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东旭B:2016年半年度报告(英文版) 下载公告
公告日期:2016-08-30
Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
Dongxu Optoelectronic Technology Co., Ltd.
    The Semi-annual Report 2016
                August 2016
                                           Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
                  I. Important Notice, Table of Contents and Definitions
     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 the directors attended the board meeting for reviewing the semi-annual Report.
The Company has no plan of cash dividends carried out, bonus issued and capitalizing of common reserves either.
     Mr.Li Zhaoting, The Company leader, Mr. Zhou Bo, Chief financial officer and the Mr.Gao Feipeng, the
person in charge of the accounting department (the person in charge of the accounting )hereby confirm the
authenticity and completeness of the financial report enclosed in this semi-annual report.
                                             Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
                                         Table of Contents
2016 Semi-Annual Report
I.Important Notice, Table of contents and Definitions
II. Basic Information of the Company
III. Summary of Accounting Highlights and Business Highlights
IV. Report of the Board of Directors
V. Important Events
VI. Change of share capital and shareholding of Principal Shareholders
VII. Situation of the Preferred Shares
VIII. Information about Directors, Supervisors and Senior Executives
IX. Financial Report
X. Documents available for inspection
                                            Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
                                                   Definition
           Terms to be defined         Refers to                                   Definition
Company Law                            Refers to Company Law of the People’s Republic of China
Securities Law                         Refers to Securities Law of the People’s Republic of China
CSRC                                   Refers to China Securities Regulatory Commission
SZSE                                   Refers to Shenzhen Stock Exchange
Dongxu Group                           Refers to Dong Xu Group Co., Ltd.
Baoshi Group                           Refers to Shijiazhuang Baoshi Electronics Group Co., Ltd
Dongxu Optoelectronic , Company, The
                                       Refers to Dongxu Optoelectronic Technology Co., Ltd.
Company
Zhengzhou Xufei                        Refers to Zhengzhou Xufei Optoelectronic Technology Co., Ltd.
Dongxu(Yingkou)Optoelectronic        Refers to Dongxu(Yingkou)Optoelectronic Display Co., Ltd.
Sichuan Xuhong Optoelectronic          Refers to Sichuan Xuhong Optoelectronic Technology Co., Ltd.
Shijiazhuang Xuxin                     Refers to Shijiazhuang Xuxin Optoelectronic Technology Co., Ltd.
                                                   Wuhu Dongxu Optoelectronic Technology Co., Ltd., was the
Wuhu Optoelectronic                    Refers to implementation unit of the non-public item to raise money for and invest
                                                   in of “The Project of Production Line for Panel Display Plate” in 2013
Wuhu Equipment                         Refers to Wuhu Dongxu Optoelectronic Equipment Technology Co., Ltd.
Shijiazhuang Equipment                 Refers to Shijiazhuang Dongxu Optoelectronic Equipment Technology Co., Ltd.
                                                   Dongxu(Kunshan)Display material Co., Ltd., In 2015, was the
Dongxu (Kunshan )                      Refers to implementation unit of the non-public item to raise money for and invest
                                                   in “Project of Production Line for the 5th-generation CF for TFT-LCD”.
Shanghai Tanyuan Huigu                 Refers to Shanghai Tanyuan Huigu New Material Technology Co., Ltd.
Beijing Xutan                          Refers to Beijing Xutan New Material Technology Co., Ltd.
Shenzhen Xuhui                         Refers to Shenzhen Xuhui Investment Holdings Co., Ltd.
Beijing Dongxu Huaqing                 Refers to Beijing Dongxu Huaqing Investment Co., Ltd.
                                                   Fuzhou Dongxu Optoelectronic Technology Co., Ltd.,In 2016, was the
                                                   implementation unit of the non-public item to raise money for and invest
Fuzhou Dongxu                          Refers to
                                                   in “Project of Production Line for the 8.5th-generation Glass glass
                                                   substrate   for TFT-LCD”.
BOE                                    Refers to BOE Technology Group Co., Ltd.
IVO                                    Refers to Infovision Optoelectronics Co., Ltd.
                             Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
CPT                     Refers to Chunchwa Picture Tubes Co., Ltd.
CRT                     Refers to Cathode Ray Tube
TFT-LCD                 Refers to Thin Film Transistor Liquid Crystal Display
                                    A thin glass sheet with extremely smooth surface is a basic component of
                                    constituting LCD display device as well as one of the critical basic
Glass substrate         Refers to materials in panel display industry. The glass sheet can be divided into
                                    various generations by its size, and the higher the generation is, the bigger
                                    the size will be.
G5 glass substrate      Refers to The size of the 5th-generation glass substrate is 1100 mm×1300 mm.
G6 glass substrate      Refers to The size of the 6th-generation glass substrate is 1500 mm×1850 mm.
G8.5glass substrate     Refers to The size of the 8.5th-generation glass substrate is 2200mm×2500mm
CF                      Refers to Critical original materials of LCD panel for realizing colorization display
                                    A two-dimensional carbon material composed of carbon atoms closely
Polaroid                Refers to and cyclically packed by benzene ring structures (ie, hexagonal
                                    honeycomb structures)
                                    A two-dimensional carbon material composed of carbon atoms closely
Single-layer grapheme   Refers to and cyclically packed by benzene ring structures (ie, hexagonal
                                    honeycomb structures)
                                    Refers to two-dimensional carbon materials related to grapheme, with a
Grapheme materials      Refers to
                                    layer less than 10 carbon atoms
                                                      Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
                                  II. Basic Information of the Company
1. Company Information
Stock abbreviation              Dongxu Optoelectronic, Dongxu B           Stock code:                  000413、200413
Stock abbreviation after
                                Dongxu Optoelectronic, Dongxu B
change (if any)
Stock exchange for listing:    Shenzhen Stock Exchange
Name in Chinese                 东旭光电科技股份有限公司
Chinese Abbreviation            东旭光电
English name (If any)           Dongxu Optoelectronic Technology Co., Ltd.
English abbreviation (If any)   Dongxu Optoelectronic
Legal Representative            Li Zhaoting
2. Contact person and contact manner
                                                            Board secretary                   Securities affairs Representative
Name                                          Gong Xin                                   Wang Qingfei
                                              No.5 Court, No.23 A Fuxing Road,           No.5 Court, No.23 A Fuxing Road,
Contact address
                                              Haidian District, Beijing                  Haidian District, Beijing
Tel                                           010-68297016                               010-68297016
Fax                                           010-68297016                               010-68297016
E-mail                                        gongxin_dx@126.com                         baoshixzb@126.com
3. Other
(1). Way of contact
Whether registrations address, offices address and codes as well as website and email of the Company changed in
 reporting period or not
□ Applicable √ Not applicable
Registrations address, offices address and codes as well as website and email of the Company has no change in
reporting period, found nore details in annual report 2015.
(2). Information inquiry
Whether information disclosure and preparation place changed in reporting period or not
□ Applicable √ Not applicable
None of the official presses, website, and place of enquiry has been changed in the semi report period. For details
                                                      Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
please find the Annual Report 2015.
(3). Change of business registration
Whether the registration has changed during the report period
Applicable
√ Applicable □Not applicable
                                                                            Business license    Tax registration   Organization
                                  Registration date   Registration place
                                                                                  No.                 No.             Code
                                                      Shijiazhuang
Registration at the beginning                         Administration for 911301001043959
                                 January 7,2016                                                130111104395983 10439598-3
                                                      industry &
of the period
                                                      Commerce
                                                      Shijiazhuang
Registration at the end of the                        Administration for 911301001043959
                                 April 28,2016                                                 130111104395983 10439598-3
                                                      industry &
period
                                                      Commerce
The date of the announcement
of the designated website for
                                 February 17,2016
the interim announcement(If
any)
Internet website designated by
CSRC for the interim
                                 http://www.cninfo.com.cn
announcement of the
Company(If any)
                                                   Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
                       III. Summary of Accounting data and Financial index
1.Major accounting data and /Financial indexs
May the Company make retroactive adjustment or restatement of the accounting data of the previous years due to
change of the accounting policy and correction of accounting errors.
□ Yes   √ No
                                                                                                             Increase/decrease over the
                                                 Reporting period             Same period of last year
                                                                                                            same period of last year(%)
Operating income(RMB)                               2,882,059,154.41                 1,524,242,723.90                           89.08%
Net profit attributable to the shareholders
                                                        545,963,710.72                   400,081,730.63                           36.46%
of the listed company(RMB)
Net profit after deducting of non-recurring
gain/loss attributable to the shareholders of           459,894,653.13                   182,980,317.37                           151.34%
listed company(RMB)
Cash flow generated by business operation,
                                                      1,281,108,942.94                    54,777,798.87                      2,238.74%
net(RMB)
Basic earning per share(RMB/Share)                                     0.14                          0.15                          -6.67%
Diluted gains per
                                                                       0.14                          0.15                          -6.67%
share(RMB/Share)(RMB/Share)
Weighted average income/asset ratio(%)                          3.79%                            5.14%                           -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)                                  33,483,031,894.59                28,798,623,253.33                           16.27%
Shareholders’ equity attributable to
                                                     14,568,550,417.60                14,319,481,941.28                            1.74%
shareholders of the listed company(RMB)
II.The differences between domestic and international accounting standards
1. Differences between the net profit and net asset in the financial reports prepared under IAS and Chinese
Accounting Standard
Not applicable
2. Differences between the net profit and net asset in the financial reports prepared under IAS and Chinese
Accounting Standard
Not applicable
III.Items and amount of non-current gains and losses
√Applicable □Not applicable
                                                                                                                                   In RMB
                                                     Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
                              Items                                        Amount                             Notes
                                                                                                Fixed assets disposal of profits
Gains/Losses on the disposal of non-current assets                                  -4,430.74
                                                                                                and losses
Government grants recognized in the current period, except
forthose acquired in the ordinary course of business or granted at
                                                                              103,218,866.64 Government grants
certain quotas or amounts according to the country’s unified
standards
Gain/loss on loans obtained by entrusting others                                1,500,000.00 Entrusted income
Other non-operating income and expenditure beside for the above
                                                                                  282,354.44
items
Less: Influenced amount of income tax                                          14,800,733.73
Amount of influence of minority interests                                       4,126,999.02
Total                                                                          86,069,057.59                    --
For the Company’s non-recurring gain/loss items as defined in the Explanatory Announcement No.1 on
information disclosure for Compaines 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 recorgnized as recurring gain /loss/itesm as defined by the information
disclosure explanatory Announcement No.1- Non –recurring gain/loss in the report period.
                                              Dongxu Optoelectronic Technology Co., Ltd. The Semi-annual Report 2016
                                IV. Report of the Board of Directors
I. General
      2016 is an important year for the implementation of Dongxu Optoelectronic strategy, the Company in the
first half of 2016 mainly focuses on the construction of advanced generation substrate production lines, deepens
the market layout of the existing products, and vigorously promotes the lateral extension of the new material filed
and steadily promotes its production and business activities. In the first half of 2016, led by the Board of Directors
and the management, as well as with the tireless efforts of all staff, the Company’s leading position in the liquid
crystal glass substrate filed has been reinforced, with the smooth layout of the optoelectronic display materials and
graphene business, forming good industrial collaboration and clustering effects. During the reporting period, the
Company achieves an operating income of RMB 2.882 billion, an increase of 89.08 percent over the same period
in 2015 of RMB 1.524 billion; the net profit attributable to the parent Company of RMB 546 million, an increase
of 36.46 percent over the same period in 2015 of RMB 400 million.
     The Company’s business in the first half of 2016 focuses on the following five aspects:
(1). Strengthen its leading position in the liquid crystal glass substrate, and fill in the localization
vacancy of generation 8.5
    As of the reporting period, the Company has respectively ignited six G6 and seven G5 liquid crystal glass
substrate production lines, and five production lines of each are mass production. In the first half, the liquid
crystal glass substrate market is stabilized and good, the Company achieving sales income of RMB 537 million,
an increase of 22.25 percent, compared with the same period in 2015. With the pre-construction and the
accumulation of the operating experience, the yields of the Company’s G5 and G6 liquid crystal glass substrate
production lines continue to rise, up to over 90%. In the first quarter of 2016, Taiwan earthquake affected some
panel makers’ process, but because the Company has comprehensively covered the of mainstream customers in
mainland China and Taiwan, and it has higher industrial safety and stability, the earthquake didn’t affect the sales
of the glass substrates, and the market in Taiwan went back to normal in the second quarter. In addition, in
response to the upgrade pressure from the future display technology, the Company’s LTPS (low temperature
poly-silicon) glass substrate product development achieves substantive results.
     Through years of technical reserves as well as ongoing research and development, drawing on the valuable
experience in the successful operation of G5 and G6 liquid crystal glass substrate production lines, the Company
has mastered the core production technology of generation 8.5 TFT-LCD glass substrates. To grasp the industry
opportunities of the localization of liquid crystal glass substrates, closely follow the industry trend of the panel
display products towards large-size and advanced generation, maintain its leading position in the dom

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