Summary of 2021 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2022-023
Summary of 2021 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
1. Important notes
This Summary is based on the full Annual Report of the Company, In order for a full understanding of the Company’s operating
results, financial position and future development plans, investors should carefully read the aforesaid full text on the media
designated by the China Securities Regulatory Commission (the “CSRC”).
Directors other than the following ones have attended the Board meeting to review the annual report.
Name of absent director Position of absent director Reason Name of proxy
Non-standard auditor’s opinion
□ Applicable √Not applicable
Plans for profit distribution on ordinary shares or conversion of capital reserves into share capital proposed to
the Board during the reporting period.
□ Applicable √ Not applicable
The Company Will not distribute cash dividend or bonus shares, neither capitalizing of common reserves.
Plans for profit distribution on preference shares for the reporting period approved by the Board
□ Applicable √ Not applicable
II. Basic information about the company
1. Company profile
Stock ID Jianshe Vehicle B Stock Code 200054
Stock Exchange Listed 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,
Address
Ba’nan District, Chongqing Ba’nan District, Chongqing
Tel. 023-66295333 023-66295333
Fax. 023-66295333 023-66295333
Email. cqjsmc@jianshe.com.cn cqjsmc@jianshe.com.cn
2.Major operations or products during the reporting period
In 2021, according to data from the China Association of Automobile Industry Statistics, the annual production
and sales of automobiles in 2021 was 26,082,000 and 26,275,000 units, a respective YOY increase of 3.4% and
3.8%. The automotive air-conditioning compressor industry closely followed the development of the main
automobile industry, the share concentration was further expanded, and the top four in the industry accounted for
about 70% of the total. The Company is mainly engaged in the production and sales of fixed-displacement rotary
vane technology automotive air-conditioning compressors. The Company's has been introduced, digested and
absorbed the rotary vane technology, and independently innovated for more than 20 years. From the perspective
of industry development trends, the rotary vane technology will face the ceiling. There is an urgent need to speed
up the digestion and introduction of new technology products such as vortex electric motors. In response to the
development trend of the industry and the opportunities and challenges faced by the company, in 2021 the
Company vigorously promoted the adjustment of industrial structure to promote industrial development
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Summary of 2021 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
capabilities, implemented the technological innovation to enhance core competitiveness, and consolidated the
value creation capabilities by benchmarking management. By adoption of multiple measures to actively respond
to adverse factors such as the epidemic, lack of chips and electricity, and reduction in orders, the Company had
ensured its healthy and stable development. (For details, please refer to the "Full Text of the 2021 Annual
Report")
3.Major accounting data and financial indicators
（1）Major accounting data and financial indicators for the last three years
Indicate by tick mark whether there is any retrospectively restated datum in the table below.
□ Yes √ No
In RMB
Changed over last year
End of 2021 End of 2020 End of 2019
（％）
Gross assets（Yuan） 1,041,336,478.97 1,186,697,453.77 -12.25% 1,190,147,356.58
Net assets attributable to
shareholders of the listed company 149,303,592.84 173,588,673.06 -13.99% 172,172,730.61
（Yuan）
Changes of this period
2021 2020 over same period of 2019
Last year(%)
Operating income（Yuan） 680,118,967.08 740,851,845.25 -8.20% 791,487,434.18
Net profit attributable to the
shareholders of the listed company -25,998,962.72 1,415,942.45 -1,936.16% -121,128,719.93
（Yuan）
Net profit after deducting of
non-recurring gain/loss attributable
-29,668,201.39 -44,041,022.22 32.64% -119,395,985.23
to the shareholders of listed
company（Yuan）
Cash flow generated by business
21,432,367.47 165,013,126.67 -87.01% 13,414,357.42
operation, net（Yuan）
Basic earning per
-0.218 0.012 -1,916.67% -1.0147
share(Yuan/Share)
Diluted gains per
-0.218 0.012 -1,916.67% -1.0147
share(Yuan/Share)
Weighted average ROE(%) -16.10% 0.82% -16.92% -52.05%
（2）Main Financial Index by Quarters
In RMB
First quarter Second quarter Third quarter Fourth quarter
Operating income 257,353,451.32 199,610,977.70 165,687,052.96 57,467,485.10
Net profit attributable to the
-1,968,206.42 -5,929,380.40 -2,186,600.33 -15,914,775.63
shareholders of the listed company
Net profit after deducting of
non-recurring gain/loss attributable
-3,607,227.00 -6,516,813.90 -2,773,273.67 -16,770,886.82
to the shareholders of listed
company
Net Cash flow generated by
16,816,561.33 4,937,459.10 52,858,822.71 -53,180,475.67
business operation
Indicate by tick mark whether any of the financial data in the table above or their summations differs materially
from what have been disclosed in the Company’s quarterly or semi-annual reports.
□ Yes √ No
4.Share capital and shareholders
（1）Number of holders of ordinary shares and preference shares with restored voting right and Top 10
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Summary of 2021 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
shareholders
In shares
Total The total
number of number o
f preferre Total
common Total shareholders at
d shareho preferred sharehold
shareholder the end of the month
ers at the end of the
s at the end 7,150 from the date of 7,083 lders 0 0
month from the date
of the disclosing the annual voting rig of disclosing the
report hts restor
reporting annual report
period ed at peri
od-end
Shareholdings of Top 10 shareholders
Number of Number or share
Shareholders Proportion of
Nature of shares held pledged/frozen
shares held
shareholder at period Amount of restricted shares held
（%） State of share Amount
-end
China Military
State-owned
Equipment 71.13% 84,906,250 84,906,250
legal person
Group Co., Ltd.
Domestic
Gu Zuocheng 1.89% 2,261,000 2,218,750
natural person
Anhui
Hengsheng Domestic
Investment non-state-owne 1.47% 1,750,000 1,750,000
Development d legal person
Co., Ltd.
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-YAM
AICHI Overseas legal
0.46% 544,150 0
INTERNATIO person
NAL (H.K.)
LIMITED
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 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’.
Notes to the shareholders
involved in financing securities Not applicable
(if any)
(2)Total preference shareholders and the shares held by the Top 10 Preference shareholders
□ Applicable √ Not applicable
The Company has no preferred shareholders during the reporting period.
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Summary of 2021 Annual Report of Chongqing Jianshe Vehicle System Co., Ltd
(3)Block diagram of the ownership and control relations between the Company and the actual controller
5.Bonds in existence as of the approval date of the annual report
□ Applicable √ Not applicable
III. Significant events
The progress of the Company's public listing and transfer of assets as of the disclosure date of this annual
report is as follows:
On February 15,2022, the Company signed the Asset Transaction Contract with Construction Industry, and
transferred the its 106 workshops, the corresponding land use rights and related ancillary machinery and
equipment to Construction Industry at a price of 152.88 million yuan listed on the Chongqing United Assets and
Equity Exchange. The transfer amount was received on February 22, 2022（See details in the company’s
announcement published on securities times, Hongkong Commercial daily and http//www.cninfo.com.cn on
February 19,2022 (Announcement No.:2022-015).)，At present, this transfer transaction has completed the transfer
of house property rights and the transfer of some machinery and equipment. After deducting transaction costs
such as real estate and land transfer, it will increase the asset disposal income of 39.02 million yuan in the first
quarter of 2022 (belonging to non-recurring profit and loss items).
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