香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並表明不會就因本公佈全部或任何部份內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 吉利汽車控股有限公司 GEELY AUTOMOBILE HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） 股份代號：175（港幣櫃台）及80175（人民幣櫃台） 截至二零二三年六月三十日止六個月的中期業績公佈 財務摘要 截至六月三十日止六個月 二零二三年 二零二二年 變動 （未經審核） （未經審核） % 收益（人民幣千元） 73,181,745 58,183,773 26 歸屬本公司股權持有人溢利 （人民幣千元） 1,570,728 1,552,238 1 每股盈利 基本（人民幣分） 14.91 14.83 1 攤薄（人民幣分） 14.75 14.71 0 總銷量（部（）附註2） 694,045 613,845 13 於二零二三年 於二零二二年 ...

Financial Performance - In 2022, Geely Automobile Holdings Limited reported revenue of RMB 147,964,647 thousand, a 46% increase from RMB 101,611,056 thousand in 2021[4] - The profit attributable to equity holders of the company rose by 9% to RMB 5,260,353 thousand, compared to RMB 4,847,448 thousand in the previous year[6] - Total assets increased by 17% to RMB 157,826,329 thousand, up from RMB 134,341,404 thousand in 2021[6] - Total revenue increased by 46% to RMB 148 billion for the year ending December 31, 2022[10] - Net profit rose by 7% to RMB 4.65 billion, while attributable net profit increased by 9% to RMB 5.26 billion[10] - The basic earnings per share rose to RMB 51.06, a 6% increase from RMB 48.06 in the previous year[6] - The total liabilities of the company stood at RMB 81,630,514 thousand, compared to RMB 64,120,432 thousand in 2021[4] - The company's capital debt ratio increased to 14.4% from 5.6% in the previous year[6] Vehicle Sales and Production - The company sold a total of 1,432,988 vehicles in 2022, an 8% increase from the previous year, with domestic wholesale volume increasing by 2% to 1,234,746 vehicles[8] - Sales of new energy vehicles surged by 300% to 328,727 units, accounting for 23% of total sales[8] - The group achieved a wholesale volume of 1,432,988 units, representing an 8% year-on-year increase, while the overall passenger vehicle industry saw a decline of 1.5%[16] - The average selling price increased by 30% year-on-year, with a 24% growth in comprehensive average selling price after including Lynk & Co and Zeekr brands[10] - The total annual production capacity across various factories is projected to be 1,620,000 units, ensuring sufficient supply to meet market demand[38] New Energy Vehicle Strategy - The company aims to accelerate its transformation towards new energy vehicles in response to market changes and supply chain challenges[8] - The company aims to reduce carbon emissions per vehicle by over 25% by 2025 and achieve carbon neutrality by 2045[11] - The company is committed to its new energy vehicle strategy to address challenges related to fuel efficiency and emission standards[144] - The company aims to double its sales of new energy vehicles in 2023, supported by the launch of multiple new models and the establishment of over 200 battery swap stations in key cities[39] - The company aims to enhance its supply chain ecosystem by improving collaboration with key component suppliers, aiming to reduce costs and improve profitability of new energy products[39] Research and Development - Research and development expenses for 2022 amounted to RMB 6.76 billion, a 23% increase from RMB 5.52 billion in 2021[31] - The company is focused on maintaining strong relationships with customers and suppliers, which are crucial for its success[135] - Significant progress has been made in technical cooperation with Volvo Cars, with plans to explore synergies in powertrains, electrification, and autonomous driving[137] - The introduction of the "Raytheon Hybrid System" has been well-received in the market, with plans to launch a series of plug-in hybrid products based on its upgraded technology in 2023[40] Corporate Governance - Geely Automobile Holdings Limited reported a commitment to high levels of corporate governance, ensuring effective board functionality and communication with shareholders[66] - The company adhered to the Hong Kong Stock Exchange's corporate governance code, with some exceptions noted in specific clauses[66] - The board of directors possesses extensive experience in the automotive industry, business management, and capital market operations, enhancing decision-making capabilities[67] - The company has established a framework for ongoing related party transactions, ensuring compliance with regulatory agreements and shareholder interests[196] Strategic Initiatives and Acquisitions - The group successfully acquired a 34.02% stake in Renault Korea for approximately 264 billion KRW, enhancing its market presence and technological capabilities[19] - The group announced a proposed spin-off of ZEEKR for independent listing, aimed at enhancing shareholder value and allowing ZEEKR to fully realize its potential[21] - Geely plans to enhance its new energy product promotion and launch the "Galaxy" series of mid-to-high-end new energy vehicles as part of its strategic development[51] - Geely Automobile Holdings Limited agreed to establish a joint venture with Renault, each holding 50% equity, focusing on internal combustion, hybrid, and plug-in hybrid powertrains and related technologies[184] Financial Management - The company aims to allocate approximately RMB 14 billion for capital expenditures in 2023, focusing on new vehicle platforms and production facility upgrades[30] - The company has implemented strict foreign exchange risk management policies to mitigate currency exchange risks[142] - The company is committed to maintaining cost-effectiveness, flexibility, and competitive advantages in intellectual property resources[115] - The company has a strong focus on risk management and compliance, led by Executive Director Gui Shengyue, who has over 36 years of administrative and project management experience[59] Market Presence and Expansion - The group’s overseas sales reached 198,242 units, a 72% increase year-on-year, outperforming the industry growth rate of 56.7%[17] - The company is expanding its market presence in Europe in 2023, targeting one of the most mature automotive markets[52] - The company has established a presence in 51 countries through 43 sales agents and 379 sales and service outlets by the end of 2022[50] Challenges and Risks - The global chip supply shortage has severely impacted the company's supply chain, potentially leading to increased costs and reduced profitability[140] - Increased competition in the Chinese automotive market may dilute the company's market share and profit margins[140] - The company acknowledges the risk of not accurately predicting customer demand changes, which could significantly impact its brand image and financial performance[136] Shareholder Communication and Dividends - The company plans to distribute a final dividend of HKD 0.21 per ordinary share, amounting to approximately RMB 1,866,554,000[134] - The company has conducted a comprehensive review of its shareholder communication policy to ensure timely and accurate communication with stakeholders[120] - The board of directors can declare dividends based on the company's distributable profits and reserves, with the ability to pay interim dividends without a general meeting[126]

香港交易及結算所有限公司及香港聯合交易所有限公司對本公佈之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並表明不會就因本公佈全部或任何部份內容而產生 或因倚賴該等內容而引致之任何損失承擔任何責任。 吉利汽車控股有限公司 GEELY AUTOMOBILE HOLDINGS LIMITED （於開曼群島註冊成立之有限公司） （股份代號：175） 財務摘要： 截至十二月三十一日止年度 二零二二年 二零二一年 變動 人民幣千元 人民幣千元 % 銷量（* 部） 1,432,988 1,328,031 8 收益 147,964,647 101,611,056 46 其他收入 1,156,773 1,339,074 (14) 以股份付款 (1,488,910) (1,212,699) 23 認購一間聯營公司後之議價收購收益 1,749,734 – 不適用 本年度溢利 4,649,663 4,353,008 7 歸屬本公司股權持有人溢利 5,260,353 4,847,448 9 每股盈利 基本（人民幣分） 51.06 48.06 6 攤薄（人民幣分） 50.49 47.74 6 ...

GEELY 吉利泛車控股有限公司 GEELY AUTOMOBILE HOLDINGS LIMITED (於開曼群島註冊成立之有限公司) (股份代號 : 0175) 杭州2022年亚运会官方合作伙伴 Official Prestige Partner of the 19th Asian Gan Hangzhou 2022 IN B BOO 0000 D ►▶▶ 智能出行 新時代 · 温合直属 FSC" C008061 2022 中期報告 | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | |-------|--------------------------|-------|-------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | | ...

2021 年度 報告 80 01 0001 110 1 ---- 智能啟航 ■■■■■■■ 焦定前行 ▶科技革新 II 18 ▶ 赋能 進 化 智能 技 術 GEELY 吉利泛車控股有限公司 GEELY AUTOMOBILE HOLDINGS LIMITED (於開曼群島註冊成立之有限公司) (股份代號：0175) 音訓法専 19th Aslan Games Hangzhou 2022 杭州2022年亚运会官方合作伙伴 hou 2022 Official Prestige Partner of the 19th Asian 目錄 = ■ | | --- | --- | |----------------------|-------| | | | | 主要數據 | | | 五年財務概要 | | | 評論 | | | 主席報告書 | | | 管理層報告書 | | | 表現與管治 | | | 董事及高級管理層簡介 | | | 企業管治報告 | | | 董事會報告書 | | | 賬目 | | | 獨立核數師報告書 | | | 綜合收益表 | | | 綜合全面收入報表 | | | 綜合財務狀況表 | | | 綜合權益變 ...