[中报]建车B(200054):2023年半年度报告摘要(英文版)

时间:2023年07月28日 17:48:25 中财网
原标题:建车B:2023年半年度报告摘要(英文版)

Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2023-054
Chongqing Jianshe Vehicle System Co., Ltd.
Summary of the Semi-Annual Report 2023
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 abbreviationJianshe Vehicle BStock code200054
Stock exchange for listingShenzhen Stock Exchange  
Contact person and contact mannerBoard secretarySecurities affairs Representative 
NameZhang HushanLi Wenling 
Office addressNo.1 Jianshe Road, Huaxi Industrial Zone, Ba’nan District , ChongqingNo.1 Jianshe Road, Huaxi Industrial Zone, Ba’nan District , Chongqing 
Tel023-66295333023-66295333 
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 periodSame period of last yearYOY+/-(%)
Operating income(Yuan)216,587,683.76239,131,462.84-9.43%
Net profit attributable to the shareholders of the listed company(Yuan)-43,310,678.1513,405,938.22-423.07%
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)20,778,778.3631,389,232.50-33.80%
Basic earning per share(Yuan/Share)-0.36280.1123-423.06%
Diluted gains per share(Yuan/Share)-0.36280.1123-423.06%
Weighted average ROE(%)-48.16%13.30%-61.46%
 As at the end of the reporting periodAs at the end of last yearYOY+/-(%)
Gross assets (Yuan)838,233,278.50896,911,569.17-6.54%
Shareholders’ equity attributable to shareholders of the listed company(Yuan)68,755,429.09111,091,284.68-38.11%
3.Shareholders and shareholding
In Shares

Total Number of common shareholders at the end of the reporting period6,919Number 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      
ShareholdersNature of shareholderProporti on of shares held (%)Number of shares held at period -endAmount of restricted shares heldNumber or share pledged/frozen 
     State of shareAmou nt
China Military Equipment Group Co., Ltd.State-owned legal person71.13%84,906,250.0084,906,250.00  
Gu ZuochengDomestic natural person1.89%2,261,0002,218,750.00  
Anhui Hengsheng Investment Development Co., Ltd.Domestic non-state- owned legal person1.47%1,750,000.001,750,000.00  
Xu YuanhuiDomestic natural person0.84%999,999.000  
Liu DanDomestic natural person0.74%879,376.000  
Chen XinqiangDomestic natural person0.51%612,400.000  
CORE PACIFIC- YAMAICHI INTERNATIONAL (H.K.) LIMITEDOverseas Legal person0.51%605,650.000  
Zhang MeilanDomestic natural person0.43%513,560.000  
Feng YonghuiDomestic natural person0.42%500,000.00500,000.00  
Li JianpingDomestic natural person0.37%438,950.000  
Explanation on associated relationship among the aforesaid shareholdersThere 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
In the first half of the year, in accordance with the provisions of The Company Law and the Articles of
Association, the Board of Directors and the Board of Supervisors of the Company completed the election (for
details, please refer to the Company's announcementsNo.021-2023-and No.022-2023on April 29, 2023). At
present, the new board of directors and the new board of supervisors have performed their duties normally.

Chairman of the Board: Yan Xuechuan Chongqing Jianshe Vehicle System Co., Ltd.

July 29,2023


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