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东旭B:2019年第三季度报告正文(英文版)2019-10-31  

						                                        Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019



tock code :000413,200413     Abbreviation:Dongxu Optoelectronic, Dongxu B         Announcement No.:2019-094




                Tunghsu Optoelectronic Technology Co., Ltd.

                            The Third Quarterly Report 2019




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                                            Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019




                                              I. Important Notice


The Board of Directors ,Supervisory Committee, all directors, supervisors and senior executives of the Company
hereby guarantees that there are no misstatement, misleading representation or important omissions in this report
and shall assume joint and several liability for the authenticity, accuracy and completeness of the contents hereof.

All of the directors presented the board meeting at which this Quarterly Report was examined.
Mr. Wang Lipeng, Person in charge of the Company, Ms.Feng Qiuju , Person in charge of accounting works,
Mr.Wang Cang , Chief of the accounting organ (chief of accounting ) hereby confirm the authenticity and
completeness of the financial report enclosed in this report.




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                                                     Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019



                                       II. Basic information about the company

I.Main financial data and financial index

Indicate by tick mark whether the Company needs to retroactively restate any of its accounting data.
√Yes □No

Reasons for retrospective restatements:
Accounting policy change

                                                                                                                Changed (%)over
                                       As at the end of the              As at the end of last year
                                                                                                                 end of prev. year
                                        reporting period
                                                                 Before adjustment       After adjustment        After adjustment

Gross assets(Yuan)                     72,440,407,897.85         72,576,122,859.60       72,576,122,859.60                  -0.19%

Net assets attributable to the
shareholders of the listed company       33,282,397,733.05         32,521,130,925.14       32,521,130,925.14                  2.34%
(Yuan)

                                                               Increase/decrease over Between beginning of
                                                                                                                Changed (%)over
                                        Reporting period       the same period of last the year to the end of
                                                                                                                 end of prev. year
                                                                    year(%)             the report period

Operating revenue(Yuan)                  4,091,106,986.20                   -33.30%      12,566,196,209.13                -27.21%

Net profit attributable to the
shareholders of the listed company          290,704,217.37                    -36.37%       1,134,880,387.35                -13.71%
(Yuan)

Net profit after deducting of
non-recurring gain/loss attributable
                                            183,931,159.91                    -58.26%         962,026,486.57                -23.16%
to the shareholders of listed
company(Yuan)

Net cash generated from /used in
                                                --                       --                   127,114,559.45                124.66%
operating activities(Yuan)

Basic earning per
                                                        0.05                  -37.50%                    0.20               -13.04%
share(Yuan/Share)

Diluted gains per
                                                        0.05                  -37.50%                    0.20               -13.04%
share(Yuan/Share)

Weighted average return on
                                                      0.88%                   -39.31%                  3.45%                -17.66%
equity(%)

The Reason of the Change of the Accounting Policy and the Correction of the Accounting Error
Items and amount of non-current gains and losses

√ Applicable □ Not applicable

                                                                                                                              In RM B


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                                                    Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019


                                                                    Amount (Year-beginning to
                                Items                                                                      Notes
                                                                    the end of the report period.)

Non-current asset disposal gain/loss(including the write-off part
                                                                                  147,664,236.12
for which assets impairment provision is made)

Govemment subsidy recognized in current gain and
loss(excluding those closely related to the Company’s business                   107,995,116.58
and granted under the state’s policies)

Gain/loss on loans obtained by entrusting others                                       246,200.42

Other non-operating income and expenditure beside for the above
                                                                                     4,745,332.46
items

Less: Influenced amount of income tax                                              74,860,960.41

Amount of influence of minority interests(After tax)                             12,936,024.39

Total                                                                             172,853,900.78            --

For the Company’s non-recurring gain/loss items as defined in the Explanatory Announcement No.1 on
information disclosure for Companies Offering their Securities to the Public -Non-recurring Gains and Losses and
its non-recurring gain/loss items as illustrated in the Explanatory Announcement No.1 on information Disclosure
for Companies offering their securities to the public -non-recurring Gains and losses which have been defined as
recurring gains and losses, it is necessary to explain the reason.
□ Applicable√ Not applicable
None of Non-recurring gain /loss items recognized as recurring gain /loss/items as defined by the information
disclosure explanatory Announcement No.1- Non –recurring gain/loss in the report period.




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                                                        Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019


II.Total Shareholders and Shares Held by Top Ten Shareholders at the End of the Reporting Period
1. About Total Common Shareholders, Total Preference Shareholders with the Voting Power Recovered
and the Shares Held by Top Ten Common Shareholders
                                                                                                                                    In shares
                                                       377,080( Including 360,087
                                                                                        Total preference shareholders
                                                            shareholders holding A
Total number of common shareholders at the                                              with the voting power
                                                                   shares and 16,993                                                           0
period-end                                                                              recovered at the end of the
                                                            shareholders holding B
                                                                                        reporting period(if any)
                                                                             shares)
                                                    Shares held by the top 10 shareholders

                                                                                             Amount of                Pledging or freezing
                                 Properties of             Share                            tradable shares
   Shareholder name                                                        Quantity                                Status of the
                                  shareholder           proportion                        with Conditional                          Quantity
                                                                                                                      shares
                                                                                                 held

                               Domestic Non
Tunghsu Group Co., Ltd.        -State-owned legal            15.97%       915,064,091           352,006,791        Pledge          799,643,042
                               person

Shijiazhuang Baoshi            Domestic Non
Electronic Group Co.,          -State-owned legal             5.80%       332,382,171                              Pledge          153,520,000
Ltd.                           person

Shanghai Huimao                Domestic Non
 Enterprise M anagement        -State-owned legal             4.58%       262,626,262           262,626,262        Pledge           80,000,000
 Co., Ltd.                     person

Beixin Ruifeng Fund-
China M erchants Bank-
Daye Trust-Daye               Other                          1.08%        62,095,032
TrustProfit increase 3
single fund plan

Shenzhen             Taianer   Domestic       Non
Information Technology         -State-owned legal             1.07%        61,165,682                              Pledge           55,265,682
Co., Ltd.                      person

Hong Kong Securities           Overseas Legal
                                                              0.94%        53,932,469
Clearing Co., Ltd.             person

M insheng Royal Fund
M anagement Co., Ltd-         Domestic Non
-Ping An Bank-Daye             -State-owned legal             0.85%        48,663,412
TrustZengli 2 single           person
Fund Trust

Kunshan      Development       State-owned legal
Zone         State-Owned       person                         0.73%        41,838,269
Investment Holding Co.,



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                                                     Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019


Ltd.



Tunghsu Optoelectronic
Technology Co., Ltd.-      Other                           0.63%      36,319,731
The first ESOP

                            Domestic Non
China Securities Finance
                            -State-owned legal              0.54%      30,906,112
Co., Ltd.
                            person
                                     Shares held by the Top 10 Shareholders of Non-restricted shares

                                                                                                                  Share type
             Shareholders’ Names                         Number of the non-restricted shares held
                                                                                                         Share type       Quantity

                                                                                                         RM B
Tunghsu Group Co., Ltd.                                                                    563,057,300   Common         563,057,300
                                                                                                         shares

                                                                                                         RM B
Shijiazhuang Baoshi Electronic Group Co.,
                                                                                           332,382,171   Common         332,382,171
Ltd.
                                                                                                         shares

Beixin Ruifeng Fund-China M erchants Bank                                                               RM B
-Daye Trust-Daye TrustProfit increase 3                                                   62,095,032   Common          62,095,032
single fund plan                                                                                         shares

                                                                                                         RM B
Shenzhen Taianer Information Technology Co.,
                                                                                            61,165,682   Common          61,165,682
Ltd.
                                                                                                         shares

                                                                                                         RM B
Hong Kong Securities Clearing Co., Ltd.                                                     53,932,469   Common          53,932,469
                                                                                                         shares

M insheng Royal Fund M anagement Co., Ltd-                                                              RM B
-Ping An Bank-Daye TrustZengli 2 single                                                     48,663,412   Common          48,663,412
Fund Trust                                                                                               shares

Kunshan Development Zone State-Owned                                                                     RM B
Investment Holding Co., Ltd.                                                                41,838,269   Common          41,838,269
                                                                                                         shares

                                                                                                         RM B
Tunghsu Optoelectronic Technology Co., Ltd.
                                                                                            36,319,731   Common          36,319,731
-The first ESOP
                                                                                                         shares

                                                                                                         RM B
China Securities Finance Co., Ltd.                                                          30,906,112   Common          30,906,112
                                                                                                         shares

Pingan Bank Co., Ltd.-China stock 800 trading                                                            RM B
                                                                                            24,381,300                   24,381,300
open index securities investment fund                                                                    Common



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                                                   Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019


                                                                                                        shares


                                                  Among the top ten shareholders , Tunghsu Group and, Baoshi Group have
                                                  relationship and constitute persons taking concerted action. The company does not
Explanation on shareholders participating in
                                                  know whether there is relationship between other 8 shareholders or whether they
the margin trading business
                                                  are persons taking concerted action defined in Administrative M easures Relating
                                                  to Acquisitions of Listed Companies

Participation of top 10 unconditional common
share shareholders in securities margin trading   Not applicable
(if any)

Whether top ten common shareholders or top ten common shareholders with un-restrict shares held have a
buy-back agreement dealing in reporting period.
□ Yes √ No
The top ten common shareholders or top ten common shareholders with un-restrict shares held of the Company
have no buy –back agreement dealing in reporting period.


2.Total number of preferred shareholders and shareholding of top 10 preferred shareholders by the end of
the report period

□ Applicable √Not applicable




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                                                Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019




                                                     III Significant Events

I. Major changes of main accounting statement items and financial indicators in the reporting period, as
well as reasons for the changes

√ Applicable □ Not applicable
  No           Items          Ending balance          Opening balance       Changes             Remarks on the change
                                                                                        Inventories   increased by 47.65%,
                                                                                        which’s mainly due to the stock for the
                                                                                        completion of the follow-up orders and
   1    Inventories               5,183,647,890.84       3,510,786,666.85     47.65%
                                                                                        the increase in the outstanding unsettled
                                                                                        assets of the construction business
                                                                                        segment.

                                                                                        The main reason is that the increase of
        Long-term account
   2                               553,235,076.74         344,430,815.68      60.62% installment business leads to the
        receivable
                                                                                        increase of long-term receivables.
        Long-term account                                                               M ainly due to the decrease in the
   3                              1,552,195,921.05       2,644,309,592.95     -41.30%
        payable                                                                         balance of finance lease loans
                             Year-beginning to
                                                  S ame period of last
  No           Items        the end of the report                           Changes             Remarks on the change
                                                         year
                                   period
                                                                                        M ainly due to that the Company
                                                                                        optimized the product structure and
   1    Revenue                12,566,196,209.13        17,263,567,779.22     -27.21%
                                                                                        concentrated the resources to strengthen
                                                                                        the quality product development.
                                                                                        M ainly due to corresponding changes in
   2    Operating costs           9,911,799,916.26      14,026,126,902.57     -29.33%
                                                                                        business income
                                                                                        M ainly due to the increased sales
   3    Sales expense              257,054,949.35         179,353,037.49      43.32%
                                                                                        promotion
                                                                                        M ainly due to the increase in
   4    Other income               391,804,098.83         155,240,877.89      152.38%
                                                                                        government grant


II. The progress of significant events and influence, as well as the analysis and explanation on resolving
proposal.

□ Applicable √ Not applicable
Progress in the implementation of share repurchase
□ Applicable √ Not applicable
Progress in the implementation of the reduction of the repurchased shares by means of centralized bidding
□ Applicable √ Not applicable




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                                               Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019



III. Commitments finished in implementation by the Company, shareholders, actual controller, acquirer,
directors, supervisors, senior executives or other related parties in the reporting period and commitments
unfinished in implementation at the end of the reporting period
□ Applicable √Not applicable
The company has no commitments completed in period and those without completed till lend of the period from
actual controller, shareholders, related parties, purchaser and companies.

IV. Investment in securities

√ Applicable □Not applicable
                                                                                                                           In RM B

                                             Book
                                                                                                     Book
                                             value
                                                                Cumulat    Purchas                   value
                                   M ode of balance    Changes                       Sale
                                                                ive fair       e           Gain/los balance
                   Stock Initial accounti at the       in fair                     amount                    Account Source
Security Security                                                value     amount          s of the at the
                  Abbrevi investm ng        beginni    value of                     in the                      ing  of the
category code                                                   changes     in the         reportin end of
                   ation: ent cost measure ng of       the this                      this                     items shares
                                                                   in        this          g period    the
                                   ment        the     period                      period
                                                                 equity    period                   reportin
                                            reportin
                                                                                                    g period
                                            g period

                                                                                                              Transac
                              3,000,0                                      3,000,0 3,000,0 9,945.6                       Self
Bonds     204004 GC004                  FVM     0.00       0.00     0.00                               0.00 tional
                               00.00                                         00.00   00.00       1                       funds
                                                                                                              financia

                              3,000,0                                      3,000,0 3,000,0 9,945.6
Total                                    --     0.00       0.00     0.00                               0.00      --         --
                               00.00                                         00.00   00.00       1

Disclosure date for the
notice of approval by the
Board (If any)

Disclosure date for the
notice of approval by
shareholders’ M eeting (If
any)

V. Entrusted Financial Management
□ Applicable √Not applicable
There is no Entrusted Financial Management during the report period.

VI. Investment in derivatives
□ Applicable √Not applicable
There is no derivative investment during the report period.

VII. The registration form of acceptance of investigation, communication and interview in the report
period for future reference

√ Applicable □Not applicable

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                                                    Tunghsu Optoelectronic Technology Co., Ltd. The Third Quarterly Report 2019


       Reception time            Way of reception     Types of visitors                         Basic index

                                                                          Details can be found in the Record Chart of the Investor
   M ay 31,2019            Onsite investigation     Organization          Relation Activity disclosed on Juchao
                                                                          website(www.cninfo.com.cn) on 31 M ay 2019.

                                                                          Details can be found in the Record Chart of the Investor
   September 16,2019       Onsite investigation     Organization          Relation Activity disclosed on Juchao
                                                                          website(www.cninfo.com.cn) on 16 September          2019.

   January 1,2019 --
                           By phone                 Individual            Company telephone records
   September30,2019


VIII. External guarantee get out of line

□ Applicable √Not applicable

The Company has no external guarantee get out of the line in the Period


IX. Controlling shareholder and its related parties occupying non-business capital of the listed company

□ Applicable √Not applicable
There are no controlling shareholder and its related parties occupying non-business capital of the listed company in Period




                                                                   Tunghsu Optoelectronic Technology Co., Ltd.


                                                                     Board Chairman: Wang Lipeng



                                                    Issue day approved by the Board of Directors:October 30,2019




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