江铃汽车股份有限公司2017年年度报告（111页）.PDF

1、 1 Jiangling Motors Corporation, Ltd. 2017 Annual Report March 2018 2 Chapter I Important Notes, Contents and Abbreviations Important Note The Board of Directors and its members, the Supervisory Board and its members, and the senior executives are jointly and severally liable for the truthfulness, a

2、ccuracy and completeness of the information disclosed in the report and confirm that the information disclosed herein does not contain any false statement, misrepresentation or major omission. Chairman Qiu Tiangao, CFO Gong Yuanyuan and Chief of Finance Department, Xie Wanzhao, confirm that the Fina

3、ncial Statements in this Annual Report are truthful and complete. All Directors were present at the Board meeting to review this Annual Report. The prospective description regarding future business plan and development strategy in this report does not constitute virtual commitment. The investors sha

4、ll pay attention to the risk. All financial data in this report are prepared under International Financial Reporting Standards (IFRS) unless otherwise specified. The Annual Report is prepared in Chinese and English. In case of discrepancy, the Chinese version will prevail. The year 2017 profit distr

5、ibution proposal approved by the Board of Directors is as follows: A cash dividend of RMB 3.2 (including tax) will be distributed for every 10 shares held based on the total share capital of 863,214,000 shares, and there is no stock dividend. The Board decided not to convert capital reserve to share

6、 capital this time. 3 Contents Chapter I Important Notes, Contents and Abbreviations . 2 Chapter II Brief Introduction and Operating Highlight . 4 Chapter III Operating Overview . 6 Chapter IV Management Discussion and Analysis . 7 Chapter V Major Events . 16 Chapter VI Share Capital Changes & Share