超威动力中期报告 2025

Contents目錄 2Corporate Information公司資料4Management Discussion & Analysis管理層討論及分析18Directors’ Report董事會報告32Report on Review of Interim Condensed ConsolidatedFinancial Statements中期簡明綜合財務報表審閱報告34Interim Condensed Consolidated Statement ofProfit or Loss and Other Comprehensive Income中期簡明綜合損益及其他全面收益表35Interim Condensed Consolidated Statement of Financial Position中期簡明綜合財務狀況表37Interim Condensed Consolidated Statement of Changes in Equity中期簡明綜合權益變動表38Interim Condensed Consolidated Statement of Cash Flows中期簡明綜合現金流量表40Notes to the Interim Condensed Consolidated Financial Statements中期簡明綜合財務報表附註 Corporate Information公司資料 上 市 地 點 PLACE OF LISTING 香港聯合交易所有限公司（「聯交所」） The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) 股份代 號00951 STOCK CODE00951 董 事 會執行董事周明明先生（主席兼行政總裁）周龍瑞先生楊雲飛女士楊新新先生 BOARD OF DIRECTORS Executive Directors Mr. Zhou Mingming (Chairman and Chief Executive Officer)Mr. Zhou LongruiMs. Yang YunfeiMr. Yang Xinxin 非執行董事方建軍女士 Non-executive DirectorMs. Fang Jianjun 獨立非執行董事李港衛先生吳智傑先生孫文平先生 Independent Non-executive Directors Mr. Lee Conway Kong WaiMr. Ng Chi KitMr. Sun Wenping 審 核 委 員 會李港衛先生（主席）吳智傑先生孫文平先生 AUDIT COMMITTEE Mr. Lee Conway Kong Wai (Chairman)Mr. Ng Chi KitMr. Sun Wenping 薪 酬 委 員 會李港衛先生（主席）周明明先生吳智傑先生 REMUNERATION COMMITTEE Mr. Lee Conway Kong Wai (Chairman)Mr. Zhou MingmingMr. Ng Chi Kit NOMINATION COMMITTEE 提 名 委 員 會 周明明先生（主席）李港衛先生吳智傑先生楊雲飛女士（自二零二五年六月十日起獲委任）孫文平先生（自二零二五年六月十日起獲委任） Mr. Zhou Mingming (Chairman)Mr. Lee Conway Kong WaiMr. Ng Chi KitMs. Yang Yunfei(appointed on 10 June 2025)Mr. Sun Wenping(appointed on 10 June 2025) 公 司 秘 書梁偉業先生CPA COMPANY SECRETARYMr. Leung Wai YipCPA 授 權 代 表周明明先生梁偉業先生CPA AUTHORISED REPRESENTATIVES Mr. Zhou MingmingMr. Leung Wai YipCPA 註 冊 辦 事 處 REGISTERED OFFICE P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands P.O. Box 31119 Grand PavilionHibiscus Way, 802 West Bay RoadGrand Cayman, KY1-1205Cayman Islands Corporate Information公司資料 中 國 總 辦 事 處 及 主 要 營 業 地 點 HEADQUARTERS AND PRINCIPAL PLACEOF BUSINESS IN THE PRC 中國浙江省長興縣畫溪工業園區城南路18號 No. 18, Chengnan Road, Huaxi Industrial Function AreaChangxing CountyZhejiang Province, PRC 香 港 主 要 營 業 地 點 PRINCIPAL PLACE OF BUSINESS INHONG KONG 香港九龍尖沙咀廣東道28號力寶太陽廣場13樓1308A室 Unit 1308A, 13/F, Lippo Sun Plaza28 Canton Road, Tsim Sha TsuiKowloon, Hong Kong PRINCIPAL BANKS 主 要 往 來 銀 行 中國建設銀行長興明珠路支行中國農業銀行長興縣支行中國工商銀行長興縣支行中國銀行長興縣支行 China Construction Bank, Changxing Ming Zhu RoadSub-branchAgricultural Bank of China, Changxing County Sub-branchIndustrial and Commercial Bank of China,Changxing County Sub-branchBank of China, Changxing County Sub-branch 法 律 顧 問有關香港法律摩根路易斯律師事務所 LEGAL ADVISERS As to Hong Kong lawMorgan, Lewis & Bockius 有關中國法律浙江尚公律師事務所 As to PRC lawZhejiang S&P Law Firm 有關開曼群島法律康德明律師事務所 As to Cayman Islands lawConyers Dill & Pearman AUDITORSErnst & Young, Registered Public InterestEntity Auditors 核 數 師安永會計師事務所，註冊公眾利益實體核數師 香 港 證 券 登 記 處 香港中央證券登記有限公司香港灣仔皇后大道東183號合和中心17樓1712–16舖 HONG KONG SHARE REGISTRAR Computershare Hong Kong Investor Services LimitedShops 1712–16, 17th Floor Hopewell Centre183 Queen’s Road EastWanchai, Hong Kong 開 曼 群 島 股 份 過 戶 登 記 處 CAYMAN ISLANDS SHARE REGISTRAR ANDTRANSFER OFFICE Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands Suntera (Cayman) LimitedSuite 3204, Unit 2A, Block 3Building D, P.O. Box 1586Gardenia Court, Camana BayGrand Cayman, KY1-1100, Cayman Islands 公 司 網 址www.chaowei.com.hk COMPANY WEBSITE Management Discussion & Analysis管理層討論及分析 Chaowei Power Holdings Limited (the “Company”) and itssubsidiaries (collectively, the “Group”) is principally engaged in themanufacturing and sale of lead-acid motive batteries, lithium-ionbatteries and related products, which are mainly used in electricbikes, electric tricycles and special-purpose electric vehicles. 超威動力控股有限公司（「本公司」）及其附屬公司（統稱「本集團」）主要從事鉛酸動力電池、鋰離子電池及其他相關產品的製造及銷售，產品主要應用於電動自行車、電動三輪車及特殊用途電動車等。 During the six months ended 30 June 2025 (the “Period”), theGroup’s total revenue increased by approximately 28.4% toapproximately RMB27,257 million (corresponding period in 2024:approximately RMB21,236 million). The Group’s gross profitincreased by approximately 10.6% to approximately RMB1,786million (corresponding period in 2024: approximately RMB1,614million). The Group’s overall gross profit margin was approximately6.6% (corresponding period in 2024: approximately 7.6%), andprofit attributable to owners of the Company was approximatelyRMB205.2 million (corresponding period in 2024: approximatelyRMB203.4 million), a year-on-year increase of around 0.9%. Basicearnings per share were RMB0.19 (corresponding period in 2024:RMB0.18). 於 截 至 二 零 二 五 年 六 月 三 十 日 止 六 個 月（「本 期間 」）， 本 集 團 總 收 入 上 升 約28.4%至 約 人 民 幣272.57億元（二零二四年同期：約人民幣212.36億 元 ）。 本 集 團 毛 利 上 升 約10.6%至 約 人 民 幣17.86億元（二零二四年同期：約人民幣16.14億元）。本集團的整體毛利率為約6.6%（二零二四年同期：約7.6%），本公司擁有人應佔利潤約人民幣2.052億元（二零二四年同期：約人民