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东旭B:2020年第一季度报告正文(英文版)

深圳证券交易所 2020-04-30 查看全文

ST东旭B --%

tock code :000413200413 Abbreviation:Dongxu Optoelectronic Dongxu B Announcement No.:2020-026

Tunghsu Optoelectronic Technology Co. Ltd.The Frist Quarterly Report 2020

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. Gu Xuan Person in charge of the Company Mr. Wang Qing Person in charge of accounting works Mr. Wang

Qing Chief of the accounting organ (chief of accounting ) hereby confirm the authenticity and completeness of

the financial report enclosed in this report.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

This period Same period of last year

Changes of this period-end

over same period-end of last

year(%)

Operating revenue(Yuan) 1030628692.95 3816412812.51 -72.99%

Net assets attributable to the shareholders

of the listed company(Yuan)

-332074298.57 431060886.41 -177.04%

Net profit after deducting of non-recurring

gain/loss attributable to the shareholders of

listed company(Yuan)

-354123553.35 396063134.95 -189.41%

Net cash generated from /used in operating

activities(Yuan)

159026281.37 638683628.95 -75.10%

Basic earning per share(Yuan/Share) -0.06 0.08 -175.00%

Diluted gains per share(Yuan/Share) -0.06 0.08 -175.00%

Weighted average return on equity(%) -1.08% 1.32% -2.40%

End of this period End of last period

Changes of this period-end

over same period-end of last

year(%)

Gross assets(Yuan) 70212669842.89 69628320928.19 0.84%

Net assets attributable to the shareholders

of the listed company(Yuan)

30684717024.74 31020123473.81 -1.08%

Items and amount of non-current gains and losses

√ Applicable □ Not applicable

In RMB

Items

Amount (Year-beginning to

the end of the report period.)

Notes

Govemment subsidy recognized in current gain and

loss(excluding those closely related to the Company’s business

and granted under the state’s policies)

34798415.75

Other non-operating income and expenditure beside for the above -3134773.94

items

Less: Influenced amount of income tax 5998980.39

Amount of influence of minority interests(After tax) 3615406.64

Total 22049254.78 --

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.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

Total number of common

shareholders at the period-end

406749

(including

389995

shareholders

holding A

shares and

16754

shareholders

holding B

shares)

Total preference shareholders with

the voting power recovered at the

end of the reporting period(if any)

0

Shares held by the top 10 shareholders

Shareholder

name

Properties of

shareholder

Share

proportion %

Quantity

Amount of tradable

shares with

Conditional held

Pledging or freezing

Status of

the

shares

Quantity

Tunghsu Group

Co. Ltd.

Domestic Non

-State-owned

legal person

15.97% 915064091 352006791 pledge 799643042

freeze 915064091

Shijiazhuang

Baoshi

Electronic

Group Co. Ltd.

Domestic Non

-State-owned

legal person

4.82% 276064271 pledge 153520000

Shanghai

Huimao

Enterprise

Management

Co. Ltd.

Domestic Non

-State-owned

legal person

4.58% 262626262 262626262 pledge 80000000

Shenzhen

Taianer

Information

Technology

Co. Ltd.

Domestic Non

-State-owned

legal person

1.07% 61165682 pledge 61165682

Hong Kong

central clearing

company

limited

Foreign legal

person

0.82% 47107537

Kunshan State-owned legal 0.73% 41838269

Development

Zone

State-Owned

Investment

Holding Co.Ltd.person

China securities

finance co. Ltd

Domestic Non

-State-owned

legal person

0.54% 30906112

Lin Zhengnan

Domestic Natural

person

0.22% 12860000

Mianyang

science and

technology city

development

investment

(group) co. Ltd

Domestic legal

person

0.20% 11380165 pledge 11380000

Ye Yajun Domestic Natural

person

0.17% 10000000

Shares held by the Top 10 Shareholders of Non-restricted shares

Shareholders’ Names

Number of the non-restricted

shares held

Share type

Share type Quantity

Tunghsu Group Co. Ltd.

563057300 RMB Common

shares

563057300

Shijiazhuang Baoshi Electronic

Group Co. Ltd.

276064271 RMB Common

shares

276064271

Shenzhen Taianer Information

Technology Co. Ltd.

61165682 RMB Common

shares

61165682

Hong Kong Securities Clearing Co.Ltd.

47107537 RMB Common

shares

47107537

Kunshan Development Zone

State-Owned Investment Holding

Co. Ltd.

41838269

RMB Common

shares

41838269

China securities finance co. Ltd

30906112 RMB Common

shares

30906112

Lin Zhengnan

12860800 RMB Common

shares

12860800

Mianyang science and technology

city development investment (group)

co. Ltd

11380165

RMB Common

shares

11380165

Ye Yajun 10000000 RMB Common

shares

10000000

Industrial and Commercial Bank of

China. - huataibairui Csi 300 etf

investment fund

9562353

RMB Common

shares

9562353

Explanation on shareholders

participating in the margin trading

business

Among the top 10 shareholders Shijiazhuang Baoshi Electronics Group Co. Ltd. and

Dongxu Group Co. Ltd. constitute a concerted relationship. The company does not

know whether the other 8 shareholders are related to each other or whether they belong

to the concerted action as stipulated in the Regulations Governing the Purchase of

Public Companies.Participation of top 10 unconditional

common share shareholders in

securities margin trading (if any)

Among the top 10 shareholders Shijiazhuang Baoshi Electronic Group Co. Ltd.

conducted margin financing and short selling business through the customer credit

transaction guarantee securities account of Southwest Securities co. ltd involving

122538600 shares.

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

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

1 Operating revenue 1030628692.95 3816412812.51 -72.99% COVID-19 epidemic effects

2 Operating costs 869978952.06 2866380893.72 -69.65% COVID-19 epidemic effects

3 Finance

305954286.63 195587354.83 56.43% The rising cost of financing leads to an

increase in interest charges

4 Other income 76186615.30 105585373.30 -27.84% Reduced government subsidies

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

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

There is no securities investment during the reporting period.

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

The Period has no research communication and written inquiry from the investors in the report period.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: Gu Xuan

Issue day approved by the Board of Directors:April 302020

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