建车B:2022年半年度报告(英文版).PDF
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1、Chongqing Jianshe Vehicle System Co., Ltd. The Semi-Annual Report 2022 August 31,2022 I. Important Notice, Table of Contents and Definitions The Board of Directors,the Supervisory Committee, the directors, the supervisors, and executives of the Company guarantee that there are no significant omissio
2、ns, fictitious or misleading statements carried in the Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the Report. Mr.Yan Xuechuan, The Company leader, Mr. Tan Mingxian, Chief financial officer and the Ms.Niu Yanli, the person in cha
3、rge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity and completeness of the financial report enclosed in the semi-report. All the directors attended the board meeting for the review of this Report. Prospective statements carried in this report, s
4、uch as business plans for future are not constituting any substantial commitment to the investors. Please be cautious to the risks. This report is prepared both in English and Chinese. When there is any conflict in understanding, the Chinese version shall prevail. The Company has described the Compa
5、nys risk factors in detail in this report, so please refer to the content of the Companys risk factors in this report. The Company will not distribute cash dividend or bonus shares, neither capitalizing of common reserves for the report period. Table of Contents I.Important Notice, Table of contents
6、 and Definitions II. Company Profile & Financial Highlights. III. Management Discussion & Analysis IV. Corporate Governance V. Environmental & Social Responsibility VI. Important Events VII. Change of share capital and shareholding of Principal Shareholders VIII. Situation of the Preferred Shares IX
7、. Corporate Bond X. Financial Report Documents available for inspection I. The semi-report carrying personal signature and seal of the Chairman of the Board; II. Financial Statements with signatures of the legal representative, the financial officer, and accounting manager; III. All of the originals
8、 of the Companys documents and public notices publicized by the presses designated by China Securities Regulatory Commission in the report period. Definition Terms to be defined Refers to Definition Company, the Company, Jianmo Stock, Jianshe Vehicle B Refers to Chongqing Jianshe Vehicle System Co.,
9、 Ltd. Shenjianmo Refers to Shenzhen North Jianshe Motorcycle Co., Ltd. (predecessor of the Company) Jianmo B Refers to Chongqing Jianshe Motorcycle Co., Ltd. (predecessor of the Company) Military Equipment Group(Southern Group) Refers to China Military Equipment Group Co., Ltd. (China Southern Indus
10、try Group Co., Ltd.) Military Finance Co. Refers to Military Equipment Group Finance Co., Ltd. Jianshe Industry Refers to Chongqing Jianshe Industry Co., Ltd. former State-owned Jianshe Machinery Factory, Jianshe Industry (Group) Co., Ltd. Jianshe Mechanical and Electric Refers to Chongqing Jianshe
11、Mechanical and Electric Co., Ltd. HANON,KOREA HANON Refers to Korea Hanon System Co., Ltd. Jianshe HANON Refers to Chongqing Jianshe HANON Automobile Thermal Management System Co., Ltd. Changan Auto Refers to Chongqing Changan Automobile Co., Ltd. Vehicle air conditioner Refers to Chognqing Jianshe
12、Automobile Air-conditioner Co., Ltd. Chongqing Jianya Refers to Chongqing Jianshe YAMAHA Motorcycle Co., Ltd. Zhuzhou Jianya Refers to Zhuzhou Jianshe YAMAHA Motorcycle Co., Ltd. Pingshan Taikai Refers to Chongqing Pingshan Taikai Carburetor Co., Ltd. South Air International Refers to South Air Inte
13、rnational Co., Ltd. Minsheng Logistics Refers to Chongqing Changan Minsheng APLL Logistics Co., Ltd. II. Company Profile & Financial Highlights. 1.Company Profile Stock ID Jianshe Vehicle B Stock Code 200054 Stock Exchange Listed Shenzhen Stock Exchange Short form of Company Name in Chinese 重庆建设汽车系统
14、股份有限公司 Company Name in English 建车 B Company Name in English Chongqing Jianshe Vehicle System Co., Ltd Short form of Company Name in English JSVS-B Legal representative: Yan Xuechuan 2. Contact person and contact manner Secretary of the Board Representative of Stock Affairs Name Zhang Hushan Li Wenli
15、ng Address No.1 Jianshe Road, Huaxi Industrial Zone, Banan District, Chongqing No.1 Jianshe Road, Huaxi Industrial Zone, Banan District, Chongqing Tel. 023-66295333 023-66295333 Fax. 023-66295333 023-66295333 E-mail. 3.Other (1)Way to contact the Company Whether registrations address, offices addres
16、s and codes as well as website and email of the Company changed in reporting period or not Applicable Not Applicable The registered address, office address and their postal codes, website address and email address of the Company did not change during the reporting period. The said information can be
17、 found in the 2021 Annual Report. (2)About information disclosure and where this report is placed Did any change occur to information disclosure media and where this report is placed during the reporting period? Applicable Not applicable The newspapers designated by the Company for information discl
18、osure, the website designated by CSRC for disclosing this report and the location where this report is placed did not change during the reporting period. The said information can be found in the 2021Annual Report. (3) Other relevant information Did any change occur to other relevant information duri
19、ng the reporting period? Applicable Not applicable 4.Summary of Accounting data and Financial index 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) 239,131,462.84
20、 456,964,429.02 -47.67% Net profit attributable to the shareholders of the listed company(Yuan) 13,405,938.22 -7,897,586.77 269.75% Net profit after deducting of non-recurring gain/loss attributable to the shareholders of listed company(Yuan) -28,179,669.74 -10,124,040.91 -178.34% Cash flow generate
21、d by business operation, net(Yuan) 31,389,232.50 21,754,020.41 44.29% Basic earning per share(Yuan/Share) 0.1123 -0.0662 269.64% Diluted gains per share(Yuan/Share) 0.1123 -0.0662 269.64% Weighted average ROE(%) 13.30% -4.66% 0.18% As at the end of the reporting period As at the end of last year YOY
22、+/-(%) Gross assets (Yuan) 872,514,762.78 1,041,336,478.97 -16.21% Shareholders equity attributable to shareholders of the listed company(Yuan) 163,591,564.36 149,303,592.84 9.57% 5. Differences between accounting data under domestic and overseas accounting standards 1. Differences of net profit and
23、 net assets disclosed in financial reports prepared under international and Chinese accounting standards. Applicable Not applicable No difference. 2. Differences of net profit and net assets disclosed in financial reports prepared under overseas and Chinese accounting standards. Applicable Not appli
24、cable No difference. 6.Items and amount of deducted non-current gains and losses Applicable Not applicable In RMB Items Amount Notes Non-current asset disposal gain/loss(including the write-off part for which assets impairment provision is made) 39,860,952.30 Government subsidy recognized in current
25、 gain and loss(excluding those closely related to the Companys business and granted under the states policies) 1,201,869.22 Switch back of provision for depreciation of account receivable and contractual assets which were singly taken depreciation test 389,692.61 Other non-operating income and expen
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