[中报]建车B(200054):2023年半年度报告摘要（英文版）
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时间：2023年07月28日 17:48:25 中财网 |
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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 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） | 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% |
3.Shareholders and shareholding
In Shares
| Total Number of common
shareholders at the end of the
reporting period | 6,919 | 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 | Proporti
on of
shares
held
（%） | Number of shares
held at period -end | Amount of
restricted shares
held | Number or share
pledged/frozen | |
| | | | | | State of
share | Amou
nt |
| 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 | 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 | 0.84% | 999,999.00 | 0 | | |
| Liu Dan | Domestic natural
person | 0.74% | 879,376.00 | 0 | | |
| Chen Xinqiang | Domestic natural
person | 0.51% | 612,400.00 | 0 | | |
| CORE PACIFIC-
YAMAICHI
INTERNATIONAL
(H.K.) LIMITED | Overseas Legal
person | 0.51% | 605,650.00 | 0 | | |
| Zhang Meilan | Domestic natural
person | 0.43% | 513,560.00 | 0 | | |
| Feng Yonghui | Domestic natural
person | 0.42% | 500,000.00 | 500,000.00 | | |
| Li Jianping | Domestic natural
person | 0.37% | 438,950.00 | 0 | | |
| 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
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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