| --- | --- | --- | --- | --- | --- | |--------------------------------------------------------|--------------------------------|----------------------------------|-----------------------|-------------------|-----------------------| | 於二零二三年六月三十日 | 工業齒輪 \n傳動設備 人民幣千元 | 交通齒輪 \n傳動設備 人民幣千元 | 貿易業務 人民幣千元 | 其他 人民幣千元 | 總計 人民幣千元 | | 止六個月（未經審核） 分部資產 企業及其他未分配資產 | 22,969,841 | 451,394 | 4,341,628 | 1,347,634 | 29,110,497 14,124,859 | | 資產總值 | | | | | 43,235,356 | | 分部負債 企業及其他未分配負債 | 14,169,333 | 119,345 | 211,585 | 351 ...

江先生現為南京師範大學會計及財務管理學系教授、南京師範大學會計與財務發展研究中心主任。 25 2022 年度報告 中國高速傳動設備集團有限公司 26 陳博士目前為KBR Fund Management Limited（於本年報日期，為可從事證券及期貨條例項下第4類（就證券提供意見） 及第9類（提供資產管理）受規管活動的持牌法團）的董事總經理及負責人員。 Nathan Yu Li先生，51歲，本公司獨立非執行董事、審核委員會成員及提名委員會成員，於二零一六年十二月一日加 入本公司為獨立非執行董事。理科碩士及工商管理碩士。 自一九九五年八月至二零零一年五月，Li先生擔任Brooks Automation Inc. 高級軟件工程師，主要負責帶領軟件團隊進 行半導體製造機器人設計。自二零零一年六月至二零零六年三月，Li先生先後擔任Axsun Technologies Inc. 首席軟件 工程師，研發經理及高級技術市場經理，開發了光通信設備和近紅外激光源產品系列。自二零零六年三月至二零一零 年八月，Li先生擔任Copley Controls Corporation營銷總監及其母公司Analogic Corporatio ...

18 本集團的定息借貸載列如下： | --- | |------------| | | | | | | | | | 二零二一年 | | 人民幣千元 | 定息貸款 4,762,412 3,998,099 於二零二二年十二月三十一日，本集團以人民幣以外之貨幣計值的借貸為2,500,000美 元（二零二一年：2,500,000美元）（相當於人民幣17,412,000元（二零二一年：人民幣 15,939,000元））。 有抵押借貸以資產質押作抵押，詳情載於附註16。此外，於二零二二年十二月三十一日， 有抵押非流動銀行貸款以本集團於南高齒（淮安）高速齒輪製造有限公司的100%股權作抵 押。 14. 或然負債 財務擔保 於二零二二年十二月三十一日，本集團就一間聯營公司獲授的銀行貸款人民幣40,020,000 元（二零二一年：一間聯營公司及一名獨立第三方分別獲授人民幣220,796,000元及人民幣 3,000,000元）向銀行出具財務擔保。該金額指本集團於擔保被撤回時可能被要求悉數償付 之結餘。於報告期末，人民幣3,417,000元（二零二一年：人民幣6,359,000元）已於綜合財 務狀況表確認為負債。 15. 資本承 ...

Financial Performance - For the six months ended June 30, 2022, the company reported customer contract revenue of approximately RMB 9,685,586,000, a decrease of 8.6% compared to RMB 10,601,507,000 for the same period in 2021[4]. - Gross profit for the same period was RMB 1,353,556,000, reflecting a decline of 25.1% from RMB 1,805,980,000 in the previous year, resulting in a gross margin of approximately 14.0%[4][5]. - The company recorded a loss attributable to owners of RMB 78,708,000, compared to a profit of RMB 722,802,000 in the prior year, with basic loss per share of RMB 0.048[4][5]. - The overall gross profit margin for the period was approximately 14.0%, a decrease of 3.0 percentage points from the previous year[28]. - The total gross profit for the period was approximately RMB 1,353,556,000, down 25.1% compared to the same period last year[28]. - Net profit for the period was RMB 113,836,000, significantly lower than RMB 760,818,000 in the prior year, representing a decrease of 85%[78]. - Basic and diluted earnings per share were RMB (0.048), compared to RMB 0.442 in the same period last year[77]. Revenue Breakdown - Revenue from wind power gear transmission equipment decreased by 12.2% to approximately RMB 5,435,953,000, down from RMB 6,192,952,000 in the same period last year[6]. - Revenue from industrial gear transmission equipment was approximately RMB 1,002,979,000, a decline of 2.1% from RMB 1,024,560,000 in the previous year[9]. - The sales revenue from the rail transit gear transmission equipment business was approximately RMB 183,841,000, a decrease of 9.3% compared to RMB 202,746,000 in the same period last year[10]. - The trade business generated sales revenue of approximately RMB 3,044,189,000, down 3.4% from RMB 3,149,579,000 in the same period last year[11]. - Total revenue for the wind power and industrial gear transmission segment reached RMB 6,443,659,000, while the rail transportation gear transmission segment generated RMB 183,841,000[107]. Assets and Liabilities - Total assets increased by 20.9% to RMB 35,830,851,000 as of June 30, 2022, compared to RMB 29,640,474,000 at the end of 2021[4]. - Total liabilities rose by 41.5% to RMB 22,463,790,000, up from RMB 15,872,439,000, leading to a debt-to-asset ratio of 62.7%, an increase of 9.2 percentage points[4]. - Non-current assets increased to RMB 9,219,494,000 as of June 30, 2022, compared to RMB 8,817,679,000 as of December 31, 2021, reflecting a growth of approximately 4.5%[80]. - Current assets rose to RMB 26,611,357,000, up from RMB 20,822,795,000, marking an increase of about 28%[81]. - Total liabilities increased to RMB 19,564,080,000 from RMB 14,721,603,000, indicating a rise of around 33.5%[81]. Cash Flow and Investments - Operating cash flow for the six months ended June 30, 2022, was RMB 185,460,000, an increase of 32.3% compared to RMB 140,160,000 in the same period of 2021[84]. - Cash generated from operating activities decreased to RMB 335,095,000 from RMB 351,582,000, reflecting a decline of 4.7% year-on-year[84]. - Net cash used in investing activities was RMB (2,476,941,000), significantly higher than RMB (883,087,000) in the previous year, indicating increased investment outflows[86]. - Financing cash flow netted RMB 4,311,003,000, a substantial increase from RMB 1,540,087,000 in the prior year, driven by higher borrowings[86]. - The company made a significant investment in property, plant, and equipment amounting to RMB (1,113,959,000), which is an increase from RMB (583,248,000) in the previous year[84]. Research and Development - R&D costs decreased by 18.9% to approximately RMB 365,701,000 from RMB 451,007,000 in the same period last year, accounting for 3.8% of sales revenue, a decrease of 0.5 percentage points[33]. - The industrial gear transmission equipment sector is focusing on green development strategies and advancing a "high power, high speed, high load, high precision; low energy consumption, low vibration, low noise" direction[19]. - The company continues to focus on research, design, and development of mechanical transmission equipment for wind power generation and industrial applications, indicating ongoing commitment to innovation and market expansion[88]. Corporate Governance - The company has complied with the corporate governance code and has appointed at least three independent non-executive directors as required by the listing rules[58]. - The company established an Audit Committee on June 8, 2007, consisting of three independent non-executive directors, with the main responsibility of reviewing financial reporting procedures and risk management[62]. - The company has a Compensation Committee that advises on the remuneration policies for board members and senior management, ensuring alignment with company strategy[63]. - The company has established a framework for risk management and internal control systems, which is monitored by the Audit Committee[62]. Market Position and Strategy - The company plans to enhance market competitiveness through changes in production models and sales strategies, focusing on green development and energy efficiency[8]. - The company aims to strengthen its position as a major supplier in the industrial gear transmission equipment market by developing standardized, modular, and intelligent products[8]. - The company continues to expand its business into diversified and large-scale overseas markets, supplying wind power gear transmission equipment to major domestic and international customers[16]. - The company plans to continue expanding its market presence and investing in new technologies to enhance competitive advantage[106]. Employee and Management - The group had approximately 6,299 employees as of June 30, 2022, an increase from 5,964 employees on June 30, 2021[49]. - Employee costs for the review period amounted to RMB 811,203,000, up from RMB 760,035,000 in the previous year, reflecting a year-over-year increase of approximately 6.5%[49]. - The management compensation for the six months ended June 30, 2022, was RMB 9,332,000, slightly up from RMB 9,318,000 in the previous year[168].

| --- | --- | --- | --- | --- | --- | --- | |-------|------------|-------|-------|-------|-------|---------------| | | | | | | | | | | | | | | | | | | | | | | | | | | * 僅供識別 | | | | | 2021 年度報告 | 2021 年度報告 ANNUAL REPORT 目錄 頁次 財務摘要4 五年財務概要5 董事長書函6 管理層討論及分析 10 董事及高級管理層簡歷 24 董事會報告書 31 公司資料2 企業管治報告 44 獨立核數師報告 55 綜合收益表 62 綜合全面收益表 63 綜合財務狀況表 64 綜合權益變動表 66 綜合現金流量表 67 綜合財務報表附註 69 1 2021 年度報告 公司資料 | --- | --- | |--------------------------------|------------------------------------| | | | | 董事會 | 註冊辦事處 | | 執行董事 | 4th ...

| --- | --- | --- | --- | --- | --- | --- | |-------|------------|-------|-------|-------|-------|---------------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | * 僅供識別 | | | | | 2021 中期報告 | 目錄 中期簡明綜合財務報表 頁次 財務摘要 4 管理層討論及分析 5 企業管治及其他資料 19 公司資料 2 －獨立審閱報告 26 －中期簡明綜合收益表 28 －中期簡明綜合全面收益表 29 －中期簡明綜合財務狀況表 30 －中期簡明綜合權益變動表 32 －中期簡明綜合現金流量表 33 －中期簡明綜合財務資料附註 35 1 2021 年中期報告 公司資料 | --- | --- | |--------------------------------|------------------------------------| | | | | 董事會 | 註冊辦事處 | | 執行董事 | 4th ...

2020 年度報告 * 僅供識別 | --- | --- | --- | --- | |-----------------------|-------|-------|---------------------| | 公司資料 \n財務摘要 | | | 目錄 \n頁次 \n2 \n4 | | 五年財務概要 | | | 5 | | | | | | | 董事長書函 | | | 6 | | 管理層討論及分析 | | | 10 | | 董事及高級管理層簡歷 | | | 26 | | 董事會報告書 | | | 34 | | 企業管治報告 | | | 49 | | 獨立核數師報告 | | | 60 | | 綜合收益表 | | | 67 | | 綜合全面收益表 | | | 69 | | 綜合財務狀況表 | | | 70 | | 綜合權益變動表 | | | 73 | | 綜合現金流量表 | | | 75 | | 綜合財務報表附註 | | | 77 | 公司資料 | --- | --- | |-------------------------------|------------------------------------ ...

2020 中期報告 2020 中期報告 INTERIM REPORT * 僅供識別 目錄 頁次 | --- | --- | --- | |-------|-------|---------------------------------------------------| | | | | | | | 公司資料 | | | | 財務概要 | | | | 管理層討論及分析 | | | | 企業管治及其他資料 | | | | 中期簡明綜合財務報表 | | | | －獨立審閱報告 | | | | －中期簡明綜合收益表 | | | | －中期簡明綜合全面收益表 | | | | －中期簡明綜合財務狀況表 | | | | －中期簡明綜合權益變動表 －中期簡明綜合現金流量表 | | | | －中期簡明綜合財務資料附註 | | | | | 2 4 5 18 24 26 27 28 30 31 33 1 2020 年中期報告 公司資料 | --- | --- | |-------------------------------|-------------------------------------------------- ...

2019 年度報告 * 僅供識別 | --- | --- | --- | --- | --- | |----------------------|-------|-------|-------|-------| | | | | | | | | | | | | | | 目錄 | | | | | | | | | | | | 頁次 | | | | | 公司資料 | 2 | | | | | | | | | | | 財務摘要 | 4 | | | | | 五年財務概要 | 5 | | | | | 董事長書函 | 6 | | | | | 管理層討論及分析 | 9 | | | | | 董事及高級管理層簡歷 | 20 | | | | | 董事會報告書 | 27 | | | | | 企業管治報告 | 38 | | | | | 獨立核數師報告 | 49 | | | | | 綜合收益表 | 56 | | | | | 綜合全面收益表 | 58 | | | | | 綜合財務狀況表 | 59 | | | | | 綜合權益變動表 | 62 | | | | | 綜合現金流量表 | 64 | | | | | 綜合財務報表附註 | 66 | | ...

2019 中期報告 2019 中期報告 INTERIM REPORT * 僅供識別 目錄 頁次 管理層討論及分析 5 企業管治及其他資料 15 中期簡明綜合財務報表 －中期簡明綜合收益表 21 －中期簡明綜合全面收益表 22 －中期簡明綜合財務狀況表 23 －中期簡明綜合權益變動表 25 －中期簡明綜合現金流量表 26 －中期簡明綜合財務資料附註 28 公司資料 2 財務概要 4 1 2019 年中期報告 公司資料 | --- | --- | |-------------------------------|-------------------------------| | | | | 董事會 | 註冊辦事處 | | 執行董事 | 4th Floor, Harbour Place | | 胡吉春先生 （主席兼行政總裁） | 103 South Church Street | | 胡曰明先生 | George Town | | 陳永道先生 | Grand Cayman KY1-1002 | | 汪正兵先生 | Cayman Islands | | 周志瑾先生 | | | 鄭青女士 | 核數師 | | 顧曉斌先 ...