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1、 THIRD QUARTERLY REPORT 2023 October 2023 BOE Technology Group Co.,Ltd.Third Quarterly Report 2023 2 Stock Code:000725 Stock Name:BOE-A Announcement No.2023-053 Stock Code:200725 Stock Name:BOE-B Announcement No.2023-053 BOE TECHNOLOGY GROUP CO.,LTD.THIRD QUARTERLY REPORT 2023 BOE Technology Group C
2、o.,Ltd.(hereinafter referred to as the“Company”)and all the members of the Companys Board of Directors hereby guarantee that the contents of this Report are true,accurate and complete and free of any misrepresentations,misleading statements or material omissions.Important Notes:The Board of Director
3、s(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 shall be jointly and severally l
4、iable for any misrepresentations,misleading statements or material omissions therein.All the Companys directors have attended the Board meeting for the review of this Report.Mr.Chen Yanshun,the Companys legal representative,Mr.Gao Wenbao,President of the Company,Ms.Yang Xiaoping,the Companys Chief F
5、inancial Officer,and Mr.Teng Jiao,head of the Companys financial department(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 discrepanc
6、ies or misunderstandings between the two versions,the Chinese version shall prevail.The financial statements in this Report have not been audited by an independent auditor.BOE Technology Group Co.,Ltd.Third Quarterly Report 2023 3 I Key Financial Information(I)Key Accounting Data and Financial Indic