Chongqing Jianshe Motorcycle Co., Ltd. The 1 st Quarterly Report 2014 Official Text
Stock Code: 200054 Stock ID: Jianmo B ST* Announcement No. 2014-027
Chongqing Jianshe Motorcycle Co., Ltd.
The 1st Quarterly Report 2014
Official Text
2014-028
April 2014
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Chongqing Jianshe Motorcycle Co., Ltd. The 1 st Quarterly Report 2014 Official Text
Chapter I. Important Statement
The Board of Directors and the directors of the Company guarantee that there are no significant omissions,
fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities for
the truthfulness, accuracy and completeness of the Report.
Directors other than the followings presented at the Board Meeting on which this report was examined:
Name of the director absented Position Reason for not presenting the meeting Name of consignee
Cheng Yuanwei Independent Director On business travel Wang Jun
Mr. Li Huaguang, the Legal Representative of the Company, Mr. Teng Feng, the Financial Officer, Mr. Liao Jian,
the manager of accounting department, hereby declare: the truthfulness and completeness of the Financial Report
are guaranteed.
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Chongqing Jianshe Motorcycle Co., Ltd. The 1 st Quarterly Report 2014 Official Text
Chapter II. Financial Highlights and Change of Shareholders
I. Main accounting data and indices
Are there any retrospective adjustment or restatement of financial information of previous year due to change of
accounting policies or correcting of accounting errors?
[] Yes [V] No
Same period last Increase/decrease
This report term
year (%)
Turnover (RMB) 460,489,423.26 468,098,750.47 -1.63%
Net profit attributable to shareholders of the listed company (yuan) -34,743,761.48 -17,380,296.76 -99.9%
Net profit attributable to the shareholders of the listed company and
-34,898,544.16 -17,870,082.48 -95.29%
after deducting of non-recurring gain/loss(RMB)
Net Cash flow generated by business operation (RMB) 58,140,760.62 39,113,297.55 48.65%
Basic earnings per share (Yuan/share) -0.291 -0.146 -99.9%
Diluted earnings per share (Yuan/share) -0.291 -0.146 -99.9%
Weighted average net
-25.93% -13.9% -12.03%
income/asset ratio (%)
Ended this report
End of prev. year Changed by %
term
Gross Assets (RMB) 2,615,294,086.39 2,744,421,025.89 -4.71%
Net asset attributable to owners of the PLC 116,639,438.07 151,383,199.55 -22.95%
Non-recurring gain/loss items and amounts
[V] Applicable Not applicable
In RMB Yuan
Amount of the period from the beginning of year to the end of
Items Remarks
report term
Other non-business income and expenditures other than
154,782.68
the above
Total 154,782.68 --
If the company defines those items to recurring gain/loss items, which were defined by “Regulations of Information Disclosure of
PLCs, Explanation No.1 - Non-recurring gain/loss” as non-recurring gain/loss, please provide reason here.
[] Applicable; [V] Not applicable
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Chongqing Jianshe Motorcycle Co., Ltd. The 1 st Quarterly Report 2014 Official Text
II. Total of shareholders and top-10 holders of current shares at end of period
in shares
Total shareholders at the end of the report period 12,904
Top 10 Shareholders
Amount of Frozen or pledged
Properties of Share Amount of
Name of the shareholder unconditional shares Status of
shareholder proportion (%) shares Amount
held shares
China Southern Industry State-owned legal
71.13% 84,906,250 84,906,250
Group Co., Ltd. person
Gu Zuocheng Domestic natural person 1.86% 2,218,750 2,218,750
Anhui Hengsheng Domestic
Economic Development non-state-owned legal 1.47% 1,750,000 1,750,000
Group Co., Ltd. person
Feng Yonghui Domestic natural person 0.42% 500,000 500,000
Hu Zhihong Domestic natural person 0.31% 366,864 0
Chen Houping Domestic natural person 0.24% 281,279 0
Fei Shunying Domestic natural person 0.24% 280,740 0
Xue Fang Domestic natural person 0.21% 250,000 0
Wang Chuxin Domestic natural person 0.18% 220,425 0
Ou Zhiquan Domestic natural person 0.18% 211,649 0
Top 10 holders of unconditional shares
Amount of shares Category of shares
without
Name of the shareholder
trade limited Category of shares Amount
conditions
Hu Zhihong 366,864 Foreign shares placed in domestic exchange 366,864
Chen Houping 281,279 Foreign shares placed in domestic exchange 281,279
Fei Shunying 280,740 Foreign shares placed in domestic exchange 280,740
Xue Fang 250,000 Foreign shares placed in domestic exchange 250,000
Wang Chuxin 220,425 Foreign shares placed in domestic exchange 220,425
Ou Zhiquan 211,649 Foreign shares placed in domestic exchange 211,649
Wu Chengzhen 208,000 Foreign shares placed in domestic exchange 208,000
Guo Haocheng 165,300 Foreign shares placed in domestic exchange 165,300
He Lizhuan 160,000 Foreign shares placed in domestic exchange 160,000
Huang Lianna 134,950 Foreign shares placed in domestic exchange 134,950
Notes to relationship or “action in It was not to the information of the Company that whether there was any related relationship or
concert” among the top ten action-in-concert among the top 10 unconditional current share holders, and the top 10
shareholders. shareholders.
Was there any agreed repurchasing trade by shareholders in the report period
[] Yes [V] No
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Chongqing Jianshe Motorcycle Co., Ltd. The 1 st Quarterly Report 2014 Official Text
Chapter III. Significant Issues
I. Particulars and causations of material change in major accounting items and indices
Not applicable
II. Analyze of significant issues and solutions
Not applicable
III. Commitment issues of shareholders with 5% or over of shares occurred in the report
period or carried down from previous report periods
Not applicable
IV. Business prospect for Jan-Jun 2014
Alert of loss or significant change in net profit from the beginning of year to the end of next report period or comparing with the
same period of last year, and statement of causations.
[] Applicable; [V] Not applicable
V. Securities investment
Statement on holding of other PLC’s shares.
[] Applicable; [V] Not applicable
VI. Investment in derivate instruments
Not applicable
VII. Reception of investigation, communication, or visiting in report period
Time/date Place Way Type of visitors Visitors Main content involved and material provided
Telephone Q: Whether the title of “ST” could be removed after
The
January 27 2014 communicat Individual Investor disclosure of the annual report? A: Please keep close
Company
ion attention to the Company’s further disclosure.
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