东沣科技集团股份有限公司 2019 年半年度报告摘要
Stock Code: 200160 Short Form of the Stock: Dongfeng-B Notice No:2019-039
Dongfeng Sci-Tech Group Co., Ltd.
Summary of Semi-Annual Report 2019
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
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 2019 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) 33,371,413.48 79,815,868.78 -58.19%
Net profit attributable to shareholders of
-24,417,868.90 -5,210,758.22 -368.60%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -25,058,315.62 -8,215,907.64 -205.00%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
14,248,031.11 33,925,293.02 -58.00%
activities (RMB)
Basic earnings per share (RMB/Share) -0.035 -0.007 -400.00%
Diluted earnings per share (RMB/Share) -0.035 -0.007 -400.00%
Weighted average ROE -7.36% -1.44% -5.92%
Changes over end of last
Current period-end Period-end of last year
year
Total assets (RMB) 696,986,564.93 624,370,817.40 11.63%
Net assets attributable to shareholder of
318,068,258.03 351,593,999.08 -9.54%
listed company (RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common stock shareholders in with voting rights recovered
17,620 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 8.46% 59,722,845 0
person
(H.K.) Co., Ltd.
GUOTAI
Overseas legal
JUNAN 6.60% 46,638,726 0
person
SECURITIES(
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东沣科技集团股份有限公司 2019 年半年度报告摘要
HONGKONG)
LIMITED
Chengde North Domestic
Industrial non-state-owne 2.62% 18,517,651 18,517,651
Corporation d legal person
Wang Domestic
1.89% 13,327,891 13,327,891
Zhengsong nature person
Haitong
International
Securities Overseas legal
1.48% 10,438,075 0
Company person
Limited-Accoun
t Client
Wang Domestic
1.03% 7,258,007 0
Wensheng nature person
Domestic
Su Youhe 1.02% 7,233,402 0
nature person
Domestic
Zhou Haihong 0.95% 6,711,600 0
nature person
CORE
PACIFIC-YAM
AICHI Overseas legal
0.86% 6,051,543 0
INTERNATION person
AL (H.K.)
LIMITED
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
The Company has no preferred shareholders
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东沣科技集团股份有限公司 2019 年半年度报告摘要
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
During the reporting period, the real estate industry policy was based on the goal of “housing is for residence
instead of vicious speculation”, focused on stable land prices, stable housing prices, and stable expected targets,
maintained the continuity and stability of regulatory policies, and implemented the long-term mechanism of one
city one policy and urban subject responsibility. Local governments have taken different measures for different
cities based on changes in market situation so as to ensure the smooth operation of the real estate market.
According to the statistics of the Hebei Provincial Bureau of Statistics, in the first half of 2019, the investment in
real estate development in Hebei Province was 210.49 billion Yuan, an increase of 7.2% over the same period of
last year, the sales area of commercial housing was 20,525,000 square meters, a year-on-year increase of 9.5%,
the area of commercial housing for sale was 9,043,000 square meters, a year-on-year increase of 1,4%.
During the reporting period, the company adhered to the development concept of “real estate + strategic
transformation” and actively promoted the developments of various businesses mainly as follows:
First, steadily promote the real estate business. In the real estate business, promote the development of new
projects with high quality and high efficiency, and increase sales efforts at the same time, and actively reduce the
inventory building. Under the concerted efforts of the company, the newly developed Tianxi project has began
presale in late June.
Second, lay a solid foundation for production and market. The business of hydrogen energy and new materials has
been promoted in an orderly manner, further improve the performance of each product, optimize product quality,
vigorously explore the market, actively connect with customers, and lay a solid foundation for the
industrialization and marketization of products. During the reporting period, alumina short fiber and hydrogen fuel
cells were in the stage of small batch production and sales, and hydrogen production equipment was being
optimized and upgraded, and road tests were carried out.
Third, increase investment in research and development and enhance core competitiveness. During the reporting
period, the company continued to focus on technology research and development and product upgrades, and strived
to enhance and improve the competitiveness of core technologies and products. Up to now, the company has
obtained 47 R&D patents, including 11 invention patents, 33 new patents and 3 appearance patents.
Fourth, accelerate the construction of Dongguan Dongfeng New Energy Equipment Industry Base. At present, the
main construction projects of the Industrial Park have been completed, including plants No. 1-9 and the scientific
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东沣科技集团股份有限公司 2019 年半年度报告摘要
research building No.10-12. The outdoor pipe network, water and electricity, fire protection, roads, greening and
other projects are underway and are expected to be officially put into use this year.
In the reporting period, developments of the property for the Company are as:
Estimated Actual
Calculated Completed investment invested
Project under
Area Equity ratio Start-up time Floor space building area building area amount amount
construction 2 2
(m ) (m ) (hundred (hundred
million yuan) million yuan)
Tianxi Chengde 100% 2018.10 25128.90 43472 0 3.8 1.19
In the reporting period, sales of the property for the Company are as:
Equity ratio Type of Saleable area at the beginning of Pre-sale Settlement area in
Project name Area 2
operation the period (m ) 2
area in current period (m ) current period (m2)
100% Residence 5,270.25 1,580.3 3,712.49
Nanjiang –Huijing
Chengde Commerce 2,071.34 1,859.96 3,197.06
Tiandi
Total 7,341.59 3,440.26 6,909.55
Tianxi Chengde 100% Residence 0 2397.05 0
During the reporting period, the company’s financing situation was as follows:
Credit amount (ten Financing balance
Financing category Financing cost Financing period
thousand yuan) (ten thousand yuan)
Bank loan 20000 19800 6.88% 5 years
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 39,43 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.
During the reporting period, the company did not have any 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
1) The Company prepared the 2019 annual financial statement in accordance with the Ministry of Finance's
Notice on Amending the 2019 Annual Financial Statement Form of General Enterprises (CK [2019] No. 6) and
the Accounting Standards for Business Enterprises, this accounting policy change adopted the retrospective
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东沣科技集团股份有限公司 2019 年半年度报告摘要
adjustment method. Report items and amounts of the 2018 Annual Financial Statement that were significantly
affected are as follows:
Items and amounts of the original statement Items and amounts of new statements
Notes Receivable and Accounts 11,171.25 Notes Receivable
Receivable Accounts Receivable 11,171.25
Notes payable and accounts 6,668,789.67 Notes payable
payable Accounts payable 6,668,789.67
2)The revised Accounting Standards for Business Enterprises No. 22 - Recognition and Measurement of Financial
Instruments, the Accounting Standards for Business Enterprises No. 23 - Transfer of Financial Assets, Accounting
Standards for Business Enterprises No. 24 - Hedge Accounting and Accounting Standards for Business
Enterprises No. 37 – Financial Instruments Presentation (hereinafter referred to as new financial instrument
standards)are implemented by the Company since 1 st January 2019. According to the relevant convergence rules
for new and old standards, the information of the comparable period will not be adjusted. The difference between
the implementation of the new standard and the original standard on the first implementation date is
retrospectively adjusted to the retained earnings or other comprehensive income at the beginning of the reporting
period.
① Impact on financial statement of the Company on 1st Jan. 2019 when implemented the new financial
instrument standard:
Item Balance sheet
2018-12-31 Impact of New Financial 2019-1-1
Instrument Standard Adjustment
Financial assets available for 16,331,037.08 -16,331,037.08
sale
Investment in other equity 16,331,037.08 16,331,037.08
instruments
② Contrast of the classification and measurement of the financial assets and liability under new financial
instrument standards with those under former financial instrument standards on 1 st Jan. 2019:
Item Former Financial Instrument Guidelines New Financial Instrument Guidelines
Measurement Category Book Value Measurement Category Book Value
Financial assets available Measured at cost 16,331,037.08
for sale
Investment in other equity Measured at cost 16,331,037.08
instruments
(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.
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东沣科技集团股份有限公司 2019 年半年度报告摘要
(3) Particulars about the change of consolidation range compared with the accounting period of last year
□ Applicable √ Not applicable
The Company had no particular about the change of consolidation range compared in reporting period.
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