[中报]苏常柴Ｂ(200570):2025年半年度报告摘要（英文版）

时间：2025年08月21日 21:51:11 中财网

原标题:苏常柴Ｂ:2025年半年度报告摘要（英文版）

Stockcode:000570,200570 Stockname:Changchai,ChangchaiB AnnouncementNumber:2025-0382025Semi-AnnualReportSummaryofChangchaiCompany,Limited
I.ImportantNotes
Thisinterimreportsummaryisextractedfromthefullinterimreport.TogainacomprehensiveunderstandingoftheCompany’soperatingresults,financialcondition,andfuturedevelopmentplans,investorsareadvisedtocarefullyreadthefullinterimreportonthemediadesignatedbytheChinaSecuritiesRegulatoryCommission.Alldirectorsattendedtheboardmeetingtoreviewthisreport.
Non-standardAuditOpinion
?Applicable ?NotApplicable
ProfitDistributionProposalorCapitalReserveConversionProposalforOrdinarySharesDeliberatedbytheBoardofDirectorsDuringtheReportingPeriod
?Applicable ?NotApplicable
TheCompanyplansnottodistributecashdividends,issuebonusshares,orconvertcapitalreservesintosharecapital.
ProfitdistributionproposalforpreferredsharesduringthereportingperiodapprovedbytheBoardofDirectors?Applicable ?NotApplicable
II.CorporateInformation
1.CorporateInformation

Stockname	Changchai,Changchai B	Stockcode	000570、200570
Stockexchangeforstocklisting	ShenzhenStockExchange
ContactInformation	BoardSecretary	SecuritiesRepresentative
Name	HeJianjiang
Address	123HuaideMiddleRoad, Changzhou,Jiangsu,China
Tel.	(86)519-68683155
Emailaddress	cchjj@changchai.com

2.PrincipalActivityoftheCompanyintheReportingPeriod
WhethertheCompanyneedstoretrospectivelyadjustorrestateaccountingdatafrompreviousyears.?Yes ?No

	CurrentReporting Period	SamePeriodof PreviousYear	YoYChange
Operatingrevenue(RMB)	1,561,186,625.83	1,495,909,152.63	4.36%
Netprofitattributabletothelisted company’sshareholders(RMB)	73,422,814.69	50,097,655.15	46.56%
Netprofitattributabletothelisted company’sshareholdersbefore exceptionalgainsandlosses(RMB)	56,297,500.59	59,846,264.97	-5.93%
Netcashgeneratedfrom/usedinoperating activities(RMB)	-74,306,110.63	-161,814,513.00	——
Basicearningspershare(RMB/share)	0.1040	0.0710	46.48%
Dilutedearningspershare(RMB/share)	0.1040	0.0710	46.48%
Weightedaveragereturnonequity(%)	2.14%	1.47%	0.67%
	30June2025	31December2024	Changeof30June 2025over31 December2024
Totalassets(RMB)	5,495,820,689.71	5,381,900,903.82	2.12%
Equityattributabletothelistedcompany’s shareholders(RMB)	3,498,363,449.68	3,362,683,464.32	4.03%

3.ShareCapitalandShareholders'Information
Unit:share

Numberofordinaryshareholders	49,433	Totalnumberofpreferred shareholderswithrestored votingrightsattheendofthe reportingperiod(if applicable)	0
Equityholdingsofthetop10shareholders(excludingshareslentthroughsecuritieslending)
Nameof shareholder	Natureof shareholder	Shareholding percentage	Totalsharesheldat theperiod-end	Numberof shares subjectto trading restrictions	Restricted sharesheld
					Status	Shar es
Changzhou InvestmentGroup Co.,Ltd	State-owned legalperson	32.26%	227,663,417	0	N/A	0
ChenJian	Domestic natural person	0.71%	4,995,800
DaiXuerong	Domestic natural person	0.56%	3,918,000
KGIASIA LIMITED	Foreign legalperson	0.44%	3,100,195
BankofChina Limited- Huashang SelectiveReturn MixedSecurities InvestmentFund	Others	0.42%	2,954,200
BARCLAYS BANKPLC	Foreign legalperson	0.41%	2,883,501
CaoYifan	Domestic natural person	0.32%	2,249,100
ChinaMinsheng BankingCorp., Ltd.-Jinyuan Shun'anYuanqi Flexible AllocationMixed Securities InvestmentFund	Others	0.28%	1,950,000
WangDefu	Domestic natural person	0.23%	1,638,800
LiSuinan	Domestic natural person	0.23%	1,602,000
Disclosureofconnected relationshipsorconcertedactions amongtheaforementioned shareholders	TheCompanyisunawareofanyconnectedrelationshipsorwhetherthetop 10tradableshareholdersandtop10unrestrictedtradableshareholders constituteconcertedpartiesasdefinedbythe"ShareholdingChange InformationManagementMeasures".
Explanationregarding shareholdersparticipatingin margintrading(ifapplicable)	ShareholdersChenJianandWangDefuhold4,995,800sharesand 1,638,800sharesrespectivelythroughmargintradingaccounts.

ShareholdingStatusofMajorShareholders(Holding>5%Shares),Top10Shareholders,andTop10UnrestrictedTradableShareholdersRegardingSecuritiesLendingBusiness?Applicable ?NotApplicable
ChangesinTop10ShareholdersandTop10UnrestrictedTradableShareholdersDuetoSecuritiesLending(Borrowing/ReturningShares)ComparedtothePreviousPeriod
?Applicable ?NotApplicable
4.ChangesinControllingShareholderorActualController
ChangesinControllingShareholderDuringtheReportingPeriod
?Applicable ?NotApplicable
Nochangeoccurredduringthereportingperiod.
ActualControllerDuringtheReportingPeriod
?Applicable ?NotApplicable
Nochangeoccurredduringthereportingperiod.
5.TotalNumberofPreferredShareholders&ShareholdingDetailsofTop10PreferredShareholders?Applicable ?NotApplicable
TheCompanyhadnopreferredshareholdersduringthereportingperiod.6.BondInformationOutstandingasoftheSemi-AnnualReportApprovalDate?Applicable ?NotApplicable
III.SignificantEvents
1.ExpropriationandCompensationfortheCompany'sFoundryPlant
OnMarch6,2025,theCompanyreceivedtheExpropriationDecisionforState-OwnedLandandBuildings(ChangXinZheng[2025]No.1)issuedbythePeople'sGovernmentofXinbeiDistrict,Changzhou.Duetopublicinterestrequirementsforurbanredevelopment,thegovernmentdecidedtoexpropriatebuildingswithinthescopeoftheSanjingSubdistrictFoundryPlantandsurroundingareaurbanrenewalproject(PhaseI).On May 8, 2025, the Company convened the Second Interim Board Meeting and Second InterimSupervisoryCommitteeMeetingof2025,approvingtheProposalonSigningtheExpropriationCompensationAgreementforNon-ResidentialBuildingsinXinbeiDistrict,Changzhou.Thematterwasfurtherapprovedatthe First Interim Shareholders’ Meeting of 2025 on May 26, 2025, authorizing the Company to sign acompensationagreementwiththeXinbeiDistrictHousingandUrban-RuralDevelopmentBureauandSanjingSubdistrict,withatotalcompensationamountofRMB346.8569million.ThefinalsigningoftheexpropriationagreementispendingcompletionofapprovalproceduresbytheXinbeiDistrictHousingandUrban-RuralDevelopmentBureauandtheSanjingSubdistrictExpropriationandCompensationServiceCenter.2.ExpropriationandCompensationforPartoftheCompany’sHeadquarters(Street-FacingShops)OnFebruary26,2025,theCompanyreceivedtheAnnouncementontheExpropriationCompensationPlanfortheWestHengjieStationProjectofChangzhouMetroLine5issuedbythePeople'sGovernmentofZhonglouDistrict,Changzhou.Duetopublicinterestneeds,thegovernmentproposedexpropriatingpartofthebuildingsatNo.123HuaideMiddleRoad(i.e.,theCompany’sstreet-facingshopsatitsheadquarters).On July 21, 2025, the Company convened the Fourth Interim Board Meeting and Third InterimSupervisoryCommitteeMeetingof2025,approvingtheProposalonSigningtheExpropriationCompensationAgreementforState-OwnedLandandBuildingsfortheHeadquarters’Street-FacingShops.ThematterwasfurtherapprovedattheSecondInterimShareholders’Meetingof2025onAugust6,2025,authorizingtheCompanytosignacompensationagreementwiththeZhonglouDistrictHousingandUrban-RuralDevelopmentBureau,withatotalcompensationamountofRMB48.7877million.
3.MergerofChangchaiRobinwithHorizonAgriculturalEquipment
OnNovember22,2024,theCompanyconvenedtheFifthInterimBoardMeetingof2024,approvingtheProposalontheMergerofChangzhouChangchaiHorizonAgriculturalEquipmentCo.,Ltd.andChangzhouFuji Changchai Robin Gasoline Engine Co., Ltd. The Board agreed that the wholly-owned subsidiaryChangzhouFujiChangchaiRobinGasolineEngineCo.,Ltd.("ChangchaiRobin")wouldabsorbandsucceedChangzhouChangchaiHorizonAgriculturalEquipmentCo.,Ltd.("HorizonAgriculturalEquipment")throughastatutorymerger.
Following the merger, Changchai Robin continues normal operations, while Horizon AgriculturalEquipment’slegalentitystatuswasderegistered.InFebruary2025,theCompanyreceivedtheRegistrationNotice(No.DengZi[2025]02270081)issuedbytheAdministrativeServiceOfficeofChangzhouHigh-TechIndustrial Development Zone (Xinbei District), confirming the deregistration of Horizon Agricultural
Equipmentandthecompletionofthemerger.
4.MergerofChangniuCompanywithChangchaiBenniu
OnJune9,2025, theCompanyconvenedtheThirdInterimBoardMeetingof2025, approvingtheProposal on the MergerofChangzhou Changchai Benniu DieselEngine Parts Co., Ltd. and ChangzhouChangniuMachineryCo.,Ltd.TheBoardagreedthatChangzhouChangniuMachineryCo.,Ltd.("ChangniuCompany")wouldabsorbandsucceedallassets,liabilities,businessoperations,andotherrightsandobligationsofChangzhouChangchaiBenniuDieselEnginePartsCo.,Ltd.("ChangchaiBenniu")throughastatutorymerger,whileretainingChangchaiBenniu’sregisteredcapital,equitystructure,andgovernanceframework.Followingthemerger,ChangniuCompanycontinuesnormaloperations,whileChangchaiBenniu’slegalentitystatuswillbederegistered.