潍柴动力2023年报

Contents 2Corporate Information6Financial Highlights7Chairman’s Statement17Management Discussion and Analysis38Directors, Supervisors and Senior Management51Directors’ Report104Supervisory Committee’s Report112Corporate Governance Report132Auditors’ Report142Consolidated Balance Sheet145Consolidated Income Statement147Consolidated Statement of Changes in Equity149Consolidated Cash Flow Statement151Company Balance Sheet153Company Income Statement154Company Statement of Changes in Equity156Company Cash Flow Statement159Notes to Financial Statements474Supplemental Information476Financial Summary Corporate Information Directors Executive DirectorsTan Xuguang(Chairman)Zhang Quan(appointed as the Vice Chairman on 5 June 2023) Ma Changhai (appointed on 28 June 2023)Wang Decheng (appointed as an executive director on 28 June 2023,and as the Chief Executive Officer on 13 October 2023) Sun ShaojunYuan HongmingMa Xuyao (appointed on 28 June 2023)Xu Xinyu (resigned on 28 June 2023)Yan Jianbo (resigned on 5 June 2023) Richard Robinson SmithMichael Martin MachtGordon Riske Non-executive DirectorsZhang LiangfuRichard Robinson Smith(appointed on 28 June 2023)Michael Martin MachtJiang Kui (resigned on 5 June 2023)Gordon Riske (resigned on 5 June 2023) Independent Non-executive DirectorsJiang 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) Company SecretaryHu Yunyun Secretary to the BoardGao Tianchao 02Weichai Power Co., Ltd. 公 司 資 料（續） Corporate Information (Continued) Securities Affair Representative 197261061(86) (536)-229 7056(86) (536)-819 7073http://www.weichaipower.com 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 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 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)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 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 8,726,556,8216,783,516,821A1,943,040,000H Number of issued shares as at31 December 2023:8,726,556,821 Shares(6,783,516,821 A Shares,and 1,943,040,000 H Shares) H1,000HA100A Board lot (H Shares)1,000 H Shares(A Shares)100 A Shares Investors and Media Relations (86) 536-229 7056(86) 536-819 7073www.weichaipower.com Capital Operation DepartmentTel:(86) 536-229 7056Fax: (86) 536-819 7073Website: www.weichaipower.com (852) 2851 1038(852) 2598 1588www.wsfg.hk Public RelationsConsultant: Wonderful Sky Financial Group LimitedTel:(852) 2851 1038Fax: (852) 2598 1588Website: www.wsfg.hk Financial Highlights Chairman’s Statement I.Review of Operating Conditions 2023126.065.2%9136%7234.511%4122% In 2023, China’s economy withstood external pressures and overcameinternal difficulties, while supply and demand steadily improved,structur