Jiangling Motors Corporation, Ltd.
2022 Annual Report
2023-03
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,
accuracy 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 Joey Zhu and Chief of Finance Department, Ding Ni,
confirm that the Financial Statements in this Annual Report are truthful and
complete.
All Directors were present at the Board meeting to review this Annual Report.
Future plans, development strategies and other forward-looking statements in
this report do not constitute a substantial commitment of the Company to
investors. Investors are advised to pay attention to investment risks.
The Company's possible risks and countermeasures are described in Section 3
of this report, "Management Discussion and Analysis". Please investors to pay
attention to the relevant content.
The Annual Report is prepared in Chinese and English. In case of discrepancy,
the Chinese version will prevail.
The year 2022 profit distribution proposal approved by the Board of Directors is
as follows:
A cash dividend of RMB 4.24 (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
capital this time.
Contents
Chapter I Important Notes, Contents and Abbreviations ......2
Chapter II Brief Introduction and Operating Highlight......5
Chapter III Management Discussion and Analysis......10
Chapter IV Corporate Governance Structure ......29
Chapter V Environment and Social Responsibilities ......54
Chapter VI Major events......58
Chapter VII Share Capital Changes & Shareholders ......63
Chapter VIII Preferred Shares......68
Chapter IX Bond related Information ......69
Chapter X Financial Statements......70
Catalog on Documents for Reference
1. Originals of 2022 financial statements signed by legal representative, Chief
Financial Officer and Chief of Finance Department.
2. Originals of the Independent Auditor’s Reports signed by Independent
accountants and stamped by the accounting firm.
3. Originals of all the documents and public announcements disclosed in
newspapers designated by CSRC in 2022.
4. The Annual Report in the China GAAP.
Abbreviations:
CSRC China Securities Regulatory Commission
JMCG Jiangling Motors Group Co., Ltd.
Ford Ford Motor Company
JIC Nanchang Jiangling Investment Co., Ltd.
JMC or the Company Jiangling Motors Corporation, Ltd.
JMCH JMC Heavy Duty Vehicle Co., Ltd.
EVP Executive Vice President
CFO Chief Financial Officer
VP Vice President
Chapter II Brief Introduction and Operating Highlight
1. Company’s Information
Share’s name Jiangling Motors, Jiangling B Share’s Code 000550, 200550
Place of listing Shenzhen Stock Exchange
Company’s Chinese 江铃汽车股份有限公司
name
English name Jiangling Motors Corporation, Ltd.
Abbreviation JMC
Company legal Qiu Tiangao
representative
Registered Address No. 2111, Yingbin Middle Avenue, Nanchang County,
Nanchang City, Jiangxi Province, P.R.C
Postal Code of 330200
Registered Address
Due to the relocation of JMC’s Qingyunpu site, the original
Changes of Registered registered address " No. 509, Northern Yingbin Avenue,
Address Nanchang City, Jiangxi Province" was changed to "No.2111,
Yingbin Middle Avenue, Nanchang County, Nanchang City,
Jiangxi Province" in October 2021.
Headquarters Address No. 2111, Yingbin Middle Avenue, Nanchang County,
Nanchang City, Jiangxi Province, P.R.C
Postal Code of 330200
Headquarters Address
Website http://www.jmc.com.cn
E-mail relations@jmc.com.cn
2. Contact Person and Method
Board Secretary Securities Affairs Representative
Name Xu Lanfeng Quan Shi
No. 2111, Yingbin Middle Avenue, No. 2111, Yingbin Middle Avenue,
Address Nanchang County, Nanchang City, Nanchang County, Nanchang City,
Jiangxi Province, P.R.C Jiangxi Province, P.R.C
Tel 86-791-85266178 86-791-85266178
Fax 86-791-85232839 86-791-85232839
E-mail relations@jmc.com.cn
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