东旭B：2016年年度报告（英文版）.PDF

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1、Dongxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 1 Dongxu Optoelectronic Technology Co.,Ltd.2016 Annual Report March 2017Donggxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 2 I.Important Notice,Table of Contents and Definitions The Board of Directors,Supervisory Committee,all dir

2、ectors,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.Mr.Li Zhaoting,T

3、he 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 annual report.All the directors attended the

4、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 risks.The company has already

5、described the risk items existed in details in the report with reference to(IV)possible risks of IX Future Development and Prospect in Section IV Operation Conditions Discussion and Analysis.The profit distribution proposal reviewed and approved by the boarding meeting was summarized as follows:tota

6、l share of 4,939,928,983 for Base on the Companys total share capital as at December 31,2016,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.

7、Donggxu Optoelectronic Technology Co.,Ltd.2016 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 c

8、apital and shareholding 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 Donggxu Optoelectronic Technology Co.,Ltd

9、.2016 Annual 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 Ex

10、change Dongxu Group Refers to Dong Xu Group Co.,Ltd.Baoshi Group Refers to Shijiazhuang Baoshi Electronics Group Co.,Ltd Dongxu Optoelectronic,Company,The Company Refers to Dongxu Optoelectronic Technology Co.,Ltd.Dongxu（Yingkou）Optoelectronic Refers to Dongxu（Yingkou）Optoelectronic Display Co.,Ltd.

11、Sichuan Xuhong Optoelectronic Refers to Sichuan Xuhong Optoelectronic Technology Co.,Ltd.Wuhu Optoelectronic Refers to Wuhu Dongxu Optoelectronic Technology Co.,Ltd.,was the implementation unit of the non-public item to raise money for and invest in of“The Project of Production Line for Panel Displa

12、y 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)Refers to Dongxu（Kunshan）Display material Co.,Ltd.，In 2015,was the implementation unit of t

13、he non-public item to raise money for and invest in“Project of Production Line for the 5th-generation CF for TFT-LCD”.Sichuan Ruiyi Refers to Sichuan Ruiyi Construction Engineering Co.,Ltd.Fuzhou Optoelectronic Refers to Dongxu Optoelectronic Technology Co.,Ltd.，In 2016,was the non-public item to ra

14、ise money for and invest in“Project of Production Line for the 8.5th-generation CF for TFT-LCD”BOE Refers to BOE Technology Group Co.,Ltd.IVO Refers to Infovision Optoelectronics Co.,Ltd.CPT Refers to Chunchwa Picture Tubes Co.,Ltd.CRT Refers to Cathode Ray Tube TFT-LCD Refers to Thin Film Transisto

15、r Liquid Crystal Display Glass substrate Refers to A thin glass sheet with extremely smooth surface is a basic Donggxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 5 component of constituting LCD display device as well as one of the critical basic materials in panel display industry.The glas

16、s 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

17、mm 1850 mm.G8.5 glass substrate Refers to The size of the 8.5th-generation glass substrate is 2300 mm 2500 mm CF Refers to Critical original materials of LCD panel for realizing colorization display Polaroid Refers to A two-dimensional carbon material composed of carbon atoms closely and cyclically

18、packed by benzene ring structures(ie,hexagonal honeycomb structures)Grapheme materials Refers to Refers to two-dimensional carbon materials related to grapheme,with a layer less than 10 carbon atoms Donggxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 6 II.Basic Information of the Company an

19、d Financial index I.Company Information Stock abbreviation Dongxu Optoelectronic,Dongxu B Stock code：000413、200413 Stock abbreviation after change(if any)Dongxu Optoelectronic,Dongxu 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 n

20、ame(If any)Dongxu Optoelectronic Technology Co.,Ltd.English abbreviation(If any)Dongxu Optoelectronic Legal Representative Li Zhaoting Registered address No.9,Huanghe Road,Shijiazhuang High-tech Industrial Development Area,Shijiazhuang,Hebei Province Postal code of the Registered Address 050035 Offi

21、ce Address No.5 Court,No.23 A Fuxing Road,Haidian District,Beijing Postal code of the office address 100036 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.5 Court,No.23 A Fuxing R

22、oad,Haidian District,Beijing No.5 Court,No.23 A Fuxing Road,Haidian District,Beijing Tel 010-68297016 010-68297016 Fax 010-68297016 010-68297016 E-mail gongxin_ wangqingfeidong- III.Information disclosure and placed Newspapers selected by the Company for information disclosure China Securities Journ

23、al,Shanghai Securities News,Securities Times,Securities Daily and Hong Kong Commercial Daily Donggxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 7 Internet website designated by CSRC for publishing the Annual report of the Company http:/ The place where the Annual report is prepared and pla

24、ced Securities Dept of the Company IV.Registration changes 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

25、 Hebei Guanghuacai Guanghua Certified public Accountants LLP.Office address 4/F,Anqiao Business Building,No.77 Guangan Street,Changan District,Shijiazhuang Names of the Certified Public Accountants as the signatories Wang Fengqi,Meng Xiaoguang The sponsor performing persist ant supervision duties en

26、gaged by the Company in the reporting period.Applicable Not applicable Name Office address Representative Consistent supervision period Guangzhou Securities Co.,Ltd.19-20/F,Guangzhou International Finance Center Tower,No.5 Zhujiang West Road,Tianhe District,Guangzhou.Wu Jian,Wang Hongwei 2016.3.21-2

27、017.12.31 The sponsor performing persist ant supervision duties engaged by the Company in the reporting period.Applicable Not applicable VI.Summary of Accounting data and Financial index May the Company make retroactive adjustment or restatement of the accounting data of the previous years due to ch

28、ange of the accounting policy and correction of accounting errors.Yes No 2016 2015 Changed over last year（）2014 Operating Gross income6,901,321,122.65 4,650,208,448.10 48.41%1,600,750,745.69 Donggxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 8（RMB）Net profit attributable to the shareholder

29、s of the listed company（RMB）1,239,928,899.40 1,326,233,674.37-6.51%468,902,701.44 Net profit after deducting of non-recurring gain/loss attributable to the shareholders of listed company（RMB）953,819,209.18 822,699,390.70 15.94%78,312,630.78 Cash flow generated by business operation,net（RMB）1,390,048

30、,492.32 1,780,128,962.94-21.91%-1,017,554,188.65 Basic earning per share(RMB/Share)0.29 0.48-39.58%0.17 Diluted gains per share(RMB/Share)(RMB/Share)0.29 0.48-39.58%0.17 Net asset earning ratio（%）7.28%14.99%-7.71%6.11%End of 2016 End of 2015 Changed over last year（）End of 2014 Gross assets（RMB）46,82

31、6,319,570.41 28,798,623,253.33 62.60%18,488,221,665.49 Net assets attributable to shareholders of the listed company（RMB）22,216,300,365.86 14,319,481,941.28 55.15%7,677,125,274.36 VII.The differences between domestic and international accounting standards 1Simultaneously pursuant to both Chinese acc

32、ounting standards and international accounting standards disclosed in the financial reports of differences in net income and net assets.Applicable Not applicable Nil 2.Differences of net profit and net assets disclosed in financial reports prepared under overseas and Chinese accounting standards.App

33、licable Not applicable Nil VIII.Main Financial Index by Quarters In RMB Donggxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 9 First quarter Second quarter Third quarter Fourth quarter Operating income 1,581,690,834.17 1,300,368,320.24 1,379,624,393.30 2,639,637,574.94 Net profit attributabl

34、e to the shareholders of the listed company 347,750,532.74 198,213,177.98 255,873,197.91 438,091,990.77 Net profit after deducting of non-recurring gain/loss attributable to the shareholders of listed company 269,369,501.10 190,525,152.03 158,346,261.62 335,578,294.43 Net Cash flow generated by busi

35、ness operation-934,819,444.05 2,215,928,386.99 348,241,152.18-239,301,602.80 Whether significant variances exist between the 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 an

36、d amount of non-current gains and losses Applicable Not applicable In RMB Items Amount(2016)Amount(2015)Amount(2014)Notes Non-current asset disposal gain/loss(including the write-off part for which assets impairment provision is made)19,167.58-42,342.96-89,370.72 Govemment subsidies recognized in cu

37、rrent gain and loss(excluding those closely related to the Companys business and granted under the states policies)356,943,995.55 514,763,264.28 441,054,640.22 Income from the exceeding part between investment cost of the Company paid for obtaining subsidiaries,associates and joint-ventures and reco

38、gnizable net assets fair value attributable to the Company when acquiring the investment 1,804,209.86 18,763,137.14 580.38 Net profit or loss of subsidiaries from the beginning of the period up to the business combination date recognized as a result of business combination of enterprises under commo

39、n control 84,703,345.09 44,240,758.16 Reversal of impairment provisions for the accounts receivable on which 14,009,355.59 Donggxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 10 impairment tests were carried out separately Gain/loss on loans obtained by entrusting others 8,022,209.26 4,500,

40、000.00 4,083,333.33 Other non-operating income and expenditure beside for the above items-9,601,776.32 2,588,776.63 175,950.50 Less:Influenced amount of income tax 52,541,535.96 82,348,493.83 65,281,344.97 Amount of influence of minority interests（After tax）18,536,579.75 53,402,758.27 33,594,476.24

41、Total 286,109,690.22 503,534,283.67 390,590,070.66-For the Companys 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 il

42、lustrated 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 ga

43、in/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.Donggxu Optoelectronic Technology Co.,Ltd.2016 Annual Report 11 III.Outline of Company Business I.Main Business the Company is Eng

44、aged in During the Report Period Whether the company needs to comply with the disclosure requirements of the particular industry No The company has successfully completed the transformation and upgrading from the traditional CRT industry to the panel display industry since the recombination in 2011,

45、the company main business covers production of the optoelectronic display materials including TFT-LCD,sapphire,color filter and polaroid,etc.,sales of high-end equipment with provision of corresponding technical services.As well as undertaking the building installation project and other business.Apa

46、rt from the main business,the company arranged the strategic newly-developing materials field related to graphene positively and realized the breakthrough in the single-layer graphene and graphene lithium ion cell business.1.High-end equipment and technical service business Through the independent r

47、esearch and development and technology accumulation for many years,the company broke through the techniques blockade of foreign manufacturers firstly,developed the whole-set processing equipment and manufacture technology for the flat panel display glass substrate with the proprietary intellectual p

48、roperty rights and became the fifth liquid crystal glass substrate manufacturer globally as well as the enterprise with the electronic glass manufacturing processes for overflow down-draw process and float glass process.The effective breakthrough in the electronic-grade glass manufacture equipment f

49、ield provides the solid foundation for the company high-end equipment business entry into the extension market.The company high-end equipment and the technology service business adopt mainly the customized production and service methods,which will be settled based on the production line works progre

50、ss note and the mainly products include Stocker automatic control system,polishing automatic line host synthesis equipment and automatic grinding cleaning equipment,etc.Recently,the state has been continuously increasing the policy support on the intelligent manufacturing equipment industry and has