五菱汽车二零二三年年报

五菱汽車集團控股有限公司 (Incorporated in Bermuda with limited liability)（於百慕達註冊成立之有限公司） GROW AND INSPIRE WITHINTELLIGENCEL I M I T L E S SINNOVATIONG L O B A LAND 公司簡介 CORPORATE PROFILE Wuling Motors Holdings Limited (“Wuling MotorsHoldings”or the“Company”) and its subsidiaries(collectively referred to as the“Group”) are principallye n g a g e di n t h e b u s i n e s s e s o f t r a d i n g a n dmanufacturing of automotive components, vehicles’power supply systems and commercial vehiclesassembly. Our Group’s corporate goal is to grasp thetremendous business opportunities arising from therapidly growing global automobile supply chainindustry. We supply power supply products andautomotive components to commercial vehicles andpassenger vehicles. We also manufacture and supplydifferent types of commercial vehicles, including newenergy vehicles in China. The Group’s main productionfacilities are located in Liuzhou, Qingdao, Chongqing,Jingmen, Nanning, India and Indonesia. We have alsobeen recognized as one of the Global Top 100Enterprises of Automotive Components Suppliers. GROUP STRUCTURE集團架構 NoteThe percentage of shareholding interests in WulingNew Energy are calculated based on the fully paidup share capital of Wuling New Energy as contributedby the respective shareholders as of 31 December2023. WULING MOTORS HOLDINGS LIMITED > ANNUAL REPORT 2023五菱汽車集團控股有限公司>二零二三年年報 CONTENTS目錄 2CHAIRMAN’S STATEMENT主席報告書14OPERATION REVIEW經營回顧BY MAIN BUSINESS SEGMENTS按主要業務分部劃分 AUTOMOTIVECOMPONENTS ANDOTHER INDUSTRIALSERVICES汽車零部件及其他工業服務 COMMERCIALVEHICLESASSEMBLY商用整車 VEHICLES’ POWERSUPPLY SYSTEMS汽車動力系統 40FINANCIAL REVIEW48DIRECTORS’ AND SENIOR MANAGEMENT’SBIOGRAPHIES57CORPORATE GOVERNANCE REPORT96REPORT OF THE DIRECTORS137INDEPENDENT AUDITOR’S REPORT146CONSOLIDATED STATEMENT OF PROFIT OR LOSS147CONSOLIDATED STATEMENT OF PROFIT OR LOSSAND OTHER COMPREHENSIVE INCOME148CONSOLIDATED STATEMENT OFFINANCIAL POSITION150CONSOLIDATED STATEMENT OF CHANGESIN EQUITY152CONSOLIDATED STATEMENT OF CASH FLOWS154NOTES TO THE CONSOLIDATED FINANCIALSTATEMENTS295CORPORATE INFORMATION 財務回顧 董事及高級管理人員簡介 企業管治報告 綜合財務狀況表 綜合權益變動表 CHAIRMAN’S STATEMENT主席報告書 前言 PREFACE I n2 0 2 3 ,d u e t o t h e i m p a c t f r o m t h e e x t r e m e l ycomplicated international situations, the reduction insubsidies for new-energy vehicles in China, the decline inconsumer demand and the stiffer competition in theautomobile market, the Group responded quickly, madecontinuous improvements and took various measures tosatisfy and serve the market on one hand, and proactivelysought new opportunities in the electrification andlightweight market on the other, aimed at continuouslydeveloping in the direction of high-end, intelligent andgreen. In addition, the Group had also actively formulatedmeasures to improve quality and efficiency, diligentlycarried out programmes to reduce costs and increaseefficiency, with a view to improving profitability on amonth-by-month basis. Our business generally remainedstable in 2023, with a total revenue of RMB10,483,933,000,representing a year-on-year decrease of 16.8%. However,with the exception of the commercial vehicle assemblydivision that suffered a decline in business volume due tothe restructuring and business strategy adjustment and thevehicles’power supply systems division experiencedcertain decline in business volume as a result of the delayin customers’orders, the automotive components divisionmanaged to remain stable in business volume in spite ofthe adversity. 10,483,933,00016.8% CHAIRMAN’S STATEMENT主席報告書 二零二三年工作回顧 REVIEW OF WORK IN 2023 In 2023, the Group proactively responded to unexpectedchallenges and changes, centered on the businessstrategy of“stabilizing growth and enhancing efficiency”,adhered to the general tone of“seeking progress whilestabilizing, making progress while making progress, andpromoting high-quality development”, and grasped thecritical window of transformation and upgrading of theautomobile industry, so as to accelerate the accumulationof new impetus for development, and the continuousimprovement of the quality standard of its operations. 一、主動出擊，開拓市場，零部件業務構建新發展格局 1.Actively opening up markets and establishing anew development pattern for the componentsand parts business Amid intensified market competition and the declinein production and sales volumes of SAIC-GM-Wuling,our major customer, the Group’s components andparts division adjusted its industrial structure, graduallyshifted to mid-to-high-end components and partsand developed expanding markets based on amarket-driven strategy. In line with our majorcustomer SAIC-GM-Wuling in continuously upgradingits“passenger”and“electric”models, the Groupfollowed suit to develop passenger vehicle productsand focused on providing supporting products fornew-energy models for the major customer. Inaddition, active efforts were made to optimise ourcustomer composition and continuously exploringexpanding markets, such as Great Wall, DongfengS o k o n , B