Stock Code: 000725, 200725 Stock Name: BOE-A, BOE-B Announcement No. 2023-025
BOE TECHNOLOGY GROUP CO., LTD.
ANNUAL REPORT 2022 (SUMMARY)
Part I Important Notes
This Summary is based on the full Annual Report of BOE Technology Group Co., Ltd. (together with its consolidated subsidiaries, the
“Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results,
financial position and future development plans, investors should carefully read the aforesaid full text, which has been disclosed
together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”).
All the Company’s directors have attended the Board meeting for the review of this Report and its summary.
Independent auditor’s modified opinion:
□ Applicable Not applicable
Board-approved final cash and/or stock dividend plan:
Applicable □ Not applicable
Bonus issue from capital reserves:
□ Yes No
The Board has approved a final dividend plan for the Reporting Period. Based on 37,668,177,369 shares, a cash dividend of RMB0.61
(tax inclusive) per 10 shares is to be distributed to all the shareholders, with no bonus issue from either profit or capital reserves.
Board-approved final cash and/or stock dividend plan for preference shareholders:
□ Applicable Not applicable
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.
Part II Key Corporate Information
1. Stock Profile
Stock name BOE-A, BOE-B Stock code 000725, 200725
Stock exchange for stock listing Shenzhen Stock Exchange
Previous stock name (if any) N/A
Contact information Board Secretary Securities Representative
Name Liu Hongfeng Luo Wenjie
Office Address 12 Xihuan Middle Road, Beijing Economic- 12 Xihuan Middle Road, Beijing Economic-
Technological Development Area, P.R.China Technological Development Area, P.R.China
Fax 010-64366264 010-64366264
Tel. 010-64318888 ext. 010-64318888 ext.
E-mail address liuhongfeng@boe.com.cn luowenjie@boe.com.cn
2. Principal Activities or Products in the Reporting Period
BOE Technology Group Co., Ltd. is a leading IoT company providing intelligent interface products and professional services for
information interaction and human health. Based on a deep understanding of the intrinsic laws of the market and practical exploration,
and in order to further enhance its value creation capability, BOE has put forward the development strategy of "Screen-Connected IoT"
based on its core genes and capabilities, seizing theubiquitous growth opportunities of"screen", and fullyleveraging its core advantage
of "screen" to integrate screens into more market segments and application scenarios by integrating more functions and deriving more
forms. Bydoing so, BOE will realize the user perception revolutionof"screen as terminal" in thedigital era, build an industrial ecology
of "screen as platform and screen as system", and reshape the value growth model. At the same time, based on the strategic design of
"Screen-Connected IoT", BOE will bring a new connotation to the "1+4+N+Ecosystem" development structure under the new
development pattern.
"1" represents semiconductor display, which is the core capacity and quality resources accumulated by BOE, as well as the source and
origin of the Company's transformation and development.
"4" is a high-potential channel and direction of development selected based on BOE's core competence and value chain extension, as
well as the four main fronts of the Company's IoT transformation, namely the IoT Innovation business, the Sensor business, the MLED
business and the Smart Medical Engineering business.
"N" refers to the subdivided application scenarios of IoT that are continuously explored and cultivated by BOE, as well as the specific
focus of the Company's IoT transformation development.
“Ecosystem” is an industrial ecological development circle constructed by the Company in collaboration with many partners and by
aggregating the resources of the industrial chain and ecosystem chain.
The Company's core businesses are summarized as follows:
1. The Display Devices business
The Display Devices business offers integrated design and manufacturing services for devices, and is committed to providing interface
devices applying TFT-LCD, AMOLED, Microdisplay and other technologies, focusing on providing customers with high-qu
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