2025年年度报告摘要(英文版)
Summary of the 2025 Annual Report of Chongqing Changan Automobile Co., Ltd.1Securities Code: 000625 (200625)Securities Abbreviation: Changan Automobile (Changan B)Bulletin No.: 2026-31Chongqing Changan Automobile Co., Ltd.Summary of 2025 Annual ReportI. Important NoticeThis summary comes from the 2025 annual report. If investors want to understand the Company's operating results, financialcondition and future development plans, they should carefully read the annual report published on the Shenzhen Stock Exchange andother sites assigned by China Securities Regulatory Commission.All directors attended the board meeting reviewing this annual report in person, except for the following directors:Name of the directors absentPositionsReasons for the absenceName of the TrusteesJia LishanDirectorReason for workDeng WeiNon-standard Audit Opinion Alert□ Applicable √ Not ApplicableThe proposal for profit distribution or capitalization of reserves for the reporting period, as deliberated by the Board of Directors.√ Applicable □ Not ApplicableWhether converting capital reserve into share capital or not□ Yes √ NoThe profit distribution proposal approved by the Board of Directors at this meeting is as follows: based on the total share capital of9,912,924,112 shares, a cash dividend of 1.15 RMB per 10 shares (inclusive of tax) shall be distributed to all shareholders. Nocapitalization of reserves shall be used to increase the share capital.The proposed distribution plan for preferred stock dividends for the current reporting period, as approved by the Board of Directors.□ Applicable √ Not ApplicableII. Company Profile1. Basic InformationStock AbbreviationChangan Automobile, Changan BStock ticker symbol000625, 200625Stock ExchangeShenzhen Stock ExchangeContact InformationCompany SecretaryCorporate SecretaryFull NameNi ErkeJie ZhonghuaOffice AddressBuilding T2, No. 2, Financial City, No. 61DongshengmenRoad,JiangbeiDistrict,ChongqingBuilding T2, No. 2, Financial City, No. 61DongshengmenRoad,JiangbeiDistrict,ChongqingFacsimile023-67870261023-67870261Telephone023-67594008023-67594008Summary of the 2025 Annual Report of Chongqing Changan Automobile Co., Ltd.2E-mail boxcazqc@changan.com.cnjiezh@changan.com.cn2. The Introduction of main business and product during the reporting periodThe Company operates in the automobile manufacturing industry, with its main businesses covering the R&D, manufacturingand sales of complete vehicles as well as the R&D and production of engines. The Company is actively developing key EVtechnologies represented by batteries, motors and electric control systems, intelligent technologies such as intelligent cockpit andpilot, as well as new businesses including automotive lifestyle services, new marketing and battery swapping services, acceleratingexploration in industrial finance and used cars, and making forward-looking moves in emerging fields such as embodied intelligenceand low-altitude economy, boosting the transformation of Changan Autom
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