北京汽车集团有限公司（BEIJING AUTOMOTIVE GROUP）2023年年度报告（英文版）（227页）.pdf

1、2023 ANNUAL REPORTOfficial websiteWeChat official accountContents2Corporate Information4Chairmans Statement6Summary of Operations7Company Profile and Business Overview24Management Discussion and Analysis27Report of the Board of Directors49Report of the Board of Supervisors51Corporate Governance Repo

2、rt67Directors,Supervisors and Senior Management78Environmental,Social and Governance Report132Independent Auditors Report138Consolidated Balance Sheet140Consolidated Statement of Comprehensive Income142Consolidated Statement of Changes in Equity144Consolidated Statement of Cash Flows145Notes to the

3、Consolidated Financial Statements221DefinitionsBAIC Motor Corporation Limited ANNUAL REPORT 20232Section I Corporate Information LEGAL NAME OF THE COMPANYBAIC Motor Corporation Limited ENGLISH NAME OF THE COMPANYBAIC Motor Corporation Limited1 REGISTERED OFFICEA5-061,Unit 101,5/F,Building No.1,Court

4、yard No.99,Shuanghe Street,Shunyi District,Beijing 101300,China HEADQUARTERSNo.99 Shuanghe Street,Shunyi District,Beijing 101300,China PRINCIPAL PLACE OF BUSINESS IN HONG KONG31/F,Tower Two,Times Square,1 Matheson Street,Causeway Bay,Hong Kong AUTHORIZED REPRESENTATIVESMr.Song Wei5/F,No.99 Shuanghe

5、Street,Shunyi District,Beijing,ChinaMr.Wang Jianhui5/F,No.99 Shuanghe Street,Shunyi District,Beijing,China1 For identification purpose only COMPANY SECRETARYMr.Wang Jianhui5/F,No.99 Shuanghe Street,Shunyi District,Beijing,China HONG KONG LEGAL ADVISORLinklaters11th Floor,Alexandra House,18 Chater Ro

6、ad,Hong Kong CHINA LEGAL ADVISORJunHe LLP20/F,China Resources Building,8 Jianguomenbei Avenue,Dongcheng District,Beijing,China AUDITORS(EXTERNAL AUDIT FIRM)PricewaterhouseCoopersCertified Public Accountants and Registered PIE Auditor22/F,Princes Building,Central,Hong KongPricewaterhouseCoopers Zhong