Group 1 - BOE Technology Group Co., Ltd. and its subsidiaries have applied for a patent titled "Pixel Circuit, Driving Method, and Display Device" with publication number CN120032594A, filed on March 2025 [1] - The patent describes a pixel circuit that includes a driving circuit, first control circuit, first reset circuit, first storage circuit, second storage circuit, and data writing circuit, indicating advancements in display technology [1] - The first control circuit manages the connection between the power voltage terminal and the second node under the control of a first reset control signal, showcasing the technical complexity of the proposed invention [1] Group 2 - BOE Technology Group Co., Ltd. was established in 1993 in Beijing, primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of approximately 3.77 billion RMB [2] - The company has invested in 67 enterprises and participated in 246 bidding projects, indicating a strong presence in the market [2] - Chengdu BOE Optoelectronics Technology Co., Ltd., established in 2007, also focuses on similar manufacturing activities with a registered capital of 2.5 billion RMB and has participated in 860 bidding projects [2] - Beijing BOE Technology Development Co., Ltd., founded in 2016, specializes in technology promotion and application services, with a registered capital of 38 million RMB and has invested in one enterprise [2]

Group 1 - The core viewpoint of the news is the application of a patent by BOE Technology Group Co., Ltd. and Ordos Yuansheng Optoelectronics Co., Ltd. for a technology aimed at improving display panel performance [1] - The patent, titled "An Array Substrate, Display Panel, and Display Device," addresses issues such as light leakage and uneven light leakage at the connection points of touch electrodes and pixel electrodes [1] - The patent application was filed on November 2023, indicating ongoing innovation in the display technology sector [1] Group 2 - BOE Technology Group Co., Ltd. was established in 1993 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of approximately 3.77 billion RMB [2] - The company has invested in 67 enterprises and participated in 246 bidding projects, holding 5000 patent records and 776 trademark records [2] - Ordos Yuansheng Optoelectronics Co., Ltd. was founded in 2011, focusing on electrical machinery and equipment manufacturing, with a registered capital of approximately 1.18 billion RMB [2] - This company has invested in 1 enterprise, participated in 200 bidding projects, and holds 1899 patent records [2]

Group 1 - BOE Technology Group Co., Ltd. and Chengdu BOE Optoelectronics Technology Co., Ltd. have applied for a patent titled "Array Substrate and Liquid Crystal Display Panel" with publication number CN120035788A, filed on March 2023 [1] - The patent describes an array substrate and liquid crystal display panel that includes a display area (AA) and a peripheral area (CC) surrounding the display area, with multiple heating zones (1) in the display area [1] - Each heating zone (1) is equipped with heating electrodes (12), and the array substrate also includes a temperature control module (3) and heating line modules, which consist of multiple heating line groups corresponding to each heating zone [1] Group 2 - BOE Technology Group Co., Ltd. was established in 1993 in Beijing, primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of 3,765,252.9195 million RMB [2] - The company has invested in 67 enterprises, participated in 246 bidding projects, and holds 776 trademark records and 5,000 patent records [2] - Chengdu BOE Optoelectronics Technology Co., Ltd. was founded in 2007 in Chengdu, also focusing on the manufacturing of computers, communications, and other electronic devices, with a registered capital of 2,500,000 million RMB [2] - This subsidiary has participated in 859 bidding projects and holds 5,000 patent records, along with 486 administrative licenses [2]

Meeting and Attendance - The shareholder meeting was held on May 23, 2025, starting at 10:00 AM, with online voting available from 9:15 AM to 3:00 PM on the same day [1] - A total of 11,472,417,007 shares were represented, accounting for 30.6617% of the company's voting rights [1] - 15 individuals attended the meeting in person, representing 5,964,222,572 shares, which is 15.9402% of the voting rights [1] Proposal Voting Results - The meeting adopted a combination of on-site and online voting methods [1] - Proposal voting results showed a high level of agreement, with the overall approval rate for various proposals exceeding 96% [2][3] - Specific proposals affecting minority shareholders were counted separately, with significant support from small shareholders [1][2] Legal Opinions - The legal opinion confirmed that the meeting procedures complied with Chinese laws and regulations, and the qualifications of attendees were valid [3] - The voting procedures and results were deemed legal and effective [3]

证券代码：000725 证券简称：京东方 A 公告编号：2025-039 证券代码：200725 证券简称：京东方 B 公告编号：2025-039 京东方科技集团股份有限公司 关于回购公司部分社会公众股份并注销 暨通知债权人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 京东方科技集团股份有限公司（以下简称"公司"）分别于 2025 年 4 月 18 日、2025 年 5 月 23 日召开第十一届董事会第四次会议和 2024 年度股东大会，审议通过了《关于回购公司部分社会公众股份的 议案》。具体内容详见公司 2025 年 4 月 22 日刊登于巨潮资讯网的 《关于回购公司部分社会公众股份方案的公告》（公告编号：2025- 029）。 公司结合自身财务状况、经营状况，拟以自筹资金回购部分社会 公众股份予以注销并减少公司注册资本，通过增厚每股收益，传达成 长信心，维护公司价值，切实提高公司股东的投资回报。公司本次回 购股份的种类为公司已发行的 A 股股份，在回购价格不超过 6.11 元/ 股的条件下，按回购金额上限 20 亿测算，预计回购股份数量不低于 3 ...

京东方科技集团股份有限公司 2024 年度股东大会决议公告 | 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-038 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-038 | 本公司及董事会全体成员保证信息披露的内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 一、会议召开和出席情况 1、时间： （1）现场会议开始时间：2025 年 5 月 23 日 10:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 5 月 23 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统投票的具体时间为：2025 年 5 月 23 日 9:15 至 15:00 中的任意时间。 2、地点：京东方科技集团股份有限公司会议室（北京市北京经济技 术开发区西环中路 12 号） 3、方式：现场表决与网络投票相结合的方式 4、召集人：公司董事会 特别提示： 1、本次股东大会未出现否决议案的情形 ...

中国北京市朝阳区建国路 77 号华贸中心 3 号写字楼 34 层 邮政编码 100025 电话: (86-10) 5809-1000 传真: (86-10) 5809-1100 北京市竞天公诚律师事务所 关于京东方科技集团股份有限公司 2024 年度股东大会的法律意见书 致：京东方科技集团股份有限公司 北京市竞天公诚律师事务所（以下称"本所"）接受京东方科技集团股份有 限公司（以下称"公司"）的委托，指派本所律师列席了公司于 2025 年 5 月 23 日在京东方科技集团股份有限公司会议室（北京市北京经济技术开发区西环中路 12 号）召开的公司 2024 年度股东大会（以下称"本次股东大会"），并依据《中 华人民共和国公司法》《中华人民共和国证券法》等中国现行法律、法规和其他 规范性文件（以下称"中国法律法规"）及《京东方科技集团股份有限公司章程》 （以下称"《公司章程》"）的规定，就本次股东大会的召集和召开方式、出席 会议人员资格、召集人资格、会议表决程序和表决结果等事宜（以下称"程序事 宜"）出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的有关本次股东大会的文件， 包括但不限于公司第十一届 ...

OPPO与华为、vivo、荣耀签署融合快充互授权 金十数据5月23日讯，2025融合快充（UFCS）产业发展大会在深圳举行。OPPO与华为、vivo、荣耀共 同签署了UFCS互授权意向。与此同时，UFCS2.0标准的正式发布及40W融合快充互通的启动，预示着 中国统一快充生态建设已迈入全新阶段。 ...

Core Viewpoint - The article highlights the recent developments in BOE's LCD and AMOLED businesses, emphasizing a shift in the industry towards high-value products and a recovery in demand and inventory levels [1][3]. Industry Overview - The LCD industry is experiencing a recovery in supply and demand, with manufacturers adopting a "production based on demand" strategy, leading to healthier inventory levels and a gradual return to normal demand patterns [1]. - The overall operating rate of the LCD industry has been on the rise since November 2024, maintaining an average of over 80% in Q1 2025, despite a slight demand drop in Q2 [3]. Company Developments - BOE's Chengdu 8.6-generation AMOLED production line has successfully transitioned from construction to operational phase, with a total investment of 63 billion RMB and a design capacity of 32,000 glass substrates per month [3]. - The company has established three 6th-generation flexible AMOLED production lines in Chengdu, Chongqing, and Mianyang, and will operate a total of four AMOLED production lines in the future [3]. Financial Insights - BOE expects a total depreciation of approximately 38 billion RMB in 2024, with several LCD and OLED production lines having completed their depreciation [4]. - The company is transitioning from a rapid expansion phase in LCD production to a mature phase, focusing future capital expenditures on strategic directions, particularly in the "Screen IoT" strategy [4]. - Despite external trade complexities, the certainty of the Chinese mainland market and its high-quality development will support the company's future growth [4].

Group 1 - The core viewpoint of the news is that the LCD industry is stabilizing, with a positive outlook for the market in China, particularly for BOE Technology Group Co., Ltd. (京东方Ａ) [1] - The average operating rate of the LCD industry is expected to rise above 80% starting from Q1 2025, indicating a recovery in demand [1] - LCD TV panel prices are projected to increase from January to March 2025, with a gradual cooling expected in Q2, while IT panel prices are experiencing moderate increases [1] Group 2 - BOE's Chengdu 8.6 generation MOLED production line is set to begin equipment installation four months ahead of schedule [1] - The company anticipates depreciation expenses of approximately 38 billion yuan in 2024, with peak expenses expected this year [1] - Future capital expenditures will focus on strategic planning, particularly in semiconductor display business and IoT innovations [1]