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东旭B:2014年半年度报告摘要(英文版)2014-08-29  

						                                              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%




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                                            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.




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                                           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



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                                        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




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