[中报]建车B(200054):2023年半年度报告（英文版）
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时间：2023年07月28日 17:48:21 中财网 |
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原标题:建车B:2023年半年度报告（英文版）
Chongqing Jianshe Vehicle System Co., Ltd.
The Semi-Annual Report 2023
2023-053
July 29,2023
I. Important Notice, Table of Contents and Definitions
The Board of Directors，the Supervisory Committee, the directors, the supervisors, and executives of the
Company guarantee that there are no significant omissions, fictitious or misleading statements carried in the
Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of
the Report.
Mr.Yan Xuechuan, The Company leader, Mr. Tan Mingxian, Chief financial officer and the Ms.Niu Yanli, the
person in charge of the accounting department (the person in charge of the accounting )hereby confirm the
authenticity and completeness of the financial report enclosed in the semi-report. All the directors attended the board meeting for the review of this Report. Prospective statements carried in this report, such as business plans for future are not constituting any substantial
commitment to the investors. Please be cautious to the risks. This report is prepared both in English and Chinese.
When there is any conflict in understanding, the Chinese version shall prevail. The Company has described the Company's risk factors in detail in this report, so please refer to the content of the
Company's risk factors in this report.
The Company will not distribute cash dividend or bonus shares, neither capitalizing of common reserves for the
report period.
Table of Contents
I.Important Notice, Table of contents and Definitions
II. Company Profile & Financial Highlights.
III. Management Discussion & Analysis
IV. Corporate Governance
V. Environmental & Social Responsibility
VI. Important Events
VII. Change of share capital and shareholding of Principal Shareholders VIII. Situation of the Preferred Shares
IX. Corporate Bond
X. Financial Report
Documents available for inspection
I. The semi-report carrying personal signature and seal of the Chairman of the Board; II. Financial Statements with signatures of the legal representative, the financial officer, and accounting manager;
III. All of the originals of the Company’s documents and public notices publicized by the presses designated by
China Securities Regulatory Commission in the report period.
Definition
| Terms to be defined | Refers to | Definition |
| Company, the Company, Jianmo Stock, Jianshe
Vehicle B | Refers to | Chongqing Jianshe Vehicle System Co., Ltd. |
| Shenjianmo | Refers to | Shenzhen North Jianshe Motorcycle Co., Ltd. (predecessor of the
Company) |
| Jianmo B | Refers to | Chongqing Jianshe Motorcycle Co., Ltd. (predecessor of the
Company) |
| Military Equipment Group（Southern Group） | Refers to | China Military Equipment Group Co., Ltd. (China Southern
Industry Group Co., Ltd.) |
| Military Finance Co. | Refers to | Military Equipment Group Finance Co., Ltd. |
| Jianshe Industry | Refers to | Chongqing Jianshe Industry Co., Ltd. – former State-owned
Jianshe Machinery Factory, Jianshe Industry (Group) Co., Ltd. |
| Jianshe Mechanical and Electric | Refers to | Chongqing Jianshe Mechanical and Electric Co., Ltd. |
| HANON,KOREA HANON | Refers to | Korea Hanon System Co., Ltd. |
| Jianshe HANON | Refers to | Chongqing Jianshe HANON Automobile Thermal Management
System Co., Ltd. |
| Changan Auto | Refers to | Chongqing Changan Automobile Co., Ltd. |
| Vehicle air conditioner | Refers to | Chognqing Jianshe Automobile Air-conditioner Co., Ltd. |
| Chongqing Jianya | Refers to | Chongqing Jianshe YAMAHA Motorcycle Co., Ltd. |
| Zhuzhou Jianya | Refers to | Zhuzhou Jianshe YAMAHA Motorcycle Co., Ltd. |
| Pingshan Taikai | Refers to | Chongqing Pingshan Taikai Carburetor Co., Ltd. |
| Minsheng Logistics | Refers to | Chongqing Changan Minsheng APLL Logistics Co., Ltd. |
II. Company Profile & Financial Highlights.
1.Company Profile
| Stock ID | Jianshe Vehicle B | Stock Code | 200054 |
| Stock Exchange Listed | Shenzhen Stock Exchange | | |
| Short form of Company Name in Chinese | 重庆建设汽车系统股份有限公司 | | |
| Company Name in English | 建车 B | | |
| Company Name in English | Chongqing Jianshe Vehicle System Co., Ltd | | |
| Short form of Company Name in English | JSVS-B | | |
| Legal representative: | Yan Xuechuan | | |
2. Contact person and contact manner
| | Secretary of the Board | Representative of Stock Affairs |
| Name | Zhang Hushan | Li Wenling |
| 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 |
| Fax. | 023-66295333 | 023-66295333 |
| E-mail. | [email protected] | [email protected] |
3.Other
(1)Way to contact the Company
Whether registrations address, offices address and codes as well as website and email of the Company changed in
reporting period or not
□ Applicable □√ Not Applicable
The registered address, office address and their postal codes, website address and email address of the Company
did not change during the reporting period. The said information can be found in the 2022 Annual Report.
（2）About information disclosure and where this report is placed Did any change occur to information disclosure media and where this report is placed during the reporting period?
□ Applicable √ Not applicable
The newspapers designated by the Company for information disclosure, the website designated by CSRC for
disclosing this report and the location where this report is placed did not change during the reporting period. The
said information can be found in the 2021Annual Report.
(3) Other relevant information
Did any change occur to other relevant information during the reporting period? □ Applicable √ Not applicable
4.Summary of Accounting data and Financial index
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） | 216,587,683.76 | 239,131,462.84 | -9.43% |
| Net profit attributable to the
shareholders of the listed
company（Yuan） | -43,310,678.15 | 13,405,938.22 | -423.07% |
| Net profit after deducting of non-
recurring gain/loss attributable to
the shareholders of listed
company（Yuan） | -44,554,814.82 | -28,179,669.74 | -58.11% |
| Cash flow generated by business
operation, net（Yuan） | 20,778,778.36 | 31,389,232.50 | -33.80% |
| Basic earning per
share(Yuan/Share) | -0.3628 | 0.1123 | -423.06% |
| Diluted gains per
share(Yuan/Share) | -0.3628 | 0.1123 | -423.06% |
| Weighted average ROE(%) | -48.16% | 13.30% | -61.46% |
| | As at the end of the reporting
period | As at the end of last year | YOY+/-（%） |
| Gross assets (Yuan) | 838,233,278.50 | 896,911,569.17 | -6.54% |
| Shareholders’ equity attributable
to shareholders of the listed
company（Yuan） | 68,755,429.09 | 111,091,284.68 | -38.11% |
5. Differences between accounting data under domestic and overseas accounting standards 1. Differences of net profit and net assets disclosed in financial reports prepared under international and Chinese
accounting standards.
□ Applicable √Not applicable
No difference.
2. Differences of net profit and net assets disclosed in financial reports prepared under overseas and Chinese
accounting standards.
□ Applicable √Not applicable
No difference.
6.Items and amount of deducted non-current gains and losses √ Applicable □ Not applicable
In RMB
| Items | Amount | Notes |
| Non-current asset disposal gain/loss(including the write-off
part for which assets impairment provision is made) | -10,025.19 | |
| Government subsidy recognized in current gain and
loss(excluding those closely related to the Company’s
business and granted under the state’s policies) | 600,000.00 | |
| Switch back of provision for depreciation of account
receivable and contractual assets which were singly taken
depreciation test | 365,922.51 | |
| Operating income and expenses other than the aforesaid
items | 77,853.72 | |
| Other gains/losses in compliance with the definition of
non-recurring gain/loss | 210,385.63 | |
| Total | 1,244,136.67 | |
Details of other profit and loss items that meet the non-recurring profit and loss definition □ Applicable√ Not applicable
None
For the Company’s non-recurring gain/loss items as defined in the Explanatory Announcement No.1 on
information disclosure for Companies Offering their Securities to the Public-Non-recurring Gains and Losses and
its non-recurring gain/loss items as illustrated in the Explanatory Announcement No.1 on information Disclosure
for Companies offering their securities to the public-non-recurring Gains and losses which have been defined as
recurring gains and losses, it is necessary to explain the reason. □ Applicable√ Not applicable
None of Non-recurring gain /loss items recorgnized as recurring gain /loss/items as defined by the information
disclosure explanatory Announcement No.1- Non –recurring gain/loss in the report period.
III. Management Discussion & Analysis
I. Industry information of the Company during the reporting period According to data from the China Association of Automobile Industry Statistics, in the first half of 2023, the
production and sales of automobiles were 13.248 million units and 13.239 million units, up 9.3% and 9.8%
respectively over the previous year; thereinto, the production and sales of new energy vehicles were 3.788
million units and 3.747 million units, up 42.4% and 44.1% respectively over the previous year. The Company
belongs to the automobile parts manufacturing industry, mainly engages in the production and sales of
automobile air-conditioning compressors, and provides supporting business for automobile OEMs. In the first
half of the year, the Company achieved sales of automobile air-conditioning compressors of 554,300 units, a
YOY decrease of 4.82%, and realized the operating income of 216.59 million yuan, a YOY decrease of 9.43%.
II. Analysis On core Competitiveness
Product pedigree construction: On the basis of introducing the world's advanced technology, the Company
actively carries out independent innovation. After years of development, the product pedigree and technical
system are becoming increasingly complete; Including rotary vane compressor, swash plate fixed-displacement
and variable-displacement and electric compressor with complete intellectual property rights, forming five
product platforms of "rotary vane iron/aluminum, piston fixed/variable-displacement and electric compressor";
The products cover 18CC to 480CC displacement.
Innovation platform construction: The Company has built a "1+3+1" scientific and technological innovation
platform (national post-doctoral workstation+Chongqing Enterprise Technology Center, Chongqing Automobile
Thermal Management System Engineering Technology Research Center, Chongqing Automobile Air Conditioning Compressor Key Laboratory+Chongqing Jiulongpo Innovation Center), which provides a strong
platform support for the transformation and upgrading of automobile thermal management products, the
development of applied basic research and innovative research on key technologies, the cultivation of scientific
and technological talents, and technological industrialization. The Company has established a Industry-University-
Research platform with China Automotive Engineering Research Institute, Shanghai Jiaotong University and
Chongqing Jiaotong University, mainly to study the working mechanism of compressors and noise optimization of
compressors, and to tackle key technical bottlenecks.
R&D capacity building: The Company has the largest and most functional experimental testing center for
automotive air-conditioning compressors in Southwest China. It has imported more than 50 sets of advanced
equipment for reliability test, system test, performance test and NVH test from abroad, and has strong basic
research capabilities, product development and design capabilities, simulation and analysis capabilities and trial
production and processing capabilities. In recent years, 12 major new products in Chongqing have been approved,
more than 20 provincial and ministerial level science and technology awards have been won, and more than 200
patents have been applied for, including more than 40 invention patents. Manufacturing capacity building: it has the domestic first-class high-precision parts manufacturing base and
Chongqing municipal digital workshop. It possesses more than 40 parts machining production lines, more than
260 sets high-precision and high-quality processing equipment, and 9 product assembly lines. The equipment is
with a total value of more than RMB 650 million, and more than 80% of which are imported from Japan, the
United States, Germany, Switzerland, South Korea and other countries. The machining and assembly accuracy are
all micron-level, and MARPOSS online detection is widely used, so its machining accuracy and assembly
automation degree are at the leading level in China.
Quality capacity building: The Company always adheres to the tenet of "Quality first, customer oriented", and
is committed to running quality work through all aspects of the Company, and constantly improving product
quality, service quality and quality-price ratio. The Company has always continuously improved its management
ability, actively assumed social responsibilities, passed the IATF 16949 certified by DNV, an international
authoritative certification body, as well as OHSAS18001 and ISO14001 management system certification,
connected with international manufacturers, and introduced the general QSB+ quality management system, Ford
Q1 system, Changan QCA system and Nissan GK site management concept to continuously improve its management level.
Talent team building: The Company has 69 scientific and technical personnel, Talent team building: The
Company has 70 scientific and technical personnel, including 901 R&D personnel among 10,000 employees, of
which 84.06% have bachelor degree or above, and 14.49% have senior professional titles. Introduced 1 core
talent and 5 mature talents of thermal management system. It has a national postdoctoral workstation with 9
postdoctoral fellows.
III. Main business analysis
Summary
Refer to relevant contents of “1.Summarization” in “Discussion and Analysis of Management”. Changes in the financial data
In RMB
| | This report period | Same period last year | YOY change
（%） | Cause change |
| Operating income | 216,587,683.76 | 239,131,462.84 | -9.43% | |
| Operating cost | 203,988,171.59 | 225,259,680.42 | -9.44% | |
| Sale expenses | 5,490,937.61 | 6,906,460.34 | -20.50% | |
| Administrative expenses | 26,532,673.41 | 14,591,203.14 | 81.84% | Mainly due to the
write-back of dismiss
welfare in the same
period last year |
| Financial expenses | 10,077,524.29 | 8,416,860.65 | 19.73% | |
| Income tax expenses | -175,127.98 | -174,346.34 | 0.45% | |
| R & D Investment | 16,634,871.51 | 14,748,476.51 | 12.79% | |
| Cash flow generated by
business operation, net | 20,778,778.36 | 31,389,232.50 | -33.80% | Mainly due to the
decrease in the sales
revenue |
| Net cash flow generated by
investment | -7,239,847.82 | 140,065,136.54 | -105.17% | Mainly due to cash
inflows from the
disposal of Plant 106 in
the same period of the
previous year |
| Net cash flow generated by
financing | -118,896,805.65 | -130,321,112.03 | -1.12% | |
| Net increasing of cash and cash
equivalents | -105,357,875.11 | 41,133,257.01 | -356.14% | Mainly due to the cash
impact from operating,
investing and financing |
| | | | | activities |
Major changes in profit composition or sources during the report period □ Applicable √ Not applicable
The profit composition or sources of the Company have remained largely unchanged during the report period.
Component of Business Income
In RMB
| | This report period | | Same period last year | | Increase
/decrease |
| | Proportion | Amount | Amount | Proportion | |
| Total operating
revenue | 216,587,683.76 | 100% | 239,131,462.84 | 100% | -9.43% |
| On Industry | | | | | |
| Auto and Motorcycle
parts | 215,091,241.85 | 99.31% | 232,565,591.25 | 97.25% | -7.51% |
| Other | 1,496,441.91 | 0.69% | 6,565,871.59 | 2.75% | -77.21% |
| On products | | | | | |
| Auto and Motorcycle
parts | 215,091,241.85 | 99.31% | 232,565,591.25 | 97.25% | -7.51% |
| Other | 1,496,441.91 | 0.69% | 6,565,871.59 | 2.75% | -77.21% |
| On Area | | | | | |
| Domestic | 114,408,073.13 | 52.82% | 161,984,819.14 | 67.74% | -29.37% |
| Overseas | 102,179,610.63 | 47.18% | 77,146,643.70 | 32.26% | 32.45% |
Situation of Industry, Product and District Occupying the Company’s Business Income and Operating Profit
with Profit over 10%
√ Applicable □Not applicable
In RMB
| | Turnover | Operation cost | Gross profit
rate(%) | Increase/dec
rease of
revenue in
the same
period of
the previous
year(%) | Increase/dec
rease of
business
cost over
the same
period of
previous
year (%) | Increase/decre
ase of gross
profit rate over
the same
period of the
previous year
(%) |
| On Industry | | | | | | |
| Auto and
Motorcycle parts | 215,091,241.85 | 203,268,422.15 | 5.50% | 7.50% | -7.49% | -0.02% |
| Other | 1,496,441.91 | 719,749.44 | 51.90% | -96.17% | -86.98% | 36.08% |
| On products | | | | | | |
| Auto and
Motorcycle parts | 215,091,241.85 | 203,268,422.15 | 5.50% | 7.50% | -7.49% | -0.02% |
| Other | 1,496,441.91 | 719,749.44 | 51.90% | -96.17% | -86.98% | 36.08% |
| On Area | | | | | | |
| Domestic | 114,408,073.13 | 105,532,876.05 | 7.76% | -29.37% | -30.45% | 1.43% |
| Overseas | 102,179,610.63 | 98,455,295.54 | 3.64% | 32.45% | 33.89% | -1.04% |
Under circumstances of adjustment in reporting period for statistic scope of main business data, adjusted main
business based on latest on year’s scope of period-end.
□ Applicable √Not applicable
IV. Non-core business analysis
√ Applicable □Not applicable
In RMB
| | Amount | Ratio to the total profit
amount (%) | Notes of the causes | Recurring or not |
| Investment income | 3,969,024.86 | -9.13% | | Yes |
| Non-operating income | 79,114.42 | -0.18% | | No |
| Non-operating
expenses | 1,260.70 | 0.00% | | No |
| Income from asset
disposal | -10,025.19 | 0.02% | | No |
| Credit impairment los | 350,176.04 | -0.81% | | No |
V. Analysis of assets and liabilities
1.Significant changes in asset composition
In RMB
| | End of Reporting period | | End of same period of last year | | Change in
percentag
e(%) | Reason
for
significa
nt
change |
| | Amount | As a
percentage
of total
assets(%) | Amount | As a
percentage
of total
assets(%) | | |
| Monetary fund | 99,426,658.94 | 11.86% | 179,954,522.99 | 20.06% | -8.20% | |
| Accounts
receivable | 110,746,751.72 | 13.21% | 113,710,214.72 | 12.68% | 0.53% | |
| Inventories | 141,736,916.92 | 16.91% | 131,860,572.93 | 14.70% | 2.21% | |
| Long-term equity
investment | 214,081,345.90 | 25.54% | 210,112,321.04 | 23.43% | 2.11% | |
| Fixed assets | 199,107,729.27 | 23.75% | 202,039,143.80 | 22.53% | 1.22% | |
| Construction in
process | 869,819.59 | 0.10% | 989,429.96 | 0.11% | -0.01% | |
| Short-term loans | 472,393,500.00 | 56.36% | 546,603,500.00 | 60.94% | -4.58% | |
| Contract liabilities | 1,867,398.72 | 0.22% | 3,441,205.38 | 0.38% | -0.16% | |
2. Major overseas assets
□ Applicable √ Not applicable
3.Asset and Liabilities Measured by Fair Value
□ Applicable √ Not applicable
4. Restricted asset rights as of the end of this Reporting Period
| | End of Book value | Reason |
| Monetary fund | 34,790,000.00 | Bank acceptance bill security deposit |
| Financing receivable | 7,408,705.89 | Pledeg |
| Total | 42,198,705.89 | |
VI. Analysis on investment Status
1. General
√ Applicable □ Not applicable
| Investments made in the Reporting
Period（RMB） | Investments made in the prior year
(RMB) | Increase/Decrease(%) |
| 3,151,100.00 | 3,983,058.33 | -20.89% |
2.Condition of Acquiring Significant Share Right Investment during the Report Period □ Applicable √ Not applicable
3.Situation of the Significant Non-equity Investment Undergoing in the Report Period √ Applicable □ Not applicable
In RMB
| Project name | Investm
ent
method | Fixed
investmen
ts or not | Industry
involved in
investment
projects | Investment
amount in
this
reporting
period | Accrued
Actual
Investment
Amount up
to the End
of Reporting
Period | Capital
Source | Projec
t
sche
dule | Antici
pated
incom
e | Accrued
Realized
Income up
to the End
of
Reporting
Period | Reasons for not
Reaching the
Planned Schedule
and Anticipated
Income | Disclosure
date | Disclosure
Index |
| Construction
project of
Controller
production line of
electric
compressor | Self-
built | Yes | Automotive
air conditioner
compressor
industry | 60,000.00 | 60,000.00 | Self
funds | 1.00% | 0.00 | 0.00 | Equipment
tendering has
completed and
production line
contract has been
concluded | January
17,2023 | See on
www.cninfo.co
m.cn company
announcement
on
Announcement
No.: 20231-001 |
| Total | -- | -- | -- | 60,000.00 | 60,000.00 | -- | -- | 0.00 | 0.00 | -- | -- | -- |
4.Investment of Financial Asset
（1）Securities investment
□ Applicable √ Not applicable
No such cases in the Reporting Period
（2）Investment in Derivatives
□ Applicable √ Not applicable
No such cases in the Reporting Period
5.Application of the raised capital
□ Applicable √ Not applicable
VII. Sales of major assets and equity
1. Sales of major assets
□ Applicable √ Not applicable
No such cases in the Reporting Period
2.Sales of major equity
□ Applicable √ Not applicable
VIII. Analysis of the Main Share Holding Companies and Share Participating Companies √ Applicable □ Not applicable
Situation of Main Subsidiaries and the Joint-stock Company with over 10% net profit influencing to the Company
| Company
name | Type | Main business | Registered
capital | Total assets | Net assets | Turnover | Operating profit | Net Profit |
| Air
Conditione
r Co. | Subsidiarie
s | Manufacturing and
sales of auto air-
conditioners | 16000 | 742,948,500.19 | 169,838,447.08 | 191,842,284.51 | -29,137,163.01 | -2,249,696.81 |
| Pingshan
Taikai | Subsidiarie
s | Production and sales of
motorcycles and parts | 8355 | 91,621,663.21 | 81,100,078.30 | 21,670,664.10 | -2,642,201.58 | -2,643,462.28 |
| Jianshe
HANON | Shareholdi
ng
company | Production and sales of
Automobile Thermal
Energy Management
system | 42000 | 524,663,016.57 | 424,862,466.84 | 125,985,275.40 | 9,350,500.97 | 7,938,049.72 |
Acquirement and disposal of subsidiaries in the Reporting period □ Applicable √ Not applicable
Description of the main holding and participating companies IX．Structured vehicle controlled by the Company
□ Applicable √ Not applicable
X. Risks facing the Company and countermeasures
Problems or risks faced: First, the Company's traditional automotive compressor products are affected by
multiple influences, the market competition pressure is large, and the scale is shrinking; Second, the core
competitiveness of the Company's new energy electric compressor is not sufficient, and it has not yet formed a
scale effect in the mainstream passenger car market, as well as it not yet forms an effective support for the
Company's development; the EFI systems are not yet on scale. Third, the effect of the Company's quality and
efficiency improving is not significant, and the improvement of economic operation quality needs to be further
strengthened.
Measures taken: First, the Company accelerates the scientific and technological innovation, and promotes the
transformation and upgrading of enterprises with product technological innovation. The second is to firmly tackle
difficulties in the market and effectively improve the scale efficiency of the market. The third is to strengthen
benchmarking management and effectively improve management efficiency and effectiveness. Fourth, the
Company strictly implements risk prevention and control, effectively improves risk prevention and control
capabilities. (For details, please refer to the Company's 2023 production and operation arrangements in the 2022
Annual Report)
IV. Corporate Governance
I. Annual General Meeting and Provisional Shareholders’ Meetings in the Reporting Period 1.Annual General Meeting
| Meeting | Type | Investor
participation
ratio | Convened date | Disclosure date | Index to disclosed information |
| First Provisional
Shareholders’ general
meeting of 2023 | Provisional
Shareholders’
general meeting | 74.45% | February 24,2023 | February 25,2023 | Considered and approved: 1. Proposal on the 2023 investment
plan; 2. Proposal on the financing plan for 2023; 3. Proposal to
provide guarantees for subsidiaries in 2023;4. Proposal on expected
routine related party transactions in 2023. |
| Annual General Meeting
of 2022 | Annual General
Meeting | 76.24% | May 26,2023 | May 27,2023 | Considered and approved:1.The work report of the board of directors
in 2022; 2. The work report of the board of supervisors in 2022;3. 3.
Full text and summary of the 2022 annual report; 4. The 2022 profit
distribution plan; 5. Proposal on the election of the Board of
Directors;6. Proposal on the election of the Supervisory Board. |
2. Preferred shareholders with the restoration of voting rights made a request for the Special Meeting of Shareholders
□ Applicable √ Not applicable
II. Change in shares held by directors, supervisors and senior executives √ Applicable □Not applicable
| Name | Positions | Types | Date | Reason |
| Hao Lin | Director | Leave office | May 26,2023 | Election at expiration
of office terms |
| Gu Xiaozhou | Director | Elected | May 26,2023 | Election at expiration
of office terms |
| Qiao Guoan | Supervisor | Leave office | May 26,2023 | Election at expiration
of office terms |
| Qiao Guoan | Director | Elected | May 26,2023 | Election at expiration
of office terms |
III. Pre-plan for profit allocation and turning capital reserve into share capital for the reporting period
□ Applicable √ Not applicable
The Company planned not to distribute cash dividend and bonus share, and not to convert capital reserves into
share capital in half year.
IV. Implementation of any equity incentive plan, employee stock ownership plan or other incentive measures for employees
□ Applicable √ Not applicable
The Company has no equity incentive plan, employee stock ownership plans or other employee incentives in
Period.
V. Environmental & Social Responsibility
I. Significant environmental issues
Whether the Company or any of its subsidiaries is identified as a key polluter by the environment authorities
√ Yes □No
Policies and industry standards related to environmental protection Environmental Protection Law of People's Republic of China, Water Pollution Prevention Law of People's
Republic of China, Air Pollution Prevention Law of People's Republic of China, Noise Pollution Prevention Law of
People's Republic of China, Solid Waste Pollution Prevention Law of People's Republic of China and Soil Pollution
Prevention Law of People's Republic of China.
Environmental protection administrative license
Three synchronizations for construction projects shall be conducted as required to obtain acceptance approval, and
pollution discharge permits shall be applied in accordance with regulations. Pollution discharge permit registration number of the Company's headquarter:915000007474824231001X The subsidiary-Jianshe Air Conditioning’s sewage discharge permit simplified management, license number:9150000075925214XL001R
The subsidiary Pingshan Taikai’s pollution discharge registration numberfilled in:91500113621907422C001X
| Compan
y or
subsidiar
y name | Main pollutant
and specific
pollutant Type | Main pollutant and
specific pollutant
name | Emission way | Emissi
on
port
numbe
r | Emission port
distribution
condition | Emission concentration | Implemented
pollutant
emission
standards | Total
emission | Verified
total
emission(To
ns) | Excessi
ve
emissio
n
conditio
n |
| Jianshe
Vehicle | Wastewater,
particular
pollutants | Main pollutants of
wastewater: COD,
ammonia nitrogen,
total phosphorus, PH
particular pollutants:
Petroleum category | Indirect discharge:
it is discharged
into Lijiatou
sewage treatment
plant after
reaching the
Grade III standard
of the Integrated
Wastewater
Discharge
Standard | 1 | Total wastewater
discharge outlet | COD：147mg/L；
petroleum：
0.83mg/L；ammonia
nitrogen：14.2mg/L；
ammonia nitrogen：
4.54mg/L；PH：6.9-7 | Grade III
Standard of
the Integrated
Wastewater
Discharge
Standard | Simplified
managemen
t of
pollutant
discharge
permits, no
total amount
required | Simplified
managemen
t of
pollutant
discharge
permits, no
total amount
required | No |
| Jianshe
Vehicle | Waste gas | Waste gas: Main
pollutants: sO 2，
nitrogen oxides,
particulate matter;
characteristic
pollutants:None | Direct emission:
The treatment
meets the
Integrated
Emission
Standard of Air
Pollutants | 1 | Exhaust gas outlet
of melting furnace | Nitrogen oxide：
14mg/m3；particulate
matter：5.5mg/m3；sO
2：3mg/m3 | Limit value of
main urban
area of the
Integrated
Emission
Standard of
Air Pollutants | Simplified
managemen
t of
pollutant
discharge
permits, no
total amount
required | Simplified
managemen
t of
pollutant
discharge
permits, no
total amount
required | No |
| Vehicle
air
conditio
ner | Wastewater,
particular
pollutants | Main pollutants of
wastewater: COD,
ammonia nitrogen,
total phosphorus, PH
particular pollutants:
total zinc | Indirect discharge:
it is discharged
into
Zhongliangshan
sewage treatment
plant after
reaching the
Grade III standard
of the Integrated
Wastewater
Discharge
Standard | 1 | Total wastewater
discharge outlet | COD：345mg/L
petroleum：0.79mg/L
ammonia nitrogen：
12.3mg/L total
phosphorus：
2.04mg/LPH：7.5-7.6
total zinc：0.01mg/L | Grade III
Standard of
the Integrated
Wastewater
Discharge
Standard | Simplified
managemen
t of
pollutant
discharge
permits, no
total amount
required | Simplified
managemen
t of
pollutant
discharge
permits, no
total amount
required | No |
| Vehicle
air
conditio
ner | Waste gas:
Main
pollutants:
nitrogen
oxides,
particulate
matter;
characteristic
pollutants:
hydrogen
chloride,
xylene | Waste gas: Main
pollutants: nitrogen
oxides, particulate
matter; characteristic
pollutants: hydrogen
chloride, xylene | Direct emission:
The treatment
meets the
Integrated
Emission
Standard of Air
Pollutants | 6 | Outlet of
phosphating
production line 1,
outlet of
phosphating
production line 2,
outlet of tin plating
production line,
surface treatment
line, outlet of
shot preening
workshop and outlet
of PTFE production
line | Nitrogen oxide：
3mg/m3，particulate
matter：8.9mg/m3 | Limit value of
main urban
area of the
Integrated
Emission
Standard of
Air Pollutants | Simplified
managemen
t of
pollutant
discharge
permits, no
total amount
required | Simplified
managemen
t of
pollutant
discharge
permits, no
total amount
required | No |
| Pingshan
Taikai | wastewater: | Main pollutants of
wastewater: PH,
COD, BOD5,
suspended solids,
petroleum, animal and
vegetable oils,
ammonia nitrogen. | Direct discharge:
it reaches the
first-class
standard of
Integrated
Wastewater
Discharge
Standard after
treatment and is
discharged into
Huangxi River. | 1 | Total waste water
outlet | PH：7.5-7.6；COD：
56mg/L；BOD5：
18.5mg/L；Suspended
matter:26.7；
Petroleum:0.1mg/L；
Animal and plant oil ：
0.68 mg/L；Ammonia
nitrogen:12.8mg/L | Grade I
standard of
Integrated
Wastewater
Discharge
Standard | Implement
registration
for filing,
fill in the
pollutant
discharge
registration
form, do not
need to
apply for a
pollutant
discharge
permit, with
total amount
not required | Implement
registration
for filing,
fill in the
pollutant
discharge
registration
form, do not
need to
apply for a
pollutant
discharge
permit, with
total amount
not required | No |
| Pingshan
Taikai | Waste gas | Main pollutants:
nitrogen oxides, sulfur
dioxide and
particulate matter. | Direct discharge:
it meets the
Integrated
Atmospheric
Discharge
Standard after
treatment | 1 | Exhaust port of die
casting machine | Nitrogen oxide:3L，
Particulate matter：
8mg/m3，SO 2：3L；
The data with "L"
indicates that the
concentration of the
pollutant is lower than
the method detection
limit, and the detection
limit is 3 mg/m3. | Limits on
Main Urban
Area in
Comprehensiv
e Atmospheric
Emission
Standard | Implement
registration
for filing,
fill in the
pollutant
discharge
registration
form, do not
need to
apply for a
pollutant
discharge
permit, with
total amount | Implement
registration
for filing,
fill in the
pollutant
discharge
registration
form, do not
need to
apply for a
pollutant
discharge
permit, with
total amount | No |
| | | | | | | | | not required | not required | |
The treatment of the pollutants （未完）
