超威动力二零二三年年报

I N N O VAT I V EP R O D U C T T E C H N O LO GY L E A D I N GI N D U S T R YD E V E L O P M E N T 革 新 產 品 技 術 領 導 行 業 發 展 CONTENTS目 錄 Corporate Information2Financial Highlights5Awards6Chairman’s Statement10Management Discussion & Analysis14Directors and Senior Management28Corporate Governance Report33Directors’Report54Independent Auditor’s Report75Consolidated Statement of Profit or Lossand Other Comprehensive Income81Consolidated Statement of Financial Position82Consolidated Statement of Changes in Equity84Consolidated Statement of Cash Flows86Notes to the Consolidated Financial Statements89Financial Summary216 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”) 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 DIRECTORSExecutive 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 李港衛先生吳智傑先生汪繼強先生（自二零二三年五月三十日起辭任）歐陽明高教授（自二零二三年十二月二十一日起辭任）孫文平先生（自二零二四年三月十九日起獲委任） Mr. Lee Conway Kong WaiMr. Ng Chi KitMr. Wang Jiqiang (resigned with effect from 30 May 2023)Prof. Ouyang Minggao (resigned with effect from 21 December 2023)Mr. Sun Wenping (appointed with effect from 19 March 2024) AUDIT COMMITTEE 李港衛先生（主席）吳智傑先生汪繼強先生（自二零二三年五月三十日起辭任）歐陽明高教授（自二零二三年十二月二十一日起辭任）孫文平先生（自二零二四年三月十九日起獲委任） Mr. Lee Conway Kong Wai (Chairman)Mr. Ng Chi KitMr. Wang Jiqiang (resigned with effect from 30 May 2023)Prof. Ouyang Minggao (resigned with effect from 21 December 2023)Mr. Sun Wenping (appointed with effect from 19 March 2024) REMUNERATION COMMITTEE 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 from 30 May 2023) 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） NOMINATION COMMITTEE 周明明先生（主席）李港衛先生汪繼強先生（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. Zhou Mingming (Chairman)Mr. Lee Conway Kong WaiMr. Wang Jiqiang (resigned with effect from 30 May 2023)Mr. Ng Chi Kit (appointed with effect from 30 May 2023) CORPORATE INFORMATION公 司 資 料 梁偉業先生CPA COMPANY SECRETARY Mr. Leung Wai YipCPA 周明明先生梁偉業先生CPA AUTHORIZED REPRESENTATIVESMr. 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 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 IN HONG 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上海浦東發展銀行長興縣支行 China Construction Bank, Changxing Mingzhu Road Sub-branchAgricultural Bank of China, Changxing County Sub-branchIndustrial and Commercial Bank of China, Changxing County Sub-branchShanghai Pudong Development Bank, 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 CORPORATE INFORMATION公 司 資 料 AUDITOR Ernst & YoungRegistered Public Interest Entity Auditors 安永會計師事務所註冊公眾利益實體核數師 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號舖 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 www.chaowei.com.hk COMPANY WEBSITE www.chaowei.com.hk FINANCIAL HIGHLIGHTS財 務 摘 要 GARNERING AWARDS FOROUTSTANDING ACHIEVEMENTS成績彪炳屢獲殊榮 National Model Enterprise ofTechnological Innovation國家技術創新示範企業 National Recognised EnterpriseTechnology Center國家認定企業技術中心 Top 500 ChinesePrivate-ownedEnterprises中國民營企業500強 China Top 500MachineryCompanies中國機械 500 強 GARNERING AWARDS FOROUTSTANDING ACHIEVEMENTS成績彪炳屢獲殊榮 National Model Enterprise ofIntellectual Property國家知識產權示範企業 Top 500 ChineseEnergy Enterprises(Group)中國能源企業 ( 集團 )500強 Global Top 500 NewEnergy Enterprises全球新能源企業500強 China’s Top 500New EconomyEnterprises中國新經濟企業 500 強 P E R F E C TH U M A N L I F E 倡 導 綠 色 能 源 完 美 人 類 生 活 CHAIRMAN’S STATEMENT主 席 報 告CHAIRMAN’S STATEMENT主 席 報 告 本人謹代表本公司董事（「董事」或各自為「董事」）會（「董事會」），向各位股東欣然提呈本集團截至二零二三年十二月三十一日止年度（「本年度」）之全年業績報告。 On behalf of the board (the“Board”) of directors (the“Directors”or each the“Director”) of the Company, I am pleased to present to shareholders theannual results