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京东方B:2015年第三季度报告全文(英文版) 下载公告
公告日期:2015-10-27
Report for the Third Quarter of 2015
              October 2015
                                                    Report for the Third Quarter of 2015 of BOE Technology Group Co., Ltd.
                                Section I. Important Reminders
The Board of Directors, the Supervisory Committee, directors, supervisors and senior management staff of BOE
Technology Group Co., Ltd. (hereinafter referred to as “the Company”) warrant that the contents carried in this
report are without any false record, misleading statement or material omission. And they shall be severally and
jointly liable for the authenticity, accuracy and completeness.
Mr. Wang Dongsheng, company principal, Mr. Chen Yanshun, company president, Ms. Sun Yun, chief of the
accounting work, and Ms. Yang Xiaoping, chief of the accounting organ (chief of accounting), hereby confirm that
the Financial Report enclosed in this report is factual, accurate and complete.
All directors have attended the board session for reviewing this report.
This report is prepared in both Chinese and English. Should there be any understanding discrepancy between the
two versions, the Chinese version shall prevail.
                                                                 Report for the Third Quarter of 2015 of BOE Technology Group Co., Ltd.
               Section II. Financial Highlights & Change of Shareholders
I. Major accounting data and financial indexes
Does the Company adjust retrospectively or restate accounting data of previous years due to change of the accounting policy or
correction of any accounting error?
□ Yes √ No
                  Item                            30 Sept. 2015                    31 Dec. 2014                Increase/decrease (%)
Total assets (RMB Yuan)                            146,687,506,706.00                  136,240,283,477.00                             7.67%
Net assets attributable to shareholders
                                                    78,016,645,611.00                   76,155,071,579.00                             2.44%
of the Company (RMB Yuan)
                                                                         YoY
                                                                                                                    YoY increase/decrease
                  Item                       Jul.-Sept. 2015       increase/decrease         Jan.-Sept. 2015
                                                                                                                               (%)
                                                                         (%)
Operating revenues (RMB Yuan)                13,449,597,930.00                  46.59%         36,420,446,042.00                     44.02%
Net profit attributable to shareholders
                                                41,216,719.00                   -94.93%         1,992,387,571.00                      7.42%
of the Company (RMB Yuan)
Net profit attributable to shareholders
of the Company after extraordinary             -168,061,110.00                 -124.10%         1,408,336,827.00                     12.89%
gains and losses (RMB Yuan)
Net   cash     flows     from   operating
                                                    --                    --                    7,833,611,103.00                     68.68%
activities (RMB Yuan)
Basic EPS (RMB Yuan/share)                               0.001                  -95.65%                     0.057                    -20.83%
Diluted EPS (RMB Yuan/share)                             0.001                  -95.65%                     0.057                    -20.83%
Weighted average ROE (%)                                 0.05%                   -1.03%                     2.59%                     -0.83%
Notes:
The net profits attributable to the shareholders of the Company dropped 94.93% year on year in the third quarter of 2015 mainly
because the Company recorded an exchange loss about RMB 728 million in the third quarter of 2015 due to the depreciation of the
RMB. Speaking without the exchange effects, the Company maintained a steady growth in operating profits for Jan.-Sept. 2015. The
Company will try to increase its overall profitability through a further adjustment to increase the weight of high value-added products
in its product mix.
Items and amounts of extraordinary gains and losses
√Applicable □Inapplicable
                                                                                                                              Unit: RMB Yuan
                                      Item                                              Amount as of Jan.-Sept. 2015              Note
Gains/losses on the disposal of non-current assets (including the offset part
                                                                                                            -8,938,883.00        Naught
of asset impairment provisions)
Tax rebates, reductions or exemptions due to approval beyond authority or                                              0.00      Naught
                                                               Report for the Third Quarter of 2015 of BOE Technology Group Co., Ltd.
the lack of official approval documents
Government grants recognized in the current period, except for those
acquired in the ordinary course of business or granted at certain quotas or                          630,413,083.00     Naught
amounts according to the country’s unified standards
Capital occupation charges on non-financial enterprises that recorded into
                                                                                                               0.00     Naught
current gains and losses
Gains due to that the investment costs for the Company to obtain
subsidiaries, associates and joint ventures are lower than the enjoyable fair
                                                                                                               0.00     Naught
value of the identifiable net assets of the investees when making the
investments
Gain/loss on non-monetary asset swap                                                                           0.00     Naught
Gain/loss on entrusting others with investments or asset management                                            0.00     Naught
Asset impairment provisions due to acts of God such as natural disasters                                       0.00     Naught
Gain/loss on debt restructuring                                                                                0.00     Naught
Expenses for business reorganization, such as expenses for staffing,
                                                                                                               0.00     Naught
reorganization etc.
Gain/loss on the part over the fair value due to transactions with distinctly
                                                                                                               0.00     Naught
unfair prices
Current gains and losses of subsidies acquired from business combination
                                                                                                               0.00     Naught
under the same control as from period-begin to combination date
Gain/loss on contingent events irrelevant to the Company’s normal business                                    0.00     Naught
Gains and losses on change in fair value from tradable financial assets and
tradable financial liabilities, as well as investment income from disposal of
tradable financial assets and tradable financial liabilities and financial assets                              0.00     Naught
available for sales, except for effective hedging related with normal
businesses of the Company
Reversal of impairment provisions for the accounts receivable on which
                                                                                                               0.00     Naught
impairment tests were carried out separately
Gain/loss on external entrustment loans                                                                        0.00     Naught
Gain/loss on change of the fair value of investing real estate of which the
                                                                                                               0.00     Naught
subsequent measurement is carried out adopting the fair value method
Effect on current gains/losses when a one-off adjustment is made to current
gains/losses according to requirements of taxation, accounting and other                                       0.00     Naught
relevant laws and regulations
Custody fee income when entrusted with operation                                                               0.00     Naught
Non-operating incomes and expenses other than the above                                               18,125,944.00     Naught
Other gain/loss items that meet the definition of an extraordinary gain/loss                                   0.00     Naught
Less: Income tax effects                                                                              50,566,462.00     Naught
                                                                Report for the Third Quarter of 2015 of BOE Technology Group Co., Ltd.
    Minority interests effects (after tax)                                                               4,982,938.00     Naught
Total                                                                                                   584,050,744.00           --
Explain the reasons if the Company classifies an item as an extraordinary gain/loss according to the definition in the Explanatory
Announcement No. 1 on Information Disclosure for Companies Offering Their Securities to the Public—Extraordinary Gains and
Losses, or classifies any extraordinary gain/loss item mentioned in the said explanatory announcement as a recurrent gain/loss item
□ Applicable √ Inapplicable
There was no such situation of the Company during the reporting period.
II. Total number of shareholders and shareholdings of the top ten shareholders at the
period-end
1. Total number of common shareholders and shareholdings of the top ten common shareholders at the
period-end
                                                                                                                                Unit: share
Total       number      of      common
                                                         1,635,628 (including: 1,587,866 A-shareholders and 47,762 B-shareholders)
shareholders at the period-end
                                            Shareholdings of the top ten common shareholders
                                                          Shareholdi                                           Pledged or frozen shares
                                                                                           Number of
                                            Nature of        ng        Number of the
          Name of shareholder                                                            restricted shares    Status of     Number of
                                           shareholder    percentage    shares held
                                                                                               held            shares         shares
                                                             (%)
Beijing       State-owned       Capital State-owned
                                                             11.56%      4,063,333,333     4,063,333,333
Management Center                         Corporation
Chongqing Capital Photoelectricity State-owned
                                                              8.53%      3,000,000,000     3,000,000,000       Pledged      1,414,150,000
Investment Co., Ltd.                      Corporation
Hefei Jianxiang Investment Co., State-owned
                                                              8.13%      2,857,142,857     2,857,142,857
Ltd.                                      Corporation
Hua An Fund – ICBC - Zhongrong
International Trust – Zhongrong -
                                          Other               4.45%      1,564,126,904
RJ No. 1 Assembled Funds Trust
Plan
China         Securities        Finance
                                          Other               2.99%      1,051,078,931
Corporation Limited
Beijing      BOE      Investment      & State-owned
                                                              2.34%       822,092,180
Development Co., Ltd.                     Corporation
Beijing      Economic-Technological State-owned
                                                              1.93%       677,423,641
Investment & Development Corp.            Corporation
Hefei Raycom Projects Investment State-owned
                                                              1.92%       675,026,803        675,026,803
Co., Ltd.                                 Corporation
                                                             Report for the Third Quarter of 2015 of BOE Technology Group Co., Ltd.
Beijing      BDA       Technological
                                       Other              1.60%          564,000,000
Investment Development Co., Ltd.
Beijing Electronics Holdings Co.,
                                       Nation             0.78%          273,735,583
Ltd.
                                 Shareholdings of the top ten non-restricted common shareholders
                                                           Number of non-restricted common                       Type of shares
                   Name of shareholder
                                                              shares held at the period-end                   Type           Number
Hua An Fund – ICBC - Zhongrong International Trust -                                                RMB        ordinary
                                                                                  1,564,126,904                             1,564,126,904
Zhongrong - RJ No. 1 Assembled Funds Trust Plan                                                      shares
                                                                                                     RMB        ordinary
China Securities Finance Corporation Limited                                      1,051,078,931                             1,051,078,931
                                                                                                     shares
                                                                                                     RMB        ordinary
Beijing BOE Investment & Development Co., Ltd.                                         822,092,180                           822,092,180
                                                                                                     shares
Beijing     Economic-Technological       Investment   &                                              RMB        ordinary
                                                                                       677,423,641                           677,423,641
Development Corp.                                                                                    shares
Beijing BDA Technological Investment Development                                                     RMB        ordinary
                                                                                       564,000,000                           564,000,000
Co., Ltd.                                                                                            shares
                                                                                                     RMB        ordinary
Beijing Electronics Holdings Co., Ltd.                                                 273,735,583                           273,735,583
                                                                                                     shares
                                                                                                     RMB        ordinary
Central Huijin Investment Ltd.                                                         248,305,300                           248,305,300
                                                                                                     shares
CSOP Asset Management - CSOP FTSE China                                                              RMB        ordinary
                                                                                       113,965,902                           113,965,902
A50ETF                                                                                               shares
Chongqing Jiangbeizui CBD Investment Group Co.,                                                      RMB        ordinary
                                                                                       107,095,238                           107,095,238
Ltd.                                                                                                 shares
                                                                                                     RMB        ordinary
Sinotrans Air Transportation Development Co., Ltd.                                      78,200,000                                78,200,000
                                                                                                     shares
                                                          1. Beijing Electronics Holdings Co., Ltd. held 66.25% shares of Beijing
                                                          BOE Investment & Development Co., Ltd., which was the controlling
                                                          shareholder of the latter.
                                                          2. Beijing Economic-Technological Investment & Development Corp.
                                                          held 49% shares of Beijing BDA Technological Investment Development
Explanation on associated relationship or persons acting Co., Ltd., the above mentioned companies were both controlled by the
in concert among the above-mentioned shareholders         Beijing Economic - Technological Development Area Administration
                                                          Committee and were the persons acting in concert
                                                          3. When the Company completed private offering of shares in 2014, Hefei
                                                          Jianxiang Investment Co., Ltd., Chongqing Ezcapital Opto-electronics
                                                          Industry Investment Co., Ltd. maintained unanimous according to the
                                                          declaration of intention from Beijing BOE Investment & Development
                                                                 Report for the Third Quarter of 2015 of BOE Technology Group Co., Ltd.
                                                           Co., Ltd. when executing the voting rights of the shareholders of the
                                                           Company through the agreement of the Voting Rights Exercising
                                                           Agreement
                                                           4. When the Company completed private offering of shares in 2014,
                                                           Beiji

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