慶鈴汽車股份：2018年報.pdf

1、2公司簡介Overview of the Company3董事長報告Chairmans Statement8董事、監事及高級管理人員之簡短個人資料Biographical Details of Directors,Supervisors and Senior Management14監事會報告Supervisory Committees Report15董事會報告Directors Report48企業管治報告Corporate Governance Report65獨立核數師報告Independent Auditors Report71綜合損益及其他全面收益表Consolidated Sta

2、tement of Profit or Loss and Other Comprehensive Income72綜合財務狀況表Consolidated Statement of Financial Position74綜合權益變動表Consolidated Statement of Changes in Equity75綜合現金流量表Consolidated Statement of Cash Flows77綜合財務報表附註Notes to the Consolidated Financial Statements184財務摘要Financial Summary185二零一八年度利潤分配方案

3、Proposal for Appropriation of Profit for the Year of 2018186公司資料Corporate Information目錄 CONTENTS 公司簡介OVERVIEW OF THE COMPANY2年報 2018 ANNUAL REPORT主要業務慶鈴汽車股份有限公司（本公司）及其附屬公司（本集團）主要從事生產及銷售五十鈴輕型、中型、重型商用車、皮卡車、多功能汽車、底盤以及汽車零件、部件及其他。所有本集團生產設備均座落在中華人民共和國（中國）。本集團之絕大部份銷售亦在中國發生。本年度內，本集團亦有向國外出口銷售，其金額佔本集團全年營業額約0.

4、56%。公司職工人數於二零一八年十二月三十一日，本集團職工人數為3,008人。PRINCIPAL ACTIVITIESQingling Motors Co.Ltd(the“Company”)and its subsidiaries(the“Group”)is principally engaged in the production and sale of Isuzu light,medium and heavy-duty trucks,pick-up trucks,multi-purpose vehicles,chassis and automobile parts,accessories

5、and others.All of the production facilities of the Group are located in the Peoples Republic of China(the“PRC”)and substantially all the sales of the Group are also made in the PRC.The Group had export sales to overseas countries during the year,which accounted for approximately 0.56%of the Groups t

6、urnover for the year.NUMBER OF EMPLOYEESThe Group had 3,008 employees as at 31 December 2018.董事長報告CHAIRMANS STATEMENT3慶鈴汽車股份有限公司 Qingling Motors Co.Ltd 致各位股東：本人欣然提呈慶鈴汽車股份有限公司（本公司）及其附屬公司（本集團）截止二零一八年十二月三十一日的年度報告，敬請各位股東審覽。二零一八年業績本公司截止二零一八年十二月三十一日止，年度的汽車銷量為47,677台，較上年50,379台下降5.36%；營業額為人民幣52.53億元，較上年人民幣