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长安B:2024年半年度报告摘要(英文版)

深圳证券交易所 2024-08-31 查看全文

长安B --%

Chongqing Changan Automobile Company Limited Summary of 2024 Semi-Annual Report

Stock Code:000625(200625) Stock abbreviation:Changan Automobile (Changan B) Bulletin No.:2024-49

Chongqing Changan Automobile Company Limited

Summary of 2024 Semi-Annual Report

I. Important Notice

This summary comes from the 2024 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 have attended the board meeting for reviewing this Report.Name of the directors absent Positions Reasons for the absence Name of the Trustees

Wang Jun Director Work reasons Zhu Huarong

Prompt of non-standard audit report

□ Applicable √ Not applicable

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

□ Applicable √ Not applicable

The Company has no plans of cash dividend no bonus shares and no share converted from capital reserve.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 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

TEL 023-67594008 023-67594008

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

2. Major accounting data and financial indicators

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

√ Yes □ No

Reason: Changes in accounting policies Others

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

period Original Restated Restated

Operating revenue (RMB) 76722649723.79 65492098869.01 65492098869.01 17.15%

Net profit attributable to

shareholders of the Company 2831743111.82 7652979346.80 7652979346.80 -63.00%

(RMB)

Net profit after deduction of

non-recurring gains or losses

1168680056.871509058024.001241854200.49-5.89%

attributable to shareholders of

the Company(RMB)Chongqing Changan Automobile Company Limited Summary of 2024 Semi-Annual Report

Net cash flow from operating

3435100740.536955456713.596955456713.59-50.61%

activities (RMB)

Basic earnings per share

0.290.780.78-62.82%

(RMB/share)

Diluted earnings per share

0.280.760.76-63.16%

(RMB/share)

Weighted average ROE (%) 3.94% 11.70% 11.70% -7.76%

31 December 2023 YoY change (%)

30 June 2024

Original Restated Restated

Total assets (RMB) 187321694926.71 190171127138.27 190171127138.27 -1.50%

Net assets attributable to

shareholders of the Company 71740279992.28 71853119985.49 71853119985.49 -0.16%

(RMB)

Explanation of Reasons for Accounting Policy Changes and Others:

(1) The Ministry of Finance released the "Compilation of Application Guidelines for Enterprise Accounting Standards 2024" in

March 2024 which stipulates that warranty fees should be included in operating costs. The company will implement this regulation

from January 1st 2024 as detailed in the announcement on changes in accounting policies (Announcement No. 2024-52).

(2) Due to the implementation of Interpretation Announcement No. 1 on Information Disclosure of Companies that Offer

Securities to the Public - Non recurring Gains and Losses adjustments have been made to the non recurring gains and losses of the

investee enjoyed by shares in the investment income accounted for using the equity method during comparable periods.

3. Shareholding and shareholders of the company

Unit: share(s)

At the end of the report period

At the end of the report period the total

608321 the total number of preferred 0

number of shareholders

shareholders

Top 10 shareholders (Excluding shares lent through refinancing)

Pledge mark or freeze

Amount of shares Amount of restricted

Name Nature Ratio situation

held shares held

Status Amount

China Changan Automobile Group Co. State-owned

17.98%1783090143

Ltd. legal person

State-owned

China South Industries Group Co. Ltd. 14.23% 1410747155

legal person

Southern Industry Asset Management Co. State-owned

4.60%456253257

Ltd. legal person

Domestic general

China Securities Finance Co. Ltd. 4.30% 426362905

legal person

Foreign legal

United Prosperity Investment Co. Ltd. 2.83% 280498832

person

Foreign legal

Hong Kong Securities Clearing Co. Ltd. 1.50% 148626405 Not Applicable

person

Industrial and Commercial Bank of China Funds wealth

Co. Ltd. - Huatai Pinebridge CSI 300 ETF management 0.59% 58745244

Securities Investment Fund products etc

Domestic natural

Fang Wenyan 0.57% 56989500

persons

China Merchants Securities (Hong Kong) Foreign legal

0.49%48788559

Limited person

China Construction Bank Corporation-E Funds wealth

Fund CSI 300 ETF Originated Securities management 0.39% 38820336

Investment Fund products etc

Among the top 10 shareholders the actual controller China South Industries Group

Co. Ltd. and its wholly-owned subsidiary Southern Industry Asset Management

Explanation on the relationship and the action alike of above

Co. Ltd. the controlling shareholder China Changan Automobile Group Co. Ltd.shareholders

and its wholly-owned subsidiary United Prosperity Investment Co. Ltd. are partiesacting in concert by “Measures for the Administration of Takeover of ListedChongqing Changan Automobile Company Limited Summary of 2024 Semi-Annual ReportCompanies”.In addition to holding 0 shares through the ordinary securities account Fang

Wenyan a shareholder also holds 56989500 shares through the customer credit

Description of shareholders involved in margin trading

transaction guarantee securities account of Guotai Junan Securities Co. Ltd. and

actually holds a total of 56989500 shares.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

Unit: share(s)

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

The shares lent at the At the end of the period

Initial ordinary account Ordinary account and

beginning of the period the shares were loaned

and credit account credit account holdings at

were refinanced and have and have not been

holdings the end of the period

not been returned returned

Shareholder Name

Proportion Proportion Proportion Proportion

Total of total Total of total Total of total Total of total

quantity share quantity share quantity share quantity share

capital capital capital capital

Industrial and Commercial

Bank of China Co. Ltd. -

Huatai Pinebridge CSI 300 34286544 0.35% 2795700 0.03% 58745244 0.59% 0 0.00%

ETF Securities Investment

Fund

China Construction Bank

Corporation-E Fund CSI

126878360.13%12515000.01%388203360.39%2638000.00%

300 ETF Originated

Securities Investment Fund

The top 10 shareholders changed from the previous period

□ 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

During the reporting period there was no change in the controlling shareholder of the company.The change of the actual controllers during the reporting period

□ Applicable √ Not applicable

The actual controller of the company did not change during the reporting period.

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

□ Applicable √ Not applicable

There are no preferred stock shareholders during the reporting period.

6. Status of bonds that existed on the approval date of the semi-annual report

√ Applicable □ Not applicable

(1) Basic Information of the Corporate Bonds

Bonds

Interest

Bond Name Abbreviation Bond Code Date of issue Maturity balance

rate

(10000Chongqing Changan Automobile Company Limited Summary of 2024 Semi-Annual Report

RMB)

Chongqing Changan

Automobile Co. Ltd.publicly issued science

and technology 22 Changan December 19th December 20th

148147.SZ 100000 3.00%

innovation corporate K1 2022 2027

bonds to professional

investors in 2022

( Phase I )

(2) Financial indicators as of the end of the reporting period

Unit: 10000 RMB

Items The reporting period The same period of last year

Debt/asset ratio 60.49% 60.73%

Items 30 June 2023 31 December 2022

EBITDA interest coverage ratio 127.78 252.97

III. Important matters

None.Legal representative: Zhu Huarong

Board of Directors of

Chongqing Changan Automobile Co. Ltd.

31 Aug. 2024

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