THIRD QUARTERLY REPORT 2022
October 2022
Stock Code: 000725 Stock Name: BOE-A Announcement No. 2022-076
Stock Code: 200725 Stock Name: BOE-B Announcement No. 2022-076
BOE TECHNOLOGY GROUPCO., LTD.
THIRD QUARTERLY REPORT 2022
BOE Technology Group Co., Ltd. (hereinafter referred to as the “Company”) and all the
members of the Company’s Board of Directors hereby guarantee that the contents of this
Report are true, accurate and complete and free of any misrepresentations, misleading
statements or material omissions.
Important Notes:
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 shall be jointly and
severally liable for any misrepresentations, misleading statements or material omissions therein.
All the directors of the Company except for the following attended in person the Board meeting for the review
of this Report.
Name Office title Reason for not attending the meeting in person Proxy entrusted to attend the meeting
Wang Duoxiang Independent director Due to work Tang Shoulian
Mr. ChenYanshun, the Company’s legal representative, Mr. GaoWenbao, President of the Company, Ms. Yang
Xiaoping, the Company’s Chief Financial Officer, and Mr. Teng Jiao, head of the Company’s financial
department (equivalent to financial manager) hereby guarantee that the Financial Statements carried in this
Report are factual, accurate and complete.
This Report has been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandings between the two versions, the Chinese version shall prevail.
The financial statements in this Report have not been audited by an independent auditor.
I Key Financial Information
(I) Key Accounting Data and Financial Indicators
Indicate by tick mark whether there is any retrospectively restated datum in the table below.
Yes □ No
Reason for any retrospectively adjustment or restatement
Change of accounting policy
YoY YoY change
Q3 2021 change Q1-Q3 2021 (%)
Item Q3 2022 (%) Q1-Q3 2022
Before Restated Restated Before Restated Restated
Operating revenue (RMB) 41,134,145,106.00 55,993,022,701.00 56,184,413,318.00 -26.79% 132,744,386,975.00 163,278,349,727.00 164,802,432,028.00 -19.45%
Net profit attributable to the listed -1,304,557,522.00 7,253,390,635.00 7,242,168,422.00 -118.01% 5,291,104,216.00 20,015,415,603.00 20,159,331,599.00 -73.75%
company’s shareholders (RMB)
Net profit attributable to the listed
company’s shareholders before -2,688,031,763.00 6,937,108,280.00 6,925,886,067.00 -138.81% 1,551,424,330.00 18,598,725,052.00 18,742,641,048.00 -91.72%
exceptional items (RMB)
Net cash generated from/used in - - - - 31,030,436,301.00 44,751,381,483.00 44,793,836,011.00 -30.73%
operating activities (RMB)
Basic earnings per share -0.039 0.197 0.196 -119.90% 0.128 0.560 0.564 -77.30%
(RMB/share)
Diluted earnings per share -0.039 0.197 0.196 -119.90% 0.128 0.559 0.564 -77.30%
(RMB/share)
Weighted average return on equity -1.15% 6.56% 6.56% -7.71% 3.75% 19.76% 19.90% -16.15%
(%)
31 December 2021 YoY change (%)
Item 30 September 2022 Before Restated Restated
Total assets (RMB) 430,996,506,952.00 449,726,980,355.00 450,232,603,405.00 -4.27%
Equity attributable to the listed 133,304,426,299.00 142,925,547,899.00 143,086,216,558.00 -6.84%
company’s shareholders (RMB)
Reason for accounting policy change and correction of accounting error:
As required by th
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