长安Ｂ:2023年年度报告(英文版)

【摘要】ChongqingChanganAutomobileCompanyLimited2023AnnualReportApril2024Chapter1ImportantNotice,Contents,andDefinitions1.TheBoa...

Chongqing Changan Automobile

      Company Limited

    2023Annual Report

        April 2024


      Chapter 1  Important Notice, Contents, and Definitions

1. The Board of Directors (or the “Board”), the Supervisory Board as well as the directors,
supervisors and senior managers of Chongqing Changan Automobile Co., Ltd. hereby guarantee the
factuality, accuracy and completeness of the contents of this Report and its summary, and shall be
jointly and severally liable for any misrepresentations, misleading statements or material omissions
therein.

2. Zhu Huarong, the Company’s legal representative, Zhang Deyong, the Company’s Chief
Financial Officer and Shi Haifeng, the person-in-charge of the accounting organ hereby guarantee
that the financial statements carried in this Report are factual, accurate, and complete.

3. Except the following directors, all the directors have attended the board meeting for reviewing
this Report.

  Name of the directors absent          Positions          Reasons for the absence        Name of the Trustees

Deng Wei                      Director                Work reasons              Jia Lishan

Shi Yaoxiang                  Director                Work reasons              Zhang Deyong

Li Keqiang                    Independent Director      Work reasons              Tang Guliang

4. Any prospective description such as future business plans and development strategies in this
Report shall not be considered as the Company’s commitment to investors. Investors and relevant
persons shall be sufficiently mindful of risks, and undertake the difference in plans, predictions and
commitment.

5. Chapter III “Management Discussion and Analysis” of this Report describes the possible risks
and countermeasures of the Company, and investors shall pay attention to the relevant content.

6. The Board has approved a final dividend plan as follows: Based on 9,917,289,033 shares, a cash
dividend of RMB 3.43 (tax included) per 10 shares is to be distributed to all shareholders, without
transferring capital reserve to share capital.

This Report have been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.


                            CONTENTS


Chapter 1 Important Notice, Contents, and Definitions......1

Chapter 2 Company Profile and Main Financial Indexes......5

Chapter 3 Management Discussion andAnalysis......10
Chapter 4 Corporate Governance......37

Chapter 5 Environmental and Social Responsibility......58

Chapter 6 Important Matters......67

Chapter 7 Share Changes and Shareholder Information...... 72

Chapter 8 Preference Shares...... 78
Chapter 9 Bonds......79
Chapter 10 Auditor’s Report...... 82

                        Documents Available for Reference

I. Financial statements carrying the signatures and seals of the Company’s legal representative, the Chief Financial
Officer, and the person-in-charge of the accounting organ.

Ⅱ. The 2022Auditor’s Report stamped by the accounting firm and signed and stamped by chartered accountants.
Ⅲ. During the reporting period, the original copies of all company documents and announcements publicly
disclosed by the Company in China Securities Journal, Securities Times, Securities Daily, Shanghai Securities
News, and Hong Kong Commercial Daily.

IV. Annual Reports disclosed in other securities markets.

                                  Definitions

        Items                                          Definitions

Changan Auto, Changan  Refers to Chongqing Changan Automobile Co., Ltd.

Automobile, the Company

CSG                  Refers to China South Industries Group Corporation, the Company’s actual
                              controller

China Changan          Refers to China Changan Automobile Group Co., Ltd., formerly known as China

                              South Industries Automobile Co., Ltd., a subsidiary company of CSG

Changan Industry        Refers to Chongqing Changan Industry (Group) Co., Ltd., formerly known as
                              Changan Automobile (Group) Co., Ltd., a subsidiary company of CSG

Nanjing Changan        Refers to Nanjing Changan Automobile Co., Ltd., a subsidiary company of the
                              Company

Hebei Changan          Refers to Hebei Changan Automobile Co., Ltd., a subsidiary company of the
                              Company

Hefei Changan          Refers to Hefei Changan Automobile Co., Ltd., a subsidiary company of the
                              Company

Changan Bus            Refers to Baoding Changan Bus Co., Ltd., a subsidiary company of the Company

                              Chongqing Changan Kaicheng Automotive Technology Co., Ltd.,
Changan Kaicheng      Refers to formerly known as Kaicheng Automotive Technology Co., Ltd., a
                              subsidiary company of the Company

CIC                  Refers to Chongqing Changan Automobile Internatio