天瑞汽车内饰中期报告 2023

Contents目錄 1INTERIM REPORT 中期報告 2023Pages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DIRECTORSExecutive DirectorsMr. Hou Jianli (Chairman)Mr. Xu YunhuaIndependent 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)Mr. Xu YunhuaMr. 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)Mr. Xu YunhuaMr. 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）許雲華先生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）許雲華先生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） 許雲華先生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《會計及財務滙報局條例》下的註冊公眾利益實體核數師Corporate Information 公司資料 Corporate Information公司資料 3INTERIM REPORT 中期報告 2023主要往來銀行中國工商銀行寶雞薑譚支行長安銀行西安市高陵區支行註冊辦事處3-212 Governors Square,23 Lime Tree Bay Avenue,P.O. Box 30746,Seven Mile Beach,Grand Cayman KY1-1203,Cayman 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九龍旺角花園街2-16號好景商業中心16樓4室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.comPRINCIPAL BANKERSIndustrial and Commercial Bank of China, Baoji Jiangtan BranchChang’An Bank, Xi’an Gaoling District BranchREGISTERED OFFICE3-212 Governors Square,23 Lime Tree Bay Avenue,P.O. Box 30746,Seven Mile Beach,Grand Cayman KY1-1203,Cayman 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 KONGRoom 4, 16/FHo King Commercial Centre 2-16 Fayuen StreetMongkok Kowloon, 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 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INDUSTRY OVERVIEWIn the first half of 2023, the 20th CPC National Congress was held successfully. Benefit from the continuous support of local governments’ policies to promote consumption and infrastructure and stabilize the real estate industry, investments in the construction of infrastructures continued to increase, the import and export businesses were steadily advanced, and the heavy trucks’ market ushered in a recovery. For the heavy trucks’ market condition in 2023, the positive factors are relatively clear. Firstly, the road traffic network has been basically unimpeded. Secondly, the supply chain system has been gradually restored. Thirdly, the increase in employment has been conducive to boosting consumer confidence. Fourthly, the pandemic has been effectively controlled.BUSINESS REVIEWWe are the largest heavy trucks’ 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.行業概況2023年上半年，在黨的二十大召開，各地政府促消費、促基建、穩地產相關政策的持續加碼下，基建投資持續回暖和進出口業務穩步推進，重卡市場迎來了復甦。對於今年重卡市場而言，利好因素比較明晰。一是道路交通網絡已基本暢通；二是供應鏈體系逐步恢復；三是就業人員的增加，有利於消費信心的提振，四是疫情已被有效控制。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。Management Discussion and Analysis 管理層討論及分析 Management Discussion and Analysis管理層討論及分析 5INTERIM REPORT 中期報告 2023本集團主要從事汽車內外裝飾零部件製造及銷售。下表載列於2023年及2022年6月30日止六個月按產品類別劃分之我們的收入：自重型卡車裝飾零部件銷售產生之收入 銷售重型卡車裝飾零部件產生的收入由截至2022年6月30日止六個月的約人民幣63百萬元增至截至2023