长 安B:2017年半年度报告(英文版)

2017-08-31 00:00:00 来源:深交所
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Chongqing Changan Automobile Company Limited 2017 Semi-annual Report

Chongqing Changan Automobile Company Limited

2017 Semi-annual Report

August 2017

Chongqing Changan Automobile Company Limited 2017 Semi-annual Report

Chapter 1 Important Notice, Contents, and Definitions

The Board of Directors, the Board of Supervisors, Directors, Supervisors and Senior

Executives of our company hereby guarantee that no false or misleading statement or major

omission was made to the materials in this report and that they will assume all the responsibilities,

individually and jointly, for the trueness, accuracy and completeness of the contents of this report.

All the directors attended the board meeting for reviewing the semi-annual report except the

following director:

Name Title Reason for the absence Name of Trustee

Xu Liuping Chairman of the Board Job arrangement None

For the first half of 2017, the Company has no plans of cash dividend, no bonus shares and no share

converted from capital reserve.

Chairman of the Board Mr. Xu Liuping, the Chief of Financial officer Wang Kun, and the Chief of

Accountant Department Mr. Chen Jianfeng hereby declare that the financial statements enclosed in this

semi-annual report are true, accurate and complete.

The prospective description regarding future business plan and development strategy in this

report does not constitute virtual commitment. The investors shall pay attention to the risk.

The report shall be presented in both Chinese and English, and should there be any conflicting

understanding of the text, the Chinese version shall prevail.

1

Chongqing Changan Automobile Company Limited 2017 Semi-annual Report

CONTENTS

Chapter 1 Important Notice, Contents, and Definitions ............................................. 1

Chapter 2 Company Profile & Main Financial Indexes ............................................. 4

Chapter 3 Analysis of Main Business ........................................................................ 7

Chapter 4 Business Discussion and Analysis ............................................................. 9

Chapter 5 Important Matters .................................................................................... 15

Chapter 6 Changes in the shareholding of the company and shareholders.............. 22

Chapter 7 Information about Directors, Supervisors, and Senior Management ...... 26

Chapter 8 Corporate Bonds ...................................................................................... 26

Chapter 9 Financial Statements ................................................................................ 27

Chapter 10 Documents for Future Reference......................................................... 142

2

Chongqing Changan Automobile Company Limited 2017 Semi-annual Report

Definitions

Items Definitions

Changan Auto., the

Refers to Chongqing Changan Automobile Company Limited

Company

South Industries Refers to China South Industries Group Corp. Company’s actual controller

China Changan Automobile Group Corporation, old name: China South

China Changan Refers to

Industries automobile Co., Ltd., a subsidiary company of South Industries

Chongqing Changan Industry (Group) Co., Ltd., old name: Changan

Automobile Co., Ltd., Changan Automobile (Group) Co., Ltd., a

Changan Industry Refers to

subsidiary company of South Industries, the controlling shareholder of the

Company before December, 2005

Nanjing Changan Automobile Co., Ltd., a subsidiary company of the

Nanjing Changan Refers to

Company

Hebei Changan Automobile Co., Ltd., a subsidiary company of the

Hebei Changan Refers to

Company

Hefei Changan Automobile Co., Ltd., a subsidiary company of the

Hefei Changan Refers to

Company

Changan Bus Refers to Baoding Changan Bus Co., Ltd., a subsidiary company of the Company

International Company Refers to Chongqing Changan Automobile International Sale Service Co., Ltd.

Changan Ford Refers to Changan Ford Automobile Co.,,a JV of the Company

Changan Mazda Refers to Changan Mazda Automobile Co., a JV of the Company

CFME Refers to Changan Ford Mazda Engine Co., a JV of the Company

Changan Suzuki Refers to Chognqing Changan Suzuki Auto. Co.Ltd., a JV of the Company

CAPSA Refers to Changan PSA Automobile Co., Ltd,a JV of the Company

Jiangling Holding Refers to Jiangling Holding Co., a JV of the Company

Changan Finance Refers to Changan Auto Finance Co.Ltd , Company's Joint Stock Company

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