Stock Code：000625(200625) Stock abbreviation：Changan Automobile (Changan B) Bulletin No.：2023-58
Chongqing Changan Automobile Co., Ltd.
Summary of 2023 Semi-Annual ReportI. Important NoticeThis summary comes from the 2023 semi-annual report. If investors want to understand the Company's operating results, financialcondition and future development plans, they should carefully read the annual report published on the Shenzhen Stock Exchange andother sites assigned by China Securities Regulatory Commission.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 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 | |||
| Contact address | Building T2, No. 2, Financial City, No. 61 Dongshengmen Road, Jiangbei District, Chongqing | Building T2, No. 2, Financial City, No. 61 Dongshengmen Road, Jiangbei District, 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
| The reporting period | The same period of last year | YoY change (%) | |
| Operating revenue (RMB) | 65,492,098,869.01 | 56,573,568,393.71 | 15.76% |
| Net profit attributable to shareholders of the Company (RMB) | 7,652,979,346.80 | 5,857,626,135.78 | 30.65% |
| Net profit after deduction of non-recurring gains or losses attributable to shareholders of the Company(RMB) | 1,509,058,024.00 | 3,100,113,819.34 | -51.32% |
| Net cash flow from operating activities (RMB) | 6,955,456,713.59 | 5,852,236,420.20 | 18.85% |
| Basic earnings per share (RMB/share) | 0.78 | 0.60 | 30.00% |
| Diluted earnings per share (RMB/share) | 0.76 | 0.59 | 28.81% |
| Weighted average ROE (%) | 11.70% | 10.06% | 1.64% |
| 30 June 2023 | 31 December 2022 | YoY change (%) | |
| Total assets (RMB) | 174,992,803,677.92 | 146,048,555,951.92 | 19.82% |
| Net assets attributable to shareholders of the Company (RMB) | 67,951,132,340.73 | 62,858,105,705.70 | 8.10% |
3. Shareholding and shareholders of the company
Unit: one share
| At the end of the report period, the total number of shareholders | 655,768 | At the end of the report period, the total number of preferred shareholders | 0 | ||||||
| Top 10 shareholders | |||||||||
| Name | Nature | Ratio | Amount of shares held | Amount of restricted shares held | Pledge, mark or freeze situation | ||||
| Status | Amount | ||||||||
| China Changan Automobile Group Co., Ltd. | State-owned legal person | 17.98% | 1,783,090,143 | 170,093,458 | No pledge, mark or freeze | ||||
| China South Industries Group Co., Ltd. | State-owned legal person | 14.22% | 1,410,747,155 | 5,031,364 | |||||
| Southern Industry Asset Management Co., Ltd. | State-owned legal person | 5.10% | 506,243,257 | 340,186,916 | |||||
| China Securities Finance Co., Ltd. | Domestic general legal person | 4.30% | 426,362,905 | ||||||
| United Prosperity Investment Co., Ltd. | Foreign legal person | 2.83% | 280,498,832 | ||||||
| Hong Kong Securities Clearing Co., Ltd. | Foreign legal person | 1.77% | 175,854,458 | ||||||
| China Construction Bank Corporation - Huaxia Energy Reform Equity Securities Investment Fund | Funds, wealth management products, etc. | 0.73% | 71,921,430 | ||||||
| China Construction Bank Corporation - Guangfa China Securities All Index Automotive Index Initiated Securities Investment Fund | Funds, wealth management products, etc. | 0.35% | 34,540,666 | ||||||
| Xinhua Life Insurance Co., Ltd. - Dividend - Individual Dividend -018L-FH002 Shenzhen | Funds, wealth management products, etc. | 0.34% | 33,336,801 | ||||||
| China Merchants Securities (HK) Co., Ltd. | Foreign legal person | 0.33% | 33,166,598 | ||||||
| Explanation on the relationship and the action alike of above shareholders | Among the top 10 shareholders, the actual controller China South Industries Group Co., Ltd. and its wholly-owned subsidiary Southern Industrial Asset Management Co., Ltd., the controlling shareholder China Changan Automobile Co., Ltd. and its wholly-owned subsidiary United Prosperity Investment Co., Limited belong to the concerted actor regulated by “Disclosure Administration of Shares Change Information of The Listed Company”. | ||||||||
| Description of shareholders involved in margin trading | None | ||||||||
4. The change of the controlling shareholders and the actual controllers
During the reporting period the change of controlling shareholders
□ Applicable √ Not applicable
The change of the actual controllers during the reporting period
□ Applicable √ Not applicable
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
| Bond Name | Abbreviation | Bond Code | Date of issue | Maturity | Bonds balance (10,000 RMB) | Interest rate |
| Chongqing Changan Automobile Co., Ltd. publicly issued science and technology innovation corporate bonds to professional investors in 2022 ( Phase I ) | 22 Changan K1 | 148147.SZ | December 19th, 2022 | December 20th, 2027 | 100,000 | 3.00% |
(2) Financial indicators as of the end of the reporting period
Unit: 10,000 RMB
| Items | The reporting period | The same period of last year |
| Debt/asset ratio | 58.90% | 56.90% |
| Items | 30 June 2023 | 31 December 2022 |
| EBITDA interest coverage ratio | 252.97 | 431.43 |
III. Important matters
None.
Legal representative: Zhu Huarong
Board of Directors ofChongqing Changan Automobile Co., Ltd.
31 Aug., 2023