Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 Stock code: 200054 Stock Abbreviation: Jianmo B Announcement No.: 2017-022 Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 1 Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 1 Important notes The Board of Directors,the Supervisory Committee, the directors, the supervisors, and executives of the Company guarantee that there are no significant omissions, fictitious or misleading statements carried in the Quarterly Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the Quarterly Report. All of the directors presented the board meeting at which this Quarterly Report was examined. Mr. Lv Hongxian, The Company Leader, Mr. Xue Gangyi , Chief financial officer and the Mr.Niu Yanli, the person in charge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity and completeness of the financial report enclosed in the report. 2 Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 II. Basic Information of the Company I.Main accounting data and financial Index Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not. □ Yes √ No Changes of this period over This period Same period of last year same period of last year (%) Operating income(RMB) 304,027,257.44 208,588,488.00 45.75% Net profit attributable to the shareholders 9,821,043.23 4,399,465.72 123.23% of the listed company(RMB) Net profit after deducting of non-recurring gain/loss attributable to the shareholders of 9,038,679.96 4,348,808.65 107.84% listed company(RMB) Cash flow generated by business operation, 42,677,534.79 24,195,604.08 76.39% net(RMB) Basic earning per share(RMB/Share) 0.0823 0.0369 123.04% Diluted gains per 0.0823 0.0369 123.04% share(RMB/Share)(RMB/Share) Weighted average return on equity 3.59% 1.70% 1.89% (%) Changes of this period-end End of this period End of last period over same period-end of last year(%) Gross assets(RMB) 1,365,386,952.60 1,559,334,881.03 -12.44% Net assets attributable to the shareholders 278,204,134.88 268,383,091.65 3.66% of the listed company(RMB) Items and amount of non-current gains and losses √ Applicable □ Not applicable In RMB Amount (Year-beginning to Items Notes the end of the report period.) Non-current asset disposal gain/loss(including the write-off part 78,632.48 for which assets impairment provision is made) 3 Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 Govemment subsidy recognized in current gain and loss(excluding those closely related to the Company’s business 190,000.00 and granted under the state’s policies) Other non-operating income and expenditure except for the 513,730.79 aforementioned items Total 782,363.27 -- For the Company’s non-recurring gain/loss items as defined in the Explanatory Announcement No.1 on information disclosure for Companies Offering their Securities to the Public-Non-recurring Gains and Losses and its non-recurring gain/loss items as illustrated in the Explanatory Announcement No.1 on information Disclosure for Companies offering their securities to the public-non-recurring Gains and losses which have been defined as recurring gains and losses, it is necessary to explain the reason. □ Applicable√ Not applicable None of Non-recurring gain /loss items recognized as recurring gain /loss/items as defined by the information disclosure explanatory Announcement No.1- Non –recurring gain/loss in the report period. 4 Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 II. Total Shareholders and Shares Held by Top Ten Shareholders at the End of the Reporting Period 1. About Total Common Shareholders, Total Preference Shareholders with the Voting Power Recovered and the Shares Held by Top Ten Common Shareholders In shares Total preference shareholders Total number of common with the voting power 8,371 0 shareholders at the period-end recovered at the end of the reporting period(if any) Shares held by the top 10 shareholders Amount of Pledging or freezing Properties of Share tradable shares Shareholder name Quantity Status of the shareholder proportion % with Conditional Quantity shares held Chongqing Jianshe State-owned legal 71.13% 84,906,250 84,906,250 Mechanical and person Electric Co., Ltd Domestic natural Gu Zuocheng 1.89% 2,261,000 2,218,750 person Anhui Hengsheng Domestic Economic non-state-owned 1.47% 1,750,000 1,750,000 Development legal person Group Co., Ltd. Domestic natural Liu Dan 0.86% 1,032,201 0 person GUOTAI JUNAN Overseas legal SECURITIES(H 0.60% 712,648 0 person ONGKONG) LIMITED Domestic natural Yu Lingfeng 0.52% 623,621 0 person Overseas natural Chen Xinqiang 0.51% 612,400 0 person Domestic natural Xu Yuanhui 0.51% 610,789 0 person Domestic natural Zhang Meilan 0.43% 513,560 0 person Domestic natural Feng Yonghui 0.42% 500,000 500,000 person 5 Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 Shares held by the Top 10 Shareholders of Non-restricted shares Number of the Share type Shareholders’ Names non-restricted shares Share type Quantity held Liu Dan 1,032,201 Foreign shares placed in domestic exchange 1,032,201 GUOTAI JUNAN SECURITIES(HONGKONG) 712,648 Foreign shares placed in domestic exchange 712,648 LIMITED Yu Lingfeng 623,621 Foreign shares placed in domestic exchange 623,621 Chen Xinqiang 612,400 Foreign shares placed in domestic exchange 612,400 Xu Yuanhui 610,789 Foreign shares placed in domestic exchange 610,789 Zhang Meilan 513,560 Foreign shares placed in domestic exchange 513,560 Chen Houping 393,663 Foreign shares placed in domestic exchange 393,663 CREDIT SUISSE (HONG KONG) 359,570 Foreign shares placed in domestic exchange 359,570 LIMITED Liu Guosheng 314,700 Foreign shares placed in domestic exchange 314,700 Shen Jianhang 246,500 Foreign shares placed in domestic exchange 246,500 There isn’t any associated relationship between the sponsoring shareholder and the other Explanation on associated shareholders among the top-10 list. None of them are regarded as ‘Acting in concert’ in relationship among the aforesaid accordance with ‘The rules of information disclosure on change of shareholding.’ Foreign shareholders shareholders are unknown for their condition of ‘Associated relationship’ and ‘Acting in concert’. Whether top ten common shareholders or top ten common shareholders with un-restrict shares held have a buy-back agreement dealing in reporting period. □ Yes √ No The top ten common shareholders or top ten common shareholders with un-restrict shares held of the Company have no buy –back agreement dealing in reporting period. 2.Total number of preferred shareholders and shareholding of top 10 preferred shareholders by the end of the report period □ Applicable √Not applicable 6 Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 III. Significant Issues I. Major changes of main accounting statement items and financial indicators in the reporting period, as well as reasons for the changes √ Applicable □ Not applicable January to March 2017, the company produced a total of 624,000 units air-conditioning compressor units, an increase of 13.1%, sales of 685,000 units, an increase of 43.9%. Production and sales scale growth, due to the reporting period income, profits and other financial indicators with the growth. II. The progress of significant events and influence, as well as the analysis and explanation on resolving proposal. □ Applicable √Not applicable III. Commitments finished in implementation by the Company, shareholders, actual controller, acquirer, directors, supervisors, senior executives or other related parties in the reporting period and commitments unfinished in implementation at the end of the reporting period □ Applicable √Not applicable Nil IV.Prediction of Business performance for January- June 2017 Estimation of accumulative net profit from the beginning of the year to the end of next report period to be loss probably or the warning of its material change compared with the corresponding period of the last year and explanation of reason. □ Applicable √ Not applicable V. Investment in securities □ Applicable √Not applicable No Securities investment in period VI. Investment in derivatives □ Applicable √Not applicable There is no derivative investment during the report period. VII. Registration form of such Activities as Reception, Research, Communication, Interview in the Reporting Period √Applicable □Not applicable Way of Types of Reception time Basic index reception visitors Q: There are a number of listed companies have implemented B to A, the March 28,2017 By phone Individual company has this plan? A: The company is actively concerned about the 7 Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2017 B-share market transfer case, but there is no such plan. VIII. External guarantee get out of line □ Applicable √Not applicable The Company has no external guarantee get out of the line in the Period IX. Controlling shareholder and its related parties occupying non-business capital of the listed company □ Applicable √Not applicable There are no controlling shareholder and its related parties occupying non-business capital of the listed company in Period。 8