FAW JIEFANG GROUPCO., LTD.
Semi-annual Report 2023
August 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 semi-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 semi-annual report.
Except for the following directors, others attended the board meeting to
review the semi-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
Han Fangming Independent Work Mao Zhihong
director
This semi-annual report involves prospective statements such as future
plans, and does not constitute a substantial commitment of the Company to
investors. Investors and relevant individuals should maintain sufficient risk
awareness and understand the differences between plans, forecasts, and
commitments.
The Company has described in detail the possible risks and
countermeasures for its future development in the section of Management
Discussion and Analysis. Investors are kindly requested to pay attention to
relevant contents. 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
SectionIICompany Profile and Main Financial Indicators......7
Section III Management Discussion andAnalysis......11
Section IV Corporate Governance......29
Section V Environmental and Social Responsibilities......33
Section VI Important Matters......45
Section VII Changes in Shares and Shareholders ......56
Section VIII Preferred Shares......66
Section IX Bonds......67
Section X Financial Report......68
List of Documents for Future Reference
(I) Financial statements were 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).
(II)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 Jiefang Refers to FAW JIEFANG GROUP CO., LTD.
Jiefang Limited Refers to FAW JiefangAutomotive Co., Ltd.
FAW, FAW Group Refers to CHINAFAW GROUP CO., LTD.
FAW 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 of FAW JIEFANG GROUP CO.,
Shareholders’meeting Refers to
LTD.
Board of Supervisors Refers to Board of Supervisors of FAW JIEFANG GROUP CO., LTD.
State-ownedAssets Supervision andAdministration
SASAC Refers to
Commission of the State Council
CSRC Refers to China Securities Regulatory Commission
China Securities Depository and Shenzhen Branch, China Securities Depository and Clearing
Refers to
Clearing Corporation Limited (CSDC) Corporation Limited
Company Law Refers to Company Law of the People’s Republic of China
Securities Law Refers to Securities Law of the People's Republic of China
Articles ofAssociation of FAW JIEFANG GROUP CO.,
Articles ofAssociation Refers to
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