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1、 Guangdong Dongfang Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 July 2021 Guangdong Dongfang Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 2 Part I Important Notes,Table of Contents and Definitions The Board of Directors(or the“Board”),the Supervisory Committee as wel
2、l as the directors,supervisors and senior management of Guangdong Dongfang Precision Science&Technology Co.,Ltd.(hereinafter referred to as the“Company”)hereby guarantee that the contents of this Report are true,accurate and complete and free of any misrepresentations,misleading statements or materi
3、al omissions,and collectively and individually accept legal responsibility for such contents.Tang Zhuolin,the Companys legal representative,Shao Yongfeng,the Companys Chief Financial Officer,and Yao Bin,the Head of the Companys Accounting Department(equivalent to Financial Manager)hereby guarantee t
4、hat the financial statements carried in this Report are truthful,accurate and complete.Apart from the following director,other directors of the Company attended in person the board meeting for the approval of this Report.The name of director who did not attend in person The post of director who did
5、not attend in person Reasons for not attending the meeting in person Consignees name Mai Zhirong Independent Director Personal Work He Weifeng For possible risks with respect to the Company,please refer to“X Risks Faced by the Company and Countermeasures”of“Part III Management Discussion and Analysi
6、s”herein.And investors are kindly advised to read through the aforesaid contents.The Company has no semi-annual dividend plan,either in the form of cash or stock.This Report has been prepared in Chinese and translated into English.Should there be any discrepancies or misunderstandings between the tw
7、o versions,the Chinese version shall prevail.Guangdong Dongfang Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 3 Table of Contents Part I Important Notes,Table of Contents and Definitions.2 Part II Corporate Information and Key Financial Information.7 Part III Management Discussion and
8、 Analysis.10 Part IV Corporate Governance.40 Part V Environmental and Social Responsibilities.43 Part VI Significant Events.46 Part VII Share Changes and Shareholder Information.53 Part VIII Preference Shares.62 Part IX Corporate Bonds.63 Part X Financial Report.64 Guangdong Dongfang Precision Scien
9、ce&Technology Co.,Ltd.Semi-Annual Report 2021 4 Documents Available for Reference 1.The financial statements signed and sealed by the Companys legal representative,Chief Financial Officer and the person-in-charge of the financial organ.2.All the originals of the Companys announcements and documents
10、that were disclosed to the public during the Reporting Period on the media designated by the CSRC for information disclosure.3.The 2021 Semi-Annual Report carrying the signature of the legal representative.4.The documents above are lodged in the Securities Department of the Company.Guangdong Dongfan
11、g Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 5 Definitions Term Definition Dongfang Precision,or the“Company”Guangdong Dongfang Precision Science&Technology Co.,Ltd.and its consolidated subsidiaries,except where the context otherwise requires Dongfang Precision(China)The corrugated
12、 box packaging machinery division of Guangdong Dongfang Precision Science&Technology Co.,Ltd.Fosber Group Fosber S.p.A.Fosber Asia Guangdong Fosber Intelligent Equipment Co.,Ltd.Fosber America Fosber America,Inc.Fosber Tianjin Fosber Machinery(Tianjin)Co.,Ltd.Tiru a Group/Spain Tiru a Tiru a Group I
13、ndustrial,S.L.Tiru a America Tiru a America Inc.Italy QCorr QuantumCorrugated S.r.l.Dongfang Precision(Europe)/Italy EDF EDF Europe S.r.l.Dongfang Precision(Netherland)Dong Fang Precision(Netherland)Cooperatief U.A.Dongfang Precision(HK)Dong Fang Precision(HK)Limited Parsun Power Suzhou Parsun Power
14、 Machine Co.,Ltd.Suzhou Jinquan Suzhou High-Tech Zone Jinquan Business Management Partnership(Limited Partnership)Shunyi Investment Suzhou Shunyi Investment Co.,Ltd.Yinglian Digital Foshan Yinglian Digital Printing Equipment Co.,Ltd.Jaten Robot Guangdong Jaten Robot&Automation Co.,Ltd.Hainan Yineng
15、Hainan Yineng Investment Co.,Ltd.Dongfang Digicom Dongfang Digicom Technology Co.,Ltd.Dongfang Digicom(Guangdong)Dongfang Digicom Technology(Guangdong)Co.,Ltd.Corrugated board Corrugated board is a multi-layer paper-bonding object composed of at least one sandwich layer of wavy medium(commonly known
16、 as corrugated paper,corrugated medium paper,corrugated paper medium and corrugated base paper)and one layer of cardboard(also known as liner board).Corrugated box Corrugated box is a rigid paper container made of corrugated boards through die cutting,indenting,nailing or gluing.Corrugated box is on
17、e of the most widely used packaging containers in modern business and trade.Guangdong Dongfang Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 6 Corrugated box printing and packaging machinery Corrugated box printing and packaging machinery include corrugated box printing and packaging
18、line and stand-alone products that integrates pre-feeding,printing,grooving,die cutting,forming and packaging functions in whole or in part,which is highly functionally integrated,highly automated and highly technical,can save the capital and manpower investment,reduce workers workload and improve t
19、he production efficiency of box manufacturers,and requires equipment manufacturers to be highly competent in design,technological innovation,assembly and finishing of parts.Corrugator lines Corrugator lines are assembly lines comprising corrugating,gluing,agglutinating,bundle breaking,dimension boar
20、d cutting and output processes,which are used to produce and process corrugated boards.A corrugator line has two independent process sections as the wet section and the dry section.The wet section,composed of the base paper stand,auto splicer,preheat preregulator,single-face corrugator,feeding bridg
21、e,glue machine and double facer,is used to make corrugated based paper into three-layer,five-layer and seven-layer corrugated boards of different corrugated combinations.The dry section,composed of the rotary shear,slitter indenter,cut-off knife and stacker,is used to slit,indent,cut off and stack c
22、orrugated boards as ordered.Corrugator lines are key production equipment for corrugated board and box manufacturers.Pre-printing and post-printing intelligent automatic packaging machinery Pre-printing and post-printing intelligent automatic packaging machinery refers to equipment that is compatibl
23、e with the corrugated box printing line or stand-alone products and can provide functions related to pre-printing and post-printing processes of corrugated box printing and packaging.It includes the pre-feeder,stripper conveyor,intelligent stacker and folder gluer.Outboard motors Outboard motors are
24、 a kind of detachable power units that are mounted on the stern plate of a boat to drive the boat to sail.General utility small gasoline motors General utility small gasoline motors are a kind of thermo-dynamic machinery of 20kW power or less with a wide range of applicability.It is characterized by
25、 small size,light weight and easy operation,and is usually used as a power engine for a variety of terminal products.By the structure of engine and principle of work,general utility small gasoline motors can be divided into two-stroke general utility small gasoline motors and four-stroke general uti
26、lity small gasoline motors.CSRC China Securities Regulatory Commission SZSE,or the“Stock Exchange”Shenzhen Stock Exchange RMB yuan,RMB yuan0,000 Expressed in the Chinese currency of Renminbi,expressed in tens of thousands of Renminbi The“Reporting Period”or“Current Period”The period from 1 January 2
27、021 to 30 June 2021 Guangdong Dongfang Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 7 Part II Corporate Information and Key Financial Information I Corporate Information Stock name Dongfang Precision Stock code 002611 Stock exchange Shenzhen Stock Exchange Company name in Chinese 广东东
28、方精工科技股份有限公司 Abbr.东方精工 Company name in English(if any)Guangdong Dongfang Precision Science&Technology Co.,Ltd Abbr.(if any)Dongfang Precision Legal representative Tang Zhuolin II Contact Information Board Secretary Securities Representative Name Zhou Wenhui Zhu Hongyu Office address 25/F,Hisense Sout
29、hern Building,1777 Chuangye Road,Nanshan District,Shenzhen City,Guangdong Province,China 25/F,Hisense Southern Building,1777 Chuangye Road,Nanshan District,Shenzhen City,Guangdong Province,China Tel.0755-36889712 0755-36889712 Fax 0755-36889822 0755-36889822 Email address III Other Information 1.Con
30、tact information of the company Whether the companys registered address,company office address and its postal code,company website and e-mail address have changed during the reporting period.Applicable Not applicable The companys registered address,company office address and its postal code,the comp
31、anys website and e-mail address remain unchanged during the reporting period,which can be found in the 2020 Annual report.Guangdong Dongfang Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 8 2.Information disclosure and location.Whether the information disclosure and location have chang
32、ed during the reporting period.Applicable Not applicable The name of the information disclosure newspaper selected by the company,the URL of the website designated by the CSRC that publishes the semi-annual report,and the location where the semi-annual report lodges remain unchanged during the repor
33、ting period,which can be found in the 2020 Annual report.IV Key Financial Information Indicate whether there is any retrospectively restated datum in the table below.Yes No 2021H1 2020H1 change(%)Operating revenue(RMB yuan)1,400,558,964.18 1,177,491,225.13 18.94%Net profit attributable to the listed
34、 companys shareholders(RMB yuan)191,117,520.46 127,198,462.09 50.25%Net profit attributable to the listed companys shareholders before exceptional gains and losses(RMB yuan)156,022,832.56 81,018,675.86 92.58%Net cash generated from/used in operating activities(RMB yuan)206,023,828.25 29,409,409.32 6
35、00.54%Basic earnings per share(RMB yuan/share)0.14 0.08 75.00%Diluted earnings per share(RMB yuan/share)0.14 0.08 75.00%Weighted average return on equity(%)4.72%2.89%1.83%30 June 2021 30 June 2020 Change(%)Total assets(RMB yuan)6,478,830,955.64 6,323,236,687.05 2.46%Equity attributable to the listed
36、 companys shareholders(RMB yuan)3,885,981,229.85 4,158,538,499.75-6.55%Guangdong Dongfang Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 9 V Accounting Data Differences under Chinas Accounting Standards for Business Enterprises(CAS)and International Financial Reporting Standards(IFRS)a
37、nd Foreign Accounting Standards 1.Net Profit and Equity under CAS and IFRS Applicable Not applicable No difference for the Reporting Period.2.Net Profit and Equity under CAS and Foreign Accounting Standards Applicable Not applicable No difference for the Reporting Period.VI Exceptional Gains and Los
38、ses Applicable Not applicable Unit:RMB yuan Item 2021H1 Note Gain or loss on disposal of non-current assets(inclusive of impairment allowance write-offs)244,619.17 Government grants through profit or loss(exclusive of government grants given in the Companys ordinary course of business at fixed quota
39、s or amounts as per the governments uniform standards)6,712,327.65 Gain or loss on fair-value changes on held-for-trading and derivative financial assets and liabilities&income from disposal of held-for-trading and derivative financial assets and liabilities and other debt investments(exclusive of t
40、he effective portion of hedges that arise in the Companys ordinary course of business)31,537,269.94 Non-operating income and expenses other than the above-24,078.31 Less:Income tax effects 2,960,044.59 Non-controlling interests effects(net of tax)415,405.96 Total 35,094,687.90-Explanation of why the
41、 Company reclassifies as recurrent an exceptional gain/loss item defined or listed in the Explanatory Announcement No.1 on Information Disclosure for Companies Offering Their Securities to the PublicExceptional Gain/Loss Items:Applicable Not applicable No such cases in the Reporting Period.Guangdong
42、 Dongfang Precision Science&Technology Co.,Ltd.Semi-Annual Report 2021 10 Part III Management Discussion and Analysis I Principal Activities of the Company in the Reporting Period Dongfang Precision focuses on the main business of high-end intelligent equipment,regarding intelligent manufacturing as
43、 its strategic vision.Intelligent corrugated packaging machinery is the Companys core strategic business.Currently,Dongfang Precision has grown into a supplier of corrugated packaging machinery with comprehensive strength leading the globe.Besides,it is endeavouring to become an overall solution pro
44、vider for intelligent plants by virtue of intelligent and digitalisation transformation.Parsun Power,a subsidiary of the Company that focuses on the field of outboard motors,is a domestic advanced supplier specialising in hydrodynamic equipment.The Companys principal activities/products are divided
45、into four categories,namely corrugator lines,corrugated box printing and packaging machinery,overall solutions for intelligent plants,and outboard motors.The details are shown in the following table:Principal activity/product Corresponding business entity Main functions and application fields Corrug
46、ator lines Subsidiary Fosber Group Subsidiary Fosber Asia Corrugator lines are key production equipment for corrugated board and box manufacturers,which are used to process and produce corrugated boards of different specifications.They are widely used by corrugated board manufacturers(primary plant+
47、secondary plant)in the corrugated packaging industry chain.Corrugated box printing and packaging machinery Dongfang Precision(China)Subsidiary Dongfang Precision(Europe)Corrugated box printing and packaging machinery is key equipment for the production of corrugated boxes,which is used to process co
48、rrugated boards into corrugated boxes of different specifications according to customer needs.It is widely used by all kinds of enterprises that process and produce corrugated boxes(primary plant+secondary plant+tertiary plant)in the Guangdong Dongfang Precision Science&Technology Co.,Ltd.Semi-Annua
49、l Report 2021 11 Principal activity/product Corresponding business entity Main functions and application fields corrugated packaging industry chain.Corrugated box printing and packaging machinery includes the corrugated box printing line,individual machine units for corrugated box printing,as well a
50、s pre-printing and post-printing intelligent and automatic machinery like pre-feeders,stripper conveyors,intelligent stackers,and folder gluers.Overall solutions for intelligent plants Subsidiary Dongfang Digicom An enterprise-and industry-level industrial Internet platform for downstream customers