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.
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