宝马集团BMW AG (BAMGF) 2013年年度报告「OTC」.pdf

1、annual RepoRt2013Contents 3 bmw gRoup in FiguRes 6 RepoRt oF the supeRvisoRy boaRd 14 statement oF the ChaiRman oF the boaRd oF management 18 Combined management RepoRt 18 General Information on the BMW Group 18 Business Model 20 Management System 23 Research and Development 24 Report on Economic Po

2、sition 24 Overall Assessment by Management 24 General and Sector-specific Environment 27 Financial and Non-financial Performance Indicators 29 Review of Operations 47 Results of Operations,Financial Position and Net Assets 62 Events after the End of the Reporting Period 63 Report on Outlook,Risks an

3、d Opportunities 63 Outlook 68 Risks Report 77 Report on Opportunities 81 Internal Control System and Risk Management System Relevant for the Consolidated Financial Reporting Process 82 Disclosures Relevant forTakeovers 85 BMW Stock and Capital Market in 2013 88 gRoup FinanCial statements 88 Income S

4、tatements for Group and Segments 88 Statement of Comprehensive Income for Group 90 Balance Sheets for Group and Segments 92 Cash Flow Statements for Group and Segments 94 Group Statement of Changes in Equity 96 Notes to the Group Financial Statements 96 Accounting Principles and Policies 114 Notes t

5、o the Income Statement 121 Notes to the Statement of Comprehensive Income 122 Notes to the Balance Sheet 145 Other Disclosures 161 Segment Information 166 statement on CoRpoRate goveRnanCe(289 a hgb)(Part of the Combined Management Report)166 Information on the Companys Governing Constitution 167 De

6、claration of the Board of Management and of the Supervisory Board pursuant to 161 AktG 168 Members of the Board of Management 169 Members of the Supervisory Board 172 Composition and Work Procedures of the Board of Management of BMW AG and its Committees 174 Composition and Work Procedures of the Su