Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015. Stock code：000413,200413 Abbreviation：Dongxu Optoelectronic, Dongxu B Announcement：2015-109 Dongxu Optoelectronic Technology Co., Ltd.
The Third Quarterly Report 2015
October 2015
Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015 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. Li Zhaoting, The Company leader, Mr. Li Quannian, Chief financial officer and the Mr..Xie Guozhong, 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
Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015 II. Main financial data and changes of shareholders
（1）Main financial data and financial index
Whether it has retroactive adjustment or re-statement on previous accounting data for accounting policy changed and accounting error correction or not.
□ Yes√ No
||||||||
|-|-|-|-|-|-|-|
||End of the report period||End of last year||Year-on –year change||
|Gross assets（RMB）|17,051,343,958.9||3 12,468,163,299.77||36.76%||
|Net assets attributable to the|6,965,156,857.0||8 6,436,732,506.01||||
|shareholders of the listed company|||||8.21%||
|（RMB）|||||||
|||||Between beginning of the|||
|||Year-on||||Change from the same|
||This report period|||year to the end of the report|||
|||year change9%)||||period last year|
|||||period|||
|Operating income（RMB）|860,590,482.99|210.10%||2,307,190,743.52||94.29%|
|Net profit attributable to the|356,396,750.91|||789,574,485.87|||
|shareholders of the listed company||81.11%||||30.66%|
|（RMB）|||||||
|Net profit after deducting of|||||||
|non-recurring gain/loss attributable|||||||
||121,558,715.61|581.63%||377,242,392.74||33.22%|
|to the shareholders of listed|||||||
|company（RMB）|||||||
|Cash flow generated by business||||912,736,415.23|||
||--|--||||-150.78%|
|operation, net（RMB）|||||||
|Basic earning per|0.130|||0.300|||
|||85.71%||||36.36%|
|share(RMB/Share)|||||||
|Diluted gains per|0.130|||0.300|||
|||85.71%||||36.36%|
|share(RMB/Share)(RMB/Share)|||||||
|Weighted average income/asset|||||||
||5.96%|91.64%||11.86%||20.04%|
|ratio（%）|||||||

Items and amount of non-current gains and losses
√Applicable□Not applicable
In RMB
||||
|-|-|-|
||Amount from beginning of||
|Items|the year to the end of the|Notes|
||report period||
|Non-current asset disposal gain/loss(including the write-off part|||
||-35,050.57||
|for which assets impairment provision is made)|||
|Govemment subsidies recognized in current gain and|||
|loss(excluding those closely related to the Company’s business|466,628,049.96||
|and granted under the state’s policies)|||
|Gains and losses from change of fair values of|||
|held-for-transaction financial assets and financial liabilities|18,763,137.14||
|except for the effective hedge business related to normal business|||
|of the Company, and investment income from disposal of|||

Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015
||||
|-|-|-|
|transactional financial assets and liabilities and financial assets|||
|available for sale|||
|Gain/loss on loans obtained by entrusting others|3,500,000.00||
|Other non-operating income and expenditure beside for the above|||
||2,690,677.72||
|items|||
|Less: Influenced amount of income tax|70,529,301.81||
|Amount of influence of minority interests（After tax）|8,685,419.31||
|Total|412,332,093.13|--|

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.
(II) Total number of shareholders and shareholding of top 10 shareholders by the end of the report period (1) Total number of common shareholders and shareholding of top 10 common shareholders by the end of the report period
In Shares
||||||||
|-|-|-|-|-|-|-|
|||215,811(including 197,243 shareholders holding A shares and 18,568 shareholders|||||
|Total number of shareholders at the|||||||
|||holding B shares)|||||
|end of report period|||||||
|Particular about shares held by top ten shareholders|||||||
|||||Amount of|Pledging or freezing||
|Shareholder name|Properties of|Share|Quantity|tradable shares|Status of the||
||shareholder|proportion %||with Conditional||Quantity|
|||||held|shares||
|Dongxu Group|Domestic Non-State-ownedlegal person|14.65%|390,093,000|390,093,000|||
||||||Pledge|302,030,000|
|Shijiazhuang BaoshiElectronic GroupCo., Ltd.|Domestic Non-State-ownedlegal person|12.49%|332,382,171||||
||||||Pledge|329,770,148|
|China SecuritiesFinance Co., Ltd.|State-owned legalperson|2.99%|79,598,255||||
|Bank of China－HuaxiaNew-EconomyFlexibly-ConfiguredMixed-TypeSponsorship-StyleSecuritiesInvestment Fund|Other|1.38%|36,608,098||||
|Wang Wenxue|Domestic Natureperson|0.98%|26,061,446||||
|Central HuijinInvestment Co., Ltd.|State-owned legalperson|0.91%|24,205,500||||
|Wan Xingying|Domestic Natureperson|0.63%|16,653,504||||
|Pi Guirong|Domestic Nature|0.42%|11,083,033||||

Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015
|||||||
|-|-|-|-|-|-|
||person|||||
|CITIC SecuritiesCo., Ltd.|State-owned legalperson|0.30%|8,091,582|||
|China SouthernFund-AgriculturalBank of China－South ZhongzhengFinancial AssetManagement Plan|Other|0.30%|8,034,800|||
|Shareholding of top 10 shareholders of unrestricted shares||||||
|||Quantity of unrestricted shares held at the end of the||Share type||
|Name of the shareholder||||||
|||reporting period||Share type|Quantity|
|Shijiazhuang Baoshi Electronic GroupCo., Ltd.||332,382,171||RMB Common||
||||||332,382,171|
|||||shares||
|China Securities Finance Co., Ltd.||79,598,255||RMB Common||
||||||79,598,255|
|||||shares||
|Bank of China－HuaxiaNew-Economy Flexibly-ConfiguredMixed-Type Sponsorship-StyleSecurities Investment Fund||36,608,098||||
|||||RMB Common||
||||||36,608,098|
|||||shares||
|Wang Wenxue||26,061,446||RMB Common||
||||||26,061,446|
|||||shares||
|Central Huijin Investment Co., Ltd.||24,205,500||RMB Common||
||||||24,205,500|
|||||shares||
|Wan Xingying||16,653,504||RMB Common||
||||||16,653,504|
|||||shares||
|Pi Guirong||11,083,033||RMB Common||
||||||11,083,033|
|||||shares||
|CITIC Securities Co., Ltd.||8,091,582||RMB Common||
||||||8,091,582|
|||||shares||
|China Southern Fund-AgriculturalBank of China－South ZhongzhengFinancial Asset Management Plan||8,034,800||||
|||||RMB Common||
||||||8,034,800|
|||||shares||
|China Merchants Securities (HK) Co.,Ltd.||7,043,580||Foreign shares||
|||||placed in||
||||||7,043,580|
|||||domestic||
|||||exchange||
|||Among the top ten shareholders holding non-restricted negotiable shares, Dongxu Group and||||
|||Baoshi Group have relationship and constitute persons taking concerted action. The Company||||
|Explanation on associated relationship||||||
|||does not know whether there is relationship between the other top 10 shareholders holding||||
|among the aforesaid shareholders||||||
|||non-restricted negotiable shares and between such shareholders||||
|||and the other top 10 shareholders.||||
|Explanation on shareholders||The natural persons in the top ten common stockholders Wang Wenxue and Pi Guirong||||
|participating in the margin trading||host 25,661,446 shares and 11,083,033 shares separately through margin trading, taking||||
|business(if any||0.96% and 0.42% of the total shares in the company.||||

Agreed re-purchasing by theCompany’s top 10 shareholders of common shares and top 10 shareholders of unconditional common shares in the report period
□ Yes√ No
No agreed re-purchasing is performed by theCompany’s shareholders in the report period.
(2) Total number of preferred shareholders and shareholding of top 10 preferred shareholders by the end of the report period
□Applicable√ Not applicable
Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015 III Significant Events
I. Particular about large-margin change of main accounting statement item and financial index and its reason.
√ Applicable□ Not applicable
|||||||
|-|-|-|-|-|-|
|No|Item instatements|Amount at theend of period|Amount at thebeginning ofperiod|Rate ofchange (%)|Reason for change|
|1|Monetarycapital|5,929,630,340.09|3,196,271,083.93|85.52%|Mainly caused by obtaining the bank loan andthe corporate bonds at the current period. Inaddition, the returned money of sales loanincreased.|
|2|Billsreceivable|114,380,638.20|449,510,678.50|-74.55%|Mainly caused by the increase in recovery onmaturity date and purchase fund withendorsement payment|
|3|Accountreceivable|1,155,178,153.45|638,809,800.10|80.83%|Mainly caused by that significant increaseoccurred in business while increases occurredin account payable before payback period.t|
|4|Inventories|1,185,678,318.65|512,854,086.79|131.19%|Mainly caused by the Company’s purchase ofland, which resulted in an increase indevelopment cost|
|5|Engineeringmaterial|141,641,972.94|22,095,086.42|541.06%|Mainly caused by the increase of thecontribution and purchase materials for thecurrent LCD glass production line|
|6|Intangibleassets|327,402,161.99|220,645,757.06|48.38%|Mainly caused by the acquisition of JiangsuJixing which resulted in an increase in land useright.|
|7|Short-termassets|2,957,300,000.00|1,288,900,000.00|129.44%|Mainly caused by the increase of thesupplement for the Company’s circulating fund|
|8|Bills payable|535,974,050.00|280,000,000.00|91.42%|Increases occurred in purchase with clearing,moreover, increases occurred in notes formerging into Jiangsu Jixing.|
|9|Accountreceivable|435,298,108.76|232,393,429.70|87.31%|Mainly caused by that significant increasesoccurred in business while increases occurredin account payable before payment period.|
|10|Advancepayment|93,620,461.57|22,382,273.47|318.28%|Mainly caused by the increase in in-advancedcharge for engineering equipment.|
|11|Non-currentliability due in1 year|416,000,000.00|268,000,000.00|55.22%|Caused by the increase of the reclassification tothe long-tern borrowing with due within 1 year|
|12|Businessincome|2,307,190,743.52|1,187,490,880.62|94.29%|Caused by the expansion of the current businessscale, which brought in an increase in income|
|13|Business cost|1,308,321,129.42|610,174,226.74|114.42%|Caused by the expansion of business scale,which brought in an increase incostaccordingly.|
|14|Business taxand surcharge|26,045,077.84|21,310,026.35|22.22%|Mainly caused by the increase in the currentsales income, which resulted in increase inbusiness tax and surcharges.|
|15|Sales expense|19,953,669.05|8,725,734.18|128.68%|Mainly caused by the increase , which broughtin increases in the expenditure oftransportation,entertainment expense and travelling expenseaccordingly.|

Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015 Mainly caused by the expansion of business Administrative management, which resulted in increases in the 16 236,628,601.36 122,149,746.12 93.72%
expense staffs’ salary and office expenditure.
|||||||
|-|-|-|-|-|-|
|17|Financialexpenses|220,021,814.84|30,469,018.31|622.12%|Mainly caused by the increase of theCompany’s circulating capital loans and theissuance of the corporate bonds|
|18|Assetimpairmentloss|-8,486,864.90|4,196,877.05|-302.22%|Mainly caused by the early provision for beddebt and recovering it at the current period,which resulted in turning back in bad-debtprovision.|
|19|Net Cash flowgenerated bybusinessoperation|912,736,415.23|-1,797,375,854.05|-150.78%|Mainly caused by the increase in business,which result in increase in returned money ofsales|
|20|Net cash flowgenerated byinvestment|-582,721,174.77|-1,010,514,815.05|-42.33%|Mainly caused by the decline in the currentconstruction asset expenditure|

II. The progress of significant events and influence, as well as the analysis and explanation on resolving proposal.
√Applicable□Not applicable
The Issuance Audit Commission of CSRC carried out examination and approval for non-public A Share of the Company on September 11, 2015, of which the application for A Share obtained examination and approval unconditionally. CRSC issued CRSCLicense[2015]No.2270“Reply on Examining and Approving Dongxu Optoelectronic Technology Co., Ltd. Non-public Issue of Shares” on October 10, 2015, examining and approving that the non-public issued by the Company shall not be over 1,186,943,620 shares of new share.
||||
|-|-|-|
|||Description of the website for|
|Overview of material matters|Date of disclosing|disclosing provisional|
|||announcements|
|Non-public issuance has beenexamined and approved|||
|||China Securities Journal , Securities|
||September 11, 2015|Times,Hong Kong Commercial Daily and|
|||www.cninfo.com.cn.|

III．The commitments of the Company and its shareholders holding over5% of theCompany’s total shares in the report year of extending to the report year from previous year.
√ Applicable□ Not applicable
|||||||
|-|-|-|-|-|-|
||||Time of|||
|||||Period of||
||Commitmen||making|||
|Commitment||Contents||commitme|Fulfillment|
||t maker||commitme|||
|||||nt||
||||nt|||
|||If listed companies plans to sell tradable stocks through the||||
|||bid trading system of Shenzhen Stock Exchange and sell||||
||Shijiazhuan|||||
|||greater than 5% of shares within six months after the first||||
|Commitment on|g Baoshi|sales, will disclose the contents specified by the Form|March 29,|Long-term|Under|
||Electronics|||||
|share reform||Guide to Prompt Announcement of Removing Restriction|2007|effective|Fulfillment|
||Group Co.,|||||
||Ltd|on Sales of Non-tradable Stocks of Listed Companies||||
|||through the prompt announcement of disclosing sales of||||
|||listed companies.||||
|Commitment in the||||||
|acquisition report or||||||
|the report on equity||||||
|changes||||||

Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015
|||||||
|-|-|-|-|-|-|
|Commitment made||||||
|upon the assets||||||
|replacement||||||
|||Dongxu Group Co., Ltd. subscribed for 25.01% of the||||
||Dongxu|shares privately issued by the Company and promised that|April 18,|April 18,|Under|
||Group,|the period of sale restriction of such shares was 36 months|2013|2016|Fulfillment|
|||from the first day of listing.||||
|||In view of: Dongxu Optoelectronic Technology Co., Ltd. is||||
|||applying for public offering of corporate bonds, and the||||
|||total scale of bonds will not exceed 1 billion yuan. After the||||
|||deduction of issue expenses, all the funds raised are planed||||
|||to be used to supplement the liquidity and support the||||
|||R&D, production and material purchase of glass substrate||||
|||and the equipment. Thus, the demands of business||||
||Dongxu|||||
||Optoelectro|operation and expansion in the company will be satisfied.|February|December||
|||The company promises: 1. The funds raised through the|||Under|
||nic||10,|31,||
|||public offering of corporate bonds will not be directly or|||Fulfillment|
||Technology||2015|2020||
|||indirectly invested in real estate development business, or||||
||Co., Ltd.|used to increase the capital fund or as loans in subsidiaries||||
|||engaged in real estate business; 2. the funds raised through||||
|||the public offering of corporate bonds will not be used for||||
|||real estate development business in any form. The term of||||
|||validity of the promises is consistent with the duration of||||
|||the corporate bonds issued in the company this time.||||
|||1.From the date of commitment letter issued, except the||||
|||managed hosting company for Dongxue Optoelectronic ,||||
|||this company and majority-owned subsidiaries do not in||||
|||any way, directly or indirectly engaged in business and||||
|||Dongxue Optoelectronic and its subsidiaries are the same,||||
|||or similar, future Dongxue Optoelectronic shares and its||||
|||subsidiaries are not engaged in the same or similar||||
|||businesses. 2.The company assurances against the use of||||
|Commitments made||precious stones share any act prejudicial to the control||||
|upon issuance||relationship of Dongxu Optoelectronic interests and its||||
|||wholly-owned subsidiaries, holding, or causing Dongxue||||
|||Optoelectronic shares and its wholly-owned subsidiaries,||||
|||holding form business competition decisions. 3. The||||
|||company will not directly invest, purchase and Dongxu||||
|||Optoelectronic identical or similar business enterprises and||||
|||projects. 4.If the assets owned by the Dongxu||||
|||Optoelectronic . compete with , the company will adopt||||
||Dongxu|effective measures and give up the same business. 5. If the||||
||Group,|company has horizontal competition with Dongxu||||
||Shijiazhuan|Optoelectronic and lead to lose to it, the company will bear|April 1,|Long-term|Under|
||g Baoshi|all the responsibilities. 6. Before December 31, 2015, by||||
||||2012|effective|Fulfillment|
||Electronics|way of designated placement, the company will transfer all||||
||Group Co.,|the shares that Dongxu Optoelectronic Investment,||||
||Ltd.|entrusted to Zhengzhou Xufei company and all the shares||||
|||that are entrusted to Baoshi Group, to Dongxu||||
|||Optoelectronics; Before December 31, 2016, by way of||||
|||designated placement, the company will transfer all the||||
|||shares that Dongxu Group entrusted to Dongxu Yingkou||||
|||and Sichuan Xuhong to Dongxu Optoelectronics. Within||||
|||the time limit mentioned above, if there were the external||||
|||factors such as a depression of industry as a whole, or the||||
|||changes in regulatory requirements, which lead to the result||||
|||that the shares of hosting company can not meet the||||
|||requirements of capital investment, Li Zhaoting, the actual||||
|||controller, Dongxu Optoelectronic Investment , Dongxu||||
|||Group and Baoshi Group as well as the company will||||
|||actively negotiate with related parties, continue to entrust||||
|||the above mentioned shares and the power of management||||
|||to Dongxu Optoelectronics. Within the period when the||||
|||company is still the controlling shareholder of Dongxu||||
|||Optoelectronics, the commitments are in effect.||||

Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015
|||||||
|-|-|-|-|-|-|
|||In view of:The main business of Dongxu Optoelectronic is||||
|||the production of TFT-LCD glass substrate, and the||||
|||company now is applying for non-public offering of Bond;||||
|||(2) Dongxu Group is the controlling shareholder of Dongxu||||
|||Optoelectronic; and during the period of holding, Dongxu||||
|||Group has signed patent license contracts separately with||||
|||Dongxu Optoelectronic and its subsidiaries including Wuhu||||
|||Dongxu Optoelectronic Science and Technology Co., Ltd.||||
|||(hereinafter referred to as Wuhu Optoelectronic), Wuhu||||
|||Dongxu Optoelectronic Equipment Technology Co., Ltd.||||
|||(hereinafter referred to as Wuhu Equipment) and||||
|||Shijiazhuang Dongxu Optoelectronic Equipment||||
|||Technology Co., Ltd. (hereinafter referred to as||||
|||Shijiazhuang Equipment). For this purpose, Dongxu Group||||
|||has made following promises: Once acquires other patents||||
|||related to LCD glass substrate which are not included in|February|December||
||Dongxu||||Under|
|||“Contract for Patent Exploitation License”above in the|8,|31,||
||Group,||||Fulfillment|
|||future, Dongxu Group will sign the voluntary contract for|2015|2020||
|||patent exploitation license with Dongxu Optoelectronic and||||
|||its subsidiaries(Wuhu Optoelectronic, Wuhu Equipment and||||
|||Shijiazhuang Equipment) fully according to the terms of||||
|||“Contract for Patent Exploitation License”above. After||||
|||Dongxu Optoelectronic issue the corporate bonds, during||||
|||the duration, whether Dongxu Group will control Dongxu||||
|||Optoelectronic or not, when the fulfilling of promise||||
|||according to the above “Contract for Patent Exploitation||||
|||License”comes to expiration date, Dongxu Group will still||||
|||accord with the application of Dongxu Optoelectronic, and||||
|||sign the original contract' terms unconditionally with||||
|||Dongxu Optoelectronic and its subsidiaries(Wuhu||||
|||Optoelectronic, Wuhu Equipment and Shijiazhuang||||
|||Equipment), of which the renewal of contract for patent||||
|||exploitation license will expire till the duration ends.||||
|||In view of:(1)The main business of Dongxu Optoelectronic||||
|||is the production of TFT-LCD glass substrate, and the||||
|||company now is applying for non-public offering of stock;||||
|||(2) Dongxu Group is the controlling shareholder of Dongxu||||
|||Optoelectronic; and during the period of holding, Dongxu||||
|||Group has signed patent license contracts separately with||||
|||Dongxu Optoelectronic and its subsidiaries including Wuhu||||
|||Dongxu Optoelectronic Science and Technology Co., Ltd.||||
|||(hereinafter referred to as Wuhu Optoelectronic), Wuhu||||
|||Dongxu Optoelectronic Equipment Technology Co., Ltd.||||
|||(hereinafter referred to as Wuhu Equipment) and||||
||Dongxu|Shijiazhuang Dongxu Optoelectronic Equipment|June 17,|Long-term|Under|
||Group,|Technology Co., Ltd. (hereinafter referred to as|2015|effective|Fulfillment|
|||Shijiazhuang Equipment). For this purpose, Dongxu Group||||
|||has made following promises: within the term of validity||||
|||involving patent right stated in patent license contracts,||||
|||whether Dongxu Optoelectronic is in the control of Dongxu||||
|||Group or not, Dongxu Group promises that when the above||||
|||mentioned patent license contracts expire, the group will||||
|||unconditionally renew the contracts with Dongxu||||
|||Optoelectronic and its subsidiaries (Wuhu Optoelectronic,||||
|||Wuhu Equipment, Shijiazhuang Equipment and etc)||||
|||according to the terms of original contracts based on the||||
|||requirements of Dongxu Optoelectronic.||||
|Other commitments||||||
|made to minority||||||
|shareholders||||||
|Executed timely or||||||
||Yes|||||
|not?||||||

Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015IV．Prediction of Business performance for 2015
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. Security investments
□ Applicable√Not applicable
The Company did not have any security investments during the reporting period.
VI. Equity interests held in other listed companies
□ Applicable√Not applicable
The Company did not hold any equity interests in other listed companies as at the end of the reporting period.
VII. Derivative investment
□ Applicable√ Not applicable
There is no derivative investment during the report period.
VIII. The registration form of acceptance of investigation, communication and interview in the report period for future reference
√Applicable□ Not applicable
|||||||
|-|-|-|-|-|-|
||||Class of|||
||Place of|||||
|Date of||Manner of|parties|Parties||
||receptio||||Main topics of discussion and information provided|
|reception||reception|accommod|accommodated||
||n|||||
||||ated|||
||The||||Condition of 8 Billion RMB for Directional Add-Issuance|
||meeting|Onsite|||Project: Completion Condition on Construction of Ten G6|
|||||Dongxing||
||Room of|investigati|Organizati||Production Lines; The field of glass substrate whether has|
|May 29,2015||||Securities ,||
||the|on|on||developed new clients; Production Line Introduction of|
||compan|||Zhang Ji|Nominee Company; Construction Condition of Color Filter|
||y||||Production Line|
|||Onsite||||
||The|||||
||||||Client Authentication and Shipments Condition of Glass|
||meeting|||Shenwan||
||||||Substrate; Time Arrangement Condition of Nominee Company|
||Room of|investigati|Organizati|Hongyuan||
|June 10,2015|||||Immitting; Industrial Supporting Condition of Color Filter;|
||the|on|on|Securities, Wang||
||||||Layout Plan of G8.5 Production Line; Resources Integration|
||compan|||Jianwei||
||||||Plan of Graphite and Graphene.|
||y|||||
|January 1,||||||
||The||||Nonpublic Progress Condition of 8 Billion RMB of the|
|2015||By phone||||
||Compan||Individual|Individual|Company; Performance Condition of the Company; Operation|
|–September||||||
||y||||Condition of the Company|
|30,2015||||||

IX. Particulars about illegal external guarantee
□ Applicable√Not applicable
The Company had no illegal external guarantee in the report period.
X. Particulars about non-operating fund of listed company occupied by the largest shareholder and its affili
ated enterprises
Dongxu Optoelectronic Technology Co., Ltd.The Third Quarterly Report 2015□ Applicable√Not applicable
It did not exist that non-operating fund of listed company was occupied by the largest shareholder and its affiliated enterprises in the r eport period
Dongxu Optoelectronic Technology Co., Ltd.
Board Chairman: Li Zhaoting
Issue day approved by the Board ofDirectors：October 29,2015