东旭B：2018年年度报告（英文版）.PDF

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1、Tunghsu Optoelectronic Technology Co., Ltd. 2017 Annual Report 1 Tunghsu Optoelectronic Technology Co., Ltd. 2018 Annual Report April 2019Tunghsu Optoelectronic Technology Co., Ltd. 2018 Annual Report 2 I. Important Notice, Table of Contents and Definitions The Board of Directors ,Supervisory Commit

2、tee, 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.

3、Mr.Wang Lipeng, The Company leader, Ms.Feng Qiuju, 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 annual report. All t

4、he directors attended the board meeting for reviewing the Annual Report. The development strategy, operation plan and other forward-looking statements involved in this report will not constitute any substantive commitment to the investors by the Company. Investors please be aware of the investment r

5、isks. The company has already described the risk items existed in details in the report with reference to (IV) possible risks of IX Operation Conditions Discussion and Analysis. The profit distribution proposal reviewed and approved by the boarding meeting was summarized as follows: total share of 5

6、,730,250,118 for Base on the Companys total share capital, the Company would distribute cash dividend to all the shareholders at the rate of CNY 0.70 for every 10 shares(including tax), 0 bonus share (including tax) and no reserve would be converted into share capital. Tunghsu Optoelectronic Technol

7、ogy Co., Ltd. 2018 Annual Report 3 Table of Contents I.Important Notice, Table of contents and Definitions II. Basic Information of the Company and Financial index III. Outline of Company Business IV. Managements Discussion and Analysis V. Important Events VI. Change of share capital and shareholdin

8、g of Principal Shareholders VII. Situation of the Preferred Shares VIII. Information about Directors, Supervisors and Senior Executives IX. Administrative structure X. Corporate Bond XI. Financial Report XII. Documents available for inspection Tunghsu Optoelectronic Technology Co., Ltd. 2018 Annual

9、Report 4 Definition Terms to be defined Refers to Definition Company Law Refers to Company Law of the Peoples Republic of China Securities Law Refers to Securities Law of the Peoples Republic of China CSRC Refers to China Securities Regulatory Commission SZSE Refers to Shenzhen Stock Exchange Tunghs

10、u Group Refers to Tunghsu Group Co., Ltd. Baoshi Group Refers to Shijiazhuang Baoshi Electronics Group Co., Ltd Tunghsu Optoelectronic , Company, The Company Refers to Tunghsu Optoelectronic Technology Co., Ltd. Tunghsu（Yingkou）Optoelectronic Refers to Tunghsu（Yingkou）Optoelectronic Display Co., Ltd

11、. Xuhong Optoelectronic Refers to Sichuan Xuhong Optoelectronic Technology Co., Ltd. Wuhu Optoelectronic Refers to Wuhu Tunghsu Optoelectronic Technology Co., Ltd. Wuhu Equipment Refers to Wuhu Tunghsu Optoelectronic Equipment Technology Co., Ltd. Xufei Optoelectronic Refers to Zhengzhou Xufei Optee

12、lectronic Technology Co., Ltd. Xuxin Optoelectronic Refers to Shijiazhuang Xuxin Optoelectronic Technology Co., Ltd. Jiangsu Jixing Refers to Jiangsu Jixing New Material Co., Ltd. Shenzhen Xin Ying Tong Refers to Shenzhen Xin Ying Tong Technology Co., Ltd. Tunghsu (Kunshan ) Refers to Tunghsu（Kunsha

13、n）Display material Co., Ltd. Chongqing Jihuateng Refers to Chongqing Jinghuateng Optoelectronic Technology Co., Ltd. Jiangsu Tunghsu Yitai Refers to Jiangsu Tunghsu Yitai Intelligent Equipment Co., Ltd. Hunan Tunghsu Delai Refers to Hunan Tunghsu Delai Electronic Technology Co., Ltd. Tunghsu Constru

14、ction Refers to Tunghsu Construction Group Co., Ltd. Fuzhou Xufu Refers to Fuzhou Xufu Optoelectronic Technology Co., Ltd. Fuzhou Optoelectronic Refers to Fuzhou Tunghsu Optoelectronic Technology Co., Ltd. Tunghsu Finance Company Refers to Tunghsu Group Finance Co., Ltd. Shanghai Tanyuan Huigu Refer

15、s to Shanghai Tanyuan Huigu New Material Technology Co., Ltd. Xutan New Material Refers to Beijing Xutan New Material Technology Co., Ltd. Mingshuo Technology Refers to Mingshuo (Beijing) Electronic Technology Co., Ltd Tengda Tengda Optical Refers to Suzhou Tengda Optical Technology Co., Ltd. SUNLON

16、G Refers to Shanghai Sunlong Bus Co., Ltd. Tunghsu Optoelectronic Technology Co., Ltd. 2018 Annual Report 5 Guangxi Sunlong Refers to Guangxi Sunlong Automobile Manufacturing Co., Ltd. （Former Guangxi Yuanzheng New Energy Automobile Co., Ltd.） Sanbao Innovation Refers to Shenzhen Sanbao Innovation I

17、ntelligence Co., Ltd. BOE Refers to BOE Technology Group Co., Ltd. CSOT Refers to China Star optoelectronics Technology Co., Ltd. Tianma Refers to Tianma Microelectronics Co Ltd TFT-LCD Refers to Thin Film Transistor Liquid Crystal Display OLED Refers to Organic Light-Emitting Diode, OLED Glass subs

18、trate Refers to 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 materials in panel display industry. The glass sheet can be divided into various generations by its size, and the higher the generation is, th

19、e 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. G8.5 glass substrate Refers to The size of the 8.5th-generation glass substrate i

20、s 2300 mm 2500 mm Optical film Refers to refers to the general name of optical diaphragms such as diffusion, reflection, prism, composite prism, etc., mainly used in TFT LCD backlights. CF Refers to Critical original materials of LCD panel for realizing colorization display Grapheme materials Refers

21、 to Refers to two-dimensional carbon materials related to grapheme, with a layer less than 10 carbon atoms Cover glass Refers to In addition to mobile phones, tablet PCs and other displays, for the touch screen touch module, display and non-touch screen display to protect the transparent glass lens

22、New Energy Bus Refers to Adopting new power systems, fully or mainly rely on new energy-driven passenger bus, including pure electric bus and fuel cell bus Tunghsu Optoelectronic Technology Co., Ltd. 2018 Annual Report 6 II. Basic Information of the Company and Financial index I. Company Information

23、 Stock abbreviation Tunghsu Optoelectronic, Tunghsu B Stock code 000413、200413 Stock abbreviation after change (if any) Tunghsu Optoelectronic, Tunghsu B 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) Tunghsu Optoelectr

24、onic Technology Co.,Ltd. English abbreviation (If any) Tunghsu Optoelectronic Legal Representative Wang Lipeng Registered address No.9, Huanghe Road, Shijiazhuang High-tech Industrial Development Area, Shijiazhuang, Hebei Province Postal code of the Registered Address 050035 Office Address No.1 Caiy

25、uan Street, Xicheng District, Beijing Postal code of the office address 100053 Internet Web Site E-mail dxgddong- II. Contact person and contact manner Board secretary Securities affairs Representative Name Gong Xin Wang Qingfei Contact address No.1 Caiyuan Street, Xicheng District, Beijing No.1 Cai

26、yuan Street, Xicheng District, Beijing Tel 010-63541061 010-63541061 Fax 010-63541061 010-63541061 E-mail gongxin_ wangqingfeidong- Tunghsu Optoelectronic Technology Co., Ltd. 2018 Annual Report 7 III. Information disclosure and placed Newspapers selected by the Company for information disclosure Ch

27、ina Securities Journal ,Shanghai Securities News,Securities Times and Hong Kong Commercial Daily Internet website designated by CSRC for publishing the Annual report of the Company http:/ The place where the Annual report is prepared and placed Securities Dept of the Company IV. Registration changes

28、 of the Company Organization Code No Change Changes in principal business activities since listing (if any) No Change Changes is the controlling shareholder in the past (is any) No Change V. Other Relevant Information CPAs engaged Name of the CPAs Hebei Guanghuacai Guanghua Certified public Accounta

29、nts LLP. Office address 24/F,A Building,Wantong New Word office Building,No.2 Fuwai Street, Xicheng District, Beijing Names of the Certified Public Accountants as the signatories Qi Zhenghua, Meng Xiaoguang The sponsor performing persist ant supervision duties engaged by the Company in the reporting

30、 period. Applicable Not applicable Independent financial advisor hired by the Company to exercise constant supervision over the Company during the Reporting period Applicable Not applicable Name Office address Name of sponsor Consistent supervision period Zhongtian Guofu Securities Co., Ltd. Financi

31、al Area,(North), B Zhongtian Huizhan City,Changling North Road, Guanshanhu District, Guiyang, Guizhou. Chen Dongyang, Zhang Jin 2017.10.26-2018.12.31 VI. Summary of Accounting Data and Financial Indicators Indicate by tick mark whether the Company needs to retroactively restate any of its accounting

32、 data. Yes No Tunghsu Optoelectronic Technology Co., Ltd. 2018 Annual Report 8 Reasons for retrospective restatements: Business merger under the same control. 2018 2017 Changed over last year（） 2016 Before adjustment After adjustment After adjustment Before adjustment After adjustment Operating reve

33、nue（Yuan） 28,211,700,021.12 17,336,364,158.13 17,276,969,039.03 63.29% 7,632,049,549.25 7,631,092,002.07 Net profit attributable to the shareholders of the listed company（Yuan） 2,163,607,505.39 1,743,666,827.25 1,730,174,564.57 25.05% 1,303,685,863.90 1,301,466,332.10 Net profit after deducting of n

34、on-recurring gain/loss attributable to the shareholders of listed company（Yuan） 2,045,875,472.28 1,539,583,478.72 1,534,569,793.43 33.32% 961,311,896.60 961,311,896.60 Net Cash flow generated by business operation（Yuan） 388,252,004.52 1,265,773,428.34 1,253,178,511.31 -69.02% 748,957,164.24 741,861,

35、295.45 Basic earning per share(Yuan/Share) 0.38 0.33 0.32 18.75% 0.28 0.28 Diluted gains per share(Yuan/Share)(Yuan/Share) 0.38 0.33 0.32 18.75% 0.28 0.28 Net asset earning ratio（%） 6.83% 7.09% 6.95% -0.12% 7.55% 7.54% End of 2018 End of 2017 Changed over last year（） End of 2016 Before adjustment Af

36、ter adjustment After adjustment Before adjustment After adjustment Gross assets（Yuan） 72,576,122,859.60 67,683,329,226.91 68,611,332,346.16 5.78% 50,287,380,415.68 51,373,374,293.43 Net assets attributable to shareholders of the listed company（Yuan） 32,521,130,925.14 30,922,796,455.46 30,941,044,388

37、.04 5.11% 23,286,206,822.68 23,325,208,072.11 VII.The differences between domestic and international accounting standards 1 Simultaneously pursuant to both Chinese accounting standards and international accounting standards disclosed in the financial reports of differences in net income and net asse

38、ts. Applicable Not applicable Nil Tunghsu Optoelectronic Technology Co., Ltd. 2018 Annual Report 9 2. Differences of net profit and net assets disclosed in financial reports prepared under overseas and Chinese accounting standards. Applicable Not applicable Nil VIII.Main Financial Index by Quarters

39、In RMB First quarter Second quarter Third quarter Fourth quarter Operating income 4,665,570,392.15 6,464,281,398.73 6,133,715,988.34 10,948,132,241.90 Net profit attributable to the shareholders of the listed company 425,984,601.17 432,311,487.91 456,861,464.93 848,449,951.38 Net profit after deduct

40、ing of non-recurring gain/loss attributable to the shareholders of listed company 391,131,962.40 420,213,516.37 440,653,348.34 793,876,645.17 Net Cash flow generated by business operation -1,057,540,776.02 1,141,158,063.68 -599,044,017.62 903,678,734.48 Whether significant variances exist between th

41、e above financial index or the index with its sum and the financial index of the quarterly report as well as semi-annual report index disclosed by the Company. Yes No IX.Items and amount of non-current gains and losses Applicable Not applicable In RMB Items Amount (2018) Amount (2017) Amount (2016)

42、Notes Non-current asset disposal gain/loss(including the write-off part for which assets impairment provision is made) 3,450,757.10 -69,697.52 19,167.58 Govemment subsidies recognized in current gain and loss(excluding those closely related to the Companys business and granted under the states polic

43、ies) 124,464,054.70 101,686,984.15 356,943,995.55 Income from the exceeding part between investment cost of the Company paid for obtaining subsidiaries , associates and joint-ventures and recognizable net assets fair value attributable to the Company when 1,804,209.86 Tunghsu Optoelectronic Technolo

44、gy Co., Ltd. 2018 Annual Report 10 acquiring the investment Gain/loss on entrusting others with investment or asset management 14,623,990.55 59,041,599.98 Net gain and loss of the subsidiary under the common control and produced from enterprise consolidation from the beginning of the period to the c

45、onsolidation date -11,435,425.33 66,046,481.62 66,680,503.61 Income from custodian charge obtained from entrusted operation 707,547.18 8,973,818.33 8,022,209.26 Net amount of non-operating income and expense except the aforesaid items 10,172,838.56 -29,905.76 -9,601,776.32 Other non-recurring Gains/

46、loss items 552,086.75 Less :Influenced amount of income tax 20,174,896.94 22,693,220.73 52,541,535.96 Influenced amount of minor shareholders equity (after tax) 4,628,919.46 17,351,288.93 31,172,338.08 Total 117,732,033.11 195,604,771.14 340,154,435.50 - For the Companys non-recurring gain/loss item

47、s 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

48、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/items as defined by the information disclos

49、ure explanatory Announcement No.1- Non recurring gain/loss in the report period. III. Outline of Company Business I. Main Business the Company is Engaged in During the Report Period Whether the company needs to comply with the disclosure requirements of the particular industry No The Company is a le

50、ading manufacturer of optoelectronic display materials and a comprehensive service provider of intelligent manufacturing. In the field of optoelectronic display materials, With a liquid crystal glass substrate production capacity ranked first in China and fourth in the world, the Company makes a hor