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1、广东东方精工科技股份有限公司广东东方精工科技股份有限公司 英文年报披露说明英文年报披露说明 近年来中国资本市场持续加大对外开放力度，鼓励境外投资者更多参与，东方精工科技股份有限公司（以下简称“公司”）为更好地服务越来越多的境外投资者，让境外投资者更便捷地获取公司经营与财务等方面信息， 同时也更充分地向境外投资者传递公司的投资价值，提升公司国际化水平，公司发布披露2019年年度报告的英文版本。 本次英文版年报翻译中，涉及众多瓦楞包装机械行业和财会方面的专业术语。虽然公司已尽力确保原文内容得到准确的转译，但仍可能会存在不恰当之处。公司在此声明：如果您在阅读2019年年度报告的中文、英文文本的过程中
2、，在对文本的理解上发生歧义时，以中文文本为准。 In recent years, Chinas capital market continues to open to the outside world and encouraged foreign investors to participate in the financial market of China. Guangdong Dongfang Precision Science & Technology Co., Ltd. (hereinafter referred to as ”the company”) discloses its
3、 2019 Annual Report in English for the first time, that we believe can enables for foreign investors to obtain information about the companys operation and finance more conveniently, and fully convey the investment value of the company to them, and at the same time help continuously improving the co
4、mpanys international level. As the annual report involves many professional terms translation of Corrugated packaging machinery industry and financial accounting, the company has made great efforts to ensure the accurate translation of the original content, but there may still be some inadequacies.
5、The company hereby declares that in case of any ambiguity in your understanding of the Chinese version and English version of the 2019 annual report, the Chinese version shall prevail. Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 2 / 450 Guangdong Dongfang Precision
6、 Science&Technology Co.,Ltd. 2019 Annual Report April 2020Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 1 / 450 Section 1 Important Notes, Table of contents and Interpretation The companys board of directors, board of supervisors, directors, supervisors, and senior m
7、anagement ensure that the contents of the annual report are true, accurate, and complete, that there are no false records, misleading statements, or major omissions, and if there are any, we shall bear individual and joint legal responsibilities. Tang Zhuolin, person in charge of the company, Qiu Ye
8、zhi, chief in charge of accounting work, and Qiu Yezhi, head of accounting institution (accounting officer) hereby confirm that the financial report in the annual report is true, accurate and complete. Apart from the following director, other directors attended the board meeting to review this annua
9、l report in person. The name of director who did not attend in person The post of director who did not attend in person Reasons for not attending the meeting in person Consignees name Peng Xiaowei Independent Director To take care of his own work Mai Zhirong The forward-looking statements such as th
10、e prediction of future operating performance involved in this annual report are all planned matters of the company and do not constitute a substantial commitment of the company to investors. There are certain uncertainties. Investors are advised to pay attention Guangdong Dongfang Precision Science
11、& Technology Co., Ltd. 2019 Annual Report 2 / 450 to investment risks. The relevant risks that may exist in the companys operation and development are described in detail in “4.The risks that the company may face in the development process” in “IX. Prospects for the companys future development” in S
12、ection 4 “Discussion and Analysis of Business Situation” of this report. Investors are advised to read this part. The company plans not to distribute cash dividends, neither give away bonus shares, nor capitalize from public reserve.Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 An
13、nual Report 3 / 450 Table of Contents Section 1 Important Notes, Table of contents and Interpretation . 1 Section 2 Company Profile and Main Financial Indicators . 7 Section 3 Company Business Overview . 14 Section 4 Discussion and Analysis of Business Situation . 36 Section 5 Important Matters . 10
14、1 Section 6 Changes in Shares and Shareholders . 150 Section 7 Preference Shares . 164 Section 8 Relevant Information on Convertible Corporate Bonds . 165 Section 9 Directors, Supervisors, Senior Management and Employees . 166 Section 10 Corporate Governance . 179 Section 11 Corporate Bonds . 190 Se
15、ction 12 Financial Report . 191 Section 13 catalogue of documents for reference. . 448 Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 4 / 450 Interpretation Interpretation Item Refers to Interpretation Company, Dongfang Precision, the company Refers to Guangdong Dongf
16、ang Precision Science&Technology Co.,Ltd. Dongfang Precision（China） Refers to Guangdong Dongfang Precision Science&Technology Co.,Ltd. Corrugated Box Printing Machine Division Fosber Group Refers to Fosber S.p.A. Fosber Asia Refers to Guangdong Fosper Intelligent Equipment Co., Ltd. Fosber US Refers
17、 to Fosber America, Inc. Fosber Tianjin Refers to Fosberg (Machinery) Tianjin Co., Ltd. Tiruna Group Refers to Tiruna Group Industrial, S.L. Tiruna S.L.U Refers to Tiruna S.L.U. Tiruna US Refers to Tiruna America inc. Dongfang Precision（Europe）/Italy EDF Refers to EDF Europe s.r.l. Dongfang Precisio
18、n（Netherland） Refers to Dong Fang Precision (Netherland) Cooperatief U.A. Dongfang Precision（HK） Refers to Dongfang Precision (Hong Kong) Co., Ltd. Parsun Power Refers to Suzhou Parsun Power Machine Co.,Ltd. Shunyi Investment Refers to Suzhou Shunyi Investment Co., Ltd. Yinglian Digital Refers to Fo
19、shan Yinglian Digital Printing Equipment Co., Ltd. Jiateng Robot Refers to Guangdong Jiateng Robot Automation Co., Ltd. Pride, Beijing Pride Refers to Beijing Pride New Energy Battery Technology Co., Ltd. Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 5 / 450 Changzho
20、u Pride Refers to Changzhou Pride New Energy Battery Technology Co., Ltd. Pulead Refers to Pulead Technology Industry Co.,Ltd. BAIC Refers to Beijing Automotive Group Industry Investment Co.,Ltd. CATL Refers to Contemporary Amperex Technology Co. Limited Foton Motor Refers to Beiqi Foton Motor Co.,
21、Ltd. Qinghai Puren Refers to Qinghai Puren Intelligent Technology R & D Center (Limited Partnership) BJEV Refers to Beijing Electric Vehicle Co., Ltd. Corrugated box Refers to Corrugated cardboard is made into corrugated boxes by printing, grooving, die-cutting and sticking boxes; corrugated boxes a
22、re the most widely used packaging products. Corrugated box printing complete production line Refers to A complete set of corrugated paper box printing machinery equipment that integrates all or part of the functions of leading edge paper feeding, printing, grooving, die cutting, and forming. It has
23、the characteristics of highly integrated functions, high automation level, and intensive technology. It can save capital investment, manual investment, reduce labor intensity and increase production efficiency of carton production enterprises. This type of product has strong requirements on equipmen
24、t manufacturers design level, scientific research and innovation capabilities, assembly technology, and spare parts finishing. Corrugated board production line Refers to The roll base paper goes through a production line consisting of corrugating, gluing, bonding, paper-dividing and lining, and cutt
25、ing into specification paperboard. It is mainly composed of two relatively independent process sections: wet-end equipment and dry-end equipment. Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 6 / 450 Outboard motor Refers to Refers to the propulsion engine installed
26、on the outside of the hull (side of the ship), usually suspended on the outside of the transom, also known as the outboard engine. Power Battery Refers to A chemical power source that provides electrical energy for devices such as power tools, electric bicycles, and electric cars. Commonly used powe
27、r batteries include lead-acid batteries, nickel-metal hydride batteries, and lithium-ion batteries. PACK Refers to The process of connecting a single battery cell in series or parallel and connecting it to a BMS makes the single battery cell an integrated product with functions such as intelligent c
28、harge and discharge control. As the key link of the power battery system industry chain, PACKs core difficulty lies in customized development technology. High-quality PACK plays an important role in the safety, performance debugging, energy density, reliability, environmental adaptability of the pow
29、er battery system and the performance of the power battery system and the vehicle. CSRC Refers to China Securities Regulatory Commission Shenzhen Exchange, Exchange Refers to Shenzhen Stock Exchange Yuan, 10,000 yuan, 100 million yuan Refers to RMB Yuan, RMB 10,000 yuan, RMB 100 million yuan Reporti
30、ng period, this reporting period Refers to January 1, 2019 to December 31, 2019 Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 7 / 450 Section 2 Company Profile and Main Financial Indicators I. Company Information Stock abbreviation Dongfang Precision Stock code 00261
31、1 Stock exchange where the stock is listed Shenzhen Stock Exchange The Chinese name of the company 广东东方精工科技股份有限公司 The Chinese abbreviation name of the company 东方精工 The companys foreign name (if any) GUANGDONG DONGFANG PRECISION SCIENCE & TECHNOLOGY CO., LTD Abbreviation of the companys foreign name
32、(if any) DONGFANG PRECISION The companys legal representative Tang Zhuolin Registered address No. 2 Qiangshi Road, Shishan Town, Nanhai District, Foshan City, Guangdong Province (office building, plant A, plant B) Registered address postal code 528225 Office address 25th Floor, Hisense South Buildin
33、g, 1777 Chuangye Road, Nanshan District, Shenzhen, Guangdong Office address postal code 518000 Company website http:/www.df- email Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 8 / 450 II. Contact person and contact information Secretary of the Board Securities Affai
34、rs Representative Name Zhou Wenhui Zhu Hongyu Contact address 25th Floor, Hisense South Building, 1777 Chuangye Road, Nanshan District, Shenzhen, Guangdong 25th Floor, Hisense South Building, 1777 Chuangye Road, Nanshan District, Shenzhen, Guangdong Phone 0755-36889712 0755-36889712 Fax 0755-3688982
35、2 0755-36889822 Email III. Information Disclosure and Preparation Location Name of information disclosure media selected by the company China Securities News, Securities Times URL of website designated by China Securities Regulatory Commission to publish annual report http:/ Where to prepare the com
36、panys annual report Corporate Securities Department IV. Registration Changes Organization Code 914406002318313119 Changes in the main business of the company since its listing (if any) No change Changes of previous controlling shareholders (if any) No change Guangdong Dongfang Precision Science & Te
37、chnology Co., Ltd. 2019 Annual Report 9 / 450 V. Other Relevant Information Accounting firm hired by the company Name of accounting firm BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP. Office Address of accounting firm 16th Floor, Building A, CIC International Business Center, 1061 Xiangmei
38、Road, Futian District, Shenzhen (Headquarters Address: No. 61 Nanjing East Road, Shanghai) Name of the signed accountant Chen Yanbai, Song Baojun Sponsors hired by the company to perform continuous supervision responsibilities during the reporting period Applicable Not applicable Financial consultan
39、ts employed by the company to perform continuous supervision duties during the reporting period Applicable Not applicable Name of Financial Advisor Office Address of Financial Advisor Name of person-in-charge of Financial Advisor Continuous supervision period CITIC Construction Investment Co., Ltd.
40、No. 188 Chaoyangmen Nei Street, Dongcheng District, Beijing Zhu Lin, Gu Zhongjie December 25, 2019 to December 31, 2020 VI. Main Accounting Data and Financial Indicators Does the company need to retroactively adjust or restate previous years accounting data YES NO 2019 2018 Increase or decrease by.t
41、han the previous year 2017 Operating income (yuan) 9,973,503,602.19 6,621,349,618.40 50.63% 4,684,845,398.24 Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 10 / 450 Net profit attributable to shareholders of listed companies (yuan) 1,838,018,805.50 -3,875,995,219.91 1
42、47.42% 490,498,337.12 Net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses (yuan) 438,715,870.86 -3,905,407,016.45 111.23% 353,115,982.47 Net cash flow from operating activities (yuan) 281,297,787.01 721,724,801.12 -61.02% -95,224,885.04 Basic ea
43、rnings per share (yuan / share) 1.01 -2.11 147.87% 0.31 Diluted earnings per share (yuan / share) 1.01 -2.11 147.87% 0.31 Weighted average return on net assets 36.87% -67.71% 104.59% 8.85% End of 2019 End of 2018 Increase or decrease by.than the previous year End of 2017 Total assets (yuan) 6,273,51
44、6,157.31 8,986,973,675.89 -30.19% 12,437,799,208.64 Net assets attributable to shareholders of listed companies (yuan) 4,337,064,607.87 4,026,565,236.20 7.71% 7,670,809,269.32 Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 11 / 450 VII. Differences in accounting data
45、under domestic and foreign accounting standards 1.The difference between net profit and net assets in financial reports disclosed in accordance with international accounting standards and in accordance with Chinese accounting standards at the same time Applicable Not applicable During the reporting
46、period, there was no discrepancy between the net profit and net assets in the financial reports disclosed in accordance with international accounting standards and in accordance with Chinese accounting standards. 2.The difference between net profit and net assets in financial reports disclosed in ac
47、cordance with overseas accounting standards and in accordance with Chinese accounting standards at the same time Applicable Not applicable There was no discrepancy between the net profit and net assets in the financial report disclosed in accordance with overseas accounting standards and in accordan
48、ce with Chinese accounting standards during the reporting period. VIII. Major financial indicators by quarter Unit: yuan Q1 Q2 Q3 Q4 Operating income 1,199,609,998.96 3,191,739,295.93 3,360,816,595.53 2,221,337,711.77 Net profit attributable to shareholders of listed companies 26,225,836.51 156,165,
49、299.88 212,791,166.02 1,442,836,503.09 Net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses 23,381,604.22 142,773,952.59 198,631,530.02 73,928,784.03 Net cash flow from operating activities 419,627,201.97 999,613,550.00 101,010,721.08 -1,238,953,
50、686.04 Guangdong Dongfang Precision Science & Technology Co., Ltd. 2019 Annual Report 12 / 450 Whether the above financial indicators or their totals are significantly different from the financial indicators disclosed in the companys quarterly and semi-annual reports Yes No IX. Non-recurring items a