五菱汽车二零二二年中期报告

INTERIMREPORT 五菱汽车集团控股有限公司 (IncorporatedinBermudawithlimitedliability) （于百慕大注册成立之有限公司） 香港联交所股份代号 with EnteringtheEraofnoLimit INTELLIGENCE DILIGENCE 止境 智启 and 新无 未来 CORPORATEPROFILE企业简介 WulingMotorsHoldingsLimited(“WulingMotorsHoldings”orthe“Company”)anditssubsidiaries(collectivelyreferredtoasthe“Group”)areprincipallyengagedinthebusinessesoftradingandmanufacturingofautomotivecomponents,vehicles’powersupplysystemsandcommercialvehiclesassembly.OurGroup’scorporategoalistograspthetremendousbusinessopportunitiesarisingfromtherapidlygrowingglobalautomobilesupplychainindustry.Wesupplypowersupplyproductsandautomotivecomponentstocommercialvehiclesandpassengervehicles.Wealsomanufactureandsupplydifferenttypesofcommercialvehicles,includingnewenergyvehiclesinChina.TheGroup’smainproductionfacilitiesarelocatedinLiuzhou,Qingdao,Chongqing,IndiaandIndonesia.Since2018,wehavebeenrankedasoneoftheGlobalTop100EnterprisesofAutomotiveComponentsSuppliers. 五菱汽车集团控股有限公司（“五菱汽车控股”或 “本公司”）及其附属公司（统称“集团”或“本集团”）的主要业务为从事汽车零部件、汽车动力系统及商用整车之销售及制造业务，以把握全球汽车产业链市场迅速发展所带来的重大商机为集团的经营发展目标。我们为商用车及乘用车提供动力系统产品及汽车零部件。我们亦在中国生产及供应包括新能源汽车在内的不同类型商用整车产品。本集团的主要制造设施设于柳州、青岛、重庆、印度及印度尼西亚。自二零一八年起，我们获评为全球汽车零部件供应商百强企业之一。 WULINGMOTORSHOLDINGSLIMITED-INTERIMREPORT2022 五菱汽车集团控股有限公司-二零二二年中期报告 CONTENTS 2MessagesfromtheBoardofDirectors 18ManagementDiscussionandAnalysis 董事会致辞 管理层讨论及分析 40DisclosureofInterests权益披露 45OtherInformation其他资料 51ReportonReviewofCondensedConsolidatedFinancialStatements 53CondensedConsolidatedStatementofProfitorLossandOtherComprehensiveIncome 55CondensedConsolidatedStatementofFinancialPosition 57CondensedConsolidatedStatementofChangesinEquity 58CondensedConsolidatedCashFlowStatement 60NotestotheCondensedConsolidatedFinancialStatements 简明综合财务报表审阅报告 简明综合损益及其他全面收益报表 简明综合财务状况表简明综合权益变动表简明综合现金流量表简明综合财务报表附注 99CorporateInformation公司资料 PREFACE WeherebypresenttheunauditedresultsofWulingMotorsHoldingsLimited(the“Company”andtogetherwithitssubsidiariesthe“Group”or“WulingMotors”)forthesixmonthsended30June2022. Theyear2022markstheconveningofthe20thNationalCongressoftheCommunistPartyofChinaandanewjourneyofsocialistmodernizationwithChinesecharacteristics.Currently,duetotheinternationalsituationandthefrequentoutbreaksofthepandemic,coupledwiththedualchallengesofdisruptionsinthesupplysideandtheweakeningmarketdemandintheChineseautomobileindustry,theGroupfacedchallengesfrombusinessdifficultiesandunfavorableindustrydevelopmentinthefirsthalfof2022inflictedbydeclineintheproductionandsalesvolumeoftheautomobileindustry,continuedhighpricesofrawmaterials,shortageofcarchipandrelatedcomponents.Inparticular,thebusinessoutputofmajorcustomersandthecommercialvehiclesassemblydivisionexperiencedasignificantdecline,whichinturnaffectedthebusinessoutputandsalesvolumeoftheGroup’smainbusinesssegmentsandbroughtsignificantriskstotheGroup’soperationperformance. Duringtheperiod,WulingMotorsteamproactivelyrespondedtorisksandchallenges,andtookdecisivemeasuresindifferentbusinessareas.Forsales,wemadegreateffortstoencouragemarketexpansion.Forprocurement,wecarriedoutclosecooperationwithsupplierstoimprovethesupplychain,increasedeffectivecommunication,andensuredthatproductionmaterialsandcomponentscouldbesuppliedsteadilyandwithqualityguarantee.Forinternalmanagement,weinsistedontheoperationmodeldefinedbybusinessdivisions,continuedtooptimizebusinessprocess,improvedoperationandmanagementefficiency,inachievingthetargetsofcostreductionandeffectivenessenhancement,layingasolidfoundationforfurtheringimprovementinoperatingefficiency.WulingMotorsteamperformedourdesignateddutieswithsolidattitude,soastominimizetheriskscausedbyexternalfactorsundertheextremelychallengingbusinessenvironment.Meanwhile,adheringtoourcorporateprinciplesof“EntrepreneurshipandPersistence”,weprudentlyimplementedvariousnewbusinessdevelopmentplansandcorporatereorganizationplans,andstrivedtomakebreakthroughsintheindustry 前言 我们谨此提呈五菱汽车集团控股有限公司（“本公司”连同其附属公司统称“本集团”、“集团”或“五菱汽车”）截至二零二二年六月三十日止六个月之未经审核业绩。 二零二二年是喜迎二十大召开，迈向中国特色社会主义现代化新征程的一年。当前，受国际形势和疫情多发影响，加上中国汽车产业面临供给受阻、市场需求转弱的双重挑战，本集团于二零二二年上半年经历汽车行业产销量下滑、原材料价格持续高位运行、汽车芯片等零部件短缺等问题造成的经营困难和不利行业发展之挑战。其中，主要客户及商用整车分部之业务产量均呈现明显下降，从而影响本集团各主要业务分部之业务产销量，对本集团经营效益带来极大风险。 期内，五菱汽车团队积极应对风险及挑战，在不同的经营范畴，采取果断的应对措施。销售方面，加大力度，鼓励积极拓展市场。采购方面，与供货商同步开展提升供应链的紧密合作，增加有效沟通，确保生产物料及部件能稳定保质供货。内部管理方面，则坚持以事业部制模式运行，不断优化业务流程，提升经营管理效率以及达致降本增效目标，为改善经营效率打好基础。五菱汽车团队以扎实的态度，做好各项工作，务求在这极具挑战之经营环境下，把外在因素带来的风险降到最低。同时，在秉承“艰苦创业、自强不息”的企业原则下，审慎推进各项新业务发展计划及集团改组方 development,soastoformulatealayout,aswellasprovidingtheimpetusforfurtheringthesustainabledevelopmentofourcorebusinessesincludingautomotivecomponents,vehicles’powersupplysystemsandcommercialvehiclesassembly(includingnewenergyvehicles),formakingcontributionstoandenjoyingthebenefitsfromthelong-termdevelopmentoftheChineseautomobileindustry. AstheChineseautomobilemarketwasstillinitsrecoveryperiodafterstageofconsolidation,togetherwiththeabovementionedunfavorablefactors,totalrevenueoftheGroupforthesixmonthsended30June2022wasRMB6,274,686,000,representingadecreaseof12.4%ascomparedtothecorresp