苏常柴B：2026年半年度报告摘要(英文版)
Stockcode:000570,200570Stockname:Changchai,ChangchaiBAnnouncementNumber:2026-026
2026Semi-AnnualReportSummaryofChangchaiCompany,Limited
I.ImportantNotes
Thisinterimreportsummaryisextractedfromthefullinterimreport.TogainacomprehensiveunderstandingoftheCompany’soperatingresults,financialcondition,andfuturedevelopmentplans,investorsareadvisedtocarefullyreadthefullinterimreportonthemediadesignatedbytheChinaSecuritiesRegulatoryCommission.Alldirectorsattendedtheboardmeetingtoreviewthisreport.Non-standardAuditOpinion?Applicable?NotApplicableProfitDistributionProposalorCapitalReserveConversionProposalforOrdinarySharesDeliberatedbytheBoardofDirectorsDuringtheReportingPeriod?Applicable?NotApplicableTheCompanyplansnottodistributecashdividends,issuebonusshares,orconvertcapitalreservesintosharecapital.ProfitdistributionproposalforpreferredsharesduringthereportingperiodapprovedbytheBoardofDirectors?Applicable?NotApplicableII.CorporateInformation
1.CorporateInformation
| Stockname | Changchai,ChangchaiB | Stockcode | 000570、200570 | |
| Stockexchangeforstocklisting | ShenzhenStockExchange | |||
| ContactInformation | BoardSecretary | SecuritiesRepresentative | ||
| Name | HeJianjiang | |||
| Address | 123HuaideMiddleRoad,Changzhou,Jiangsu,China | |||
| Tel. | (86)519-68683155 | |||
| Emailaddress | cchjj@changchai.com | |||
2.PrincipalActivityoftheCompanyintheReportingPeriodWhethertheCompanyneedstoretrospectivelyadjustorrestateaccountingdatafrompreviousyears.?Yes?No
| CurrentReportingPeriod | SamePeriodofPreviousYear | YoYChange | |
| Operatingrevenue(RMB) | 1,669,786,673.48 | 1,561,186,625.83 | 6.96% |
| Netprofitattributabletothelistedcompany’sshareholders(RMB) | 105,059,653.98 | 73,422,814.69 | 43.09% |
| Netprofitattributabletothelistedcompany’sshareholdersbeforeexceptionalgainsandlosses(RMB) | 85,247,927.47 | 56,297,500.59 | 51.42% |
| Netcashgeneratedfrom/usedinoperatingactivities(RMB) | -134,705,252.86 | -74,306,110.63 | —— |
| Basicearningspershare(RMB/share) | 0.1489 | 0.1040 | 43.17% |
| Dilutedearningspershare(RMB/share) | 0.1489 | 0.1040 | 43.17% |
| Weightedaveragereturnonequity(%) | 3.00% | 2.14% | 0.86% |
| 30June2026 | 31December2025 | Changeof30June2026over31December2025 | |
| Totalassets(RMB) | 5,790,325,894.78 | 5,578,281,300.02 | 3.80% |
| Equityattributabletothelistedcompany’sshareholders(RMB) | 3,541,139,529.02 | 3,443,190,677.55 | 2.84% |
3.ShareCapitalandShareholders'Information
Unit:share
| Numberofordinaryshareholders | 45,319 | Totalnumberofpreferredshareholderswithrestoredvotingrightsattheendofthereportingperiod(ifapplicable) | 0 | |||
| Equityholdingsofthetop10shareholders(excludingshareslentthroughsecuritieslending) | ||||||
| Nameofshareholder | Natureofshareholder | Shareholdingpercentage | Totalsharesheldattheperiod-end | Numberofsharessubjecttotradingrestrictions | Restrictedsharesheld | |
| Status | Shares | |||||
| ChangzhouInvestmentGroupCo.,Ltd. | State-ownedlegalperson | 32.26% | 227,663,417 | 0 | N/A | 0 |
| IndustrialandCommercialBankofChinaCo.,Ltd.–HuashangLexiangHulianFlexibleAllocationHybridSecuritiesInvestmentFund | Others | 0.54% | 3,810,600 | |||
| ChenJian | Domesticnaturalperson | 0.49% | 3,461,800 | |||
| IndustrialSecuritiesCo.,Ltd.– | Others | 0.44% | 3,114,500 | |||
| BodaoJiuhangHybridSecuritiesInvestmentFund | ||||
| KGIASIALIMITED | Foreignlegalperson | 0.44% | 3,100,195 | |
| ZhaoJun | Domesticnaturalperson | 0.43% | 3,044,400 | |
| BankofChinaCo.,Ltd.–HuashangZhenxuanHuibaoHybridSecuritiesInvestmentFund | Others | 0.41% | 2,895,200 | |
| ChinaMerchantsBankCo.,Ltd.–BodaoXinghangHybridSecuritiesInvestmentFund | Others | 0.37% | 2,584,053 | |
| UBSAG | Foreignlegalperson | 0.31% | 2,162,238 | |
| BankofCommunicationsCo.,Ltd.–NanhuaFenghuiHybridSecuritiesInvestmentFund | Others | 0.29% | 2,053,000 | |
| Disclosureofconnectedrelationshipsorconcertedactionsamongtheaforementionedshareholders | TheCompanyisunawareofanyconnectedrelationshipsorwhetherthetop10tradableshareholdersandtop10unrestrictedtradableshareholdersconstituteconcertedpartiesasdefinedbytheAdministrativeMeasuresfortheAcquisitionofListedCompanies. | |||
| Explanationregardingshareholdersparticipatinginmargintrading(ifapplicable) | ShareholdersChenJianholds3,461,800sharesthroughmargintradingaccounts. | |||
ShareholdersHolding>5%Shares,Top10Shareholders,andTop10UnrestrictedTradableShareholders'ParticipationinSecuritiesLendingBusiness?Applicable?NotApplicableChangesinTop10ShareholdersandTop10UnrestrictedTradableShareholdersDuetoSecuritiesLending(Borrowing/ReturningShares)ComparedtothePreviousPeriod?Applicable?NotApplicable
4.ChangesinControllingShareholderorActualControllerChangesinControllingShareholderDuringtheReportingPeriod?Applicable?NotApplicableNochangeoccurredduringthereportingperiod.ActualControllerDuringtheReportingPeriod?Applicable?NotApplicableNochangeoccurredduringthereportingperiod.
5.TotalNumberofPreferredShareholders&ShareholdingDetailsofTop10PreferredShareholders?Applicable?NotApplicableTheCompanyhadnopreferredshareholdersduringthereportingperiod.
6.BondInformationOutstandingasoftheSemi-AnnualReportApprovalDate?Applicable?NotApplicableIII.SignificantEvents
1、ProgressofsubsidiarycompaniesparticipatingintheestablishmentofYuanzhiChangtouXingyu(Changzhou)EquityInvestmentPartnershipEnterprise(LimitedPartnership)InApril2026,theCompany'swholly-ownedsubsidiary,HorizonInvestment,togetherwiththecontrollingshareholderChangzhouInvestmentGroupCo.,Ltd.anditswholly-ownedsubsidiaryChangzhouXinhuiPrivateEquityFundManagementCo.,Ltd.,jointlysignedthePartnershipAgreementofYuanzhiChangtouXingyu(Changzhou)EquityInvestmentPartnership(LimitedPartnership).YuanzhiChangtouXingyuhascompletedtheindustrialandcommercialregistrationproceduresandobtaineditsbusinesslicense.
InAugust2026,theoriginalgeneralpartnersofYuanzhiChangtouXingyu(Changzhou)EquityInvestmentPartnership(LimitedPartnership)(the"Fund"),whichwasestablishedwiththeparticipationoftheCompany'swholly-ownedsubsidiary,HorizonInvestment,namelyChangzhouXinhuiPrivateEquityFundManagementCo.,Ltd.andChangzhouXingyuIndustryInvestmentCo.,Ltd.,withdrewfromthepartnership.ChangzhouXingyuXinhuiVentureCapitalCo.,Ltd.(jointlyestablishedbytheoriginalgeneralpartners,ChangzhouXinhuiPrivateEquityFundManagementCo.,Ltd.andChangzhouXingyuIndustryInvestmentCo.,Ltd.)wasintroducedasthenewgeneralpartnerandexecutingpartneroftheFund,assumingtherelevantfunctionsofthetwoformergeneralpartners.Asaresult,theFundwasrestructuredintoadual-GPfundoperatingstructure.Concurrently,theFundamendedtheinvestmentscopeprovisionsofthePartnershipAgreement,addingtheupstreamanddownstreamsupplychainofthenew-generationinformationtechnologysupportingindustrytotheinvestableareas,inadditiontotheexistingupstreamanddownstreamsupplychainofnewenergyvehiclesandnewenergy,therebybroadeningthesourcesofprojectsandtheinvestmentboundaries.OnAugust12,2026,theFundcompletedtheindustrialandcommercialregistrationproceduresforthechanges.
2、ProgressintheAcquisitionandCompensationofHousesonStateownedLandofSanjingBranch
OnNovember29,2023,thecompanysignedthe"ChangzhouXinbeiDistrictNonResidentialHousingExpropriationCompensationAgreement"withtheHousingandUrbanRuralDevelopmentBureauofChangzhouNationalHightechIndustrialDevelopmentZone(hereinafterreferredtoas"XinbeiDistrictHousingandUrbanRuralDevelopmentBureau")andtheSanjingStreetHousingExpropriationandCompensationServiceCenterofChangzhouXinbeiDistrict(hereinafterreferredtoas"SanjingStreet").Asoftheendofthereportingperiod,thecompanyhasreceivedatotalofRMB30millioninthefirstcompensationpayment.Inordertoimprovetheefficiencyoflandacquisitionwork,thecompanyhasreachedanagreementwiththeXinbeiDistrictConstructionBureauandSanjingStreetbasedonprofessionalreportsissuedbyqualifiedcompaniesregardinglandconsolidationandupgradingofSanjingBranch,aswellassubsequentcompensationpayments,andintendstosignaSupplementaryAgreement.Thismatterwasapprovedbythefirst
extraordinaryshareholders'meetingof2026onJuly21,2026.
3、Expropriationandcompensationforthecompany'sfoundrybuildingOnMarch6,2025,thecompanyreceivedthe"DecisionontheExpropriationofHousesonState-ownedLandbythePeople'sGovernmentofXinbeiDistrict,Changzhou"(ChangxinZheng[2025]No.1)issuedbythePeople'sGovernmentofXinbeiDistrict,Changzhou.Duetothepublicinterestofthereconstructionoftheoldurbanarea,thePeople'sGovernmentofXinbeiDistrict,Changzhou,decidedtoexpropriatethehouseswithinthescopeoftheoldurbanareareconstructionproject(PhaseI)ofthefoundryplantandsurroundingplotsinSanjingStreet.OnMay8,2025,thecompanyheldthesecondextraordinarymeetingoftheboardofdirectorsandthesecondextraordinarymeetingoftheboardofsupervisorsin2025,anddeliberatedandapprovedthe"ProposalonSigningtheFoundryPlant's'ChangzhouXinbeiDistrictNon-ResidentialHouseExpropriationCompensationAgreement'".Thismatterwasdeliberatedandapprovedbythefirstextraordinaryshareholders'meetingin2025onMay26,2025,agreeingtothecompanysigningacompensationagreementwiththeXinbeiDistrictHousingandUrban-RuralDevelopmentBureauandSanjingStreet.Thetotalcompensationamountagreeduponintheagreementis346.8569millionyuan,andtheexpropriationcompensationagreementisyettobesigned.