京东方科技集团股份有限公司 重大信息内部报告制度 （2025 年 8 月） （2025 年 8 月 26 日，经公司第十一届董事会第八次会议审议通过） 第一章 总则 第一条 为了加强京东方科技集团股份有限公司（以下简称"公司"）重大 信息内部报告工作，确保及时、真实披露所有对公司股票及其衍生品种交易价格 可能产生较大影响的信息，根据《中华人民共和国公司法》、《中华人民共和国证 券法》（以下简称"《证券法》"）、《上市公司信息披露管理办法》、《深圳证券交易 所股票上市规则》（以下简称"《股票上市规则》"）、《深圳证券交易所上市公司自 律监管指引第 1 号——主板上市公司规范运作》及其他有关法律、法规的规定， 结合《京东方科技集团股份有限公司章程》、《京东方科技集团股份有限公司信息 披露管理办法》等相关管理制度及实际情况，制定本制度。 第二条 本制度所称"重大信息"指对公司股票及其衍生品种交易价格可能 或已经产生较大影响的事项或信息，以及相关法律、行政法规、部门规章、规范 性文件规定和证券监管部门要求披露的其他信息。 第三条 本制度所称"报告义务人"包括但不限于： （一） 公司董事和高级管理人员； （二） 公司各 ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-067 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-067 | 京东方科技集团股份有限公司 关于举行业绩网上说明会并征集相关问题的公告 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。 董 事 会 交流网址：全景路演（http://rs.p5w.net/） 参会人员：公司董事长、首席运营官（COO）、首席财务官、董 事会秘书等公司高级管理人员（如有特殊情况，参会人员会有调整）。 二、问题征集 为了提升业绩说明会的交流效果，公司现向投资者提前公开征集 问题，欢迎广大投资者于 2025 年 9 月 5 日（星期五）17:00 前将有关 问题通过电子邮件的形式发送至公司邮箱：ir@boe.com.cn，公司将在 业绩说明会上对投资者普遍关注的问题进行交流，欢迎广大投资者积 极参与。 特此公告。 京东方科技集团股份有限公司 京东方科技集团股份有限公司（以下简称"公司"）将于 2025 年 9 月 ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-066 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-066 | 京东方科技集团股份有限公司 关于召开 2025 年第二次临时股东大会的通知 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。 根据《中华人民共和国公司法》《深圳证券交易所股票上市规则》 及《京东方科技集团股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，京东方科技集团股份有限公司（以下简称"公司"）拟召 开 2025 年第二次临时股东大会，会议有关事项公告如下： 一、召开会议基本情况 1、股东大会届次：2025 年第二次临时股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召集程序符合有 关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议开始时间：2025 年 9 月 16 日上午 10:00 （2）网络投票时间： 通过深圳证券交 ...

公司监事会共有监事 5 人，全部出席本次会议（其中：以通讯表 决方式出席的监事 3 人）。监事会主席王谨女士，监事宋立功先生、 魏双来先生以通讯表决方式出席会议。 | 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-061 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-061 | 京东方科技集团股份有限公司 第十一届监事会第四次会议决议公告 本公司及监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"）第十一届监 事会第四次会议于 2025 年 8 月 15 日以电子邮件方式发出通知，2025 年 8 月 26 日（星期二）以现场与通讯结合方式在公司会议室召开。 本次会议的通知、出席及表决均符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《京东方科技集团股份有限公司章程》 （以下简称"《公司章程》"）等有关规定，会议由监事徐阳平先生主 持。 一、会议审议并通过了如下议案： （一）关于审议《2025 ...

京东方科技集团股份有限公司监事会谨此确认：公司《2025 年 半年度报告》全文及摘要披露的内容真实、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 监 事 会 2025 年 8 月 27 日 京东方科技集团股份有限公司 监事会定期报告书面审核意见 京东方科技集团股份有限公司监事会认真审阅了公司提供的定 期报告，认为公司的定期报告公允地反映了公司财务状况以及经营成 果和现金流量。 ...

2、经核查，根据《激励计划》及相关规定，2020 年股票期权与限 制性股票激励计划预留授予股票期权第三个行权期已达到行权条件。公 司 73 名预留授予股票期权激励对象已满足行权条件，其作为公司本次可 行权的激励对象主体资格合法、有效。公司本次行权安排符合相关法律、 法规和规范性文件的规定。同意《关于 2020 年股票期权与限制性股票激 励计划预留授予股票期权第三个行权期行权条件成就的议案》。 京东方科技集团股份有限公司 监 事 会 京东方科技集团股份有限公司 第十一届监事会关于第四次会议审议事项的意见 根据《企业内部控制基本规范》《深圳证券交易所股票上市规则》《深 圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》 等有关法律、法规的规定，京东方科技集团股份有限公司（以下简称"公 司"）第十一届监事会第四次会议审议通过了《关于调整公司 2020 年股 票期权与限制性股票激励计划股票期权行权价格的议案》和《关于 2020 年股票期权与限制性股票激励计划预留授予股票期权第三个行权期行权 条件成就的议案》，并发表意见如下： 1、经审核，由于公司 2024 年年度权益分派的实施，公司对 2020 年 ...

Meeting Announcement - The company, BOE Technology Group Co., Ltd., is set to hold its second extraordinary general meeting of shareholders in 2025 on September 16, 2025, at 10:00 AM [1] - The meeting will include both on-site and online voting options for shareholders [1] Voting Details - Online voting will be available through the Shenzhen Stock Exchange trading system and internet voting system during specified trading hours on September 16, 2025 [1] - Shareholders must choose either on-site or online voting for their votes to be counted, and duplicate voting will not be allowed [1] Eligibility and Registration - Shareholders must hold shares by September 8, 2025, to be eligible to attend the meeting [1] - Registration procedures for both corporate and individual shareholders are outlined, including necessary documentation [1] Agenda Items - The meeting will discuss a proposal to change the company's registered capital and amend the Articles of Association [1] - The proposal has been approved by the company's board and supervisory committee in previous meetings [1] Voting Process - Detailed procedures for participating in online voting are provided, including the voting code and options for expressing opinions on proposals [3] - The voting process emphasizes that the first valid vote will be considered in case of duplicate votes on the same proposal [3] Proxy Voting - A proxy voting form is available for shareholders who wish to delegate their voting rights to another person [4] - The proxy form requires specific information about the shareholder and the designated proxy [4]

Core Viewpoint - The independent financial advisor report indicates that the conditions for the third exercise period of the stock option plan for BOE Technology Group Co., Ltd. have been met, allowing eligible participants to exercise their stock options [1][3][4] Summary by Sections Section 1: Definitions - The report defines key terms related to the stock option and restricted stock incentive plan, including "stock options," "restricted stock," "exercise conditions," and "grant date" [1] Section 2: Declaration - The report emphasizes that all documents and materials provided by BOE are guaranteed to be legal, accurate, and complete, and the independent financial advisor does not bear any risk arising from these documents [2] Section 4: Approval Procedures - The report outlines the approval process for the incentive plan, detailing multiple meetings where various related proposals were reviewed and approved by the board, independent directors, and legal advisors [2][3] Section 5: Achievement of Exercise Conditions - The report states that the exercise conditions for the third stock option period have been met, with a 33% exercise ratio. The conditions include no adverse audit opinions and the absence of disqualifying events for the participants [3][4] Section 6: Independent Financial Advisor's Opinion - The independent financial advisor concludes that the conditions for the third exercise period have been fulfilled and necessary approvals obtained, aligning with regulatory requirements [4]

Core Viewpoint - The legal opinion letter confirms that the conditions for the third exercise period of the stock options under the 2020 stock option and restricted stock incentive plan of BOE Technology Group Co., Ltd. have been met, and the exercise price of the stock options has been adjusted accordingly [1][9]. Summary by Sections Approval and Authorization of Related Matters - The sixth meeting of the board approved various proposals related to the 2020 stock option and restricted stock incentive plan, including the list of incentive objects and the management measures [3][4]. - The plan received approval from the Beijing State-owned Assets Supervision and Administration Commission [3]. Conditions for the Third Exercise Period - The third exercise period for the reserved stock options is defined as starting from the first trading day after 48 months from the authorization date to the last trading day within 60 months [7]. - Specific conditions must be met for the exercise of stock options, including financial performance criteria and the absence of certain disqualifying events for both the company and the incentive objects [7][8]. Performance Assessment Targets - The performance assessment targets for the third exercise period include achieving a return on equity (ROE) of no less than 3.46% and a gross margin of at least 15.20% by 2024 [8]. - The company aims to maintain its market share in display device products and achieve significant revenue growth in AM-OLED products and innovative business sectors [8]. Adjustment of Exercise Price - The exercise price of the stock options has been adjusted due to a dividend distribution, with the new exercise prices set at 4.979 yuan per share for the first grant and 5.479 yuan per share for the reserved grant [9]. - The adjustment complies with the relevant regulations and was authorized by the shareholders' meeting [9]. Conclusion - The legal opinion concludes that all necessary approvals and authorizations for the exercise and adjustment of stock options have been obtained, and the actions are in compliance with applicable laws and regulations [9].

Core Viewpoint - The announcement details the achievement of the exercise conditions for the third exercise period of the stock option and restricted stock incentive plan of BOE Technology Group Co., Ltd. for 2020, allowing eligible participants to exercise their options [1][18]. Implementation of the Incentive Plan - The incentive plan has undergone necessary approval procedures, including reviews by the supervisory board and independent advisors, ensuring compliance with relevant regulations [1][2][18]. - The plan was approved by the shareholders' meeting, and the company has publicly disclosed the list of eligible participants [1][2]. Granting of Stock Options and Restricted Stocks - As of December 21, 2020, the company granted 321,813,800 shares of restricted stock to 793 participants and 596,229,700 stock options to 1,988 participants [4][8]. - Adjustments were made to the number of participants and the quantity of stock options and restricted stocks granted due to various reasons, including resignations [8][9]. Achievement of Exercise Conditions - The exercise conditions for the third exercise period have been met, with a 33% exercise ratio, and the exercise method is centralized [14][18]. - Specific conditions include no adverse audit opinions and no violations of regulations by the company or the participants [14][18]. Financial Impact and Compliance - The exercise of stock options is not expected to significantly impact the company's financial status or operational results, and the shareholding structure will remain compliant with listing requirements [17][18]. - The company has obtained necessary approvals and authorizations for the exercise of stock options, ensuring compliance with relevant laws and regulations [18][19].