Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2014 Stock code:000413、200413 Abbreviation:Dongxu Optoelectronic, Dongxu B Announcement::2014-057 Dongxu Optoelectronic Technology Co., Ltd.Summary of Semi-Annual Report 2014 1. Important notes The summary is abstract from full-text of annual report, for more details information , investors should found in the full-text of Semi-Annual report that published on website of Shenzhen Stock Exchange and other website appointed by CSRC. Company Profile Dongxu Optoelectronic, Stock abbreviation Stock code 000413、200413 Dongxu B Stock exchange for listing Shenzhen Stock Exchange Short form of the stock after changed Dongxu Optoelectronic, Dongxu B (if any) Contact person and contact manner Board secretary Securities affairs Representative Tel Fu Yinfang Wang Qingfei Fax 010-68297016 010-68297016 0311-86917775 E-mail 010-68297016 010-68297016 0311-86917775 Tel fyfws@126.com baoshixzb@126.com 2、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 Increase/decrease over the Reporting period Same period of last year same period of last year(%) Operating income(RMB) 909,974,743.09 255,042,354.08 256.79% Net profit attributable to the shareholders 407,536,660.90 113,967,626.00 257.59% of the listed company(RMB) Net profit after deducting of non-recurring gain/loss attributable to the shareholders of 265,334,873.54 36,497,091.05 627.00% listed company(RMB) Cash flow generated by business operation, -1,491,802,085.05 -917,048,985.69 -62.67% net(RMB) Basic earning per share(RMB/Share) 0.15 0.2 -25.00% Diluted gains per 0.15 0.2 -25.00% share(RMB/Share)(RMB/Share) Weighted average income/asset ratio(%) 6.77% 5.42% 1.35% As at the end of the Changed (%)over end of As at the end of last year reporting period prev. year Gross assets(RMB) 10,955,355,907.06 9,032,978,401.14 21.28% Shareholders’ equity attributable to 6,221,210,375.94 5,813,673,715.04 7.01% 1 Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2014 shareholders of the listed company(RMB) (2)Statement of shares held by top 10 shareholders Total shareholders in the 32,359(Including25,065 shareholders holding A shares and 7,294 shareholders holding B reporting period shares) Particular about shares held by top ten shareholders Share Quantity at the Increase/decreas Pledging or freezing Properties of Shareholder name proportion end of the e in the Status of the shareholder Quantity % reporting period reporting period shares Domestic Non 390,093,00 Dongxu Group -State-owne 14.40% 390,093,000 390,093,000 Pledge 0 d legal person Huarong Secrities-ICBC-Huarong Fixed Growth No. 1 Limited-amount Other 13.71% 371,517,000 Specific Asset Management Program Domestic Shijiazhuang Baoshi Electronic Group Non-State-o 120,000,00 12.27% 332,380,950 Pledge Co., Ltd. wned legal 0 person Yinmin Fund Company-Minsheng- Yinmin Fund Non-Public Issuing Assets Other 6.50% 176,100,000 Management Plan Minsheng Jiayin Fund Company- Minsheng-Pingan Trust-Pingan Other 5.83% 157,902,000 Wealth Huitai No.11 Collective fund trust plan Huitianfu Fund Company-Agricultural Bank of China-SDIC Trust Golden Other 4.57% 123,837,000 Eagle No.108 Collective Fund trust plan Dacheng Fund Company-Agricultural Bank of China-SDIC Tust Golden Eagle Other 4.57% 123,837,000 No.109 Collective Fund trust plan Guangfa Fund Company-Agricultural Bank of China-SDIC Tust Golden Eagle Other 4.57% 123,837,000 No.109 Collective Fund trust plan International Finance -ICBC- Zhongjin Increase No.1 Collective Other 3.43% 92,877,000 Assets Management plan National Social Security Fund portfolio Other 0.75% 20,400,000 108 Among the top ten shareholders, Dongxu Group and Baoshi Group have relationship Explanation on associated relationship and constitute persons taking concerted action. The Company does not among the aforesaid shareholders know whetherthere is relationship between other 8 shareholders or whether they are persons takingconcerted action defined in Administrative Measures Relating to Acquisitions ofListed Companies. (3)The top 10 preference share holders □ Applicable √ Not applicable The controlling no preference shareholders of the Company in the report period. 2 Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2014 (4)Change of the controlling shareholder or the actual controller Change of the controlling shareholder in the reporting period □ Applicable √ Not Applicable There was no any change of the controlling shareholder of the Company in the reporting period. Change of the actual controller in the reporting period □ Applicable √ Not applicable There was no any change of the actual controller of the Company in the reporting period. 3、Discussion and analysis by the management For the company, the year 2014 is a groundbreaking year. During the reporting period, the company seized the important opportunity that the state supports the flat-panel display industry, adhered to the core strategy and the goal of "building China's optoelectronic industry flagship solidly", to speed up project construction, improve the scale of production capacity, expand market share, and deepen the cooperation in this industrial chain. achieve better performance in project construction, manufacturing, marketing and other aspects. As for the glass substrate business, production line capacity performance goes well; there is important breakthrough in market development, which began to contribute to profitability performance. "flat-panel display glass substrate production line project of Wuhu Dongxu Optoelectronic Technology Co. , Ltd, " Phase I has been launched, in which 4 sets of G6 production line have been ignited and put into operation, with stable yield and achieve the desired objectives. During the reporting period, the company signed a strategic cooperation agreement with China's largest display panel manufacturer BOE, and has become one of its important supplier, which fully demonstrated that the company's technical level, product quality and other aspects have all reached the international advanced level. In Taiwan where the market is even larger, the G6 production lines have also realized the batch supply and the product certification by several enterprise customers have been gone through successfully. Hosting companies such as Xufei and Xuxin have achieved stable supply through their G5 production lines to multiple clients, In February Xuhong Company has started the project of the “floating process high aluminium plate glass” production, the product quality meets the development expectation; in June, batch supply has been achieved, and received good feedback after the supply. Marketing is currently running smoothly. As for the business of glass substrate equipments and technical services, with continuous construction of the new production line and the technical maintenance of the existing production lines, during the reporting period, the business of glass substrate equipments and technical services has gained a substantial increase compared with the same period of last year. The company actively promote the planning production line construction, the layout of high-end display equipment in other areas, in the semiconductor equipment industry displays, upstream and downstream industry chain development and supporting other aspects began extensive cooperation to achieve new breakthroughs equipment industry. Regarding the urbanization construction business, the company has purchased 100% shares of Sichuan Ruiyi Construction Engineering Co., Ltd to enhance the company's competitiveness, which is advantageous for the company to seize new opportunities of the urbanization construction, and to seek new economic growth. During the reporting period, the company embarked on the new TFT-LCD glass substrate production line construction, glass substrates equipment and technical services were the main source of income. Meanwhile, the market TFT-LCD glass substrates develop smoothly, sales achieved an important breakthrough, began to contribute to the profits. the operating income, operating cost and net profit of the Company for the report period respectively increased by 256.79%,298.81% and 257.59% % year on year.. 4.Matters related to financial reportingt (1)Explain change of the accounting policies, accounting estimates and measurement methods as compared with the financial reporting of last year. □ Applicable √ Not applicable The accounting policies, accounting estimates or measurement methods did not change in the reporting period. (2)Explain retrospective restatement due to correction of significant accounting errors in the reporting period. □ Applicable √ Not applicable No correction of significant accounting errors in the reporting period. (3) Explain change of the consolidation scope as compared with the financial reporting of last year. √Applicable □ Not applicable The 10th meeting of the seventh Board of Director and the first provisional shareholder's meeting of 2014 examined and adopted "the 3 Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2014 proposal of acquiring controlling shareholder Dongxu Group subsidiaries's equity " agreed the company to trade net asset value of 20.5137 million as audit assessments trading price of the acquisition wholly owned subsidiary of the controlling shareholder Dongxu Group Ltd. 100% stake in Sichuan Ruiyi Construction Engineering Co., Ltd., the company will complete the acquisition of the entire equity related work before June 2014 and be included in the consolidated statements. Dongxu Optoelectronic Technology Co., Ltd. Chairman of the Board:Li Zhaoting Issue day approved by the Board of Directors:August 28,2014 4