Contents目錄 1INTERIM REPORT 中期報告 2021Contents目錄 Pages頁次Corporate Information公司資料2Management Discussion and Analysis管理層討論及分析4Consolidated Statement of Profit or Loss綜合損益表18Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表19Consolidated Statement of Financial Position綜合財務狀況表20Consolidated Statement of Changes in Equity綜合權益變動表22Consolidated Statement of Cash Flows綜合現金流量表24Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註25 Corporate Information公司資料 2CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD 中國天瑞汽車內飾件有限公司Corporate Information公司資料 DIRECTORSExecutive DirectorsMr. Hou Jianli (Chairman)Ms. Hou YuxiIndependent Non-executive DirectorsMr. Zhu HongqiangMr. Zhou GenshuMr. Chen GengMembers of the audit committeeMr. Zhou Genshu (Chairman)Mr. Zhu HongqiangMr. Chen GengMembers of the remuneration committeeMr. Zhu Hongqiang (Chairman)Ms. Hou YuxiMr. Zhou GenshuMembers of the nomination committeeMr. Hou Jianli (Chairman)Mr. Zhou GenshuMr. Chen GengJOINT COMPANY SECRETARIESMs. Zhang WeiMr. Ip Pui SumAUTHORISED REPRESENTATIVES (FOR THE PURPOSE OF THE LISTING RULES)Ms. Hou YuxiMr. Ip Pui SumLEGAL ADVISERS AS TO HONG KONG LAWZhong Lun Law Firm LLPAUDITORSKPMGPublic Interest Entity Auditorregistered in accordance with theFinancial Reporting Council Ordinance董事執行董事侯建利先生（主席）侯雨茜女士獨立非執行董事朱紅強先生周根樹先生陳耿先生審核委員會周根樹先生（主席）朱紅強先生陳耿先生薪酬委員會朱紅強先生（主席）侯雨茜女士周根樹先生提名委員會侯建利先生（主席）周根樹先生陳耿先生聯席公司秘書張微女士葉沛森先生授權代表（就上市規則而言）侯雨茜女士葉沛森先生香港法律之法律顧問中倫律師事務所有限法律責任合夥核數師畢馬威會計師事務所於《財務滙報局條例》下的註冊公眾利益實體核數師 Corporate Information公司資料 3INTERIM REPORT 中期報告 2021PRINCIPAL BANKERSIndustrial and Commercial Bank of China, Baoji Jiangtan BranchChang’An Bank, Xi’an Gaoling District BranchREGISTERED OFFICESertus ChambersGovernors SquareSuite #5-20423 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104Cayman IslandsHEADQUARTERS AND PRINCIPAL PLACE OF BUSINESS IN PRCNo. 6 Weihua Road NorthJingwei XinchengXi’an Economic & Technological Development ZoneXi’an CityShaanxi ProvinceChinaPRINCIPAL PLACE OF BUSINESS IN HONG KONG9/F., MW Tower,No. 111 Bonham Strand,Sheung Wan, Hong KongHONG KONG SHARE REGISTRARTricor Investor Services LimitedLevel 54, Hopewell Centre183 Queen’s Road EastHong KongPRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN CAYMAN ISLANDSEstera Trust (Cayman) LimitedClifton House75 Fort StreetP.O. Box 1350Grand Cayman KY1-1108Cayman IslandsSTOCK CODE6162COMPANY WEBSITEwww.trqcns.com主要往來銀行中國工商銀行寶雞姜譚支行長安銀行西安市高陵區支行註冊辦事處Sertus ChambersGovernors SquareSuite #5-20423 Lime Tree Bay AvenueP.O. Box 2547Grand Cayman, KY1-1104Cayman Islands中國總部及主要營業地點 中國陝西省西安市西安經濟技術開發區涇渭新城渭華路北段6號香港主要營業地點香港上環文咸東街111號MW Tower 9樓香港證券登記處卓佳證券登記有限公司香港皇后大道東183號合和中心54樓開曼群島主要股份過戶登記處 Estera Trust (Cayman) LimitedClifton House75 Fort StreetP.O. Box 1350Grand Cayman KY1-1108Cayman Islands股份代號6162公司網址www.trqcns.com Management Discussion and Analysis管理層討論及分析 4CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD 中國天瑞汽車內飾件有限公司Management Discussion and Analysis管理層討論及分析 INDUSTRY OVERVIEWFor 2021, under the background of routinized epidemic prevention and control, China will face a complicated economic situation and changing market pressure. Due to the lower base caused by COVID-19 in 2020 and the impact of full switch to new emission standards in July 2021, the sales of heavy trucks may show a downward trend throughout the year. Despite significant uncertainties, China’s automobile industry, as a pillar industry, will play its role in stabilizing the fundamentals of economic development. In addition, 2021 is the 100th anniversary of the founding of the Communist Party of China. Therefore, adjustments to the macroeconomic policy will continue to benefit the automobile industry. Thanks to the effective control of the epidemic, the orderly resumption of work and production, the continuous consumption upgrade, and the stabilization and rebound of the national economy, the automobile market will continue to develop steadily under the new development pattern of “dual circulation”.BUSINESS REVIEWWe are the largest heavy truck interior decorative components and parts manufacturer in North-west China with a market-leading position. Our products primarily comprise a wide array of automotive interior decorative components and parts and to a lesser extent exterior decorative components and parts, which are designed to be installed on heavy trucks or passenger vehicles. We offer design and development solutions tailored to meet our customers’ specific requirements of automotive interior decorative products including functional specifications and appearance.行業概覽2021年在疫情防控常態化背景下，中國面臨著複雜的經濟形勢和多變的市場壓力。由於2020年疫情帶來的低基數效應及受2021年7月份排放標準全面切換的影響，全年重卡銷量可能呈現前高後低的走勢。儘管存在著諸多不確定因素，但中國汽車產業作為支柱產業，發揮穩住經濟發展基本盤的作用，加之2021年為建黨100週年，宏觀政策調控將繼續利好於汽車行業。得益於對疫情的有效控制、復工復產的有序推進、消費結果的持續升級、國民經濟的企穩回升，在「雙循環」