东沣科技集团股份有限公司2018年半年度报告摘要 Stock Code: 200160 Short Form of the Stock: Dongfeng-B Notice No: 2018-031
Dongfeng Sci-Tech Group Co., Ltd.
Summary of Semi-Annual Report 2018
I. Important Notice
The summary is abstract from full-text of semi-annual report, for more details of operating results, financial condition and future development plan of the Company; investors should found in the full-text that published on media appointed by CSRC.
Objection statement of directors, supervisors and senior executives
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|Name|Position|Content and reason|

Statement
Other directors attending the Meeting for semi-annual report deliberation except for the followed
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|Name of director absent|Title for absent director|Reasons for absent|Attorney|

Prompt of non-standard audit opinion
□ Applicable√ Not applicable
Profit distribution pre-plan of common stock or capitalizing of common reserves pre-plan deliberated by the Board in the reporting period
□ Applicable√ Not applicable
There is no plan of cash bonus, dividend distribution and capitalizing of common reserves carried out by the Company
Profit distribution pre-plan of preferred stock deliberated and approved by the Board in the reporting period
□ Applicable√ Not applicable
II. Company profile
1. Company Profile
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|-|-|-|-|-|
|Short form of the stock|Dongfeng-B|Stock code||200160|
|Stock exchange for listing|Shenzhen Stock Exchange||||
|Short form of the Stock after changed|||||
||Nanjiang B||||
|(if applicable)|||||
|Person/Way to contact|Secretary of the Board||Rep. of security affairs||
|Name|Li Wenying||Wang Haijian||
||XiaBanCheng Town, Chengde County,Hebei Province||XiaBanCheng Town, Chengde County, HebeiProvince||
|Office add.|||||
|Tel.|0314-3115048||0314-3115048||
|E-mail|liwy@dftechgroup.com||wanghj@dftechgroup.com||

东沣科技集团股份有限公司2018年半年度报告摘要 2. Main financial data and indexes
Whether it has retroactive adjustment or re-statement on previous accounting data
□Yes√ No
|||||
|-|-|-|-|
||Current period|Same period of last year|Changes over last year|
|Operating income (RMB)|79,815,868.78|101,563,994.47|-21.41%|
|Net profit attributable to shareholders of|-5,210,758.22|-3,145,668.96||
||||-65.65%|
|the listed company (RMB)||||
|Net profit attributable to shareholders of||||
|the listed company after deducting|-8,215,907.64|-3,168,677.19|-159.29%|
|non-recurring gains and losses (RMB)||||
|Net cash flow arising from operating|33,925,293.02|28,687,301.69||
||||18.26%|
|activities (RMB)||||
|Basic earnings per share (RMB/Share)|-0.007|-0.004|-75.00%|
|Diluted earnings per share (RMB/Share)|-0.007|-0.004|-75.00%|
|Weighted average ROE|-1.44%|-0.88%|-0.56%|
||||Changes over end of lastyear|
||Current period-end|Period-end of last year||
|Total assets (RMB)|461,628,113.57|503,762,445.04|-8.36%|
|Net assets attributable to shareholder of|358,718,018.65|363,928,776.87||
||||-1.43%|
|listed company (RMB)||||

3. Number of shares and share-holding
In Share
||||||||||
|-|-|-|-|-|-|-|-|-|
|||||||Total preference shareholderswith voting rights recoveredat end of reporting period (ifapplicable)|||
|Total common stock shareholders in|||||||||
||||18,755||||0||
|reporting period-end|||||||||
|Top ten shareholders|||||||||
||||||Amount of non-circulation sharesheld||Number of share||
|Full name of|Nature of|Proportion of||Amount of|||||
||||||||pledged/frozen||
|Shareholders|shareholder|shares held||shares held|||||
||||||||State of share|Amount|
|Wang Dong|Domesticnature person|29.49%||208,324,800|208,324,800||||
|EverbrightSecurities(H.K.) Co., Ltd.|Overseas legalperson|13.78%||97,364,256|0||||
|GUOTAI|Overseas legal|6.76%||47,717,944|0||||

东沣科技集团股份有限公司2018年半年度报告摘要
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|-|-|-|-|-|
|JUNANSECURITIES(HONGKONG)LIMITED|person||||
|Chengde NorthIndustrialCorporation|Domesticnon-stateowned legalperson|2.62%|18,517,651|18,517,651|
|ShenwanHongYuanSecurities(Hong Kong)Co., Ltd.|Overseas legalperson|2.01%|14,181,761|0|
|WangZhengsong|Domesticnature person|1.89%|13,327,891|13,327,891|
|WangWensheng|Domesticnature person|1.03%|7,258,007|0|
|Zhou Haihong|Domesticnature person|0.95%|6,708,495|0|
|Li Tianyun|Domesticnature person|0.60%|4,218,900|0|
|Zhao Ziying|Domesticnature person|0.46%|3,248,916|0|
|Explanation on associated||The Company is unknown whether there exists associated relationship or belongs to consistent|||
|relationship among the aforesaid||actor regulated by “management method for acquisition of listed company” among the above|||
|shareholders||said shareholders.|||
|Explanation on shareholders|||||
|involving margin business (if||N/A|||
|applicable)|||||

4. Changes of controlling shareholders or actual controller
Controlling shareholder changed in the Period
□ Applicable√ Not applicable
Controlling shareholders had no change in reporting period.
Actual controller changed in the Period
□ Applicable√ Not applicable
Actual controller had no change in reporting period.
5. Total preferred shareholders and top 10 shares held by preferred shareholders
□ Applicable√ Not applicable
东沣科技集团股份有限公司2018年半年度报告摘要 The Company has no preferred shareholders
6. Corporate bond
Whether the Company has a corporation bonds that issuance publicly and listed on stock exchange and without due on the date when semi-annual report approved for released or fail to cash in full on due
No
III. Discussion and analysis of operation
1. Operation status in the period
Does the Company need to comply with the disclosure requirements of the special industry
No
(I) Situation analysis of the industry during the reporting period
In the first half of 2018, the real estate market continued the main tone of strict regulation and control, the central government clearly stated that the regulation and control shall not be loosened, many cities implemented the local entity responsibilities, policies were intensively introduced, and regulation and control continued to be strengthened. During the reporting period, the real estate market in Hebei Province strictly implemented the policy requirements of “housing for living instead of vicious speculation”, which maintained the continuity and stability of a series of regulation and control policies such as purchase restriction, loan restriction and price limit, and the real estate market steadily declined. In the first half of 2018, the investment in real estate development in Hebei Province was 196.4 billion Yuan, a decrease of12.3% over the same period of last year, the sales area of commercial housing was 18,743,000 square meters, a year-on-year decrease of29.2%, the area of commercial housing for sale was 8,921,000 square meters, a year-on-year decrease of32.7%. Development and sales for real estate are turns to downtrend as a whole.
(II) The operation of the company during the reporting period
During the reporting period, under the general background of continuous high-pressure regulation on real estate, on the one hand, the company conformed to the market situation and actively decreased the stock of real estate, at the same time, it controlled the project quality, optimized the product design, and focused on planning and developing a new real estateproject—Tianxi Housing Estate; on the one hand, the company steadily promoted the equipment industrialization project of Dongfeng New Energy, and accelerated the construction of plant area and the layout of production lines. At present, the nine factories have all been capped, and the equipment customization and purchase for the first production line of ceramic staple fiber has been completed, which is in tight and orderly installation and debugging and is expected to be put into production in the fourth quarter. At the same time, the company increased the business market expansion and product promotion, and provided strong guarantee for the industrialization and marketization of projects.
1. In the reporting period, developments of the property for the Company are as:
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|Item|Area|Type ofoperation|Equity ratio|Floor area(square metters)|Meter capacitybuilding are|Completedconstructionare|Total investmentestimated (100million Yuan)|
|TianxiCommunity|Chengde|Residence,Commerce|100%|25128.90|In planning|0|3.8|

2. In the reporting period, sales of the property for the Company are as:
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|-|-|-|-|-|-|-|-|
|Item|Type of|Area available for|Area presale in|Clearing the|Operation|Operation cost|Gross profit|

东沣科技集团股份有限公司2018年半年度报告摘要
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|-|-|-|-|-|-|-|-|
||operation|sales atperiod-begin (㎡)|the period (㎡)|area in theperiod (㎡)|income (Yuan)|(Yuan)|margin (%)|
|Nanjiang ·HuijingTiandi|Residence|11,242.07|4,154.33|15,015.77|61,015,827.41|53,084,696.93|13%|
||Commerce|14,190.11|9,430.55|3,448.88|15,965,947.65|15,770,155.88|1%|
||Total|25,432.18|13,584.88|18,464.65|76,981,775.06|68,854,852.81||

3. In the reporting period, financing for the Company are as:
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|-|-|-|-|-|
|Type of financing|Credit amount (10 thousandYuan)|Balance of financing (in 10thousand Yuan)|Cost of financing|Term of financing|
|Bank loans|20000|20000|7.105%|5-year|

4. In the reporting period, the Company provided guarantees to its commercial housing purchasers for bank mortgage loans: As of the end of the reporting period, the balance of the guarantee provided by the Company for commercial housing purchasers due to bank mortgage loans was RMB 120.21 million. During the reporting period, there was no liability guarantees or amount involved accounting for10% of theCompany’s audited net profit in the latest period.
5. In the reporting period, the Company has no new land reserves.
2. Matters relevant to financial report
(1) Particulars about the changes in aspect of accounting policy, estimates and calculation method compared with the accounting period of last year
□ Applicable√ Not applicable
The Company had no particulars about the changes in aspect of accounting policy, estimates or calculation method in the reporting period.
(2) Particulars about retroactive restatement on major correction for accounting errors in reporting period□ Applicable√ Not applicable
The company had no particulars about retroactive restatement on major correction for accounting errors in the reporting period. (3) Particulars about the change of consolidation range compared with the accounting period of last year√ Applicable□Not applicable
1. After the review and approval of the 25th meeting of the sixth board meeting of the company, Dongfeng technology development Co., Ltd., a subsidiary of the company, increased its capital and expanded its shares in Dongguan Haizhuo energy technology Co., Ltd., and completed the capital increase on March 6, 2018. After the capital increase, Haizhuo energy Co., Ltd was incorporated into the company's merger scope.