中创智领：2025年中期报告

ZMJ Group Company Limited中創智領（鄭州）工業技術集團股份有限公司 Corporate Profile Zhengzhou Coal Mining Machinery, the predecessor of ZMJ Group Company Limited (formerly known as Zhengzhou Coal Mining Machinery Group CompanyLimited) (the “Company” or “ZMJ”) was established in 1958, and incorporated 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 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 H shares were listed on the Main Board of The Stock Exchange of HongKong Limited (the “Stock Exchange”) on 5 December 2012. 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 complete sets of equipment for integrated coal mining, the R&D, design, production, sales and services of intelligent controlsystem, with products used by the major coal industry groups throughout the country and successively exported to various countries. The coal mine hydraulicsupport with the highest supporting height and the highest resistance globally, the domestically first whole set and intelligent equipment for integrated miningsupplied by a single factory and the domestically first exported whole set equipment for integrated mining are researched and developed and manufactured bythe 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 forautomobile 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 Corporate Information2Chairman’s Statement5Management Discussion and Analysis11Directors, Supervisors and Chief Executives19Material Events26Report on Review ofCondensed Consolidated Financial Statements31Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income33Condensed ConsolidatedStatement of Financial Position35Condensed ConsolidatedStatement of Changes in Equity37Condensed ConsolidatedStatement of Cash Flows39Notes to the CondensedConsolidated Financial Statements42 Corporate Information 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) 20251 920251 9 20256 17 Supervisors(On 17 June 2025, the board of supervisors was abolishedand all supervisors retired) Mr. Liu Qiang(Chairman of the Board of Supervisors)(retirement EFFECTIVE from 17 June 2025)Mr. Cheng Xiangdong(retirement EFFECTIVE from 17 June 2025)Ms. Zhu Yuan(retirement EFFECTIVE from 17 June 2025) 20256 1720256 1720256 17 Strategy and Sustainable Development Committee 20251 920251 9 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) 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