
2023 23461015282942555859606162 公 司 資 料財 務 概 要主 席 報 告董 事 、監 事 及 高 級 管 理 層 之 簡 歷管 理 層 討 論 與 分 析董 事 會 報 告監 事 會 報 告企 業 管 治 報 告環 境 、社 會 及 管 治 報 告獨 立 核 數 師 報 告綜 合 損 益 表 及 其 他 全 面 收 益 表綜 合 財 務 狀 況 表綜 合 權 益 變 動 表綜 合 現 金 流 量 表財 務 報 表 附 註 202373120229292023731 H 1617 202382820231215 3485 6189 www.aidewei.cn 13 20231231 2023 2023202120221231189.1167.55%61.37202316.50 2023 2023 (1)(2)2023112720231124(3)(4) 2024 2024 1 2 / 3 4 2024328 58199612182012410202310202007720166(EMBA)30198711993119932199610200912201462009520092 5720087120005 362013730201191520124201452011620147201412201111201412 30202082820198202052017102019720177 382021611201120112013201320152017 682015821198021985220029198521987101996101996101999319993200710200710201312008420143600592.SH2009420156600033.SH2007112013116000703.SH20081020156002102.SZ2019520225601566.SH002517.SZ603628.SH000753.SZ002788.SZ 59202110262004002336.SZ20071020131120136201510200710201912201611201912 5020226241995620065199652012320129 532022624200132006112009112015122001620181020035201711 46202161200120011020053200542007420074201142012620193 3320184201572015520159C2017720208 63198320062016 201241020231020 2015821 43202310202012201320162016201820182022 20232021 (i)(ii)(iii)(iv) 262023 20221231189.1167.55%61.372023 2022123127.9070.97%8.092022123114.75%13.18% 20221231975.0098.31%16.502022123120231231 2022123110.2312.88 2023922(1)(2)(3)(4)H(5)H2023922 1. 2022123137.2123.59 202212315.520 2. 20221231483.87448.92 3. 240.712022241.579.93%20228.08% 222.95202352418.4220236143.5124G24H23G23H20239196.352023621 4. 38.35202240.18 5. 792.53%2022597.73% 6. 2022 7. 2022 8. 9.35 50.57 9. 10. 2021102131.532021102120211026 11. 502022706.2920228.7 12. 202320221231202320221231 1. 2023922(1)(2)(3)(4)H(5) 20239252023925 20231027(2023)03926 2. 20231231 (i)(ii)(iii)(iv) 2023123120231231 20231231 ԫึ జ ѓᚃ 20231231 8 2.23 1. 813240.71 13.19 202422730.0039,406.27 20231231 ԫึ జ ѓᚃ 20231231 202312312022 8.08 202312310 ԫึ జ ѓᚃ 20231231 20231231 2023123123 2023123125 13.1913.21 813240.718222.95 13.19 ԫึ జ ѓᚃ 14.68%2022123153.87%2022123148.6% 2023123112.99%202212316.4%50.6%2022123119.0% 5% 202312152023828 ԫึ జ ѓᚃ 20231231571XVXV78352C3) 1.20231231178,167,645 2.20231231240,930,645178,167,64562,763,000H3.4.5.88.15% ԫึ జ ѓᚃ 20231231336 ԫึ జ ѓᚃ 1.20231231178,167,64562,763,000H 2.20231231240,930,645178,167,64562,763,000H 3.201751012%6%6%6%4.8%3.96%3.6%0.01%201561599%1%20162199%1% 4.20173631.60%15.80%9.48%7.90%7.90%7.90%6.48%6.32%4.74%1.58%0.32%201561599%1%20162199%1% 5.2011413(i)(ii)(iii)(iv)201412242010122720132535.01%15.02%14.94%10.45%7.13%3.38%1.60%1.07%1.07%, 0.89%9.44%200062645%55% 20231231 ԫึ జ ѓᚃ 13.51B(1) 20231231 2023123114A 20231231 20231231 ԫึ జ ѓᚃ 2015916 20231231 (1) (2)20231231(3)20231231 8.10 20231231 202312312022 ԫึ జ ѓᚃ 20231231 20231231124341.925202312319.3550.5720231231103314.571720.78 20231231 2016112520211420211420229120229292023731202373120231231 C2 ISO 1400120231231 ԫึ జ ѓᚃ 2023123150 20232023 OHSAS 18001 ԫึ జ ѓᚃ 2024328 20231231 2024328202320232023 H 2023 2024 2024328 20231231 C120231231C.2.1 C.2.1202310202023102020231020 C.1.8 2023 3.10(1)3.10A3.10(2) 3.13 3.13 20158213.21D.3.3 2023123142022123120236302023 20231231 20158213.25E.1.2 202312311 20231231 0–1,000,000 20158213.27AB.3.1 202312311 (i)(ii) (1) (3)70% (4) 2023123142%58%20231231 (i)(ii)(iii)(iv) (v) 2015821(1)(2)(3)(4)(5) 202312311 A.2.1 20231231 20231231 C320231231 20231231 202312313.29 1. 2.22023123116,502,00020231231699,259,000647,971,00020231231240,705,000876,0002.2 2.2 (ii) (iii) 2023123120231231 2. 20221231202312312022123120231231 20221231 202212312023928 2023123116,502,00020231231699,259,000647,971,00020231231240,705,000876,000 1. 2.2023(i)(ii)(iii) 2023 2.1 (i)2023922(i)(ii)(iii)(iv)H(v)(vi)2023925— (ii)2023925(iii)20231027(2023)03926 2.2 20227020235020228.720236.29202244.0521.84 2.3 (i) (ii) (iii)20227020235020228.720236.29202244.0521.84 3. 20246–7 20248–9 20231231(i)2023(ii) 2023 1,300,000 10%(i)(ii) (i)13(ii)3485 H 8.5(20)(10)(15) 8.63%3%102 (www.aidewei.cn) 13 ir@aidewei.cn (i)(ii)202111—202312152023111420231130 www.aidewei.cn 2023 I. 20231120231231 C2ESG ESG) II.ESG 2023ESG ESG ESG (a)(b)(c) (d)ESG(e)(f) (a)ESGESG(b)ESGESGESG(c)ESGESGESG(d)ESGESG(e)ESGESG(f) ESGESGESGESGESGESG III. ESG ESG ESG IV. ISO9001 2023 2023 V. 2023 20232024 2023 VI. VII. 2023 2023 VIII. GB/T24001/ISO14001 1.2.3.4.5. 2023 2023 • • • IX. 2023 120232023181880.50%20231112312ESG2019GB2589 — 2008T34A2.5 B6.1B6.4 5810620231231 1. 2.22023123116,502,00020231231699,259,000647,971,00020231231240,705,000876,0002.2 2.2(i)(ii) 2023123120231231 2. 20221231202312312022123120231231 20221231 P07854 33232024328 1 H 13 2024328 2 2.1 2.3 4 2 2.2 20231