长安Ｂ:2024年年度报告(英文版)

Chongqing ChanganAutomobile
Company Limited
2024Annual Report
April 2025

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 Shi Haifeng, 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 Positions Reasons for the absence Name of the Trustees
directors absent
Jia Lishan Director Reason for work Deng Wei
Li Keqiang Independent director Reason for work Yang Xinmin
Ding Wei Independent director Reason for work Tang Guliang
Zhang Ying Independent director Reason for work Li Zhenyu
4.Anyprospectivedescription such as 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. Chapter 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 9,914,086,060 shares, a cash
dividend of RMB 2.95 (tax included) per 10 shares is to be distributed to all shareholders, without
transferring capital reserve to share capital.
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...... 38

Chapter 5 Environmental and Social Responsibility...... 59

Chapter 6 Important Matters ...... 68

Chapter 7 Share Changes and Shareholder Information...... 73

Chapter 8 Preference Shares...... 79
Chapter 9 Bonds...... 80
Chapter 10 Auditor’s Report ......83

Chongqing Changan Automobile Company Limited 2024Annual Report
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 2024Auditor’s Report stamped by the accounting firm, 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
ChanganAutomobile, Refers to Chongqing ChanganAutomobile Co., Ltd.
ChangAn, the Company
CSG Refers to China South Industries Group Corporation, Ltd., 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 Kaicheng Refers to Chongqing Changan Kaicheng Automotive Technology 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