Tunghsu Optoelectronic Technology Co., Ltd. The First Quarterly Report 2019 tock code：000413,200413 Abbreviation：Dongxu Optoelectronic, Dongxu B AnnouncementNo.：2019-031 Tunghsu Optoelectronic Technology Co., Ltd.
The First Quarterly Report 2019
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.
||||||
|-|-|-|-|-|
|||||Changes of this period|
|||Same period of last year||over same period of|
||This period|||last year（％）|
|||Before adjustment|After adjustment|After adjustment|
|Operating income（RMB）|3,816,412,812.51|4,665,751,599.66|4,665,570,392.15|-18.20%|
|Net profit attributable to the|431,060,886.41||425,984,601.17||
|shareholders of the listed||424,438,428.17||1.19%|
|company（RMB）|||||
|Net profit after deducting of|||||
|non-recurring gain/loss|||||
||396,063,134.95|391,162,587.16|395,736,897.36|0.08%|
|attributable to the shareholders of|||||
|listed company（RMB）|||||
|Cash flow generated by business|638,683,628.95||-1,057,540,776.02||
|||-1,127,140,487.84||160.39%|
|operation, net（RMB）|||||
|Basic earning per|0.08||0.07||
|||0.07||14.29%|
|share(RMB/Share)|||||
|Diluted gains per|0.08||0.07||
|||0.07||14.29%|
|share(RMB/Share)|||||
|Weighted average return on equity|||||
||1.32%|1.36%|1.37%|-0.05%|
|（%）|||||
|||||Changes of this|
||End of this period|End of last period||period-end over same|
|||||period-end of last|

Tunghsu Optoelectronic Technology Co., Ltd. The First Quarterly Report 2019
||||||
|-|-|-|-|-|
|||||year(%)|
|||Before adjustment|After adjustment|After adjustment|
|Gross assets（RMB）|72,232,411,541.83|72,576,122,859.60|72,576,122,859.60|-0.47%|
|Net assets attributable to the|||||
|shareholders of the listed|32,952,747,344.61|32,521,130,925.14|32,521,130,925.14|1.33%|
|company（RMB）|||||

Items and amount of non-current gains and losses
√ Applicable□ Not applicable
In RMB
||||
|-|-|-|
||Amount (Year-beginning to the end of the||
|Items||Notes|
||report period.)||
|Non-current asset disposal gain/loss(including the write-off|||
||11,045,143.65||
|part for which assets impairment provision is made)|||
|Govemment subsidy recognized in current gain and|||
|loss(excluding those closely related to the Company’s|25,906,295.87||
|business and granted under the state’s policies)|||
|Gain/loss on loans obtained by entrusting others|246,200.42||
|Other non-operating income and expenditure beside for the|||
||2,740,855.07||
|above items|||
|Less: Influenced amount of income tax|3,018,604.72||
|Amount of influence of minority interests（After tax）|1,922,138.83||
|Total|34,997,751.46|--|

For theCompany’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.
Tunghsu Optoelectronic Technology Co., Ltd. The First Quarterly Report 2019 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|||357,654(includ ing340,582 shareholdersholding A shares and17,072 shareholdersholding B shares)|||Total preference shareholders with the|||0||||
||shareholders at the period-end||||||voting power recovered at the end of|||||||
||||||||the reporting period(if any)|||||||
||Shares held by the top 10 shareholders|||||||||||||
||||||||||||Pledging or freezing|||
||||Properties||||||Amount of tradable|||||
||Shareholder||||||||||Status|||
||||of||Share proportion %||Quantity||shares with Conditional|||||
||name||||||||||of the||Quantity|
||||shareholder||||||held|||||
||||||||||||shares|||
|Tunghsu GroupCo., Ltd.||DomesticNon-State-owned legalperson||15.97%||915,064,091||352,006,791||Pledge||799,643,042||
|ShijiazhuangBaoshiElectronicGroup Co., Ltd.||DomesticNon-State-owned legalperson||5.80%||332,382,171||||Pledge||153,520,000||
|ShanghaiHuimaoEnterpriseManagementCo., Ltd.||DomesticNon-State-owned legalperson||4.58%||262,626,262||262,626,262||Pledge||80,240,722||
|MinshengRoyal FundManagementCo., Ltd－-PingAn Bank-DayeTrust·Zengli 2single FundTrust||Other||1.63%||93,363,625||||||||
|TunghsuOptoelectronicTechnologyCo., Ltd.－The||Other||1.27%||72,639,296||||||||

Tunghsu Optoelectronic Technology Co., Ltd. The First Quarterly Report 2019
||||||||||||
|-|-|-|-|-|-|-|-|-|-|-|
|first ESOP|||||||||||
|Beixin RuifengFund－ChinaMerchantsBank－DayeTrust－DayeTrust·Profitincrease 3single fund plan||Other|1.08%||62,095,032||||||
|ShenzhenTaianerInformationTechnologyCo., Ltd.||DomesticNon-State-owned legalperson|1.07%||61,165,682|||Pledge||55,265,682|
|Zhonghai TrustCo., Ltd. －Zhonghai Trust－ TunghsuOptoelectronicESOP pooledFund trust||Other|0.92%||52,555,280||||||
|KunshanDevelopmentZoneState-OwnedInvestmentHolding Co.,Ltd.||State-ownedlegal person|0.77%||43,988,269||||||
|Yang Haihui||DomesticNaturalperson|0.55%||31,767,200||||||
||Shares held by the Top 10 Shareholders of Non-restricted shares||||||||||
|||||Number of the non-restricted shares|||Share type||||
||Shareholders’ Names||||||||||
|||||held|||Share type||Quantity||
|Tunghsu Group Co., Ltd.|||563,057,300|||RMB Common shares||563,057,300|||
|Shijiazhuang Baoshi ElectronicGroup Co., Ltd.|||332,382,171|||RMB Common shares||332,382,171|||
|Minsheng Royal FundManagement Co., Ltd－-PingAn Bank-Daye Trust·Zengli 2single Fund Trust|||93,363,625|||RMB Common shares||93,363,625|||
|Tunghsu OptoelectronicTechnology Co., Ltd.－The|||72,639,296|||RMB Common shares||72,639,296|||

Tunghsu Optoelectronic Technology Co., Ltd. The First Quarterly Report 2019
||||||
|-|-|-|-|-|
|first ESOP|||||
|Beixin Ruifeng Fund－ChinaMerchants Bank－Daye Trust－Daye Trust·Profit increase 3single fund plan||62,095,032|RMB Common shares|62,095,032|
|Shenzhen Taianer InformationTechnology Co., Ltd.||61,165,682|RMB Common shares|61,165,682|
|Zhonghai Trust Co., Ltd.－Zhonghai Trust － TunghsuOptoelectronic ESOP pooledFund trust||52,555,280|RMB Common shares|52,555,280|
|Kunshan Development ZoneState-Owned InvestmentHolding Co., Ltd.||43,988,269|RMB Common shares|43,988,269|
|Yang Haihui||31,767,200|RMB Common shares|31,767,200|
|Hong Kong SecuritiesClearing Co., Ltd.||31,386,235|RMB Common shares|31,386,235|
||Explanation on shareholders|Among the top 10 unrestricted tradable shareholders, Shijiazhuang Baoshi Electronics GroupCo., Ltd. and Yang Haihui and Dongxu Group Co., Ltd. among the top 10 shareholders constitute a concerted relationship.|||
||participating in the margin||||
||trading business||||
||Participation of top 10|Not applicable|||
||unconditional common share||||
||shareholders in securities||||
||margin trading (if any)||||

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
||||||
|-|-|-|-|-|
||This period|Same period of last|Increase/decrease||
|Financial index||||Main reason for change|
||（RMB）|year（RMB）|（%）||
|Prepayments|3,931,402,375.92|5,215,414,219.51|-24.62%|The decrease in the current period was mainly dueto the settlement of prepaid materials andconstruction funds.|
|Inventories|4,504,747,450.05|3,510,786,666.85|28.31%|The increase in inventory is the concentration ofsuppliers in the current period, and the companyhas increased inventory in the second quarter.|
|Other accountpayable|2,881,335,938.76|2,089,603,676.60|37.89%|The increase in the current period was mainly dueto the increase in related party funds and interestpayable.|
||This period|Same period of last|Increase/decrease||
|Financial index||||Main reason for change|
||（RMB）|year（RMB）|（%）||
|Administrativeexpense|141,671,065.56|108,880,249.34|30.12%|Management salary increases, new intangibleassets lead to amortization increase in the currentperiod.|
|Other gains|105,585,373.30|22,072,399.68|378.36%|The substantial increase in this period was mainlydue to the receipt of tax returns from the companyduring the period.|
|Net cash flowarising fromoperating activities|638,683,628.95|-1,057,540,776.02|160.39%|The increase in net traffic of operating activitieswas mainly due to the strengthening ofmanagement and control of remittances in thecurrent 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 ofDirectors：April 29,2019