PDF《Company Profile 公司简介》

BYD Company Limited ( BYD or the Company together with its subsidiaries, the Group stock code: 1211) is principally engaged in two core businesses, namely IT components business, which include rechargeable battery as well as handset components and assembly service, and automobiles business.

BYD is a leading rechargeable battery manufacturer in the global arena with an extensive clientele of renowned international and domestic brand names. The Group currently produces a diversified models of Li-ion and Nickel battery, which are widely applied on mobile phones, cordless phones, power tools and other kinds of portable electronic devices. As a one-stop handset component supplier, the Group produces quality handset components, such as plastic cases, key-pads, LCD screens, flexible printed circuits as well as camera modules and handset assembly service. Capitalizing on its robust R&

D, innovative products and comprehensive services, BYD successfully received recognition from customers and established good reputation. The Group successfully spun off BYD Electronic (International) Company Limited ( BYD Electronic ) for a separate listing on the Main Board of Hong Kong Stock Exchange on

20 December 2007. Since tapping into the automobiles business in 2003, BYD achieved remarkable growth. Leveraging on its international quality and superior performance-to-price ratio, the Group'

s F3 series model became one of the best selling national brand automobiles in China. BYD is committed to developing into the world'

s leading rechargeable battery manufacturer, a market leader of one-stop handset component supply and the top automobile manufacturer in China. 比亚迪股份有限公司( 「比亚迪」 或 「本公司」 ,连同其附属公司统称 「本集团」 ;

股份代号:1211) 主要从事两大核心业务,分别 为包括二次充电电池和手机部件及组装服务的IT 零部件业务,以及汽车业务. 比亚迪为全球领先的二次充电电池制造商,客户基础庞大,涵盖多个享誉国际及本地市场的知名品牌.集团现时生产各款型号 的锂离子及镍电池,可广泛应用於手提电话、无线电话、电动工具及其他便携式电子产品. 作为一站式手机部件供应商,本集团生产各种优质的手机零部件,包括塑胶外壳、手机键盘、液晶显示屏、柔性线路板及相机 摄像头等,并提供手机组装服务.比亚迪成功凭藉其雄厚的研发实力、创新的产品及完善的服务,获得客户的肯定和认同,并 建立了良好的商誉.於二零零七年十二月二十日,手机部件业务成功分拆比亚迪电子(国际)有限公司( 「比亚迪电子」 )并於香港联 交所主板独立上市. 自二零零三年拓展汽车业务以来,比亚迪在此业务板块取得可观增长.全赖其具备国际标准的卓越品质及高性价比的竞争优势, 集团旗下的F3系列车型已成为国内最畅销的民族汽车品牌之一. 比亚迪锐意发展成为全球领导的二次充电电池生产商、市场领先的一站式手机部件供应商,以及傲视中国市场的汽车生产商. Company Profile 公司简介 目录 跨步向前 佳绩再现 2007年年报

2 财务摘要

4 公司资料

5 主席报告书

6 管理层讨论及分析

15 董事、监事及高级管理层

20 企业管治报告

25 董事会报告

31 监事会报告

32 独立核数师报告书

33 综合损益表

34 综合资产负债表

36 综合股东权益变动表

37 综合现金流量表

39 资产负债表