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建车B:2022年半年度报告摘要(英文版)2022-08-31  

                                                                    Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2022


  Stock code: 200054                 Stock Abbreviation: Jianshe Vehicle B                 Announcement No.: 2022-061




                           Chongqing Jianshe Vehicle System Co., Ltd.

                            Summary of the Semi-Annual Report 2022

1. Important notes
This summary of the Semi-Annual Report is quoted out of the full text of the Annual Report. Investors desirous
to understand entirely the Company's operation results, financial position and future development planning are
advised to carefully read the full text of the Semi-Annual Report which is published in the medium designated
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
                        Jianshe Vehicle B
Stock abbreviation                                                    Stock code                  200054

  Stock exchange for
                        Shenzhen Stock Exchange
        listing
Contact person and
                                       Board secretary                             Securities affairs Representative
contact manner
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
                                                           Same period of last
                                     Reporting period                                   YOY+/-(%)
                                                                   year
Operating income(Yuan)                   239,131,462.84         456,964,429.02                     -47.67%
Net profit attributable to the
                                            13,405,938.22           -7,897,586.77                    269.75%
shareholders of the listed company

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                                         Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2022


(Yuan)
Net profit after deducting of non-
recurring gain/loss attributable to
                                                 -28,179,669.74              -10,124,040.91                        -178.34%
the shareholders of listed company
(Yuan)
Cash flow generated by business
                                                  31,389,232.50               21,754,020.41                         44.29%
operation, net(Yuan)
Basic earning per
                                                          0.1123                     -0.0662                       269.64%
share(Yuan/Share)
Diluted gains per
                                                          0.1123                     -0.0662                       269.64%
share(Yuan/Share)
Weighted average ROE(%)                                   13.30%                     -4.66%                          0.18%
                                         As at the end of the        As at the end of last
                                                                                                      YOY+/-(%)
                                          reporting period                   year
Gross assets (Yuan)                              872,514,762.78            1,041,336,478.97                         -16.21%
Shareholders’ equity attributable to
shareholders of the listed company               163,591,564.36              149,303,592.84                          9.57%
(Yuan)

3.Shareholders and shareholding

                                                                                                                  In Shares
Total Number of common                                  Number of shareholders of preferred stocks of
shareholders at the end of the                 7,088    which voting rights recovered in the report                       0
reporting period                                        period(If any)(See Note 8)
                                        Shareholdings of Top 10 shareholders
                                                                                                              Number or
                                                Proportion                           Amount of
      Shareholders                                                  Number of                                    share
                                  Nature of      of shares
                                                                   shares held at    restricted             pledged/frozen
                                 shareholder        held
                                                                    period -end                             State of Am
                                                  (%)                              shares held             share     ount
China Military
                             State-owned
Equipment Group Co.,                                   71.13%        84,906,250.00       84,906,250.00
                             legal person
Ltd.
                             Domestic
Gu Zuocheng                                            1.89%          2,261,000.00        2,218,750.00
                             natural person
                             Domestic
Anhui Hengsheng
                             non-state-
Investment Development                                 1.47%          1,750,000.00        1,750,000.00
                             owned legal
Co., Ltd.
                             person
                             Domestic
Xu Yuanhui                                             0.81%            966,699.00                   0.00
                             natural person
                             Domestic
Liu Dan                                                0.74%            880,476.00                   0.00
                             natural person
                             Domestic
Chen Xinqiang                                          0.51%            612,400.00                   0.00
                             natural person
CORE P ACIFIC YAMAI
                             Overseas
CHI IN TERNAT IONAL                                    0.49%            585,650.00                   0.00
                             Legal person
(H.K.) LIMIT ED
                             Domestic
Zhang Meilan                                           0.43%            513,560.00                   0.00
                             natural person
                             Domestic
Feng Yonghui                                           0.42%            500,000.00             500,000.00
                             natural person
                             Domestic
Li Jianping                                            0.36%            432,000.00                   0.00
                             natural person

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                                        Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2022


                             There isn’t any associated relationship between the sponsoring shareholder and the
Explanation on
                             other shareholders among the top-10 list. None of them are regarded as ‘Acting in
associated relationship
                             concert’ in accordance with ‘The rules of information disclosure on change of
among the aforesaid
                             shareholding.’ Foreign shareholders are unknown for their condition of ‘Associated
shareholders
                             relationship’ and ‘Acting in concert’.
Explanation on
shareholders
participating in the         Not applicable
margin trading
business(if any )

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

Change of holding shareholder
□ Applicable √ Not applicable
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

On February 15, 2022, the Company signed the "Asset Transaction Contract" with Chongqing Construction
Industry (Group) Co., Ltd (hereinafter referred to as Construction Industry), and the Company's 106 workshop,
corresponding land use rights and related ancillary machinery and equipment were sold to Jianshe Industry at
the listed price of 152.88 million yuan on the Chongqing United Assets and Equity Exchange, and the Company
completed the delivery of all transferred assets on April 25, 2022 (for details, please refer to the disclosure in
Securities Times, Hong Kong Commercial Dailyand CninfoNetwork (www.cninfo.com.cn) on May 11, 2022,
with Announcement No.:2022-050). After the transaction was completed, it increased the income from asset
disposal by RMB 39.02 million (It’s a non-recurring profit and loss item).




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