2026年超威动力历年年报/社会责任报告/ESG报告合集（共21套打包）

1、2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析18Directors Report董事會報告32Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告34Interim Condensed 。

2、ANNUAL REPORT 年報2024Chaowei Power Holdings Limited(the“Company”together with its subsidiaries,the“Group”)is principally engaged in the manufacturing and sales of lead-acid motive batteries,lithium-io。

3、2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析18Directors Report董事會報告28Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告30Interim Condensed 。

4、LEADING PLAYER IN CHINA中國行業領先者GROWING MARKET DEMAND市場需求 穩定增長ADVANCED TECHNOLOGY技術領先DIVERSIFIED PRODUCT PORTFOLIO產品組合 多樣化EXTENSIVE DISTRIBUTION NETWORK龐大的分銷網絡LEADING ENVIRONMENTAL-FRIENDLY PROCESS領先的環。

5、2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析14Directors Report董事會報告27Report on Review of Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表審閱報告29Interim Condensed 。

6、革新產品技術Innovative Product TECHNOLOGYLeading Industry DEVELOPMENT領導行業發展123654LEADING PLAYER IN CHINA中國行業領先者GROWING MARKET DEMAND市場需求穩定增長ADVANCED TECHNOLOGY技術領先DIVERSIFIED PRODUCT PORTFOLIO產品組合多樣化EXTENS。

7、Contents目錄2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析14Directors Report董事會報告28Report on Review of Interim CondensedConsolidated Financial Statements中期簡明綜合財務報表審閱報告30Interim C。

8、CONTENTS 目錄ABOUT THIS REPORT關於本報告2ABOUT CHAOWEI關於超威41STEADY OPERATION AND CONTINUED SUCCESS一穩健經營，基業長青51.1 Improving Corporate Governance1.1 完善公司治理51.2 Adhering to Compliance Operation1.2 堅持合規經營51.3 S。

9、革新產品技術 領導行業發展Innovative Product TECHNOLOGYLeading Industry DEVELOPMENTLeading Player In China中國行業領先者Growing Market Demand市場需求穩定增長Advanced Technology技術領先Leading Environmental-Friendly Process領先的環保工藝Ex。

10、CONTENTS 目錄ABOUT THIS REPORT關於本報告2ABOUT CHAOWEI關於超威41STEADY OPERATION AND SUSTAINABLE DEVELOPMENT一穩健經營，永續發展51.1 Improving Corporate Governance1.1 完善公司治理51.2 Adhering to Compliance Operation1.2 堅持合規經營。

11、Contents 目錄2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析15Directors Report董事會報告32Report on Review of CondensedConsolidated Financial Statements簡明綜合財務報表審閱報告34Condensed Consolid。

12、CONTENTS 目錄ABOUT THIS REPORT關於本報告2ABOUT CHAOWEI關於超威41STEADY OPERATION TO MAINTAIN DEVELOPMENT MOMENTUM一穩健經營，保持發展動力51.1 Optimising Corporate Governance1.1 優化公司治理51.2 Adhering to Compliance Operation1.。

13、革新產品技術領導行業發展Innovative PRODUCT TECHNOLOGYLeading INDUSTRY DEVELOPMENTLeading Player In China中國行業領先者Growing Market Demand市場需求穩定增長Advanced Technology技術領先Leading Environmental-Friendly Process領先的環保工藝Ext。

14、Contents 目錄NOTES TO THE REPORT報告說明21ABOUT US一、關於我們31.1 Corporate Profile1.1 公司簡介31.2 Corporate Governance1.2 公司治理41.3 Operational Compliance1.3 合規經營41.4 Responsibility Management1.4 責任管理72OPTIMIZING 。

15、2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析15Directors Report董事會報告32Report on Review of Condensed Consolidated FinancialStatements簡明綜合財務報表審閱報告34Condensed Consolidated Statem。

16、NOTES TO THE REPORT報告說明21.ABOUT US1.關於我們31.1 Corporate Profile1.1 公司簡介31.2 Corporate Governance1.2 公司治理41.3 Operational Compliance1.3 合規經營51.4 Responsibility Management1.4 責任管理82.ENSURING PRODUCT QUA。

17、Chaowei Power Holdings Limited(the“Company”together with its subsidiaries,the“Group”)engages principally in the manufacturing and sales of lead-acid motive batteries and other related products.These 。

18、NOTES TO THE REPORT報告說明21.ABOUT US1.關於我們31.1 Corporate Profile1.1 公司簡介31.2 Corporate Governance1.2 公司治理41.3 Operational Compliance1.3 合規經營51.4 Responsible Management1.4 責任管理72.STRICTLY CONTROL PRODUC。

19、2Corporate Information公司資料4Management Discussion&Analysis管理層討論及分析13Directors Report董事會報告27Report on Review of Condensed Consolidated Financial Statements簡明綜合財務報表審閱報告29Condensed Consolidated State。

20、(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:00951CHAOWEI POWER HOLDINGS LIMITED超 威 動 力 控 股 有 限 公 司Environment,Social環境、社會及管治報告and Governance ReportCHAOW。

21、CHAOWEI POWER HOLDINGS LIMITED超 威 動 力 控 股有限公司(Incorporated in the Cayman Islands with limited liability)(於開曼群島註冊成立的有限公司)Stock Code 股份代號:00951ANNUAL REPORT年報2018CHAOWEI POWER HOLDINGS LIMITED超 威 動 力控股。