东沣科技集团股份有限公司 2018 年半年度报告摘要
Stock Code: 200160 Short Form of the Stock: Dongfeng-B Notice No: 2018-031
Dongfeng Sci-Tech Group Co., Ltd.
Summary of Semi-Annual Report 2018
I. Important Notice
The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future
development plan of the Company; investors should found in the full-text that published on media appointed by CSRC.
Objection statement of directors, supervisors and senior executives
Name Position Content and reason
Statement
Other directors attending the Meeting for semi-annual report deliberation except for the followed
Name of director absent Title for absent director Reasons for absent Attorney
Prompt of non-standard audit opinion
□ Applicable √ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting
period
□ Applicable √ Not applicable
There is no plan of cash bonus, dividend distribution and capitalizing of common reserves carried out by the Company
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable √ Not applicable
II. Company profile
1. Company Profile
Short form of the stock Dongfeng-B Stock code 200160
Stock exchange for listing Shenzhen Stock Exchange
Short form of the Stock after changed
Nanjiang B
(if applicable)
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Li Wenying Wang Haijian
XiaBanCheng Town, Chengde County, XiaBanCheng Town, Chengde County, Hebei
Office add.
Hebei Province Province
Tel. 0314-3115048 0314-3115048
E-mail liwy@dftechgroup.com wanghj@dftechgroup.com
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东沣科技集团股份有限公司 2018 年半年度报告摘要
2. Main financial data and indexes
Whether it has retroactive adjustment or re-statement on previous accounting data
□Yes √ No
Current period Same period of last year Changes over last year
Operating income (RMB) 79,815,868.78 101,563,994.47 -21.41%
Net profit attributable to shareholders of
-5,210,758.22 -3,145,668.96 -65.65%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -8,215,907.64 -3,168,677.19 -159.29%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
33,925,293.02 28,687,301.69 18.26%
activities (RMB)
Basic earnings per share (RMB/Share) -0.007 -0.004 -75.00%
Diluted earnings per share (RMB/Share) -0.007 -0.004 -75.00%
Weighted average ROE -1.44% -0.88% -0.56%
Changes over end of last
Current period-end Period-end of last year
year
Total assets (RMB) 461,628,113.57 503,762,445.04 -8.36%
Net assets attributable to shareholder of
358,718,018.65 363,928,776.87 -1.43%
listed company (RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common stock shareholders in with voting rights recovered
18,755 0
reporting period-end at end of reporting period (if
applicable)
Top ten shareholders
Number of share
Full name of Nature of Proportion of Amount of Amount of non-circulation shares
pledged/frozen
Shareholders shareholder shares held shares held held
State of share Amount
Domestic
Wang Dong 29.49% 208,324,800 208,324,800
nature person
Everbright
Overseas legal
Securities 13.78% 97,364,256 0
person
(H.K.) Co., Ltd.
GUOTAI Overseas legal 6.76% 47,717,944 0
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东沣科技集团股份有限公司 2018 年半年度报告摘要
JUNAN person
SECURITIES(
HONGKONG)
LIMITED
Domestic
Chengde North
non-state
Industrial 2.62% 18,517,651 18,517,651
owned legal
Corporation
person
Shenwan
HongYuan
Overseas legal
Securities 2.01% 14,181,761 0
person
(Hong Kong)
Co., Ltd.
Wang Domestic
1.89% 13,327,891 13,327,891
Zhengsong nature person
Wang Domestic
1.03% 7,258,007 0
Wensheng nature person
Domestic
Zhou Haihong 0.95% 6,708,495 0
nature person
Domestic
Li Tianyun 0.60% 4,218,900 0
nature person
Domestic
Zhao Ziying 0.46% 3,248,916 0
nature person
Explanation on associated The Company is unknown whether there exists associated relationship or belongs to consistent
relationship among the aforesaid actor regulated by “management method for acquisition of listed company” among the above
shareholders said shareholders.
Explanation on shareholders
involving margin business (if N/A
applicable)
4. Changes of controlling shareholders or actual controller
Controlling shareholder changed in the Period
□ Applicable √ Not applicable
Controlling shareholders had no change in reporting period.
Actual controller changed in the Period
□ Applicable √ Not applicable
Actual controller had no change in reporting period.
5. Total preferred shareholders and top 10 shares held by preferred shareholders
□ Applicable √ Not applicable
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东沣科技集团股份有限公司 2018 年半年度报告摘要
The Company has no preferred shareholders
6. Corporate bond
Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date when
semi-annual report approved for released or fail to cash in full on due
No
III. Discussion and analysis of operation
1. Operation status in the period
Does the Company need to comply with the disclosure requirements of the special industry
No
(I) Situation analysis of the industry during the reporting period
In the first half of 2018, the real estate market continued the main tone of strict regulation and control, the central government clearly
stated that the regulation and control shall not be loosened, many cities implemented the local entity responsibilities, policies were
intensively introduced, and regulation and control continued to be strengthened. During the reporting period, the real estate market in
Hebei Province strictly implemented the policy requirements of “housing for living instead of vicious speculation”, which maintained
the continuity and stability of a series of regulation and control policies such as purchase restriction, loan restriction and price limit,
and the real estate market steadily declined. In the first half of 2018, the investment in real estate development in Hebei Province was
196.4 billion Yuan, a decrease of 12.3% over the same period of last year, the sales area of commercial housing was 18,743,000
square meters, a year-on-year decrease of 29.2%, the area of commercial housing for sale was 8,921,000 square meters, a
year-on-year decrease of 32.7%. Development and sales for real estate are turns to downtrend as a whole.
(II) The operation of the company during the reporting period
During the reporting period, under the general background of continuous high-pressure regulation on real estate, on the one hand, the
company conformed to the market situation and actively decreased the stock of real estate, at the same time, it controlled the project
quality, optimized the product design, and focused on planning and developing a new real estate project—Tianxi Housing Estate; on
the one hand, the company steadily promoted the equipment industrialization project of Dongfeng New Energy, and accelerated the
construction of plant area and the layout of production lines. At present, the nine factories have all been capped, and the equipment
customization and purchase for the first production line of ceramic staple fiber has been completed, which is in tight and orderly
installation and debugging and is expected to be put into production in the fourth quarter. At the same time, the company increased
the business market expansion and product promotion, and provided strong guarantee for the industrialization and marketization of
projects.
1. In the reporting period, developments of the property for the Company are as:
Floor area Completed Total investment
Type of Meter capacity
Item Area Equity ratio (square metters) construction estimated (100
operation building are
are million Yuan)
Tianxi Residence, 100% 25128.90 In planning 0 3.8
Chengde
Community Commerce
2. In the reporting period, sales of the property for the Company are as:
Item Type of Area available for Area presale in Clearing the Operation Operation cost Gross profit
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东沣科技集团股份有限公司 2018 年半年度报告摘要
operation sales at the period (㎡) area in the income (Yuan) (Yuan) margin (%)
period-begin (㎡) period (㎡)
Nanjiang Residence 11,242.07 4,154.33 15,015.77 61,015,827.41 53,084,696.93 13%
Huijing
Commerce 14,190.11 9,430.55 3,448.88 15,965,947.65 15,770,155.88 1%
Tiandi
Total 25,432.18 13,584.88 18,464.65 76,981,775.06 68,854,852.81
3. In the reporting period, financing for the Company are as:
Type of financing Credit amount (10 thousand Balance of financing (in 10 Cost of financing Term of financing
Yuan) thousand Yuan)
Bank loans 20000 20000 7.105% 5-year
4. In the reporting period, the Company provided guarantees to its commercial housing purchasers for bank mortgage loans:
As of the end of the reporting period, the balance of the guarantee provided by the Company for commercial housing purchasers due
to bank mortgage loans was RMB 120.21 million. During the reporting period, there was no liability guarantees or amount involved
accounting for 10% of the Company’s audited net profit in the latest period.
5. In the reporting period, the Company has no new land reserves.
2. Matters relevant to financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method
compared with the accounting period of last year
□ Applicable √ Not applicable
The Company had no particulars about the changes in aspect of accounting policy, estimates or calculation method in the reporting
period.
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period
□ Applicable √ Not applicable
The company had no particulars about retroactive restatement on major correction for accounting errors in the reporting period.
(3) Particulars about the change of consolidation range compared with the accounting period of last year
√ Applicable □Not applicable
1. After the review and approval of the 25th meeting of the sixth board meeting of the company, Dongfeng technology development
Co., Ltd., a subsidiary of the company, increased its capital and expanded its shares in Dongguan Haizhuo energy technology Co.,
Ltd., and completed the capital increase on March 6, 2018. After the capital increase, Haizhuo energy Co., Ltd was incorporated into
the company's merger scope.
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