Core Insights - BOE Technology Group Co., Ltd. (京东方A) reported a revenue of 53.27 billion yuan for Q3 2025, representing a year-on-year growth of 5.81% [1] - The net profit attributable to shareholders for Q3 was 1.36 billion yuan, showing a year-on-year increase of 32.07% [1] - For the first three quarters of 2025, the company achieved a total revenue of 154.55 billion yuan, up 7.53% year-on-year, with a net profit of 4.60 billion yuan, reflecting a 39.03% increase [1] Revenue Performance - Q3 revenue reached 53.27 billion yuan, marking a 5.81% increase compared to the same period last year [1] - Year-to-date revenue for the first three quarters totaled 154.55 billion yuan, which is a 7.53% increase year-on-year [1] Profitability - The net profit for Q3 was 1.36 billion yuan, a significant year-on-year growth of 32.07% [1] - The net profit for the first three quarters amounted to 4.60 billion yuan, representing a 39.03% increase compared to the previous year [1] Growth Drivers - The growth in performance is attributed to an expansion in sales volume, increased government subsidies, and substantial investment income from the disposal of long-term equity investments [1]

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-079 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-079 | 京东方科技集团股份有限公司 关于控股子公司拟申请向不特定合格投资者公开发行 股票并在北京证券交易所上市的公告 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"）于 2025 年 10 月 30 日召开了第十一届董事会第十次会议，审议通过了《关于控股子公司拟 申请向不特定合格投资者公开发行股票并在北京证券交易所上市的议案》， 同意公司控股子公司京东方能源科技股份有限公司（以下称"能源科技"） 申请向不特定合格投资者公开发行股票并在北京证券交易所上市。 上述事项尚需提交股东会审议，现将有关事项公告如下： 一、 能源科技基本情况 1、公司名称：京东方能源科技股份有限公司 2、公司类型：其他股份有限公司（非上市） 3、成立日期：2009 年 08 月 26 日 4、注册地址：北京市北京经济 ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-078 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-078 | 京东方科技集团股份有限公司 关于选举第十一届董事会副董事长的公告 董 事 会 2025 年 10 月 30 日 1 附件：简历 王锡平先生，大学本科。曾任南京瀚宇彩欣科技有限公司经理，历任公司生产管理 中心负责人、合肥鑫晟光电科技有限公司总经理、武汉京东方光电科技有限公司总经理、 显示事业 Co-CEO、首席采购官、中台负责人、公司第十届董事会董事、执行委员会委员、 执行副总裁等职务。 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"）于 2025 年 10 月 10 日收到副董事长高文宝先生提交的书面辞职报告，高文宝先 生申请辞去公司董事、副董事长及董事会专门委员会委员职务，辞职 后将不再担任公司及控股子公司任何职务。公司已于 2025 年 10 月 11 日披露《关于董事辞职的 ...

1 | | 第 | …… | 第 | …… | | --- | --- | --- | --- | --- | | | 十 | 职业经理人因公出国出境管理实行公司自管的市场化方式，确因需要 | 十 | 职业经理人因公出国出境管理实行公司自管的市场化方式，确因需 | | 3 | 三 | 的可持普通护照、港澳通行等出境证件出国出境办理公务，职业经理 | 三 | 要的可持普通护照、港澳通行证等出境证件出国出境办理公务，职 | | | 条 | 人在出国出境期间应遵守相关管理规定。 | 条 | 业经理人在出国出境期间应遵守相关管理规定。 | | | | …… | | …… | | | 第 | 3.组织约束。完善董事会、党委会、监事会、经营管理层运行机制， | 第 | 3.组织约束。完善董事会、党委会、经营管理层运行机制，充分发 | | 4 | 二 | 充分发挥董事会决策作用、党委的政治核心作用、监事会的监督作用、 | 二 | 挥董事会决策作用、党委的政治核心作用、经营管理层的经营管理 | | | 十 | | 十 | | | | 条 | 经营管理层的经营管理作用； | 条 | 作用； | | | | …… | | …… ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-077 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-077 | 京东方科技集团股份有限公司 关于选举公司第十一届董事会非独立董事的公告 京东方科技集团股份有限公司 董 事 会 2025 年 10 月 30 日 1 附件：简历 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"）于 2025 年 10 月 11 日披露了《关于董事辞职的公告》（公告编号：2025-074）。近日，公司 实际控制人北京电子控股有限责任公司提名冯莉琼女士为公司第十一届 董事会非独立董事候选人。根据《公司章程》《董事会提名薪酬考核委员 会组成及议事规则》等制度的规定，董事会提名薪酬考核委员会对非独立 董事候选人冯莉琼女士的个人履历、工作实绩等情况进行了审查，并征求 其本人意见后，认为冯莉琼女士符合非独立董事任职资格。董事会同意提 名冯莉琼女士为公司第十一届董事会非独立董事 ...

京东方科技集团股份有限公司 2025 年前三季度计提资产减值准备的公告 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。 | 项目 | 期初余额 | 本年 | 本年减少 | | 汇率 | 期末 | | --- | --- | --- | --- | --- | --- | --- | | | | 增加 | 转回 | 转销 | 变动 | 余额 | | 坏账准备 | 24,779 | 9,139 | 1,176 | 11 | -98 | 32,633 | | 存货跌价准备 | 682,291 | 353,178 | 165,750 | 311,080 | -409 | 558,230 | | 长期股权投资减值准备 | 117,439 | - | - | - | -329 | 117,110 | | 固定资产减值准备 | 205,521 | 286 | - | 10,672 | - | 195,135 | | 在建工程减值准备 | 7,747 | - | - | 37 | - | 7,710 | | 商誉减值准备 | 28,545 | - | - | - | - | ...

| 证券代码：000725 | 证券简称：京东方 | A | 公告编号：2025-080 | | --- | --- | --- | --- | | 证券代码：200725 | 证券简称：京东方 | B | 公告编号：2025-080 | 京东方科技集团股份有限公司 关于召开 2025 年第三次临时股东会的通知 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 年第三次临时股东会，会议有关事项公告如下： 一、召开会议基本情况 1 1、股东会届次：2025 年第三次临时股东会 2、股东会的召集人：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 11 月 17 日 13:30 （2）网络投票时间： 通过深圳证券交易所交易系 ...

证券代码：000725 证券简称：京东方 A 公告编号：2025-075 证券代码：200725 证券简称：京东方 B 公告编号：2025-075 京东方科技集团股份有限公司 第十一届董事会第十次会议决议公告 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"京东方"、"公司"） 第十一届董事会第十次会议于 2025 年 10 月 20 日以电子邮件方式发 出通知，2025 年 10 月 30 日（星期四）以通讯方式召开。 （一）关于审议《2025 年第三季度报告》的议案 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 2025 年第三季度报告》。 本议案已经公司董事会风控和审计委员会审议通过。 表决结果：11 票同意，0 票反对，0 票弃权。 （二）关于选举公司第十一届董事会非独立董事的议案 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 司关于选举公司第十一届董事会非独立董事的公告》。 本议案已经公司董事会提名薪酬考核委员会审议通过。 本议案需提交股东会审议。 公司董事会共有董事 11 人，全部出 ...

Core Insights - BOE Technology Group Co., Ltd. reported a revenue of 53.27 billion yuan for Q3 2025, marking a year-on-year increase of 5.81% [2] - The net profit for the same quarter was 1.36 billion yuan, reflecting a year-on-year growth of 32.07% [2] - For the first three quarters of 2025, the company achieved a total revenue of 154.55 billion yuan, which is a 7.53% increase compared to the previous year [2] - The net profit for the first three quarters reached 4.60 billion yuan, showing a significant year-on-year growth of 39.03% [2]

Financial Performance - Revenue for Q3 2025 reached ¥53.27 billion, an increase of 5.81% year-over-year[9] - Net profit attributable to shareholders was ¥1.35 billion, up 32.07% compared to the same period last year[9] - Net profit excluding non-recurring items was ¥896.92 million, reflecting a 29.15% increase year-over-year[9] - Total operating revenue for the current period reached ¥154.55 billion, an increase of 7.5% compared to ¥143.73 billion in the previous period[23] - The net profit for the current period is CNY 4,404,678,299, a significant increase from CNY 1,937,285,843 in the previous period, representing a growth of approximately 128.5%[25] - Operating profit reached CNY 5,550,695,257, compared to CNY 2,667,487,383 in the previous period, indicating an increase of about 107.0%[25] - Basic and diluted earnings per share were both CNY 0.12, up from CNY 0.09 in the previous period, reflecting a growth of 33.3%[25] - The total comprehensive income for the current period was CNY 4,692,992,726, compared to CNY 2,000,415,942 in the previous period, marking an increase of approximately 134.0%[25] Asset and Liability Management - Total assets at the end of the reporting period amounted to ¥430.75 billion, a slight increase of 0.18% from the end of the previous year[9] - Total liabilities decreased slightly to ¥225.82 billion from ¥225.43 billion, a marginal decline of 0.2%[22] - Non-current liabilities increased to ¥126.43 billion, up from ¥110.17 billion, indicating a growth of 14.7%[22] - The equity attributable to shareholders rose to ¥133.79 billion from ¥132.94 billion, an increase of 0.6%[22] Cash Flow and Investments - Cash flow from operating activities increased by 8.58%, driven by higher sales volume during the reporting period[13] - The company's cash and cash equivalents decreased to ¥71.24 billion from ¥74.25 billion, a decline of 4.0%[20] - Cash flow from investing activities resulted in a net outflow of CNY 31,673,668,859, worsening from a net outflow of CNY 22,961,294,937 in the previous period[27] - Cash flow from financing activities showed a net outflow of CNY 10,844,599,468, compared to a net outflow of CNY 8,217,634,394 in the previous period, indicating increased financing costs[27] - The company received CNY 5,061,118,800 from investments, which is a substantial increase from CNY 2,663,757,000 in the previous period, indicating strong investor confidence[27] Shareholder Information - Total number of common shareholders at the end of the reporting period reached 1,045,898, including 1,016,278 A-share shareholders and 29,620 B-share shareholders[15] - The top 10 shareholders hold significant stakes, with Beijing State-owned Capital Operation Management Co., Ltd. owning 10.86% (4,063,333,333 shares) and Hong Kong Central Clearing Limited holding 7.23% (2,704,795,565 shares)[15] - The company has implemented a stock option and restricted stock incentive plan, with 7,046,622 stock options available for exercise, accounting for 0.02% of the total share capital[16] - As of September 30, 2025, the company repurchased a total of 164,662,200 A-shares, representing approximately 0.4484% of A-shares and 0.4401% of total share capital, with a total payment of 663,395,137.00 RMB[17] - The highest repurchase price was 4.25 RMB per share, while the lowest was 3.94 RMB per share[17] - The company continues to focus on its stock incentive plans to align management interests with shareholder value[16] Management and Governance - The company announced the resignation of senior management, including the Chief Cultural Officer, due to work changes, and the election of a new employee director[18] - The company is actively managing its shareholder structure and governance through board elections and management changes[18] - The company has not disclosed any significant changes in the top 10 shareholders' participation in margin trading or securities lending[16] - There are no known relationships or concerted actions among the top 10 shareholders outside of the disclosed connections[16] Operational Costs and Expenses - Total operating costs amounted to ¥149.93 billion, up from ¥138.60 billion, reflecting a year-over-year increase of 8.5%[23] - Research and development expenses increased to ¥9.56 billion, compared to ¥8.82 billion in the previous period, marking a growth of 8.3%[23] - Inventory levels rose significantly to ¥27.86 billion, up from ¥23.31 billion, representing an increase of 19.5%[20] - Other income for the current period was ¥2.12 billion, compared to ¥1.49 billion in the previous period, showing a growth of 42.5%[24]