建车B：2023年年度报告（英文版）

ChongqingJiansheVehicleSystemCo.,Ltd. 2023AnnualReport 2024-014 April30,2024 2023AnnualReport I.ImportantPrompts,TableofContents,andDefinitions TheBoardofDirectors,TheSupervisoryCommittee,thesupervisorsandseniorexecutivesoftheCompanyguaranteethattherearenosignificantomissions,fictitiousormisleadingstatementscarriedintheReportandwewillacceptindividualandjointresponsibilitiesforthetruthfulness,accuracyandcompletenessoftheReport. Mr.FanAijun,TheCompanyleader,Mr.TanMingxian,ChieffinancialofficerandtheMs.NiuYanli,thepersoninchargeoftheaccountingdepartment(thepersoninchargeoftheaccounting)herebyconfirmtheauthenticityandcompletenessofthefinancialreportenclosedinthisAnnualreport. Directorsotherthanthefollowingspresentedtheboardmeetingatwhichthisreportwasexamined: Nameofthedirectorabsented Position Reasonfoenotpresentingthemeeting Nameofconsignee LiuWei IndependentDirector Onbusinesstravel SongWeiwei Prospectivestatementscarriedinthisreport,suchasbusinessplansforfuturearenotconstitutinganysubstantialcommitmenttotheinvestors.Pleasebecautioustotherisks.ThisreportispreparedbothinEnglishandChinese.Whenthereisanyconflictinunderstanding,theChineseversionshallprevail. Thecompanyhadconcretelydescribedtheexistedfactorsofrisksofthecompanyinthereport,ofwhichpleaserefertothecontentsintheReportofdirectorsconcerningthepossiblefacingriskfactorsinthecompany‟sfuturedevelopment.Thecompany‟sbusinessplanandbusinessgoaloftheyeardonotrepresentthe2023-annualearningsforecastmadebythecompany,hencewhetherthosecanberealizeddependingonmanyfactorssuchasthemarketcircumstanceandtheextentofhardworkingofthemanagementteam,thusthereisalargeextentofuncertainty,pleasebeawareoftheinvestmentrisks. TheCompanywillnotdistributecashdividendorbonusshares,neithercapitalizingofcommonreservesforthereportperiod. TableofContents I.ImportantNotice,TableofcontentsandDefinitions II.CompanyProfile&FinancialHighlights. III.ManagementDiscussion&Analysis IV.CorporateGovernance V.Environmental&SocialResponsibility VI.ImportantEvents VII.ChangeofsharecapitalandshareholdingofPrincipalShareholders VIII.SituationofthePreferredShares IX.CorporateBond X.FinancialReport DocumentsAvailableforInspection I.AnnualReportcarryingpersonalsignatureandsealoftheChairmanoftheBoard. II.FinancialStatementswithsignaturesofthelegalrepresentative,thefinancialofficer,andaccountingmanager.III.AuditingReportofChongqingJiansheVehicleSystemCo.,Ltd.(TZYZ[2024]No.34454). IV.Specialexplanation(No.34454-1[2024]TZYZ)onthecapitaloccupationofthecontrollingshareholder andotherrelatedpartiesofChongqingJiansheVehicleSystemCo.,Ltd. V.AuditingReportonInternalControlforChongqingJiansheVehicleSystemCo.,Ltd. （TZYZ[2024]No.34785). VI.Specialstatementondeposits,loansandotherfinancialbusinessesinvolvingrelatedtransactionsoffinancialcompaniesofChongqingJiansheAutomotiveSystemsCo.,Ltd.in2023(TZYZ[2024]No.34454-2). VII.SpecialverificationopiniononthedeductionofoperatingincomeofChongqingJiansheVehicleSystemCo.,Ltd.(TZYZ[2024]No.34454-3). VIII.TheoriginalcopiesofallcompanydocumentsandtheoriginalsofannouncementspubliclydisclosedontheinformationdisclosuremediumdesignatedbytheCSRCduringthereportingperiod. Definition Termstobedefined Refersto Definition Company,theCompany,JianmoStock,JiansheVehicleB Refersto ChongqingJiansheVehicleSystemCo.,Ltd. Shenjianmo Refersto ShenzhenNorthJiansheMotorcycleCo.,Ltd.(predecessoroftheCompany) JianmoB Refersto ChongqingJiansheMotorcycleCo.,Ltd.(predecessoroftheCompany) MilitaryEquipmentGroup（SouthernGroup） Refersto ChinaMilitaryEquipmentGroupCo.,Ltd.(ChinaSouthernIndustryGroupCo.,Ltd.) MilitaryFinanceCo. Refersto MilitaryEquipmentGroupFinanceCo.,Ltd. SouthernMotorcycle Refersto ChongqingSouthernMotorcycleCo.,Ltd. JiansheIndustry Refersto ChongqingJiansheIndustryCo.,Ltd.–formerState-ownedJiansheMachineryFactory,JiansheIndustry(Group)Co.,Ltd. JiansheIndustry Refersto JiansheIndustryGroup(Yunnan)Co.,Ltd.（StockCode:002265） JiansheGroup Refersto JiansheIndustrial(Group)Co.,Ltd. JiansheMechanicalandElectric Refersto ChongqingJiansheMechanicalandElectricCo.,Ltd. HANON,KOREAHANON Refersto KoreaHanonSystemCo.,Ltd. JiansheHANON Refersto ChongqingJiansheHANONAutomobileTermalManagementSystemCo.,Ltd. ChinaJialing Refersto ChinaJialingIndustryCo.,Ltd.(Group) JinanQingqi Refersto JinanQingqiMotorcycleCo.,Ltd. ChanganAuto Refersto ChongqingChanganAutomobileCo.,Ltd. ChanganIndustrial Refersto ChongqingChanganIndustrial(Group)Co.,Ltd. YunnanXiyi Refersto YunnanXiyiIndustrialCo.,Ltd. LuoyangNorthern Refersto LuoyangNorthernEnterpriseGroupCo.,Ltd. DajiangIndustrial Refersto ChongqingDajiangIndustrialCo.,Ltd. Vehicleairconditioner Refersto ChognqingJiansheAutomobileAir-conditionerCo.,Ltd. Import&ExportCo. Refersto ChongqingNorthernJiansheImport&ExportCo.,Ltd. ShanghaiJianshe Refersto ShanghaiJiansheMotorcycleCo.,Ltd. ChongqingJianya Refersto ChongqingJiansheYAMAHAMotorcycleCo.,Ltd. ZhuzhouJianya Refersto ZhuzhouJiansheYAMAHAMotorcycleCo.,Ltd. PingshanTaikai Refersto ChongqingPingshanTaikaiCarburetorCo.,Lt