Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2015
Stock code：000413、200413 Abbreviation：Dongxu Optoelectronic, Dongxu B Announcement：：2015-088
Dongxu Optoelectronic Technology Co., Ltd.Summary of Semi-Annual Report 2015
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 abbreviation after change (if
Dongxu Optoelectronic, Dongxu B
any)
Stock exchange for listing： Shenzhen Stock Exchange
Contact person and contact manner Board secretary Securities affairs Representative
Name Gong Xin Wang Qingfei
Securities Dept of the Company, No.9,
No.5 Court, No.23 A Fuxing Road, Haidian Huanghe Road, Shijiazhuang High-tech
Contact address
District, Beijing Industrial Development Area, Shijiazhuang,
Hebei Province
Tel 010-68297016 010-68297016 0311-86917775
Fax 010-68297016 010-68297016 0311-86917775
E-mail gongxin3417@vip.sina.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） 1,446,600,260.53 909,974,743.09 58.97%
Net profit attributable to the shareholders 433,177,734.96 407,536,660.90 6.29%
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Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2015
of the listed company（RMB）
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of 255,683,677.13 265,334,873.54 -3.64%
listed company（RMB）
Cash flow generated by business operation,
75,073,455.78 -1,491,802,085.05 105.03%
net（RMB）
Basic earning per share(RMB/Share) 0.16 0.15 6.67%
Diluted gains per
0.16 0.15 6.67%
share(RMB/Share)(RMB/Share)
Weighted average income/asset ratio（%） 6.64% 6.77% -0.13%
As at the end of the Changed （%）over end of
As at the end of last year
reporting period prev. year
Gross assets（RMB） 15,833,774,021.46 12,468,163,299.77 26.99%
Shareholders’ equity attributable to
6,607,166,806.17 6,436,732,506.01 2.65%
shareholders of the listed company（RMB）
（2）Statement of shares held by top 10 shareholders
Total number of common
229,142（Including211,244 shareholders holding A shares and17,898 shareholders holding B
shareholders at the end of the
shares）
reporting period
Particular about shares held by top ten shareholders
Proportion of Number of Amount of Number os share pledged/frozen
Shareholders Nuture of shareholder shares held shares held at restricted shares
State of share Amount
（%） period -end held
Domestic Non
Dongxu Group -State-owned legal 14.65% 390,093,000 390,093,000 Pledge 331,663,000
person
Shijiazhuang Baoshi Domestic Non
Electronic Group Co., -State-owned legal 12.49% 332,380,950 Pledge 327,590,148
Ltd. person
Domestic Nature
Jin Huiming 0.33% 8,896,400
person
China Merchants
State-owned legal
Securities (HK) Co., 0.29% 7,657,180
person
Ltd.
Beijing Zhongdian Domestic Non
Guohua Industry & -State-owned legal 0.21% 5,600,000
Trade Co., Ltd person
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Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2015
State-owned legal
Wu Yizhong 0.20% 5,268,100
person
State-owned legal
Zhang Xing 0.18% 4,709,344
person
Shanghai Wanguo
Overseas legal person 0.17% 4,500,690
(HK)Securities
First Shanghai
Overseas legal person 0.16% 4,279,739
Securities
Bank of China－
Castrol CSI 300
exchange traded index Other 0.16% 4,147,741
securities investment
Fund
Among the top ten shareholders , Dongxu Group and Baoshi Group have
relationship and constitute persons taking concerted action. The company does not
Notes to the related relationship between the
know whether there is relationship between other 8 shareholders or whether they are
top ten shareholders or their concerted action
persons taking concerted action defined in Administrative Measures Relating to
Acquisitions of Listed Companies.
The natural persons in the top ten common stockholders Jin Huiming, Wu Yizhong
and Zhang Xing host 8,896,400 shares, 5,268,100 shares and 4,709,344 shares
Explanation on shareholders participating in
separately through margin trading, taking 0.33%, 0.20% and 0.18% of the total
the margin trading business(if any )(See Notes
shares in the company.
4)
（3）The top 10 preference share holders
□ Applicable √ Not applicable
The controlling no preference shareholders of the Company in the report period.
（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.
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Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2015
3、Discussion and analysis by the management
2015 was the year when the Company Dongxu Optoelectronic carried out strategic layout. In the first half of this year, the Company
took innovative glass substrate production technology, accelerating the construction of production line, improving market share as the
core and was committed to the construction and development of the main industry. At the same time, in order to enhance the
company's profitability and market competitiveness, and tap the potential value of the existing channels, the Company tried to lay
many business lines connecting downstream industry, taking the key step on the high-end display materials and equipment
manufacturing development. Up to now, the Company has formed business layout of panel display, high-end equipment
manufacturing and ‘‘three driving carriage’’ of the urbanization project. Each business module cooperated and connected each other
to lay a solid foundation for increasing the added value of glass substrate products and enhancing the competitiveness of Dongxu
Optoelectronic on the whole.
In terms of glass substrate business, on the one hand, the Company sped up the construction of production line and improved product
yield. On the other hand, the Company actively expanded the market and realized that there were no goods remaining basically. In
the report period, among 10 sets of G6 flat panel display glass substrate project in Wuhu, 1-4 line went into production and sale; the 5
line was still in the commissioning; 6-10 line was under construction; the power and equipment of the 1-10 line were completed. The
overall benefit of the project hasn’t come up to the expected level of feasibility research report in the project. With the remaining 6
production lines having been built and put into operation, economies of scale were expected to show and the project was expected to
further improve the profits. Hosting companies such as Xufei, Zhengzhou and Xuxin, Shijiazhuang, whose G5 glass substrate
produced steadily and sold well, which were also achieved in cover glass of Sichuan Xuhong Company. With the continuous
accumulation of the previous construction experience, the company's 10 sets of sixth generation TFT-LCD glass substrate production
line whose construction and production continued to accelerate and the proportion of glass substrate products in operation revenue
would steadily increase.
On terms of glass substrate equipment and technical services business, the Company adhering to the inherent advantages of the field
of equipment manufacturing, keeping researching and making breakthroughs of equipment technology, improving equipment
manufacturing capacity. During the reporting period, when the Company was continuing planning the construction of production line,
the Company embarked on upgrade service of glass substrate production line of the Company such as Xufei, Zhengzhou and Xuxin,
Shijiazhuang at the same time. Meanwhile, the Company actively laid out other high-end display equipment fields and carried out
extensive cooperation with the upstream and downstream industry chain, achieving the upgrading of the equipment industry.
On terms of urbanization construction business, the Company firmly grasped the opportunities of new urbanization construction,
undertook a large number of construction and installation engineering orders, increased the income of the company's construction and
installation engineering. Meanwhile, the Company provided the existing industries with supporting services and formed a good
supporting role.
On terms of the industrial layout, in the report period, the Company made great progress in two investment fields of sapphire material
and graphene. The Company completed the acquisition of Jiangsu Jixing at the beginning of 2015; In early April, Jiangsu Jixing
successfully produced 170 kilograms of sapphire crystal with high yields which became Asia's maximum sizes of sapphire crystal;
On terms of graphene materials, the Company and Beijing Science and Technology invested Beijing Xutan New Material Technology
Co., Ltd., gradually realizing the technical development and incubation of graphene, promoting the construction of graphene industry.
The Company actively put more efforts towards M & A (merger and acquisition) and integration of graphene industry chain related
enterprises and made graphene industry bigger and stronger through independent research and industry acquisition to consolidate the
company’s upstream key material manufacturers in photoelectric display industry.
During the reporting period, the Company issued shares aimed at the specific objects including the controlling shareholder Dong Xu
Group, the Yangtze River Xingli 2& 3 Oriented Planning , state-controlled KunShan Development Zone and Yingfei, Hailin Venture
Capital Management with the ways of non - public offering of stock to buy all equities of Xufei ,Zhengzhou and Xuxin ,Shijiazhuang
and the construction of fifth generation TFT-LCD CF (color Filter)production line items and supplementary liquidity, which was
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Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2015
intended to effectively solve the horizontal competition with the controlling shareholder, accelerate the company's flat panel display
industry layout, better exert synergistic effects and enhance market competitiveness. At the end of the reporting period, the Company
has submitted application materials of the non- public offering of shares to the China Securities Regulatory Commission and finished
the reply and disclosure of the feedback.
In the report period, the glass substrate equipment and technology services business were still the main source of revenue. The sales
incomes of company's TFT-LCD glass substrate products, glass substrate equipment and technical services business and construction
and installation works were respectively RMB285.5793 million, RMB676.39 million and RMB 432.7526 million. The company's
operating income, operating costs and the net profit attributable to the parent Company for the report period respectively increased by
58.97%, 86.11%, and 6.29% 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 26th meeting of the seventh board of directors considered and adopted the proposal of" Acquisition of Jiangsu Jixing New
Material Co., Ltd.Equity," agreed the company to invest RMB 167.3453 million on the acquisition of 50.5% Equity in Jiangsu Ji
Xing.
The 32nd meeting of the seventh board of directors considered and adopted the proposal of "Beijing Institute of Technology joint ve
nture with a subsidiary", agreed the company and the Beijing Institute of Technology set up joint investment holding subsidiary Beiji
ng Xutan New Material Technology Co., Ltd. The company invested RMB 10.5 million, accounting for 70% of the registered capital.
（4）Explanation of the Board of Directors and the Supervisor Committee concerning the “Non-standard audit report ”
issued by the CPAs firm for the reporting period
□ Applicable √ Not applicable
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Dongxu Optoelectronic Technology Co., Ltd. Summary of Semi-Annual Report 2015
Dongxu Optoelectronic Technology Co., Ltd.
Chairman of the Board：Li Zhaoting
Issue day approved by the Board of Directors：August 28,2015
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