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长城汽车:H股公告-长城汽车股份有限公司通函、通告、委任表格、出席回条2024-03-29  

       GREAT WALL MOTOR COMPANY LIMITED*

                         02333               82333




                        (1)     2024
                      (2)      2024
                    (3)
                           (4)




         2024   4   24             2
2266                                                           38   39
                                                                           H
                                             H
                                       183            17M
                                                 24



                                              2024    4   18
                             H

*

                                                                    2024   3   28
..........................................................      1


     .....................................................      3


1.       .................................................      3


2.      2024              ..................................    4


3.      2024                ................................    4


4.                          ................................    4


5.                 .........................................    5


6.                            ..............................    5


7.                  ........................................    6


8.             .............................................    6


9.             .............................................    6


      2024              ....................................    7


      2024                ..................................   36


             ...............................................   38




                               –i–
A                                 1.00


          601633


A         A




                       H   A




H                                 1.00


               02333           82333


H         H




    HK$




               –1–
       2024    3      25



2024                                2024




                      571


       A      H


                            A   H




              –2–
     GREAT WALL MOTOR COMPANY LIMITED*

                       02333                 82333




                                                            2266
                                                     2299




                       (1)     2024
                     (2)      2024
                   (3)
                          (4)
1.


                   2024    3    28                          2024
         2024


                2024   4   24                   2
        2266



*



                                     –3–
2.        2024



         2023              2024



3.        2024



                 2024


4.




                                  260



                                        2024




     A




                        –4–
         B


         C


         D


         E


         F


         G




5.


                            2024     4   24                      2
                  2266
             38       39




6.



                  2024      4   19              2024        4    24
         H                                      H                       2024     4   18
                                H               H
     H
                  H                                 H
                                          183               17       1712-1716
         2024     4    18




                                                    –5–
7.


                   13.39


                               13.39(5)



         H
                                          24
     H                                         183
             17M


8.




9.




2024     3    28




                           –6–
                                          2024




           2024   3     28
2024




           2023
  2024                       1,650,000




                  70%


       1                                     50,000,000
       2                                     50,000,000
       3                                      1,000,000
       4                                      5,000,000
       5                                   1,000,000,000
       6                                    329,000,000
       7                                     26,000,000
       8                                     26,000,000




                                  –7–
                       2024




9                      10,000,000,000
10                        80,000,000
11                       100,000,000
12             1         600,000,000
13         2            1,000,000,000
14                      2,304,452,614


                        9,212,110,844




     70%


1                       100,000,000
2                       158,860,000
3                       300,000,000
4                       300,000,000
5                       200,000,000
6                      1,000,000,000
7                       600,000,000
                       1,800,000,000
                         45,000,000




               –8–
                  2024




8                    10,000,000
9                    90,000,000
10                   18,000,000
11                40,000,000,000


                   7,287,889,156


                  16,500,000,000



1                          11
     13




2




          –9–
                                              2024




                                        70%
                                       70%
70%




                                                     12




                     2024




          2024   3   28
      7   0           0




                            – 10 –
                                                          2024




1       70%




(1)   91321182MA1X3FDH86   2018                18,000
                            08 24
                                                        869      100%




                                    – 11 –
                                                       2024




(2)   91320382MA7H4XD85L   2022                9,500
                            03 01
                                                              100%




                                    – 12 –
                                                         2024




(3)   91130606MA0CGNW951   2018                –
                            07 10
                                                    75




(4)   91130609MA0CG31F2N   2018                –
                            07 06
                                                         299




                                    – 13 –
                                                               2024




(5)   2890921              2019                1,400
                            11 08                                61   100%


                                                             1 105


(6)   42.611.727/0001-55   2021                334,410,000
                            06 07


                                                                             100%




                                    – 14 –
                                                   2024




(7)   0215563009228   2020                29,870
                       11 17                              99.99%


                                                             20


                                                             20




                               – 15 –
                                                               2024




(8)   0215563009244   2020                6,728
                       11 18                                               99.99%


                                                                      1
                                                                                    1




(9)   1147746089314   2014                1,890,800,000
                       2 6                                     65
                                                          1               100%
                                                          17
                                                          5




                               – 16 –
                                                2024




(10)   HRB268353      2021                2.5
                       10 19
                                                7
                                                       100%




(11)   202201006564   2022                100
                       02 23
                                                              100%




                               – 17 –
                                                     2024

(12)




       91130609MA0CQ9WH7T   2018                –
                             09 13
                                                     299




       91420281MABWDYKN5A 2022                  –
                             08 04                     29
                                                     2-252




                                     – 18 –
                                                 2024




91130609MA0CFRJM4T   2018                   –
                         06 27
                                                 299




                     ;
           ;




                                 – 19 –
                                                     2024




91500118MA600CTX5D   2018                17,500
                      07 09                          666
                                                            100%




91371100MA3RBDXL45   2020                15,000
                      01 02
                                                  99 101    100%




                              – 20 –
                                                 2024




91330482MA2JEBGM6E   2020                3,600
                      08 28
                                                 988 2   100%




                              – 21 –
                                                            2024




91320582MA22B6AP7X   2020                10,000
                      08 31
                                                  666                     100%




91130600MA0G1JK49P   2021                45,000
                      02 22                                        100%
                                                    2199


                                                        ;




                                           ;




                              – 22 –
                                                        2024




91130609582426078J   2011                200,000
                      09 15                                    100%
                                                   99




                              – 23 –
                                                   2024




91500118MA5YQ6304F   2018                30,000
                      01 05                            666       100%




911306847216201701   2000                17,755
                      01 18                       66             100%




                                                             2          70%




                              – 24 –
                                                                   2024

(13)




             91130600MA0CE0DY5C   2018                454,000
                                   06 13                                  100%
                                                                2199




             91130600MA0CDLK625   2018                228,300
                                   06 13                                  100%
                                                                2288




                                               1                 70%             (12)
                                                                             2
       70%




                                           – 25 –
                                                                  2024

2        70%




(1)   91320206MAC5NDBT10   2022                50,000
                            12 26
                                                         67-5-4             100%




(2)   91321182MA1X3EDH5M   2018                291,400
                            08 24
                                                         868             100%




                                    – 26 –
                                                            2024




(3)   91130600746899251H   2003                166,370
                            03 26                                          100%
                                                                299




(4)   91130600MA0CE6QU1N   2018                100,000
                            06 13                                         100%
                                                         2266




                                                                      ;




                                    – 27 –
                                                                    2024




(5)   91321203MA202UKW23   2019                10,000
                            09 11
                                                             666-03                   100%




(6)   1007989              2005                21,702.3644
                            11 16                              61
                                                               1 105           100%


(7)   0105535086729        2020                879,970.9
                            11 2                                                99.99%


                                                                                1


                                                                           1




                                    – 28 –
                                                   2024




(8)   0215563009236   2020                19,561
                       11 17                                    99.99%


                                                          20
                                                                        20




(9)   0105563002453   2020                33,000
                       1 7                                      99.9%


                                                               0.05%


                                                      0.05%




                               – 29 –
                                                               2024




(10)   0215551001715   2020                161,250
                        11 2                                           99.99%
                                                                                   1


                                                                               1




(11)   1147154026238   2014                2,038,186.89
                        07 28                                         75.51%




                                                               11     75.51%
                                                          301637
       1.


       2.




                                – 30 –
                                       2024




                    2023 12 31                          2023 1-12
                                       (%)


 931,051,216.90     113,143,410.37    87.85    649,527,485.84        4,877,769.89
 296,824,834.64      82,912,565.69    72.07     59,237,628.59    -11,809,098.52
2,196,564,820.94    223,096,217.28    89.84 1,891,317,669.50        -5,833,840.66
2,014,858,681.57    494,513,714.01    75.46 2,100,194,162.27    178,703,444.23
2,010,041,973.35    450,892,343.88    77.57 5,766,851,214.61        79,708,363.16
2,894,321,543.91    786,113,451.50    72.84 3,937,706,040.37    454,372,258.42
 188,150,225.39      27,728,717.75    85.26     76,240,872.44    -11,280,637.03
  73,010,179.66     -33,359,114.82   145.69     70,942,696.43    -14,370,686.89
7,263,487,417.45    437,918,124.89    93.97 26,065,686,206.52   421,650,013.82
 871,180,471.55    -666,033,561.55   176.45 2,389,294,977.75    -364,186,559.44
  42,190,659.47     -25,381,366.03   160.16    109,904,038.98    -15,965,272.33




                   – 31 –
                                       2024


                    2023 12 31                          2023 1-12
                                       (%)



4,373,416,228.72 1,661,486,441.56     62.01 4,711,588,630.19    293,060,897.21
  30,434,806.58       2,649,445.17    91.29      2,825,719.49         -103,177.98


2,500,239,969.40    530,981,348.90    78.76 2,339,071,047.79    132,202,184.86
2,208,524,638.67    834,243,597.06    62.23 2,756,915,951.84    485,390,627.23
  65,184,334.11      34,260,827.00    47.44     28,438,303.77    -16,897,644.41
 110,075,365.41      37,880,109.85    65.59     34,551,533.18       -4,098,733.71
 299,359,102.68      18,129,018.72    93.94     90,856,050.28    -57,047,721.97
 456,689,603.27    -209,932,172.37   145.97     35,934,252.55   -309,324,204.89
 939,994,565.52      50,089,363.47    94.67    343,964,620.45   -149,906,463.61
3,744,816,256.98    917,102,264.70    75.51 4,442,941,294.10    139,948,598.92
 399,754,286.38     270,838,012.16    32.25    489,467,444.19       69,227,516.54




                   – 32 –
                                       2024


                     2023 12 31                         2023 1-12
                                       (%)


 4,930,510,510.70 4,458,743,835.58     9.57    213,035,784.23    201,726,975.48
11,500,515,939.34 6,370,289,078.55    44.61 7,455,557,629.92 1,007,594,866.35
  214,489,277.52      95,029,784.17   55.69          5,323.49       -6,012,853.21
 9,326,265,539.82 4,620,776,872.06    50.45 6,773,913,493.61     750,841,115.99
 9,200,686,892.86 3,546,013,218.03    61.46 7,756,351,818.55     755,160,642.02
13,704,593,063.85 4,985,308,990.98    63.62 11,660,733,442.19 1,103,992,148.21
  846,016,666.15     332,656,064.09   60.68 1,696,169,986.08     130,569,528.08
 3,006,356,432.16 1,792,782,623.98    40.37                0     -55,802,248.77
 2,416,876,843.31    725,195,988.05   69.99 2,715,855,576.22    -113,824,821.09
  114,550,242.87      50,004,727.48   56.35     86,560,505.72        2,723,163.61
   57,841,926.44      17,863,389.49   69.12    128,275,308.31       39,462,618.17
  192,815,391.94      83,369,649.63   56.76    130,777,690.75        7,075,420.91
 8,775,265,016.25 4,103,320,937.55    53.24 15,139,360,931.90 1,492,158,188.68




                    – 33 –
                            2024




2023   2024              2024




              – 34 –
                                                                   2024




    2024                                                  2023
                                                                  2,548,134.42
                                       37.19%              2024   3   25
                                      898,134.42
13.11%                         0

                                        2024   3     25


           1   1     =7.7167


           2   1     =7.0996


           3   100         =1283.08


           4   100         =508.05




                                          – 35 –
                               2024

    2024   3   28                            2024


                                             180




1




2




3


                                      2024



4


                       180
                                180



5




                    – 36 –
           2024




– 37 –
        GREAT WALL MOTOR COMPANY LIMITED*

                                 02333               82333




                                                                          2024         4   24
            2                                                                               2266




       1.                        2024                                              2024             3    28
                                                    ( w w w. h k e x n e w s . h k )
                ( www.gwm . com.cn )


       2.                       2024                                                       2024          3
                28                                    ( w w w. h kex n ews. h k )
                ( www.gwm.com.cn )


       3.                                                                         2024          3       28
                                              ( www.hkexnews.hk )                                   ( www.
                gwm.com.cn )




2024    3       28

*




                                         – 38 –
(A)                2024   4   19          2024     4    24
                                                       2024   4   18
                          H
                                                                                        2024
          4   18                                              H

              H




                   183
              17
      1712-1716

(B)                           H                                              2024   4   18




                         2266
              (86-312) 2197813
              (86-312) 2197812

(C)                                           H




(D)



(E)
                                                                        24
      H                                                                183              17M



(F)




(G)                                    2024   4   24

      2266

(H)

(I)   A                              2024 3 28                         www.sse.com.cn
                               www.gwm.com.cn                            2024




                                              – 39 –
                GREAT WALL MOTOR COMPANY LIMITED*

                                                 02333                   82333




                                                                                              1




                 2




                                                                                                      H   3

                                                                                                      4

                           2024       4     24                2
        2266




                                                                                                  5           5      5


    1                          2024                                     2024     3       28
                                                  ( www.hkexnews.hk )
         ( www.gwm . com.cn )
    2                          2024                                            2024
           3     28                                         ( www.hkexnews.hk )
                      ( www.gwm.com.cn )
    3                                                                          2024       3
           28                                          ( www.hkexnews.hk )
                ( www.gwm.com.cn )

*




        2024                                                                         6




(1)

(2)
(3)
(4)

(5)                                                                                                               
                                                         

(6)

(7)
(8)
                                          24       H                            H
                         183               17M
(9)
     GREAT WALL MOTOR COMPANY LIMITED*

                    02333                  82333




     1




     2
                                                                                    H
                               2024   4   24                      2
                      2266




1.


2.              H


3.                  2024   4    18                                            H
                                                         183          17M


         2266       (86-312) 2197813           (86-312) 2197812       gfzbk@ gwm.cn )




*