长 安Ｂ2025年半年度报告（英文版）

Chongqing Changan Automobile Company Limited 2025 Semi-Annual Report Chongqing Changan Automobile Company Limited 2025 Semi-Annual Report August 2025Chongqing Changan Automobile Company Limited 2025 Semi-Annual Report 1 Chapter 1 Important Notice, Contents, and Definitions 1. The Board of Directors (or the “Board”), the Supervisory Board as well as the directors, supervisors and senior managers of Chongqing Changan Automobile Co., Ltd. hereby guarantee the factuality, accuracy and completeness of the contents of this Report and its summary, and shall be jointly and severally liable for any misrepresentations, misleading statements or material omissions therein. 2. Zhu Huarong, the Company’s legal representative, Zhang Deyong, the Company’s Chief Financial Officer and Shi Haifeng, the person-in-charge of the accounting organ hereby guarantee that the financial statements carried in this Report are factual, accurate and complete. 3. Except the following directors, all the directors have attended the board meeting for reviewing this Report. Name of the directors absent Positions Reasons for the absence Name of the Trustees Jia Lishan Director Reason for work Zhang Deyong Deng Wei Director Reason for work Zhang Deyong Zhang Ying Independent director Reason for work Tang Guliang 4. Any prospective description such as future business plans and development strategies in this Report shall not be considered as the Company’s commitment to investors. Investors and relevant persons shall be sufficiently mindful of risks, and undertake the difference in plans, predictions and commitment. 5. Chapter III “Management Discussion and Analysis” of this Report describes the possible risks and countermeasures of the Company, and investors shall pay attention to the relevant content. 6. The profit distribution plan of the Company approved by the Board of Directors this time is as follows: Distribute cash dividends of RMB 0.50 (tax included) to all shareholders for every ten shares based on the total share capital of 9,914,086,060 shares, no bonus shares shall be distributed, and do not increase the share capital with reserve fund. This Report has been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese version shall prevail. Chongqing Changan Automobile Company Limited 2025 Semi-Annual Report 2 CONTENTS Chapter 1 Important Notice, Contents, and Definitions ............................................. 1 Chapter 2 Company Profile and Main Financial Indexes .......................................... 4 Chapter 3 Management Discussion and Analysis ...................................................... 7 Chapter 4 Corporate Governance, Environment and Social Responsibility ............ 19 Chapter 5 Important Matters .................................................................................... 24 Chapter 6 Changes in the Shareholding of the Company and Sharehol