郑煤机2024中期报告

Corporate Profile Zhengzhou Coal Mining Machinery, the predecessor of Zhengzhou Coal Mining Machinery Group Company Limited (the “Company” or “ZMJ”) was establishedin 1958, and incorporated in the People’s Republic of China (the “PRC”) on 6 November 2002 as a limited liability company and incorporated in the PRC asa joint stock company with limited liability on 28 December 2008. The Company’s A shares were listed on the Main Board of Shanghai Stock Exchange on 3August 2010. The Company’s H shares were listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 5 December2012. The Company is a leading comprehensive coal mining and excavating equipment manufacturer in the PRC. The principal businesses of the Company’s coalmining machinery segment are sets of equipment for integrated coal mining, the R&D, design, production, sales and services of intelligent control system, withproducts used by the major coal industry groups throughout the country and successively exported to various countries. The coal mine hydraulic support withthe highest supporting height and the highest resistance globally, the domestically first whole set and intelligent equipment for integrated mining supplied by asingle factory and the domestically first exported whole set equipment for integrated mining are researched and developed and manufactured by the Company. There are two brands under the auto parts segment of the Company, being SEG and ASIMCO. SEG is a world-leading technology and service provider formotor starter motors and generators, which constantly drives auto energy conservation and emission reduction and technological innovation, leading thedevelopments of green travel technology. Also, its technology of 48V low-voltage hybrid motors and market shares are world-leading. Relying on its high-endR&D advantages, worldwide sales network and quickly responding locally, high-voltage drive motor for new energy vehicles progresses quickly. The principalproducts of ASIMCO include parts using materials application technology as their core such as engine cylinder blocks and heads, camshaft and powdermetallurgy products, noise and vibration absorber and brake seal, piston ring and valve seat ring. Also, ASIMCO is committed to researching and developinghigh-efficient and intelligent air suspension system, and strives to march into new energy automobile chassis sector, to provide high quality parts products forPRC and global auto markets. The established operating history, high quality products, strong research and development capabilities, advanced manufacturing processes and extensivesales and service network of the Company and its subsidiaries are the keys to its success and enable it to maintain its leading position in the coal mining andexcavating equipment market and auto parts market. 1958200211 6200812 28A20108 3H201212 5 48V Contents 30 Corporate Information Directors 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)Mr. Li Kaishun(Executive Director)Mr. Cui Kai(Non-executive Director)Mr. Yue Taiyu(Non-executive Director)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) Supervisors Mr. Liu Qiang(Chairman of the Board of Supervisors)Mr. Cheng XiangdongMs. Zhu Yuan Strategy and Sustainable Development Committee Mr. Jiao Chengyao(Chairman)Mr. Jia HaoMr. Fu ZugangMr. Yue TaiyuMr. Cheng Jinglei Audit and Risk Management Committee Mr. Ji Feng(Chairman)Mr. Cui KaiMs. Yao Yanqiu Nomination Committee Ms. Yao Yanqiu(Chairman)Mr. Cheng JingleiMr. Jia Hao Remuneration and Assessment Committee Mr. Ji Feng(Chairman)Mr. Jia HaoMr. Fang Yuan Corporate Information Auditors •8835 International auditor:Deloitte Touche Tohmatsu35/F, One Pacific Place, 88 Queensway, Hong Kong 614200002 Domestic auditor:BDO CHINA SHU LUN PAN, Certified Public Accountants LLP4th Floor, No. 61 Nanjing East Road, ShanghaiPostcode: 200002 Principal Place of Business in Hong Kong 24840 40/F, Dah Sing Financial Centre, 248 Queen’s Road East, Wanchai, Hong Kong Registered Office in the PRC 167 No. 167, 9th Street, Zhengzhou Section(Econ-Tech Development Zone) of China (He’nan) Pilot Free Trade Zone, PRC Headquarter in the PRC 167 No. 167, 9th Street, Zhengzhou Section(Econ-Tech Development Zone) of China (He’nan) Pilot Free Trade Zone, PRC Company’s Website www.zmj.com www.zmj.com H H Share Registrar 183171712–1716 Computershare Hong Kong Investor Services LimitedShops 1712–1716, 17th Floor, Hopewell Centre,183 Queen’s Road East, Wanchai, Hong Kong A A Share Registrar 188 Shanghai Branch,China Securities Depository and Clearing Corporation LimitedNo. 188 Yanggao South Road, Pudong New District, Shanghai Stock C