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长安B:2025年半年度报告摘要(英文版)

深圳证券交易所 08-23 00:00 查看全文

长安B --%

Chongqing Changan Automobile Company Limited Summary of 2025 Semi-Annual Report

Stock Code:000625(200625) Stock abbreviation:Changan Automobile (Changan B) Bulletin No.:2025-50

Chongqing Changan Automobile Company Limited

Summary of 2025 Semi-Annual Report

I、Important Notice

This summary comes from the 2025 Semi-Annual Report. If investors want to understand the Company's operating results financial

condition and future development plans they should carefully read the annual report published on the Shenzhen Stock Exchange and

other sites assigned by China Securities Regulatory Commission.Except the following directors all the directors attended the board meeting for reviewing the annual report.Name of the directors absent Positions Reasons for the absence Name of the Trustees

Jia Lishan Director Reason for work Zhang Deyong

Deng Wei Director Reason for work Zhang Deyong

Zhang Ying Independent director Reason for work Tang Guliang

Non-standard Audit Opinion Notice

□ Applicable √ Not applicable

The preplan of profit distribution or reserve capitalization deliberated by the Board

√ Applicable □ Not applicable

Whether converting capital reserve into share capital or not

□ Yes √ No

The Board has approved a final dividend plan as follows: Based on 9914086060 shares a cash dividend of RMB 0.50 (tax included)

per 10 shares is to be distributed to all shareholders no bonus shares shall be distributed and do not increase the share capital with

reserve fund.The preplan profit distribution of preferred shareholdings approved by the Board

□ Applicable √ Not applicable

II、Company Profile

1. Basic Information

Stock abbreviation Changan Automobile 、Changan B Stock Code 000625、200625

Listed on Shenzhen Stock Exchange

Contact Person Secretary of the Board of Directors Securities affairs representative

Name Zhang Deyong Li Jun Jie Zhonghua

Building T2 No. 2 Financial City No. 61 Building T2 No. 2 Financial City No. 61

Contact address Dongshengmen Road Jiangbei District Dongshengmen Road Jiangbei District

Chongqing Chongqing

FAX 023-67870261 023-67870261

TEL 023-67594008 023-67594008

E-mail address cazqc@changan.com.cn jiezh@changan.com.cn

2. Key Accounting Data and Financial Indexes

Does the Company need to retrospectively adjust or restate the accounting data of previous years

□ Yes √ No

The reporting period The same period of last year YoY change (%)

Operating revenue (RMB) 72691310387.08 76722649723.79 -5.25%

Net profit attributable to

shareholders of the Company 2291211254.67 2831743111.82 -19.09%

(RMB)

1Chongqing Changan Automobile Company Limited Summary of 2025 Semi-Annual Report

Net profit after deduction of

non-recurring gains or losses

attributable to shareholders of 1476706514.95 1168680056.87 26.36%

the Company(RMB)

Net cash flow from operating

activities (RMB) -8607196790.27 3435100740.53 -350.57%

Basic earnings per share

(RMB/share) 0.23 0.29 -20.69%

Diluted earnings per share

(RMB/share) 0.23 0.28 -17.86%

Weighted average ROE (%) 3.00% 3.94% -0.94%

30 June 2025 31 December 2024 YoY change (%)

Total assets (RMB) 180226322947.88 208168160960.86 -13.42%

Net assets attributable to

shareholders of the Company 76042424523.91 76576224624.99 -0.70%

(RMB)

3. Shareholding and shareholders of the company

Unit: share(s)

At the end of the report period the total At the end of the report period

number of shareholders 619151 the total number of preferred 0shareholders

Top 10 shareholders (Excluding shares lent through refinancing)

Pledge mark or freeze

Name Nature Ratio Amount of shares Amount of restricted situationheld shares held

Status Amount

ChenZhi Automobile Technology Group State-owned

Co. Ltd. legal person 17.99% 1783090143

China South Industries Group Co. Ltd. State-ownedlegal person 14.23% 1410747155

Southern Industry Asset Management Co. State-owned

Ltd. legal person 4.60% 456253257

China Securities Finance Co. Ltd. Domestic generallegal person 4.30% 426362905

United Prosperity Investment Co. Ltd. Overseas legalperson 2.83% 280498832

Hong Kong Securities Clearing Co. Ltd. Overseas legalperson 1.11% 110351377

Industrial and Commercial Bank of China Not Applicable

Co. Ltd. - Huatai Pinebridge CSI 300 ETFFunds property

Securities Investment Fund products etc.

0.89%88377426

China Construction Bank Corporation-E

Fangda Shanghai-Shenzhen 300 Trading Funds property

Open-ended Index Initiated Securities products etc. 0.64% 63023417

Investment Fund

Industrial and Commercial Bank of China

Limited - Huaxia Shanghai-Shenzhen 300 Funds property

Trading Open-ended Index Securities products etc. 0.47% 46217626

Investment Fund

Bank of China Limited-Jiashi

Shanghai-Shenzhen 300 TradingFunds property

Open-ended Index Securities Investmentproducts etc. 0.40% 39831592

Fund

As of June 30 2025 among the top 10 shareholders the indirect controlling

Explanation of affiliated relationships or concerted actions shareholder of the Company China South Industries Group Co. Ltd. and its

of the abovementioned shareholders wholly-owned subsidiaries Southern Industry Asset Management Co. Ltd.Chenzhi Automobile Technology Group Co. Ltd. and its wholly-owned

2Chongqing Changan Automobile Company Limited Summary of 2025 Semi-Annual Report

subsidiaries United Prosperity Investment Co. Ltd. are the persons who act in

conformity with the provisions of the Measures for the Administration of

Acquisition of Listed Companies.Description of shareholders involved in margin trading None

Participation of shareholders holding more than 5% of the shares top 10 shareholders and top 10 shareholders with

unlimited tradable shares in the lending of shares through the refinancing business

□Applicable √ Not applicable

The top 10 shareholders and top 10 shareholders of unrestricted tradable shares have changed compared with the previous

period due to securities lending and borrowing.□Applicable √ Not applicable

4. The change of the controlling shareholders and the actual controllers

During the reporting period the change of controlling shareholders

□ Applicable √ Not-applicable

No changes in controlling shareholders during the reporting period.The change of the actual controllers during the reporting period

□ Applicable √ Not-applicable

No changes in the actual controllers during the reporting period.

5. Total number of Preferred Shareholders and top 10 Preferred shareholders

□Applicable √ Not applicable

No preferred stock shareholders during the reporting period.

6. Corporate Bonds

√Applicable □ Not applicable

(1) Basic Information of the Corporate Bonds

Unit: 10000 RMB

Bond Name Abbreviation Bond Code Date of issue Maturity Bonds balance Interest rate

Chongqing Changan Automobile

Co. Ltd. publicly issued science

December 19th December 20th

and technology innovation 22 Changan K1 148147.SZ 100000 3.00%

20222027

corporate bonds to professional

investors in 2022 ( Phase I )

(2) The Major Accounting Data and the Financial Indicators of the Recent 2 Years of the Company as of

the Period-end

Unit: 10000 RMB

Items 30 June 2025 31 December 2024

Debt/asset ratio 56.66% 62.01%

Items The reporting period Same period last year

EBITDA-to-interest cover (times) 137.48 127.78

III、Important Matters

With the approval of the State Council China South Industries Group Co. Ltd. implemented a survival division. Its automotive

business was spun off into the newly established China Changan Automobile Group Co. Ltd. In accordance with the provisions of

the “Separation Agreement of China South Industries Group Co. Ltd.” the 14.23% shares of Changan Automobile and the 100%

equity of Chenzhi Automobile Technology Group Co. Ltd. held by China South Industries Group Co. Ltd. before the separation

were both spun off to China Changan Automobile Group Co. Ltd. After the completion of the separation China Changan

3Chongqing Changan Automobile Company Limited Summary of 2025 Semi-Annual Report

Automobile Group Co. Ltd. directly and indirectly holds a total of 35.04% of the shares of Changan Automobile becoming theindirect controlling shareholder of Changan Automobile. For details please refer to the “Prompt Announcement on theReorganization Progress of China South Industries Group Co. Ltd. and the Change of the Company's Controlling Shareholder”

(Announcement No.: 2025-42) disclosed by the company on Juchao Information Network (www.cninfo.com.cn) on July 29 2025.

Legal representative: Zhu Huarong

Board of Directors of

Chongqing Changan Automobile Co. Ltd.

23 August 2025

4

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