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1、 FIRST QUARTER REPORT 2019 April 2019 BOE Technology Group Co.,Ltd.First Quarter Report 2019 2 Part I 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
2、 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.All the Companys directors have attended the Board meeting f
3、or the review of this Report and its summary.Mr.Wang Dongsheng,the Companys legal representative,Mr.Chen Yanshun,President of the Execution Committee(Chief Executive Officer)of the Company,Ms.Sun Yun,the Companys Chief Financial Officer,and Ms.Yang Xiaoping,head of the Companys financial department(
4、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
5、prevail.BOE Technology Group Co.,Ltd.First Quarter Report 2019 3 Part II Key Corporate Information I Key Financial Information Indicate by tick mark whether there is any retrospectively restated datum in the table below.Yes No Item Q1 2019 Q1 2018 Change(%)Operating revenue(RMB)26,454,258,554.00 21,
6、566,813,037.00 22.66%Net profit attributable to the listed companys shareholders(RMB)1,051,781,919.00 2,018,692,554.00-47.90%Net profit attributable to the listed companys shareholders before exceptional items(RMB)352,304,432.00 1,238,599,228.00-71.56%Net cash generated from/used in operating activi