Chongqing Jianshe Vehicle System Co., Ltd The First Quarterly Report 2020
Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2020-053
Chongqing Jianshe Vehicle System Co., Ltd.
The First Quarterly Report 2020
1
Chongqing Jianshe Vehicle System Co., Ltd The First Quarterly Report 2020
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.
Other directors attending the Meeting for annual report deliberation except for the followed:
The name of director who did The name of director who was
Title for absent director Reasons for absent
not attend the meeting in person authorized
Wang Jun Independent director Out of office Li Dingqing
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.
2
Chongqing Jianshe Vehicle System Co., Ltd The First Quarterly Report 2020
II. Basic Information of the Company
I.Main financial data and financial index
Indicate by tick mark whether the Company needs to retroactively restate any of its accounting data.
□Yes√No
Changes of this period over
This period Same period of last year
same period of last year（％）
Operation revenue（Yuan） 159,386,309.82 208,419,491.98 -23.53%
Net profit attributable to the shareholders
-24,237,509.94 -15,704,995.56 54.33%
of the listed company（Yuan）
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of -24,329,373.91 -15,991,228.39 52.14%
listed company（Yuan）
Net Cash flow generated by business
21,163,192.63 29,472,232.97 -28.19%
operation（Yuan）
Basic earning per share(Yuan/Share) -0.2030 -0.1316 54.26%
Diluted gains per
-0.2030 -0.1316 54.26%
share(Yuan/Share)(Yuan/Share)
Net asset earning ratio（%） -15.14% -5.50% -9.64%
Changes of this period-end
End of this period End of last period over same period-end of last
year(%)
Gross assets（Yuan） 1,099,678,778.64 1,190,147,356.58 -7.60%
Net assets attributable to shareholders of
147,935,220.67 172,172,730.61 -14.08%
the listed company（Yuan）
Items and amount of non-current gains and losses
√ Applicable □ Not applicable
In RMB
Amount (Year-beginning to the end
Items Notes
of the report period.)
Non-current asset disposal gain/loss(including the write-off part for which
13,663.97
assets impairment provision is made)
3
Chongqing Jianshe Vehicle System Co., Ltd The First Quarterly Report 2020
Government subsidies recognized in current gain and loss(excluding those
closely related to the Company’s business and granted under the state’s 78,200.00
policies)
Total 91,863.97 --
For the Company’s non-recurring gain/loss items as defined in the Explanatory Announcement No.1 on
information disclosure for Compaines 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 recorgnized 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 Vehicle System Co., Ltd The First Quarterly Report 2020
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 with
Total number of common
7,696 the voting power recovered at the 0
shareholders at the period-end
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
China Military Equipment State-owned legal
71.13% 84,906,250 84,906,250
Group Co., Ltd. person
Domestic natural
Gu Zuocheng 1.89% 2,261,000 2,218,750
person
Domestic
Hengsheng Sun Group Co.,
non-state-owned 1.47% 1,750,000 1,750,000 Freeze 1,750,000
Ltd.
legal person
Domestic natural
Liu Dan 0.91% 1,083,251
person
Domestic
Xu Yuanhui non-state-owned 0.65% 777,889
legal person
Overseas natural
Yu Lingfeng 0.51% 612,921
person
Domestic natural
Chen Xinqiang 0.51% 612,400
person
Domestic
Zhang Meilan non-state-owned 0.43% 513,560
legal person
Domestic natural
Feng Yonghui 0.42% 500,000 500,000
person
Domestic
Li Jianping non-state-owned 0.36% 435,650
legal person
Shares held by the Top 10 Shareholders of Non-restricted shares
Number of the non-restricted Share type
Shareholders’ Names
shares held Share type Quantity
5
Chongqing Jianshe Vehicle System Co., Ltd The First Quarterly Report 2020
Foreign shares placed in
Liu Dan 1,083,251 1,083,251
domestic exchange
Foreign shares placed in
Xu Yuanhui 777,889 777,889
domestic exchange
Foreign shares placed in
Yu Lingfeng 612,921 612,921
domestic exchange
Foreign shares placed in
Chen Xinqiang 612,400 612,400
domestic exchange
Foreign shares placed in
Zhang Meilan 513,560 513,560
domestic exchange
Foreign shares placed in
Li Jianping 435,650 435,650
domestic exchange
CORE PACIFIC-YAMAICHI Foreign shares placed in
434,650 434,650
INTERNATIONAL (H.K.) LIMITED domestic exchange
Foreign shares placed in
Chen Houping 423,561 423,561
domestic exchange
Foreign shares placed in
Liu Guosheng 345,575 345,575
domestic exchange
Foreign shares placed in
Lv Gang 343,000 343,000
domestic 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
Explanation on associated relationship among the
‘Acting in concert’ in accordance with ‘The rules of information disclosure on
aforesaid shareholders
change of shareholding.’ Foreign 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 Vehicle System Co., Ltd The First Quarterly Report 2020
III Significant Events
1.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
During the reporting period, affected by the new coronarvirus epidemic, the domestic automobile production
and sales fell sharply. As an auto parts match-supply enterprise, the Company's sales of products fell 22.61% YOY,
resulting in a loss for the Company's first quarter performance.
II. The progress of significant events and influence, as well as the analysis and explanation on resolving
proposal.
√ Applicable □ Not applicable
Progress in the implementation of share repurchase
□ Applicable √ Not applicable
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 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
No such cases in the reporting period.
IV Securities investments
□ Applicable √ Not applicable
No such cases in the Reporting Period
V.Entrusted Financial Management
□ Applicable √Not applicable
No such cases in the Reporting Period
VI. Investment in derivatives
□ Applicable √Not applicable
No such cases in the Reporting Period
7
Chongqing Jianshe Vehicle System Co., Ltd The First Quarterly Report 2020
VII.Particulars about researches, visits and interviews received in this reporting period
√ Applicable □Not applicable
Way of
Reception time Types of visitors Basic index
reception
Q：Is the Company's first quarter results affected by the new coronarvirus
epidemic? Answer: The new coronarvirus epidemic caused a decline in
domestic automobile production and sales. As an auto parts match-supply
March 20,2020 By phone Individual
enterprise, the new coronarvirus epidemic has a certain impact on the
Company's compressor production and sales in the first quarter, which is
subject to disclosure in the Company's first quarter report.
VIII. Illegal providing of external guarantees
□ Applicable √ Not applicable
No illegal providing of external guarantees in the report period.
IX. Controlling shareholder and its related parties occupying non-business capital of the listed company
□ Applicable √Not applicable
No such cases in the reporting period.
Chongqing Jianshe Vehicle System Co., Ltd.
Chairman of the Board: Lv Hongxian
April 24,2020
8