超威动力中期报告 2024

Contents目录 2 CorporateInformation公司资料 4 ManagementDiscussion&Analysis管理层讨论及分析 18 Directors’Report董事会报告 28 ReportonReviewofInterimCondensedConsolidatedFinancialStatements中期简明综合财务报表审阅报告 30 InterimCondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome中期简明综合损益及其他全面收益表 31 InterimCondensedConsolidatedStatementofFinancialPosition中期简明综合财务状况表 33 InterimCondensedConsolidatedStatementofChangesinEquity中期简明综合权益变动表 34 InterimCondensedConsolidatedStatementofCashFlows中期简明综合现金流量表 36 NotestotheInterimCondensedConsolidatedFinancialStatements中期简明综合财务报表附注 2ChaoweiPowerHoldingsLimitedInterimReport2024 CorporateInformation 公司资料 PLACEOFLISTING TheStockExchangeofHongKongLimited(the“StockExchange”) STOCKCODE 00951 BOARDOFDIRECTORS ExecutiveDirectors Mr.ZhouMingming(ChairmanandChiefExecutiveOfficer)Mr.ZhouLongrui Ms.YangYunfeiMr.YangXinxin Non-executiveDirector Ms.FangJianjun IndependentNon-executiveDirectors Mr.LeeConwayKongWaiMr.NgChiKit Mr.SunWenping(appointedwitheffectfrom19March2024) AUDITCOMMITTEE Mr.LeeConwayKongWai(Chairman)Mr.NgChiKit Mr.SunWenping(appointedwitheffectfrom19March2024) REMUNERATIONCOMMITTEE Mr.LeeConwayKongWai(Chairman)Mr.ZhouMingming Mr.NgChiKit NOMINATIONCOMMITTEE Mr.ZhouMingming(Chairman)Mr.LeeConwayKongWai Mr.NgChiKit COMPANYSECRETARY Mr.LeungWaiYipCPA AUTHORISEDREPRESENTATIVES Mr.ZhouMingmingMr.LeungWaiYipCPA REGISTEREDOFFICE P.O.Box31119GrandPavilionHibiscusWay,802WestBayRoadGrandCayman,KY1-1205 CaymanIslands 上市地点 香港联合交易所有限公司（“联交所”） 股份代号 00951 董事会 执行董事 周明明先生（主席兼行政总裁）周龙瑞先生 杨云飞女士杨新新先生 非执行董事 方建军女士 独立非执行董事 李港卫先生吴智杰先生 孙文平先生（自二零二四年三月十九日起获委任） 审核委员会 李港卫先生（主席）吴智杰先生 孙文平先生（自二零二四年三月十九日起获委任） 薪酬委员会 李港卫先生（主席）周明明先生 吴智杰先生 提名委员会 周明明先生（主席）李港卫先生 吴智杰先生 公司秘书 梁伟业先生CPA 授权代表 周明明先生 梁伟业先生CPA 注册办事处 P.O.Box31119GrandPavilionHibiscusWay,802WestBayRoadGrandCayman,KY1-1205 CaymanIslands 超威动力控股有限公司2024中期报告3 CorporateInformation 公司资料 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINTHEPRC No.18,ChengnanRoad,HuaxiIndustrialFunctionAreaChangxingCounty ZhejiangProvince,PRC PRINCIPALPLACEOFBUSINESSINHONGKONG Unit1308A,13/F,LippoSunPlaza28CantonRoad,TsimShaTsuiKowloon,HongKong PRINCIPALBANKS ChinaConstructionBank,ChangxingMingZhuRoadSub-branch AgriculturalBankofChina,ChangxingCountySub-branchIndustrialandCommercialBankofChina, ChangxingCountySub-branch BankofChina,ChangxingCountySub-branch LEGALADVISERS AstoHongKonglaw Morgan,Lewis&Bockius AstoPRClaw ZhejiangS&PLawFirm AstoCaymanIslandslaw ConyersDill&Pearman AUDITORS Ernst&Young,RegisteredPublicInterestEntityAuditors HONGKONGSHAREREGISTRAR ComputershareHongKongInvestorServicesLimitedShops1712–16,17thFloorHopewellCentre 183Queen’sRoadEastWanchai,HongKong CAYMANISLANDSSHAREREGISTRARANDTRANSFEROFFICE Suntera(Cayman)LimitedSuite3204,Unit2A,Block3BuildingD,P.O.Box1586GardeniaCourt,CamanaBay GrandCayman,KY1-1100,CaymanIslands COMPANYWEBSITE www.chaowei.com.hk 中国总办事处及主要营业地点 中国浙江省长兴县 画溪工业园区城南路18号 香港主要营业地点 香港九龙 尖沙咀广东道28号 力宝太阳广场13楼1308A室 主要往来银行 中国建设银行长兴明珠路支行 中国农业银行长兴县支行中国工商银行长兴县支行 中国银行长兴县支行 法律顾问 有关香港法律 摩根刘易斯律师事务所 有关中国法律 浙江尚公律师事务所 有关开曼群岛法律 康德明律师事务所 核数师 安永会计师事务所，注册公众利益实体 核数师 香港证券登记处 香港中央证券登记有限公司 香港湾仔 皇后大道东183号 合和中心17楼1712–16铺 开曼群岛股份过户登记处 Suntera(Cayman)LimitedSuite3204,Unit2A,Block3BuildingD,P.O.Box1586GardeniaCourt,CamanaBay GrandCayman,KY1-1100,CaymanIslands 公司网址 www.chaowei.com.hk 4ChaoweiPowerHoldingsLimitedInterimReport2024 ManagementDiscussion&Analysis 管理层讨论及分析 ChaoweiPowerHoldingLimited(the“Company”)anditssubsidiaries(collectively,the“Group”)isprincipallyengagedinmanufacturingandsellinglead-acidmotivebatteries,lithium-ionbatteriesandotherrelatedproducts,whicharemainlyusedinelectricbikes,electrictricyclesandspecial-purposeelectricvehicles. Forthesixmonthsended30June2024(the“Period”),theGrouprecordedtotalrevenueofapproximatelyRMB21,236million(correspondingperiodin2023:RMB16,539million)andgrossprofitofapproximatelyRMB1,614million(correspondingperiodin2023:RMB1,712million).Overallgrossprofitmarginwasapproximately7.6%(correspondingperiodin2023:10.4%).ProfitattributabletoownersoftheCompanywasapproximatelyRMB203.4million(correspondingperiodin2023:RMB254.4million).BasicearningspersharewereRMB0.18(correspondingperiodin2023:RMB0.23). INDUSTRYREVIEW Policysupportandmarketdemanddrovehigh-qualitydevelopmentofelectricbikes Asanimportantmeansofshort-haultransportationinthePeople’sRepublicofChina(the“PRC”or“China”),electricbikesboasttheadvantagesofbeinghighlyefficient,environmentally-friendlyandeconomical.With“lowcarbonandenvironmentalprotection”and“goingintelligent”beingthetrends,plussuchpracticalsituationsasrisingoilpricesandtrafficcongestioninurbanareasatplay,electricbikes,beingusedinincreasinglymorescenariosincludingpersonaltravelandon-demanddelivery,havebeengaininggrowthmomentum.Drivenbybothpolicysupportandmarketdemand,China’son-demanddeliveryindustryhasseenstrongdevelopment.AccordingtoresearchdatafromFrost&Sullivan,in2023,thenumberofon-demanddeliveryordersinChinareachedapproximately40.88billion,representingayear-on-yearincreaseofmorethan22.8%,andtheestimatednumberby2028is81.31billion,withthea