公告日期：2008-04-29

2008 First Quarter Report of

Chongqing Changan Automobile Company Limited

§1 Important Notes

1.1 The Board of Directors, the Supervisory Committee and directors, supervisors and senior management of

Chongqing Changan Automobile Company Limited (hereinafter referred to as “the Company”) warrant that this

report does not contain any false or misleading statements or omit any material facts and all information set forth

herein are true, accurate and complete.

1.2 None of the directors, supervisors, senior management demonstrated uncertainty or disagreement about

the truthfulness, accuracy, and completeness of this quarterly report.

1.3 Directors absent from the meeting.

Name of the Director Reasons for the absence

Deng Tengjiang On Business

Wang Chongsheng On Business

Zou Wenchao On Business

1.4 The financial statements of this quarter have not been audited.

1.5 Chairman Mr. Yin Jiaxu, General Manager Mr. Zhang Baolin, Chief Accountants Mr. Cui Yunjiang and

Mr. Ni Erke guarantee the truthfulness and completeness of the financial statements of the quarter report.

1.6 The report shall be presented in both Chinese and English, and should there be any conflicting

understanding of the text, the Chinese version shall prevail.

§2 Company Profile

2.1 Main accounting data and financial indicators

In RMB Yuan

Ended this report term Ended previous year Increase/decrease (%)

Gross Assets 15,575,170,966.19 14,352,917,722.89 8.52%

Owners’ (shareholders’) equity 7,840,665,380.17 7,573,068,688.40 3.53%

Net asset per share 4.03 3.89 3.60%

The report term The same period of last

year

Increase/decrease (%)

Net profit 267,596,690.77 172,410,923.72 55.21%

Cash flow generated by business operation,

net -584,916,403.13 -205,169,904.77 -185.09%

Net Cash flow per share generated by

business operation -0.30 -0.08 -275.00%

Basic gains per share 0.14 0.09 55.56%

Diluted gains per share 0.14 0.09 55.56%

Net earnings / asset 3.41% 2.28% 1.13%

Reconciliation desc……
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