石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
Stock Code：000413 200413 Stock abbreviation：Baoshi A ,Baoshi B Announcement No.: 2013-028
Shijiazhuang Baoshi Electronic Glass Co., Ltd.
The First Quarterly Report 2013
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
1 Important Notes
The Board of Directors ,Supervisory Committee, all directors, supervisors and senior executives of the
Company hereby guarantees that there are no misstatement, misleading representation or important omissions in
this report and shall assume joint and several liability for the authenticity, accuracy and completeness of the
contents hereof.
Mr.Li Zhaoting,The Company leader, Mr. Li Quannian Chief financial officer and Mr..Li Zhiyong, the person
in charge of the accounting department (the person in charge of the accounting )hereby confirm the authenticity
and completeness of the financial report enclosed in this Quarterly Report .
All the directors attended the board meeting for reviewing the Quarterly Report.
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
II. Main financial data and changes of shareholders
1．Main financial data
Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and
accounting error correction or not.
□ Yes √ No
January-March 2013 January-March 2012 Increase /decrease（％）
Operating income（RMB） 191,297,126.26 207,764,428.94 -7.93%
Net profit attributable to the shareholders
61,882,386.28 19,043,917.67 224.95%
of the listed company（RMB）
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of 48,999,246.25 19,068,481.30 156.96%
listed company（RMB）
Cash flow generated by business operation,
-168,678,601.14 -29,059,638.83 480.46%
net（RMB）
Basic earning per share(RMB/Share) 0.16 0.05 220%
Diluted gains per
0.16 0.05 220%
share(RMB/Share)(RMB/Share)
Weighted average return on equity
14.63% 8.27% 6.36%
（%）
March 31, 2013 December 31 ,2012 Increase /decrease（％）
Gross assets（RMB） 3,109,766,775.89 2,061,707,738.09 50.83%
Net profit attributable to the shareholders
453,811,164.12 391,928,777.84 15.79%
of the listed company（RMB）
Whether the share capital changed due to new issue, secondary offering, rights issue, exercise of rights given by equity stimulation
and repurchase from the end of the report period to report disclosure day and whether amount of owner's equity is affected.
√ Yes □ No
Earnings per share calculated on basis of
0.07
the latest share capital(RMB/shares )
Items of non-current gains and losses
√ applicable □ not applicable
Unit：RMB
Amount (Year-beginning to
Non-recurring gain and loss items Notes（If applicable）
the end of the report period.)
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
Government subsidy recognized in current gain and
loss(excluding those closely related to the Company’s business 22,564,570.16
and granted under the state’s policies)
Restoring of receivable account impairment provision tested
2,850.00
individually
Consigning fee received for cosigned operation 1,500,000.00
Other non-business income and expenditures other than the above -487,729.72
Influenced amount of income tax 5,641,392.54
Influenced amount of minor shareholders’ equity（After tax ） 5,055,157.87
Total 12,883,140.03 --
2.Total number of shareholders at the end of report period and Particular about shares held by top ten
shareholders
Unit：Shares
Total number of shareholders at the 19944（including 12382 shareholders holding A shares and 7562 shareholders holding B
end of report period shares.
Particular about shares held by top ten shareholders
Amount of Pledging or freezing
Properties of Share tradable shares
Shareholder name Quantity Status of the
shareholder proportion % with Conditional Quantity
shares
held
Shareholding of top 10 shareholders of unrestricted shares
Quantity of unrestricted shares held at the end of the Share type
Name of the shareholder
reporting period Share type Quantity
Shijiazhuang Baoshi Electronics RMB Common
110,785,500 110,785,500
Group Co., Ltd. shares
China Great Wall Asset Management RMB Common
17,614,880 17,614,880
Corporation shares
China Minsheng Bank－Huashang RMB Common
lead Enterprise Mixed Securities 15,999,948 shares 15,999,948
Investment Fund
RMB Common
Yao Yanbin 10,963,989 10,963,989
shares
China East Asset Management RMB Common
10,010,941 10,010,941
Corporation shares
Taifook Securities Company Foreign shares
6,138,129 6,138,129
Limited-Account Client placed in
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
domestic
exchange
Foreign shares
placed in
YAO XIU GUANG 3,335,657 3,335,657
domestic
exchange
Foreign shares
GUOTAI JUNAN
placed in
SECURITIES(HONGKONG) 3,335,500 3,335,500
domestic
LIMITED
exchange
Changjiang Securities － CCB －
RMB Common
Changjiang Securities beyond the 3,291,068 3,291,068
shares
financial asset management plan
Foreign shares
placed in
Shen Guo 3,258,000 3,258,000
domestic
exchange
Among the top ten shareholders as listed above, there exists no associated relationship among
Notes to the related relationship the shareholders of legal person share. The relation between the top ten shareholders was
between the top ten shareholders or unknown. It was unknown whether they are persons taking concerted action specified in
their concerted action Regulations on the Information Disclosure of the Change of Shareholding of Shareholders of
Listed Companies.
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
III. Significant Events
I. Particular about large-margin change of main accounting statement item and financial index and its
reason.
Increase /decrease
Items Reason of large-margin change
（％）
Monetary fund 458.08 Due to the increase in loans for the period
Bill receivable 81.25 due to the increase of using bank acceptance bill as business receivables
Due to the increase in inventories of glass substrate equipment purchased by the subordinate
Inventories 44.67
equipment company
Construction in
46.59 Due to the increase of Wuhu glass substrate production line construction spending
progress
Engineering material 487.63 Due to the increase of Wuhu glass substrate production line construction spending
Short-term loans 139.18 The increase in operating loans
Advance payment 13557.44 Due to the advance payments from customers for the period
Tax payable -50.95 Due to the payments of taxes
Interest payable 36.46 Due to theincreased on loans and interest provision
Other account Due to the increased of the scale of opeartion and the financial support of the indirect
315.92
payable controlling shareholders
Total business
-36.44 Due to the increase of technical service efficiency and strengthen cost control
cost
Business cost -44.99 Due to the increase of technical service efficiency and strengthen cost control
Business tax and Due to the reduction of the corresponding taxes caused by concentrated VAT recoverable
-68.17
surcharge gold。
Due to the Spring Festival and other factors lead to the labor costs of sales ,promotion
Sales expense 201.56
expenses Selling expenses growth.
Due to the sharp depreciation of the Japanese yen and other foreign currencies lead to the
Financial -2967.14 increase in foreign exchange losses from the imported equipments from Japan and other
countries
Non-business
295491 Due to the increase of obtaining tax rebates and other government grants
income
Income tax
102.88 Due to the income tax expense growth lead to the total profit growth
expenses
Cash flow
Due to the increase of the spending from subordinate equipment company for the construction
generated by 480.46
of the glass substrate production line of the procurement
business
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
operation, net
Net cash flow
generated by 1577.73 Due to the increase of the construction loan funds for Wuhu glass substrate production line
financing
II. The progress of significant events and influence, as well as the analysis and explanation on resolving
proposal.
The non-public issuance of A shares proposal has been approved by China Securities Regulatory Commission on December 11.2
012, On April 18, 2013，520 million shares privately issued by the Company were listed at Shenzhen Stock Exchange.
Description of the website for disclosing
Description of provisional announcement Date of disclosing
provisional announcements
The Completion of non-public issue April 17, 2013 www.cninfo.com.cn
III．The commitments of the Company and its shareholders holding over 5% of the Company’s total shares
in the report year of extending to the report year from previous year.
Commitmen Time of making Period of
Commitment Contents Fulfillment
t maker commitment commitment
1.From the date of commitment letter issued,
except Shijiazhuang Xuxin Optoelectronic
technology co., Ltd., this company and
majority-owned subsidiaries do not in any way,
directly or indirectly, engaged in business and
gem shares and its subsidiaries are the same, or
similar, future gem shares and its subsidiaries are
not engaged in the same or similar businesses.
2.The company assurances against the use of
precious stones share any act prejudicial to the
Commitments made Long-term
control relationship of stones share interests and August 17, 2012 Perform strictly
upon issuance effective
its wholly-owned subsidiaries, holding, or
causing Baoshi shares and its wholly-owned
subsidiaries, holding form business competition
decisions.
3. The company will not directly invest,
purchase and Baoshi shares identical or similar
business enterprises and projects.
4.If the assets owned by the company due to
any reason in the future competition with Baoshi
shares, the company (person) will take positive
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
and effective measures to give up such a
competitive business.
5. If the company cause competition with Baoshi
shares and caused loss of gem shares, the
company will assume responsibility for all
related.
6. Subject to securities regulation under the
relevant conditions, the company makes a
commitment to inject full ownership of
Shijiazhuang Xuxin shares in Baoshi Shares.
The Commitments will be effective during the
company is still the controlling shareholders of
Baoshi Shares.、
If Dongxu Group loses the case in which U.S.
Conning sued Dongxu Group in respect of
infringement upon business secrets according to
the final judgment of China's court and
Baoshi economic losses are thus incurred to the October 20, Long-term
Perform strictly
Group production and operation of panel display glass 2012 effective
substrate by the Company and its subsidiaries,
our company will compensate the Company and
its subsidiaries for the economic losses thus
incurred.
On September 18, 2006, the Company provided
guarantee, together with Shijiazhuang Baoshi
Electronics Group Co., Ltd., for the application
of Shijiazhuang Construction Investment Co.,
Other commitments
Ltd. for loan of RMB 70 million) with some land
made to minority
and houses (with appraised value of RMB
shareholders
30.3018 million) (The valid guarantee value for
the Company is RMB 18.80 million). The
guarantee period is one year. The type of
Baoshi guarantee is mortgage guarantee. At present, the Long-term
March 28, 2009 Perform strictly
Group valid term of this guarantee has expired. The effective
controlling shareholder has made corresponding
commitment in respect of the loss that may be
incurred by this guarantee. On October 15, 2012,
Shijiazhuang Baoshi Electronics Group Co., Ltd.
made the following notes to this commitment:
"The mode of commitment fulfillment by Baoshi
Group: Where the Company is liable to make
compensation for this guarantee, Baoshi Group
shall be liable for direct compensation in full
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
amount."
If Shijiazhuang Baoshi Electronics Group Co.,
Ltd.plans to sell tradable stocks of Shijiazhuang
Baoshi Electronic Glass Company Limited
through the bid trading system of Shenzhen
Stock Exchange and sell greater than 5% of
shares within six months after the first sales,
Baoshi Long-term
Shijiazhuang Baoshi Electronics Group Co., July 23, 2009 Perform strictly
Group effective
Ltd.will disclose the contents specified by the
Form Guide to Prompt Announcement of
Removing Restriction on Sales of Non-tradable
Stocks of Listed Companies through the prompt
announcement of disclosing sales of listed
companies.
Executed timely or
Yes
not?
Make commitments
on causing the
problems of
horizontal Yes
competition and
related-party
transactions or not?
Fulfillment of
Perform strictly
commitment
IV．Prediction of Business performance for January- June 2013.
Estimation of accumulative net profit from the beginning of the year to the end of next report period to be loss
probably or the warning of its material change compared with the corresponding period of the last year and
explanation of reason.
□Applicable √Not applicable
V. Securities investment
Notes
VI. Derivative Investment
Derivative investment held at period-end
□Applicable √ Not applicable
Notes
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石家庄宝石电子玻璃股份有限公司 2013 年第一季度报告正全文
VII. The registration form of acceptance of investigation, communication and interview in the report
period for future reference
Content of discussion and
Date Place Mode Type Visitor
materials provided
The progress of non-public
2013.1-2013.3 By phone Individual
issuance, project raised
Chairman of the Board：Li Zhaoting
Date of submitting approved by the Board : April 26, 2013
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