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建车B:2024年半年度报告摘要(英文版)

深圳证券交易所 06-30 00:00 查看全文

建车B --%

Chongqing Jianshe Vehicle System Co. Ltd. Summary of the Semi-Annual Report 2024

Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2024-070

Chongqing Jianshe Vehicle System Co. Ltd.Summary of the Semi-Annual Report 2024

1Chongqing Jianshe Vehicle System Co. Ltd. Summary of the Semi-Annual Report 2024

1. Important notes

This summary of the Semi-Annual Report is quoted out of the full text of the Annual Report. Investors desirous

to understand entirely the Company's operation results financial position and future development planning are

advised to carefully read the full text of the Semi-Annual Report which is published in the medium designated

by CSRC.All the directors attended the board meeting for the review of this Report.Non-standard auditor’s opinion

□ Applicable √Not applicable

Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share

capital for the reporting period which has been reviewed and approved at the board meeting

□ Applicable √Not applicable

The company will distribute no cash dividends or bonus shares and has no reserve capitalization plan.The preference share profit distribution pre-plan approved by the Board of Directors

□ Applicable √Not applicable

II. Basic information about the company

1. Company profile

Stock abbreviation Jianshe Vehicle B Stock code 200054

Stock exchange for listing Shenzhen Stock Exchange

Abbreviations for stocks before

Shen Jianmo Jianmo B

change( If any)

Contact person and contact manner Board secretary Securities affairs Representative

Name Zhang Hushan Li Wenling

No.1 Jianshe Road Huaxi Industrial Zone No.1 Jianshe Road Huaxi Industrial

Office address

Ba’nan District Chongqing Zone Ba’nan District Chongqing

Tel 023-66295333 023-66295333

E-mail cqjsmc@jianshe.com.cn cqjsmc@jianshe.com.cn

2. Major accounting data and financial indicators

May the Company make retroactive adjustment or restatement of the accounting data of the previous years

□ Yes √ No

Reporting period Same period of last year YOY+/-(%)

Operating income(Yuan) 280297449.10 216587683.76 29.42%

Net profit attributable to the shareholders of the

-25359708.18-43310678.1541.45%

listed company(Yuan)

Net profit after deducting of non-recurring

gain/loss attributable to the shareholders of listed -25692433.90 -44554814.82 42.34%

company(Yuan)

Cash flow generated by business operation net

48100457.2520778778.36131.49%(Yuan)

Basic earning per share(Yuan/Share) -0.2124 -0.3628 41.46%

Diluted gains per share(Yuan/Share) -0.2124 -0.3628 41.46%

Weighted average ROE(%) -80.56% -48.16% -32.40%

As at the end of the As at the end of last

YOY+/-(%)

reporting period year

Gross assets (Yuan) 850351401.27 872186552.37 -2.50%

Shareholders’ equity attributable to shareholders

19287020.7443673039.41-55.84%

of the listed company(Yuan)

2Chongqing Jianshe Vehicle System Co. Ltd. Summary of the Semi-Annual Report 2024

3.Shareholders and shareholding

In Shares

Total Number of common shareholders at the At the end of the report period Number of shareholders of preferred stocks of

61440

end of the reporting period which voting rights recovered(If any)

Shareholdings of Top 10 shareholders s (Excludes shares lent through refinancing)

Number or share

Shareholders Proportion of Number of shares Amount of restricted shares pledged/frozen

Nature of shareholder

shares held(%) held at period -end Amouheld State of share

nt

China Military Equipment Group Co. Ltd. State-owned legal person 71.13% 84906250 84906250 Not applicable 0

Gu Zuocheng Domestic natural person 1.89% 2261000 2218750 Not applicable 0

Anhui Hengsheng Investment Development Domestic non-state-

1.47% 1750000 1750000 Not applicable 0

Co. Ltd. owned legal person

Zhonghui Futong Investment Co.Ltd. Overseas Legal person 1.12% 1336975 0 Not applicable 0

Liu Dan Domestic natural person 0.74% 879376 0 Not applicable 0

Li Jianping Domestic natural person 0.58% 697700 0 Not applicable 0

CORE

PACIFIC-YAMAICHI Overseas Legal person 0.57% 680650 0 Not applicable 0

INTERNATIONAL (H.K.) LIMITED

Chen Xinqiang Domestic natural person 0.51% 612400 0 Not applicable 0

Chen Houping Domestic natural person 0.47% 558200 0 Not applicable 0

Feng Yonghui Domestic natural person 0.42% 500000 500000 Not applicable 0

Among the top 10 shareholders China Military Equipment Group Co. Ltd. and Zhonghui Futong Investment

Explanation on associated relationship among the aforesaid shareholders Co. Ltd. are acting in concert and it’s unknown whether the remaining shareholders are related to each other

nor are they persons acting in concert as stipulated in the Administrative Measures for the Acquisition of Listed

Companies.Explanation on shareholders participating in the margin trading business(if

Not applicable

any )

3Chongqing Jianshe Vehicle System Co. Ltd. Summary of the Semi-Annual Report 2024

Information of shareholders holding more than 5% of the shares the top 10 shareholders and the top 10

shareholders of unrestricted tradable shares participating in the lending of shares in securities lending and

borrowing business

□Applicable □Not applicable

The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared

with the previous period due to the securities lending/returning

□Applicable □Not applicable

4.Changing of controlling shareholder and practical controller of the Company.

Change of holding shareholder

□ Applicable √ Not applicable

No change of holding shareholder in the report period.Change of substantial controller

□ Applicable √ Not applicable

No change of substantial controller in the report period.

5.Number of preference shareholders and shareholdings of top 10 of them

□ Applicable √ Not applicable

No preference shareholders in the reporting period

6. Corporate bonds that existed on the date when this Report was authorized for issue

□ Applicable √ Not applicable

III. Significant events

On May 252024 The Company received a notice from the controlling shareholder China Military Equipment

Group Co. Ltd. that in order to promote the construction of the automobile industry ecosystem further

strengthen the professional management of the auto parts industry and promote the development of the

automotive thermal management industry cluster China Military Equipment Group Co. Ltd. intends to transfer

84906250 shares of the Company's state-owned legal person shares-accounting for 71.13% of the Company's

total share capital-to China Changan Automobile Group by free of charge. for details please refer to the

Company's Announcements No.:2024-041 on May 27 2024.

4

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