Chongqing Jianshe Vehicle System Co., Ltd The First Quarter Report 2021
Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2021-036
Chongqing Jianshe Vehicle System Co., Ltd.
The First Quarter Report 2021（Text)
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Chongqing Jianshe Vehicle System Co., Ltd The First Quarter Report 2021
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
Quarter Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and
completeness of the Quarter 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
Yu Jiang Director Business trip Zhou Yongqiang
Zhang Di Director Business trip Dong Qihong
All of the directors presented the board meeting at which this Quarter Report was examined.
Mr. Yan Xuechuan, 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.
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Chongqing Jianshe Vehicle System Co., Ltd The First Quarter Report 2021
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
（％）
Operating revenue（Yuan） 257,353,451.32 159,386,309.82 61.47%
Net profit attributable to the shareholders
-1,968,206.42 -24,237,509.94 -92.79%
of the listed company（Yuan）
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of -3,607,227.00 -24,329,373.91 -86.08%
listed company（Yuan）
Net Cash flow generated by business
16,816,561.33 21,163,192.63 -20.54%
operation（Yuan）
Basic earning per share(Yuan/Share) -0.0165 -0.2030 -92.81%
Diluted gains per share(Yuan/Share) -0.0165 -0.2030 -92.81%
Net asset earning ratio（%） -1.14% -15.14% 14.00%
Changes of this period-end
End of this period End of last period over same period-end of last
year(%)
Gross assets（Yuan） 1,128,941,145.43 1,186,697,453.77 -4.87%
Net assets attributable to shareholders of
171,620,466.64 173,588,673.06 -1.13%
the listed company（Yuan）
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
1,436,084.79
for which assets impairment provision is made)
Government subsidies recognized in current gain and
201,166.85
loss(excluding those closely related to the Company’s business
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Chongqing Jianshe Vehicle System Co., Ltd The First Quarter Report 2021
and granted under the state’s policies)
Other non-business income and expenditures other than the above 1,768.94
Total 1,639,020.58 --
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 with
Total number of common
7,393 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
Properties of Share tradable shares freezing
Shareholder name Quantity
shareholder proportion % with Conditional Status of Quantit
held the shares y
China Military Equipment Group Co., State-owned legal
71.13% 84,906,250 84,906,250
Ltd. person
Domestic natural
Gu Zuocheng 1.89% 2,261,000 2,218,750
person
Domestic
Anhui Hengsheng Investment
non-state-owned 1.47% 1,750,000 1,750,000
Development Co., Ltd.
legal person
Domestic natural
Xu Yuanhui 0.75% 900,789 0
person
Domestic natural
Liu Dan 0.74% 880,476 0
person
Domestic natural
Chen Xinqiang 0.51% 612,400 0
person
CORE PACIFIC-YAMAICHI Overseas Legal
0.45% 534,650 0
INTERNATIONAL (H.K.) LIMITED person
Domestic natural
Zhang Meilan 0.43% 513,560 0
person
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Chongqing Jianshe Vehicle System Co., Ltd The First Quarter Report 2021
Domestic natural
Feng Yonghui 0.42% 500,000 500,000
person
Domestic natural
Li Jianping 0.37% 436,300 0
person
Shares held by the Top 10 Shareholders of Non-restricted shares
Number of the non-restricted shares Share type
Shareholders’ Names
held Share type Quantity
Foreign shares placed in domestic
Xu Yuanhui 900,789 900,789
exchange
Foreign shares placed in domestic
Liu Dan 880,476 880,476
exchange
Foreign shares placed in domestic
Chen Xinqiang 612,400 612,400
exchange
CORE PACIFIC-YAMAICHI Foreign shares placed in domestic
534,650 534,650
INTERNATIONAL (H.K.) LIMITED exchange
Foreign shares placed in domestic
Zhang Meilan 513,560 513,560
exchange
Foreign shares placed in domestic
Li Jianping 436,300 436,300
exchange
Foreign shares placed in domestic
Chen Houping 423,561 423,561
exchange
Foreign shares placed in domestic
Lv Gang 418,099 418,099
exchange
Foreign shares placed in domestic
Liu Guosheng 345,575 345,575
exchange
Foreign shares placed in domestic
Zhang Long 335,877 335,877
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.
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Chongqing Jianshe Vehicle System Co., Ltd The First Quarter Report 2021
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
The production and sales of the Company’s automotive air-conditioning compressor products in the first quarter re
spectively increased by 37.33% and 54.65% over the same period of the last year, and the operating income increa
sed by 61.47% over the same period last year. The investment income from the joint venture -the Construction Ha
non reduced the loss of 5.126 million yuan YOY, and the increase in revenue and investment income was the main
reason for the current operating profit that reduced the loss of 22.49 million yuan.
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. Financial asset investment
1. Investment in securities
□ Applicable √Not applicable
No Securities investment in period
2.Investment in derivatives
□ Applicable √Not applicable
There is no derivative investment during the report period.
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Chongqing Jianshe Vehicle System Co., Ltd The First Quarter Report 2021
V. Progress of investment projects with raised funds
□ Applicable √Not applicable
VI. Prediction of the performances from January to June 2021
Estimation on 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 on reason
□ Applicable √ Not applicable
VII. Major contracts for daily operations
□ Applicable √ Not applicable
VIII. Entrusted Financial Management
□ Applicable √Not applicable
There is no Entrusted Financial Management during the report period.
IX. External guarantee get out of line
□ Applicable √Not applicable
The Company has no external guarantee get out of the line in the Period
X. 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
XI. The registration form of acceptance of investigation, communication and interview in the report period
for future reference
√ Applicable □Not applicable
Index of Basic
Types of
Place of Way of Visitors Main contents discussed and Information on
Reception time visitors
reception reception received information provided the Investigation
received
and Survey
Q：
The Company's stock fluctuated sig
nificantly in February. What was the Register of visito
The
March 1,2021 By phone Individual Mr. Chen reason? A： rs for investors of
Company
The Company released its annual pe the company
rformance forecast on January 22, a
nd the performance turned from loss
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Chongqing Jianshe Vehicle System Co., Ltd The First Quarter Report 2021
to profit, but the net profit after ded
uction nonrecurring gains and loss
was negative. For details, please ref
er to the Company's "2020 Annual P
erformance Forecast". Currently, the
Company has no other information
that should be disclosed yet is not di
sclosed.
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