Chongqing ChanganAutomobile
Company Limited
2021 Annual Report
April 2022
Chapter 1 Important Notice, Contents, and Definitions
1.TheBoardofDirectors (orthe “Board”),theSupervisoryBoardas well as thedirectors,supervisors
and senior managers of Chongqing Changan Automobile Co., Ltd. hereby guarantee the factuality,
accuracy and completeness of the contents of this Report and its summary, and shall be jointly and
severally liable for any misrepresentations, misleading statements or material omissions therein.
2. Zhu Huarong, the Company’s legal representative, Zhang Deyong, the Company’s Chief Financial
Officer and Chen Jianfeng, the person-in-charge of the accounting organ hereby guarantee that the
financial statements carried in this Report are factual, accurate and complete.
3. Except the following directors, all the directors have attended the board meeting for reviewing this
Report.
Name of the directors absent Positions Reasons for the absence Name of the Trustees
Ye Wenhua Director Business trip Zhang Bo
Zhou Kaiquan Director Business trip Wang Jun
4.Anyprospectivedescription suchas futurebusiness plansanddevelopment strategiesin this Report
shall not be considered as the Company’s commitment to investors. Investors and relevant persons
shall be sufficiently mindful of risks, and undertake the difference in plans, predictions and
commitment.
5. Section III “Management Discussion andAnalysis” of this Report describes the possible risks and
countermeasures of the Company, and investors shall pay attention to the relevant content.
6. The Board has approved a final dividend plan as follows: Based on 7,632,153,402 shares, a cash
dividend ofRMB 2.33 (tax included)per10 shares is to bedistributedto all shareholders,and 3bonus
shares for every 10 shares will be converted from the capital reserve.
This Report have been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.
CONTENTS
Chapter 1 Important Notice, Contents, and Definitions ......1
Chapter 2 Company Profile and Main Financial Indexes......4
Chapter 3 Management Discussion andAnalysis......8
Chapter 4 Corporate Governance ......32
Chapter 5 Environmental and Social Responsibility ......54
Chapter 6 Significant Events......62
Chapter 7 Share Changes and Shareholder Information......68
Chapter 8 Preference Shares ......74
Chapter 9 Bonds......74
Chapter 10 Auditor’s Report......76
DocumentsAvailable for Reference
I. Financial statements carrying the signatures and seals of the Company’s legal representative, the Chief Financial
Officer, and the person-in-charge of the accounting organ.
Ⅱ. The 2021Auditor’s Report stamped by the accounting firm and signed and stamped by chartered accountants.
Ⅲ. During the reporting period, the original copies of all company documents and announcements publicly
disclosedbytheCompanyin ChinaSecuritiesJournal,SecuritiesTimes,SecuritiesDaily,ShanghaiSecuritiesNews,and Hong Kong Commercial Daily.
IV. Annual Reports disclosed in other securities markets.
Definitions
Items Definitions
ChanganAuto, Changan Refers to Chongqing ChanganAutomobile Co., Ltd.
Automobile, the Company
CSG Refers to China South Industries Group Corporation, the Company’s actual
controller
China Changan Refers to China ChanganAutomobile Group Co., Ltd., formerly known as China
South IndustriesAutomobile Co., Ltd., a subsidiary company of CSG
Changan Industry Refers to Chongqing Changan Industry (Group) Co., Ltd., formerly known as
ChanganAutomobile (Group) Co., Ltd., a subsidiary company of CSG
Nanjing Changan Refers to Nanjing Changan Automobile Co., Ltd., a subsidiary company of the
Company
Hebei Changan Refers to Hebei Changan Automobile Co., Ltd., a subsidiary company of the
Company
Hefei Changan Refers to Hefei Changan Automobile Co., Ltd., a subsidiary company of the
Company
Changan Bus Refers to Baoding Changan Bus Co., Ltd., a subsidiary company of the Company
CIC Refers to Chongqing Changan Automobile International Sale Service Co., Ltd., a
subsidiary company of the Company
Changan Ford Refers to Changan FordAutomobile Co., Ltd., a JV of the Company
Changan Mazda Refers to Changan MazdaAutomobile Co., Ltd., a JV of the Company
CME Refers to Changan Mazda Engine Co., Ltd., a
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