郑煤机2024年度报告

Zhengzhou Coal Mining Machinery Group Company Limited鄭 州 煤 礦 機 械 集 團 股 份 有 限 公 司 Annual Report 2024年報 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 Factory, the predecessor of Zhengzhou Coal MiningMachinery Group Company Limited (the “Company” or “ZMJ”), was established in 1958,and the Company was incorporated in the People’s Republic of China (the “PRC”) on 6November 2002 as a limited liability company and incorporated in the PRC as a joint stockcompany with limited liability on 28 December 2008. The Company’s A shares were listedon the Main Board of Shanghai Stock Exchange on 3 August 2010. The Company’s Hshares were listed on the Main Board of The Stock Exchange of Hong Kong Limited (the“Stock Exchange”) on 5 December 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 complete sets of equipment for integrated coal mining, thedevelopment and research (the “R&D”), design, production, sales and services ofintelligent control system, with products used by the major coal industry groupsthroughout the country and successively exported to various countries. The coal minehydraulic support with the highest supporting height and the highest resistance globally,the first complete set and intelligent equipment for integrated mining supplied by anindividual factory in the PRC and the first exported complete set equipment for integratedmining in the PRC are researched and developed and manufactured by the Company. 研發 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 automobile startermotors and generators, which constantly drives energy conservation and emissionreduction and technological innovation for automobiles, leading the developments of greentravel technology. Also, its technology and market share of 48V low-voltage hybrid motorsare world-leading. Relying on its high-end R&D advantages, worldwide sales network andlocal quick response, high-voltage drive motor for new energy vehicles progresses quickly.The principal products of ASIMCO include parts using materials application technologyas their core such as engine cylinder blocks and heads, camshaft and powder metallurgyproducts, noise and vibration absorber and brake seal, piston ring and valve seat ring.Also, ASIMCO is committed to the R&D of high-efficient and intelligent air suspensionsystem, and strives to march into new energy automobile chassis sector, providing highquality parts products for PRC and global auto markets. The established operating history, high quality products, strong R&D capabilities, advancedmanufacturing processes and extensive sales and service network of the Company and itssubsidiaries are the keys to its success and enable it to maintain its leading position in thecoal mining and excavating equipment market and auto parts market. Contents目錄 Corporate Information公司資料 董事 Directors Mr. Jiao Chengyao(Chairman and Executive Director)Mr. Jia Hao(Vice Chairman, Executive Director and Employee Director)Mr. Meng Hechao(Executive Director)Mr. Li Kaishun(Executive Director)Mr. Cui Kai(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)Mr. Fu Zugang(Executive Director)(resignation EFFECTIVE from 9 January 2025)Mr. Yue Taiyu(Non-executive Director)(resignation EFFECTIVE from 9 January 2025) 202519202519 Supervisors 監事 Mr. Liu Qiang(Chairman of the Board of Supervisors)Mr. Cheng XiangdongMs. Zhu Yuan 戰略與可持續發展委員會 Strategy and Sustainable Development Committee Mr. Jiao Chengyao(Chairman)Mr. Jia HaoMr. Cheng JingleiMr. Fu Zugang(resignation EFFECTIVE from 9 January 2025)Mr. Yue Taiyu(resignation EFFECTIVE from 9 January 2025) 202519202519 審計與風險管理委員會 Audit and Risk Management Committee Mr. Ji Feng(Chairman)Mr. Cui KaiMs. Yao Yanqiu 提名委員會 Nomination Committee Ms. Yao Yanqiu(Chairwoman)Mr. Cheng JingleiMr. Jia Hao 薪酬與考核委員會 Remuneration and Assessment Committee Mr. Ji Feng(Chairman)Mr. Jia HaoMr. Fang Yuan 核數師 Auditors International auditor:Deloitte Touche Tohmatsu35/F, One Pacific Place, 88 Queensway, Hong Kong •8835 614200002 Domestic auditor:BDO CHINA SHU LUN PAN, Certified Public Accountants LLP4th Floor, No. 61 Nanjing East Road, Shanghai, 200002 香港主要營業地點 Principal Place of Business in Hong Kong 40/F, Dah Sing Financial Centre, 248 Queen’s Road East,Wanchai, Hong Kong 24840 中國註冊辦事處167 Registered Office in the PRC No. 167, 9th Street, Zhengzhou Section (Econ-Tech Development Zone) ofChina (He’nan) Pilot Free Trade Zone, PRC Headquarters in the PRC 中國總辦事處 167 No. 167, 9th Street, Zhengzhou Section (Econ-Tech Development Zone) ofChina (He’nan) Pilot Free Tra