Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2019-074
Chongqing Jianshe Vehicle System Co., Ltd.
The Third Quarterly Report 2019
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. Tan Mingxian , Chief financial officer and the Ms.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.
II. Basic Information of the Company
I.Main accounting data and financial Index
Indicate by tick mark whether the Company needs to retroactively restate any of its accounting data.
□ Yes √ No
As at the end of the reporting Changed （%）over end
As at the end of last year
period of prev. year
Gross assets（Yuan） 1,200,078,091.33 1,461,770,573.54 -17.90%
Net assets attributable to the shareholders of
232,201,851.59 293,301,450.54 -20.83%
the listed company（Yuan）
Between beginning
Increase/decrease over
of the year to the Changed （%）over
Reporting period the same period of last
end of the report end of prev. year
year（%）
period
Operating income（Yuan） 176,235,751.40 -18.27% 594,849,928.69 -18.21%
Net profit attributable to the shareholders of
-24,215,481.45 1,427.65% -61,099,598.95 -194.74%
the listed company（Yuan）
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of -24,503,633.33 684.34% -60,309,092.50 -1,786.13%
listed company（Yuan）
Cash flow generated by business operation,
-- -- 189,140,483.22 123.19%
net（Yuan）
Basic earning per share(Yuan/Share) -0.2029 1,425.56% -0.5118 -194.74%
Diluted gains per share(Yuan/Share) -0.2029 1,425.56% -0.5118 -194.74%
Weighted average income/asset ratio（%） -9.22% -8.72% -23.25% -43.72%
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 for which assets
-1,693,205.55
impairment provision is made)
Govemment subsidy recognized in current gain and loss(excluding those closely related
27,000.00
to the Company’s business and granted under the state’s policies)
Operating income and expenses other than the aforesaid items 202,624.17
Other non-business income and expenditures other than the above 673,074.93
Total -790,506.45 --
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.
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
7,860 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
shareholder proportion % with Conditional Quantity
the shares
held
Chongqing Jianshe M echanical and State-owned legal
71.13% 84,906,250 84,906,250
Electric Co., Ltd. person
Domestic natural
Gu Zuocheng 1.86% 2,218,750 2,218,750
person
Domestic
Hengsheng Sunshine Group Co., Ltd. non-state-owned 1.47% 1,750,000 1,750,000 Freeze 1,750,000
legal person
Domestic natural
Liu Dan 0.91% 1,083,251 0
person
Domestic natural
Xu Yuanhui person 0.56% 666,789 0
Domestic natural
Yu Lingfeng person 0.51% 612,921 0
Domestic natural
Chen Xinqiang person 0.51% 612,400 0
Domestic natural
Zhang M eilan person 0.43% 513,560 0
Domestic natural
Feng Yonghui 0.42% 500,000 500,000
person
CORE PACIFIC-YAMAICHI Overseas legal
0.36% 434,650 0
INTERNATIONAL (H.K.) LIM ITED person
Shares held by the Top 10 Shareholders of Non-restricted shares
Number of the Share type
Shareholders’ Names
non-restricted shares held Share type Quantity
Foreign shares placed in domestic
Liu Dan 1,083,251 1,083,251
exchange
Foreign shares placed in domestic
Xu Yuanhui 666,789 666,789
exchange
Foreign shares placed in domestic
Yu Lingfeng 612,921 612,921
exchange
Chen Xinqiang 612,400 Foreign shares placed in domestic 612,400
exchange
Foreign shares placed in domestic
Zhang M eilan 513,560 513,560
exchange
CORE PACIFIC-YAMAICHI Foreign shares placed in domestic
434,650 434,650
INTERNATIONAL (H.K.) LIM ITED exchange
Foreign shares placed in domestic
Li Jianping 430,000 430,000
exchange
Foreign shares placed in domestic
Chen Houping 423,561 423,561
exchange
Foreign shares placed in domestic
Liu Guosheng 345,575 345,575
exchange
Foreign shares placed in domestic
Lv Gang 343,000 343,000
exchange
There isn’t any associated relationship between the sponsoring shareholder and the other
shareholders among the top -10 list. None of them are regarded as ‘Acting in concert’ in
Explanation on associated relationship
accordance with ‘The rules of information disclosure on change of shareholding.’ Foreign
among the aforesaid 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
III Significant Events
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
In the first half of 2018, the Company transferred its holding shares of 51% shares of Shanghai Jianshe
Motorcycle Co., Ltd and realized an investment income of RMB 53.04 million, resulting in a high net profit base
in the first three quarters of 2018. During the reporting period, due to the sales volume decline in the automobile
market, the Company's product sales decreased YOY and the Company's operating income declined, resulting in
that the Company recorded a loss in net profit, a significant decline compared with the same period last year.
II. The progress of significant events and influence, as well as the analysis and explanation on resolving
proposal.
√ Applicable □ Not applicable
(1) Due to the Sales and Purchase Contract dispute between the Company's subsidiary- Chognqing Jianshe
Automobile Air-conditioner Co., Ltd. and Hubei Meiyang Automobile Industry Co., Ltd, the Vehicle Air
Conditioner Company filed a lawsuit in the People's Court of Xiangyang High-tech Industrial Development Zone
in September 2019, requesting the court to terminate the Auto/engine parts purchase contract signed with Hubei
Meiyang and the Hubei Meiyang Company to pay the payable payment for goods and the occupation fee of
capital of totaling to RMB 1,543,200.The People's court of Xiangyang High-tech Industrial Development Zone
has placed it on file on September 25, 2019.
(2) Due to the sales and purchase contract dispute among the Company's subsidiary-Air-conditioning
Company, Chongqing Magic Speed Auto Parts Co., Ltd, Chongqing Bisu Yunbo Power Technology Co., Ltd and
Chongqing Kate Power Technology Co., Ltd, the Air-conditioning Company filed a lawsuit in the People's Court
of Chongqing Yubei District in November 2018, demanding Chongqing Magic Speed Auto Parts Co., Ltd,
Chongqing Bisu Yunbo Power Technology Co., Ltd and Chongqing Kate Power Technology Co., Ltd to pay for
the payable payment for goods and the occupation fee of capital. The People’s Court of Chongqing Yubei District
ended the trial in August and September 2019 respectively, and issued the “Civil Judgment of the People’s Court
of Chongqing Yubei District”. For details, please see the following disclosed information:
Summary of material issues Date of disclosure Index of provisional announcement
For details, please refer to the related announcements of the company
August 16,2019 disclosed on The Securities Times, Hong Kong Commercial Daily and
www.cninfo.com.cn(Announcement No.:2019-070)
Announcement on the For details, please refer to the related announcements of the company
Progress of Civil Litigation September 12,2019 disclosed on The Securities Times, Hong Kong Commercial Daily and
www.cninfo.com.cn(Announcement No.:2019-071)
For details, please refer to the related announcements of the company
September 25,2019 disclosed on The Securities Times, Hong Kong Commercial Daily and
www.cninfo.com.cn(Announcement No.:2019-072)
Progress in the implementation of share repurchase
□ Applicable √ Not applicable
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Progress in the implementation of the reduction of the repurchased shares by means of centralized bidding
□ Applicable √ Not applicable
III. Commitments finished in implementation by the Company, shareholders, actual control ler, 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
There are no commitments that the company, shareholders, actual controller, acquirer, directors, supervisors,
senior executives or other related parties have fulfilled during the reporting period and have not yet fulfilled by the
end of reporting period.
IV. Investment in securities
□ Applicable √Not applicable
No Securities investment in period
V. Entrusted Financial Management
□ Applicable √Not applicable
There is no Entrusted Financial Management during the report 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
Reception time Way of reception Types of visitors Basic index
Q: how’s the Company's half-year performance? A: please refer to "The
July 16,2019 By phone Individual Half-yearly performance forecast of 2019" disclosed by the Company on
July 12.
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.
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