慶鈴汽車股份：2023年報.pdf

1、2公司簡介Overview of the Company3董事長報告Chairmans Statement7董事、監事及高級管理人員之簡短個人資料Biographical Details of Directors,Supervisors and Senior Management13監事會報告Supervisory Committees Report14董事會報告Directors Report49企業管治報告Corporate Governance Report69獨立核數師報告Independent Auditors Report74綜合損益及其他全面收益表Consolidated Sta

2、tement of Profit or Loss and Other Comprehensive Income75綜合財務狀況表Consolidated Statement of Financial Position77綜合權益變動表Consolidated Statement of Changes in Equity78綜合現金流量表Consolidated Statement of Cash Flows80綜合財務報表附註Notes to the Consolidated Financial Statements192財務摘要Financial Summary193股東周年大會通告Noti

3、ce of Annual General Meeting195公司資料Corporate Information目錄 CONTENTS 2年報 2023 ANNUAL REPORT公司簡介OVERVIEW OF THE COMPANYPRINCIPAL ACTIVITIESQingling Motors Co.Ltd(the“Company”)and its subsidiaries(the“Group”)is principally engaged in the production and sale of Isuzu light,medium and heavy-duty trucks,p

4、ick-up trucks,automobile parts and accessories.All of the production facilities of the Group are located in the Peoples Republic of China(the“PRC”)and substantially all the sales of the Group are also made in the PRC.The Group had exported sales to overseas countries during the year,which accounted

5、for approximately 2.59%of the Groups turnover for the year.NUMBER OF EMPLOYEESThe Group had 2,877 employees as at 31 December 2023.主要業務慶鈴汽車股份有限公司（本公司）及其附屬公司（本集團）主要從事生產及銷售五十鈴輕型、中型、重型商用車、皮卡車以及零部件。所有本集團生產設備均座落在中華人民共和國（中國）。本集團之絕大部分銷售亦在中國發生。本年度內，本集團亦有向國外出口銷售，其金額佔本集團全年營業額約2.59%。公司職工人數於二零二三年十二月三十一日，本集團職工人數

6、為2,877人。3慶鈴汽車股份有限公司 Qingling Motors Co.Ltd 董事長報告CHAIRMANS STATEMENTDEAR SHAREHOLDERS,I am pleased to present the annual report of Qingling Motors Co.Ltd(the“Company”)and its subsidiaries(together,the“Group”)for the year ended 31 December 2023 for your review.2023 RESULTSAs at 31 December 2023,the Co