Stock code: 200054 Stock Abbreviation: Jianshe Vehicle B Announcement No.: 2019-074 Chongqing Jianshe Vehicle System Co., Ltd.
The Third Quarterly Report 2019
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. Lv Hongxian, The Company Leader, Mr. Tan Mingxian , 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.
II. Basic Information of the Company
I.Main accounting data and financial Index
Indicate by tick mark whether the Company needs to retroactively restate any of its accounting data.
□ Yes√ No
||||||||
|-|-|-|-|-|-|-|
||As at the end of the reporting||||Changed （%）over end||
||||As at the end of last year||||
||period||||of prev. year||
|Gross assets（Yuan）|1,200,078,091.33||1,461,770,573.54||-17.90%||
|Net assets attributable to the shareholders of|232,201,851.59||293,301,450.54||||
||||||-20.83%||
|the listed company（Yuan）|||||||
|||||Between beginning|||
|||Increase/decrease over|||||
|||||of the year to the||Changed （%）over|
||Reporting period|the same period of last|||||
|||||end of the report||end of prev. year|
|||year（%）|||||
|||||period|||
|Operating income（Yuan）|176,235,751.40|-18.27%||594,849,928.69||-18.21%|
|Net profit attributable to the shareholders of|-24,215,481.45|||-61,099,598.95|||
|||1,427.65%||||-194.74%|
|the listed company（Yuan）|||||||
|Net profit after deducting of non-recurring|||||||
|gain/loss attributable to the shareholders of|-24,503,633.33|684.34%||-60,309,092.50||-1,786.13%|
|listed company（Yuan）|||||||
|Cash flow generated by business operation,||||189,140,483.22|||
||--|--||||123.19%|
|net（Yuan）|||||||
|Basic earning per share(Yuan/Share)|-0.2029|1,425.56%||-0.5118||-194.74%|
|Diluted gains per share(Yuan/Share)|-0.2029|1,425.56%||-0.5118||-194.74%|
|Weighted average income/asset ratio（%）|-9.22%|-8.72%||-23.25%||-43.72%|

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.)||
|Non-current asset disposal gain/loss(including the write-off part for which assets|||
||-1,693,205.55||
|impairment provision is made)|||
|Govemment subsidy recognized in current gain and loss(excluding those closely related|||
||27,000.00||
|to the Company’s business and granted under the state’s policies)|||
|Operating income and expenses other than the aforesaid items|202,624.17||
|Other non-business income and expenditures other than the above|673,074.93||
|Total|-790,506.45|--|

 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.
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
||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|
||T7,860rr|||otal preference shareholders|||||||
|Total number of common||||with the voting power|||||||
||||||||0||||
|shareholders at the period-end||||ecovered at the end of the|||||||
|||||eporting 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|||
|||shareholder|proportion %|||with Conditional||||Quantity|
|||||||||the shares|||
|||||||held|||||
|Chongqing Jianshe Mechanical andElectric 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|||||
|Hengsheng Sunshine Group Co., Ltd.||Domesticnon-state-ownedlegal person|1.47%||1,750,000|1,750,000|||||
|||||||||Freeze||1,750,000|
|Liu Dan||Domestic naturalperson|0.91%||1,083,251|0|||||
|Xu Yuanhui||Domestic naturalperson|0.56%||666,789|0|||||
|Yu Lingfeng||Domestic naturalperson|0.51%||612,921|0|||||
|Chen Xinqiang||Domestic naturalperson|0.51%||612,400|0|||||
|Zhang Meilan||Domestic naturalperson|0.43%||513,560|0|||||
|Feng Yonghui||Domestic naturalperson|0.42%||500,000|500,000|||||
|CORE PACIFIC-YAMAICHIINTERNATIONAL (H.K.) LIMITED||Overseas legalperson|0.36%||434,650|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||1,083,251||Foreign shares placed in domestic|||||||
||||||||||1,083,251||
|||||exchange|||||||
|Xu Yuanhui||666,789||Foreign shares placed in domestic|||||||
||||||||||666,789||
|||||exchange|||||||
|Yu Lingfeng||612,921||Foreign shares placed in domestic|||||||
||||||||||612,921||
|||||exchange|||||||
|Chen Xinqiang||612,400||Foreign shares placed in domestic|||||612,400||

|||||
|-|-|-|-|
|||exchange||
|Zhang Meilan|513,560|Foreign shares placed in domestic||
||||513,560|
|||exchange||
|CORE PACIFIC-YAMAICHIINTERNATIONAL (H.K.) LIMITED|434,650|Foreign shares placed in domestic||
||||434,650|
|||exchange||
|Li Jianping|430,000|Foreign shares placed in domestic||
||||430,000|
|||exchange||
|Chen Houping|423,561|Foreign shares placed in domestic||
||||423,561|
|||exchange||
|Liu Guosheng|345,575|Foreign shares placed in domestic||
||||345,575|
|||exchange||
|Lv Gang|343,000|Foreign shares placed in domestic||
||||343,000|
|||exchange||
||There isn’t any associated relationship between the sponsoring shareholder and the other|||
||shareholders among the top-10 list. None of them are regarded as ‘Acting in concert’ in|||
|Explanation on associated relationship||||
||accordance with ‘The rules of information disclosure on change of shareholding.’ Foreign|||
|among the aforesaid shareholders||||
||shareholders are unknown for their condition 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
III Significant Events
I. Major changes of main accounting statement items and financial indicators in the reporting period, as well as reasons for the changes
√ Applicable□ Not applicable
In the first half of 2018, the Company transferred its holding shares of51% shares of Shanghai Jianshe Motorcycle Co., Ltd and realized an investment income of RMB 53.04 million, resulting in a high net profit base in the first three quarters of 2018. During the reporting period, due to the sales volume decline in the automobile market, the Company's product sales decreased YOY and the Company's operating income declined, resulting in that the Company recorded a loss in net profit, a significant decline compared with the same period last year. II. The progress of significant events and influence, as well as the analysis and explanation on resolving proposal.
√ Applicable□ Not applicable
(1) Due to the Sales and Purchase Contract dispute between the Company's subsidiary- Chognqing Jianshe Automobile Air-conditioner Co., Ltd. and Hubei Meiyang Automobile Industry Co., Ltd, the Vehicle Air
Conditioner Company filed a lawsuit in the People's Court of Xiangyang High-tech Industrial Development Zone in September 2019, requesting the court to terminate the Auto/engine parts purchase contract signed with Hubei Meiyang and the Hubei Meiyang Company to pay the payable payment for goods and the occupation fee of capital of totaling to RMB 1,543,200.The People's court of Xiangyang High-tech Industrial Development Zone has placed it on file on September 25, 2019.
(2) Due to the sales and purchase contract dispute among the Company's subsidiary-Air-conditioning Company, Chongqing Magic Speed Auto Parts Co., Ltd, Chongqing Bisu Yunbo Power Technology Co., Ltd and Chongqing Kate Power Technology Co., Ltd, the Air-conditioning Company filed a lawsuit in the People's Court of Chongqing Yubei District in November 2018, demanding Chongqing Magic Speed Auto Parts Co., Ltd, Chongqing Bisu Yunbo Power Technology Co., Ltd and Chongqing Kate Power Technology Co., Ltd to pay for the payable payment for goods and the occupation fee of capital. ThePeople’s Court of Chongqing Yubei District ended the trial in August and September 2019 respectively, and issued the “Civil Judgment of thePeople’s Court of Chongqing Yubei District”. For details, please see the following disclosed information:
||||
|-|-|-|
|Summary of material issues|Date of disclosure|Index of provisional announcement|
|||For details, please refer to the related announcements of the company|
||August 16,2019|disclosed on The Securities Times, Hong Kong Commercial Daily and|
|||www.cninfo.com.cn(Announcement No.:2019-070)|
|Announcement on the||For details, please refer to the related announcements of the company|
|Progress of Civil Litigation|September 12,2019|disclosed on The Securities Times, Hong Kong Commercial Daily and|
|||www.cninfo.com.cn(Announcement No.:2019-071)|
|||For details, please refer to the related announcements of the company|
||September 25,2019|disclosed on The Securities Times, Hong Kong Commercial Daily and|
|||www.cninfo.com.cn(Announcement No.:2019-072)|

Progress in the implementation of share repurchase
□ Applicable√ Not applicable
Progress in the implementation of the reduction of the repurchased shares by means of centralized bidding□ Applicable√ Not applicable
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
There are no commitments that the company, shareholders, actual controller, acquirer, directors, supervisors, senior executives or other related parties have fulfilled during the reporting period and have not yet fulfilled by the end of reporting period.
IV. Investment in securities
□ Applicable√Not applicable
No Securities investment in period
V. Entrusted Financial Management
□ Applicable√Not applicable
There is no Entrusted Financial Management during the report period.
VI. Investment in derivatives
□ Applicable√Not applicable
There is no derivative investment during the report period.
VII. Registration form of such Activities as Reception, Research, Communication, Interview in the Reporting Period
√Applicable□Not applicable
|||||
|-|-|-|-|
|Reception time|Way of reception|Types of visitors|Basic index|
||||Q: how’s the Company's half-year performance? A: please refer to "The|
|July 16,2019|By phone|Individual|Half-yearly performance forecast of 2019" disclosed by the Company on|
||||July 12.|

VIII. External guarantee get out of line
□ Applicable√Not applicable
The Company has no external guarantee get out of the line in the Period
IX. Controlling shareholder and its related parties occupying non-business capital of the listed company□ Applicable√Not applicable
There are no controlling shareholder and its related parties occupying non-business capital of the listed company
in Period.