津上机床中国二零二二年至二零二三年年度报告

(Incorporated in the Cayman Islands with limited liability於開曼群島註冊成立的有限公司)Stock Code股份代號 :1651 Annual Report年度報告 Precision Tsugami (China) CorporationLimitedis a subsidiary establishedbyTsugami Corporation(“TsugamiJapan”or“ControllingShareholder”),a renowned JapaneseCNChigh precision machine toolm a n u f a c t u r e r ,f o r i t s C h i n e s eundertakings, and has grown into thelargest foreign-branded CNC machinetoolmanufacturer*in the Chinesemachinestools market through 20years of rapid development since thebusiness commencement in 2003. 20* The Company manufactures and sellshigh-end CNC machine tools includingprecisionlathes,precision machiningc e n t r e sa n d p r e c i s i o n g r i n d i n gmachines under the TSUGAMI brand.With its customer orientation, and highspeed, high precision and high rigidityasits quality targets,the Companyhasbeen widely recognized by theindustriesincluding automobile partsandcomponents,IT communicationsa n de l e c t r o n i c s a n d i n d u s t r i a lautomation. The Company’s productsaremainly for the Chinese market,andare also sold,with or withoutcustomisations,to Japan,Europe,the United States, Southeast Asia andotherregions through its overseassales channels Tsugami Japan. TSUGAMIIT CONTENTS目錄 RESULTS HIGHLIGHTS業績摘要2CORPORATE INFORMATION公司資料3CHAIRMAN’S STATEMENT主席報告5MANAGEMENT DISCUSSION AND ANALYSIS管理層討論及分析8Business review業務回顧8Financial review財務回顧9Outlook展望17DIRECTORS AND SENIOR MANAGEMENT董事及高級管理層19CORPORATE GOVERNANCE REPORT企業管治報告27ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT環境、社會及管治報告59DIRECTORS’ REPORT董事會報告書107INDEPENDENT AUDITOR’S REPORT獨立核數師報告127Consolidated statement of profit or lossand other comprehensive income綜合損益及其他全面收益表134Consolidated statement of financial position綜合財務狀況表135Consolidated statement of changes in equity綜合權益變動表137Consolidated statement of cash flows綜合現金流量表138Notes to financial statements財務報表附註140FIVE-YEAR FINANCIAL SUMMARY五年財務概要232 RESULTS HIGHLIGHTS 唐東雷博士（主席及行政總裁）李澤群博士 Executive Directors Dr. Tang Donglei(Chairman & Chief Executive Officer)Dr. Li Zequn 西嶋尚生先生松下真実女士米山賢司先生（於二零二三年六月二十八日獲委任） Non-executive Directors Mr. Takao NishijimaMs. Mami MatsushitaMr. Kenji Yoneyama(appointed on 28 June 2023) Independent Non-executive Directors 岩渕聡博士（於二零二三年六月二十八日獲委任）黃平博士譚建波先生 Dr. Satoshi Iwabuchi(appointed on 28 June 2023)Dr. Huang PingMr. Tam Kin Bor 譚建波先生（主席）米山賢司先生（於二零二三年六月二十八日獲委任）黃平博士 Audit Committee Mr. Tam Kin Bor(Chairman)Mr. Kenji Yoneyama(appointed on 28 June 2023)Dr. Huang Ping 譚建波先生（主席）西嶋尚生先生黃平博士 Nomination CommitteeMr. Tam Kin Bor(Chairman)Mr. Takao NishijimaDr. Huang Ping 黃平博士（主席）唐東雷博士譚建波先生 Remuneration Committee Dr. Huang Ping(Chairman)Dr. Tang DongleiMr. Tam Kin Bor 黃慧兒女士 Company SecretaryMs. Wong Wai Yee Ella PO Box 309, Ugland HouseGrand Cayman KY 1-1104Cayman Islands Registered OfficePO Box 309, Ugland HouseGrand Cayman KY 1-1104Cayman Islands 安永會計師事務所執業會計師 AuditorErnst & YoungCertified Public Accountants 安睿順德倫國際律師事務所香港鰂魚涌英皇道979號太古坊太古坊一座37樓 Legal Advisers as to Hong Kong Laws Eversheds Sutherland37/F, One Taikoo PlaceTaikoo Place979 King’s RoadQuarry Bay, Hong Kong CORPORATE INFORMATION Principal Place of Business 中國地區中華人民共和國（「」）浙江省平湖經濟技術開發區平成路2001號郵編314200 China RegionNo. 2001 Pingcheng RoadPinghu Economic and Technology Development DistrictZhejiang Province, 314200the People’s Republic of China (the “PRC”) 香港地區香港九龍觀塘道348號宏利廣場5樓 Hong Kong Region5/F, Manulife Place348 Kwun Tong Road, KowloonHong Kong Principal Share Registrar Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand CaymanKY1-1102Cayman Islands Maples Fund Services (Cayman) LimitedPO Box 1093, Boundary HallCricket SquareGrand CaymanKY1-1102Cayman Islands 卓佳證券登記有限公司香港夏慤道16號遠東金融中心17樓 Hong Kong Branch Share Registrar Tricor Investor Services Limited17/F, Far East Finance Centre16 Harcourt RoadHong Kong 鎧盛資本有限公司香港中環雲咸街8號11樓 Compliance AdviserHalcyon Capital Limited11/F, 8 Wyndham StreetCentralHong Kong Principal Bankers 香港中國銀行三菱UFJ銀行香港分行三井住友銀行香港分行 Hong KongBank of ChinaThe Bank of Tokyo-Mitsubishi UFJ, Ltd. Hong Kong BranchSumitomo Mitsui Banking Corporation Hong Kong Branch PRCSumitomo Mitsui Banking Corporation (China) LimitedMUFG Bank (China), LtdMizuho Bank (China), Ltd.China Construction Bank Corporation 中國三井住友銀行（中國）有限公司三菱日聯銀行（中國）有限公司瑞穗銀行（中國）有限公司中國建設銀行股份有限公司 1651 Stock Code1651 www.tsugami.com.cn Company Websitewww.tsugami.com.cn ANNUAL REPORT2022-2023年度報告PRECISION TSUGAMI (CHINA) CORPORATION LIMITED津上精密機床（中國）有限公司4 津上精密機床（中國）有限公司（「」，連同其附屬公司統稱「」）向本公司股東（「」）提呈截至二零二三年三月三十一日止年度（「」或「」或「」）的全年業績報告。 Precision Tsugami (China) Corporation Limited (the “Company”, togetherwith its subsidiaries, collectively, the “Group”) presents its annual resultsreport for the year ended 31 March 2023 (the “Fiscal Year of 2023”,the “Year under Review” or the “Year”) to the shareholders of theCompany (the “Shareholders”). 本集團始終秉承TSUGAMI品牌「高精度、高速度、高剛性」的傳統，以日本津上領先於全球的數控高精密機床技術為背景，以客戶為本、努力為客戶提供高性價比的產品及服務，為社會做貢獻。 The Gr