INTERIM REPORT 2021
August 2021
BOE Technology Group Co., Ltd. Interim Report 2021
Part I Important Notes, Table of Contents and Definitions
The Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,
supervisors and senior management of BOE Technology Group Co., Ltd. (hereinafter referred
to as the “Company”) hereby guarantee the factuality, accuracy and completeness of the
contents of this Report and its summary, and shall be jointly and severally liable for any
misrepresentations, misleading statements or material omissions therein.
Mr. Chen Yanshun, the Company’s legal representative, Mr. Liu Xiaodong, President, Ms.
Sun Yun, Chief Financial Officer, and Ms. Yang Xiaoping, head of the financial department
(equivalent to financial manager) hereby guarantee that the Financial Statements carried in
this Report are factual, accurate and complete.
All the directors of the Company attended in person the Board meeting for the review of this
Report and its summary.
The Company has no interim dividend plan, either in the form of cash or stock.
Any plans for the future, development strategies and other forward-looking statements
mentioned in this Report and its summary shall NOT be considered as absolute promises of
the Company to investors. Therefore, investors are reminded to exercise caution when making
investment decisions. For further information, see “(X) Risks Facing the Company and
Countermeasures” in Part III herein.
This Report has been prepared as per the Chinese Accounting Standards for Business
Enterprises and other relevant regulations.
This Report and its summary have been prepared in both Chinese and English. Should there
be any discrepancies or misunderstandings between the two versions, the Chinese versions
shall prevail.
BOE Technology Group Co., Ltd. Interim Report 2021
Table of Contents
Part I Important Notes, Table of Contents and Definitions ......2
Part II Corporate Information and Key Financial Information......6
Part III Management Discussion and Analysis......10
Part IV Corporate Governance......26
Part V Environmental and Social Responsibility ......28
Part VI Significant Events......33
Part VII Share Changes and Shareholder Information......53
Part VIII Preferred Shares......63
Part IX Bonds ......64
Part X Financial Statements......68
BOE Technology Group Co., Ltd. Interim Report 2021
DocumentsAvailable for Reference
(I) The financial statements signed and sealed by the Company’s legal representative, President, Chief Financial Officer and head of
the financial department (equivalent to financial manager); and
(II) The originals of all the documents and announcements that the Company disclosed on www.cninfo.com.cn during the Reporting
Period.
All the above mentioned documents are available at the Board Secretary’s Office of the Company.
Chairman of the Board (signature): Mr. Chen Yanshun
Date of the Board’s approval of this Report: 27August 2021
BOE Technology Group Co., Ltd. Interim Report 2021
Definitions
Term Definition
“BOE”, the “Company”, the BOE Technology Group Co., Ltd. and its consolidated subsidiaries, except where the context
“Group” or “we” otherwise requires
The cninfo website http://www.cninfo.com.cn/
CSRC The China Securities Regulatory Commission
Microdisplay Microdisplay technology
LCD Liquid Crystal Display
AMOLED Active-matrix Organic Light Emitting Diode
OLED Organic Light Emitting Diode
Mini-LED Submillimeter Light Emitting Diode
P0.9 Point 0.9mm
AM Active matrix
Micro-LED Micro Light Emitting Diode
VR/AR Virtual Reality /Augmented Reality
TFT-LCD Thin FilmTransistor Liquid Crystal Display
3C Computer, communication and consumer electronics
SID The Society for Information Display
IEC International Electrotechnical Commission
DIC Display Innovation China Expo
DIC AWARD Display Innovation China Award
BOE Technology Group Co., Ltd. Interim Report 2021
Part II Corporate Information and Key Financial Information
I Corporate Information
Stock name BOE-A, BOE-B Stock code