Group 1 - The core point of the announcement is that BOE Technology Group Co., Ltd. has successfully issued a bond with a total scale of up to RMB 20 billion, approved by the China Securities Regulatory Commission [1] - The bond issuance took place from June 12 to June 13, 2025, with a subscription multiple of 4.42 times, indicating strong investor interest [1] - Major underwriters, including CITIC Securities and Guolian Minsheng Securities, participated in the subscription, with CITIC Securities subscribing for RMB 300 million and Guolian Minsheng Securities for RMB 100 million [1] Group 2 - The bond is categorized as a technology innovation corporate bond aimed at professional investors, complying with relevant regulations and guidelines [1] - The issuance price of the bond is set at RMB 100 per bond, and it is designed to attract institutional investors through a private placement method [1] - There are no significant shareholders or related parties participating in the bond subscription, ensuring compliance with regulatory requirements [1]

Group 1 - The core announcement is about the renaming of the bond issuance by BOE Technology Group Co., Ltd. from 2024 to 2025, indicating a change in the bond's title due to the issuance spanning multiple years [1] - The company has received approval from the China Securities Regulatory Commission to publicly issue bonds not exceeding RMB 10 billion [1] - The change in the bond's name does not affect the legal validity of related documents already signed, ensuring continuity in legal obligations [1]

证券代码：000725 证券简称：京东方 A 公告编号：2025-045 证券代码：200725 证券简称：京东方 B 公告编号：2025-045 京东方科技集团股份有限公司 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。 重要提示： 通过集中竞价的方式回购部分社会公众股份予以注销并减少公司注册资 本。本次拟回购股份的资金规模不低于人民币 15 亿元，不超过人民币 20 亿元；回购价格不高于人民币 6.11 元/股。具体回购股份的数量及占公司 总股本的比例以实际回购的股份数量和占公司总股本的比例为准。本次 回购股份实施期限为自股东大会审议通过回购股份方案之日起不超过 12 个月。 事会第四次会议及 2025 年 5 月 23 日召开的 2024 年度股东大会审议通 过。 专用证券账户。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》《上市公司股份回购规则》《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 9 号——回购股 份》（以下简称"《回购指引》"）等相关规定，公司拟以自筹资金回购部 分社会公众股份 ...

Core Viewpoint - The company has decided to repurchase and cancel a portion of restricted stock options, which will lead to a reduction in registered capital and aims to enhance shareholder value through increased earnings per share [2][8]. Group 1: Repurchase and Cancellation Details - The company will repurchase and cancel a total of 2,252,839 shares from 23 incentive recipients due to personal reasons, retirement, or failure to meet performance criteria [2]. - The repurchase will change the purpose of 228,882,900 shares from "for implementing the company's equity incentive plan" to "for cancellation and reduction of registered capital" [2][6]. - After the cancellation, the total share capital will decrease from 37,645,016,203 shares to 37,413,880,464 shares, a reduction of 231,135,739 shares [2][8]. Group 2: Legal and Procedural Aspects - Creditors have the right to claim debts or request guarantees within 45 days from the announcement date, and failure to do so will not affect the validity of their claims [3]. - The company has completed the cancellation of the shares on May 29, 2025, in compliance with relevant laws and regulations [7][8]. - The repurchase plan was initially approved on October 29, 2024, with a budget of up to 1 billion RMB and a maximum repurchase price of 6.00 RMB per share [6][7]. Group 3: Impact and Future Arrangements - The cancellation of shares is expected to enhance earnings per share and improve shareholder returns without adversely affecting the company's financial status or operational results [8]. - The company will amend its articles of association regarding registered capital and complete the necessary business registration changes [8].

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]

BOE Technology Group Co., Ltd. ENGLISH TRANSLATION OF CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR 1 JANUARY 2024 TO 31 DECEMBER 2024 IF THERE IS ANY CONFLICT BETWEEN THE CHINESE VERSION AND ITS ENGLISH TRANSLATION, THE CHINESE VERSION WILL PREVAIL AUDITOR'S REPORT 毕马威华振审字第 2511030 号 To the shareholders of BOE Technology Group Co., Ltd.: Opinion We have audited the accompanying financial statements of BOE Technology Group Co., Ltd. ("BOE"), which comprise the consolidated and company balance sheets as at ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 93,386,241,632.00, representing a 16.47% increase compared to CNY 80,177,875,220.00 in the same period last year[20]. - Net profit attributable to shareholders was CNY 2,284,051,354.00, a significant increase of 210.41% from CNY 735,809,609.00 year-on-year[20]. - The net profit after deducting non-recurring gains and losses reached CNY 1,613,403,381.00, compared to a loss of CNY 1,584,440,291.00 in the previous year, marking a 201.83% improvement[20]. - The net cash flow from operating activities was CNY 24,878,969,292.00, up 53.16% from CNY 16,243,669,123.00 in the same period last year[20]. - Basic earnings per share rose to CNY 0.06, a 200.00% increase compared to CNY 0.02 in the previous year[19]. - The total comprehensive income attributable to the parent company for the first half of 2024 was ¥2,224,934,489, compared to ¥1,029,959,109 in the first half of 2023, showing a significant increase of about 116.1%[148]. - The total profit before tax was ¥2.28 billion, a turnaround from a loss of ¥847.05 million in the first half of 2023[146]. - The company reported a net loss of CNY 2,562,793,447 for the period, which includes a distribution to shareholders of CNY 2,296,367,344[172]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 422,367,862,387.00, a slight increase of 0.769% from CNY 419,187,099,795.00 at the end of the previous year[20]. - Total liabilities amounted to ¥221.84 billion, showing an increase from ¥221.39 billion at the beginning of the period[140]. - The company's total liabilities at the end of the period were CNY 130,834,067,578.00, reflecting its financial obligations[178]. - The total current liabilities amounted to ¥99.78 billion, an increase from ¥90.17 billion[140]. - The long-term borrowings were recorded at ¥112.57 billion, a decrease from ¥121.55 billion[140]. Research and Development - Research and development investment amounted to ¥5,842,590,541, reflecting a 10.93% increase compared to the previous year[40]. - The company has filed over 4,000 new patent applications in the first half of the year, with over 90% being invention patents, and more than 30% filed overseas[36]. - R&D expenditures have increased by 20% year-over-year, underscoring the company's commitment to innovation[104]. Corporate Governance and Compliance - The company has received an "A" rating for information disclosure from the Shenzhen Stock Exchange for 8 consecutive evaluation years, adhering to principles of "truthfulness, accuracy, and completeness" in its disclosures[69]. - The company has revised its governance documents in 2024 to comply with the latest legal and regulatory requirements, enhancing its corporate governance framework[67]. - The company has not reported any cash received from the disposal of subsidiaries or other business units during the period[154]. Environmental Responsibility - The company adheres to environmental protection laws and has established a comprehensive environmental management system based on ISO14001[76]. - The company has set a long-term goal to achieve carbon neutrality in its operations by 2050, with a focus on integrating green development into various operational dimensions[86]. - The company achieved a 100% disposal rate for hazardous waste across its subsidiaries, ensuring compliance with environmental regulations[80]. Market Position and Strategy - The company maintains its leading position in the semiconductor display sector, with LCD shipments remaining the highest globally, and a continuous increase in the share of core customers[33]. - The company has established a "Screen IoT" strategy to enhance its core competitiveness and expand its market presence[64]. - Future guidance suggests a projected revenue growth of approximately 15% for the next fiscal year, driven by increased demand in the display sector[105]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[2]. - The company has repurchased A shares for a total payment exceeding 4.6 billion yuan and B shares for nearly 1 billion Hong Kong dollars from 2020 to 2022, further enhancing earnings per share by canceling approximately 500 million repurchased shares in 2023[68]. - The total number of ordinary shareholders at the end of the reporting period was 1,134,173, with 1,102,840 being A-share shareholders[115]. Financial Management - The net cash flow from investment activities was -¥15,514,054,444, a significant decrease of 666.98% compared to the previous year, primarily due to increased cash outflow from financial product investments[38]. - The company has committed to investing ¥200,000,000.00 in various projects, with ¥198,888,000.00 already utilized[57]. - The company has not engaged in any major related party transactions during the reporting period[99].

BOE Technology Group Co., Ltd. ENGLISH TRANSLATION OF FINANCIAL STATEMENTS FOR THE YEAR 1 JANUARY 2023 TO 31 DECEMBER 2023 IF THERE IS ANY CONFLICT BETWEEN THE CHINESE VERSION AND ITS ENGLISH TRANSLATION, THE CHINESE VERSION WILL PREVAIL AUDITOR'S REPORT 毕马威华振审字第 2404989 号 The Shareholders of BOE Technology Group Co., Ltd.: Opinion We have audited the accompanying financial statements of BOE Technology Group Co., Ltd. ("BOE"), which comprise the consolidated and company balance sheets as at 31 December 2023 ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2023-043 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2023-043 | 京东方科技集团股份有限公司 第十届董事会第十九次会议决议公告 具体内容详见与本公告同日披露的《京东方科技集团股份有限公 司关于募集资金 2023 年半年度存放与实际使用情况的专项报告》。 1 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"）第十届董事会 第十九次会议于 2023 年 8 月 15 日以电子邮件方式发出通知，2023 年 8 月 25 日（星期五）以现场与通讯结合方式在公司会议室召开。 公司董事会共有董事 11 人，全部出席本次会议（其中：以通讯 表决方式出席的董事 6 人）。董事陈炎顺先生、潘金峰先生、高文宝 先生、吴礼顺先生、叶枫先生、张新民先生以通讯表决方式出席会议。 公司部分监事和高级管理人员列席本次会议。 本次会议的通知、出席及表决均符合《中华人民共和国公 ...

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。 | 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2023-044 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2023-044 | 京东方科技集团股份有限公司 第十届监事会第六次会议决议公告 京东方科技集团股份有限公司（以下简称"公司"）第十届监事 会第六次会议于 2023 年 8 月 15 日以电子邮件方式发出通知，2023 年 8 月 25 日（星期五）以现场与通讯结合方式在公司会议室召开。 公司监事会共有监事 7 人，全部出席本次会议（其中：委托出席 的监事 1 人，以通讯表决方式出席的监事 1 人）。监事时晓东先生以通 讯表决方式出席会议。监事燕军先生因工作原因未能亲自出席本次会 议，授权监事徐阳平先生代为出席并行使表决权。 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》 和《京东方科技集团股份有限公司章程》等有关规定，会议由监事会 主席王谨女士主持。 一、会议审议并通过了如下议案： （一 ...