天瑞汽车内饰中期报告 2024

目录 Contents Pages 页次 CorporateInformation公司资料2 ManagementDiscussionandAnalysis管理层讨论及分析4 ConsolidatedStatementofProfitorLoss综合损益表16 ConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 综合损益及其他全面收益表17 ConsolidatedStatementofFinancialPosition综合财务状况表18 ConsolidatedStatementofChangesinEquity综合权益变动表20 CondensedConsolidatedStatementofCashFlows简明综合现金流量表22 NotestotheUnauditedInterimFinancialReport未经审核中期财务报告附注23 INTERIMREPORT中期报告20241 公司资料 CorporateInformation DIRECTORS ExecutiveDirectors Mr.HouJianli(Chairman) Ms.ZhangJingrong IndependentNon-executiveDirectors Mr.ZhuHongqiangMr.ZhouGenshuMr.ChenGeng Membersoftheauditcommittee Mr.ZhouGenshu(Chairman) Mr.ZhuHongqiangMr.ChenGeng Membersoftheremunerationcommittee Mr.ZhuHongqiang(Chairman) Ms.ZhangJingrongMr.ZhouGenshu Membersofthenominationcommittee Mr.HouJianli(Chairman) Mr.ZhouGenshuMr.ChenGeng COMPANYSECRETARY Mr.IpPuiSum AUTHORISEDREPRESENTATIVES (FORTHEPURPOSEOFTHELISTINGRULES) Mr.HouJianliMr.IpPuiSum LEGALADVISERSASTOHONGKONGLAW Gallant AUDITORS KPMG PublicInterestEntityAuditor registeredinaccordancewiththe FinancialReportingCouncilOrdinance PRINCIPALBANKERS ChinaMerchantsBank,Xi’anChengbeiBranchChang’AnBank,Xi’anGaolingDistrictBranch 2CHINATIANRUIAUTOMOTIVEINTERIORSCO.,LTD中国天瑞汽车内饰件有限公司 董执行事董事侯建利先生张静蓉女士 （主席） 独立非执行董事 朱红强先生周根树先生陈耿先生 （主席） 审核委员会周根树先生朱红强先生陈耿先生 （主席） 薪酬委员会朱红强先生张静蓉女士周根树先生 （主席） 提名委员会侯建利先生周根树先生陈耿先生 公叶沛司森秘先书生 授权代表（就上市规则而言） 侯建利先生叶沛森先生 香何耀港棣法律律师之事法务律所顾问 核毕马数威师会计师事务所 于《会计及财务汇报局条例》下的注册公众利益实体核数师 主招商要银往行来城银北行支行 长安银行西安市高陵区支行 公司资料 CorporateInformation REGISTEREDOFFICE 3-212GovernorsSquare23LimeTreeBayAvenue P.O.Box30746 SevenMileBeach GrandCayman,KY1-1203 HEADQUARTERSANDPRINCIPALPLACEOFBUSINESSINTHEPRC No.6WeihuaRoadNorth JingweiXincheng Xi’anEconomic&TechnologicalDevelopmentZoneXi’anCity ShaanxiProvinceChina PRINCIPALPLACEOFBUSINESSINHONGKONG Room4,16/F HoKingCommercialCentre2-16FayuenStreet MongkokKowloon,HongKong HONGKONGSHAREREGISTRAR TricorInvestorServicesLimited17/F,FarEastFinanceCentre16HarcourtRoad HongKong PRINCIPALSHAREREGISTRARANDTRANSFEROFFICEINCAYMANISLANDS EsteraTrust(Cayman)Limited CliftonHouse75FortStreet P.O.Box1350 GrandCaymanKY1-1108CaymanIslands STOCKCODE 6162 COMPANYWEBSITE www.trqcns.com 3-212GovernorsSquare23LimeTreeBayAvenue 注册办事处 P.O.Box30746 SevenMileBeach GrandCayman,KY1-1203 中国总部及主要营业地点 中国陕西省西安市 西安经济技术开发区泾渭新城 渭华路北段6号 香香港港九主龙要营业地点旺角花园街2-16号好景商业中心16楼4室 香卓佳港证证券券登登记记有处限公司香港 夏悫道16号 远东金融中心17楼 开曼群岛主要股份过户登记处 EsteraTrust(Cayman)LimitedCliftonHouse 75FortStreet P.O.Box1350 股份代号 GrandCaymanKY1-1108CaymanIslands 公司网址 6162 www.trqcns.com INTERIMREPORT中期报告20243 管理层讨论及分析 ManagementDiscussionandAnalysis INDUSTRYOVERVIEW Inthefirsthalfof2024,theautomotiveindustryshowedanoverallgrowthtrend,withaslightincreaseinheavytruckmarketsalesandasteadygrowthinpassengercarmarketsales.However,theenterprisesintheindustrywerefacingsignificantoperationalpressureamidstkeenindustrycompetitionandsloweddomesticconsumptiongrowth. BUSINESSREVIEW WearethelargestheavytruckinteriordecorativecomponentsandpartsmanufacturerinNorthWestChinawithamarket-leadingposition.Ourproductsprimarilycompriseawidearrayofautomotiveinteriordecorativecomponentsandpartsandtoalesserextentexteriordecorativecomponentsandparts,whicharedesignedtobeinstalledonheavytrucksorpassengervehicles.Weofferdesignanddevelopmentsolutionstailoredtomeetourcustomers’specificrequirementsofautomotiveinteriordecorativeproductsincludingfunctionalspecificationsandappearance. TheGroupisprincipallyengagedinthemanufactureandsaleofautomotiveinteriorandexteriordecorativecomponentsandparts.Setforthbelowisthebreakdownofourrevenuebyproductcategoryforthesixmonthsended30June2024and2023: 2024年上半年，汽车行业总体呈增长趋势，重卡市场销售微增，乘用车市场销售稳增。不过，行业竞争加剧，国内消费增长减速，企业经营面临较大压力。 行业概况 业我们务已回发顾展成为中国西北最大的重型卡车内饰零部件制造商，占据市场领先地位。我们的产品主要包括重型卡车或乘用车安装用的各类汽车内饰零部件，其次包括外饰零部件。我们按照客户对汽车内饰产品的功能规格及外观等具体要求提供定制的设计和开发解决方案。 本集团主要从事汽车内外装饰零部件制造及销售。下表载列于2024年及2023年6月30日止六个月按产品类别划分之我们的收入： Sixmonthsended30June 截至6月30日止六个月 Heavytrucks’decorative重型卡车装饰零部件 componentsandparts Passengervehicles’decorative乘用车装饰零部件 componentsandparts 2024 2024年 RMB’000% 人民币千元% 90,94292.4 7,5197.6 20232023年 RMB’000% 人民币千元% 104,83290.2 11,3229.8 Total总计 98,461100.0 116,154100.0 4CHINATIANRUIAUTOMOTIVEINTERIORSCO.,LTD中国天瑞汽车内饰件有限公司 管理层讨论及分析 ManagementDiscussionandAnalysis Revenuefromsalesofheavytruckdecorativecomponentsandparts Revenuegeneratedfromsalesofheavytrucks’decorative componentsandpartsdecreasedfromapproximatelyRMB104.8millionforthesixmonthsended30June2023toapproximatelyRMB90.9millionforthesixmonthsended 30June2024,representingadecreaseofapproximately13.2%asaresultofadecreaseinthesalesvolumeintheheavytruckenginemarket. Revenuefromsalesofpassengervehicledecorativecomponentsandparts Revenuegeneratedfromsalesofpassengervehicles’ decorativecomponentsandpartsdecreasedfromapproximatelyRMB11.3millionforthesixmonthsended30June2023toapproximatelyRMB7.5millionforthesixmonthsended30June2024,representingadecreaseofapproximately33.6%.SuchdecreasewasprimarilyduetothefactthattheCompanyhasnotyetach