五菱汽車：二零二四年年報.pdf

1、五菱汽車集團控股有限公司(Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司）香港聯交所股份代號CORPORATE PROFILEWuling Motors Holdings Limited(“Wuling Motors Holdings”or the“Company”)and its subsidiaries(collectively referred to as the“Group”)are principally engaged in the businesses of trading and manufacturi

2、ng of commercial vehicles assembly,automotive components and vehicles power supply systems,with our principal subsidiaries being recognised as High-Tech Enterprises in China.Our Groups corporate goal is to grasp the tremendous business opportunities arising from the rapidly growing global automobile

3、 supply chain industry,with our main production facilities located in Liuzhou,Qingdao,Chongqing,Jingmen,Nanning,India and Indonesia.五菱汽車集團控股有限公司（五菱汽車控股 或 本公司）及其附屬公司（統稱 集團或 本集團）的主要業務為從事商用整車、汽車零部件及汽車動力系統之銷售及製造業務，其中主要附屬公司已獲認可為中國之高新技術企業。本集團以把握全球汽車產業鏈市場迅速發展所帶來的重大商機為集團的經營發展目標，主要製造設施設於柳州、青島、重慶、荊門、南寧、印度及印度尼

4、西亞。公司簡介Note：The percentage of shareholding interests in Wuling New Energy are calculated based on the fully paid up share capital of Wuling New Energy as contributed by the respective shareholders as of 31 December 2024.附註：五菱新能源持股百分比乃按截至二零二四年十二月三十一日五菱新能源各股東全部繳足股本計算。GROUP STRUCTURE集團架構WULING MOTORS H

5、OLDINGS五菱汽車控股00305.HKDRAGON HILL俊山GUANGXI AUTOMOBILE廣西汽車WULING NEW ENERGY(Note)五菱新能源（附註）13.36%12.34%56.54%60.9%VEHICLES POWERSUPPLY SYSTEMS汽車動力系統WULING INDUSTRIAL五菱工業39.1%10.81%65.80%COMMERCIALVEHICLES ASSEMBLY商用整車AUTOMOTIVE COMPONENTS AND OTHER INDUSTRIAL SERVICES汽車零部件及其他工業服務CONTENTS 目錄2CHAIRMANS S

6、TATEMENT主席報告書18OPERATION REVIEW經營回顧BY MAIN BUSINESS SEGMENTS按主要業務分部劃分40FINANCIAL REVIEW財務回顧48DIRECTORS AND SENIOR MANAGEMENTS BIOGRAPHIES董事及高級管理人員簡介57CORPORATE GOVERNANCE REPORT企業管治報告97REPORT OF THE DIRECTORS董事會報告144INDEPENDENT AUDITORS REPORT獨立核數師報告153CONSOLIDATED STATEMENT OF PROFIT OR LOSS綜合損益表15