郑煤机:郑煤机H股公告-2024中期报告

Corporate Profile 公司簡介
Zhengzhou Coal Mining Machinery, the predecessor of Zhengzhou Coal Mining Machinery Group Company Limited (the “Company” or “ZMJ”) was established
in 1958, and incorporated in the People’s Republic of China (the “PRC”) on 6 November 2002 as a limited liability company and incorporated in the PRC as
a joint stock company with limited liability on 28 December 2008. The Company’s A shares were listed on the Main Board of Shanghai Stock Exchange on 3
August 2010. The Company’s H shares were listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) on 5 December
2012.
The Company is a leading comprehensive coal mining and excavating equipment manufacturer in the PRC. The principal businesses of the Company’s coal
mining machinery segment are sets of equipment for integrated coal mining, the R&D, design, production, sales and services of intelligent control system, with
products used by the major coal industry groups throughout the country and successively exported to various countries. The coal mine hydraulic support with
the highest supporting height and the highest resistance globally, the domestically first whole set and intelligent equipment for integrated mining supplied by a
single factory and the domestically first exported whole set equipment for integrated mining are researched and developed and manufactured by the Company.
There are two brands under the auto parts segment of the Company, being SEG and ASIMCO. SEG is a world-leading technology and service provider for
motor starter motors and generators, which constantly drives auto energy conservation and emission reduction and technological innovation, leading the
developments of green travel technology. Also, its technology of 48V low-voltage hybrid motors and market shares are world-leading. Relying on its high-end
R&D advantages, worldwide sales network and quickly responding locally, high-voltage drive motor for new energy vehicles progresses quickly. The principal
products of ASIMCO include parts using materials application technology as their core such as engine cylinder blocks and heads, camshaft and powder
metallurgy products, noise and vibration absorber and brake seal, piston ring and valve seat ring. Also, ASIMCO is committed to researching and developing
high-efficient and intelligent air suspension system, and strives to march into new energy automobile chassis sector, to provide high quality parts products for
PRC and global auto markets.
The established operating history, high quality products, strong research and development capabilities, advanced manufacturing processes and extensive
sales and service network of the Company and its subsidiaries are the keys to its success and enable it to maintain its leading position in the coal mining and
excavating equipment market and auto parts market.
鄭州煤礦機械集團股份有限公司（「本公司」或「公司」或「鄭煤機」）的前身為鄭州煤礦機械廠，始建於1958年，於2002年11月6日在中華人民共和國（「中國」）註冊成立為有限責任公司，於2008年12月28日在中國註冊成立為股份制有限公司。本公司的A股於2010年8月3日在上海證券交易所主板上 市。本公司的H股於2012年12月5日在香港聯合交易所有限公司（「聯交所」）主板上市。
本公司為中國領先的煤炭綜採綜掘設備製造商，本公司煤機板塊主營業務為煤炭綜採工作面成套裝備、智能化控制系統的研發、設計、生產、銷 售和服務，產品遍佈全國各大煤業集團，並先後出口到多個國家。世界支護高度最高、工作阻力最大的煤礦液壓支架，國內首套由單一廠家供應 的成套化智能綜採工作面以及國內首套成套化綜採出口裝備，均由本公司研發製造。
本公司汽車零部件板塊旗下擁有索恩格、亞新科兩大品牌。索恩格是全球領先的汽車起動機和發電機技術及服務供應商，持續推動汽車節能減排 技術創新，引領綠色出行技術的發展，48V弱混合動力系統技術和市場份額世界領先，新能源汽車高壓驅動電機依託高端研發優勢、全球化銷售網 絡及本地化快速響應，進展迅速。亞新科主要產品有以材料應用技術為核心的發動機缸體缸蓋、凸輪軸和粉末冶金製品等，降噪減振及制動密封 件、活塞環、氣門座圈等部件，同時致力於研發高效、智能的空氣懸掛系統，全力向新能源汽車底盤領域進軍，為中國乃至全球的汽車市場提供 高品質的零部件產品。
本公司及附屬公司悠久的經營歷史、優質產品、強勁的研發能力、先進的製造流程及龐大的銷售及服務網絡乃是公司達到成功的關鍵，並使公司 能夠維持在煤炭採掘設備市場及汽車零部件市埸的領先地位。
Contents 目錄
Corporate Information 公司資料 2
Chairman’s Statement 董事長報告書 5
Management Discussion and Analysis 管理層討論與分析 9
Directors, Supervisors and Chief Executives 董事、監事及最高行政人員 17
Material Events 重要事項 22
Report on Review of 簡明綜合財務資料的審閱報告 26
Condensed Consolidated Financial Statements
Condensed Consolidated Statement of 簡明綜合損益及其他全面收益表 28
Profit or Loss and Other Comprehensive Income
Condensed Consolidated 簡明綜合財務狀況表 30
Statement of Financial Position
Condensed Consolidated 簡明綜合權益變動表 32
Statement of Changes in Equity
Condensed Consolidated 簡明綜合現金流量表 34
Statement of Cash Flows
Notes to the Condensed 簡明綜合財務報表附註 37
Consolidated Financial Statements
Corporate Information
公司資料
Directors 董事
Mr. Jiao Chengyao (Chairman and Executive Director) 焦承堯先生（董事長兼執行董事）
Mr. Jia Hao (Vice Chairman, Executive Director and Employee Director) 賈浩先生（副董事長、執行董事、職工董事）
Mr. Fu Zugang (Executive Director)