1、 THIRD QUARTER REPORT 2019 October 2019 BOE Technology Group Co.,Ltd.Third 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
2、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.All the Companys directors have attended the Board meeting
3、 for the review of this Report and its summary.Mr.Chen Y anshun,the Companys legal representative,Mr.Liu Xiaodong,president of the Companys Execution Committee(Chief Executive Officer),Ms.Sun Yun,the Companys Chief Financial Officer,and Ms.Y ang Xiaoping,head of the Companys financial department(equ
4、ivalent 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 pre
5、vail.BOE Technology Group Co.,Ltd.Third Quarter Report 2019 3 Part II Key Corporate Information I Key Consolidated Financial Information Indicate by tick mark whether there is any retrospectively restated datum in the table below.Yes No Reasons for the retrospective restatements:Changes to the accou
6、nting policies.Item 30 September 2019 31 December 2018 Change(%)Before Restated Restated Total assets(RMB)324,400,678,094.00 304,028,491,385.00 304,028,491,385.00 6.70%Equity attributable to the listed companys shareholders(RMB)86,762,736,301.00 85,856,748,703.00 85,856,748,703.00 1.06%Item Q3 2019