Financial Performance - For the reporting period, the group's revenue was RMB 1.34 billion, with a gross loss of RMB 0.51 billion and a net loss of RMB 11.99 billion, representing a year-on-year reduction in losses of 56.64%[1] - The operating loss for the period was RMB 4.55 billion, with non-operating losses from asset disposals and impairments totaling RMB 6.38 billion[1] - The loss attributable to the owners of the company from continuing operations was RMB 10.87 billion, compared to RMB 14.85 billion in the previous year[4] - The total comprehensive loss for the year was RMB 12.30 billion, down from RMB 29.80 billion in 2022[4] - The company reported a basic and diluted loss per share of RMB 110.056 for the year, compared to RMB 255.080 in the previous year[4] - The group reported a loss of RMB 11.995 billion for the year ending December 31, 2023, compared to a loss of RMB 27.664 billion in 2022[12] - Cumulative losses and shareholder losses as of December 31, 2023, were RMB 110.841 billion and RMB 37.693 billion, respectively, compared to RMB 98.906 billion and RMB 68.651 billion in 2022[12] - The group recorded a net loss of approximately RMB 11,995 million for the year ended December 31, 2023, with a significant uncertainty regarding its ability to continue as a going concern[29] Assets and Liabilities - As of December 31, 2023, the total assets of China Evergrande New Energy Vehicle Group Limited amounted to RMB 34.85 billion, while total liabilities reached RMB 72.54 billion, including borrowings of RMB 26.48 billion and trade and other payables of RMB 43.01 billion[1] - The total liabilities of the company were RMB 72.54 billion, with current liabilities accounting for a substantial portion of this figure[8] - As of December 31, 2023, the total liabilities amounted to RMB 72,543.32 million, with borrowings increasing to RMB 26,484.08 million from RMB 25,985.17 million in the previous year[32] - The group has significant non-current assets, including property, plant, and equipment valued at RMB 14.54 billion[6] - As of December 31, 2023, the group's total borrowings and lease liabilities amounted to approximately RMB 26,815.25 million, with an asset-liability ratio of 76.94%[46] Cash Flow and Financial Position - As of December 31, 2023, the company's cash and cash equivalents were RMB 0.22 billion, a decrease from RMB 0.22 billion in the previous year[6] - Cash and cash equivalents as of December 31, 2023, were RMB 129 million, down from RMB 220 million in 2022[12] - The company continues to focus on reducing losses and improving operational efficiency as part of its strategic initiatives moving forward[1] - The board believes that, considering the plans and measures in place, the group will have sufficient working capital to meet its operational needs and financial obligations for the next 12 months[13] - There is significant uncertainty regarding the group's ability to continue as a going concern, dependent on successful execution of restructuring and financing plans[14] Revenue Breakdown - Total revenue for 2023 reached RMB 4,535,254 thousand, compared to RMB 3,822,790 thousand in 2022, representing an increase of approximately 18.6%[19] - Revenue from the sale of health management products was RMB 3,195,106 thousand in 2023, down from RMB 3,688,779 thousand in 2022, a decrease of about 13.4%[20] - The revenue from technical services was RMB 37,256 thousand in 2023, down from RMB 40,916 thousand in 2022, a decrease of about 6.5%[19] - The revenue from the sale of automotive and automotive parts was RMB 203,780 thousand in 2023, compared to RMB 134,011 thousand in 2022, an increase of approximately 52%[19] - The total sales revenue from new energy vehicles for the year ending December 31, 2023, amounted to approximately RMB 15,066,725.65[59] Operational Challenges and Strategies - The group is actively implementing plans to control operational and administrative costs, including optimizing production and human resources[12] - The group has halted the development and construction of its power battery base due to funding constraints[44] - The group plans to continue the development and production of Hengchi 5, Hengchi 6, and Hengchi 7, contingent on securing strategic investors and funding[45] Corporate Governance and Compliance - The company has adhered to all corporate governance codes during the reporting period, ensuring compliance with the listing rules[55] - The company is committed to strengthening internal controls to prevent future non-compliance issues related to connected transactions[66] - The company will provide regular training to employees on regulatory and legal topics, including compliance with connected transaction regulations[66] - The company has established an independent board committee to review the fairness and reasonableness of the historical transactions[64] Shareholder and Financing Activities - Newton Group has conditionally agreed to subscribe for 6,177,106,404 new shares at a total price of HKD 3,889,723,903 (approximately USD 500 million), resulting in a 27.50% ownership post-issuance[52] - A transitional funding support agreement was signed, where Newton (Zhejiang) Automotive Co., Ltd. will provide a total of RMB 600 million in interest-free and secured transitional funds for R&D, production, and sales[53] - The debt-to-equity conversion agreement allows for the issuance of 5,441,305,702 new shares at HKD 3.84 per share, totaling HKD 20,894,613,901.15, with a conversion of approximately 25.66% of total shares post-conversion[53] - The outstanding principal amount of loans provided by China Evergrande Group is USD 1,767,815,270 (approximately HKD 13.8 billion), which will be converted into shares[54] - The final deadline for the share subscription agreement and debt-to-equity conversion agreement is December 31, 2023, after which both agreements will expire[54] Legal and Litigation Matters - As of December 31, 2023, the group had 68 pending litigation cases with a total claim amount of approximately RMB 13.608 billion[47] - The total overdue debts amounted to approximately RMB 9.447 billion, with overdue commercial bills totaling about RMB 3.401 billion[47] Employee and Workforce Information - The group employed 1,342 staff members, with 92% holding a bachelor's degree or higher[48]

EVERGRANDE AUTO 中國恒大新能源汽車集團有限公司 (於香港註冊成立之有限公司) (股份代號：00708) 中期報告 2023 t 00 恒驰S 0 A p 00 it 78 睡碰5 00 E e 3 1 I 董事及委員會 02 公司及股東資料 03 董事會報告 04–06 管理層討論與分析 07–12 企業管治及其他資料 13–17 獨立核數師報告 18–19 中期簡明綜合資產負債表 20–21 中期簡明綜合全面收益表 22–23 中期簡明綜合權益變動表 24–25 中期簡明綜合現金流量表 26 簡明綜合中期財務資料附註 27–58 目 錄 中期報告2023 02 謝武先生 董事及委員會 | --- | --- | |-------------------------|---------------------------| | | | | 執行董事 | 企業管治委員會 | | 肖恩先生 （董事長） | 周承炎先生 （委員會主席） | | 劉永灼先生 （副董事長） | 肖恩先生 | | 秦立永先生 | 郭建文先生 | | 獨立非執行董事 | 授權代表 | | 周承炎先生 | 肖恩先生 | | 郭 ...

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，並明確表示概不就因本公告全部或任何部分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。 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED 中 國 恒 大 新 能 源 汽 車 集 團 有 限 公 司 （ 於香港註冊成立之有限公司） （股份代號：708） 截至2023年6月30日止六個月 中期業績公告 中期業績 中國恒大新能源汽車集團有限公司董事（「董事」）組成之董事會（「董事會」）欣然呈列本公司 及 其 附 屬 公 司 截 至2023 年 6 月 30 日 止 六個 月 之 未 經 審 核 中 期 業 績 ， 連 同呈 列 於 本 公 告 以 作 參考之比較數字。 財務摘要 1、 本集團持作出售之終止經營之業務（ 即剝離地產項目）於2023年5月12日完成，導致財務 報表的淨負債減少人民幣431.39億元。截至2023年6月30日，本公司淨負債降至人民幣 328.4億元。 2、 截 至 2023 年 6 月 30 日 ， 本 集 團 資 產 總 ...

ANNUAL REPORT 2022 年報 中國恒大新能源汽車集團有限公司 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED China Evergrande New Energy Vehicle Group Limited (Incorporated in Hong Kong with limited liability) (Stock code : 00708) ANNUAL REPORT 中國恒大新能源汽車集團有限公司 (於香港註冊成立之有限公司) (股份代號 : 00708) 年報 2022 2022 P n 恒驰与 D 00 | A 76 超碰5 741 4 I 目 錄 | --- | --- | |------------------|--------| | | | | 董事及委員會 | 02 | | 公司及股東資料 | 03 | | 管理層討論與分析 | 04–10 | | 董事會報告書 | 11–25 | | 企業管治報告 | 26–40 | | 獨立核數師報告 | 41–43 | | 綜合資產負債表 | 44–45 | | 綜合全面收益表 | ...

INTERIM REPORT 2022 China Evergrande New Energy Vehicle Group Limited 中國恒大新能源汽車集團有限公司 China Evergrande New Energy Vehicle Group Limited (Incorporated in Hong Kong with limited liability) (Stock code : 00708) 中期報告 中國恒大新能源汽車集團有限公司 (於香港註冊成立之有限公司) (股份代號 : 00708) 中期報告 INTERIM REPORT 2022 2022 P □ 恒驰与 D 00 | A 76 超碰5 741 4 I 董事及委員會 02 公司及股東資料 03 董事會報告 04–07 管理層討論與分析 08–12 企業管治及其他資料 13–18 獨立核數師報告 19–20 中期簡明綜合資產負債表 21–22 中期簡明綜合全面收益表 23–24 中期簡明綜合權益變動表 25–26 中期簡明綜合現金流量表 27 簡明綜合中期財務資料附註 28–66 目 錄 中期報告 2022 02 謝武先生 董事及 ...

ANNUAL REPORT 2021 年報 中國恒大新能源汽車集團有限公司 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED China Evergrande New Energy Vehicle Group Limited (Incorporated in Hong Kong with limited liability) (Stock code : 00708) ANNUAL REPORT 中國恒大新能源汽車集團有限公司 (於香港註冊成立之有限公司) (股份代號 : 00708) 年報 2021 2021 lon P n 恒驰与 D 00 | A 76 超碰5 741 4 I 目 錄 | --- | --- | |------------------|--------| | | | | 董事及委員會 | 02 | | 公司及股東資料 | 03 | | 管理層討論與分析 | 04–12 | | 董事會報告書 | 13–30 | | 企業管治報告 | 31–46 | | 獨立核數師報告 | 47–49 | | 綜合資產負債表 | 50–51 | | 綜合全面收 ...

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，並明確表示概不就因本公告全部或任何部分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。 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED 中 國 恒 大 新 能 源 汽 車 集 團 有 限 公 司 （ 於香港註冊成立之有限公司） （股份代號：708） 截至2022年12月31日止年度 全年業績公告 全年業績 中國恒大新能源汽車集團有限公司董事（「董事」）組成之董事會（「董事會」）欣然呈列本公司 及其附屬公司截至2022年12月31日止年度之經審核全年業績，連同呈列於本公告以作參考 之比較數字。 綜合全面收益表 截至2022年12月31日止年度 | --- | --- | --- | |-------|------------------|-----------| | | | | | | 年 | 2021 年 | | | 2022 12 月 31 日 | 12月31 日 | | --- | |------------| | | | | | | ...

Financial Performance - The company reported a net loss of RMB 13,364,913 thousand for the six months ended June 30, 2022, compared to a net loss of RMB 5,548,806 thousand for the same period in 2021, representing an increase in loss of approximately 141%[4]. - The operating loss for the first half of 2022 was RMB 9,108,150 thousand, compared to an operating loss of RMB 4,672,086 thousand in the first half of 2021, reflecting a deterioration of about 95.5%[4]. - The company reported a gross loss of RMB 229,574 thousand for the first half of 2022, compared to a gross profit of RMB 556,884 thousand in the same period of 2021[3]. - The basic and diluted loss per share for the first half of 2022 was RMB 123.221, compared to RMB 58.810 for the same period in 2021, indicating an increase of approximately 109.5%[5]. - The group reported a loss of RMB 13.4 billion for the six months ended June 30, 2022[15]. - Cumulative losses and net current liabilities as of June 30, 2022, were RMB 84.6 billion and RMB 70.6 billion, respectively[15]. - The group reported income tax expenses of RMB 1,537,200 thousand for the six months ended June 30, 2022, compared to RMB 118,575 thousand in the previous year, showing a substantial increase in tax liabilities[20]. - The basic loss per share for the six months ended June 30, 2022, was RMB (123.221), compared to RMB (58.810) for the same period in 2021, indicating a significant decline in performance[27]. Revenue and Growth - Total revenue for the six months ended June 30, 2022, was RMB 1,509,833 thousand, up from RMB 817,351 thousand in the same period of 2021, indicating an increase of approximately 84.5%[3]. - Revenue from health management, including wellness space sales, reached RMB 1,485,727 thousand, significantly up from RMB 780,367 thousand in the previous year, indicating a growth of about 90.1%[18]. - The revenue from the new energy vehicle segment decreased by 34.81% to RMB 24.11 million, primarily due to the ongoing upgrade of new battery products and the clearance of existing battery inventory[41]. - The group's revenue for the six months ended June 30, 2022, was RMB 1,509.83 million, representing an increase of 84.72% compared to RMB 817.35 million for the same period in 2021[40]. - The revenue from the health management segment increased by 90.39% to RMB 1,485.73 million, driven by sales from wellness space projects rising from RMB 759.30 million to RMB 1,377.89 million[40]. Assets and Liabilities - The company's total assets decreased to RMB 130,846,805 thousand as of June 30, 2022, from RMB 143,569,374 thousand as of December 31, 2021, a decline of approximately 8.9%[7]. - The total liabilities increased to RMB 184,466,206 thousand as of June 30, 2022, from RMB 182,908,356 thousand as of December 31, 2021, an increase of approximately 0.8%[7]. - The company’s cash and cash equivalents decreased to RMB 1,609,415 thousand as of June 30, 2022, from RMB 2,452,523 thousand as of December 31, 2021, a decline of about 34.3%[6]. - The group’s total liabilities as of June 30, 2022, amounted to RMB 184,466.21 million, with net liabilities (excluding advance payments) increasing by RMB 10,879.73 million from RMB 117,658.72 million as of December 31, 2021[37]. - As of June 30, 2022, the group faced overdue debts totaling approximately RMB 8.769 billion and overdue commercial bills of about RMB 17.936 billion[52]. Operational and Financial Strategies - The group is actively negotiating with banks and financial institutions to extend existing loans and bonds maturing within twelve months after June 30, 2022, as part of its financing plan[16]. - The group has implemented operational restructuring plans to control operational and administrative costs, including optimizing production and human resources[16]. - The group is focusing on generating operational cash flow and obtaining additional financing sources to meet existing financial obligations and future capital expenditures[16]. - The group has significant uncertainties regarding its ability to continue as a going concern, dependent on successful execution of its restructuring and financing plans[17]. - The company has taken various measures to improve liquidity and financial condition, including a debt resolution plan, although the effectiveness of these measures remains uncertain[32]. Corporate Governance and Compliance - The company did not recommend the payment of an interim dividend for the six months ended June 30, 2022, compared to no dividend for the same period in 2021[55]. - The group’s interim financial information for the six months ended June 30, 2022, was reviewed by the audit committee, which consists of three independent non-executive directors[56]. - The company has complied with all provisions of the corporate governance code during the reporting period[57]. - The company has submitted information regarding the resumption of trading to the stock exchange and will provide further updates in due course[61]. - The company has not held an annual general meeting since June 18, 2021, and plans to hold one at an appropriate time[57].

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，並明確表示概不就因本公告全部或任何部分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。 CHINA EVERGRANDE NEW ENERGY VEHICLE GROUP LIMITED 中 國 恒 大 新 能 源 汽 車 集 團 有 限 公 司 （ 於香港註冊成立之有限公司） （股份代號：708） 截至2021年12月31日止年度 全年業績公告 及 持續關連交易 全年業績 中國恒大新能源汽車集團有限公司董事（「董事」）組成之董事會（「董事會」）欣然呈列本公司 及其附屬公司截至2021年12月31日止年度之經審核全年業績，連同呈列於本公告以作參考 之比較數字。 綜合全面收益表 截至2021年12月31日止年度 | --- | --- | |--------------------------|---------------------------------| | | | | 2021 年 人 民 幣 千 元 | 2020 年 人 民 幣 千 元 | | | （ 重 述 ） 15,486,6 ...