郑煤机2023年度报告

Zhengzhou Coal Mining Machinery Group Company Limited Corporate Profile公司簡介 本公司公司鄭煤機19582002116中國200812 28A201083H201212 5聯交所 Zhengzhou Coal Mining Machinery, the predecessor of Zhengzhou Coal Mining MachineryGroup Company Limited (the “Company” or “ZMJ”) was established in 1958, andincorporated in the People’s Republic of China (the “PRC”) on 6 November 2002 as alimited liability company and incorporated in the PRC as a joint stock company with limitedliability on 28 December 2008. The Company’s A shares were listed on the Main Board ofShanghai Stock Exchange on 3 August 2010. The Company’s H shares were listed on theMain Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 5December 2012. The Company is a leading comprehensive coal mining and excavating equipmentmanufacturer in the PRC. The principal businesses of the Company’s coal miningmachinery segment are sets of equipment for integrated coal mining, the R&D, design,production, sales and services of intelligent control system, with products used by themajor coal industry groups throughout the country and successively exported to variouscountries. The coal mine hydraulic support with the highest supporting height and thehighest resistance globally, the domestically first whole set and intelligent equipment forintegrated mining supplied by a single factory and the domestically first exported wholeset equipment for integrated mining are researched and developed and manufactured bythe Company. 48V There are two brands under the auto parts segment of the Company, being SEG andASIMCO. SEG is a world-leading technology and service provider for motor starter motorsand generators, which constantly drives auto energy conservation and emission reductionand technological innovation, leading the developments of green travel technology. Also,its technology of 48V low-voltage hybrid motors and market shares are world-leading.Relying on its high-end R&D advantages, worldwide sales network and quickly respondinglocally, high-voltage drive motor for new energy vehicles progresses quickly. The principalproducts of ASIMCO include parts using materials application technology as their coresuch as engine cylinder blocks and heads, camshaft and powder metallurgy products,noise and vibration absorber and brake seal, piston ring and valve seat ring. Also, ASIMCOis committed to researching and developing high-efficient and intelligent air suspensionsystem, and strives to march into new energy automobile chassis sector, to provide highquality parts products for PRC and global auto markets. The established operating history, high quality products, strong research and developmentcapabilities, advanced manufacturing processes and extensive sales and service networkof the Company and its subsidiaries are the keys to its success and enable it to maintainits leading position in the coal mining and excavating equipment market and auto partsmarket. Contents目錄 Corporate Information2Chairman’s Statement4Management Discussion and Analysis23Directors, Supervisors and Senior Management36Corporate Governance Report51Report of the Board of Directors79Report of the Board of Supervisors100Independent Auditor’s Report115Consolidated Statement of Profit or Loss andOther Comprehensive Income124Consolidated Statement of Financial Position126Consolidated Statement of Changes in Equity129Consolidated Statement of Cash Flows132Notes to the Consolidated Financial Statements135Five Year Financial Highlights280 Corporate Information公司資料 Directors 董事 Mr. Jiao Chengyao(Chairman and Executive Director)Mr. Jia Hao(Vice Chairman, Executive Director and Employee Director)Mr. Fu Zugang(Executive Director)Mr. Meng Hechao(Executive Director) (appointed on 15 December 2023)Mr. Li Kaishun(Executive Director) (appointed on 15 December 2023)Mr. Cui Kai(Non-executive Director)Mr. Yue Taiyu(Non-executive Director) (appointed on 25 September 2023)Mr. Cheng Jinglei(Independent Non-executive Director)Mr. Ji Feng(Independent Non-executive Director)Mr. Fang Yuan(Independent Non-executive Director)Ms. Yao Yanqiu(Independent Non-executive Director)(appointed on 15 December 2023)Mr. Xiang Jiayu(Vice Chairman and Executive Director)(resignation effective from 4 June 2023)Mr. Wang Xinying(Executive Director)(resignation effective from 15 December 2023)Mr. Fei Guangsheng(Non-executive Director)(resignation effective from 10 August 2023)Ms. Guo Wenqing(Independent Non-executive Director)(resignation effective from 15 December 2023) 202312152023121520239252023121520236420231215202381020231215 監事 Supervisors 20231215202312152023118202312152023121520231215 Mr. Liu Qiang(Chairman of the Board of Supervisors)Mr. Cheng XiangdongMs. Zhu Yuan(appointed on 15 December 2023)Mr. Wang Yue(resignation effective from 15 December 2023)Mr. Zhang Yonglong(resignation effective from 18 January 2023)Mr. Zhang Minglin(resignation effective from 15 December 2023)Mr. Bao Xueliang(resignation effective from 15 Dec