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长城汽车:H股公告2019-03-23  

						        GREAT WALL MOTOR COMPANY LIMITED*
                                                       2333


                                               A           H
                              2018
                              2019




                                      H



          2019       5   17          2         3           4                           2266
                                    H                              A
    H                                26   36
                                                               H
                     H
183        17M                                                     H
                               24
                 H


                                                   H                   2019   4   27
                                                       H


*

                                                                       2019       3    22
    ...........................................................          1


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


    1.           .................................................       4


    2.                       A      H             ...................    5


    3.    2018                    ..................................     8


    4.    2019                    ..................................    10


    5.                ............................................      10


    6.              ..............................................      10


    7.                  ..........................................      11


    8.                                  .............................   12


    9.                               ...............................    12


    10.                   ........................................      12


    11.             ..............................................      13


    12.             ..............................................      13


                  ................................................      14


                                 ...................................    18


                      ............................................      19


                  ................................................      26


H                        .........................................      32




                                     –i–
A                                  1.00


            601633


A    A


A    A


A
     H                     A
                A
            A        10%
                               H
            A




     A                     H




                H     A




    –1–
           62.854%




H
           H                          A
                         H
                     H          10%
                                          H



H                                             1.00


                         2333


H          H


H          H




    HK$




          –2–
 2019   3   20




             571



 A      H


                   A   H




–3–
     GREAT WALL MOTOR COMPANY LIMITED*
                                        2333




                                                           2266




                                   A      H
                   2018
                   2019




                            H

1.

           2019    5   17                      2   3   4
            2266                                           H
       A

*


                                –4–
2.                              A         H


A



                    (a)                             (b)                                 (c)
                                                  (d)
                                          (e)
              (f)




                                                                    A
                                A                  H



                                          H                                 A
                                              A                         H
                    H                                           A                        A
                        A                                           A
          A               10%


      A                                                   (a)                       H
      A
(b)                 H                                   A
                                    (c)                             H           A



      A                                       H                                 A




                                                  –5–
H



              (a)                  (b)           (c)
                               (d)
                        (e)
        (f)




                    H



                                     H
                A       H



    H                                    H
                        H
                                             H



                              29




                               –6–
                                                                     H
                                     H                                   A
                            H                                A
                    H                                                        H
                    H                                H                           H
                                         H           10%


      H


      (a)               H                                A
            H


      (b)


      (c)                       29



                                                     (c)



                                         H


      H                                  (a)                             H
      A
(b)             H                        A
                        (c)                      H               A



                                             A       H




                                 –7–
3.        2018


                                                               3
                                                                                                                       2018



              2018         12       31                                           36,619,705,509.19                18
                                     2018       12      31                                         2,646,908,010.00
                                            0.29                       2019          5       30
                                                                                                       H
              A                                                              2018


                                                                                         H                 2019    6     28
                                     2019       5       30                                                        H
                                         2019       5    25                  2019             5   30
                                    H                                        H
                                                                      2019       5       24                       4:30
                  H
183                   17    1712-1716


                  2008          1    1
                                                                                                                         2008
     11   6                                                                               H
                                                                        [2008]897                                        H




                                                              –8–
10%




                                 H
                10%                         H
            H                           H


                      H


                          10%                    2019   4   16




                                                                 H




                                                [2014]81
                                                [2016]127
                                                H
      20%




                                –9–
               2018   12   31            2017              59
     74,523.09


       A


4.     2019

                                                    2019
2019                            2019



           !


5.



                                  2019   12   31


2019                                                            350



6.




                                         – 10 –
     18,000



                           150




7.

          2018   10   26
                                                                  142




(www.hkexnews.hk)                            (www.sse.com.cn)
(www.gwm.com.cn)


                                    2017 7 17                   (www.hkexnews.hk)
                 (www.sse.com.cn)                  (www.gwm.com.cn)




                                      – 11 –
8.


                         2019       5   17                         2             3           4
                          2266                                                                   H
          A                                                            H
              26   36


9.



                                             2019     4    17                        2019        5   17
                                 H                                                   H                    2019        4
     16                                                        H                     H
          H                                                        H                                                 H
                                                                                                                 H
                                H
                   183                   17       1712-1716                                           2019   4       16



10.


                                        13.39


                                                                               13.39(5)



          H                                                                H
                                                                                                             H
                                             24                                          H
                                                                           183                   17M




                                                    – 12 –
11.




12.




2019   3   22




                – 13 –
                                                                      H                          A
                                     A       H


A        H


1.           A       H


                 A       H


                                                                                         A   H



2.


                                                                                 9,127,269,000
3,099,540,000                            1.00       H       6,027,729,000                            1.00
     A


3.           A       H


                                                                  H                              A
                                             A      H
                         A       H                                                                    (a)
                                         H                                  A
                                                            (b)                                             H
                             A                                                                   (c)
                 H           A
                                                   A        H                      (i)
                                                                          (ii)



                             A       H




                                                 – 14 –
                      H                                  3,099,540,000                H
                                      H                          A
                                      H
309,954,000   H                                              H           10%


                      A                                  6,027,729,000                A
                                      H                          A
                                      A
602,772,900   A                                              A           10%


4.


          A       H



                                  A        H


              H                                                      H


                              A



5.


                                                     A   H
                                                                               2018       12
     31


                          A       H
                                                 A   H                     A          H




                                      – 15 –
                                                                  A
     H


6.       H


                        12      A          H



                                           H            A




         2018
         4                             8.02    7.27   11.43   10.52
         5                             8.01    7.65   11.27   10.76
         6                             7.94    5.93   11.00       9.74
         7                             5.86    5.23    9.89       8.75
         8                             5.74    4.48    8.53       6.93
         9                             5.53    4.06    8.03       6.86
         10                            4.97    4.09    7.67        5.8
         11                            5.03     4.6    6.44       6.12
         12                            5.25    4.42    6.32       5.56


         2019
         1                             5.54    4.27    6.63       5.58
         2                             6.54    5.38    8.32       6.89
         3                             6.14    5.39    8.22       7.32


7.                  A   H


                                                              A
H


8.



A               H               A          H                          A
         H                  A   H
                                – 16 –
                                                         A    H
             A       H                                        A   H
                                       A    H


9.




                                            26


                                                     56.04%
                                                                         H
                         A                       A   H
         A       H
62.27%


                         A   H
                                                                  8.08




                                 – 17 –
                     37                    2003
2006                                               2003   7




        18,000




                                              XV




       13.51(2)(h)        13.51(2)(v)




                                – 18 –
30              30   




     – 19 –
31              31




     – 20 –
33                             33


               30                         30




          30
                                               30
     5%




                                    10%             3



                               H                        H




                    – 21 –
67              67




     – 22 –
      68                    68




30%                   30%




           – 23 –
125              125




                       30




                            30




      – 24 –
– 25 –
     GREAT WALL MOTOR COMPANY LIMITED*
                                               2333




                                                                  2019     5 17
         2                                                                 2266
                 2018    12    31




    1.               2018                                                2018



    2.               2018                                                2018



    3.                  2018                                              2019    3   22
                                                  (www.hkexnews.hk)
         (www.gwm.com.cn)

    4.               2018
             (www.hkexnews.hk)                 (www.gwm.com.cn)

    5.              2018
                  (www.hkexnews.hk)                   (www.gwm.com.cn)

    6.               2018                                                2018



    7.                  2019                                              2019    3   22
                                                  (www.hkexnews.hk)
         (www.gwm.com.cn)

*



                                    – 26 –
8.                                                                                   2019
        12   31
                                                                       2019


                  350                                  2019   3   22
                      (www.hkexnews.hk)                       (www.gwm.com.cn)



9.



                                      18,000                                     2019   3
        22                                              (www.hkexnews.hk)
      (www.gwm.com.cn)




10.                                       A        H


      (a)             (b)       (c)




                  1         H                                                    1      A



      (b)               (a)                                                      H


                                        H              10%    A


             A              10%




                                        – 27 –
(c)           (a)


      (i)               2019   5       17
                    H                             2019   5   17
                                            A
                                       (c)(i)


      (ii)



      (iii)                                      29




                                      (c)(iii)



(d)



      (i)


      (ii)


      (iii)


      (iv)



      (v)
                         (a)




                           – 28 –
      (vi)




      (vii)


(e)


       A                     A




       H                         1.00



       H                     H




      (i)


      (ii)                       H          A



      (iii)                             H
              A




                  – 29 –
       11.                                                     2019   3   22
                                           (www.hkexnews.hk)
             (www.gwm.com.cn)




2019    3    22




                                – 30 –
(A)                     2019   4    17                        2019    5    17
                                                                           2019       4   16
                               H
                                                                                                             2019
          4   16                                                                      H


              H
                                   183
                   17     1712-1716


(B)                                    H
              20                       2019   4    27



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


(C)                                                             H




(D)



(E)
                                                                                                24
      H                                                                                        183            17M



(F)




(G)                                                     2019     5    17
                                                                                                            2266



(H)


(I)   A                                           2019    3      22                            www.sse.com.cn
                                           www.gwm.com.cn                                            2018
                   2019            H                           2019               A




                                                               – 31 –
                           H




     GREAT WALL MOTOR COMPANY LIMITED*
                                                      2333


                                 H

                                                                       2019   5       17
         3
                                                          2266                    H
               H




    1.                                       A        H


         (a)               (b)       (c)




                       1         H                                                     1           A



         (b)                   (a)                                                         H


                   A                                               H              10%          A


                                                 A           10%




*



                                           – 32 –
                H

(c)           (a)


      (i)           2019      5    17
                                        2019   5    17
                       A
                     (c)(i)


      (ii)



      (iii)                                    29




                                  (c)(iii)



(d)



      (i)


      (ii)


      (iii)


      (iv)



      (v)
                     (a)




                       – 33 –
                         H

                 (vi)




                 (vii)


           (e)


                  A                         A




                  H                             1.00



                  H                         H




                 (i)


                 (ii)    H                                 A



                 (iii)                                 H
                             A




2019   3   22



                                 – 34 –
                                          H




1.         H


       2019        4   16                                                                                            H
                   H                             H


                           2019       5    17                         H                                          H
                                               2019   4   16
                                                                                                  183           17   1712-
     1716


2.


     (1)                       H



     (2)



     (3)                                                                                                    H
                                                 24
                                                           183                     17M


3.         H


     (1)                                              H


                                                                                             H


     (2)                   H                                                        H                   H
                                                                          H                             20
               2019        4   27


     (3)


4.


                       2019       4       17                   2019   5       17



5.


     (1)               H                                                       2019      5   17


                                          2266


     (2)       H


                                                               – 35 –
                     H

(3)           H




      183            17
      1712-1716


(4)




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


(5)




                               – 36 –