[中报]建车B(200054):2022年半年度报告摘要（英文版）
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时间：2022年08月31日 01:00:42 中财网 |
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原标题:建车B:2022年半年度报告摘要（英文版）
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
| 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 | |
| Office address | No.1 Jianshe Road, Huaxi Industrial Zone,
Ba’nan District , Chongqing | No.1 Jianshe Road, Huaxi Industrial Zone,
Ba’nan District , Chongqing | |
| Tel | 023-66295333 | 023-66295333 | |
| E-mail | [email protected] | [email protected] | |
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） | 239,131,462.84 | 456,964,429.02 | -47.67% |
| Net profit attributable to the
shareholders of the listed company | 13,405,938.22 | -7,897,586.77 | 269.75% |
| （Yuan） | | | |
| Net profit after deducting of non-
recurring gain/loss attributable to
the shareholders of listed company
（Yuan） | -28,179,669.74 | -10,124,040.91 | -178.34% |
| Cash flow generated by business
operation, net（Yuan） | 31,389,232.50 | 21,754,020.41 | 44.29% |
| Basic earning per
share(Yuan/Share) | 0.1123 | -0.0662 | 269.64% |
| Diluted gains per
share(Yuan/Share) | 0.1123 | -0.0662 | 269.64% |
| Weighted average ROE(%) | 13.30% | -4.66% | 0.18% |
| | As at the end of the
reporting period | As at the end of last
year | YOY+/-（%） |
| Gross assets (Yuan) | 872,514,762.78 | 1,041,336,478.97 | -16.21% |
| Shareholders’ equity attributable to
shareholders of the listed company
（Yuan） | 163,591,564.36 | 149,303,592.84 | 9.57% |
3.Shareholders and shareholding
In Shares
| Total Number of common
shareholders at the end of the
reporting period | 7,088 | Number of shareholders of preferred stocks of
which voting rights recovered in the report
period(If any)（See Note 8) | 0 | | | |
| Shareholdings of Top 10 shareholders | | | | | | |
| Shareholders | Nature of
shareholder | Proportion
of shares
held
（%） | Number of
shares held at
period -end | Amount of
restricted
shares held | Number or
share
pledged/frozen | |
| | | | | | State of
share | Am
ount |
| China Military
Equipment Group Co.,
Ltd. | State-owned
legal person | 71.13% | 84,906,250.00 | 84,906,250.00 | | |
| Gu Zuocheng | Domestic
natural person | 1.89% | 2,261,000.00 | 2,218,750.00 | | |
| Anhui Hengsheng
Investment Development
Co., Ltd. | Domestic
non-state-
owned legal
person | 1.47% | 1,750,000.00 | 1,750,000.00 | | |
| Xu Yuanhui | Domestic
natural person | 0.81% | 966,699.00 | 0.00 | | |
| Liu Dan | Domestic
natural person | 0.74% | 880,476.00 | 0.00 | | |
| Chen Xinqiang | Domestic
natural person | 0.51% | 612,400.00 | 0.00 | | |
| CORE P ACIFIC YAMAI
CHI IN TERNAT IONAL
(H.K.) LIMIT ED | Overseas
Legal person | 0.49% | 585,650.00 | 0.00 | | |
| Zhang Meilan | Domestic
natural person | 0.43% | 513,560.00 | 0.00 | | |
| Feng Yonghui | Domestic
natural person | 0.42% | 500,000.00 | 500,000.00 | | |
| Li Jianping | Domestic
natural person | 0.36% | 432,000.00 | 0.00 | | |
| Explanation on
associated relationship
among the aforesaid
shareholders | 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 accordance with ‘The rules of information disclosure on change of
shareholding.’ Foreign shareholders are unknown for their condition of ‘Associated
relationship’ and ‘Acting in concert’. |
| Explanation on
shareholders
participating in the
margin trading
business(if any ) | Not applicable |
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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