一汽解放：2023年年度报告全文（英文版）

FAWJIEFANGGROUPCO.,LTD. AnnualReport2023 March2024 SectionIImportantNotes,ContentsandDefinitions TheBoardofDirectorsandBoardofSupervisors,aswellasdirectors,supervisorsandseniorexecutivesoftheCompanyguaranteethatthecontentsoftheannualreportaretrue,accurateandcomplete,thereisnofalserecord,misleadingstatementormajoromission,andshallbearindividualandjointlegalresponsibilities. WuBilei,thepersoninchargeoftheCompany,JiYizhi,thepersoninchargeofaccounting,andSiYuzhuo,thepersoninchargeoftheaccountingorganization(chiefaccountant)declarethattheyguaranteetheauthenticity,accuracyandcompletenessofthefinancialreportinthisannualreport. Exceptforthefollowingdirectors,otherdirectorsattendedtheboardmeetingtoreviewtheannualreportinperson NamesofDirectorsnotPresentinPerson PositionsofDirectorsnotPresentinPerson ReasonsfornotPresentinPerson NameoftheTrustee WuBilei ChairmanoftheBoard Work LiSheng BiWenquan Director Work LiuYanchang Thisannualreportincludesprospectivestatements,suchasfutureplans,anddoesnotconstituteasubstantialcommitmentoftheCompanytoinvestors.Investorsandrelevantpersonsshouldmaintainsufficientriskawarenessofthisandunderstandthedifferencesbetweenplans,forecasts,andcommitments. TheCompanyhasdescribedindetailthepossiblerisksandcountermeasuresforitsfuturedevelopmentinthesectionofManagementDiscussionandAnalysis.Investorsarekindlyrequestedtopayattentiontorelevantcontents.ChinaSecuritiesJournal,SecuritiesTimesandCNINFO(http://www.cninfo.com.cn)aretheinformationdisclosuremediaselectedbytheCompany.AllinformationoftheCompanyissubjecttothatpublishedintheaboveselectedmedia.Investorsarekindlyrequestedtopayattentiontoinvestmentrisks. TheprofitdistributionplanapprovedbytheBoardofDirectorsoftheCompanyisasfollows:Basedonthe4,636,485,668sharesoftheCompany,acashdividendofCNY1.5(taxinclusive)willbedistributedtoallshareholdersforevery10sharestheyhold.Additionally,nobonusshares(taxinclusive)willbedistributed.TheCompanydoesnotconvertreservesintosharecapital. TableofContents SectionIImportantNotes,ContentsandDefinitions2 SectionIICompanyProfileandMainFinancialIndicators6 SectionIIIManagementDiscussionandAnalysis16 SectionIVCorporateGovernance60 SectionVEnvironmentalandSocialResponsibilities109 SectionVIImportantMatters124 SectionVIIChangesinSharesandShareholders151 SectionVIIIPreferredShares168 SectionIXBonds169 SectionXFinancialReport170 ListofDocumentsforFutureReference 1.FinancialstatementssignedandsealedbythepersoninchargeoftheCompany,thepersoninchargeofaccountingandthepersoninchargeoftheaccountingorganization(chiefaccountant). 2.TheoriginalAuditor’sReportsealedbyPan-ChinaCertifiedPublicAccountantsLLPandsealedandsignedbyPan-China'sCPAs 3.OriginalsofallcompanydocumentsandannouncementspubliclydisclosedonthewebsitedesignatedbyChinaSecuritiesRegulatoryCommissioninthereportingperiod. Interpretation Item Refersto Definition Company,theCompany,FAWJiefang Refersto FAWJIEFANGGROUPCO.,LTD JiefangLimited Refersto FAWJiefangAutomotiveCo.,Ltd. FAW,FAWGroup Refersto CHINAFAWGROUPCO.,LTD. FAW Refersto ChinaFAWCo.,Ltd. FAWCar Refersto FAWCarCo.,Ltd. FAWBestune Refersto FAWBestuneCarCo.,Ltd. Financecompany Refersto FirstAutomobileFinanceCo.,Ltd. BoardofDirectors Refersto BoardofDirectorsofFAWJIEFANGGROUPCO., Shareholders’meeting Refersto Shareholders’MeetingofFAWJIEFANGGROUP BoardofSupervisors Refersto BoardofSupervisorsofFAWJIEFANGGROUPCO., SASAC Refersto State-ownedAssetsSupervisionandAdministration MinistryofFinance Refersto MinistryofFinanceofthePeople'sRepublicofChina CSRC Refersto ChinaSecuritiesRegulatoryCommission SZSE Refersto ShenzhenStockExchange ChinaSecuritiesDepositoryand Refersto ShenzhenBranch,ChinaSecuritiesDepositoryand CompanyLaw Refersto CompanyLawofthePeople’sRepublicofChina SecuritiesLaw Refersto SecuritiesLawofthePeople'sRepublicofChina ArticlesofAssociation Refersto ArticlesofAssociationofFAWJIEFANGGROUP ReportingPeriod Refersto January1,2023-December31,2023 CNY,CNY10,000,CNY100million Refersto CNY,CNY10,000,CNY100million SectionIICompanyProfileandMainFinancialIndicators I.CompanyInformation Stockabbreviation FAWJiefang Stockcode 000800 Stockexchangesonwhichsharesarelisted ShenzhenStockExchange ChinesenameoftheCompany FAWJIEFANGGROUPCO.,LTD ChineseabbreviationoftheCompany FAWJiefang EnglishnameoftheCompany FAWJIEFANGGROUPCO.,LTD EnglishabbreviationoftheCompany FAWJiefang LegalrepresentativeoftheCompany WuBilei Registeredaddress No.2259,DongfengStreet,ChangchunAutomobileDevelopmentZone,JilinProvince Zipcodeofregisteredaddress 130011 HistoryofchangesinregisteredaddressoftheCompany In2020,theCompanycarriedoutmajorassetrestructuring,andtheregisteredaddresswaschangedfromNo.4888WeishanRoad,High-techIndustrialDevelopmentZone,ChangchunCity,JilinProvincetoNo.2259DongfengStreet,AutomobileDevelopmentZone,ChangchunCity,JilinProvince. Officeaddress No.2259,DongfengStreet,ChangchunAutomobileDevelopmentZone,JilinProvince PostalcodeofofficeaddressoftheCompany 130011 CompanyWebsite www.fawjiefang.com.cn E-mail faw0800@fawjiefang.c