五菱汽车二零二三年年报

INTELLIGENCE INNOVATION GLOBAL AND ANNUALREPORT 五菱汽车集团控股有限公司 (IncorporatedinBermudawithlimitedliability) GROWANDINSPIREWITH LIMITLESS （于百慕大注册成立之有限公司） 2023 香港联交所股份代号 CORPORATEPROFILE WulingMotorsHoldingsLimited(“WulingMotorsHoldings”orthe“Company”)anditssubsidiaries(collectivelyreferredtoasthe“Group”)areprincipallyengagedinthebusinessesoftradingandmanufacturingofautomotivecomponents,vehicles’powersupplysystemsandcommercialvehicles assembly.OurGroup’scorporategoalistograspthetremendousbusinessopportunitiesarisingfromtherapidlygrowingglobalautomobilesupplychainindustry.Wesupplypowersupplyproductsandautomotivecomponentstocommercialvehiclesandpassengervehicles.Wealsomanufactureandsupplydifferenttypesofcommercialvehicles,includingnew energyvehiclesinChina.TheGroup’smainproductionfacilitiesarelocatedinLiuzhou,Qingdao,Chongqing,Jingmen,Nanning,IndiaandIndonesia.WehavealsobeenrecognizedasoneoftheGlobalTop100EnterprisesofAutomotiveComponentsSuppliers. 公司简介 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、荆门、南宁、印度及印度尼西亚。我们亦获认定为全球汽车零部件供应商百强企业之一。 GROUPSTRUCTURE 集团架构 DRAGONHILL 俊山 70.69% 13.5% 10.81% GUANGXIAUTOMOBILE 广西汽车 56.54% WULINGMOTORSHOLDINGS 五菱汽车控股 00305.HK 60.9% WULINGNEW 13.26% 39.1% ENERGY(Note) 五菱新能源 （附注） WULINGINDUSTRIAL 五菱工业 VEHICLES’POWERSUPPLYSYSTEMS 汽车动力供应系统 COMMERCIALVEHICLESASSEMBLY 商用整车 AUTOMOTIVECOMPONENTSANDOTHERINDUSTRIALSERVICES 汽车零部件及其他工业服务 Note：ThepercentageofshareholdinginterestsinWulingNewEnergyarecalculatedbasedonthefullypaidupsharecapitalofWulingNewEnergyascontributedbytherespectiveshareholdersasof31December2023. 附注：五菱新能源持股百分比乃按截至二零二三年十二月三十一日五菱新能源各股东全部缴足股本计算。 WULINGMOTORSHOLDINGSLIMITED>ANNUALREPORT2023 五菱汽车集团控股有限公司>二零二三年年报 CONTENTS目录 2 CHAIRMAN’SSTATEMENT 主席报告书 14 OPERATIONREVIEWBYMAINBUSINESSSEGMENTS 经营回顾按主要业务分部划分 VEHICLES’POWERSUPPLYSYSTEMS 汽车动力系统 AUTOMOTIVECOMPONENTSANDOTHERINDUSTRIALSERVICES 汽车零部件及其他工业服务 COMMERCIALVEHICLESASSEMBLY 商用整车 40FINANCIALREVIEW财务回顾 48DIRECTORS’ANDSENIORMANAGEMENT’SBIOGRAPHIES 董事及高级管理人员简介 57CORPORATEGOVERNANCEREPORT企业管治报告 96REPORTOFTHEDIRECTORS董事会报告 137INDEPENDENTAUDITOR’SREPORT独立核数师报告 146CONSOLIDATEDSTATEMENTOFPROFITORLOSS综合损益表 147CONSOLIDATEDSTATEMENTOFPROFITORLOSSANDOTHERCOMPREHENSIVEINCOME 148CONSOLIDATEDSTATEMENTOFFINANCIALPOSITION 150CONSOLIDATEDSTATEMENTOFCHANGESINEQUITY 综合损益及其他全面收益表综合财务状况表 综合权益变动表 152CONSOLIDATEDSTATEMENTOFCASHFLOWS综合现金流量表 154NOTESTOTHECONSOLIDATEDFINANCIALSTATEMENTS 综合财务报表附注 295CORPORATEINFORMATION公司资料 WULINGMOTORSHOLDINGSLIMITED>ANNUALREPORT2023 CHAIRMAN’SSTATEMENT 主席报告书 InPursuitofaBalancedand Sustainable GrowthfortheGroupand Shareholders 为集团及股东寻求平衡及 可持续之发展 Mr.YuanZhijun袁智军先生 Chairman 主席 CHAIRMAN’SSTATEMENT 主席报告书 PREFACE In2023,duetotheimpactfromtheextremelycomplicatedinternationalsituations,thereductioninsubsidiesfornew-energyvehiclesinChina,thedeclineinconsumerdemandandthestiffercompetitionintheautomobilemarket,theGrouprespondedquickly,madecontinuousimprovementsandtookvariousmeasuresto satisfyandservethemarketononehand,andproactivelysoughtnewopportunitiesintheelectrificationandlightweightmarketontheother,aimedatcontinuouslydevelopinginthedirectionofhigh-end,intelligentandgreen.Inaddition,theGrouphadalsoactivelyformulatedmeasurestoimprovequalityandefficiency,diligently carriedoutprogrammestoreducecostsandincreaseefficiency,withaviewtoimprovingprofitabilityonamonth-by-monthbasis.Ourbusinessgenerallyremainedstablein2023,withatotalrevenueofRMB10,483,933,000,representingayear-on-yeardecreaseof16.8%.However,withtheexceptionofthecommercialvehicleassemblydivisionthatsufferedadeclineinbusinessvolumeduetotherestructuringandbusinessstrategyadjustmentandthevehicles’powersupplysystemsdivisionexperiencedcertaindeclineinbusinessvolumeasaresultofthedelayincustomers’orders,theautomotivecomponentsdivisionmanagedtoremainstableinbusinessvolumeinspiteoftheadversity. 前言 二零二三年在国际形势异常复杂、国内新能源车补贴政策退坡、消费需求下滑、汽车市场竞争更加激烈等综合因素制约之影响下，本集团一方面快速回应、持续改进、多措并举满足和服务好存量市场，另一方面主动寻找电动化、轻量化市场的新增机会，不断向高端化、智慧化、绿色化方向发展。此外，积极制定专项提质增效措施，深入降本增效工作，逐月提升盈利水准。二零二三年整体业务保持平稳，总计全年营业收入为人民币10,483,933,000元，较去年下降16.8%，然而除商用整车分部因架构及业务策略调整致业务量下降，以及汽车动力系统因客户订单有所延迟至业务量呈现下降外，汽车零部件分部之业务量能在逆境下保持平稳。 3 CHAIRMAN’SSTATEMENT 主席报告书 REVIEWOFWORKIN2023 In2023,theGroupproactivelyrespondedtounexpectedchallengesandchanges,centeredonthebusinessstrategyof“stabilizinggrowthandenhancingefficiency”,adheredtothegeneraltoneof“seekingprogresswhilestabilizing,makingprogresswhilemakingprogress,andpromotinghigh-qualitydevelopment”,andgraspedthecriticalwindowoftransformationandupgradingoftheautomobileindustry,soastoacceleratetheaccumulationofnewimpetusfordevelopment,andthecontinuousimprovementofthequalitystandardofitsoperations. 1.Activelyopeningupmarketsandestablishinganewdevelopmentpatternforthecomponentsandpartsbusiness AmidintensifiedmarketcompetitionandthedeclineinproductionandsalesvolumesofSAIC-GM-Wuling,ourmajorcustomer,theGroup’scomponentsand