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长城汽车:H股公告-股东周年大会及类别股东会通函、通告、委任表格、出席回执2024-04-20  

           GREAT WALL MOTOR COMPANY LIMITED*

                                    02333                    82333




                                                 A           H
                                                 A           H
                                    2023
                                    2024

                                            H



               2024   5    10               2       3        4
    2266                                         H                       A
           H                                      36 49
                                                                     H
                                H
       183                17M                                            H
                                            24
                          H

                                                     H                       2024    5   6
                                                         H


*
                                                                              2024       4   19
    ..........................................................           1

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

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

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

    3.                       A      H                ................    5

    4.    2023                   ..................................      9

    5.    2024                   ..................................     11

    6.                 ...........................................      12

    7.                                   ............................   12

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

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

    10.              .............................................      13

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

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

                             2023                             .......   18

                             2023                             .......   24

                             2023                              ......   30

                   ...............................................      36

H                         ........................................      44




                                        –i–
A                                           H
                         A
         A                                  A
        10%
         H                              A



A   A


A   A


A                                1.00


    601633




    A                        H




                 H   A




         –1–
          62.854%


H                                                   H
                         A
                  H                                 H
                10%
                  H


H         H


H         H


H                                    1.00


                02333        82333




    HK$




                                            A   H
          20%


                 –2–
2024    4      15




               571


A      H


                     A   H




       –3–
     GREAT WALL MOTOR COMPANY LIMITED*
                   02333                 82333




                                                 2266      2299




                                 A       H
                                 A       H
                   2023
                   2024

                            H

1.


                 2024   3   28                      2023
          2023                       2024



*


                                 –4–
                               A        H                                      A      H



                            2024   5     10                   2   3        4
                                       2266                                           H
                      A


2.                                 A        H



                                                                               A      H
20%                                                                   8,543,774,986
6,224,998,986     A         2,318,776,000         H




3.                                 A        H


A



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




                                                      –5–
                                                                    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




H



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




                                                  –6–
        H



                             H
    A           H



H                                              H
                H
                                                   H



                    29




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




                         –7–
       H


       (a)               H                                   A
             H


       (b)


       (c)                         29



                                                           (c)



                                             H


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



                 A       H



                 H           10%                                             A
10%




                                         –8–
                                                                  A        H


4.   2023


                                                                                          2023
                            7,021,559,679.84                          2023     12     31
      52,728,780,842.33


                                                                           7
                                                                                          2023




                                                                          0.30
                       8,543,774,986                                                                    418,643
            8,543,356,343                                                            2023
2,563,006,902.90                                                                    2023
                 36.50%




          2024     6    4                                16:30
                                H


                                                                                 H               2024    6   26
                                2024    6       4                                                        H
                                 2024       5       30                       2024     6     4
                            H                                             H
                                                           2024       5   29                      4:30




                                                          –9–
       H                                                                               183
            17       1712-1716


             2018          12    29                                             2019     4
  23
                                      2008   11     6
       H
[2008]897                               H
                                             10%




                                                   H
                     10%                                           H
                 H                                             H
                 H


                           10%                                2024     5   29




                                                                                  H




                                                   – 10 –
                                                    [2014]81
                                                    [2016]127


                                     2023      23
                                        H                            20%




            2023   12   31          2022                        59
           116,139.98


       A


5.     2024


                                                       2024
2024                         2024




                                    – 11 –
6.



                                      2024       12       31


2024                                                                                                    350



7.

                      2024       5     10                            2    3          4
                                     2266                                                         H
             A                                                             H
                 36         49


8.



                                        2024          5    7                  2024       5   10
                                 H                                            H                       2024    5
     6                                                     H               H
         H                                                       H                                       H
                                                                                                         H
                                 H
                      183                   17    1712-1716                                           2024    5
     6


9.


                                      13.39


                                                                         13.39(5)




                                                      – 12 –
       H                        H
                                                H
                24                    H
                                183       17M


10.




11.




2024   4   19




                     – 13 –
                                                                          H                             A
                                     A           H


A    H


1.       A       H


             A           H


                                                                                            A       H



2.


                                                                8,543,774,986               2,318,776,000
                 1.00        H       6,224,998,986                                   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                             2,318,776,000         H
                                                                      H
                            231,877,600       H
          H           10%


                        A                             6,224,998,986         A
                                                                      A
                            622,499,898       A
          A           10%


4.


          A       H



                               A      H


              H                                                 H


                             A



5.


                                                  A    H
                                                                          2023   12
     31




                                   – 15 –
                A          H
                                              A        H                         A   H




                                                            A          H



                                         A         H


6.


                12             A           H



                H                              H
                                                                             A




     2023
     5          10.30               7.80               –         –       29.12     22.42
     6              9.48            7.77            8.36        7.83       26.00     22.55
     7          11.20               8.92           10.16        8.35       30.16     24.58
     8          11.20               8.89           10.26        8.39       31.55     24.96
     9              9.95            9.05            9.03        8.53       28.37     25.50
     10         11.80               8.66           10.78        8.26       31.30     25.50
     11         12.30           10.70              11.36    10.14          30.35     26.68
     12         11.20               9.55           10.00        8.86       26.99     24.33


     2024
     1          10.12               7.60            8.95        7.14       25.35     20.32
     2              9.02            7.51            8.27        7.01       23.75     19.11
     3              9.65            8.44            8.72        7.99       24.85     22.53
     4
                11.68               8.86           10.72        8.45       26.32     22.88

            H   2023       6   19
                                   – 16 –
7.                       A       H


                                                                                  A
H


8.


                                                                                          A
         H                               A      H                                     A
     H                           A       H


                                                                      A   H
             A       H                                                    A   H
                                                 A       H


9.




                                                        26


                                                                 59.87%
                                                                                          H
                         A                                   A    H
         A       H
66.52%


                             A       H
                                                                              8.08




                                             – 17 –
                                              2023




              2023




                                                 2023




                                                     2023




              52                       1993
                     1996
2011
       2020    6




                            – 18 –
                                       2023




2023   21




           21                 21   0          0


2023       1




               1               1   0          0


2023   9




               9               9   0          0


2023   7




               7               7   0          0




                   – 19 –
                                           2023



2023              2




                  2               2   0           0


2023          1




                  1               1   0           0




       2023       10



2023                                  31




                       – 20 –
                                       2023




2023




       2024




              2023



                                          2023
  A     H




                                2023
2023




                     – 21 –
                                             2023




                  2022              2023
2023       2023                              1
1




    2023
                             2023




                                           2023




                  – 22 –
                                             2023




                                                      2023




2020                    2021                      2021
       2023                    2023
2023      2023




                                      2024   3   28




                 – 23 –
                                                                                             2023




                         2023




                                                                                                    2023




                                                                                                        2023




                         46                                        2000
           2003                                                           2000       9       2005    5
                                            2005           6       2010   4
                  2010     5    2012       12
2013   1      2015   11
       2015    12                                                                                       2018
  7                                                                           2020       6
                                                                               835961
2021   9
                  835857       2022    1        2023           4   3
                                                                          838504             2023   1      19




                                                – 24 –
                                           2023



                                    2306
2023    6




 2023       21




                 9              9   0             0


 2023       9




                 3              3   0             0


 2023       7




                 5              5   0             0




                     – 25 –
                                                                2023



       2023          1




                         1                      1      0               0




              2023       10                         2022
2023          H              2023              A                7




       2023                                                10




                                         2023




                                    – 26 –
                                       2023




       2024




              2023



                                          2023
  A     H




                                2023
2023




                     – 27 –
                                             2023




                  2022              2023
2023       2023                              1
1




    2023
                             2023




                                           2023




                  – 28 –
                                             2023




                                                      2023




2020                    2021                      2021
       2023                    2023
2023      2023




                                      2024   3   28




                 – 29 –
                                                    2023




        2023




                                                       2023




                                                           2023




              59                                      1987
                    1994
                                             2021
        1997                                2006
2011   2022    11


          ESG                    2023   6




                      – 30 –
                                   2023




2023   21




            9              9   0          0


2023        2




            1              1   0          0


2023        7




            5              5   0          0


2023   1




            1              1   0          0




                – 31 –
                                                        2023



              2023   10                     2022
2023          H       2023              A               7




       2023                                        10




                                  2023




                             – 32 –
                                       2023




       2024




              2023



                                          2023
  A     H




                                2023
2023




                     – 33 –
                                             2023




                  2022              2023
2023       2023                              1
1




    2023
                             2023




                                           2023




                  – 34 –
                                             2023




                                                      2023




2020                    2021                      2021
       2023                    2023
2023      2023




                                      2024   3   28




                 – 35 –
    GREAT WALL MOTOR COMPANY LIMITED*

                               02333               82333




                                                                 2024   5   10
         2                                                                   2266
                     2023   12    31




    1.                  2023                                              2023



    2.                  2023                                            2023



    3.                  2023                                            2024     3   28
                                                  ( www.hkexnews.hk )
             ( www.gwm.com.cn )                    2024 4 19
                      ( www.hkexnews.hk )                ( www.gwm.com.cn )



    4.                  2023
               ( www.hkexnews.hk )                ( www.gwm.com.cn )

    5.                 2023                                                 2024     4
             19                                     ( www.hkexnews.hk )
             ( www.gwm.com.cn )

    6.                  2023                                            2023



*



                                       – 36 –
7.                   2024                                                 2024    4    19
                                                  ( www.hkexnews.hk )
     ( www.gwm . com.cn )


8.                                                                                    2024
       12     31
                                                                      2024


             350                                 2024    3    28
                   ( www.hkexnews.hk )                       ( www.gwm.com.cn )




9.                                   A       H



                                                                         A    H



     (a)




     (b)
                            A     H




            (i)                  A                 20%


            (ii)                 H                 20%




                                      – 37 –
(c)




(a)



      (i)


      (ii)



      (iii)


      (iv)


      (v)


      (vi)



      (vii)




(b)




              – 38 –
(c)




(d)


(e)




(f)



       A                 1.00




       H                 1.00




      (i)


      (ii)


      (iii)




              – 39 –
10.                                            A          H


      (a)               (b)       (c)




                    1         H                                                      1   A



      (b)                 (a)                                                        H


                                           H                  10%   A


            A                 10%


      (c)           (a)


            (i)                         2024       5   10
                                    H                                2024   5   10
                                                          A
                                                       (c)(i)


            (ii)



            (iii)                                                   29




                                                   (c)(iii)




                                               – 40 –
(d)



      (i)


      (ii)


      (iii)


      (iv)



      (v)
              (a)



      (vi)




      (vii)


(e)


       A        A




       H                       1.00



       H        H




                    – 41 –
                (i)


                (ii)                         H                 A



                (iii)                                H
                              A



                      A   H



                                                 H       10%
                          A        10%




2024   4   19




                                  – 42 –
(A)                 2024   5    7           2024       5 10
                                                        2024 5       6
                      H
                                                                                 2024     5
      6                                                     H

             H




                    183
              17
      1712-1716

(B)                             H                                         2024   5   6




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

(C)                                              H




(D)



(E)
                                                                          24
      H                                                                  183             17M



(F)




(G)                                       2024     5    6

      2266

(H)

(I)   A                                2024 4 19                         www.sse.com.cn
                                 www.gwm.com.cn                            2023
             2024              H              2024               A



                                                 – 43 –
                           H




    GREAT WALL MOTOR COMPANY LIMITED*

                                 02333                    82333


                                 H

                                                                        2024   5   10
         3
                                                            2266                    H
                   H




    1.                                     A          H


             (a)           (b)       (c)




                       1         H                                                      1       A



             (b)               (a)                                                          H


                   A                                                     H          10%         A


                                                 A                10%




*



                                           – 44 –
                H

(c)           (a)


      (i)           2024      5    10
                                        2024   5    10
                        A
                     (c)(i)


      (ii)



      (iii)                                    29




                              (c)(iii)



(d)



      (i)


      (ii)


      (iii)


      (iv)



      (v)
                      (a)




                            – 45 –
              H

      (vi)




      (vii)


(e)


       A              A




       H                             1.00



       H              H




      (i)


      (ii)    H                             A



      (iii)                      H
                  A




                      – 46 –
                    H

                A       H



                                       H   10%
                        A    10%




2024   4   19




                            – 47 –
                                           H




1.          H


       2024         5       6                                                                                                    H
                    H                                H


                            2024       5       10                          H                                                 H
                                               2024      5   6
                                                                                                          183           17   1712 –
     1716


2.


     (1)                        H



     (2)



     (3)                                                                                                            H
                                                    24
                                                                 183                 17M


3.          H


     (1)                                                 H


                                                                                                     H


     (2)                    H                                                            H                      H
                                                                              2024   5       6


     (3)


4.


                        2024       5       7                     2024     5     10



5.


     (1)                H                                                         2024           5   10


                                                     2266


     (2)        H


                                                                       – 48 –
                    H

(3)           H




      183          17
      1712-1716


(4)




                        2266   2299
            (86-312) 2197813
            (86-312) 2197812


(5)




                                      – 49 –
                GREAT WALL MOTOR COMPANY LIMITED*
                                             02333                      82333



                                                                                           1



                2



                                                                                           H   3
                                                                                           4

                            2024    5   10                2
         2266



                                                                                       5           5   5

    1.               2023                                              2023

    2.               2023                                             2023

    3.               2023                                      2024      3    28
                                          ( www.hkexnews.hk )                 ( www.
         gwm.com.cn )                    2024 4 19
              ( www.hkexnews.hk )                ( www.gwm.com.cn )
    4.              2023
            (www. hkexnews.hk )                 ( www.gwm.com.cn )
    5.              2023                                                 2024    4
         19                                      ( www.hkexnews.hk )
         ( www.gwm.com.cn )
    6.               2023                                             2023

    7.               2024                                        2024    4    19
                                          ( www.hkexnews.hk )                 ( www.
         gwm.com.cn )
    8.
         2024   12   31
                                                                          2024

                             350                          2024   3      28
                                   ( www.hkexnews.hk )               ( www.gwm.com.
         cn )




*
                                                     5   5   5


9.                 A       H

                                             A   H

     (a)



     (b)
                   A       H



           (i)         A       20%
           (ii)        H       20%

     (c)




     (a)

           (i)
           (ii)

           (iii)
           (iv)
           (v)
           (vi)

           (vii)




     (b)




     (c)




     (d)
     (e)



     (f)

            A                        1.00



            H                         1.00
                                                                                                 5   5   5




            (i)
            (ii)
            (iii)

10.                                           A           H
      (a)             (b)       (c)



                                          1       H
                          1       A
      (b)                 (a)                                                                H

                                                              H    10%       A

                                      A               10%
      (c)           (a)
            (i)                           2024        5       10
                                            H                              2024     5   10
                                                                    A
                                                                        (c)(i)

            (ii)

            (iii)                                                  29



                                                                             (c)(iii)


      (d)

            (i)
            (ii)
            (iii)
            (iv)

            (v)
                                                  (a)

            (vi)


            (vii)
      (e)
             A                                        A


             H                                                     1.00

             H                                        H
                                                                          5   5      5




             (i)
             (ii)                                          H
                           A

             (iii)                                                H
                                          A

                     A             H



                               H              10%
        A            10%




      2024                                                            6




(1)


(2)
(3)
(4)


(5)                                                                               
                                                        


(6)


(7)
(8)
                                   24               H             H
                     183            17M
(9)
               GREAT WALL MOTOR COMPANY LIMITED*
                                                     02333                          82333

                                         H

                                                                                                               1



               2



                                                                                                               H   3

                                                                                                               4

                             2024        5   10                       3
                                                                      2266                                 H                   H




                                                                                                       5               5   5


    1.                                           A       H
         (a)             (b)       (c)



                                                             1    H
                                                     1       A
         (b)                 (a)
               H
                                 A
               H               10%           A
                                                                                            A
                       10%
         (c)           (a)
               (i)                           2024    5       10
                                                                       2024     5      10
                                                                      A
                                                                              (c)(i)

               (ii)

               (iii)                                                  29



                                                                                            (c)(iii)


         (d)

               (i)
               (ii)

*
                                                                       5   5      5


                 (iii)
                 (iv)

                 (v)
                                        (a)

                 (vi)


                 (vii)
      (e)
                  A                     A


                  H                                   1.00

                  H                     H




                 (i)
                 (ii)    H
                             A

                 (iii)                                        H
                                   A

                         A         H



                                                  H          10%
                                   A        10%




      2024                                                         6




(1)


(2)
(3)
(4)


(5)                                                                            
                                              


(6)


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

                      02333                 82333




     1




     2
                                                                                     H
                               2024    5   10                  2
                       2266




1.


2.              H


3.                  2024   5   6                                           H
                                                      183          17M


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




*
     GREAT WALL MOTOR COMPANY LIMITED*

                          02333                 82333


                    H

     1




         2
                                                                                         H
                                   2024    5   10                  3
                                                                              2266
              H




1.


2.                  H


3.                      2024   5   6                                           H
                                                          183          17M


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




*