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长城汽车:H股公告-长城汽车股份有限公司通函、委任表格及出席回执2022-05-28  

                            GREAT WALL MOTOR COMPANY LIMITED*
                                      2333




      2022   6   17          2                           2266
                                             2022   5   27
                                                                H
                                  H
                      183   17M                                              24



*



                                                         2022       5   27
...........................................................                                                   1


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

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

                                               ............................                                   6

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

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

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

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

              ..............................................                                                27


              ..............................................                                                28


       ....................................................                                                 30


           ................................................                                                I-1


           . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . EGM-1




                                            –i–
2020                        2020



A      A


A      A



A                                  1.00


       601633




                H       A




                –1–
                    2022   6   17          2




H   H


H   H



H                                   1.00


    2333




        A




            –2–
    2022   5    24




A




               –3–
                      2021
        2021                     2021
H                   2021     A




          571


A   H


                A      H




        –4–
    GREAT WALL MOTOR COMPANY LIMITED*
                                           2333




                                                           2266




                  2022    4   29       2022       5   13



           2022     6    17                       2
    2266




*


                                   –5–
    2021    7   22                                                H
      A                                              H



                           2022   4     29
                                              2022       4   29       12.73
                275         860




1


      (1)



      (2)



      (3)             36



      (4)


      (5)




                                      –6–
2


    (1)   12


    (2)   12


    (3)   12



    (4)


    (5)


    (6)




                      A


               2022   4    29


                12.73




                        –7–
        (1)                                                 1                 A
               50%                  11.45


        (2)                                                  20          60                 120
                                    A                           50%      12.73


                     2021       A                                     2022    5    13


                                                          12.73                   12.66
                          2022      5    13


                2022        4       29        A
24.82         2022    4     29           H                                          11.30




                                                  –8–
                                        275                 860




         *                    5        0.5814%    0.0005%     124.10       63.30
         *                    5        0.5814%    0.0005%     124.10       63.30
         *                    5        0.5814%    0.0005%     124.10       63.30
    *                         3        0.3488%    0.0003%      74.46       37.98
         *                    5        0.5814%    0.0005%     124.10       63.30
    *#                12      4        0.4651%    0.0004%      99.28       50.64


    *#                        5        0.5814%    0.0005%     124.10       63.30
         *   #
                           247.5       28.7791%   0.0268%    6,142.95    3,133.35
         *#           12      4        0.4651%    0.0004%      99.28       50.64


                           576.5       67.0349%   0.0624%   14,308.73    7,298.49
                  266
        275                 860       100.0000%   0.0931%   21,345.20   10,887.60

*
                 12



#


                               2022    4   29     A


                                        12.66




                               –9–
1
      1%
      A    H                                 10%


2                                                        5%



3                            2022   4   29


                               283.5
               3,589.11




                                                   (i)
    2020
                 2020                                         (ii)




                        – 10 –
                                              (%)                               (%)


                       55.000              0.006%           60.000            0.006%
                       56.000              0.006%           61.000            0.007%
                       55.000              0.006%           60.000            0.006%
                       38.000              0.004%           41.000            0.004%
                       25.000              0.003%           30.000            0.003%
                       12.000              0.001%           16.000            0.002%
                        0.000              0.000%              5.000          0.001%
                        0.000              0.000%          247.500            0.027%
                        0.000              0.000%              4.000          0.000%
                      241.000              0.026%          524.500           0.057%
A                613,612.074               66.439%     614,472.074           66.533%
H                309,954.000               33.561%     309,954.000           33.561%
                 923,566.074          100.000%         924,426.074          100.000%

        A               A                                  A           H
            H


                A




    1




                                                     55%                        45%


                (P)      ∑                                            ×




                                – 11 –
       2022                      2022
                    190                       82


       2023                      2023
                    280                      115




(P)                  P≥100%                  X=100%
                 85%≤P<100%   X=(P-85%)/15%×20%+80%
                      P<85%                        X=0




      – 12 –
2


                       A      B   C       D   E
    (N)


                 A      B             C           D          E

      (N)      100%    100%        80%            0%        0%


                              =                             ×
    (X)×                         (N)




1


                                                       12        24




            – 13 –
2




                     12     50%
                       24



                     24     50%
                       36




1
               25%




    – 14 –
2                                                  6
                               6



3




1




    (1)


          Q=Q0×(1+n)


                Q0                            n


                                    Q


    (2)


          Q=Q0×P1×(1+n)÷(P1+P2×n)


                   Q0                         P1
              P2              n
                        Q




                                   – 15 –
    (3)


          Q=Q0×n


                  Q0                                 n   1
              n             Q


    (4)




2




    (1)


          P=P0÷(1+n)


                  P0                            n
                                            P


    (2)


          P=P0×(P1+P2×n)÷[P1×(1+n)]


                   P0                           P1           P2
                        n
               P




                                 – 16 –
    (3)


          P=P0÷n


                P0                n       P



    (4)       P=P0-V


                P0                V           P
                         P            1


    (5)




3




                       – 17 –
                 10,887.60




                                            2021
2021         H               2021       A




1


             5%


2


       (1)       12


       (2)       12




                             – 18 –
(3)   12



(4)


(5)


(6)




                          2022   4   29
                                     275
860


                      6




                            6




           – 19 –
                             11                                         22


                                                                =



             2022   4   29                                                        2022     4
29                                                                          10,397.40


                                         860                                10,397.40
2022         2024




                                                      2022           2023               2024



                    860      10,397.40               5,198.70       4,332.25             866.45




       (1)



       (2)



       (3)




                                          – 20 –
      2021    7   22                                    2021   9   8
                                                 5.48
                   0.00631




1


                                        H               A




                                            55.38%
    62.854%                                                    99%




                             – 21 –
2


                                                                           1991




                                                                           2003




                                                                           2006




                                                                           2006




                            12
    2007
     2014   10   2019   5                                    2019    5     2021   11
                                 2015        12   2021   5   12


                                                                    1992




                                  – 22 –
                                                          1991
                          2002   11
                             2001      6      2022    3


                                  12                             1999


2001       8   2022   3




       1




       2




       3




                                           – 23 –
1              2022   4   29



2




3



4


5




6




    – 24 –
7



                                            2022   4    29                                      275          860




                                                                                  17
                                                                                       A
                                                                   14A


                       A


         A



     A


                               A                                             A



                                                                             55        A              (
                 0.006%                                            56        A             (
0.006%                                             55        A           (                                0.006%
                                       38    A          (                                      0.004%
                  25           A             (                                   0.003%
12           A             (                                   0.001% ,
     241         A                 (                                0.026%                                         A




                                                             – 25 –
                                                             A




                 2022      6       17                        2
         2266                                                            2022
    5     27




                                                                       2022
6       14        2022         6     17                           H
                   H                         2022        6   13
             H         H                                          H
                                                                         H
                           H
                 183                    17   1712-1716                2022    6
    13




                                   13.39


                                                    13.39(5)




                                              – 26 –
2022   5   27




                – 27 –
     GREAT WALL MOTOR COMPANY LIMITED*
                               2333




                                2021



                                          2022   5   27



               A
12                                        12
              A



                                                          A
                               A


                                      A




                               A




                    – 28 –
           A



                A




2022   5   27




                    – 29 –
                                                                         88
                                                                         173


                                                                 12   1209




                          2022    5       27




                           2022       4    29
      2021                                       2022   4   29          12.73
275              860                             860                         283.5


        2022     4   29                                                2022     4    30




             A




                                      – 30 –
                                                      (i)
                        (ii)
                                         (iii)




                                                                    (i)                       A
                                                             2020     11      27       (ii)
                                         A
2021   2   26          (iii)                                              A
                          2021       6    24                    (iv)
                       2022      2       22




                                                     13.84


                       (i)                                                         13.84
                (ii)




                                          – 31 –
13.80




        – 32 –
1.




          2020       4   15                 2020                    2020
      H                            A
                               2020     6     4               49,303,500
                 281                    87,065,300                                             1,651
                                        2021       5   13
149                           1,149,150                       149                  106
                                  497                               15,721,000


          2021       7   22                                            H                            A
                                                                                          2021      9
9            32,653,200                                       557                    (i)1,782,000
                 9                                 (ii)30,871,200                        548
             300,594,000                                                   8,147




                                                   – 33 –
                                                   (i)
(ii)        (iii)                                                  (iv)




                               2020



                        2020




                        400,000          200,000          50,000          550,000
                        400,000          200,000          40,000          560,000
                        700,000          200,000         350,000          550,000
                        600,000           80,000         300,000          380,000
                                         250,000                          250,000
       12                                120,000                          120,000




       12



                               100,000




                    – 34 –
                                                                 2022
     4   1   2022   4   29




                         (i)                                       (ii)
                                                               (iii)




2.




                                          2,835,000




                                                          %

                               50,000                 0.0005
                               50,000                 0.0005
                               50,000                 0.0005
                               30,000                 0.0003




                               – 35 –
                                                      %

                       50,000                    0.0005                 90,000
                       40,000                    0.0004
                       50,000                    0.0005                 30,000
                  2,475,000                      0.0268
                       40,000                    0.0004
                  2,835,000                      0.0307             120,000


                         (i)                                     2020


    2020                              (ii)




           2022    4    1         2022       4   29
                                  A
                                                          9


9                                                                        (i)
                                                          (ii)




                       – 36 –
                                                                    (i)
                                                              1           A            A
                                                                          (ii)             A
                                                                  20/60/120
                                    A                                     A


                                                                                               1


2022 4 7                           0.0014%
             2600 SH601600              0.0016%                                  50%


2022 4 11                          0.1490%
                   (SH600389)           0.2384%                                  50%

2022 4 12                               0.03% to
                (SH600557)                 0.05%                                 50%
                                                                                  2

2022 4 19                       0.06% – 0.11%
                   (SH601208)                                                    50%

2022 4 20                       0.04% – 0.09%
                   (SH605033)                                                    50%

2022 4 22                                0.025%
                                                                                 50%
            (SH605296)

2022 4 26                       0.04% – 0.85%
                (SH600537)                                                       50%

2022 4 27                       0.002% – 0.012%
                (SH603799)                                                       50%




                                                   – 37 –
                                                                         (i)
                                                                 1             A              A
                                                                               (ii)                        A
                                                                       20/60/120
                                  A                                            A


                                                                                                                 1

2022 4 28                      0.03% – 0.07%
                  (SH603818)                                                          50%

2022 4 29                         0.0003% –
                                    0.0268%                                           50%


1.                    A

2.                                                                                    2021   12    31
            50%

            http://www.cninfo.com.cn/

                                                                                   A
                           0.0014%       0.85%
                                                                     0.0003%          0.0268%




                                                                                                  12.73
                                                                 (i)
        1                                                  50%                          11.45             (ii)
                                                20                         A                              50%
              12.73



                                                     – 38 –
    50%                                (i)        1         A
                       (ii)   20         60           120
A


                                    2021      A
2022      5   13
                                                                 12.73
                   12.66


                                                                         =




                                                            36




                                   – 39 –
                                 12                50%
                                      24


                                 24                50%
                                      36



       (i)                            A
(ii)                         1        2    2   3    A
             12



                  A




                                      A
   A




                  – 40 –
                                   (i)
           (ii)




3.


                       283.5
                   0.0307%




                                    (i)
            (ii)




2022   5      27

*



                               6               25



                                    – 41 –
1.




2.




                      XV
           XV     7   8


            352




                                           A           H


                                                (%)        (%)     (%)


                      5,115,000,000(L)         83.36         –   55.38
                                      A
                           37,998,500(L)          –       1.23    0.41
                                      H
                      5,152,998,500(L)            –         –   55.79
                             A        H

     (L)




                          – I-1 –
5,115,000,000   A



                                                                                 XV
                                                                           XV      7
     8
                                                                           352




3.




                                                           336




                                               A            H


                                                    (%)             (%)          (%)


                           5,115,000,000(L)        83.36              –        55.38
                       1                   A
                           5,152,998,500(L)           –              –        55.79
                       2       A           H
     BlackRock, Inc.        289,061,062(L)            –         9.33(L)         3.13
                                           H
                                223,500(S)            –         0.01(S)        0.002
                                           H



                               – I-2 –
                                                         A                H


                                                                 (%)              (%)             (%)


Schroders PLC                     192,339,000(L)                    –        6.21(L)         2.08
                                                 H
               3                 5,115,000,000(L)              83.36                –       55.38
                                                 A
                                 5,115,000,000(L)              83.36                –       55.38
                                                 A
        4

(L)


(S)


(P)




(1)                                                             2005     12   1
                                                                2066


                                                                                         62.854%
      0.125%   0.001%   37.02%
                                                      99%      1%




(2)                                                  62.854%
                                                                                    37,998,500      H



(3)                                                   0.001%                       1%




(4)                                                                                      37.02%




                                     – I-3 –
                                  336


4.


                                            2021   12
31


5.



           13.68



6.


     (a)




     (b)



     (c)       2021   12   31




                                – I-4 –
7.




                                     6



     (i)




     (ii)



     (iii)                          2021    12   31




8.


     (a)                             2266


     (b)
             183   17   1712-1716


     (c)




     (d)


     (e)




                    – I-5 –
9.


     14               2021




          – I-6 –
    GREAT WALL MOTOR COMPANY LIMITED*
                                          2333




                                                             2022    6     17
         2                                                          2266




    1.                                  2022     5   27
             (www.hkexnews.hk)                   (www.gwm.com.cn)
                                                          2021



    2.                                  2022     5   27
             (www.hkexnews.hk)                   (www.gwm.com.cn)
                                                          2021



    3.                                  2022     5   27
             (www.hkexnews.hk)                   (www.gwm.com.cn)
                                                          2021



    4.                                  2022     5   27
             (www.hkexnews.hk)                   (www.gwm.com.cn)
                                                      2021



*

                                 – EGM-1 –
       5.                                   2022   5   27
                 (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                            2021



       6.                                   2022   5   27
                 (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                        2021



       7.                                   2022   5   27
                 (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                        2021



       8.                                   2022   5   27
                 (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                            2021



       9.                                   2022   5   27
                 (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                            2021




2022    5   27




                                     – EGM-2 –
(A)                2022   6   14          2022   6     17
                                                      2022   6   13
                          H
                                                                                          2022
          6   13                                  H

              H




                   183
              17
      1712-1716

(B)                           H                                              2022   6    13




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

(C)                                          H




(D)



(E)
                                                                        24
      H                                                                183                17M



(F)




(G)                                   2022   6   17
                                                                                        2266



(H)

(I)   A                             2022 5 27                         www.sse.com.cn
                              www.gwm.com.cn                             2022


                                         – EGM-3 –
     GREAT WALL MOTOR COMPANY LIMITED*
                                             2333




                                                                    1



     2



                                                 H          3

          4
                                                        2022    6       17           2
                                2266




                                                                             5   5       5


1.                       2022   5   27
         (www.hkexnews.hk)               (www.gwm.com.cn)
                                                       2021


2.                       2022   5   27
         (www.hkexnews.hk)               (www.gwm.com.cn)
                                                       2021


3.                       2022   5   27
         (www.hkexnews.hk)               (www.gwm.com.cn)
                                                       2021


4.                       2022   5   27
         (www.hkexnews.hk)               (www.gwm.com.cn)
                                                     2021


5.                       2022   5   27
         (www.hkexnews.hk)               (www.gwm.com.cn)
                                                       2021
                                                                         5       5   5


    6.                      2022   5    27
            (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                          2021


    7.                      2022   5    27
            (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                          2021


    8.                      2022   5    27
            (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                              2021


    9.                      2022   5    27
            (www.hkexnews.hk)                 (www.gwm.com.cn)
                                                              2021




                                                                     6




(1)


(2)

(3)

(4)


(5)                                                
                                                         


(6)



(7)

(8)
                                   24               H                        H
                                        183             17M

(9)




*
          GREAT WALL MOTOR COMPANY LIMITED*
                                                         2333




      1




      2
                                H                                          2022   6   17
2                                              2266




1.


2.                      H


3.                           2022   6   13                                                 H
                                                                     183    17M
                                                                                           2266
     (86-312) 2197813       (86-312) 2197812          gfzbk@gwm.cn




*