东沣科技集团股份有限公司 2017 年半年度报告摘要
Stock Code: 200160 Short Form of the Stock: Dongfeng-B Notice No: 2017-070
Dongfeng Sci-Tech Group CO., LTD
Summary of Semi-Annual Report 2017
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
Name Position Content and reason
Statement
Other directors attending the Meeting for semi-annual report deliberation except for the followed
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
Short form of the stock Dongfeng-B Stock code 200160
Stock exchange for listing Shenzhen Stock Exchange
Short form of the Stock before Nanjiang-B
changed (if applicable)
Person/Way to contact Secretary of the Board Rep. of security affairs
Name Li Wenying Wang Haijian
Office add. XiaBanCheng Town, Chengde County, XiaBanCheng Town, Chengde County, Hebei
Hebei Province Province
Tel. 0314-3115048 0314-3115048
E-mail liwy@dftechgroup.com wanghj@dftechgroup.com
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) 101,563,994.47 191,414,481.74 -46.94%
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东沣科技集团股份有限公司 2017 年半年度报告摘要
Net profit attributable to shareholders of
-3,145,668.96 1,801,869.94 -274.58%
the listed company (RMB)
Net profit attributable to shareholders of
the listed company after deducting -3,168,677.19 2,072,748.29 -252.87%
non-recurring gains and losses (RMB)
Net cash flow arising from operating
28,687,301.69 76,854,983.97 -62.67%
activities (RMB)
Basic earnings per share (RMB/Share) -0.004 0.003 -233.33%
Diluted earnings per share (RMB/Share) -0.004 0.003 -233.33%
Weighted average ROE -0.88% 0.51% -1.39%
Changes over end of last
Current period-end Period-end of last year
year
Total assets (RMB) 571,444,743.94 626,756,827.34 -8.83%
Net assets attributable to shareholder of
355,700,272.96 359,826,450.98 -1.15%
listed company (RMB)
3. Number of shares and share-holding
In Share
Total preference shareholders
Total common stock shareholders in with voting rights recovered
19,555 0
reporting period-end at end of reporting period (if
applicable)
Top ten shareholders
Amount of Amount of non-circulation shares Number of share
Full name of Nature of Proportion of pledged/frozen
Shareholders shareholder shares held shares held held
State of share Amount
Domestic 29.49% 208,324,800 208,324,800
Wang Dong
nature person
Everbright
Overseas legal 13.28% 93,833,093 0
Securities
person
(H.K.) Co., Ltd.
GUOTAI
JUNAN
SECURITIES( Overseas legal 6.87% 48,524,062 0
person
HONGKONG)
LIMITED
Domestic
Chengde North
non-state 2.62% 18,517,651 18,517,651
Industrial
owned legal
Corporation
person
Wang Domestic 1.89% 13,327,891 13,327,891
Zhengsong nature person
Wang Domestic 1.03% 7,258,007 0
Wensheng nature person
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东沣科技集团股份有限公司 2017 年半年度报告摘要
Domestic 0.95% 6,708,495 0
Zhou Haihong
nature person
Domestic 0.73% 5,158,000 0
Li Tianyun
nature person
Shanghai
Overseas legal 0.71% 4,995,920 0
Wanguo (H.K)
person
Securities
Domestic 0.57% 4,023,256 0
Chen Yan
nature person
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
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
Yes
Real estate industry
(I) Situation analysis of the real estate industry during the reporting period
In the first half of 2017, the national real estate macro-control continued to strengthen, different cities implemented corresponding
policies to actively deepen the real estate policy control and carry out the housing price controlling and destocking at the same time.
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东沣科技集团股份有限公司 2017 年半年度报告摘要
On the one hand, the hot cities continued the strong regulation pattern, the third and fourth-tier cities around also regulated and
controlled synchronously, the traditional restrictions on purchase and loans continued to upgrade, the credit funds for both supply and
demand ends of real estate gradually tightened, and the effects of policy since the beginning of the year gradually appeared; on the
other hand, most of the third and fourth-tier cities continued the destocking, some cities with significant decrease in stock pressure
also timely introduced the market stabilizing measures. During the reporting period, Hebei Province implemented the real estate
control from the provincial level, successively introduced a series of regulatory policies such as the purchase restriction, loan
restriction, and price restriction, the real estate market gradually returned to be rational. In the long run, with the continuous promotion
of Beijing-Tianjin-Hebei integration and the requirements of the capital to the evacuation and industrial transfer in peripheral areas,
the market prospects of the cities around Beijing are still good.
(II) The operation of the company during the reporting period
During the reporting period, in the face of severe policy and market situation of real estate, the company complied with the changes in
the market and accelerated the sale of existing inventories, and planned to promote the construction of new projects according to the
market situation at the same time; on the other hand, on the basis of ensuring the steady development of existing businesses, actively
promoted the company's business transformation, expanded and cultivated the new business growth point.
During the reporting period, the company achieved main business income of RMB 101,564,000, net profits attributable to the parent
company of RMB -3,145,700. Up to the end of the reporting period, the total assets of the company were RMB 571,444,700 and the net
assets were RMB 355,700,300.
Sales of the property (Nanjiang Huijing Tiandi) for Jan.-June 2017 are as:
Operation Operation cost Gross
Clearing the
Type of Ratio Area presale in income (in 10 (in 10 profit
Item area in the
operation (%) the period (㎡) thousand thousand margin
period (㎡)
Yuan) Yuan) (%)
Nanjiang Residence 9,408.24 22,989.40 9,946.52 8,384.18 15.71
Huijing 100
Commerce 2,263.01 - - - -
Tiandi
Total 11,671.25 22,989.40 9,946.52 8,384.18 15.71
The Company has no new land reserves and new constructed property in the Period.
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.
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东沣科技集团股份有限公司 2017 年半年度报告摘要
(3) Particulars about the change of consolidation range compared with the accounting period of last year
√Applicable □Not applicable
(1) Subsidiary, special purpose vehicle and operational entity with control over by means of entrusted management or lessee newly
included in the consolidate scope in the Period:
Name Reason for changes
Kefeng Trading Enterprise derivated
Kefeng Engineering Enterprise derivated
On March 6, 2017, approved by Chengde Administration for Industry and Commerce, Chengde Nanjiang Trading Co., Ltd. was
divided into Chengde Kefeng Trading Co., Ltd., Chengde Kefeng Project Management Co., Ltd. and Chengde Nanjiang Trading Co.,
Ltd. Among them, the registered capital of Chengde Kefeng Trading Co., Ltd. is RMB 8.5 million, Dongfeng Sci-Tech Group Co., Ltd.
has a wholly-owned holding in the company, its business scope includes the sale of mechanical equipment, machine parts, and
mechanical and electrical products, and the housing leasing services; the registered capital of Chengde Kefeng Project Management
Co., Ltd. is RMB 500,000.00, Dongfeng Sci-Tech Group Co., Ltd. has a wholly-owned holding in the company, its business scope
includes the project management and consulting services, the infrastructure construction, and the housing leasing services; the
registered capital of Chengde Nanjiang Trading Co., Ltd. is changed to RMB 1 million, Dongfeng Sci-Tech Group Co., Ltd. has a
wholly-owned holding in the company, its business scope includes the sale of hardware and mechanical products, building materials,
and mechanical equipment, and the housing rental services.
(2) Subsidiary, special purpose vehicle and operational entity with control lost by means of entrusted management or rent-out, which
no longer include in consolidate scope in the Period:
Name Reason for changes
Runhua RW The Company release the consistent action with shareholder Lan
Chunhong
On April 26, 2017, the company signed the Termination Agreement of Concerted Action Person Agreement with the shareholder Lan
Chunhong of Runhua Nongshui (Tianjin) International Trade Co., Ltd., after the termination of the original Concerted Action Person
Agreement, both parties no longer maintain the concerted actions to the company’s daily production and operation and the
decision-making of other major matters, and each party makes opinions independently and exercises the right to vote in accordance
with the laws and regulations and normative documents and the provisions of the articles of association and their own wishes, both
parties are no longer subject to the original agreement. In accordance with the relevant provisions of the Accounting Standards for
Business Enterprises No. 33 - Consolidated Financial Statements, after Mr. Lan Chunhong relieved the concerted action person
relations with our company, our company would hold 30% equity stake of Runhua Nongshui but no longer have the control power to
Runhua Nongshui, the company would no longer include Runhua Nongshui in the consolidated financial statement from the date of
losing the control power to it, and check and calculate by equity method.
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