Stock Code: 000725, 200725 Stock Name: BOE-A, BOE-B Announcement No. 2024-020
BOE TECHNOLOGY GROUP CO., LTD.
ANNUAL REPORT 2023 (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 37,652,529,195 shares, a cash dividend of RMB0.3
(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 Shenzhen Stock Exchange
listing
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
(I) About the Company
In constant pursuit of excellence, BOE Technology Group Co., Ltd. is an innovative IoT company dedicated to providing intelligent
interface products and professional services for information interaction and human health.
With the vision “To Be the Most Respected Company on Earth”, and upholding the values of integrity & reliability, dedication to
customers, being people-oriented, openness and innovation, as well as the business philosophy of doing the right thing, innovation and
progress seeking, BOE hasbeen forging ahead through innovation. Upon three decades ofdevelopment in theindustry, BOE has grown
into a world leader in the semiconductor display industry and an innovative company in the IoT sector. At present, it has a significant
number of intelligent manufacturing bases in Beijing, Hefei, Chengdu, Chongqing, Fuzhou, Mianyang, Wuhan, Kunming, Ordos, etc.,
with subsidiaries in the United States, Germany, Japan, South Korea, Singapore, India, Vietnam, Mexico, Brazil, the United Arab
Emirates and other countries and regions, as well as a service system that covers multiple regions of the world, such as Europe,
Americas, Asia, and Africa. To embrace the development trends of the IoT era, BOE has put in place a development architecture of
"1+4+N+Ecosystem", among which:
"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 Engineering Medicine 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.
(II) About the Company’s principal operations
1. The Display Devices business
The Display Devices business offers integrated design and manufacturing services for devices, and is committed to pr
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