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建车B:2024年半年度报告摘要(英文版)2024-08-03  

                                                       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




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                                              Chongqing 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)                                      280,297,449.10             216,587,683.76                 29.42%
Net profit attributable to the shareholders of the
                                                                -25,359,708.18             -43,310,678.15                 41.45%
listed company(Yuan)
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of listed            -25,692,433.90             -44,554,814.82                 42.34%
company(Yuan)
Cash flow generated by business operation, net
                                                                 48,100,457.25             20,778,778.36                 131.49%
(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)                                             850,351,401.27             872,186,552.37                 -2.50%
Shareholders’ equity attributable to shareholders
                                                                 19,287,020.74             43,673,039.41                 -55.84%
of the listed company(Yuan)




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                                                                                                       Chongqing 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
                                                                     6,144                                                                                                                    0
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                                                                   Amou
                                                                                                                             held                                     State of share
                                                                                                                                                                                            nt
China Military Equipment Group Co., Ltd.         State-owned legal person               71.13%                 84,906,250                         84,906,250       Not applicable             0
Gu Zuocheng                                      Domestic natural person                  1.89%                 2,261,000                          2,218,750       Not applicable             0
Anhui Hengsheng Investment Development           Domestic        non-state-
                                                                                          1.47%                 1,750,000                          1,750,000       Not applicable             0
Co., Ltd.                                        owned legal person
Zhonghui Futong Investment Co.,Ltd.              Overseas Legal person                    1.12%                 1,336,975                                      0   Not applicable             0
Liu Dan                                          Domestic natural person                  0.74%                   879,376                                      0   Not applicable             0
Li Jianping                                      Domestic natural person                  0.58%                   697,700                                      0   Not applicable             0
CORE
PACIFIC-YAMAICHI                                 Overseas Legal person                    0.57%                   680,650                                      0   Not applicable             0
INTERNATIONAL (H.K.) LIMITED
Chen Xinqiang                                    Domestic natural person                  0.51%                   612,400                                      0   Not applicable             0
Chen Houping                                     Domestic natural person                  0.47%                   558,200                                      0   Not applicable             0
Feng Yonghui                                     Domestic natural person                  0.42%                   500,000                             500,000 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 )




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                                       Chongqing 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 25,2024, 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
84,906,250 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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