Guangdong Dongfang Precision Science & Technology Co., Ltd. Q1 2020 Report 1 广东东方精工科技股份有限公司 英文季度报披露说明 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，公司披露《2020年第一季度报告》的英文版本。 本次报告翻译中，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《2020年第一季度报告》的中文、英文文本的过程中，在对文本的理解上发生歧义时，以中文文本为准。 In recent years, China's 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 Q1 2020 Report in English, that we believe can enables for foreign investors to obtain information about the company's 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 company's international level. As the 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. The company hereby declares that in case of any ambiguity in your understanding of the Chinese version and English version of the Q1 2020 Report, the Chinese version shall prevail. Guangdong Dongfang Precision Science & Technology Co., Ltd. Q1 2020 Report 2 Guangdong Dongfang Precision Science&Technology Co.,Ltd. Q1 2020 Report April 2020 Guangdong Dongfang Precision Science & Technology Co., Ltd. Q1 2020 Report 3 Section 1 Important Notice The company's board of directors, board of supervisors, directors, supervisors, and senior management ensure that the contents of the quarterly 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. All the directors attended the board meeting to review this quarterly report. Tang Zhuolin, person in charge of the company, Qiu Yezhi, person in charge of accounting work, and Qiu Yezhi, person in charge of accounting institutions (accounting officer) hereby confirm that the financial report in the quarterly report is true, accurate and complete. Guangdong Dongfang Precision Science & Technology Co., Ltd. Q1 2020 Report 4 Section 2 Basic information of the company I. Main Accounting Data and Financial Indicators Does the company need to retroactively adjust or restate previous year's accounting data □ YES √ NO Current Period Same period of last year Increase or decrease by...than the previous period Operating income (yuan) 618,374,944.67 1,199,609,998.96 -48.45% Net profit attributable to shareholders of listed companies (yuan) 47,491,377.77 26,225,836.51 81.09% Net profit attributable to shareholders of listed companies after deducting non-recurring gains and losses (yuan) 25,666,651.19 23,381,604.22 9.77% Net cash flow from operating activities (yuan) -85,471,622.64 419,627,201.97 -120.37% Basic earnings per share (yuan / share) 0.03 0.01 200.00% Diluted earnings per share (yuan / share) 0.03 0.01 200.00% Weighted average return on net assets 1.09% 0.66% 0.43% At the end of the reporting At the end of last year Increase or decrease by...than the previous period Total assets (yuan) 6,367,537,031.88 6,273,516,157.31 1.50% Net assets attributable to shareholders of listed companies (yuan) 4,384,368,109.33 4,337,064,607.87 1.09% Guangdong Dongfang Precision Science & Technology Co., Ltd. Q1 2020 Report 5 Non-recurring items and amounts √ Applicable □ Not applicable Unit: yuan Item Amount from year-begin to period-end Explanation Government subsidies included in the current profit and loss (closely related to the business of the enterprise, except for government subsidies that are fixed or quantified according to the national unified standard) 548,066.08 In addition to the effective hedging business related to the company's normal business operations, holding transactional financial assets, derivative financial assets, transactional financial liabilities, fair value changes in derivative financial liabilities, and disposal of transactional financial assets and derivative financial investment income from assets, trading financial liabilities, derivative financial liabilities and other debt investments 23,139,327.66 Mainly for the bank wealth management income Other non-operating income and expenses other than the above 2,008,464.03 Deduct: the amount of income tax impact 3,857,143.82 Minority shareholders' equity impact (after tax) 13,987.37 In total 21,824,726.58 -- For the company's