潍柴动力2023 中期报告

2023 Contents Corporate Information2Financial Summary6Chairman’s Statement7Management Discussion and Analysis18Auditors’ Review Report38Reviewed Financial StatementsConsolidated Balance Sheet39Company Balance Sheet42Consolidated Income Statement44Company Income Statement46Consolidated Statement of Changes in Equity47Company Statement of Changes in Equity49Consolidated Cash Flow Statement50Company Cash Flow Statement52Notes to Financial Statements54Supplemental InformationSchedule of Extraordinary Profit and Loss306Return on Net Assets (“RONA”) and Earnings Per Share (“EPS”)307Other Information308 Corporate Information DirectorsExecutive Directors Tan Xuguang(Chairman and Chief Executive Officer)Zhang Quan(appointed on 5 June 2023 as Vice Chairman) Ma Changhai(appointed on 28 June 2023)Wang Decheng(appointed on 28 June 2023)Sun ShaojunYuan HongmingMa Xuyao(appointed on 28 June 2023)Xu Xinyu(resigned on 28 June 2023)Yan Jianbo(resigned on 5 June 2023) Non-executive Directors Zhang LiangfuRichard Robinson Smith(appointed on 28 June 2023)Michael Martin MachtJiang Kui(resigned on 5 June 2023)Gorden Riske(resigned on 5 June 2023) Richard Robinson SmithMichael Martin MachtGorden Riske Independent Non-executive Directors Jiang YanYu ZhuopingChi Deqiang(appointed on 28 June 2023)Zhao Fuquan(appointed on 28 June 2023)Xu Bing(appointed on 28 June 2023)Li Hongwu(retired on 28 June 2023)Wen Daocai(resigned on 28 June 2023)Zhao Huifang(resigned on 28 June 2023) Supervisors Wang YanleiWang XuewenZhao Yongchang(appointed on 26 May 2023)Ma Changhai(resigned on 26 May 2023) (ACCA) Company SecretaryHu Yunyun(ACCA) Secretary to the BoardGao Tianchao Corporate Information (Continued) Securities Affair Representative Wu Di197, Section A, Fu Shou East StreetHigh Technology Industrial Development ZoneWeifangShandong ProvinceThe People’s Republic of ChinaPostal Code: 261061Tel: (86) (536)-229 7056Fax: (86) (536)-819 7073Website: http://www.weichaipower.com 197261061(86) (536)-229 7056(86) (536)-819 7073http://www.weichaipower.com Authorised Representatives Ma Changhai(appointed on 28 June 2023)Hu YunyunXu Xinyu(resigned on 28 June 2023) Registered Address and Headquartersof the Company 197261061(86) (536)-229 7056(86) (536)-819 7073http://www.weichaipower.com 197, Section A, Fu Shou East StreetHigh Technology Industrial Development ZoneWeifangShandong ProvinceThe People’s Republic of ChinaPostal Code: 261061Tel: (86) (536)-229 7056Fax: (86) (536)-819 7073Website: http://www.weichaipower.com Place of Business in Hong Kong 15343407–3408 Room 3407–340834/F Gloucester TowerLandmark15 Queen’s Road CentralCentral, Hong Kong Legal AdvisorReed Smith Richards Butler LLP AuditorKPMG Huazhen LLP Corporate Information (Continued) Audit Committee Jiang Yan(Chairman)Yu ZhuopingChi Deqiang(appointed on 28 June 2023)Zhao Fuquan(appointed on 28 June 2023)Xu Bing(appointed on 28 June 2023)Li Hongwu(retired on 28 June 2023)Wen Daocai(resigned on 28 June 2023)Zhao Huifang(resigned on 28 June 2023) Strategic Development and InvestmentCommittee Michael Martin Macht Tan Xuguang(Chairman)Michael Martin Macht(Vice-chairman)Zhang QuanWang Decheng(appointed on 28 June 2023)Sun ShaojunYuan HongmingMa Xuyao(appointed on 28 June 2023)Zhang LiangfuYu ZhuopingXu Xinyu(resigned on 28 June 2023)Yan Jianbo(resigned on 5 June 2023) Remuneration Committee Jiang Yan(Chairman) (appointed on 28 June 2023)Zhang LiangfuZhao Fuquan(appointed on 28 June 2023)Zhao Huifang(resigned on 28 June 2023) Nomination Committee Chi Deqiang(Chairman) (appointed on 28 June 2023)Ma Changhai(appointed on 28 June 2023)Xu Bing(appointed on 28 June 2023)Li Hongwu(retired on 28 June 2023)Xu Xinyu(resigned on 28 June 2023)Zhao Huifang(resigned on 28 June 2023) Principal Bankers Industrial and Commercial Bank of ChinaChina Construction Bank CorporationBank of ChinaHSBC Corporate Information (Continued) H Hong Kong H-Share Registrar and TransferOffice 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716 17th Floor, Hopewell Centre183 Queen’s Road EastWanchaiHong Kong Share Information Number of issued shares as at30 June 2023:8,726,556,821 Shares(6,783,516,821 A Shares,and 1,943,040,000 H Shares) 8,726,556,8216,783,516,821A1,943,040,000H H1,000HA100A Abbreviation of the Company’s share and Stock Codes A Shares:Shenzhen Stock Exchange H Investors and Media Relations (86) 536-229 7056(86) 536-819 7073www.weichaipower.com The Office of the Board of DirectorsTel: (86) 536-229 7056Fax: (86) 536-819 7073Website: www.weichaipower.com (852) 2851 1038(852) 2598 1588www.wsfg.hk Financial Summary •106,13522.3% •Revenue amounted to approximately RMB106,135 million, an increase ofapproximately 22.3%. •3,89963.1% •Net profit attributable to the shareholders of the parent amounted toapproximately RMB3,899 million, an increase of approximately 63.1%. •0.45 •Basic earnings per share was approximately RMB0.45. Chairman’s S