公告日期：2016-04-19

ChongqingChangan AutomobileCompanyLimited2015 AnnualReportApril,2016Chapter1 ImportantNotice,Contents,andDefinitionsTheBoardofDirectors,theBoardofSupervisors,Directors,SupervisorsandSeniorExecutivesofourcompanyherebyguaranteethatnofalseormisleadingstatementormajoromissionwasmadetothematerialsinthisreportandthattheywillassumealltheresponsibilities,individuallyandjointly,forthetrueness,accuracyandcompletenessofthecontentsofthisreport.ChairmanoftheBoardXuLiuping,theChiefFinancialOfficerWangKunandtheresponsiblepersonoftheaccountinginstitution(Accountantincharge)HuaZhanbiaoherebydeclarethattheFinancialStatementsenclosedinthisannualreportaretrue,accurateandcomplete.Alldirectorsattendedtheboardmeetingforreviewingtheannualreport.Theprospectivedescriptionregardingfuturebusinessplananddevelopmentstrategyinthisreportdoesnotconstitutevirtualcommitment.Theinvestorsshallpayattentiontotherisk.ThepreplanprofitdistributionoftheCompanydeliberatedandapprovedbytheBoardis:takingthetotalsharesasofDec.31,2015astheradix,sendingcashdividendsofRMB6.4Yuan(taxincluded)perevery10sharestoallshareholders,andnotconvertingcapitalreserveintosharecapital.CONTENTSChapter1 ImportantNotice,Contents,andDefinitions......1Chapter2 CompanyProfile&MainFinancialIndexes......5Chapter3 AnalysisofMainBusiness......10Chapter4 ManagementDiscussionandAnalysis......12Chapter5 ImportantMatters......29Chapter6 Changesintheshareholdingofthecompanyandshareholders......43Chapter7 Information aboutDirectors,Supervisors,SeniorManagementandEmployees......49Chapter8 CorporateGovernance......61Chapter9 Auditor’sReport......68Chapter10 DocumentsforFutureReference......206DefinitionsITEM DefinitionChangan Auto.,the ReferstoChongqingChanganAutomobileC……[点击查看原文][查看历史公告]

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