京东方B:2025年半年度报告(英文版)
公告时间:2025-08-27 21:39:51
INTERIM REPORT 2025
August 2025
Part I Important Notes, Table of Contents and Definitions
The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of BOE Technology Group Co., Ltd. (hereinafter
referred to as the “Company”) hereby guarantee the factuality, accuracy and completeness
of the contents of this Report and its summary, and shall be jointly and severally liable for
any misrepresentations, misleading statements or material omissions therein.
Mr. Chen Yanshun, the Company’s legal representative, Mr. Feng Qiang, Chairman of the
Executive Committee, Ms. Yang Xiaoping, Chief Financial Officer, and Ms. Xu Yaxiao, head
of the financial department (equivalent to financial manager) hereby guarantee that the
Financial Statements carried in this Report are factual, accurate and complete.
All the Company’s directors have attended the Board meeting for the review of this Report
and its summary.
Any plans for the future, development strategies and other forward-looking statements
mentioned in this Report and its summary shall NOT be considered as absolute promises of
the Company to investors. Therefore, investors are reminded to exercise caution when
making investment decisions. For further information, see “(X) Risks Facing the Company
and Countermeasures” in Part III herein.
The Company has no interim dividend plan, either in the form of cash or stock.
This Report and its summary have been prepared in Chinese and translated into English.
Should there be any discrepancies or misunderstandings between the two versions, the
Chinese versions shall prevail.
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 Analysis......10
Part IV Environmental, Social and Governance Information......29
Part V Significant Events......34
Part VI Share Changes and Shareholder Information......47
Part VII Bonds...... 55
Part VIII Financial Statements......59
Part IX Other Reported Information......249
DocumentsAvailable for Reference
(I) The financial statements signed and sealed by the Company’s legal representative, Chairman of the Executive Committee, Chief
Financial Officer and head of the financial department (equivalent to financial manager); and
(II) The originals of all the documents and announcements that the Company disclosed on www.cninfo.com.cn during the Reporting
Period.
All the above mentioned documents are available at the Board Secretary’s Office of the Company.
Chairman of the Board (signature): Mr. Chen Yanshun
Date of the Board’s approval of this Report: 26 August 2025
Definitions
Term Definition
“BOE”, the “Company”, the “Group” or “we” BOE Technology Group Co., Ltd. and its consolidated subsidiaries, except
where the context otherwise requires
The cninfo website http://www.cninfo.com.cn/
CSRC The China Securities Regulatory Commission
SZSE, the Stock Exchange The Shenzhen Stock Exchange
The Company Law The Company Law of the People’s Republic of China
The Securities Law The Securities Law of the People’s Republic of China
The Compliance in Operation of Main Board Listed Guideline No. 1 of the Shenzhen Stock Exchange Regarding Self-
Companies disciplinaryActivities and Regulation of Listed Companies—Compliance
in Operation of Main Board Listed Companies
TheArticles of Association TheArticles of Association of BOE Technology Group Co., Ltd.
BOE Varitronix BOE Varitronix Limited
Suzhou Sensor Suzhou BOE Sensor Technology Co., Ltd.
UPTC UPTC (Beijing) Technology Co., Ltd.
Zhongxiangying Beijing Zhongxiangying Technology Co., Ltd.
3D Three Dimensions
4K 4K resolution (3840 × 2160 pixels)
4K-H 4K- High Transmittance
8K 8K resolution (7680 × 4320 pixels)
ADM AI Defect Management
ADS Pro One of BOE's three major technology brands
AI Artificial Intelligence
AMOLED Active-matrix Organic Light Emitting Diode