tock code ：000413200413 Abbreviation：Dongxu Optoelectronic Dongxu B Announcement No.：2019-031

Tunghsu Optoelectronic Technology Co. Ltd.The First 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 The Company leader Ms.Feng Qiuju Chief financial officer and the Mr.Wang Cang the person

in charge of the accounting department (the person in charge of the accounting )declare: the financial report

carried in this report is authentic and completed

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:

Business merger under the same control.

This period

Same period of last year

Changes of this period

over same period of

last year（％）

Before adjustment After adjustment After adjustment

Operating income（RMB） 3816412812.51 4665751599.66 4665570392.15 -18.20%

Net profit attributable to the

shareholders of the listed

company（RMB）

431060886.41 424438428.17 425984601.17 1.19%

Net profit after deducting of

non-recurring gain/loss

attributable to the shareholders of

listed company（RMB）

396063134.95 391162587.16 395736897.36 0.08%

Cash flow generated by business

operation net（RMB）

638683628.95 -1127140487.84 -1057540776.02 160.39%

Basic earning per

share(RMB/Share)

0.08 0.07 0.07 14.29%

Diluted gains per

share(RMB/Share)

0.08 0.07 0.07 14.29%

Weighted average return on equity

（%）

1.32% 1.36% 1.37% -0.05%

End of this period End of last period

Changes of this

period-end over same

period-end of last

year(%)

Before adjustment After adjustment After adjustment

Gross assets（RMB） 72232411541.83 72576122859.60 72576122859.60 -0.47%

Net assets attributable to the

shareholders of the listed

company（RMB）

32952747344.61 32521130925.14 32521130925.14 1.33%

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

Non-current asset disposal gain/loss(including the write-off

part for which assets impairment provision is made)

11045143.65

Govemment subsidy recognized in current gain and

loss(excluding those closely related to the Company’s

business and granted under the state’s policies)

25906295.87

Gain/loss on loans obtained by entrusting others 246200.42

Other non-operating income and expenditure beside for the

above items

2740855.07

Less: Influenced amount of income tax 3018604.72

Amount of influence of minority interests（After tax） 1922138.83

Total 34997751.46 --

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

357654(includ ing

340582 shareholders

holding A shares and

17072 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-owne

d legal

person

15.97% 915064091 352006791 Pledge 799643042

Shijiazhuang

Baoshi

Electronic

Group Co. Ltd.

Domestic

Non

-State-owne

d legal

person

5.80% 332382171 Pledge 153520000

Shanghai

Huimao

Enterprise

Management

Co. Ltd.

Domestic

Non

-State-owne

d legal

person

4.58% 262626262 262626262 Pledge 80240722

Minsheng

Royal Fund

Management

Co. Ltd－-Ping

An Bank-Daye

Trust·Zengli 2

single Fund

Trust

Other 1.63% 93363625

Tunghsu

Optoelectronic

Technology

Co. Ltd.－The

Other 1.27% 72639296

first ESOP

Beixin Ruifeng

Fund－China

Merchants

Bank－Daye

Trust－Daye

Trust·Profit

increase 3

single fund plan

Other 1.08% 62095032

Shenzhen

Taianer

Information

Technology

Co. Ltd.

Domestic

Non

-State-owne

d legal

person

1.07% 61165682 Pledge 55265682

Zhonghai Trust

Co. Ltd. －

Zhonghai Trust

－ Tunghsu

Optoelectronic

ESOP pooled

Fund trust

Other 0.92% 52555280

Kunshan

Development

Zone

State-Owned

Investment

Holding Co.Ltd.State-owned

legal person

0.77% 43988269

Yang Haihui Domestic

Natural

person

0.55% 31767200

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.

332382171 RMB Common shares

332382171

Minsheng Royal Fund

Management Co. Ltd－-Ping

An Bank-Daye Trust·Zengli 2

single Fund Trust

93363625 RMB Common shares

93363625

Tunghsu Optoelectronic

Technology Co. Ltd.－The

72639296 RMB Common shares

72639296

first ESOP

Beixin Ruifeng Fund－China

Merchants Bank－Daye Trust

－Daye Trust·Profit increase 3

single fund plan

62095032 RMB Common shares

62095032

Shenzhen Taianer Information

Technology Co. Ltd.

61165682 RMB Common shares

61165682

Zhonghai Trust Co. Ltd. －

Zhonghai Trust － Tunghsu

Optoelectronic ESOP pooled

Fund trust

52555280 RMB Common shares

52555280

Kunshan Development Zone

State-Owned Investment

Holding Co. Ltd.

43988269 RMB Common shares

43988269

Yang Haihui 31767200 RMB Common shares 31767200

Hong Kong Securities

Clearing Co. Ltd.

31386235 RMB Common shares

31386235

Explanation on shareholders

participating in the margin

trading business

Among the top 10 unrestricted tradable shareholders Shijiazhuang Baoshi Electronics Group

Co. Ltd. and Yang Haihui and Dongxu Group Co. Ltd. among the top 10 shareholders cons

titute a concerted relationship.Participation of top 10

unconditional common share

shareholders in securities

margin trading (if any)

Not applicable

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

东旭光电科技股份有限公司 2019 年第一季度报告正文

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

Financial index

This period

（RMB）

Same period of last

year（RMB）

Increase/decrease

（%）

Main reason for change

Prepayments 3931402375.92 5215414219.51 -24.62%

The decrease in the current period was mainly due

to the settlement of prepaid materials and

construction funds.Inventories 4504747450.05 3510786666.85 28.31%

The increase in inventory is the concentration of

suppliers in the current period and the company

has increased inventory in the second quarter.Other account

payable

2881335938.76 2089603676.60 37.89%

The increase in the current period was mainly due

to the increase in related party funds and interest

payable.

Financial index

This period

（RMB）

Same period of last

year（RMB）

Increase/decrease

（%）

Main reason for change

Administrative

expense

141671065.56 108880249.34 30.12%

Management salary increases new intangible

assets lead to amortization increase in the current

period.Other gains 105585373.30 22072399.68 378.36%

The substantial increase in this period was mainly

due to the receipt of tax returns from the company

during the period.Net cash flow

arising from

operating activities

638683628.95 -1057540776.02 160.39%

The increase in net traffic of operating activities

was mainly due to the strengthening of

management and control of remittances in the

current period

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

东旭光电科技股份有限公司 2019 年第一季度报告正文

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．Prediction of Business performance for January- June 2019

Estimation of accumulative net profit from the beginning of the year to the end of next report period to be loss

probably or the warning of its material change compared with the corresponding period of the last year and

explanation of reason.

□ Applicable √ Not applicable

V. Investment in securities

□ Applicable √ Not applicable

No securities investment in period.VI. Investments 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

东旭光电科技股份有限公司 2019 年第一季度报告正文

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：April 292019