京东方Ｂ：2023年年度报告摘要（英文版）.PDF

1、BOE Technology Group Co.,Ltd.Annual Report 2023(Summary)1 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

2、with its consolidated subsidiaries,the“Company”,except where the context otherwise requires).In order for a full understanding of the Companys operating results,financial position and future development plans,investors should carefully read the aforesaid full text,which has been disclosed together w

3、ith this Summary on the media designated by the China Securities Regulatory Commission(the“CSRC”).All the Companys directors have attended the Board meeting for the review of this Report and its summary.Independent auditors modified opinion:Applicable Not applicable Board-approved final cash and/or

4、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

5、 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 v

6、ersions,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