Financial Performance - The company's operating revenue for Q3 2023 was ¥46.34 billion, representing a 12.65% increase compared to ¥41.13 billion in the same period last year[5]. - The net profit attributable to shareholders was ¥286.35 million, a significant recovery from a loss of ¥1.30 billion in the previous year[5]. - The basic earnings per share for Q3 2023 was ¥0.01, compared to a loss of ¥0.04 in the same period last year, marking an improvement[5]. - The company reported a significant increase in employee compensation liabilities, which rose to CNY 3.45 billion from CNY 2.82 billion, an increase of approximately 22.3%[16]. - The net profit for the third quarter was a loss of CNY 1.40 billion, compared to a loss of CNY 1.33 billion in the same quarter last year, highlighting ongoing challenges[19]. - The basic earnings per share for the quarter was CNY 0.02, down from CNY 0.13 in the same period last year[19]. Cash Flow and Liquidity - The net cash flow from operating activities decreased by 25.69% to ¥23.06 billion, down from ¥31.03 billion year-on-year[8]. - The cash inflow from operating activities for the period was ¥140.60 billion, a decrease of 17.8% compared to ¥171.09 billion in the previous period[20]. - The total cash and cash equivalents at the end of the period stood at ¥62.97 billion, down from ¥72.42 billion in the previous period[21]. - The company received cash from sales of goods and services amounting to ¥128.86 billion, a decline of 13.7% from ¥149.24 billion in the previous period[20]. - The cash paid for purchasing goods and services was ¥95.76 billion, a decrease of 17.6% compared to ¥116.21 billion in the previous period[20]. - The company reported a cash outflow of ¥45.67 billion from financing activities, a decrease of 19.3% from ¥56.49 billion in the previous period[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥420.56 billion, a slight decrease of 1.17% from the previous year[5]. - The company’s equity attributable to shareholders decreased by 4.01% to ¥136.09 billion compared to the previous year[5]. - The total current liabilities increased to CNY 89.03 billion from CNY 85.67 billion, marking a rise of about 2.8%[16]. - The company reported a decrease in total liabilities to CNY 221.27 billion from CNY 218.53 billion, indicating improved financial management[17]. - The total equity attributable to shareholders decreased to CNY 130.63 billion from CNY 136.08 billion, reflecting the impact of net losses[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 1,289,137, with the top ten shareholders holding a combined 31.99% of shares[9]. - Beijing State-owned Capital Operation Management Co., Ltd. holds 10.65% of shares, amounting to 4,063,333,333 shares[9]. - Hong Kong Central Clearing Limited holds 6.05% of shares, totaling 2,308,518,791 shares[9]. - The top ten shareholders include Beijing Jingdong Investment Development Co., Ltd. with 2.15% (822,092,180 shares) and Hefei Jianxiang Investment Co., Ltd. with 1.75% (666,195,772 shares)[9]. - The company has implemented an equity incentive plan, including stock options and restricted stock, with 746 eligible participants and 102,260,780 shares available for release, representing 0.2677% of the total share capital[11]. Investment and Development - Investment activities generated a net cash inflow that increased by 87.08%, driven by higher financial and investment inflows[8]. - The company has announced plans for market expansion, including an investment in a project in Vietnam, as disclosed on August 29, 2023[14]. - The company is actively pursuing new product development and technological advancements, although specific details were not disclosed in the report[14]. - The company plans to continue focusing on new product development and market expansion strategies in the upcoming quarters[8]. Operational Efficiency - The company reported a 35% decrease in other income, primarily due to reduced government subsidies during the reporting period[8]. - The company experienced a 74% reduction in asset impairment losses, attributed to decreased inventory write-downs[8]. - Total operating costs amounted to CNY 129.57 billion, down from CNY 132.52 billion year-over-year, reflecting a cost reduction strategy[18]. - Research and development expenses were CNY 8.15 billion, slightly lower than CNY 8.40 billion in the previous year, indicating a focus on efficiency[19]. - Financial expenses decreased to CNY 1.08 billion from CNY 1.30 billion, showing effective cost control measures[19].

京东方科技集团股份有限公司 投资者关系活动记录表 编号：2023-034 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 √路演活动 □现场参观 □其他 参与深圳证券交易所组织的“跨越成长乘风起-集体交流活动” 参与单位名称 的媒体及投资者 时间 2023年10月25日 深圳证券交易所北京中心及深圳证券交易所“互动易”平台 地点 （http://irm.cninfo.com.cn） 上市公司接待人员姓名 罗文捷 证券事务代表 活动问答情况如下： 1、 公司对接下来产品价格走势及需求的判断？ 答：上半年，受行业“动态控产”影响，LCD行业产品价格出 ...

京东方科技集团股份有限公司 投资者关系活动记录表 编号:2023-033 投资者关系活动类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 √现场参观 □其他 参与单位名称及人员姓 招商基金:翟相栋、李华建、王超、王刚、高岩、牛洪乾 名 广发证券:郇正林 时间 2023 年 9 月 8 日 地点 公司会议室 上市公司接待人员姓名 郭 红 董事会秘书室副主任 罗文捷 证券事务代表 李 柰 董事会秘书室工作人员 投资者参观了京东方技术创新中心展厅,随后与公司进行 了交流,交流问答情况如下: 1.公司三季度经营情况如何? 答:从市场端来看,根据第三方咨询机构数据,LCD TV 投资者关系活动主要内 产品方面,产品价格持续上涨,但涨幅略有缩减;LCD IT 产 容介绍 品方面,从 7 月份开始,MNT 类部分产品价格有小幅上涨, NB 类中低端产品价格有小幅上涨,高端类产品价格保持稳定; OLED 方面,上半年,公司柔性 AMOLED 出货量突破 5000 万片,下半年受终端品牌新机集中发布等影响,柔性AMOLED 需求环比预计保持增长,公司全年 1.2 亿片出货量目标也将稳 步达 ...

京东方科技集团股份有限公司 投资者关系活动记录表 编号:2023-032 投资者关系活动类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 √现场参观 □其他 参与单位名称 国泰租赁有限公司 时间 2023 年 9 月 6 日 地点 北京京东方显示技术有限公司 上市公司接待人员姓名 张 妍 董事会秘书室工作人员 投资者参观了北京京东方显示技术有限公司 G8.5 生产线 展厅及产线参观走廊,参观后与公司进行了交流。讨论的内容 主要为回答投资者提问,问答情况如下: 1.如何理解公司的"1+4+N+生态链"战略? 答:基于在半导体显示与物联网产业的多年探索实践,公 投资者关系活动主要内 司提出了适配物联网转型发展的"屏之物联"战略,在"屏之 容介绍 物联"战略指引下,京东方创新提出了"1+4+N+生态链"发 展架构,其中:"1"是指半导体显示,是京东方所积累沉淀的 核心能力与优质资源,是公司转型发展的策源地和原点;"4" 是基于公司核心能力和价值链延伸所选定的高潜航道与发力方 向,是公司在物联网转型过程中布局的物联网创新、传感、 MLED 及智慧医工四条主战线;"N"是京东方不断 ...

京东方科技集团股份有限公司 投资者关系活动记录表 编号：2023-031 投资者关系活动类别 √特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他 电话会议 参与单位名称 参会投资机构共 209 家，名单详见附件 时间 2023 年 8 月 31 日 地点 电话会议 上市公司接待人员姓名 杨晓萍 执行委员会委员、执行副总裁、首席财务官 刘洪峰 副总裁、董事会秘书 郭 红 董秘室副主任 罗文捷 证券事务代表 讨论的主要内容： 一、 行业及市场概况 2023 年上半年，全球宏观经济形势复杂多变，终端消费 投资者关系活动主要内 需求缓慢复苏，半导体显示行业逐步走出低谷，2023 年上半 容介绍 年进入修复过程。根据咨询机构数据，2023 年一季度 LCD TV 面板价格开始上涨，在国内促销的带动下，二季度传统五大应 用领域的面板需求环比改善，随下半年行业旺季的到来，终端 产品和面板的需求有望延续恢复。2023 年全年，受 TV 大尺 寸化加速恢复影响，TV 面板出货面积有望恢复增长。 行业供给方面，咨询机构数据显示，截至 2023 年一季度， 中国大陆面板厂商大尺寸 ...

Group 1: Financial Performance - The company's IoT innovation business revenue reached 17.4 billion [5] - OLED revenue accounted for nearly 20% of total revenue in the first half of 2023, with flexible AMOLED shipments exceeding 50 million units, a year-on-year increase of nearly 80% [27] - The company expects to achieve a balanced production and sales ratio for OLED in the first half of the year [60] Group 2: Strategic Initiatives - The "Screen of IoT" strategy focuses on integrating more functions, product forms, and market scenarios [36] - The company has established multiple innovation centers to enhance its transformation platform [2] - The company is actively planning investments in high-generation OLED production lines, with ongoing evaluations of their feasibility [43] Group 3: Market Position and Competition - The company maintains a competitive edge in the OLED market, particularly in flexible OLED panels, with a significant market share [49] - The company acknowledges the competitive landscape with Samsung in the OLED sector, emphasizing a cooperative relationship despite competition [46] - The company is optimistic about the growth of the foldable OLED panel market, targeting a shipment of 5 million units in 2023 [49] Group 4: Operational Challenges - The company faces challenges in achieving profitability in the OLED mobile segment due to market saturation and high costs [27] - The company is monitoring the impact of government subsidies on its financial performance, noting a decrease in direct government support [22] - The company is addressing inventory and cash flow issues, with operational cash flow declining despite improved profits [28] Group 5: Future Outlook - The company aims to maintain a dividend payout of at least 30% of net profit to shareholders [58] - The company is focused on high-quality development and innovation to ensure long-term growth and market leadership [10] - The company plans to enhance its market presence and customer relationships through overseas investments [31]

Financial Performance - The company reported a significant increase in revenue, achieving a total of 50 billion CNY for the first half of 2023, representing a year-on-year growth of 15%[6]. - The company's operating revenue for the reporting period was ¥80,177,875,220, a decrease of 12.48% compared to the same period last year[12]. - The net profit attributable to shareholders was ¥735,809,609, reflecting a significant decline of 88.84% year-over-year[12]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,584,440,291, a decrease of 137.37% compared to the previous year[12]. - The basic and diluted earnings per share were both ¥0.02, a drop of 88.24% year-over-year[12]. - The company reported a total of ¥136,225,226,200 in restricted assets, primarily due to collateral for guarantees[39]. - The company reported a total comprehensive loss of ¥1.26 billion in the first half of 2023, compared to a comprehensive income of ¥2.72 billion in the same period of 2022[119]. - The company reported a net loss of approximately 8.17 billion CNY for the current period, primarily due to a significant decrease in retained earnings[136]. User Growth and Market Expansion - User data indicates that the number of active users for the company's products has reached 200 million, marking a 10% increase compared to the previous year[6]. - Market expansion efforts include entering three new international markets, with a target to increase overseas sales by 30% in 2023[6]. - The company plans to enhance its market expansion capabilities and accelerate IoT transformation in response to market challenges[51]. - The company plans to expand its market presence, although specific strategies were not detailed in the report[127]. Research and Development - The company is investing 5 billion CNY in R&D for new technologies, focusing on Microdisplay and VR/AR applications, aiming to enhance its competitive edge[6]. - Research and development expenses increased by 2.24% to ¥5,817,182,841, reflecting the company's commitment to innovation[31]. - The company has filed over 3,900 new patent applications in the first half of 2023, with more than 90% being invention patents, and ranked 11th globally in the US patent authorization ranking[27]. - The company is investing heavily in R&D, with a budget increase of 25% for new technology development in 2023[145]. Operational Efficiency and Cost Management - The company has implemented a new strategy to enhance operational efficiency, aiming for a 10% reduction in production costs by the end of 2023[6]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization by the end of 2023[145]. - The company reported a significant reduction in financial expenses by 33.21% to ¥436,869,094, attributed to increased interest income and foreign exchange gains[31]. Sustainability Initiatives - The company plans to enhance its sustainability initiatives, targeting a 50% reduction in carbon emissions by 2025[6]. - The company has established a comprehensive environmental management system based on ISO 14001 and complies with national environmental laws[60]. - The company emphasizes sustainable environmental practices and has made significant investments in environmental governance and protection[65]. - The company has committed to achieving carbon neutrality in its operations by 2050, as disclosed in its low-carbon development report[70]. Financial Position and Assets - The total assets at the end of the reporting period were ¥409,414,907,091, a decrease of 2.65% from the end of the previous year[12]. - The net assets attributable to shareholders at the end of the reporting period were ¥129,031,756,302, down 5.18% from the previous year[12]. - The company's cash and cash equivalents decreased by 3,793,720,888, a decline of 219.24% compared to the previous year[31]. - The total liabilities decreased from CNY 218.53 billion to CNY 215.41 billion, a reduction of approximately 1%[113]. Shareholder and Equity Information - No cash dividends will be distributed for the current fiscal year, as the company focuses on reinvestment for growth[2]. - The company reported a total of 746 individuals eligible for the release of restricted stocks, amounting to 102,260,780 shares, which is 0.2677% of the total share capital[57]. - The company has not engaged in derivative investments during the reporting period[43]. - The company has not reported any significant changes in its operational strategy or market expansion plans during the reporting period[79]. Financial Instruments and Accounting Policies - The company evaluates the cash flow characteristics of financial assets to determine if the cash flows are solely payments of principal and interest based on the unpaid principal amount[151]. - Financial assets measured at fair value with changes recognized in profit or loss are subsequently measured at fair value, with gains or losses included in profit or loss[152]. - The company recognizes expected credit losses based on the risk of default weighted by the expected cash shortfalls[154]. - The company recognizes revenue from sales of goods when control is transferred to the customer, typically upon delivery and receipt, or when the carrier receives the goods[193].

Financial Performance - Operating revenue for H1 2023 was RMB 80.18 billion, a decrease of 12.48% compared to RMB 91.61 billion in H1 2022[15]. - Net profit attributable to the listed company's shareholders for H1 2023 was RMB 735.81 million, down 88.84% from RMB 6.60 billion in H1 2022[15]. - Basic earnings per share for H1 2023 were RMB 0.02, a decline of 88.24% compared to RMB 0.17 in H1 2022[15]. - Operating profit for H1 2023 was a loss of RMB 1.01 billion, compared to a profit of RMB 4.81 billion in H1 2022[152]. - Net profit for H1 2023 was a loss of RMB 1.67 billion, compared to a profit of RMB 3.21 billion in H1 2022[152]. - The company reported a total comprehensive income of RMB -1.26 billion for H1 2023, compared to RMB 2.72 billion in H1 2022[153]. - The company reported a comprehensive income of RMB -1,263,635,887 for H1 2023, compared to RMB 735,809,609 in H1 2022, indicating a significant decline[162]. Cash Flow and Investments - Net cash generated from operating activities decreased by 42.22% to RMB 16.24 billion in H1 2023 from RMB 28.11 billion in H1 2022[15]. - Net cash used in investing activities was RMB -2.02 billion, a significant improvement of 91.14% compared to RMB -22.84 billion in the previous year[43]. - The company reported a net increase in cash and cash equivalents of RMB -3.79 billion, a decline of 219.24% from RMB 3.18 billion in H1 2022[43]. - Cash generated from operating activities was RMB 93,987,932,261, down 23.3% from RMB 122,755,008,916 in H1 2022[156]. - Cash used in investing activities totaled RMB 47,302,260,367, a decrease from RMB 59,362,468,714 in H1 2022[157]. - Net cash generated from financing activities was -RMB 18,815,007,770, compared to -RMB 3,178,244,904 in H1 2022, indicating a worsening cash flow situation[157]. Assets and Liabilities - Total assets as of June 30, 2023, were RMB 409.41 billion, reflecting a decrease of 2.65% from RMB 420.57 billion at the end of 2022[15]. - Total liabilities rose to RMB 160.86 billion in H1 2023, up from RMB 145.81 billion in H1 2022, an increase of 10.3%[150]. - Long-term borrowings stood at RMB 121.13 billion, a slight decrease of 1.63% from RMB 123.14 billion at the end of 2022[49]. - The company reported a debt-to-asset ratio improvement due to the effective use of raised funds, enhancing its debt-paying ability and financial position[64]. Research and Development - R&D investments increased by 2.24% to RMB 5.82 billion from RMB 5.69 billion in the previous year[42]. - R&D expenses for H1 2023 were RMB 5.27 billion, slightly down from RMB 5.36 billion in H1 2022[152]. - In the first half of the year, BOE filed over 3,900 new patent applications, with more than 90% being for inventions and over 30% for overseas patents[37]. Market Position and Innovations - In the first half of 2023, BOE maintained its leading position in the display market, with the shipment volume of LCD displays and five major applications being the largest globally[32]. - The shipment volume of flexible AMOLEDs increased significantly, with over 50 million units sold within six months, representing a nearly 80% year-on-year growth[33]. - BOE's 65" and 8K TV backlight products won the "CDIA Bronze Award for Best Innovative Display Component of the Year" in 2023, highlighting its innovation in MLED technology[36]. Environmental and Social Responsibility - The company aims to achieve carbon neutrality by 2050, with a commitment to the Science Based Targets initiative (SBTi) to limit global temperature rise to 1.5°C[89]. - The hazardous waste disposal rate reached 100%, with all hazardous waste materials handed over to qualified recyclers for treatment[87]. - The company continues to promote rural revitalization and corporate social responsibility through various educational and support initiatives[91]. Corporate Governance and Management - The company has appointed new senior management members, including Feng Qiang and Guo Huaping, effective March 31, 2023[75]. - The company has implemented an equity incentive scheme, including stock options and restricted stock grants, to motivate employees[78]. - The company has not engaged in any major related-party transactions during the reporting period[98]. Shareholder Information - The total number of ordinary shareholders at the period-end is 1,320,143, including both A-shareholders and B-shareholders[126]. - The largest shareholder, Beijing State-owned Capital Operation and Management Company Limited, has no increase or decrease in holdings during the reporting period[126]. - The company distributed a 2022 final dividend of RMB0.61 per 10 shares, with no bonus issue from either profit or capital reserves[117].

京东方科技集团股份有限公司 上述会计政策变更主要涉及以下方面： （1）关于单项交易产生的资产和负债相关的递延所得税不适用初 始确认豁免的会计处理 公司自 2023 年 1 月 1 日执行，此变更对公司财务状况和经营成果 无重大影响；公司按照解释第 16 号要求，对于在首次施行本解释的财 务报表列报最早期间的期初至本解释施行日之间发生的适用本解释的 单项交易进行调整，即在 2023 年报告中追溯调整 2022 年财务报表相 关项目。 （2）关于发行方分类为权益工具的金融工具相关股利的所得税影 响的会计处理、关于企业将以现金结算的股份支付修改为以权益结算 的股份支付的会计处理均对公司无影响，不涉及追溯调整。 三、上述会计政策变更对财务报表影响 企业会计准则解释第 16 号对母公司财务报表无影响，对合并利润 表、合并现金流量表无重大影响，对合并资产负债表影响如下： 第十届监事会关于追溯调整财务报表的专项说明 | | | 2022 年 12 月 31 日 | (单位：元） | | --- | --- | --- | --- | | | 调整前 | 调整后 | 调整数 | | 递延所得税资产 | 70,250,425 ...

京东方科技集团股份有限公司 上述会计政策变更主要涉及以下方面： （1）关于单项交易产生的资产和负债相关的递延所得税不适用初 始确认豁免的会计处理 公司自 2023 年 1 月 1 日执行，此变更对公司财务状况和经营成果 无重大影响；公司按照解释第 16 号要求，对于在首次施行本解释的财 务报表列报最早期间的期初至本解释施行日之间发生的适用本解释的 单项交易进行调整，即在 2023 年报告中追溯调整 2022 年财务报表相 关项目。 （2）关于发行方分类为权益工具的金融工具相关股利的所得税影 响的会计处理、关于企业将以现金结算的股份支付修改为以权益结算 的股份支付的会计处理均对公司无影响，不涉及追溯调整。 三、上述会计政策变更对财务报表影响 企业会计准则解释第 16 号对母公司财务报表无影响，对合并利润 表、合并现金流量表无重大影响，对合并资产负债表影响如下： 第十届董事会关于追溯调整财务报表的专项说明 一、本次追溯调整的概述 根据京东方科技集团股份有限公司（以下简称"公司"）于 2023 年 4 月 4 日发布的《关于会计政策变更的公告》，公司按照《企业会计准 则解释第 16 号》要求对 2022 年财务报表 ...