比亚迪股份2023年中期报告

COMPANYPROFILE 公司简介 BYDCompanyLimited(“BYD”or“theCompany”,togetherwithitssubsidiaries,“theGroup”;stockcode:Hshares:01211(HKDcounter);81211(RMBcounter);Ashares:002594)isprincipallyengagedinautomobilebusinesswhichmainlyincludesnewenergyvehicles,handsetcomponentsandassemblyservices,rechargeablebatteriesandphotovoltaicsbusiness.Meanwhile,withitstechnologicalsuperiority,theGroupactivelydevelopsurbanrailtransportationbusinesssegment. Asapioneerandleaderintheglobalnewenergyvehicleindustry,relyingonitsstrongtechnologicalaccumulationinthefieldsofpowerbatteries,motorsandelectroniccontrolandthroughcontinuoustechnologicalinnovation,theGrouphasdevelopeditslong-termandsustainablecorecompetitiveadvantageswhichestablishedtheleadingpositionoftheGroupintheglobalnewenergyvehicleindustryandacceleratedthetransformationandupgradeoftheglobalautomobileindustry. BYDisoneoftheleadingrechargeablebatterymanufacturersintheglobalarena.Astothefieldofconsumerbatteries,theGroup’sli-ionbatteriesarewidelyusedinvariousconsumerelectronicsproductsandnewintelligentproducts,majorclientsofwhichincludeleadingconsumerelectronicsmanufacturerssuchasSamsungandDell,aswellasgloballeadingprofessionalrobotbrandssuchasEcovacs.Astothefieldofpowerbatteries,theGrouphasdeveloped“BladeBatteries”,thehighlysafeLFPbatteries,tobettermeettheurgentdemandofsafetyinthemarket,andtospeedupthepaceofLFPbatteriesreturningtothemainstreammarketofpowerbatteries.Astothefieldofenergystoragebatteries,theGroupfocusesonapplicationssuchaspowergridenergystorage,industrialandcommercialenergystorageandhouseholdenergystoragetoprovidecleanerandmoresustainableenergystoragesolutionstocustomers. AsanimportantmoveoftheGroupinthefieldofcleanenergy,thephotovoltaicsbusinesshasacompleteindustrialchainlayoutcoveringsiliconwafer,solarcells,photovoltaicmodulesandphotovoltaicsystemapplication,etc.Itconnectsallprocessesfromenergycollection,storagetoapplication.TheGroupwillproactivelydevelopnewtechnologiestopromotethecontinuousupgradeofitsproducts. Asagloballeadinghigh-endplatform-basedmanufacturingenterprise,theGroupprovidesworld-renownedcustomerswithone-stopservicesincludingnewmaterialsdevelopment,productdesign,researchanddevelopment,componentsandmachinemanufacturing,supplychainmanagement,logistics,after-salesandotheretc.TheGroupengagesindiversifiedmarketsegments,suchassmartphones,tabletcomputers,smarthomedevices,gamehardware,drones,InternetofThings,robots,communicationequipmentandmedicalandhealthequipment.ThecompetenceoftheCompanyinhighlyverticalintegrationenhancesitsabilitytoprovidecustomerswithafullrangeofservices,andquicklyandefficientlyrespondtochangingdemands. UrbanrailtransportationbusinessisanimportantareafortheGroup’sfuturedevelopment.Withitstechnologyandcostadvantagesintheareaofnewenergy,theGrouphassuccessfullydevelopedmedium-capacity“SkyRail”andlow-capacity“SkyShuttle”withhighefficiencyandlowcost,which,togetherwithnewenergyvehicles,achievesthethree-dimensionalcoverageofurbanpublictransportation,anddrivesthelong-termandsustainabledevelopmentoftheGroupwhilehelpingalleviateurbantrafficjamandairpollution. 比亚迪股份有限公司（“比亚迪”或“本公司”，连同其附属公司统称“本集团”或“集团”；股份代号：H股：01211（港币柜台）；81211（人民币柜台）；A股： 002594）主要从事以新能源汽车为主的汽车业务、手机部件及组装业务，二次充电电池及光伏业务，同时利用自身的技术优势积极拓展城市轨道交通业务领域。 作为全球新能源汽车行业先行者和领导者，集团凭藉在动力电池、电机、电控等领域的雄厚技术积累，通过技术的持续创新，打造出长期、可持续的核心竞争优势，奠定了本集团于全球新能源汽车行业的领导地位，加速推动全球汽车产业转型升级进程。 本集团为全球领先的二次充电电池制造商之一。消费类电池领域，本集团生产的锂离子电池广泛应用于各类消费类电子产品及新型智能产品领域，主要客户包括三星、Dell等消费类电子产品领导厂商，以及科沃斯等全球领先的机器人专业智造品牌厂商。动力电池领域，本集团开发了高度安全的磷酸铁锂电池–“刀片电池”，更好解决市场安全痛点，加速磷酸铁锂电池重回动力电池主流赛道。储能电池领域，本集团在电网储能、工商业储能、家庭储能等应用领域发力，为客户提供更加清洁可持续的储能解决方案。 光伏业务作为本集团在清洁能源领域的重要布局之一，拥有硅片、电池片、光伏组件、光伏系统应用等全产业链布局，打通能源从吸收、存储到应用的各个环节。本集团将积极布局新技术，推动产品不断升级。 作为全球领先的平台型高端制造龙头厂商，本集团为全球知名客户提供新材料开发、产品设计与研发、零组件及整机制造、供应链管理、物流及售后等一站式服务，产品涵盖智能手机、平板电脑、智能家居、游戏硬件、无人机、物联网、机器人、通信设备、医疗健康设备等多元化的市场领域，公司的高度垂直集成能力使得公司可以为客户提供全面的服务，更快和更有效率地回应市场不断变化的需求。 城市轨道交通业务是本集团未来发展的战略方向之一。凭藉在新能源业务领域业已创建的技术和成本优势，集团成功研发出高效率、低成本的中运量“云轨”和低运量“云巴”产品，配合新能源汽车实现对城市公共交通的立体化覆盖，在帮助城市解决交通拥堵和空气污染的同时，实现集团的长远及可持续发展。 CONTENTS 目录 2 CorporateInformation 公司资料 4 FinancialHighlights 财务摘要 5 ManagementDiscussionandAnalysis 管理层讨论及分析 37 ConsolidatedBalanceSheet 合并资产负债表 40 ConsolidatedIncomeStatement 合并利润表 43 ConsolidatedStatementofChangesinOwners’Equity 合并股东权益变动表 45 ConsolidatedCashFlowStatement 合并现金流量表 48 NotestoFinancialStatements 财务报表附注 CORPORATEINFORMATION 公司资料 EXECUTIVEDIRECTOR WangChuan-fu NON-EXECUTIVEDIRECTORS LvXiang-yangXiaZuo-quan INDEPENDENTNON-EXECUTIVEDIRECTORS CaiHong-pingZhangMinJiangYan-bo SUPERVISORS DongJun-qingLiYong-zhaoWangZhenTangMei HuangJiang-feng COMPANYSECRETARY LiQian AUDITCOMMITTEE LvXiang-yang ZhangMin(Chairman)CaiHong-ping JiangYan-bo REMUNERATIONCOMMITTEE WangChuan-fuXiaZuo-quan CaiHong-ping(Chairman)ZhangMin JiangYan-bo NOMINATIONCOMMITTEE WangChuan-fuLvXiang-yang JiangYan-bo(Chairman)CaiHong-ping ZhangMin STRATEGYCOMMITTEE WangChuan-fu(Chairman)LvXiang-yang XiaZuo-quanCaiHong-pingZhangMin 执行董事 王传福 非执行董事 吕向阳夏佐全 独立非执行董事 蔡洪平张敏蒋岩波 监事董俊卿李永钊 王珍唐梅黄江锋 公司秘书 李黔 审核委员会 吕向阳 张敏（主席）蔡洪平 蒋岩波 薪酬