1、20232023年 度 報 告ANNUAL REPORT股份代號：489Stock Code:4892023ContentsCorporate Profile and Summary of Business2Chairmans Statement5Director Report8Management Discussion and Analysis41Main Work Experience of Directors,Supervisors and Senior Managers of the Issuer49Report of the Supervisory Committee55Corpor

2、ate Governance Report58Independent Auditors Report87Consolidated Income Statement93Consolidated Statement of Comprehensive Income94Consolidated Statement of Financial Position95Consolidated Statement of Changes in Equity98Consolidated Statement of Cash Flows100Notes to the Financial Statements104Fiv

3、e Year Financial Summary227Definitions2282Dongfeng Motor Group Company LimitedCorporate Profile and Summary of BusinessI.CORPORATE INFORMATIONCOMPANY NAMEDongfeng Motor Group Company LimitedREGISTERED ADDRESSSpecial No.1 Dongfeng RoadWuhan Economic and Technology Development Zone Wuhan,HubeiPRCPRINC

4、IPAL PLACE OF BUSINESS IN THE PRCSpecial No.1 Dongfeng RoadWuhan Economic and Technology Development Zone Wuhan,HubeiPRCPRINCIPAL PLACE OF BUSINESS IN HONG KONG5/F,Manulife Place348 Kwun Tong RoadKowloonHong Kong SARAUDITORErnst&YoungCertified Public Accountants andRegistered Public Interest Entity

5、Auditor32023 Annual ReportCorporate Profile and Summary of Business(Continued)II.STOCK PROFILE OF THE COMPANYLISTING DATE7 December 2005PLACE OF LISTINGThe Stock Exchange of Hong Kong Limited(the“Stock Exchange”)STOCK CODE00489TOTAL SHARE CAPITALRMB8,302,252,000(as of 31 December 2023)III.OTHER RELA

6、TED INFORMATION COMPANY WEBSITEJOINT COMPANY SECRETARIESLiao XianzhiYuen Wing Yan,Winnie(FCG,HKFCG(PE)HONG KONG H SHARE REGISTRARComputershare Hong Kong Investor Services Limited Shops 17121716,17th FloorHopewell Centre183 Queens Road East Wan ChaiHong Kong SAR4Dongfeng Motor Group Company LimitedCo