[中报]建车B(200054):2024年半年度报告摘要（英文版）
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时间：2024年08月02日 20:51:34 中财网 |
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原标题:
建车B:2024年半年度报告摘要（英文版）
Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2024-070
Chongqing Jianshe Vehicle System Co., Ltd.
Summary of the Semi-Annual Report 2024
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 | | |
| Abbreviations for stocks before
change( If any) | Shen Jianmo, Jianmo B | | |
| 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） | 280,297,449.10 | 216,587,683.76 | 29.42% |
| Net profit attributable to the shareholders of the
listed company（Yuan） | -25,359,708.18 | -43,310,678.15 | 41.45% |
| Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of listed
company（Yuan） | -25,692,433.90 | -44,554,814.82 | 42.34% |
| Cash flow generated by business operation, net
（Yuan） | 48,100,457.25 | 20,778,778.36 | 131.49% |
| Basic earning per share(Yuan/Share) | -0.2124 | -0.3628 | 41.46% |
| Diluted gains per share(Yuan/Share) | -0.2124 | -0.3628 | 41.46% |
| Weighted average ROE(%) | -80.56% | -48.16% | -32.40% |
| | As at the end of the
reporting period | As at the end of last
year | YOY+/-（%） |
| Gross assets (Yuan) | 850,351,401.27 | 872,186,552.37 | -2.50% |
| Shareholders’ equity attributable to shareholders
of the listed company（Yuan） | 19,287,020.74 | 43,673,039.41 | -55.84% |
3.Shareholders and shareholding
In Shares
| Total Number of common shareholders at the
end of the reporting period | 6,144 | At the end of the report period, Number of shareholders of preferred stocks of
which voting rights recovered(If any) | 0 | | | |
| Shareholdings of Top 10 shareholders s (Excludes shares lent through refinancing) | | | | | | |
| 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 | Amou
nt |
| China Military Equipment Group Co., Ltd. | State-owned legal person | 71.13% | 84,906,250 | 84,906,250 | Not applicable | 0 |
| Gu Zuocheng | Domestic natural person | 1.89% | 2,261,000 | 2,218,750 | Not applicable | 0 |
| Anhui Hengsheng Investment Development
Co., Ltd. | Domestic non-state-
owned legal person | 1.47% | 1,750,000 | 1,750,000 | Not applicable | 0 |
| Zhonghui Futong Investment Co.,Ltd. | Overseas Legal person | 1.12% | 1,336,975 | 0 | Not applicable | 0 |
| Liu Dan | Domestic natural person | 0.74% | 879,376 | 0 | Not applicable | 0 |
| Li Jianping | Domestic natural person | 0.58% | 697,700 | 0 | Not applicable | 0 |
| CORE
PACIFIC-YAMAICHI
INTERNATIONAL (H.K.) LIMITED | Overseas Legal person | 0.57% | 680,650 | 0 | Not applicable | 0 |
| Chen Xinqiang | Domestic natural person | 0.51% | 612,400 | 0 | Not applicable | 0 |
| Chen Houping | Domestic natural person | 0.47% | 558,200 | 0 | Not applicable | 0 |
| Feng Yonghui | Domestic natural person | 0.42% | 500,000 | 500,000 | Not applicable | 0 |
| Explanation on associated relationship among the aforesaid shareholders | Among the top 10 shareholders, China Military Equipment Group Co., Ltd. and Zhonghui Futong Investment
Co., Ltd. are acting in concert, and it’s unknown whether the remaining shareholders are related to each other,
nor are they persons acting in concert as stipulated in the Administrative Measures for the Acquisition of Listed
Companies. | | | | | |
| Explanation on shareholders participating in the margin trading business(if
any ) | Not applicable | | | | | |
Information of shareholders holding more than 5% of the shares, the top 10 shareholders and the top 10
shareholders of unrestricted tradable shares participating in the lending of shares in securities lending and
borrowing business
□Applicable ?Not applicable
The top 10 shareholders and the top 10 shareholders of unrestricted tradable shares have changed compared
with the previous period due to the securities lending/returning, □Applicable ?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 May 25,2024, The Company received a notice from the controlling shareholder China Military Equipment
Group Co., Ltd. that in order to promote the construction of the automobile industry ecosystem, further
strengthen the professional management of the auto parts industry, and promote the development of the
automotive thermal management industry cluster, China Military Equipment Group Co., Ltd. intends to transfer
84,906,250 shares of the Company's state-owned legal person shares-accounting for 71.13% of the Company's
total share capital-to China Changan Automobile Group by free of charge. for details, please refer to the
Company's Announcements No.：2024-041 on May 27, 2024.
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