濰柴動力：2022年報.pdf

1、Contents 目錄2Corporate Information公司資料6Financial Highlights財務摘要7Chairman s Statement主席報告書17Management Discussion and Analysis管理層討論與分析35Directors,Supervisors and Senior Management董事、監事及高級管理人員46Directors Report董事會報告99Supervisory Committee s Report監事會報告106 Corporate Governance Report企業管治報告127 Auditors R

2、eport審計報告137 Consolidated Balance Sheet合併資產負債表140 Consolidated Income Statement合併利潤表142 Consolidated Statement of Changes in Equity合併股東權益變動表144 Consolidated Cash Flow Statement 合併現金流量表146 Company Balance Sheet公司資產負債表148 Company Income Statement公司利潤表149 Company Statement of Changes in Equity公司股東權益變動表

3、151 Company Cash Flow Statement公司現金流量表154 Notes to Financial Statements財務報表附註458 Supplemental Information補充資料460 Financial Summary財務概要Corporate Information公 司 資 料02Weichai Power Co.,Ltd.濰柴動力股份有限公司DirectorsExecutive DirectorsTan Xuguang(Chairman and Chief Executive Offi cer)Zhang QuanXu XinyuSun Shao

4、junYuan Hongming(Executive President)Yan Jianbo(Executive President)Non-executive DirectorsZhang LiangfuJiang KuiGordon RiskeMichael Martin MachtIndependent Non-executive DirectorsLi HongwuWen DaocaiJiang YanYu ZhuopingZhao HuifangSupervisorsWang Yanlei(appointed on 9 September 2022)Ma ChanghaiWang

5、Xuewen(appointed on 28 June 2022)Lu Wenwu(resigned on 9 September 2022)Wu Hongwei(resigned on 28 June 2022)Company SecretariesHu Yunyun(ACCA)(appointed on 30 March 2022)Kwong Kwan Tong(CPA,FCCA,ACMA)(resigned on 30 March 2022)Secretaries to the BoardGao Tianchao(appointed on 5 December 2022)Liu Tong

6、gang(resigned on 5 December 2022)董事執行董事譚旭光（董事長兼首席執行官）張 泉徐新玉孫少軍袁宏明（執行總裁）嚴鑒鉑（執行總裁）非執行董事張良富江 奎Gordon RiskeMichael Martin Macht獨立非執行董事李洪武聞道才蔣 彥余卓平趙惠芳監事王延磊（於二零二二年九月九日上任）馬常海王學文（於二零二二年六月二十八日上任）魯文武（於二零二二年九月九日辭任）吳洪偉（於二零二二年六月二十八日辭任）公司秘書胡 云云(ACCA)（於二零二二年三月三十日上任）鄺 焜堂(CPA,FCCA,ACMA)（於二零二二年三月三十日辭任）董事會秘書高天超（於二零二二年