FAW JIEFANG GROUPCO., LTD.
Annual Report 2022
April 2023
Section I Important Notes, Contents and Definitions
The Board of Directors and Board of Supervisors, as well as directors,
supervisors and senior executives of the Company guarantee that the contents
of the annual report are true, accurate and complete, there is no false record,
misleading statement or major omission, and shall bear individual and joint
legal responsibilities.
Hu Hanjie, the person in charge of the Company, Ji Yizhi, the person in
charge of accounting, and Si Yuzhuo, the person in charge of the accounting
organization (chief accountant) declare that they guarantee the authenticity,
accuracy and completeness of the financial report in this annual report.
Except for the following directors, other directors attended the board meeting
to review the annual report in person
Names of Positions of Reasons for not Name of the
Directors not Directors not Present in Person Trustee
Present in Person Present in Person
Bi Wenquan Director Work Liu Yanchang
This annual report includes prospective statements, such as future plans,
and does not constitute a substantial commitment of the Company to investors.
Investors and relevant persons should maintain sufficient risk awareness of
this and understand the differences between plans, forecasts, and commitments.
In the section of business review and analysis, the Company has provided
a detailed description of the potential risks and corresponding measures that
may be faced in the future development of the Company. Investors are kindly
requested to pay attention to the relevant content. China Securities Journal,
Securities Times and CNINFO (http://www.cninfo.com.cn) are the information
disclosure media selected by the Company. All information of the Company is
subject to that published in the above selected media. Investors are kindly
requested to pay attention to investment risks.
The Company does not plan to pay cash dividends or bonus shares, or
convert reserves into share capital.
Table of Contents
Section I Important Notes, Contents and Definitions......2
Section II Company Profile and Main Financial Indicators......7
Section III Management Discussion andAnalysis......15
Section IV Corporate Governance ......47
Section V Environmental and Social Responsibilities......93
Section VI Important Matters ...... 106
Section VII Changes in Shares and Shareholders ...... 134
Section VIII Preferred Shares...... 149
Section IX Bonds...... 150
Section X Financial Report...... 151
List of Documents for Future Reference
1. Financial statements signed and sealed by the person in charge of the
Company, the person in charge of accounting and the person in charge of the
accounting organization (chief accountant).
2. The original Auditor’s Report sealed by Pan-China Certified Public
Accountants LLP and sealed and signed by Pan-China's CPAs
3. Originals of all company documents and announcements publicly disclosed
on the website designated by China Securities Regulatory Commission in the
reporting period.
Interpretation
Item Refers to Definition
Company, the Company, FAW Refers to FAW JIEFANG GROUP CO.,LTD.
Jiefang
Jiefang Limited Refers to FAW JiefangAutomotive Co., Ltd.
FAW, FAW Group Refers to China FAW Group Co., Ltd.
FAW Car Co., Ltd. Refers to China FAW Co., Ltd.
FAW Car Refers to FAW Car Co., Ltd.
FAW-Bestune Refers to FAW Bestune Car Co., Ltd.
Finance company Refers to FirstAutomobile Finance Co., Ltd.
Board of Directors Refers to Board of Directors of FAW JIEFANG GROUP
CO.,LTD.
Shareholders’meeting Refers to Shareholders’Meeting of FAW JIEFANG GROUP
CO.,LTD.
Board of Supervisors Refers to Board of Supervisors of FAW JIEFANG GROUP
CO.,LTD.
State-ownedAssets Supervision and
SASAC Refers to Administration Commission of the State Council
CSRC Refers to China Securities Regulatory Commission
China Securities Depository and Shenzhen Branch, China Securities Depository
Clearing Corporation Limited Refers to
(CSDC) and Clearing Corporation Limited
Company Law Refers to Company Law of the Peoples Republic of China
Securities Law Refers to Securities Law of the People's Republic of China
Articles ofAssociation Refers to Articles ofAssociation of FAW JIEFANG
GROUP CO.,LTD.
Reportin
查看PDF原文
