Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
Stock code: 200054 Stock Abbreviation: Jianmo B Announcement No.: 2016-045
Chongqing Jianshe Motorcycle Co., Ltd.
The FirstQuarterly Report 2016
Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
1 Important notes
The Board ofDirectors，the Supervisory Committee, the directors, the supervisors, and executives of the Company guarantee that there are no significant omissions, fictitious or misleading statements carried in the Quarterly Report and we will accept individual and joint responsibilities for the truthfulness, accuracy and completeness of the Quarterly Report.
All of the directors presented the board meeting at which this Quarterly Report was examined.
Mr. Li Huaguang, The Company Leader, Mr.Xue Gangyi , Chief financial officer and the Ms.Niu Yanli, the person in charge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity and completeness of the financial report enclosed in the report.
Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
II. Main financial data and changes of shareholders
I.Main financial data and financial index
Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not.
□ Yes√ No
|||||
|-|-|-|-|
||||Changes of this period over|
||This period|Same period of last year||
||||same period of last year（％）|
|Operating income（RMB）|208,588,488.00|355,351,388.28|-41.30%|
|Net profit attributable to the shareholders|4,399,465.71|-16,904,008.56||
||||-126.03%|
|of the listed company（RMB）||||
|Net profit after deducting of non-recurring||||
|gain/loss attributable to the shareholders of|4,348,808.64|-17,459,103.30|-124.91%|
|listed company（RMB）||||
|Cash flow generated by business operation,|24,195,604.08|5,981,111.44||
||||304.53%|
|net（RMB）||||
|Basic earning per share(RMB/Share)|0.0369|-0.1416|-126.03%|
|Diluted gains per|0.0369|-0.1416||
||||-126.03%|
|share(RMB/Share)(RMB/Share)||||
|Weighted average return on equity||||
||1.70%|-190.59%|192.29%|
|（%）||||
||||Changes of this period-end|
||End of this period|End of last period|over same period-end of last|
||||year(%)|
|Gross assets（RMB）|1,364,672,524.54|1,311,765,831.44|4.03%|
|Net assets attributable to the shareholders|260,515,551.23|256,116,085.51||
||||1.72%|
|of the listed company（RMB）||||

Items and amount of non-current gains and losses
√ Applicable□ Not applicable
In RMB
||||
|-|-|-|
||Amount (Year-beginning to||
|Items||Notes|
||the end of the report period.)||
|Govemment subsidy recognized in currentgain and loss(excluding|||
|those closely related to the Company’s business and granted|71,000.00||
|under the state’s policies)|||

Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
||||
|-|-|-|
|Other non-business income and expenditures other than the above|-20,342.93||
|Total|50,657.07|--|

For theCompany’s non-recurring gain/loss items as defined in the Explanatory Announcement No.1 on information disclosure for Companies Offering their Securities to the Public-Non-recurring Gains and Losses and its non-recurring gain/loss items as illustrated in the Explanatory Announcement No.1 on information Disclosure for Companies offering their securities to the public-non-recurring Gains and losses which have been defined as recurring gains and losses, it is necessary to explain the reason.
□Applicable√ Not applicable
None of Non-recurring gain /loss items recognized as recurring gain /loss/items as defined by the information disclosure explanatory Announcement No.1- Non–recurring gain/loss in the report period.
Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
II. Total Shareholders and Shares Held by Top Ten Shareholders at the End of the Reporting Period
1. About Total Common Shareholders, Total Preference Shareholders with the Voting Power Recovered and the Shares Held by Top Ten Common Shareholders
In shares
||||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|-|-|
|||||||Total preference shareholders with the|||||||
|Total number of common|||||||||||||
||||8,475|||voting power recovered at the end of||||0|||
|shareholders at the period-end|||||||||||||
|||||||the reporting period(if any)|||||||
|Shares held by the top 10 shareholders|||||||||||||
|||||||||Amount of|Pledging or freezing||||
|||Properties of|||Share|||tradable shares|||||
|Shareholder name|||||||Quantity||Status of the||||
|||shareholder|||proportion %|||with Conditional||||Quantity|
||||||||||shares||||
|||||||||held|||||
|China Military EquipmentGroup Co., Ltd.||State-owned legalperson|||71.13%||84,906,250|84,906,250|||||
|Gu Zuocheng||Domestic naturalperson|||1.86%||2,218,750|2,218,750|||||
|Anhui Hengsheng EconomicDevelopment Group Co., Ltd.||Domesticnon-state-owned legalperson|||1.47%||1,750,000|1,750,000|||||
|Feng Yonghui||Domestic naturalperson|||0.42%||500,000|500,000|||||
|Liu Dan||Domestic naturalperson|||1.05%||1,249,401|0|||||
|Chen Xinqiang||Domestic naturalperson|||0.52%||625,000|0|||||
|Xu Yuanhui||Domestic naturalperson|||0.50%||600,989|0|||||
|Xie Qingjun||Domestic naturalperson|||0.44%||527,850|0|||||
|Zhang Meilan||Domestic naturalperson|||0.43%||513,560|0|||||
|CREDIT SUISSE (HONGKONG) LIMITED||Overseas legal person|||0.39%||467,960|0|||||
|Shares held by the Top 10 Shareholders of Non-restricted shares|||||||||||||
||Number of the|||Share type|||||||||
|Shareholders’ Names|||||||||||||
||non-restricted shares held|||Share type|||||||Quantity||
|Liu Dan|1,249,401|||Foreign shares placed in domestic exchange|||||||1,249,401||
|Chen Xinqiang|625,000|||Foreign shares placed in domestic exchange|||||||625,000||
|Xu Yuanhui|600,989|||Foreign shares placed in domestic exchange|||||||600,989||
|Xie Qingjun|527,850|||Foreign shares placed in domestic exchange|||||||527,850||
|Zhang Meilan|513,560|||Foreign shares placed in domestic exchange|||||||513,560||

Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
|||||
|-|-|-|-|
|CREDIT SUISSE(HONG KONG)LIMITED|467,960|||
|||Foreign shares placed in domestic exchange|467,960|
|Feng Yongxia|398,575|Foreign shares placed in domestic exchange|398,575|
|Yu Lingfeng|350,525|Foreign shares placed in domestic exchange|350,525|
|Wang Xianfeng|343,420|Foreign shares placed in domestic exchange|343,420|
|Zhang Huaian|330,000|Foreign shares placed in domestic exchange|330,000|
|Explanation on|There isn‘t any associated relationship between the sponsoring shareholder and the other shareholders|||
|associated relationship|among the top-10 list. None of them are regarded as ‗Acting in concert‘ in accordance with ‗The rules of|||
|among the aforesaid|information disclosure on change of shareholding.‘ Foreign shareholders are unknown for their condition|||
|shareholders|of ‗Associated relationship‘ and ‗Acting in concert‘.|||

Whether top ten common shareholders or top ten common shareholders with un-restrict shares held have a buy-back agreement dealing in reporting period.
□ Yes√ No
The top ten common shareholders or top ten common shareholders with un-restrict shares held of the Company have no buy–back agreement dealing in reporting period.
2.Total number of preferred shareholders and shareholding of top 10 preferred shareholders by the end of the report period
□ Applicable√Not applicable
Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
III. Significant Events
I. Particular about large-margin change of main accounting statement item and financial index and its reason.
√ Applicable□ Not applicable
The reporting period, compared with the beginning of prepayments increase of 8.93 million yuan, an increase of96%, mainly due to the air-conditioning company purchased the imported parts and equipment led to increased prepayments; main income statement indicators fell major asset reorganization, the current consolidation scope changes (last year including motorcycles business).
II. The progress of significant events and influence, as well as the analysis and explanation on resolving proposal.
√ Applicable□ Not applicable
For the progress situation and explanation of financialinstitute’s debt transfer involved with the significant asset reorganization implemented by the Company in 2015, please refer to the ponit 9 of this report
III. Commitments finished in implementation by the Company, shareholders, actual controller, acquirer, directors, supervisors, senior executives or other related parties in the reporting period and commitments unfinished in implementation at the end of the reporting period
√ Applicable□ Not applicable
||||||||
|-|-|-|-|-|-|-|
|||||Time of|||
||Commitment||||Period of||
|Commitment||Type|Contents|making||Fulfillment|
||maker||||commitment||
|||||commitment|||
||||The reason||||
||||why listed||||
||||companies||||
||||offer external||||
||||||After the||
||||guarantee is||||
||||||guarantee||
|||Commitments|that the||||
||||||period||
|||on horizontal|conditioning||||
||||||stipulated in||
||Jianshe|competition,|company,as||||
|Commitment made upon the assets||||October 20,|the contract||
||Mechanical|related|the subsidiary||||
|replacement||||2015|expires, the||
||and electrical|transaction|corporation of||||
||||||above||
|||and capital|Jianshe stock ,||||
||||||financing||
|||occupation|provided||||
||||||assurance will||
||||credit||||
||||||be lifted||
||||guarantee 186||||
||||million yuan||||
||||for its parent||||
||||company’||||

Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
||
|-|
|bank loan.|
|And as the|
|relevant|
|liabilities of|
|Jianshe|
|stock’s|
|motorbike|
|business has|
|been|
|transferred|
|into Jianshe|
|Mechanical|
|and|
|Electrical ,|
|corresponding|
|secured party|
|should be|
|Jianshe|
|Mechanical|
|and|
|Electrical .Mo|
|reover,Jianshe|
|Stock|
|provided|
|credit|
|guarantee 30|
|million yuan|
|for the|
|wholly-owned|
|subsidiary, the|
|sales|
|company, after|
|this|
|transaction,|
|Jianshe|
|Mechanical|
|and|
|Electrical ,|
|whose’ sales|
|company is|
|subsidiary|
|corporation of|
|Construction|
|and|

Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
||
|-|
|Mechanical|
|and|
|Electrical ,|
|will be|
|wholly-owned|
|subsidiaries|
|under Military|
|Equipment|
|Group|
|control.Above|
|-mentioned|
|the guarantees|
|formed the|
|external|
|guarantees of|
|the|
|conditioning|
|company,|
|which has|
|gained the|
|permission|
|from the|
|company’s|
|general|
|meeting of|
|stockholders.|
|Jianshe stock|
|and the|
|conditioning|
|company has|
|made promise|
|respectively|
|on October|
|20, 2015,after|
|guarantee|
|expires in the|
|guarantee|
|period, above|
|financing|
|guarantee will|
|be lifted . For|
|the Jianshe|
|stock’s|
|guarantee for|

Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
||
|-|
|the sales|
|company,|
|Mechanical|
|and Electrical|
|has promised|
|that it will|
|ensure the|
|debtor to|
|repay its|
|creditors to|
|protect listed|
|company’s|
|legal interests,|
|and if there|
|are any loss|
|for the listed|
|company,Jians|
|hed|
|Mechanical|
|and Electrical|
|will give first|
|dollar|
|coverage for|
|Jianshe stock.|
|And Jianshe|
|Mechanical|
|and Electrical|
|has presented|
|Commitment|
|to provide|
|counter|
|guarantee|
|after the|
|reorganization|
|about above|
|related-party|
|guarantee.1,|
|after the sales|
|of substantial|
|assets and the|
|relevant|
|matters of|
|related-party|
|guarantee|

Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
||||
|-|-|-|
|||provided by|
|||Jianshe stock,|
|||which has|
|||been approved|
|||by general|
|||meeting of|
|||stockholders|
|||of Jianshe|
|||stock the|
|||company will|
|||provide the|
|||equal counter|
|||guarantee for|
|||Jianshe stock|
|||2.If the|
|||company|
|||violates the|
|||above pledge|
|||and caused|
|||any damages|
|||or negative|
|||effects for|
|||Jianshe|
|||stock,the|
|||Company will|
|||assume full|
|||financial|
|||responsibility|
|||and liability.|
|If the commitments failed to complete|||
|the execution when expired, should|||
|specifically explain the reasons of|Yes||
|unfulfillment and the net stage of the|||
|working plan|||

IV. Anticipation of Business Performance from January to June, 2016
Alert of loss or significant change in net profit from the beginning of year to the end of next report period or comparing with the same period of last year, and statement of causations.
□ Applicable√Not applicable
Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
V Securities investments
□ Applicable√ Not applicable
No such cases in the Reporting Period
VI. Investment in derivatives
□ Applicable√Not applicable
No such cases in the Reporting Period
VII. Reception of investigations, communications, or interviews
√ Applicable□ Not applicable
|||||
|-|-|-|-|
||Way of|Types of||
|Reception time|||Basic index|
||reception|visitors||
||||Q: When will the Company issue the earnings pre-announcement?|
|January 12,2016|By phone||A: The earnings pre-announcement of 2015 will be completed by the end of this|
||||month.|
||||Q:Has the implementation of the Company’s significant asset reorganization|
||||completed?|
||||A:Up to now, the Company has completed the changes procedure in registration|
|January 29,2016|By phone|Individual||
||||of Jianshe Mechanical and Electrical and has received the deal payment from|
||||Military Equipment Group. The asset transfer and the transfer of creditor’s|
||||rights and liability related with this reorganization are being orderly promoted.|
||||Q: What’s the progress of CRSC’s application for exempting the tender offer|
||||obligation of Jianshe Mechanical and Electrical?|
||||A: On January 26, 2016, Jianshe Mechanical and Electric received “Reply on|
|February 1,2016|By phone|Individual|Approving Exempting Chongqing Jianshe Jianshe Mechanical and Electrical|
||||Co., Ltd.’s tender offer obligation of Chongqing Jianshe Motorcycle Co.,|
||||Ltd.”from CSRC, see details at the announcement published by the Company on|
||||January 29, 2016.|
||||Q: At this sales of significant asset, all motorcycle capital was offered for sales,|
||||but why Shangjian Jianshe was kept?|
||||A:At present, Shanghai Jianshe has engaged in the production and sales of|
|February 16,2016|By phone|Individual||
||||moped, moreover, the Company has a plan of disposing the holding share rights|
||||of Shanghai Jianshe, thus which has not been included in the reorganization|
||||scope.|

VIII. External guarantee get out of line
□ Applicable√Not applicable
The Company has no external guarantee get out of the line in the Period
Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
IX. Controlling shareholder and its related parties occupying non-business capital of the listed company√ Applicable□ Not applicable
InRMB’0000
|||||||||||
|-|-|-|-|-|-|-|-|-|-|
||||||The total|||||
|||||The newly|amount of|||||
|Shareholder|||Amount at|||Amount at|Expected|Expected|Expected|
||Time|||increased|reimbursem|||||
|sorassociate||Reasons|the|||the end of|repayment|amountof|payback|
||occupied|||occupancy|ent in the|||||
|sname|||beginning|||period|method|payment|time(month)|
|||||amount|reimbursem|||||
||||||ent|||||
|Import andExport Co.|December31,2015|Businessandfinancialdealings|62.17|0|62.17|||||
||||||||||Repaid on|
||||||||Cash|||
|||||||||3,461.67|March 31,|
||||||||Settlement|||
||||||||||2016|
|Jianshemechanicalandelectrical|December31,2015|Financialdealings|3,461.67|0||3,461.67||||
||||||||||Repaid on|
||||||||Cash|||
||||||||||April 26,|
||||||||Settlement|||
||||||||||2016|
|JianshemechanicalandelectricalD|December31,2015|Financialdebtrestructuring process isnot yetcompletedtheproceduresfortransferringformed|21,399.2|0|0|21,399.2||||
||||||||||December|
||||||||Other|3,461.67||
||||||||||31,2016|
|Total|||24,923.04|0|62.17|24,860.87|--|3,461.67|--|
|The end of the latest issue of the total||||||||||
|value of accounts audited net assets|||97.07%|||||||
|ratio||||||||||
|Relevant decision-making procedures|||截止2016年4月26日已全部偿还完。|||||||
||||公司重大资产重组工作经2015年11月17日公司2015年第一次临时股东大会审议通|||||||
|Add the current major shareholder and||||||||||
||||过后实施。本次资产重组将公司摩托车业务涉及的主要资产和债务剥离至建设机电并|||||||
|its affiliated non-operating capital||||||||||
||||将其转让给兵装集团，其中应转移的金融机构债务总计为80,750万元。因本次资产重|||||||
|occupation reasons, the case be held||||||||||
||||组工作涉及的资产及债务转移工作体量较大，时间较紧。且部分金融机构的审批流程|||||||
|responsible and the Board has||||||||||
||||长，截至2016年4月30日，已完成金融机构债务转移共计59,350万元。尚有21,400|||||||
|developed a description of measures||||||||||
||||万元的金融机构债务转移正在办理过程中。一、对未转移金融机构债务的风险说明经|||||||
|taken.||||||||||
||||立信会计师事务所审计，截至 2016 年 4 月 30 日，公司未转移的金融机构债务共计|||||||

Chongqing Jianshe Motorcycle Co., Ltd. The First Quarterly Report 2016
|||
|-|-|
||21,400万元，暂作了其他应收款的账务处理。根据公司与建设机电签署的《资产负债|
||注入安排协议》（详见2015年11月11日披露于巨潮咨询的关于公司重大资产重组的|
||相关公告）约定：双方最晚不得迟于2016年12月31日完成资产及债务的转移手续，|
||且因上述债务均为未到期债务，公司无需偿付且金融机构也未追缴，并未形成资金流，|
||也不存在公司代建设机电偿还债务的情形，此账务的处理不构成建设机电对公司的实|
||质性的非经营性资金占用。为此，公司董事会认为，尚未完成转移的金融机构债务仅|
||是公司的暂时的账务处理，不会对公司形成债务风险。二、金融机构债务转移的后续|
||措施自重组实施以来，公司与建设机电一直遵循《资产负债注入安排协议》的约定有|
||序推进相关的资产过户及债务转移工作。将于2016年12月31日到期前完成相关资|
||产债务的转移工作。在此期间，若遇债权人要求公司清偿的，应由建设机电直接向债|
||权人清偿或者由建设机电通过公司向债权人清偿。若必须由公司履行的，建设机电应|
||承担公司因履行债务遭受的全部损失。到期后仍未完成上述债务转移，建设机电将对|
||未转移且已到期的债务额度向公司支付该笔款项。|
|Failed to explain measures planned||
|liquidation of non-operating capital||
|occupation reasons, conditions and|Not applicable|
|accountability of the Board of||
|Directors proposed action||
|Disclosure date for specific approval||
||April 30,2016|
|opinion on fund occupation from CPA||
||Refer to www.cninfo.com.cn on April 30, 2016, Announcement No. 2016-041 ,Chongqing|
|Disclosure index for specific approval||
||Jianshe Motorcycle Co., Ltd. the Statement of Special Auditing on Capital Appropriation by|
|opinion on fund occupation from CPA||
||Holding Shareholder or Related Parties|

Chongqing Jianshe Motorcycle Co., Ltd. Chairman of the board:Li Huaguang April 27,2016