中联重科年度报告2023

中聯重科股份有限公司SCIENCE AND TECHNOLOGY CO., LTD.ZOOMLION HEAVY INDUSTRY （於中華人民共和國註冊成立的股份有限公司） H 股股份代號 :1157A 股股份代號 :000157 2023年報 • • 246840499296108129139 Zoomlion Heavy Industry Science And Technology Co., Ltd.*Zoomlion 361(86 731) 85650157(86 731) 85651157157@zoomlion.com •361410013http://www.zoomlion.com/157@zoomlion.com •361 Ahttp://www.cninfo.com.cnHhttp://www.hkexnews.hk A000157H1157 H183171712-16 27138 •8108 2023 2023 202475 20231231 2023 2023 2023 1 (1) 25500 RR20000-720R6600-240 R8000-320 R4300-200 75 4-7290%7210-2020-50515264 (2) 2023 (3) ++ 2 (1) (2) (3)303503,000140 (4)CIFA 3 2023 4 (1)2023118 1,200202320232023 (2)15013261 (3) 5 (1) 13039428977.5%22023 122 210800132720400ZCC170001901852047-10707015%72.370 (2) 49597540851211606 177 (3) 4 71031(ISO 12480-1)(DIS)25 6 (1) (2) (3) (4) 1 2023 2024 2024 2 202421202431 2024 1 2 CIFA 3 4.0A 4 5 2024328202312310.3227.7720231231202489 10 4,354,361,574.6212.96%4.07%5% 2,317,685,600.344.92%2.28%5% 504 2023123130,56320235(b)2628 22 14414523023530 20231231256.99 20231231 202016 1,200 A AA390,449,924AA A4.50% 20204282027427 201911151% AAB 1.201912312. AA A A1,073,737,300A1.00 A AA2.75A50% A2.75AA A A20231231 1.20236292.20236293.4.A2.75A5.A2.75AA5.87 2023927 1,500 A AA423,956,766AA A4.89% 2023101720331016 20238301% AAB 1.202212312. WindA18 AAA AAA A1,343,943,000A1.00 A AA3.17A(i)1A50%A3.17(ii)120A50%A3.15 AA3.17 A A20231231 1.20236292.20236293.4.AA3.17AAA6.89AA3.72A(i)A(ii)AA3.175.A3.17A 32(b)(ii) 20231231117.928,5403.60%8.27%19 2023123191.05%8.95% (i)(ii)(iii)2023123199.36%(i)0.37%(ii)0.27%(iii)2023123110.82% 19(a) 19(c)32(b)(ii) 202312313514A14A 2023629(i)(ii) 2023 20221231416.3113.08%20231231470.75 20221231325.434.81%20231231341.09 2022123190.8842.67%20231231129.662022123121.83%2023123127.54% 202212319.82202312319.35 2022123126.3534.99%2023123135.57 2022123124.002023123122.74 202212313.00202312312.84 2022123124.2657.25%2023123138.15 2023 202322.9242.726.919.1413.880.392.332.791.531.84(i)66.07(i)18.62(ii)73.45(iii)1.62(iv)0.75 20231.43(i)88.96(ii)4.21(iii)0.98(iv)0.84(vi)4.73(i)68.94(ii)19.00(iii)2.68(iv)0.4 202326.44(i)163.44(ii)26.41(iii)6.81(vi)10.85(i)165.38(ii)3.76(iii)13.44 20231231 2023123120231231 181932 32 32 1 ESGESGESGESGESGESGESGESGESGESGESGESGESG C2ESG20231120231231 202420254 (86 731) 88788432 2 A+H ESGESG 1.ESG(SASB)ESG23ESG 2.ESGESGESG 3.ESG 3 20232023 ••••• • 2023202320232023 202313039428977.5%122202349 3.1 2023 2023206,881.912022173,047.254.3920224.166% (GB18597-2001)A(GB18597-2001) GB16297-1996GB/8978-962023 3.2 4,922.3820224,572.9166.35202268.75291.612022273.912023 3.3 2009 49597540851211606 177 3.4 202120302060 4 4.1 1 100% 2 3. 200310,7274,260183377.8 202351297% 90% 5,28020224,28730,563353559.18%27,1063,457 20231231 2023 4.2 EHS2023 1 2 3 202312100%2 4 21,00076117,278 202312,000 4.3 1 202312 2 10217TTT76% 202330,563100%45.85 3 2023 639102024Z50 4.4 1. 16 2. + 5 5.1 2023 1 202378520228801,74020221,891 2 3 4 5.2 ISO9001 1 2 82023 3 20234650 4 5 + 20202023 6 5.3 1 1810 2 3 3.1 3.2 2023 4 APP 6 20231,000 1 2023 + 20239 +2023150050030400167×24202352 20236114 2 2023200213,40039 3 202368 2023267.81330 202310252023 4 100 5 202334 •••53.38 1 20244188.08 2 20231231XV23336 1.L2.3. 4.2020165.6.(www.hkexnews.com.hk)202346 20231231XV23336 3 164,093,583A 20201027A202125A10.17511,209,439A51.9951.462023123112.50 1955199219992001Zoomlion H.K. Holding Co., Ltd.CCTV197820002005 19702019200682018420229202072020920208202011200582005920059200682019820207 198320232019PE20218202311202242008201820182019 195820232111120105150 196820231999201120112015201520222022202319911997MBA 19752023973102011612100 19762023Durham 1973202319956201752017520204202042022720227 1964202319991220041219851998199982001320014200272002820067200492006720068200682014619991999200720092013DCCCM198520076(BiMBA) 1963199520125198420068(MIA)20123 1977201920151997 197020192013B1995 1974201919962009 1975CPA199720119MBA 19622006200619831998 1967198819982002 197220112021B1994 197119937199812 19661988199320032007620095200952017201919882005 19712019119942004 197420152015TOPCFO 197420001020171995199920072013 197119931998 196819902008 1984202120082011 19862012720159201592021122021122023102023102023122009720127201211 2023 2023 C1 C120231231C.2.1 C320231231 20231231 3.13 12023 2023 21453 3 4 1 2 2023 ABCD C1 1 2 20232023629202362920232 3 1 2 2023202362920236292023 3 4. 5. 2023123130,56311.5% 1 2 2023202362920236293.21 420221231202363020231231 (a)(b)(c)(d)(e) 2023123120231231 1 2 2023202362920236292023 7 20231231 20231231XV352 (1)L (2) 20231231XV352 2023123118 2023 2023 20235(c)1,300800 20231231 202262 20221231 2023 2023 10% 10% 10% 3% 3% H 20231231 H 28 139268