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建车B:2021年半年度报告摘要(英文版)2021-08-28  

                                                               Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2021



  Stock code: 200054                    Stock Abbreviation: Jianshe Vehicle B              Announcement No.: 2021-045




                                 Chongqing Jianshe Vehicle System Co., Ltd.

                                    Summary of the Semi-Annual Report 2021

1. Important notes
The summary is abstract from full-text of summary of the semi-annual report, for more details information ,
investors should found in the full-text of the semi-annual report that published on website of Shenzhen Stock
Exchange and other website appointed by CSRC.
      All the directors attended the board meeting for the review of this Report.
Non-standard auditor’s opinion
□ Applicable √Not applicable
Preliminary plan for profit distribution to the common shareholders or turning the capital reserve into the share
    capital for the reporting period, which has been reviewed and approved at the board meeting
□ Applicable √Not applicable
The company will distribute no cash dividends or bonus shares and has no reserve capitalization plan.
The preference share profit distribution pre-plan approved by the Board of Directors
□ Applicable √Not applicable
II. Basic information about the company
1. Company profile
Stock abbreviation                        Jianshe Vehicle B             Stock code                       200054
       Stock exchange for listing         Shenzhen Stock Exchange
Contact person and contact manner                        Board secretary                      Securities affairs Representative
Name                                      Zhang Hushan                                  Li Wenling
                                          No.1 Jianshe Road, Huaxi Industrial Zone,     No.1 Jianshe Road, Huaxi Industrial Zone,
Office address
                                          Ba’nan District , Chongqing                  Ba’nan District , Chongqing
Tel                                       023-66295333                                  023-66295333
E-mail                                    cqjsmc@jianshe.com.cn                         cqjsmc@jianshe.com.cn

2. Major accounting data and financial indicators
May the Company make retroactive adjustment or restatement of the accounting data of the previous years
□ Yes √ No
                                                   Reporting period           Same period of last year            YOY+/-(%)
Operating income(Yuan)                                   456,964,429.02               334,590,261.85                        36.57%
Net profit attributable to the shareholders
                                                              -7,897,586.77              -34,695,420.32                       77.24%
of the listed company(Yuan)
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of              -10,124,040.91                -34,498,131.49                       70.65%
listed company(Yuan)
Cash flow generated by business operation,
                                                              21,754,020.41               73,121,893.98                      -70.25%
net(Yuan)
Basic earning per share(Yuan/Share)                                 -0.0662                     -0.2906                       77.22%
Diluted gains per share(Yuan/Share)                                 -0.0662                     -0.2906                       77.22%



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                                      Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2021



Weighted average ROE(%)                                           -4.66%                       -22.41%                      17.75%
                                                 As at the end of the
                                                                            As at the end of last year          YOY+/-(%)
                                                  reporting period
Gross assets (Yuan)                                     1,162,184,646.39              1,186,697,453.77                       -2.07%
Shareholders’ equity attributable to
                                                         165,691,086.29                173,588,673.06                        -4.55%
shareholders of the listed company(Yuan)


3.Shareholders and shareholding

                                                                                                                           In Shares
                                                                  Number of shareholders of
Total Number of common
                                                                  preferred stocks of which voting
shareholders at the end of the                              7,310                                                                    0
                                                                  rights recovered in the report
reporting period
                                                                  period(If any)(See Note 8)
                                               Shareholdings of Top 10 shareholders

                                                          Proportion of                     Amount              of Number or share
             Shareholders                  Nature of                    Number of shares                            pledged/frozen
                                                           shares held
                                          shareholder                   held at period -end restricted      shares
                                                                                                                   State of Amoun
                                                             (%)
                                                                                            held                    share       t
China Military Equipment Group Co., State-owned
                                                                71.13%          84,906,250           84,906,250
Ltd.                                legal person
                                    Domestic
Gu Zuocheng                                                       1.89%           2,261,000              2,218,750
                                    natural person
                                    Domestic
Anhui Hengsheng Investment
                                    non-state-owned               1.47%           1,750,000              1,750,000
Development Co., Ltd.
                                    legal person
                                    Domestic
Xu Yuanhui                                                        0.77%             913,999                     0
                                    natural person
                                    Domestic
Liu Dan                                                           0.74%             880,476                     0
                                    natural person
                                    Domestic
Chen Xinqiang                                                     0.51%             612,400                     0
                                    natural person
CORE PACIFIC-YAMAICHI               Overseas Legal
                                                                  0.45%             534,650                     0
INTERNATIONAL (H.K.) LIMITED person
                                    Domestic
Zhang Meilan                                                      0.43%             513,560                     0
                                    natural person
                                    Domestic
Feng Yonghui                                                      0.42%             500,000               500,000
                                    natural person
                                    Domestic
Li Jianping                                                       0.37%             436,300                     0
                                    natural person
                                                        There is no affiliated relationship between the top ten non-restricted
                                                        tradable shareholders and the controlling shareholder China Military
                                                        Equipment Group Co., Ltd. nor do they belong to the consistent actors
                                                        stipulated in the Administrative Measures for the Acquisition of Listed
Related or acting-in-concert parties among shareholders Companies; it is unknown to the company whether there is an affiliated
above                                                   relationship between the top ten non-restricted tradable shareholders as
                                                        well as between the top ten non-restricted tradable shareholders and the
                                                        other top ten shareholders, or whether they are included in the consistent
                                                        actors stipulated in the Administrative Measures for the Acquisition of
                                                        Listed Companies.
Explanation on shareholders participating in the margin
                                                        Not applicable
trading business(if any )


4.Changing of controlling shareholder and practical controller of the Company.

Change of holding shareholder
□ Applicable √ Not applicable


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                                  Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2021



No change of holding shareholder in the report period.
Change of substantial controller
□ Applicable √ Not applicable
No change of substantial controller in the report period.

5.Number of preference shareholders and shareholdings of top 10 of them

□ Applicable √ Not applicable
No preference shareholders in the reporting period

6. Corporate bonds that existed on the date when this Report was authorized for issue

□ Applicable √ Not applicable

III. Significant events

Not applicable




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