Contents目錄 1ANNUAL REPORT 年報 2021Contents 目錄 Pages頁次Corporate Information公司資料2Financial Summary財務概要5Chairman’s Statement主席報告書6Management Discussion and Analysis管理層討論及分析8Biographical Details of Directors and Senior Management董事及高級管理層履歷17Corporate Governance Report企業管治報告23Environmental, Social and Governance Report環境、社會及管治報告36Directors’ Report董事會報告106Independent Auditor’s Report獨立核數師報告119Consolidated Statement of Profit or Loss綜合損益表128Consolidated Statement of Profit or Loss and other Comprehensive Income綜合損益及其他全面收益表129Consolidated Statement of Financial Position綜合財務狀況表130Consolidated Statement of Changes in Equity綜合權益變動表132Consolidated Cash Flow Statement綜合現金流量表134Notes to the Financial Statements財務報表附註136 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 LLP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 Corporate Information公司資料 3ANNUAL REPORT 年報 2021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AUDITORSKPMGPublic Interest Entity Auditorregistered in accordance with theFinancial Reporting Council OrdinancePRINCIPAL 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 Kong公司資料 Corporate Information公司資料 4CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD 中國天瑞汽車內飾件有限公司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 PRINCIPAL 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 Financial Summary財務概要 5ANNUAL REPORT 年報 2021Financial Summary 財務概要 截至12 月31 日止年度For the Year Ended December 312021年2020年2019年2018年2017年人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元RMB’000RMB’000RMB’000RMB’000RMB’000Revenue收入295,776379,555297,907263,820241,659Gross profit毛利70,553116,906101,18889,90583,552Gross profit margin毛利率23.9%30.8%34.0%34.1%34.6%Profit before tax除稅前溢利8,93763,25551,91732,85643,820Profit attributable to equity shareholders of the Company 公司權益股東 應佔溢利7,32950,87444,82228,01635,055Listing expenses上市開支––4,00512,4479,937於12月31日As at December 312021年2020年2019年2018年2017年人民幣千元人民幣千元人民幣千元人民幣千元人民幣千元RMB’000RMB’000RMB’000RMB’000RMB’000Total assets資產總額572,316625,908522,552338,993311,920Total liabilities負債總額305,644355,836291,833223,546275,336Total equity權益總額266,672270,072230,719115,44736,584Notes:The summary of the consolidated results and financial position of the Group for the year ended 31 December 2017 is extracted from the Company’s prospectus dated 31 December 2018 (the “Prospectus”). 附註：本集團截至2017年12月31日止年度的綜合業績及財務狀況摘要乃摘錄自本公司日期為 2018 年 12 月 31日的招股章程（「招股章程」）。 Chairman’s Statement主席報告書 6CHINA TIANRUI AUTOMOTIVE INTERIORS CO., LTD 中國天瑞汽車內飾件有限公司Dear Shareholders,On behalf of the Board (the “Board”) of Directors of China Tianrui Automotive Interiors Co., LTD (the “Company”), together with its subsidiaries (the “Group”), I am pleased to present the annual report of the Company for the year ended 31 December 2021 (the “Year”).In 2021, the Group experienced the record high of the national monthly production of heavy trucks of 175,000 units in the first half of the Year, and the record low of less than 37,000 units in the second half of the Year. Our team quickly adapted to th