截至二零二三年六月三十日， 子公司股權期權計劃第一個行 權期的行權條件成就，可行權 的股權期權合計982.64萬份， 共計621.88萬份股權期權獲行 權，剩餘360.77萬份股權期權 因逾期未行權已注銷。 Notes to Financial Statements 財務報表附註 (2) 2020 Share Option Incentive Scheme of the Group's subsidiary BYD Semiconductor (continued) The appraised value of the equity-settled share options granted was RMB337,098,000. Among them, the Group recognised a share option expense of RMB29,087,000 for the Period (January-June 2022: RMB51,062,000). 2. 股份支付計劃（續） 81 Interim Report 2023 二零二三年中期報告 2. Share-based payment ...

光伏業務作為本集團在清潔能源領域的重要佈局之一， 擁有矽片、電池片、光伏組件、光伏系統應用等全產業 鏈佈局，打通能源從吸收、存儲到應用的各個環節。本 集團將積極佈局新技術，推動產品不斷升級。 HIGHLIGHTS MANAGEMENT DISCUSSION AND ANALYSIS 管理層討論及分析 COMPANY PROFILE 公司簡介 As a pioneer and leader in the global new energy vehicle industry, relying on its strong technological accumulation in the fields of power batteries, motors and electronic control and through continuous technological innovation, the Group has developed its long-term and sustainable core competitive advantages which established the leading ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確 性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而產生或因 倚賴該等內容而引致的任何損失承擔任何責任。 比亞迪股份有限公司 BYD COMPANY LIMITED （在中華人民共和國註冊成立的股份有限公司） （股份代號：1211） 網站：http://www.bydglobal.com 本公告在中華人民共和國境內和香港同步刊登。本公告根據《深圳證券交易所股 票上市規則》的規定在境內刊登，根據《香港聯合交易所有限公司證券上市規則》 第13.09條、第13.10B條及內幕消息條文的披露義務而在香港公佈。 1. 董事會、監事會及董事、監事、高級管理人員保證季度報告的真實、準 確、完整，不存在虛假記載、誤導性陳述或重大遺漏，並承擔個別和連帶 的法律責任。 3. 第一季度報告是否經過審計 一、 主要財務數據 二零二三年第一季度報告 重要內容提示： 2. 公司負責人、主管會計工作負責人及會計機構負責人（會計主管人員）聲明： 保證季度報告中財務信息的真實、準確、完整。 □是 ✔否 1 （一）主要會計數據和財務指標 公司是 ...

PERSELE HEAR 2022 ANNUAL REPORT 年 報 2 BYD Company Limited 比亞迪股份有限公司 FIVE-YEAR COMPARISON OF KEY FINANCIAL FIGURES | --- | --- | --- | --- | --- | --- | --- | |---------------------------|--------------------|----------------------------------------------|----------------------------------------------|----------------------------------------------|----------------------------------------------|----------------------------------------| | | | 2022 \n二零二二年 RMB'000 \n人民幣千元 | 2021 \n二零二一年 RMB'000 \n人民幣千元 | 2020 \ ...

– 提名委員會；及 58 BYD Company Limited 比亞迪股份有限公司 審核委員會的主要職責之一是審閱本集團的財務報 告程序以及風險管理及內部控制制度。於二零二二 年十二月三十一日，審核委員會包括三名獨立非執 行董事，即蔡洪平先生、張敏先生及蔣岩波先生， 以及一名非執行董事呂向陽先生，而張敏先生出任 主席。本公司的審核委員會與核數師舉行會議，以 檢討本集團所採納的會計政策及常規，及討論審 核、內部監控、風險管理及財務報告事項，以向董 事會推薦批准。 於二零二二年，審核委員會舉行五次會議，以審閱 內部及外部審核的發現、本集團所採納的會計準則 及常規、遵照上市規則及法律、參照外部核數師所 履行的工作後，審議與外部核數師的關係、其酬金 及聘任條款及獨立性，並就建議統一採用中國企業 會計準則編製財務報表及終止聘任境外核數師並重 新委任外部核數師向董事會提出建議，以及討論審 核、內部監控、風險管理及財務報告事項（包括審核 截至二零二一年十二月三十一日止年度、截至二零 二二年三月三十一日止三個月、截至二零二二年六 月三十日止六個月及截至二零二二年九月三十日止 九個月的財務報表），以向董事會推薦批准，及履行 ...

Stock Code 股份代號 : 1211 以夢為馬 逐光前行 INTERIM REPORT 中期報告 2022 INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022 (PERIOD) 截至二零二二年六月三十日止六個月中期業 績（期內） | --- | --- | --- | |---------------------------------------------------|---------|-------------------------------------------------| | Turnover \n營業額 | 65.71% | to RMB150,607 million \n至人民幣 150,607 百萬元 | | Gross profit 毛利 | 75.35% | to RMB20,342 million 至人民幣 20,342 百萬元 | | Profit attributable to shareholders of the Parent | | to RMB3,595 million | | 母公司擁有人應佔溢利 | ...

Financial Performance - BYD's revenue for 2021 reached RMB 211.3 billion, a significant increase from RMB 153.5 billion in 2020, representing a year-over-year growth of approximately 37.5%[7] - The gross profit for 2021 was RMB 23.6 billion, with a gross profit margin of 11%, down from 18% in 2020[7] - Profit attributable to owners of the parent company was RMB 3.0 billion, a decrease from RMB 4.2 billion in 2020, resulting in a net profit margin of 1.4%[7] - The Group achieved an operating revenue of RMB 211,300 million for the year ended December 31, 2021, with earnings attributable to the owners of the parent company at RMB 3,045 million, a decrease of 28% year-on-year, and earnings per share of RMB 1.06[21] - BYD recorded a revenue of approximately RMB 211,300 million, representing a year-on-year increase of 37.68%[61] - Profit attributable to equity holders of the Parent Company decreased by 28.08% compared to the previous year, mainly due to a decrease in gross profit margin[118] - Gross profit decreased by approximately 13.25% to approximately RMB 23,633 million, with gross profit margin dropping from approximately 17.75% in 2020 to approximately 11.18%[121] Assets and Liabilities - Total assets as of December 31, 2021, amounted to RMB 295.8 billion, compared to RMB 201.0 billion in 2020, indicating a growth of approximately 47%[8] - Net assets (less non-controlling interests) increased to RMB 95.1 billion from RMB 56.9 billion in 2020, reflecting a growth of around 67%[8] - The gearing ratio improved to -15% in 2021 from 69% in 2020, indicating a stronger financial position[8] - The current ratio was reported at 0.97 times, slightly down from 1.05 times in 2020, suggesting a decrease in short-term liquidity[8] - Total borrowings as of December 31, 2021, were approximately RMB 33,729 million, down from approximately RMB 51,271 million as of December 31, 2020[123] Sales and Market Performance - In 2021, BYD achieved a revenue breakdown with 51.9% from rechargeable batteries and photovoltaics, 7.29% from mobile handset components, and 40.4% from automobiles and related products[10] - The total automobile sales volume in China reached 26.275 million units in 2021, representing a year-on-year increase of 3.8%[19] - New energy vehicle sales surged to 3.521 million units in 2021, marking a year-on-year growth of approximately 160% and an annual penetration rate increase of 8 percentage points to 13.4%[19] - BYD's revenue from overseas customers accounted for 69.7% in 2021, up from 61.4% in 2020[10] - BYD's market share of new energy vehicles reached 17.1% in 2021, an increase of nearly 8% within the year[63] Product Development and Innovation - BYD aims to actively develop new energy vehicles and urban rail transportation products both domestically and internationally, leveraging its technological advantages[2] - The Group's "DM-i Super Hybrid" technology contributed to the production of its 1,000,000th new energy vehicle, with models like "Qin PLUS DM-i" and "Song PLUS DM-i" experiencing high demand and exceeding supply[25] - The full series of new energy battery electric vehicles were equipped with "blade batteries," enhancing safety and range, leading to record sales in this segment[25] - The Group plans to focus on technological innovation and competitive product launches in the automotive sector to enhance brand influence in 2022[38] - The Group is focused on product transformation and technological breakthroughs in the photovoltaics business to seize new growth opportunities[43] Strategic Partnerships and Market Expansion - Berkshire Hathaway Energy acquired 225 million H Shares of BYD, representing approximately 7.73% of the total capital as of December 31, 2021, establishing a long-term strategic partnership[5] - The Group accelerated its internationalization strategy, entering the European market and enhancing its global presence[28] - BYD's internationalization strategy led to the entry into the European market, with 1,500 "Tang EVs" planned for shipment to Norway, of which 1,000 units have already been delivered[76][77] - The Group launched "Marine" in November, an integrated sales network aimed at reaching younger consumers through innovative marketing approaches and new product series[74] Industry Trends and Economic Environment - The overall economic environment in China showed resilience with a GDP growth rate of 8.1% year-on-year despite challenges from the COVID-19 pandemic[17] - The smart terminal segment, including smartphones and laptops, continued to see rising shipments globally, indicating strong market potential[19] - The photovoltaics industry is experiencing favorable development due to the global consensus on energy saving and emission reduction, contributing to the energy storage sector's growth[19] - The integration of 5G and AI technologies is expected to drive growth in smart home, IoT, UAV, robotics, and electronic atomization sectors[41] Corporate Governance and Management - BYD has a strong leadership team with extensive experience in various sectors, including automotive engineering and charity[185][186] - The company emphasizes its commitment to innovation and development in the electric vehicle sector through its senior management's expertise[185] - The management team includes professionals with advanced degrees and significant industry experience, enhancing the company's strategic direction[200] - BYD is expanding its market presence through investments in lithium technology and automotive technology companies[200] Future Outlook - The company plans to expand its production capacity to 1 million electric vehicles annually by 2025, aiming to capture a larger market share[167] - BYD aims to achieve a revenue target of RMB 300 billion by 2025, driven by its electric vehicle and battery business segments[167] - The Group plans to enhance production capacity to meet the rapidly growing demand for new energy vehicles, focusing on technological innovation and consumer safety[98][99]

Stock Code 股份代號 : 1211 以夢為馬 逐光前行 Annual Report 年報 2021 | --- | --- | |---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...