INTERIM REPORT 2023
August 2023
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. Gao Wenbao, President, Ms. Yang
Xiaoping, Chief Financial Officer, and Mr. Teng Jiao, 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 Company’s directors have attended the Board meeting forthe review of this Report and
its summary.
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.
The Company has no interim dividend plan, either in the form of cash or stock.
This Report and its summary have been prepared in both Chinese and English. Should there
be any discrepancies ormisunderstandings between the two versions, the Chinese versions shall
prevail.
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 andAnalysis...... 10
Part IV Corporate Governance ...... 27
Part V Environmental and Social Responsibility...... 29
Part VI Significant Events...... 34
Part VII Share Changes and Shareholder Information ...... 46
Part VIII Preferred Shares...... 54
Part IX Bonds...... 55
Part X Financial Statements ...... 58
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:25 August 2023
Definitions
Term Definition
“BOE”, the “Company”, the “Group” BOE Technology Group Co., Ltd. and its consolidated subsidiaries, except where the
or “we” context otherwise requires
The cninfo website http://www.cninfo.com.cn/
CSRC The China Securities Regulatory Commission
TheArticles ofAssociation TheArticles ofAssociation of BOE Technology Group Co., Ltd.
The Company Law The Company Law of the People’s Republic of China
The Securities Law The Securities Law of the People’s Republic of China
TFT-LCD Thin Film Transistor Liquid Crystal Display
AMOLED Active-matrix Organic Light Emitting Diode
Microdisplay Microdisplay technology
VR/AR Virtual Reality /Augmented Reality
IoT Internet of Things
X-ray Atype of radiation that can pass through objects that are not transparent and make it
possible to see inside them
MEMS Micro-Electro-Mechanical System
MLED Mini/Micro LED
Mini/Micro LED Submillimeter/Micro Light Emitting Diode
DMS Driver Monitor System
LCD Liquid Crystal Display
NB Notebook
TV Television
OLED Organic Light Emitting Diode
UB Cell BOE’s homegrown display technology, with multiple competitive edges such as Ultra
Black, Ultra Brightness and Ultra Brilliance
Gaming Gaming monitor
Oxide Acompound of oxygen and another chemical element
QHD Quad High Definition (2560 x 1440)
SID The Society for Information D
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