Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2023
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
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
Jianshe Vehicle B
Stock abbreviation Stock code 200054
Stock exchange for listing Shenzhen Stock Exchange
Contact person and contact
Board secretary Securities affairs Representative
manner
Name Zhang Hushan Li Wenling
No.1 Jianshe Road, Huaxi Industrial Zone, No.1 Jianshe Road, Huaxi Industrial Zone,
Office address
Ba’nan District , Chongqing Ba’nan District , Chongqing
Tel 023-66295333 023-66295333
E-mail cqjsmc@jianshe.com.cn cqjsmc@jianshe.com.cn
May the Company make retroactive adjustment or restatement of the accounting data of the previous years
□ Yes √ No
Same period of last
Reporting period YOY+/-（%）
year
Operating income（Yuan） 216,587,683.76 239,131,462.84 -9.43%
Net profit attributable to the shareholders of the
-43,310,678.15 13,405,938.22 -423.07%
listed company（Yuan）
Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2023
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of listed -44,554,814.82 -28,179,669.74 -58.11%
company（Yuan）
Cash flow generated by business operation, net
（Yuan）
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 As at the end of last
YOY+/-（%）
reporting period year
Gross assets (Yuan) 838,233,278.50 896,911,569.17 -6.54%
Shareholders’ equity attributable to shareholders
of the listed company（Yuan）
In Shares
Total Number of common Number of shareholders of preferred
shareholders at the end of the 6,919 stocks of which voting rights recovered 0
reporting period in the report period(If any)（See Note 8)
Shareholdings of Top 10 shareholders
Proporti Number or share
Amount of pledged/frozen
Shareholders on of
Nature of Number of shares
shares restricted shares
shareholder held at period -end State of Amou
held
share nt
（%） held
China Military
State-owned legal
Equipment Group 71.13% 84,906,250.00 84,906,250.00
person
Co., Ltd.
Domestic natural
Gu Zuocheng 1.89% 2,261,000 2,218,750.00
person
Anhui Hengsheng
Investment Domestic non-state-
Development Co., owned legal person
Ltd.
Domestic natural
Xu Yuanhui 0.84% 999,999.00 0
person
Domestic natural
Liu Dan 0.74% 879,376.00 0
person
Domestic natural
Chen Xinqiang 0.51% 612,400.00 0
person
CORE PACIFIC-
YAMAICHI Overseas Legal
INTERNATIONAL person
(H.K.) LIMITED
Domestic natural
Zhang Meilan 0.43% 513,560.00 0
person
Domestic natural
Feng Yonghui 0.42% 500,000.00 500,000.00
person
Domestic natural
Li Jianping 0.37% 438,950.00 0
person
There isn’t any associated relationship between the sponsoring
shareholder and the other shareholders among the top-10 list. None of
Explanation on associated relationship among the them are regarded as ‘Acting in concert’ in accordance with ‘The
aforesaid shareholders rules of information disclosure on change of shareholding.’ Foreign
shareholders are unknown for their condition of ‘Associated
relationship’ and ‘Acting in concert’.
Chongqing Jianshe Vehicle System Co., Ltd. Summary of the Semi-Annual Report 2023
Explanation on shareholders participating in the margin
Not applicable
trading business(if any )
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.
□ Applicable √ Not applicable
No preference shareholders in the reporting period
□ 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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