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[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 |
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 |
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% |
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. |
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.
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