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Jiangling Motors Corporation, Ltd. 2004 Annual Report

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Jiangling Motors Corporation, Ltd. 2004 Annual Report Jiangling Motors Corporation, Ltd. 2004 Annual Report 1 Important Note The Board of Directors is collectively and individually liable for the truthfulness, accuracy and completeness of the information disclosed in the report and undertakes that the information disclosed herein is truthful, accurate and complete and contains no false statement, misrepresentation or major omission in this report. Director Gordon Spaulding did not attend this Board meeting. He authorized Vice Chairman Mei Wei Cheng to represent him to exercise the voting power. Chairman Wang Xigao, President York Chen, CFO Manto Wong and Chief of Finance Department, Wu Kai, ensure that the Financial Report in this Annual Report is truthful and complete. All financial data in this report are prepared under International Financial Reporting Standards (‘IFRS’) unless otherwise specify. The Annual Report is prepared in Chinese and English. In case of discrepancy, the Chinese version will prevail. Abbreviations: SEVP Senior Executive Vice President EVP Executive Vice President CFO Chief Financial Officer VP Vice President 2 Contents Chapter I Brief Introduction........................................................................................... 4 Chapter II Operating Highlight ...................................................................................... 5 Chapter III Share Capital Changes & Shareholders .............................................. 6 Chapter IV Directors, Supervisors, Senior Management and Employees..... 9 Chapter V Corporate Governance............................................................................... 18 Chapter VI Shareholders’ Meeting............................................................................... 19 Chapter VII Report of the Board of Directors.......................................................... 21 Chapter VIII Report of the Supervisory Committee ............................................... 28 Chapter IX Major Events .................................................................................................. 29 Chapter X Financial Report .............................................................................................. 35 Chapter XI Catalog on Documents for Reference................................................... 66 3 Chapter I Brief Introduction Company’s Chinese name: 江铃汽车股份有限公司 English name: Jiangling Motors Corporation, Ltd. Abbreviation: JMC Company legal representative: Mr. Wang Xigao JMC’s Board secretary: Mr. Wan Hong (Tel: 86-791-5235675) Person for financial information disclosure: Mr. Manto Wong (Tel: 86-791-5232888 extension 6503) JMC’s securities affairs representative: Mr. Quan Shi (Tel: 86-791-5232888 extension 6178) Contact address: No. 509, Northern Yingbin Avenue, Nanchang City, Jiangxi Province, P.R.C Switchboard: 86-791-5232888 Fax: 86-791-5232839 E-mail: [email protected] Company registered address & headquarters address: No. 509, Northern Yingbin Avenue, Nanchang City, Jiangxi Province, P.R.C Postal Code: 330001 JMC’s website: http://www.jmc.com.cn Newspapers for information disclosure: China Securities, Securities Times, Hong Kong Commercial Daily Website designated by CSRC for publication of JMC’s Annual Report: http://www.cninfo.com.cn Place for archiving Annual Report: Securities Department, Jiangling Motors Corporation, Ltd. Place of listing: Shenzhen Stock Exchange Share’s name: Jiangling Motors Jiangling B Share’s code: 000550 200550 Other Information: 1. JMC was registered with Nanchang Municipal Bureau of Industrial & Commercial 4 Administration on November 28, 1993. The company registration was changed with Jiangxi Provincial Bureau of Industrial & Commercial Administration on January 8, 1997, on October 25, 2003 and on September 23, 2004. 2. Business License Registration Number: 002473. 3. Taxation Registration Number: 360100612446943. 4. Accounting Firm appointed by JMC for audit under both Chinese Accounting Standards (‘CAS’) and International Financial Reporting Standards (‘IFRS’): Name: PwC Zhong Tian CPAs Co., Ltd. Headquarters address: 325, ShenJiaNong, PuDong New Zone, Shanghai City, P.R.C Chapter II Operating Highlight I. Certain Financial Indexes of the Reporting Year Unit: RMB’000 Profit Before Tax 477,965 Net Profit 415,134 Gross Profit 1,142,024 Other Operating Income 35,865 Operating Profit 465,602 Investment Income 4,228 Subsidy Income 0 Net Income Outside of Core Business 5,420 Net Cash Flows from Operating Activities 749,919 Net Increase in Cash and Cash Equivalent 377,534 Impact of IFRS adjustments on the net profit: Unit: RMB ‘000 Net Assets Net profit December 31, 2004 2004 As Prepared per CAS # 2,510,599 386,858 Adjustment per IFRS: Deferred Tax Asset 46,696 28,021 Pension Defined Benefit -113,327 -605 Minority Interest 5,051 6,501 Employee Bonus and Welfare Fund of Jiangling Isuzu JV appropriated from -6,194 Profit after Tax - Others - 553 As Restated in Conformity with IFRS 2,449,019 415,134 # Based on the financial statements audited by PwC Zhong Tian CPAs per CAS. 5 II. Main accounting data and financial ratios of the past three years. Unit: RMB’000 Item 2004 2003 2002 Sales 5,770,676 5,094,897 4,270,869 Net Profit 415,134 382,255 313,108 Total Assets 4,179,331 3,821,005 3,636,593 Shareholders’ Equity (Excluding Minority Interests) 2,449,019 2,163,366 1,867,431 Earnings Per Share (RMB) 0.48 0.44 0.36 Net Assets Per Share (RMB) 2.84 2.51 2.16 Net Cash Flow Per Share from Operating Activities 0.87 0.92 1.08 (RMB) Return on Net Asset Ratio 16.95% 17.67% 16.77% Chapter III Share Capital Changes & Shareholders I. Table of the changes of shareholding structure Before the Change (+, -) After the change change Allocated Bonus Reserve-conv New Others Subtotal Shares Shares erted shares issuance I. Unlisted shares 1. Issuer’s shares 354,176,000 354,176,000 Including: State-owned shares 354,176,000 354,176,000 Domestic legal-person shares Foreign legal-person shares Others 2. Other legal-person shares 47,438,000 47,438,000 3. Preferred shares or others Subtotal 401,614,000 401,614,000 II. Listed shares 1. A shares 117,600,000 117,600,000 Including: Management shares 69,540 -63,480 -63,480 6,060 2. B shares 344,000,000 344,000,000 Overseas-listed Foreign-invested shares Others Subtotal 461,600,000 461,600,000 3. Total 863,214,000 863,214,000 1. JMC did not issue shares or derivative securities during the past three years ending December 31, 2004. 6 2. Management shares refer to the frozen shares held by directors, supervisors and senior management totaling 6,060 shares at the end of the reporting period. During the reporting period, changes in management shares are because Mr. Sun Min, ex-chairman of the Company, and Mr. Liu Shanbo, ex-director of the Company, no longer took the post of director since September 2003, shares of the Company held by them totaling 64,680 shares were unfrozen in March 2004, and Ms. Xiong Chunying, executive vice-president of the Company, bought the Company’s shares of 1,200 in the reporting period. II. Shareholders 1. JMC had 54,713 shareholders, including 41,606 A-share shareholders and 13,107 B-share shareholders, as of December 31, 2004. 2. The top ten shareholders as of December 31, 2004: No. Name Change in Shares at the end Proportion of Share type total shares 2004 (+, -) of 2004 （%） 1 Jiangling Motors Company 0 354,176,000 41.03 State-owned (Group) (‘JMCG’) legal-person shares 2 Ford Motor Company (‘Ford’) 0 258,642,800 29.96 Circulation B shares 3 Shanghai Automotive Co., Ltd. 0 25,970,000 3.01 Domestic legal-person shares 4 China Baoan Group Co., Ltd. 0 12,000,000 1.39 Domestic legal-person shares 5 DEUTSCHE BANK AG 4,408,177 4,669,977 0.54 Circulation B shares LONDON 6 Guangdong Machinery & 0 1,200,000 0.14 Domestic legal-person Electronic Company shares 7 Shenzhen Airport Terminal 0 1,200,000 0.14 Domestic legal-person shares Building Co., Ltd. 8 Tianxi Development Co., Ltd. 186,500 1,038,800 0.12 Circulation B shares 9 United Securities Limited 867,621 867,621 0.10 Circulation A shares Liability Company 10 Hanbo Securities Investment 862,332 862,332 0.10 Circulation A shares Fund Notes: i. JMC legal-person shares of 12 million held by China Baoan Group Co, Ltd were frozen on collateralization. All of the 12 million shares were frozen due to judicial proceeding. ii. There is no association among the shareholders who respectively hold more than 5% of JMC’s total shares. iii. JMCG holds the shares on behalf of the state; Ford is a foreign-investment shareholder. 7 4. The top ten circulation-share shareholders as of December 31, 2004: No. Name Shares at the Proportion of Share Type total shares end of 2003 （%） 1 Ford Motor Company 258,642,800 29.96 B share 2 DEUTSCHE BANK AG LONDON 4,669,977 0.54 B share 3 Tianxi Development Co., Ltd. 1,038,800 0.12 B share 4 United Securities Limited Liability 867,621 0.10 A share Company 5 Hanbo Securities Investment Fund 862,332 0.10 A share 6 Boshi Yufu Securities Investment 791,126 0.09 A share Fund 7 Liu Xiaodong 604,400 0.07 B share 8 Jinding Securities Investment Fund 599,957 0.07 A share 9 HSBC BROKING SECURITIES 590,997 0.07 B share (ASIA) LIMITED-CLIENTS A/C 10 Jingye Securities Investment Fund 500,000 0.06 A share Note: There was no association relationships among the top ten circulation-share shareholders, and nor among the top ten circulation-share shareholders and the top ten shareholders per the public information known by the Company. 3. Controlling Shareholders The controlling shareholders of JMC are JMCG and Ford, and there is no change in respect of the controlling shareholders in 2004. JMCG, a wholly state-owned enterprise founded on July 27, 1991, is subordinate to the State-owned Assets Administration Bureau of Nanchang. Its registered capital is RMB 420.85 million, and its legal representative is Mr. Wang Xigao. Main scope of business: manufacturing of automobiles, engines, chassis, derivative vehicles and automotive components and parts, automotive quality testing, sales of self-produced products, as well as related after-sales services. Ford, founded in 1903, is a US-based listed company. Its registered capital is US$ 1.222 billion.
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