奇瑞汽車股份有限公司 第三條 本細則所稱董事是指公司的董事，高級管理人員是指公司的總裁、 常務副總裁、執行副總裁、董事會秘書、財務負責人、《公司章程》規定的其他高 級管理人員。 第二章 人員組成 第四條 提名與薪酬考核委員會由七名以上董事組成，獨立非執行董事佔多 數，並包括至少一名不同性別的董事。 第五條 提名與薪酬考核委員會委員由董事長或董事會提名委員會提名，並 由董事會以全體董事過半數選舉產生。選舉委員的提案獲得通過後，新任委員在 董事會會議結束後立即就任。 第六條 提名與薪酬考核委員會的成員應由董事會委任及罷免。提名與薪酬 考核委員會應不時向董事會匯報其工作。 1 第七條 提名與薪酬考核委員會設召集人即委員會主席一名，由獨立非執行 董事擔任，由董事會任命，負責主持委員會工作。委員會主席不能或不履行職責 時，由過半數委員共同推舉一名獨立非執行董事代行其職責。 董事會提名與薪酬考核委員會工作細則 第一章 總則 第一條 為規範奇瑞汽車股份有限公司（以下簡稱「公司」）董事及高級管理人 員的產生，並建立健全薪酬與考核管理制度，完善公司治理結構，根據《中華人 民共和國公司法》（以下簡稱「《公司法》」）、《香港聯合交 ...

第一章 總則 第一條 為規範奇瑞汽車股份有限公司（以下簡稱「公司」）董事及高級管理人 員的產生，並建立健全薪酬與考核管理制度，完善公司治理結構，根據《中華人 民共和國公司法》（以下簡稱「《公司法》」）、《香港聯合交易所有限公司證券上市規 則》（以下簡稱「《香港上市規則》」）、《香港上市規則》附錄C1所載的《企業管治守 則》等相關適用法律、行政法規、部門規章、規範性文件及公司本次境外公開發 行股票並上市後適用的《奇瑞汽車股份有限公司章程》（以下簡稱「《公司章程》」）， 依照董事會決議，公司特設立董事會提名與薪酬考核委員會，並結合公司實際， 制定本《奇瑞汽車股份有限公司董事會提名與薪酬考核委員會工作細則》（以下簡 稱「本細則」）。 第二條 提名與薪酬考核委員會是公司董事會下設的專門工作機構，主要負 責公司董事（包括獨立非執行董事）及高級管理人員的選擇、選擇標準和程序進行 研究，並研究制定董事與高級管理人員的考核標準並按照標準進行考核，提出意 見和建議，同時負責研究制定、審查公司董事和高級管理人員的薪酬計劃或方案。 第三條 本細則所稱董事是指公司的董事，高級管理人員是指公司的總裁、 常務副總裁、執行副總裁、董事會秘 ...

奇瑞汽車股份有限公司 董事會風險控制與審計委員會工作細則 第一章 總則 第四條 審計委員會委員由董事長或董事會提名與薪酬考核委員會提名，並 由董事會以全體董事過半數選舉產生。選舉委員的提案獲得通過後，新任委員在 董事會會議結束後立即就任。 第五條 審計委員會設召集人即委員會主席一名，由獨立非執行董事擔任， 由董事會任命，負責主持委員會工作。委員會主席不能或不履行職責時，由過半 數委員共同推舉一名獨立非執行董事代行其職責。 第一條 為強化奇瑞汽車股份有限公司（以下簡稱「公司」）董事會決策功能， 持續完善公司內部控制體系建設，確保董事會的有效監督管理，不斷完善公司治 理結構，根據《中華人民共和國公司法》（以下簡稱「《公司法》」）、《香港聯合交易 所有限公司證券上市規則》（以下簡稱「《香港上市規則》」）、《香港上市規則》附錄 C1所載的《企業管治守則》、香港會計師公會《審計委員會有效運作指引》等適用 法律、行政法規、部門規章、規範性文件及《奇瑞汽車股份有限公司章程》（以下 簡稱「《公司章程》」），依照董事會決議，公司特設立董事會風險控制與審計委員 會（以下簡稱「審計委員會」），並結合公司實際，制定本《奇瑞汽車股份有 ...

奇瑞汽車股份有限公司 章程 （二〇二五年九月） | 第一章 | 總則 | 1 | | --- | --- | --- | | 第二章 | 經營宗旨和範圍 | 2 | | 第三章 | 股份 | 3 | | 第一節 | 股份發行 | 3 | | 第二節 | 股份增減和回購 | 5 | | 第三節 | 股份轉讓 | 7 | | 第四章 | 股東和股東會 | 7 | | 第一節 | 股東的一般規定 | 7 | | 第二節 | 股東會的一般規定 | 13 | | 第三節 | 股東會的召集 | 15 | | 第四節 | 股東會的提案與通知 | 17 | | 第五節 | 股東會的召開 | 19 | | 第六節 | 股東會的表決和決議 | 23 | | 第五章 | 董事和董事會 | 28 | | 第一節 | 董事的一般規定 | 28 | | 第二節 | 董事會 | 32 | | 第三節 | 董事會專門委員會 | 36 | | 第六章 | 高級管理人員 | 39 | | 第七章 | 監事會 | 41 | | 第一節 | 監事 | 41 | | 第二節 | 監事會 | 42 | | 第八章 | 財務會計制度、利潤分配和審計 | ...

新京报贝壳财经讯（记者林子）9月23日，奇瑞汽车公布了香港IPO认购结果，此次奇瑞汽车以招股价 上限30.75港元定价，发行3亿股H股，募资规模达91.4亿港元，基石投资者认购总额约45.7亿港元，预计 9月25日挂牌。 ...

Core Viewpoint - Chery Automobile is set to launch its IPO on the Hong Kong Stock Exchange, aiming to raise between HKD 82.53 billion and HKD 91.45 billion, marking the largest IPO for an automotive company in Hong Kong since 2025, reflecting its strong market position and growth potential [1][11]. Financial Performance - Chery's revenue is projected to grow from CNY 92.618 billion in 2022 to CNY 269.897 billion in 2024, with a compound annual growth rate (CAGR) exceeding 70% [2]. - Net profit is expected to increase from CNY 5.806 billion to CNY 14.334 billion during the same period, with a CAGR of 57%, significantly outpacing industry averages [2]. - Total vehicle sales for 2024 are forecasted at 2.295 million units, representing a year-on-year growth of 49.4%, the highest among the top twenty global passenger car companies [2]. Brand and Product Strategy - Chery operates a diversified brand matrix including Chery, Jetour, Exeed, iCAR, and Zhijie, each targeting different market segments [3]. - The company has eight models projected to sell over 10,000 units monthly in 2024, indicating strong product demand [4]. - Average sales prices for domestic and international passenger vehicles have increased by 37% and 19.4% respectively from 2022 to 2024, with Chery and Jetour brands seeing average price increases of 30.9% and 39.5% [4]. International Expansion - Chery has maintained its position as the top exporter of Chinese passenger vehicles for 22 consecutive years, with cumulative global sales exceeding 13 million units [5]. - Revenue from overseas markets is expected to grow from CNY 30.387 billion in 2022 to CNY 100.897 billion in 2024, accounting for 37.4% of total revenue [5]. - The company has established a localized production model, integrating local partnerships and adapting products to meet regional demands [6]. Technological Innovation - Chery plans to allocate 25% of its IPO proceeds to research and development of next-generation vehicles and advanced technologies, with 10% focused on electrification and 15% on intelligent driving solutions [8]. - The company has achieved a 49.6% adoption rate of advanced driver-assistance systems in its vehicles by 2024, surpassing the global average of 35.6% [9]. - R&D investment has increased from CNY 4.128 billion in 2022 to CNY 10.54 billion in 2024, with a CAGR of nearly 60% [10]. Market Reception - The IPO has received strong interest from global investors, with cornerstone investors committing approximately HKD 45.725 billion, indicating positive market sentiment towards Chery's growth prospects [11]. - The listing is expected to enhance market confidence, attract international capital, and contribute to valuation recovery in the electric vehicle sector [11].

Core Viewpoint - Chery Automobile is set to launch its IPO on the Hong Kong Stock Exchange, aiming to raise between HKD 82.53 billion and HKD 91.45 billion, marking the largest IPO for an automotive company in Hong Kong since 2025, reflecting its long-term commitment to globalization and innovation [1][20]. Financial Performance - Chery's revenue is projected to grow from CNY 926.18 billion in 2022 to CNY 2,698.97 billion in 2024, with a compound annual growth rate (CAGR) exceeding 70%. Net profit is expected to rise from CNY 58.06 billion to CNY 143.34 billion, achieving a CAGR of 57% [3][4]. - In 2024, Chery's total sales are forecasted to reach 2.295 million units, a year-on-year increase of 49.4%, leading the growth among the top twenty global passenger car companies [3][4]. Product Strategy - Chery has established a diversified brand matrix with five distinct brands: Chery, Jetour, Exeed, iCAR, and Zhijie, each targeting different market segments [6][7]. - The company plans to allocate 35% of the IPO proceeds to research and development of various passenger vehicles, with over 60 new models expected to be launched by 2025 [9][10]. Global Expansion - Chery has maintained its position as the top exporter of Chinese passenger vehicles for 22 consecutive years, with cumulative global sales exceeding 13 million units [12]. - The company's overseas revenue is projected to grow significantly, with 2024 figures expected to reach CNY 1,008.97 billion, accounting for 37.4% of total revenue [12][14]. Technological Innovation - Chery is investing 25% of its IPO proceeds into the development of next-generation vehicles and advanced technologies, including 10% for electrification and 15% for intelligent driving solutions [16][19]. - The company has achieved a 49.6% adoption rate of advanced driver-assistance systems in its vehicles by 2024, significantly above the global average of 35.6% [19]. Market Reception - The IPO has received strong interest from global investors, with cornerstone investors committing approximately HKD 45.725 billion, indicating positive market sentiment towards Chery's growth prospects [20][21].

Group 1: Financial Market Insights - The chairman of the China Securities Regulatory Commission emphasized the need to enhance the role of long-term funds as a stabilizer and attract more global capital to invest in China [1] - Following the Federal Reserve's decision to lower the federal funds rate by 25 basis points, some banks in Beijing still offer dollar deposit rates above 3%, but a decrease is expected soon [2] - The global PC gaming hardware market is projected to grow by 35% year-on-year in 2025, reaching $44.5 billion, driven by the end of Windows 10 [2] Group 2: Commodity and Material Trends - After the Fed's rate cut, copper prices stabilized, and the waste copper market showed resilience, with improved processing profits and a potential for price rebound [3] - The price of centralized components has slightly decreased, with a forecasted production drop of about 1GW in September due to reduced project evaluations [3] Group 3: Corporate Developments - OpenAI is reportedly collaborating with domestic supply chains, including Luxshare Precision, to develop consumer-grade devices [4] - JD Industrial Co., Ltd. has filed for overseas listing, planning to issue up to 253 million shares on the Hong Kong Stock Exchange [5] - Chery Automobile is expected to set its Hong Kong IPO price at the upper end of the range due to strong investor demand, potentially raising HKD 9.1 billion [6] Group 4: Project and Contract Announcements - New Xiang Chemical announced a production line will be shut down for renovation, expected to impact profits by approximately 48 million yuan [7] - Hai Xing Electric is a recommended candidate for a National Grid procurement project, with an estimated contract value of about 128 million yuan [8] - Samsung Medical is also a recommended candidate for multiple National Grid procurement projects, with a total expected contract value of approximately 193 million yuan [9] - Youxunda is projected to win a National Grid procurement project worth about 107 million yuan, representing 10.55% of its 2024 revenue [10] - Pulaide signed a strategic cooperation agreement with an international electric tool brand, with a total procurement amount exceeding 700 million yuan over five years [11] - Boshi Co. signed an industrial service contract worth approximately 96.99 million yuan with Guoneng Baotou Coal Chemical [12] Group 5: Market Performance - The STAR 50 Index surged by 3.38%, with several chip stocks reaching historical highs, while the overall market saw a mixed performance with significant movements in various sectors [12]

Summary of Key Points Core Viewpoint The article discusses the recent activities on the Hong Kong Stock Exchange (HKEX) from September 15 to September 21, highlighting the number of companies that submitted applications, those that passed hearings, and new listings. Group 1: Companies Submitting Applications - A total of 11 companies submitted applications to the HKEX during the specified period [1] - Notable companies include: - **Meilian Steel Structure (Shanghai) Co., Ltd.**: Ranked third in China's prefabricated steel structure market with a market share of 3.5% [2] - **Hangzhou New Element Pharmaceutical Co., Ltd.**: Focused on developing therapies for metabolic, inflammatory, and cardiovascular diseases [3] - **Jiangsu Zhongrun Solar Technology Co., Ltd.**: Second in global photovoltaic cell manufacturing with a market share of 14.6% [4] - **Beijing Junzheng Integrated Circuit Co., Ltd.**: A leading provider of chips for various high-tech applications [5] - **Shanghai Aike Baifa Biopharmaceutical Technology Co., Ltd.**: Focused on therapies for respiratory and pediatric diseases [7] - **Nuwa Insight Technology Co., Ltd.**: An AI technology company in the insurance sector [8] - **Huaqin Technology Co., Ltd.**: A leading ODM platform for smart products [9] - **Saimite Information Group Co., Ltd.**: A leading provider of intelligent industrial software solutions [10] - **Guangzhou Ruoyu Chen Technology Co., Ltd.**: An e-commerce operation company [11] - **Quantitative Holdings Limited**: Focused on online market operations in the consumer sector [12] - **Hangzhou Xianweida Biotechnology Co., Ltd.**: A biopharmaceutical company nearing commercialization [13] Group 2: Companies Passing Hearings - Two companies successfully passed the listing hearings: - **Shenzhen Xipuni Precision Technology Co., Ltd.**: A designer and manufacturer of gold watch cases and bands [14] - **Xuanzhu Biotechnology Co., Ltd.**: An innovative biopharmaceutical company with multiple drug assets in development [15] Group 3: Companies Launching IPOs - Four companies initiated their IPOs: - **Jingfang Pharmaceutical-B**: Global offering of 89.24 million shares with a net fundraising of approximately HKD 1.67 billion [17] - **Different Group**: Global offering of 10.98 million shares with a price range of HKD 62.01-71.20 [18] - **Chery Automobile**: Global offering of 297 million shares with a price range of HKD 27.75-30.75 [19] - **Zijin Gold International**: Global offering of 349 million shares with a price of HKD 71.59 [20] Group 4: New Listings - Three new stocks were listed: - **Hesai Technology (HK:02525)**: Closed at HKD 234.0 per share, up 9.96% on the first day [20] - **Health 160 (HK:02656)**: Closed at HKD 28.22 per share, up 137.34% on the first day [21] - **Jingfang Pharmaceutical-B (HK:02595)**: Closed at HKD 42.10 per share, up 106.47% on the first day [22]

Group 1 - Chery Automobile has set its Hong Kong IPO price at HKD 30.75 per share, at the high end of the offering range (HKD 27.75 - 30.75) due to strong investor demand [1] - The initial fundraising amount is approximately HKD 91 billion, with some estimates suggesting it could reach HKD 101 billion [1] - Chery is one of China's largest automobile exporters, with projected revenue of RMB 269.9 billion in 2024, representing a year-on-year growth of 65.4% [1] Group 2 - The net proceeds from the IPO will primarily be used for research and development of new models, next-generation automotive technologies, expanding overseas markets, and upgrading production facilities [1] - The company's shares are expected to be listed on the Hong Kong Stock Exchange on September 25 [1] - The public offering was oversubscribed by approximately 10 times on the first day, indicating a strong market response [1]