StockCode:200160 ShortFormoftheStock:Dongfeng-B PublicNoticeNo.:2018-052 DongfengSci-TechGroupCO.,LTD. TextofThirdQuarterlyReport2018 SectionI.ImportantNotes BoardofDirectorsandtheSupervisoryCommitteeofDongfengSci-TechGroupCo.,Ltd.(hereinafterreferredtoastheCompany)anditsdirectors,supervisorsandseniorexecutivesherebyconfirmthattherearenoanyfictitiousstatements,misleadingstatements,orimportantomissionscarriedinthisreport,andshalltakeallresponsibilities,individualand/orjoint,forthereality,accuracyandcompletionofthewholecontents. AlldirectorsoftheCompanyareattendedtheMeetingforquarterlyreportdeliberation. PrincipaloftheCompanyZhaoYongsheng,PersoninChargeofAccountingWorksZhaoYongshengandPersoninChargeofAccountingOrgan(AccountingOfficer)LiuFengguoherebyconfirmthattheFinancialReportoftheThirdQuarterlyReportisauthentic,accurateandcomplete. SectionII.BasicinformationofCompany I.Mainaccountingdataandindex Whetherithasretroactiveadjustmentorre-statementonpreviousaccountingdataornot □Yes √No Currentperiod-end Period-endoflastyear Increase/decrease Totalassets(RMB) 557,365,690.04 503,762,445.04 10.64% Netassetsattributableto shareholdersoflistedcompany 368,834,195.17 363,928,776.87 1.35% (RMB) Increase/decreasein Increase/decreasein Year-begintoendof comparisonwith Currentperiod comparisonwithsame thePeriod year-beginto periodoflastyear Period-endoflastyear Operatingrevenue(RMB) 15,883,771.67 3,292.95% 95,699,640.45 -6.21% Netprofitattributableto shareholdersofthelistedcompany 8,356,632.89 22,862.15% 3,145,874.67 198.85% (RMB) Netprofitattributableto shareholdersofthelistedcompany -10,105,275.24 -5,916.25% -18,321,182.88 -449.09% afterdeductingnon-recurringgains andlosses(RMB) Netcashflowarisingfrom -- -- 24,905,339.48 151.27% operatingactivities(RMB) Basicearningspershare 0.0118 11,900.00% 0.0045 200.00% (RMB/Share) Dilutedearningspershare 0.0118 11,900.00% 0.0045 200.00% (RMB/Share) WeightedaverageROE 2.27% 2.28% 0.86% 1.75% Itemsandamountofextraordinaryprofit(gains)/losses √Applicable □Notapplicable InRMB Amountfromyear-beginto Item Note endofthePeriod Gains/lossesfromthedisposalofnon-currentasset(includingthe 219,005.95 write-offthataccruedforimpairmentofassets) Governmentalsubsidyreckonedintocurrentgains/losses(not includingthesubsidyenjoyedinquotaorrationaccordingto Receivedenergy-savingsubsidy nationalstandards,whicharecloselyrelevanttoenterprise’s 2,890,000.00 fromthegovernment. business) Gainsandlossesarisingfromcontingentproceedingsirrelevantto Incomefromdisposalof normaloperationoftheCompany 18,502,300.54 subsidiary. Othernon-operatingincomeandexpenditureexceptforthe -144,248.94 aforementioneditems Total 21,467,057.55 -- Concerningtheextraordinaryprofit(gain)/lossdefinedbyQ&AAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic---ExtraordinaryProfit/loss,andtheitemsdefinedasrecurringprofit(gain)/lossaccordingtothelistsofextraordinaryprofit(gain)/lossinQ&AAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic---ExtraordinaryProfit/loss,explainreasons □Applicable √Notapplicable Inreportingperiod,theCompanyhasnoparticularaboutitemsdefinedasrecurringprofit(gain)/lossaccordingtothelistsofextraordinaryprofit(gain)/lossinQ&AAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic---ExtraordinaryProfit/loss. II.Statementofthetotalshareholdersandshares-heldoftoptenshareholdersatendofthePeriod 1.Numberofcommonshareholdersandpreferenceshareholderswithvotingrightsrecoveredandtoptencommonshareholders Inshare Totalpreferenceshareholders Totalnumberofcommon withvotingrightsrecoveredat shareholdersattheendofreport 18,756 0 period endofreportingperiod(if applicable) Toptenshareholders Amountof Numberofsharepledged/frozen Natureof Proportionof Amountofshares Shareholders non-tradable shareholder sharesheld held Stateofshare Amount sharesheld Domesticnatural WangDong 29.49% 208,324,800 208,324,800 person ChinaEverbright Securities(HK) Foreigncorporate 12.80% 90,432,845 0 Limited GUOTAI JUNAN Foreigncorporate 6.73% 47,561,344 0 SECURITIES(H ONGKONG) LIMITED ChengdeNorth Domestic Industrial non-stateowned 2.62% 18,517,651 18,517,651 Corporation legalperson Shenwan Hongyuan Foreigncorporate 2.01% 14,181,761 0 securities(Hong Kong)Co.,LTD. Domesticnatural WangZhengsong 1.89% 13,327,891 13,327,891 person Domesticnatural WangWensheng 1.03% 7,258,007 0 person Domesticnatural ZhouHaihong 0.95% 6,708,495 0 person Domesticnatural LiTianyun 0.72% 5,111,100 0 person Domesticnatural ZhaoZiying 0.46% 3,248,916 0 person Tradablesharesheldbytop10shareholders Typeofshares Shareholders Amountoftradablesharesheld Type Amount Domestically ChinaEverbrightSecurities(HK) 90,432,845listedforeign 90,432,845 Limited shares GUOTAIJUNAN Domestically SECURITIES(HONGKONG) 47,561,344listedforeign 47,561,344 LIMITED shares Domestically ShenwanHongyuansecurities 14,181,761listedforeign 14,181,761 (HongKong)Co.,LTD. shares Domestically WangWensheng 7,258,007listedforeign 7,258,007 shares Domestically ZhouHaihong 6,708,495listedforeign 6,708,495 shares LiTianyun 5,111,100Domestically 5,111,100 listedforeign shares Domestically ZhaoZiying 3,248,916listedforeign 3,248,916 shares Domestically PengWei 2,978,525listedforeign 2,978,525 shares Domestically SuYouhe 2,242,373listedforeign 2,242,373 shares Domestically TangHaiming 1,866,800listedforeign 1,866,800 shares Explanationonassociated TheCompanyisunknownwhetherthereexistsassociatedrelationshiporbelongsto relationshipamongtheaforesaid consistentactorregulatedby“managementmethodforacquisitionoflistedcompany”among shareholders theabovesaidshareholders. Explanationonshareholders involvingmarginbusinessabouttop N/A tencommonshareholders(if applicable) Whethertoptencommonshareholdersortoptencommonshareholderswithun-restrictsharesheldhaveabuy-backagreementdealinginreportingperiod □Yes√No Thetencommonshareholdersortoptencommonshareholderswithun-restrictsharesheldoftheCompanyhavenobuy-backagreementdealinginreportingperiod. 2.Totalofshareholderswithpreferredstockheldandthetoptenshareholdings □Applicable √Notapplicable SectionIII.Importantevents I.Particularaboutmajorchangesfromitemsofmainaccountingstatementsandfinancialindexesaswellasreasons √Applicable□Notapplicable ClosingbalanceOpeningbalance Changes Serial Item /Amountinthe/Amountinlast Reasons period period Amount Ratio 1 31,703,301.18 74,805,209.06 -43,101,907.88 -57.62%Causedbytheaccountpaidin Monetaryfund advanceforengineering 2 Accountpaidin 220,202,936.74 183,595.06 220,019,341.68 119839.47%Causedbytheaccountpaidin advance advanceforengineering 3 Otherreceivables 31,122,942.26 58,740,204.94 -27,617,262.68 -47.02%Accountoflandscollectedinthe period 4 Stocks 157,152,871.56 234,653,825.84 -77,500,954.28 -33.03%Thedevelopmentproductsare carry-overintheperiod 5 Othercurrent 3,804,572.09 34,559,505.29 -30,754,933.20 -88.99%Thetaxpaidinadvancewas assets carry-overtogains/lossesand financialproductsredemptionin theperiod 6 Investmentreal 4,236,346.34 -4,236,346.34 -100.00%Investmentrealestatedeclineddue estate tothesubsidiarydisposalinthe period 7 Fixedassets 19,313,525.12 9,674,396.99 9,639,128.13 99.64%Purchasenewhousesand buildingsintheperiod 8 Construtionin 10,165,795.82 2,267,164.04 7,898,631.78 348.39%Costs from construction in progress progressincreasedintheperiod 9 Development 9,391,639.44 3,513,561.56 5,878,077.88 167.30%Costsfromdevelopmentprojects expenditure increasedintheperiod 10 Othernon 10,427,021.55 -10,427,021.55 -100.00%Accountpaidinadvanceforlands currentassets aretransfertointangibleassets 11 6,524,693.67 15,487,833.06 -8,963,139.39 -57.87%Causedbytheaccountpaidfor Accountpayable engineering 12 Accontreceived 33,897,963.50 64,165,709.37 -30,267,745.87 -47.17%Accountreceivedinadvancefor inadvance housesarecarry-overtorevenuein theperiod 13 Employee 725,445.80 2,201,668.93 -1,476,223.13 -67.05%Salaryarepaidintheperiod compensation payable 14 Taxpayable 228,844.77 13,171,059.13 -12,942,214.36 -98.26%Incometaxpaidintheperiod 15 Otherpayable 18,991,964.49 25,952,193.34 -6,960,228.85 -26.82%Intercoursefundsdeclinedinthe period 16 Long-termloans 99,910,000.00 99,910,000.00 Bankloansincreasedintheperiod 17 Businesstaxand 3,324,122.85 2,411,037.70 913,085.15 37.87%Accrualtaxesincreasedduetothe surcharge increaseofsalesinhouses 18 Management 21,114,670.20 17,175,859.65 3,938,810.55 22.93%Theenterprisesincludedin expense combinationscopeincreasedover thatoflastyear 19 Otherincome 2,890,000.00 2,890,000.00 Receivedenergy-savingsubsidy fromthegovernmentintheperiod 20 Investment 18,683,998.38 18,683,998.38 Incomefromdisposalof income subsidiaryintheperiod 21 Netcashflow 24,905,339.48 -48,576,810.42 73,482,149.90 151.27%Receivedmoreintercoursefunds arisingfrom intheperiod operating activities 22 Netcashflow -167,207,550.45 85,141,448.45 -252,348,998.90 -296.39%Accountpaidforconstructionin arisingfrom progressintheperiod investment activities 23 Netcashflow 102,850,300.00 -675,500.00 103,525,800.00 15325.80%Receivedloansfromthebankin arisingfrom theperiod financing activities II.Progressandinfluenceofthemaineventsaswellassolutionanalysisspecification √Applicable□Notapplicable Nofollow-up Interimreportdisclosurewebsitequery Highlights Dateofdisclosure index OnAugust14,2018,thesecondmeetingof Fordetails,pleaserefertothe theseventhboardofdirectorsofthe announcementofselling100%equityof company deliberatedandpassedthe thewholly-ownedsubsidiarydisclosedby motiononselling100%equityofthe thecompanyonAugust15,2018inthe 2018-08-15 wholly-owned subsidiary, agreeing to securitiestimes,theHongKong transfer100%equityofchengdenanjiang commercialdailyandthegiantwave tradingco.,ltd.heldbythecompanyto informationwebsite chengdechengjintradingco.,ltd.in (www.cninfo.com.cn):2018-028. chengdecountyatthetransferpriceof2018-09-01 Fordetails,pleaserefertothenoticeof 22,639.5thousandyuan.Thecompany completionofthesaleof100%equityof receivedtheequitytransferpaymentof thewholly-ownedsubsidiarydisclosedby 22,639.5thousandyuanonAugust29, thecompanyonSeptember1,2018inthe 2018.Theprofitandlossresultingfromthe securitiestimes,theHongKong saleof100%stakeinnanjiangtradingis commercialdailyandthegiantwave 18,502.3thousandyuan. informationwebsite (www.cninfo.com.cn):2018-033. III.Commitmentsthattheactualcontroller,shareholders,relatedparties,offerorandtheCompanyhavefulfilledduringthereportingperiodandhavenotyetfulfilledbytheendofreportingperiod □Applicable√Notapplicable TherearenoCommitmentsthattheactualcontroller,shareholders,relatedparties,offerorandtheCompanyhavefulfilledduringthereportingperiodandhavenotyetfulfilledbytheendofreportingperiod. IV.Estimationofoperationperformanceforyearof2018 Estimationofaccumulativenetprofitfromthebeginningoftheyeartotheendofnextreportperiodtobelossprobablyorthewarningofitsmaterialchangecomparedwiththecorrespondingperiodofthelastyearandexplanationofreason □Applicable √Notapplicable V.Particularaboutsecurityinvestment □Applicable√Notapplicable TheCompanyhadnosecurityinvestmentinPeriod. VI.Trustfinancing √Applicable □Notapplicable In10thousandYuan Type Capitalresources Amountforentrust Balanceun-expired Overdueamount BankfinancingproductOwnfunds 2,790 200 0 Total 2,790 200 0 Detailsofthesinglemajoramount,orhigh-risktrustinvestmentwithlowsecurity,poorfluidityandnon-guaranteed: □Applicable√Notapplicable Entrustfinancialexpectedtobeunabletorecovertheprincipalorimpairmentmightbeoccurred □Applicable √Notapplicable VII.Particularsaboutderivativesinvestment □Applicable √Notapplicable TheCompanyhadnoderivativesinvestmentinPeriod. VIII.Registrationformofreceivingresearch,communicationandinterviewinthereportperiod √Applicable □Notapplicable Time Way Type Basicsituationindexofinvestigation OperationconditionoftheCompany,no 2018-08-02 Telephone Personal materialprovided CurrentstatusoftheCompanyandno 2018-09-28 Telephone Personal materialprovided IX.Guaranteeoutsideagainsttheregulation □Applicable√Notapplicable TheCompanyhadnoguaranteeoutsideagainsttheregulationinthereportingperiod. X.Non-operationalfundoccupationfromcontrollingshareholdersanditsrelatedparty □Applicable√Notapplicable TheCompanyhadnonon-operationalfundoccupationformcontrollingshareholdersanditsrelatedpartyintheperiod.