Chongqing Jianshe Motorcycle Co., Ltd. Summary of 2015 Annual Report
Stock code: 200054 Stock Abbreviation: Jianmo B Announcement No.: 2016-026
Summary of 2015 Annual Report of Chongqing Jianshe Motorcycle Co., Ltd.
1. Important notes
The summary is abstract from full-text of annual report, for more details information , investors should found in
the full-text of annual report that published on website of Shenzhen Stock Exchange and other website appointed
by CSRC.
Objections of the directors, supervisors and senior management
Name Office title Objection & reason
Statement
Other directors attending the Meeting for annual report deliberation except for the followed:
Name of director absent Title for absent director Reasons for absent Attorney
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 not distribute cash dividend or bonus shares, neither capitalizing of common reserves for the
report period.
Plans for profit distribution on preference shares for the reporting period approved by the Board
□ Applicable √Not applicable
Company Profile
Stock abbreviation Jianmo B Stock code 200054
Stock exchange for listing Shenzhen Stock Exchange
Contact person and contact
Board secretary Securities affairs Representative
manner
Name Lv Hongxian（Interim） Liu Hongyu
No.1 Jianshe Road, Huaxi Industrial Zone, No.1 Jianshe Road, Huaxi Industrial Zone,
Office Address
Ba’nan District, Chongqing Ba’nan District, Chongqing
Fax. 023-66295333 023-66295333
Tel. 023-66295333 023-66295333
Email. cqjsmc@jianshe.com.cn cqjsmc@jianshe.com.cn
II. Brief introduction to the main business or products in the reporting period
The company's main business is divided into two sections of the motorcycle and vehicle air-conditioning. In
recent years, the whole motorcycle industry continued to decline, which greatly impacted the company’s
motorcycle business year by year. Due to the large proportion of resources allocated to the motorcycle business,
the growth in the air-conditioning business still unable to compensate for the impact of the decline in the
motorcycle business, thus the main business of the company recorded a loss. To improve the company's asset
quality and profitability and enhance the capacity for sustainable development, the company implemented the
major asset restructuring in 2015, stripped the main assets and liabilities involved in the motorcycle business and
completed the structural adjustment of the main business. The company will further explore and diversify the
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Chongqing Jianshe Motorcycle Co., Ltd. Summary of 2015 Annual Report
development space based on the air-conditioning business to lay a solid foundation for the sustainable and stable
development of the company.
III. Accounting and financial highlights
1.Accounting and financial highlights for the past three years
Does the Company adjust retrospectively or restate the accounting data of previous years due to changes in the
accounting policy or corrections of accounting errors?
□Yes √ No
In RMB
Changed over last year
2015 2014 2013
（％）
Operating Gross income（RMB） 1,341,331,910.93 1,763,619,804.97 -23.94% 1,885,831,544.85
Net profit attributable to the
shareholders of the listed company 240,735,112.20 -133,593,949.98 280.20% 11,589,364.53
（RMB）
Net profit after deducting of
non-recurring gain/loss attributable
-255,598,353.81 -153,898,341.02 -66.08% -99,416,477.62
to the shareholders of listed
company（RMB）
Cash flow generated by business
82,306,010.61 94,598,651.91 -12.99% 162,848,662.04
operation, net（RMB）
Basic earning per
2.017 -1.119 280.25% 0.097
share(RMB/Share)
Diluted gains per
2.017 -1.119 280.25% 0.097
share(RMB/Share)(RMB/Share)
Net asset earning ratio（%） 174.84% -158.82% 210.09% 7.83%
End of Changed over last year
End of 2015 End of 2013
2014 （％）
Gross assets（RMB） 1,550,615,831.44 2,389,211,010.43 -35.10% 2,761,080,427.99
Net assets attributable to
shareholders of the listed company 256,116,085.51 17,321,196.61 1,378.63% 150,915,146.59
（RMB）
2.Main Financial Index by Quarters
In RMB
First quarter Second quarter Third quarter Fourth quarter
Operating revenue 355,351,388.28 364,304,314.19 303,960,771.84 317,715,436.62
Net profit attributable to the
-16,904,008.56 -53,984,680.11 -64,918,870.00 376,542,670.87
shareholders of the listed company
Net profit after deducting of
non-recurring gain/loss attributable
-17,459,103.30 -54,303,443.79 -72,484,859.14 111,255,147.57
to the shareholders of listed
company
Net Cash flow generated by
5,981,111.44 26,480,631.62 -33,188,489.57 83,032,757.12
business operation
Whether significant variances exist between the above financial index or the index with its sum and the financial
index of the quarterly report as well as semi-annual report index disclosed by the Company.
□ Yes √No
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Chongqing Jianshe Motorcycle Co., Ltd. Summary of 2015 Annual Report
IV. Share capital and shareholders
1. Numbers of the common shareholders and the preference shareholders with resumed voting rights as
well as the shareholdings of the top 10 shareholders
In shares
Total number Total Total
of common The total number
shareholders at preferred sharehold
shareholders at of preferred shar
the end of the ers at the end of the
the end of the 8,675 8,475 eholders voting ri 0 0
month from the month from the date
ghts restored at p
reporting date of disclosing of disclosing the
eriod-end
period the annual report annual report
Shareholdings of top 10 shareholders
Number of Number of share
Nature of Proportion of shares held pledged/frozen
Shareholders Amount of restricted shares held
shareholder shares held(%) at period
-end State of share Amount
China Military
State-owned
Equipment 71.13% 84,906,250 84,906,250
legal person
Group Co., Ltd.
Domestic
Gu Zuocheng natural 1.86% 2,218,750 2,218,750
person
Anhui
Domestic
Hengsheng
non-state-ow
Economic 1.47% 1,750,000 1,750,000
ned legal
Development
person
Group Co., Ltd.
Domestic
Feng Yonghui natural 0.42% 500,000 500,000
person
Domestic
Liu Dan natural 1.07% 1,276,001 0
person
Shenwan
Overseas
Hongyuan 0.63% 756,125 0
legal person
(HK)Limited)
Domestic
Chen Xinqiang natural 0.56% 663,252 0
person
Domestic
Xu Yuanhui natural 0.45% 539,989 0
person
Domestic
Zhang Meilan natural 0.42% 507,260 0
person
Domestic
Feng Yongxia natural 0.33% 398,575 0
person
There isnt any associated relationship between the sponsoring shareholder and the other
Notes to relationship or
shareholders among the top-10 list. None of them are regarded as Acting in concert in accordance
“action in concert” among the
top ten shareholders. with The rules of information disclosure on change of shareholding. Foreign shareholders are
unknown for their condition of Associated relationship and Acting in concert.
2.Number of the preference shareholders and the shareholdings of the top 10 of them
□ Applicable √Not applicable
No preference shareholders in the reporting period
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Chongqing Jianshe Motorcycle Co., Ltd. Summary of 2015 Annual Report
3.Relationship between the Company and its actual controller in the form of diagram
V. Management’s Discussion and Analysis
1.Business review for the reporting period
In the year, the company's business segments were respectively adjusted and developed, but due to the large
proportion of resources allocated to the motorcycle business and the impact from the declined market demand, the
scale of the company’s motorcycle business continued to shrink. However, the growth in the air-conditioning
business still unable to compensate for the impact of the decline in the motorcycle business, the company's main
business revenue continued to decline in the year, thus the operating profits was negative, but because the sales of
the major asset generated proceeds, thus the net profits of the year was positive.
2.Significant changes in the main business in the reporting period
√ Yes □No
3.Products contributing over 10% of the main business revenue or profit
√Applicable □ Not applicable
In RMB
Increase/decrease Increase/decrease Increase/decrease
of revenue in the of business cost of gross profit
Gross profit
Name Turnover Operation cost same period of over the same rate over the same
rate(%)
the previous period of period of the
year(%) previous year (%) previous year (%)
Motorcycle and -174,941,850.73
522,989,115.46 -240,528,627.51 -9.86% -46.00% -16.63%
parts %
Vehicle air
750,931,026.36 4,871,712.29 20.90% 3.23% 1,726,176.52% 3.24%
conditioner
4.Seasonal or periodic characteristics in the operating performance that need special attention
□ Yes √ No
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Chongqing Jianshe Motorcycle Co., Ltd. Summary of 2015 Annual Report
5. Significant YoY changes in the operating revenues, operating costs and net profits attributable to the
common shareholders or their composition
√Applicable □ Not applicable
During the report period, the company earned an operating income of 1273.92 million yuan and generated an
operating cost of 1168.50 million yuan. However, due to the sales downsizing of motorcycle, the operating
income and cost respectively declined by 24.88 % and 22.20% if compared with the same period last year. And
the sales of assets increased the income, and the company made a net profit of 240. 74 million yuan, an increase of
280.20% if compared with the same period last year.
6.Listing suspension or termination
□ Applicable √ Not applicable
VI. Issues related to the financial report
1. YoY changes in the accounting policy, accounting estimation and measurement methods
□ Applicable √ Not applicable
No Particulars about the changes in aspect of accounting policy, estimates or calculation method in the period.
2.Note to the situation that it is necessary to make retrospective restatement to order to correct the serious
accounting errors in the reporting period
□ Applicable √ Not applicable
No major accounting errors within reporting period that needs retrospective restatement for the Company in the
period.
3.Note to the change of the scope of the consolidated statements in comparison with the previous year
√Applicable □ Not applicable
(1)As of December 31, 2014, the subsidiaries of the Company’s consolidated financial statements scope are as
follows:
Name of the Subsidiaries
Chongqing Jianshe Sales Co., Ltd.
Chongqing Northern Jianshe Import & Export Co., Ltd.
Chognqing Jianshe Automobile Air-conditioner Co., Ltd.
Shanghai Jianshe Motorcycle Co., Ltd.
Chongqing Jianshe Motorcycle Sales Co., Ltd.
(2)Consolidated Financial Statement’s Scope and its Change Situation in the report period
Name of Subsidiary Proportion Way of Time Point Determination Basis of Time Point
of Equity Equity of Control of Control Right Loss
Disposal Disposal Right Loss
（%）
Chongqing Northern Jianshe 100% Whole 2015.12.31
Import & Export Co., Ltd. transfer of Significant asset sales has obtained
Chongqing Jianshe Motorcycle 100% asset and all the necessary authorization and
Sales Co., Ltd. debt approval, where main subject asset
Chongqing Jianshe Motorcycle 100% involved and debt involved have completed
Sales Co., Ltd. with the the delivery and transfer.
Share Right
Chongqing Jianshe Mechanical 100%
of Jianshe
and Electric Co., Ltd. Mechanical
and Electric
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Chongqing Jianshe Motorcycle Co., Ltd. Summary of 2015 Annual Report
(3)As of December 31, 2015, the subsidiaries of the Company’s consolidated financial statements scope are as
follows:
Name of the Subsidiaries
Chognqing Jianshe Automobile Air-conditioner Co., Ltd.
Shanghai Jianshe Motorcycle Co., Ltd.
4.Statement of the Board and the Supervisory Committee on the Non-standard Auditors’ Report issued by
the CPA.
□ Applicable √ Not applicable
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