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1、 FIRST QUARTERLY REPORT 2025 April 2025 BOE Technology Group Co.,Ltd.First Quarterly Report 2025 2 Stock Code:000725 Stock Name:BOE-A Announcement No.2025-035 Stock Code:200725 Stock Name:BOE-B Announcement No.2025-035 BOE TECHNOLOGY GROUP CO.,LTD.FIRST QUARTERLY REPORT 2025 BOE Technology Group Co.
2、,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 Directors(
3、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 its summary,and shall be jointly a
4、nd severally liable for any misrepresentations,misleading statements or material omissions therein.All the Companys directors have attended the Board meeting for the review of this Report and its summary.Mr.Chen Yanshun,the Companys legal representative,Mr.Feng Qiang,Chairman of the Executive Commit
5、tee,Ms.Yang Xiaoping,Chief Financial Officer,and Ms.Xu Yaxiao,head of the 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 ther
6、e be any discrepancies 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.First Quarterly Report 2025 3 I Key Financial Information(I)Key Accounting Data