俊山五菱汽车集团有限公司

305DRAGONHILLWULINGAUTOMOBILEHOLDINGSLIMITED12461422252937495152545557540,00018600,00010020,00020%200797077323,14393820082007616288200820072,6791,10120082007671524200820071集團架構柳州五菱俊山發展五菱工業俊山五菱(305)其他業務（包括金融服務及地產投資等）專用汽車發動機及其部件汽車零部件五菱專用車五菱柳機五菱聯發49%31%29%51%俊山五菱汽車集團有限公司的主要業務為於中國從事汽車零部件、發動機及專用汽車之製造及銷售業務。集團藉著與具有豐富行業經驗的著名國有企業─柳州五菱汽車有限責任公司的合作機會，以把握中國汽車市場迅速發展所帶來的重大商機為集團的經營發展目標。集團為國內商用微車發動機及汽車零部件之領導製造商，製造設施設於柳州及青島。貿易及供應服務企業簡介DHChi_inside_C11.indd12009/4/233:46:07AM二零零八年二月二零零八年度大事回顧二零零八年二零零八年六月二零零八年十月0二零零八年十月DHChi_inside_C11.indd22009/4/233:46:20AM3二零零八年九月0二零零八年十一月V二零零八年LJ46QR1L1二零零八年十二月KWKW.KW二零零八年十月0DHChi_inside_C11.indd32009/4/233:46:47AM李誠DHChi_inside_C11.indd42009/4/233:47:03AM主席報告書,111,911,000136,88,0003,64,00099,000,0008,000,0001.%30.%李誠DHChi_inside_C11.indd52009/4/233:47:03AM何世紀DHChi_inside_C11.indd62009/4/233:47:24AM副主席報告書%480%8010.43%4.3%何世紀DHChi_inside_C11.indd72009/4/233:47:24AM高需求創新鼓動未來：DHChi_inside_C11.indd82009/4/233:47:51AMDHChi_inside_C11.indd92009/4/233:48:10AMDHChi_inside_C11.indd102009/4/232:29:51PM2008650,00047%DHChi_inside_C11.indd112009/4/232:30:01PM主要供應商合作基於信心：80%DHChi_inside_C11.indd122009/4/233:48:31AMDHChi_inside_C11.indd132009/4/233:48:37AM14,68,898,00038%131,99,0003%LJLJ46QR0.6L.4L40,000800,0008801,600300主要業務部門—發動機及其部件柳州五菱柳機動力有限公司（「五菱柳機」）DHChi_inside_C11.indd142009/4/233:48:39AM19%6%22%53%44%9%9%38%19%6%22%53%44%9%9%38%100,000主要業務部門—發動機及其部件柳州五菱柳機動力有限公司（「五菱柳機」）880營業額經營溢利DHChi_inside_C11.indd152009/4/233:48:41AM163,143,04,00044%46,90,00019%1.%1.1%600,0001%800,000主要業務部門—汽車零部件柳州五菱汽車聯合發展有限公司（「五菱聯發」）DHChi_inside_C11.indd162009/4/233:48:44AM180,000,400600主要業務部門—汽車零部件柳州五菱汽車聯合發展有限公司（「五菱聯發」）營業額經營溢利19%6%22%53%44%9%9%38%19%6%22%53%44%9%9%38%DHChi_inside_C11.indd172009/4/233:48:45AM1861,919,0009%14,113,0006%T1VC1EP100,000主要業務部門—專用汽車柳州五菱專用汽車製造有限公司（「五菱專用車」）WulingSpecializedVehicles’products五菱專用車產品DHChi_inside_C11.indd182009/4/233:48:48AM193,000300800,0000%VV主要業務部門—專用汽車柳州五菱專用汽車製造有限公司（「五菱專用車」）0,0000%營業額經營溢利19%6%22%53%44%9%9%38%19%6%22%53%44%9%9%38%DHChi_inside_C11.indd192009/4/233:48:49AM061,88,0009%4,1,000%,000:(1)()主要業務部門—貿易及供應服務柳州五菱汽車工業有限公司（「五菱工業」）DHChi_inside_C11.indd202009/4/233:48:51AM19%6%22%53%44%9%9%38%19%6%22%53%44%9%9%38%1(3)主要業務部門—貿易及供應服務柳州五菱汽車工業有限公司（「五菱工業」）營業額經營溢利DHChi_inside_C11.indd212009/4/233:48:52AM收益表,111,911,000136,88,0001343,64,00010.9%19.3%8,0,00018,163,000463,066,0004,014,00016.9%3.61.618.%資產負債表,64,0,0004,966,8,00064,3,000財務回顧DHChi_inside_C11.indd222009/4/233:48:52AM3,06,9,000600,3,0003,03,1,0001,0,66,000,06,68,0001,0,66,00064,601,00038,0,0004,943,964,0003,61,606,0001,010,04,00083,6,00019,08,000989,80,000,88,0001,316,00030.%1.63,69,000108,6,000146,44,0003.6資產抵押1,90,00064,601,000匯率波動之影響36,11,000,998,0004,368,00010,61,000承諾138,83,000財務回顧DHChi_inside_C11.indd232009/4/233:48:53AM4年結後可換股票據之發行100,000,00088,000,0006%99,000,0008,000,0001.%30.%僱員薪酬,0003,888,000與柳州五菱建立中外合資企業之補充附注(a)391,000,0001%(b)(i)0%8,00,00030(ii)80%31,800,0001.%8,000,0001.%30.%DHChi_inside_C11.indd242009/4/233:48:53AM25516031SGMW155326SGMW4626331056832.23b.E'T.D/joee!!!3656832.23b.E'T.D/joee!!!3635050311:!!!:;6:;6535050311:!!!:;6:;65267272514865264556832.23b.E'T.D/joee!!!3756832.23b.E'T.D/joee!!!3735050311:!!!:;6:;6535050311:!!!:;6:;65274421502145214616592756832.23b.E'T.D/joee!!!3856832.23b.E'T.D/joee!!!3835050311:!!!:;6:;6635050311:!!!:;6:;662856323056832.23b.E'T.D/joee!!!3956832.23b.E'T.D/joee!!!3935050311:!!!:;6:;6635050311:!!!:;6:;6629(a)(b)A.2.156832.24b.DH!Sfqpsu.D/joee!!!3:56832.24b.DH!Sfqpsu.D/joee!!!3:35050311:!!!:;6:;5635050311:!!!:;6:;563056832.24b.DH!Sfqpsu.D/joee!!!4156832.24b.DH!Sfqpsu.D/joee!!!4135050311:!!!:;6:;5635050311:!!!:;6:;563156832.24b.DH!Sfqpsu.D/joee!!!4256832.24b.DH!Sfqpsu.D/joee!!!4235050311:!!!:;6:;5635050311:!!!:;6:;56324/44/44/44/44/44/44/41/14/42/21/14/42/21/11/13/42/21/156832.24b.DH!Sfqpsu.D/joee!!!4356832.24b.DH!Sfqpsu.D/joee!!!4335050311:!!!:;6:;5735050311:!!!:;6:;5733A.2.1!Sfqpsu.D/joee!!!4456832.24b.DH!Sfqpsu.D/joee!!!4435050311:!!!:;6:;5735050311:!!!:;6:;573432(a)(b)(c)3256832.24b.DH!Sfqpsu.D/joee!!!4556832.24b.DH!Sfqpsu.D/joee!!!4535050311:!!!:;6:;5735050311:!!!:;6:;57351049501,6044538956832.24b.DH!Sfqpsu.D/joee!!!4656832.24b.DH!Sfqpsu.D/joee!!!4635050311:!!!:;6:;5735050311:!!!:;6:;5736E.1.2!Sfqpsu.D/joee!!!4756832.24b.DH!Sfqpsu.D/joee!!!4735050311:!!!:;6:;5735050311:!!!:;6:;57374651(1)2(2)17,111,9112,856,45616,61612,97123,286164,76997,22022,085(8,883)(6,622)(27,882)(22,602)(19)(342)(120)136,88774,61822,066(9,225)(6,742)32,64711,14722,066(9,225)(6,742)104,24063,471–––136,88774,61822,066(9,225)(6,742)5,674,0524,462,98471,07178,85985,707(4,966,822)(3,882,295)(37,707)(134,888)(133,702)707,230580,68933,364(56,029)(47,995)2,153,000161956832.25b.Ejsfdups!Sfqpsu.D/joee48!!!4856832.25b.Ejsfdups!Sfqpsu.D/joee48!!!4835050311:!!!:;6:;4635050311:!!!:;6:;46383544543279.8%84.5%21.2%3