京东方Ｂ2024年年度报告摘要（英文版）

BOE Technology Group Co., Ltd. Annual Report 2024 (Summary) 1 Stock Code: 000725, 200725 Stock Name: BOE-A, BOE-B Announcement No. 2025-024 BOE TECHNOLOGY GROUP CO., LTD. ANNUAL REPORT 2024 (SUMMARY) Part I Important Notes This Summary is based on the full Annual Report of BOE Technology Group Co., Ltd. (together with its consolidated subsidiaries, the “Company”, except where the context otherwise requires). In order for a full understanding of the Company’s operating results, financial position and future development plans, investors should carefully read the aforesaid full report, which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). All the Company’s directors have attended the Board meeting for the review of this Report and its summary. Independent auditor’s modified opinion: □ Applicable  Not applicable Board-approved final cash and/or 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 37,416,133,303 shares, a cash dividend of RMB0.5 (tax inclusive) per 10 shares is to be distributed to all the shareholders, with no bonus 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 versions, 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 Guo Hong Luo Wenjie Office Address 12 Xihuan Middle Road, Beijing Economic-Technological Development Area, P.R.China 12 Xihuan Middle Road, Beijing Economic-Technological Development Area, P.R.China Fax 010-64366264 010-64366264 Tel. 010-64318888 010-64318888 BOE Technology Group Co., Ltd. Annual Report 2024 (Summary) 2 E-mail address guohong@boe.com.cn luowenjie@boe.com.cn 2. Principal Operations or Products in the Reporting Period (I) About the Company In constant pursuit of excellence, BOE Technology Group Co., Ltd. is an innovative IoT company dedicated to providing intelligent interface products and professional services for information interaction and human health. With “To Be the Most Respected Company on Earth” as its vision and, BOE always keeps in mind the mission of “Change Life with BOE Display Everywhere”, upholds the core values of “Integri