Summary of 2023 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2024-013
Summary of 2023 Annual Report
of Chongqing Jianshe Vehicle System Co., Ltd
1. Important notes
This Summary is based on the full Annual Report of the Company, In order for a full understanding of the
Company’s operating results, financial position and future development plans, investors should carefully read
the aforesaid full text on the media designated by the China Securities Regulatory Commission (the “CSRC”).
Directors other than the followings presented the board meeting at which this report was examined:
Reason foe not
Name of the director absented Position Name of consignee
presenting the meeting
Liu Wei Independent Director On business travel Song Weiwei
Non-standard auditor’s opinion
□ Applicable √Not applicable
Plans for profit distribution on ordinary shares or conversion of capital reserves into share capital proposed to
the Board during the reporting period.
□ Applicable √ Not applicable
The Company Will not distribute cash dividend or bonus shares, neither capitalizing of common reserves.
Plans for profit distribution on preference shares for the reporting period approved by the Board
□ Applicable √ Not applicable
II. Basic information about the company
1. Company profile
Stock ID Jianshe Vehicle B Stock Code 200054
Stock Exchange Listed Shenzhen Stock Exchange
Modified stock ID (if any) Jianmo B
Contact person and contact
Board secretary Securities affairs Representative
manner
Name Zhang Hushan Li Wenling
No.1 Jianshe Road, Huaxi Industrial No.1 Jianshe Road, Huaxi Industrial
Address
Zone, Ba’nan District, Chongqing Zone, Ba’nan District, Chongqing
Fax. 023-66295333 023-66295333
Tel. 023-66295333 023-66295333
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Summary of 2023 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
Email. cqjsmc@jianshe.com.cn cqjsmc@jianshe.com.cn
2.Major operations or products during the reporting period
According to the statistics of the China Association of Automobile Manufacturers, the production and sales
of automobiles in 2023 were 30.161 million units and 30.094 million units respectively, a YOYincrease of 11.6%
and a YOY increase of12% respectively, which was a record high. China is still the largest automobile market
in the world in terms of scale.Among them, the production and sales of new energy vehicles reached 9.587
million units and 9.495 million units, up 35.8% and 37.9% YOY respectively, and the market share reached
31.6%. Driven by the continuous and substantial growth of new energy vehicles, the annual production and
sales of the passenger car market reached 26.124 million units and 26.063 million units, up 9.6% and 10.6%
YOY respectively, and the market share of traditional fuel vehicles shrank further. At present, the oversupply of
the domestic automobile market is further highlighted, the pace of traditional car companies to transform old
models and launch new models is getting faster and faster, and the rapid iteration of the vehicle industry has
triggered the incandescent competition in the supply chain, forcing auto parts companies to iterate on product
technology, optimize quality, control costs, and upgrade services.
The Company closely follows the development of the industry, stabilizes the scale of traditional fuel
compressor products, and vigorously carries out the research and development and market expansion of new
technology products such as electric scrolls products in the meantime. In 2023, in the face of the complex
business environment and development pressure, the Company increased the investment in science and
technology development, deepened market expansion, adopted multiple measures to make steady progress,
produced 1.187 million automotive air conditioning compressors, a YOY increase of 28.5%, achieved the sales
of 1.183 million units-a YOY decrease of 1.25%, and realized the operating income of 464 million yuan-a YOY
decrease of 2.08%.
3.Major accounting data and financial indicators
（1）Major accounting data and financial indicators for the last three years
Indicate by tick mark whether there is any retrospectively restated datum in the table below.
□ Yes √ No
In RMB
Changed over last year
End of 2023 End of 2022 End of 2021
（％）
Gross assets（Yuan） 872,186,552.37 896,911,569.17 -2.76% 1,041,336,478.97
Net assets attributable
to shareholders of the
listed company 43,673,039.41 111,091,284.68 -60.69% 149,303,592.84
（Yuan）
Changes of this period
2023 2022 over same period of 2021
Last year(%)
Operating income
464,078,962.46 474,114,098.08 -2.12% 680,118,967.08
（Yuan）
Net profit attributable
-69,331,287.64 -39,733,094.69 -74.49% -25,998,962.72
to the shareholders of
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Summary of 2023 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
the listed company
（Yuan）
Net profit after
deducting of non-
recurring gain/loss
attributable to the -70,465,594.16 -82,240,752.84 14.32% -29,668,201.39
shareholders of listed
company（Yuan）
Cash flow generated by
business operation, net 2,538,223.61 12,409,599.09 -79.55% 21,432,367.47
（Yuan）
Basic earning per
-0.581 -0.333 -74.47% -0.22
share(Yuan/Share)
Diluted gains per
-0.581 -0.333 -74.47% -0.22
share(Yuan/Share)
Weighted average
-89.60% -30.52% -60.20% -16.10%
ROE(%)
（2）Main Financial Index by Quarters
In RMB
First quarter Second quarter Third quarter Fourth quarter
Operating income 95,871,501.13 120,716,182.63 116,986,662.54 130,504,616.16
Net profit attributable
to the shareholders of -26,718,192.49 -16,592,485.66 -11,394,368.52 -14,626,240.97
the listed company
Net profit after
deducting of non-
recurring gain/loss
-27,582,654.93 -16,972,159.89 -11,894,368.52 -14,016,410.82
attributable to the
shareholders of listed
company
Net Cash flow
generated by business -16,520,111.28 37,298,889.64 24,162,803.07 -42,403,360.82
operation
Indicate by tick mark whether any of the financial data in the table above or their summations differs materially
from what have been disclosed in the Company’s quarterly or semi-annual reports.
□ Yes √ No
4.Share capital and shareholders
（1）Number of holders of ordinary shares and preference shares with restored voting right and Top
10 shareholders
In shares
Total
Total
Total number The total nu preferred sh
shareholders mber of prefe
of common areholders at
shareholders at the end of rred sharehol the end of the
at the end of the month ders
6,786 6,760 0 month from 0
the from the date voting rights the date of
reporting of disclosing restored at pe disclosing
period the annual riod-end the annual
report
report
Shareholdings of Top 10 shareholders（Excluding shares lent through refinancing)
Number or share
Number of Amount of pledged/frozen
Shareholders Proportion
Nature of of shares shares held
shareholder at period - restricted shares State of Amo
held（%）
end share unt
held
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Summary of 2023 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
China Military Equipment Group State-owned Not
71.13% 84,906,250 84,906,250.00 0
Co., Ltd. legal person applicable
Domestic Not
Gu Zuocheng 1.89% 2,261,000 2,218,750.00 0
natural person applicable
Domestic
Anhui Hengsheng Investment non-state- Not
1.47% 1,750,000 1,750,000.00 0
Development Co., Ltd. owned legal applicable
person
Domestic Not
Xu Yuanhui 0.84% 999,999 0 0
natural person applicable
Domestic Not
Liu Dan 0.74% 879,376 0 0
natural person applicable
Domestic Not
Chen Xinqiang 0.51% 612,400 0 0
natural person applicable
CORE PACIFIC-YAMAICHI
Overseas legal Not
INTERNATIONAL 0.51% 605,650 0 0
person applicable
(H.K.) LIMITED
Domestic Not
Feng Yonghui 0.42% 500,000 500,000 0
natural person applicable
Domestic Not
Li Jianping 0.37% 439,050 0 0
natural person applicable
Domestic Not
Chen Houping 0.36% 424,000 0 0
natural person applicable
There isn’t any associated relationship between the sponsoring
shareholder and the other shareholders among the top-10 list. None of
Explanation on associated relationship among the them are regarded as ‘Acting in concert’ in accordance with ‘The rules
aforesaid shareholders of information disclosure on change of shareholding.’ Foreign
shareholders are unknown for their condition of ‘Associated
relationship’ and ‘Acting in concert’.
Notes to the shareholders involved in financing
Not applicable
securities (if any)
Lending of shares by the top ten shareholders participating in refinancing business
□ Applicable √ Not applicable
The top ten shareholders have changed from the previous period
□ Applicable √ Not applicable
(2)Total preference shareholders and the shares held by the Top 10 Preference shareholders
□ Applicable √ Not applicable
The Company has no preferred shareholders during the reporting period.
(3)Block diagram of the ownership and control relations between the Company and the actual
controller
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Summary of 2023 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
5.Bonds in existence as of the approval date of the annual report
□ Applicable √ Not applicable
III. Significant events
For details, please refer to the Section VI Important Matters in the "2023 Annual Report" (Announcement
No. 2024-014) disclosed on CninfoIn for mation Network on April 30, 2024.
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