[年报]建车B(200054):2021年年度报告摘要（英文版）
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.
□ 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
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 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
In RMB
from what have been disclosed in the Company’s quarterly or semi-annual reports. □ Yes √ No 4.Share capital and shareholders shareholders In shares
The Company has no preferred shareholders during the reporting period. (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). 中财网
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