Contents目錄 1INTERIM REPORT 中期報告 2022Pages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17Consolidated Statement of Profit or Loss and Other Comprehensive Income綜合損益及其他全面收益表18Consolidated Statement of Financial Position綜合財務狀況表19Consolidated Statement of Changes in Equity綜合權益變動表21Consolidated Statement of Cash Flows綜合現金流量表23Notes to the Unaudited Interim Financial Report未經審核中期財務報告附註24Contents 目錄 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 OrdinanceCorporate Information 公司資料 Corporate Information公司資料 3INTERIM REPORT 中期報告 2022PRINCIPAL 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 Limited17/F, Far East Finance Centre16 Harcourt RoadHong 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公司資料 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夏慤道16號遠東金融中心17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行業概況2022年上半年，經濟下行、疫情爆發、油價上升、市場飽和等諸多不利因素影響下，重卡市場遭遇了「至暗時刻」。1-6月，重卡銷量同比經歷了「6連降」，其中有4個月銷量及同比創近年同期新低。5、6月，疫情得到有效控制，各行各業積極復工復產，從國家到地方陸續出臺一攬子政策，穩經濟、保民生，同時伴隨著公路貨運通道進一步恢復暢通，重卡市場迎來小幅「回暖期」，銷量環比連續出現10%以上增幅。2022年，重卡市場勢必將是極為艱難的一年。下半年，伴隨著經濟企穩回升，利好政策加速釋放，重卡市場在復甦當中有望迎來新的「拐點」。業務回顧我們已發展成為中國西北最大的重型卡車內飾零部件製造商，佔據市場領先地位。我們的產品主要包括重型卡車或乘用車安裝用的各類汽車內飾零部件，其次包括外飾零部件。我們按照客戶對汽車內飾產品的功能規格及外觀等具體要求提供定制的設計和開發解決方案。INDUSTRY OVERVIEWIn the first half of 2022, the heavy truck market suffered its“darkest hour” due to the economic downturn, the outbreak of the pandemic, rising oil prices, market saturation and many other adverse factors. From January to June, heavy truck sales experienced “six consecutive drops” compared with the same periods in recent years, among which the sales in the first four months hit a new low compared with the same periods in recent years. In May and June, the pandemic was brought under effective control, all industries actively resumed work and production, and a package of policies was introduced at the national and local levels to stabilize the economy and protect people’s livelihood. At the same time, with the further recovery of road freight channels, the heavy truck market entered a slight “recovery period”, and the sales volume increased by more than 10% on a sequential basis. The year of 2022 is set to be a very difficult year for the heavy truck market. In the second half of the year, with the economic stabilization and recovery and the accelerated release of favorable policies, the heavy truck market is expected to usher in a new “inflection point” in the recovery.BUSINESS REVIEWWe are the largest heavy truck interior decorative components and parts manufacturer in North-west China with a marketleading 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