中国汽车内饰2024 年报

CONTENTS目錄 2Corporate Information4Chairman’s Statement & Management Discussion and Analysis11Biographical Information of Directors and Senior Management13Corporate Governance Report30Directors’ Report43Independent Auditor’s Report52Consolidated Statement of Profit or Loss and OtherComprehensive Income54Consolidated Statement of Financial Position56Consolidated Statement of Changes in Equity57Consolidated Statement of Cash Flows59Notes to the Consolidated Financial Statements136Summary of Financial Information CORPORATE INFORMATION公司資料 執行董事 Executive Directors Mr. Zhuang Yuejin(Chairman)Mr. Ng Chung HoMs. Xiao Suni 獨立非執行董事 Independent Non-Executive Directors Mr. Mak Wai Ho (retired on 3 June 2024)Ms. Ng Li La, AdelineMs. Zhu ChunyanMr. Yuen Wai Keung (appointed on 15 July 2024) 審核委員會 Audit Committee Mr. Yuen Wai Keung(Chairman)(appointed on 15 July 2024)Ms. Ng Li La, AdelineMs. Zhu ChunyanMr. Mak Wai Ho (ceased on 3 June 2024) 薪酬委員會 Remuneration Committee Mr. Yuen Wai Keung(Chairman)(appointed on 15 July 2024)Mr. Zhuang YuejinMs. Zhu ChunyanMr. Mak Wai Ho (ceased on 3 June 2024) 提名委員會 Nomination Committee Mr. Zhuang Yuejin(Chairman)Ms. Ng Li La, AdelineMr. Yuen Wai Keung (appointed on 15 July 2024)Mr. Mak Wai Ho (ceased on 3 June 2024) 公司秘書 Company SecretaryMr. Man Yun Wah 授權代表 Authorised RepresentativesMr. Zhuang YuejinMr. Man Yun Wah 核數師255151501 Auditors Infinity CPA LimitedCertified Public AccountantsRoom 1501, 15/F.,Olympia Plaza, 255 King’s RoadNorth Point, Hong Kong 註冊辦事處 Registered Office Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Cricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands CORPORATE INFORMATION(Continued)公司資料（續） 總辦事處及香港主要營業地點 Headquarter and Principal Place of Businessin Hong Kong 3737A Unit A, 7/F.,Max Share Centre,373 King’s Road,North Point, Hong Kong 中國主要營業地點28 Principal Place of Business in the PRC No. 28 Xinfeng Road, Xinfeng Industrial Park,Fangqian Town New District,Wuxi City, Jiangsu Province, the PRC 開曼群島股份過戶登記處 Cayman Islands Share Registrar andTransfer Office Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands Conyers Trust Company (Cayman) LimitedCricket SquareHutchins DriveP.O. Box 2681Grand Cayman, KY1-1111Cayman Islands 股份過戶登記處香港分處 Hong Kong Branch Share Registrar andTransfer Office 1617 Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 主要往來銀行 Principal Banker Industrial and Commercial Bank of ChinaBank of China 公司網站www.hklistco.com/48 Company Websitewww.hklistco.com/48 股份代號48 Stock Code 48 CHAIRMAN’S STATEMENT & MANAGEMENT DISCUSSION AND ANALYSIS主席報告及管理層討論與分析 各位股東： Dear Shareholders, Onbehalf of the board of Directors(the“Board”)of ChinaAutomotive Interior Decoration Holdings Limited (the “Company”),I am pleased to present the audited annual results of the Companyand its subsidiaries (collectively referred to as the “Group”) for theyear ended 31 December 2024. 末期股息 FINAL DIVIDEND The Directors do not recommend the payment of a final dividend forthe year ended 31 December 2024. 業務回顧 BUSINESS REVIEW TheGroup is principally engaged in the manufacture and saleofnonwoven fabric related products used in automotive interiordecoration parts and other parts during the year ended 31 December2024. The Group deploys financial resource to securities investmentto achieve earnings in the form of capital appreciation and incomefrom dividends. The Group also taps into the business of financialservices through the investment in a securities house. 製造及銷售無紡布相關產品 Manufacture and sale of nonwoven fabricrelated products Manufacture and sale of nonwoven fabric related products is oneof the principal business of the Group. The Group manufactures itsproducts with single layer or multiple layers of nonwoven fabric inaccordancewith specific requirements and standards of differentcustomers.Most of the customers of nonwoven fabric relatedproductsare primary manufacturers and suppliers of automotiveparts in the PRC. The majority of the Group’s products are furtherprocessed by these customers in order to make different automotivepartssuch as floor,head lining,seat cover,parcel tray,trunk,luggage-sidetrim,hubcap and car-mat,which are of differentcharacteristics and are to be applied for different usages in passengervehicles. 27,470,00027,560,00025.3%5.7% Accordingto the information released from China Association ofAutomobile Manufacturers (“CAAM”), the production and sales ofpassenger vehicles in the PRC were approximately 27,470,000 unitsand 27,560,000 units respectively for the year ended 31 December2024, representing an increase of approximately 25.3% and 5.7%.Thesegrowth in passenger vehicles market resulted in a stabledemand for automotive materials of the Group during 2024. In 2021, the Group set up new production lines in Jilin Province, thePRC for the supply of the automot