超威动力中期报告2023

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27Report on Review of Interim Condensed ConsolidatedFinancial Statements中期簡明綜合財務報表審閱報告29Interim Condensed Consolidated Statement of Profit or Loss andOther Comprehensive Income中期簡明綜合損益及其他全面收益表30Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表32Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表33Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表35Notes to the Interim Condensed ConsolidatedFinancial Statements中期簡明綜合財務報表附註 Corporate Information公司資料 PLACE OF LISTING 香港聯合交易所有限公司（「聯交所」） The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 00951 STOCK CODE00951 周明明先生（主席兼行政總裁）周龍瑞先生楊雲飛女士楊新新先生 BOARD OF DIRECTORS Mr. Zhou Mingming (Chairman and Chief Executive Officer)Mr. Zhou LongruiMs. Yang YunfeiMr. Yang Xinxin 方建軍女士 Non-executive DirectorMs. Fang Jianjun Independent Non-executive Directors Mr. Wang Jiqiang (resigned with effect from 30 May 2023)Prof. Ouyang MinggaoMr. Lee Conway Kong WaiMr. Ng Chi Kit 汪繼強先生（自二零二三年五月三十日起辭任）歐陽明高教授李港衛先生吳智傑先生 AUDIT COMMITTEE Mr. Lee Conway Kong Wai (Chairman)Mr. Wang Jiqiang (resigned with effect from 30 May 2023)Prof. Ouyang MinggaoMr. Ng Chi Kit 李港衛先生（主席）汪繼強先生（自二零二三年五月三十日起辭任）歐陽明高教授吳智傑先生 REMUNERATION COMMITTEE 李港衛先生（主席）周明明先生汪繼強先生（自二零二三年五月三十日起辭任）吳智傑先生（自二零二三年五月三十日起獲委任） Mr. Lee Conway Kong Wai (Chairman)Mr. Zhou MingmingMr. Wang Jiqiang (resigned with effect from 30 May 2023)Mr. Ng Chi Kit (appointed with effect with 30 May 2023) NOMINATION COMMITTEE 周明明先生（主席）汪繼強先生（自二零二三年五月三十日起辭任）李港衛先生吳智傑先生（自二零二三年五月三十日起獲委任） Mr. Zhou Mingming (Chairman)Mr. Wang Jiqiang (resigned with effect from 30 May 2023)Mr. Lee Conway Kong WaiMr. Ng Chi Kit (appointed with effect with 30 May 2023) COMPANY SECRETARY 梁偉業先生CPA Mr. Leung Wai YipCPA AUTHORISED REPRESENTATIVES 周明明先生梁偉業先生CPA Mr. Zhou MingmingMr. Leung Wai YipCPA REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands Corporate Information公司資料 HEADQUARTERS AND PRINCIPAL PLACE OFBUSINESS IN THE PRC 中國浙江省長興縣畫溪工業園區城南路18號 No. 18, Chengnan Road, Huaxi Industrial Function AreaChangxing CountyZhejiang Province, PRC PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港九龍尖沙咀廣東道28號力寶太陽廣場13樓1308A室 Unit 1308A, 13/F, Lippo Sun Plaza28 Canton Road, Tsim Sha TsuiKowloon, Hong Kong PRINCIPAL BANKS 中國建設銀行長興明珠路支行中國農業銀行長興縣支行中國工商銀行長興縣支行中國銀行長興縣支行 China Construction Bank, Changxing Ming Zhu RoadSub-branchAgricultural Bank of China, Changxing County Sub-branchIndustrial and Commercial Bank of China,Changxing County Sub-branchBank of China, Changxing County Sub-branch LEGAL ADVISERS 有關香港法律摩根路易斯律師事務所 As to Hong Kong lawMorgan, Lewis & Bockius 有關中國法律浙江尚公律師事務所 As to PRC lawZhejiang S&P Law Firm 有關開曼群島法律康德明律師事務所 As to Cayman Islands lawConyers Dill & Pearman AUDITORS 安永會計師事務所，註冊公眾利益實體核數師 Ernst & Young, Registered Public InterestEntity Auditors HONG KONG SHARE REGISTRAR 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–16舖 Computershare Hong Kong Investor Services LimitedShops 1712–16, 17th Floor Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong CAYMAN ISLANDS SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands COMPANY WEBSITE www.chaowei.com.hk www.chaowei.com.hk Management Discussion & Analysis管理層討論及分析 MANAGEMENT DISCUSSION & ANALYSIS Chaowei Power Holdings Limited (the “Company”) and itssubsidiaries (collectively, the “Group”) is principally engaged in themanufacturing and sales of lead-acid motive batteries, lithium-ionbatteries and other related products, which are mainly used inelectric bikes, electric tricycles and special-purpose electricvehicles. 超威動力控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要從事鉛酸動力電池、鋰離子電池及其他相關產品的製造及銷售，產品主要應用於電動自行車、電動三輪車及特殊用途電動車等。 For the six months ended 30 June 2023 (the “Period”), the Grouprecorded total revenue of approximately RMB16,539 million(corresponding period in 2022: approximately RMB13,264 million)and gross profit of approximately RMB1,712 million (correspondingperiod in 2022: approximately RMB1,568 million). The Group’so v e r a l lg r o s s p r o f i t m a r g i n w a s a p p r o x i m a t e l y 1 0 . 4 %(corresponding period in 2022: approximately 11.8%). Profitattributable to owners of the Company was approximatelyRMB254.4 million (corresponding period in 2022: approximatelyRMB301.3 million). Basic earnings per share was RMB0.23(corresponding period in 2022: RMB0.27). 截至二零二三年六月三十日止六個月（「本期間」），本集團總收入約為人民幣165.39億元（二零二二年同期：約人民幣132.64億元），毛利約為人民幣17.12億元（二零二二年同期：約人民幣15.68億元）。本集團整體毛利率約為10.4%（二零二二年同期：約11.8%）。本公司擁有人應佔利潤約為人民幣2.544億元（