FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年3月31日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 五菱汽車集團控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年4月1日 本月底法定/註冊股本總額： HKD 101,521,400 第 1 頁 共 10 頁 v 1.2.1 II. 已發行股份及/或庫存股份變動及足夠公眾持股量的確認 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00305 | 說明 | 五菱汽車 | | | | | | | | 已發行股份（不包括庫存股份）數目 | | 庫存股份數目 | | 已發行股份總數 | | | 上月底結存 | | 3,298,161,332 | | | 0 | | 3,298,161,332 | | 增加 / 減少 (-) | | | 0 | | 0 | | | | 本月底結存 ...

EF001 EF001 其他信息 其他信息 不適用 發行人董事 於本公佈日期，董事會包括執行董事袁智軍先生（主席）、韋明鳳先生及朱鳳豔女士；非執行董事李正先生；以及獨立非執行董事 第 2 頁 共 2 頁 v 1.1.1 葉翔先生、徐勁力先生及劉介明先生。 免責聲明 | 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告的內容概不負責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因 | | | --- | --- | | 公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 | | | 股票發行人現金股息公告 | | | 發行人名稱 | 五菱汽車集團控股有限公司 | | 股份代號 | 00305 | | 多櫃檯股份代號及貨幣 | 不適用 | | 相關股份代號及名稱 | 不適用 | | 公告標題 | 截至二零二四年十二月三十一日止年度之末期業績公佈 | | 公告日期 | 2026年3月30日 | | 公告狀態 | 新公告 | | 股息信息 | | | 股息類型 | 末期 | | 股息性質 | 普通股息 | | 財政年末 | 2025年12月31日 | | 宣派股息的報告期末 ...

Financial Performance - Total revenue for the year ended December 31, 2025, was RMB 8,250,131, an increase of 3.8% compared to RMB 7,949,439 in 2024[2] - Gross profit rose to RMB 1,092,100, reflecting a significant increase of 27.0% from RMB 860,097 in the previous year[2] - Net profit for the year reached RMB 171,642, marking a 54.3% increase from RMB 111,245 in 2024[2] - Profit attributable to owners of the company was RMB 78,992, up 56.0% from RMB 50,621 in the prior year[2] - Basic and diluted earnings per share increased to RMB 2.40, a rise of 56.9% from RMB 1.53 in 2024[2] - Total comprehensive income for the year was RMB 161,017, an increase from RMB 131,652 in 2024, showcasing overall growth[5] Dividends - The final dividend declared was 0.6 HKD cents, representing a 20.0% increase from 0.5 HKD cents in the previous year[2] - The company plans to distribute a final dividend of HKD 0.6 per share, amounting to approximately RMB 17,490,000, subject to shareholder approval[34] Research and Development - Research and development expenses increased to RMB 464,205, up from RMB 282,187, indicating a focus on innovation[4] - The new business initiatives led to a significant increase in R&D expenses, but the division recorded an operating profit of RMB 185,188,000, representing a year-on-year increase of approximately 20.3%[57] - Wuling New Energy reported total revenue of RMB 1,362,326,000 for the year, a 34.0% increase compared to the previous year, although it incurred an operating loss of RMB 377,634,000 due to high R&D expenses[95] Assets and Liabilities - Total assets increased to RMB 9,606,525 thousand in 2025 from RMB 6,555,898 thousand in 2024, representing a growth of approximately 46.5%[6] - Current liabilities decreased to RMB 6,867,688 thousand in 2025 from RMB 9,532,503 thousand in 2024, a reduction of about 28%[7] - Non-current liabilities amounted to RMB 395,528,000, which includes bank borrowings of RMB 340,000,000 and lease liabilities of RMB 6,424,000[115] - The company reported a net current liability of RMB (311,790) thousand in 2025, compared to RMB 74,022 thousand in 2024, showing a significant decline in liquidity position[7] Revenue Breakdown - Revenue from automotive power systems was RMB 1,815,357,000 in 2025, compared to RMB 1,737,084,000 in 2024, reflecting an increase of about 4.5%[22] - Revenue from automotive parts and other industrial services reached RMB 5,168,568,000 in 2025, up from RMB 4,771,393,000 in 2024, marking a growth of approximately 8.3%[21] - Revenue from external customers in the commercial vehicle segment was RMB 613,487,000 in 2025, down from RMB 718,758,000 in 2024, a decline of about 14.7%[21] - The revenue from the mainland China market was RMB 7,828,753,000 in 2025, nearly unchanged from RMB 7,824,205,000 in 2024, reflecting stable performance[21] Operational Efficiency - The company reported a pre-tax profit of RMB 188,300, compared to RMB 120,336 in the previous year, indicating improved operational efficiency[4] - Total financing costs decreased to RMB 105,808,000 in 2025 from RMB 115,997,000 in 2024[32] - Employee costs amounted to RMB 659,690,000 in 2025, down from RMB 705,249,000 in 2024[32] Market and Sales Performance - The automotive parts division, operated by the subsidiary Wuling Motors, achieved sales of RMB 3,287,681,000, benefiting from the launch of several new vehicle models[58] - Sales to new customer segments increased to RMB 2,500,544,000, accounting for approximately 43% of the division's total revenue, with notable growth in overseas markets[59] - The commercial vehicle division reported total revenue of RMB 613,487,000 for the year ending December 31, 2025, a decrease of approximately 14.6% due to weak market demand[82] Corporate Governance - The company has established a governance framework to ensure compliance with the listing rules and good corporate governance principles[124] - The audit committee, composed of independent non-executive directors, is responsible for reviewing the financial reporting system and internal controls[126] - The board of directors includes both executive and independent non-executive members, ensuring a diverse governance structure[130]

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的內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示，概不對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的任何損失承擔任何責任。 董事會召開日期 五菱汽車集團控股有限公司（「本公司」）董事會（「董事會」）宣佈， 本公司將於二零二六年三月三十日（星期一）舉行董事會會議，董事會將 於會上通過議案，其中包括批准刊發本公司及其附屬公司截至二零二五年 十二月三十一日止之全年業績及考慮宣派末期股息（如有）。 代表董事會 五菱汽車集團控股有限公司 主席 袁智軍 於本公佈日期，董事會包括執行董事袁智軍先生（主席）、韋明鳳先生及 朱鳳豔女士；非執行董事李正先生以及獨立非執行董事葉翔先生、徐勁力 先生及劉介明先生。 香港，二零二六年三月十七日 ...

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的內容概不負責，對其準確性 或完整性亦不發表任何聲明，並明確表示，概不對因本公佈全部或任何部份內容而產生或因倚 賴該等內容而引致的任何損失承擔任何責任。 於本公佈日期，董事會包括執行董事袁智軍先生（主席）、韋明鳳先生及朱鳳豔 女士；非執行董事李正先生；以及獨立非執行董事葉翔先生、徐勁力先生及劉介 明先生。 - 2 - 本公司董事會（「董事會」）謹此知會本公司股東及潛在投資者，根據本集團截 至二零二五年十二月三十一日止年度之未經審核綜合管理帳目以及董事會現時 獲得的資料的評估，預期：（i）本集團截至二零二五年十二月三十一日止年度 將錄得淨利潤約人民幣170,000,000元，與截至二零二四年十二月三十一日止年度 錄得之淨利潤人民幣111,245,000元相比，增加約53%；及（ii）本公司截至二零 二五年十二月三十一日止年度將錄得本公司擁有人應佔利潤約人民幣78,000,000 元，與截至二零二四年十二月三十一日止年度錄得本公司擁有人應佔利潤人民幣 50,621,000元相比，增加約54%。 根據現時可得資料，董事會進一步通知，儘管本集團因進行中的新產品及 ...

FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年2月28日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 五菱汽車集團控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年3月5日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00305 | 說明 | 五菱汽車 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,380,350,000 | HKD | | 0.004 HKD | | 101,521,400 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 25,380,350,000 | HKD | | 0.004 HKD | | 101 ...

Core Viewpoint - The 2026 Wuling Yangguang has officially started pre-sales, offering a range of models with significant upgrades in "range, power, and intelligence" [1][5]. Pricing and Promotions - The pre-sale price range is set between 69,800 to 118,800 yuan [1]. - Customers can enjoy multiple benefits during the pre-sale period, including a no-threshold super trade-in worth 5,000 yuan or a financial subsidy of 3,000 yuan (one of the two options) [1]. - A deposit of 1,000 yuan can be deducted from the purchase price by 3,000 yuan, with some models eligible for cash subsidies up to 3,000 yuan [1]. - The vehicle offers an extended warranty of up to 8 years or 600,000 kilometers on the battery, along with a complimentary 7kW AC charging pile for selected models [1]. Upgrades in Range - The new model features an efficient electric drive system that enhances the range by 10% under the same battery capacity [5][7]. - The range has been improved from previous versions, with new options of 330 km, 340 km (Ningde customized version), and 440 km [5][7]. Power Enhancements - The vehicle is equipped with a silicon carbide electric drive system, increasing the motor power from 75 kW to 100 kW, achieving a maximum efficiency of 98% [5][7]. Intelligent Features - A new intelligent option package has been introduced, which includes 21 intelligent safety configurations such as active safety and intelligent driving assistance systems, enhancing operational safety and efficiency [3][8]. Battery Technology - The Wuling Yangguang family utilizes a commercial version of the Shenlian battery, designed specifically for China's new energy commercial vehicles, supporting 2C fast charging technology that allows charging from 30% to 80% in just 20 minutes [9].

Core Viewpoint - The micro truck market experienced a mixed performance in 2025, ending with a slight decline of 1% in total sales, totaling nearly 430,000 units. However, the market showed a strong start in January 2026 with a significant year-on-year increase of 93% in sales [1][11]. Market Performance - In January 2026, the total sales of trucks in China reached 323,500 units, a month-on-month decrease of 10% but a year-on-year increase of 28%. The micro truck segment sold 44,500 units, marking a month-on-month decrease of 1% but a remarkable year-on-year increase of 93% [3]. - The micro truck market has shown a trend of "7 consecutive increases" since July 2025, with January 2026's sales being the second highest in the past five years, only 2,800 units less than the peak in January 2022 [5]. Sales Rankings and Market Share - In January 2026, the micro truck market had a total sales volume of 44,500 units, with a market share of 100%. The leading company, SAIC-GM-Wuling, sold 33,600 units, capturing 75.4% of the market share, followed by Shandong Kaima with 3,152 units (7.1%) and Chery with 2,916 units (6.5%) [6][9]. - The sales performance of the top companies varied significantly, with SAIC-GM-Wuling showing a year-on-year increase of 487%, while Shandong Kaima experienced a decline of 32% [6][9]. Future Outlook - The micro truck market, having started 2026 with a strong performance, raises questions about its potential for continued growth throughout the year. The significant year-on-year increase suggests a positive trend, but the overall market dynamics will need to be monitored closely [11].

Core Viewpoint - The company has developed an innovative manufacturing system called the Intelligent Island Manufacturing System (I^2MS), which allows for flexible production of 24 different vehicle models without traditional assembly lines, enhancing efficiency and adaptability in response to market demands [2][4][9]. Group 1: Manufacturing Innovation - The factory utilizes "smart islands" for various assembly processes, enabling the production of different vehicle models in a highly efficient manner [2][3]. - The I^2MS breaks down traditional assembly line processes into 78 independent assembly islands, allowing for differentiated production of various models and configurations [2][5]. - The system supports a 60% reduction in new model introduction time and a 33% decrease in repetitive investment, with capacity utilization increasing from 85% to over 90% [5][9]. Group 2: Market Adaptation - The shift to the Intelligent Island Manufacturing System is driven by the increasing demand for personalized vehicle configurations and the need for rapid adaptation to market changes [4][9]. - The company has recognized the trend of customization among consumers, particularly with the success of models like the Wuling Hongguang Mini, which has attracted a younger demographic [3][4]. Group 3: Technological Development - The initial phase of the project faced challenges, but the establishment of the Guangxi New Energy Vehicle Laboratory has facilitated the integration of advanced technologies into the manufacturing process [6][9]. - The system employs advanced AI and digital platforms to optimize production processes, ensuring efficient material flow and assembly operations [7][9]. Group 4: Performance Metrics - The manufacturing cycle time has been reduced from 6 hours to 4 hours, resulting in a 30% increase in manufacturing efficiency and a 28% decrease in unit manufacturing costs [9][10]. - The company has achieved a comprehensive equipment utilization rate of 98.82%, showcasing the effectiveness of the new manufacturing model [9]. Group 5: Future Prospects - The Intelligent Island Manufacturing System is positioned as a transformative approach not only for the company but also for the broader manufacturing industry, potentially influencing various sectors beyond automotive [10].

致：香港交易及結算所有限公司 FF301 股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2026年1月31日 狀態: 新提交 公司名稱: 五菱汽車集團控股有限公司 (於百慕達註冊成立之有限公司) 呈交日期: 2026年2月3日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | 不適用 | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00305 | 說明 | 五菱汽車 | | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 25,380,350,000 | HKD | | 0.004 HKD | | 101,521,400 | | 增加 / 減少 (-) | | | 0 | | | HKD | | 0 | | 本月底結存 | | | 25,380,350,000 | HKD | | 0.004 HKD | | 101 ...