TigerResearch/tigerbot-earning-plugin huggingface dataset:
To thoroughly implement the national strategy of rural revitalization, BOE made concerted and effective efforts in education innovation, health support and consumption support. By promoting the effective coordination between the consolidation and expansion of the achievements of poverty alleviation and rural revitalization, BOE composed a new chapter of rural revitalization.
1. Education innovation
BOE always aims to use innovative technology to promote education in remote areas and support rural revitalization. We continued the implementation of the "Lighting the Way to Growth" education project for public benefits. BOE donated 40 smart classrooms in Huize County, Yunnan Province, Taihu County, Anhui Province, and Xixiang County, Shaanxi Province, in 2022. Equipped with BOE's smart solutions for education in an all-round way, these classrooms facilitated the hardware construction and improved the software capacity of local township center schools of these counties. Moreover, through comprehensive training, BOE contributed to the improvement of the basic teaching quality and digital teaching capacity of local teachers. In total, the project has resulted in more than 70 smart classrooms that have benefited more than 24,000 students and more than 1,000 teachers in remote areas. Thus, the project has comprehensively promoted digital education in remote areas, giving more and more children and teenagers in remote areas in China access to high-quality, digital resources of education.
2. Health support
BOE gave play to its own advanced medical resources and talent advantages to continuously pay attention to the social development of health care. To support the Rural Angel Project initiated by the China Foundation for Rural Development in Taihu County, Anhui Province, BOE, in 2022, provided "angel kits for itinerant medical services" for 200 grass-roots doctors from 15 township health centers, one community health service center, 10 neighborhood committee health stations, and 174 administrative village health stations in Taihu County. The provision of hardware and equipment for routine itinerant medical services, especially for older people and infants in rural areas, improved the basic medical capacity of rural doctors. Hefei BOE Hospital donated RMB1 million to Anhui Red Cross Foundation to help patients in need of kidney dialysis, or with cataract or heart diseases (congenital heart diseases and valvular heart diseases); Chengdu BOE Hospital visited the 3,500-meter-high plateau areas of Dege County in Garze Tibetan Autonomous Prefecture twice to provide medical services for Tibetan compatriots, including free cataract surgeries for 23 Tibetans and free surgeries for three patients with a cleft lip or palate after the screening of infants and children with a cleft lip or palate; moreover, Chengdu BOE Hospital visited Liangshan Yi Autonomous Prefecture twice to carry out congenital heart disease screening, and completed more than30 congenital heart disease surgeries; additionally, other hospitals also carried out plenty of health-related public welfare events, such as free diagnosis and knowledge publicity.
3. Consumption support
Through "purchases as assistance", BOE gave play to the centralized procurement platform of BOE's business company on the basis of farmer-benefiting policies. By establishing a long-term assistance mechanism with the assistance target via the business mode of"purchases as assistance", the BOE Chengqi Pasture and Source Area was developed. High quality agricultural and sideline products with the feature of "multitudinous, small-sized and dispersed" from poor populations were integrated, as 411 kinds of green, organic and healthy food ingredients were procured in a centralized manner, including Yandaoxiang series (red beans, mung beans, barley, black rice, etc.) Shennongjia wild flower honey, and Maolanshanyu mulberry fungus. The mechanism not only promoted the local development of agricultural products, but also guaranteed the food safety of BOE's employees. Additionally, more than RMB10 million of consumption support in 2022 facilitated the economic growth of the assistance target. Moreover, various digital means for "digital support for agriculture", such as e-commerce live streaming for agricultural assistance, were adopted to expand the sales channels of the supported products, seek more market opportunities for them, and promote the standardization, branding and commercialization of the production of agricultural products. Furthermore, support groups were organized and their functions and responsibilities were fully exerted to continuously expand the resource pool of supported agricultural products. With these efforts, BOE strove to expand and create an inventory of full-range and characteristic agricultural products with core competitiveness, so as to accumulate practical experience for long-term, reproducible and characteristic rural revitalization.
Part VI Significant Events
I Fulfillment of Commitments
1. Commitments of the Company’s Actual Controller, Shareholders, Related Parties and Acquirers, as well as the Company Itself and other Entities Fulfilled in the Reporting Period or Ongoing at the Period-end
Commitment| Promisor| Type of commitment| Details of commitment| Date of commitment making| Term of commitment| Fulfillment
 Commitments made in share reform|-|-|-||-|-
 Commitments made in acquisition documents or shareholding alteration documents|-|-|-||-|-
 Commitments made in time of asset restructuring|-|-|-||-|-
 Commitments made in time of IPO or refinancing|-|-|-||-|-
 Equity incentive commitments|-|-|-||-|-
 Other commitments made to minority interests| The Chairman of the Board: Mr. Chen Yanshun Vice Chairman of the Board: Mr. Liu Xiaodong Director:  Ms. Sun Yun and Mr. Gao Wenbao Supervisor: Mr. Xu Yangping, Mr. Yan Jun and Mr. Teng Jiao Senior Management: Ms. Feng Liqiong and Mr. Liu Hongfeng Former Supervisor: Mr. He Daopin Former Senior| Other commitments| In accordance with the Announcement on the Commitments of not Reducing the Shareholding by Some Directors, Supervisors and Senior Management (No.: 2020-001) disclosed by the Company on22 February 2020, some of the Company’s directors, supervisors and senior managers, based on their confidence in the Company’s future development and their recognition of the corporate value, promise not to reduce or transfer any shares held in BOE (A shares), not to entrust others to manage specific shares, not to authorize others to execute their voting right by means of any agreement, trust or other arrangements and not to require the Company to repurchase any specific shares during the terms of office and within 6 months after their tenures expire so as to promote the Company’s continuous, stable and healthy development and maintain the rights and interests of the Company and all shareholders. For any newly- added shares derived from the assignment of rights and interests including the share donation and the reserved funds converted into share capital during the period (corresponding to the specific|21 February2020| During the term as director, supervisor or senior manager, and in six months after the expiration of the term(the term determined when taking office).| Fulfilled for former supervisor Mr. He Daopin, former senior management Mr. Yao Xiangjun, Mr. Zhang Zhaohong and Mr. Zhong Huifeng; ongoing for other directors,
| Management: Mr. Yao Xiangjun, Mr. Zhang Zhaohong, Mr. Zhong Huifeng, Mr. Xie Zhongdong and Mr. Miao Chuanbin||shares), they shall still keep their promises till the commitment period expires.|||supervisors and senior management
 Other commitments|-|-|-||-|-
 Executed on time or not| Yes|||||
 Specific reasons for failing to fulfill commitments on time and plans for next step   (if any)| N/A|||||
2. Where there had been an earnings forecast for an asset or project and the Reporting Period was still within the forecast period, explain why the forecast has been reached for the Reporting Period.
II Occupation of the Company’s Capital by the Controlling Shareholder or any of Its Related Parties for Non-Operating Purposes
III Irregularities in the Provision of Guarantees
IV Explanations Given by the Board of Directors Regarding the Latest “Modified Opinion”on the Financial Statements
V Explanations Given by the Board of Directors, the Supervisory Board and the Independent Directors (if any) Regarding the Independent Auditor's “Modified Opinion”on the Financial Statements of the Reporting Period
VI YoY Changes to Accounting Policies, Estimates or Correction of Material Accounting Errors
The Group, in 2022, implemented the Accounting Standards for Business Enterprises and relevant provisions and guidelines promulgated by the Ministry of Finance in recent years, which mainly includes:
- The provision in the Interpretation No. 15 of Accounting Standards for Business Enterprises (C.K. [2021] No. 35) ("Interpretation No. 15") of "accounting treatment of external sales of products or by-product produced by the enterprise before the fixed assets reach the intended usable state or during the research and development process";
- The provision in Interpretation No. 15 of "judgment on loss-making contracts"; and
- Notice on Matters Related to the Application of the Regulations on the Provisions on Accounting Treatment of Rent Concessions Associated with the COVID-19 Pandemic (C.K. [2022] No.13).
- The provision in the Interpretation No. 16 of Accounting Standards for Business Enterprises (C.K. [2022] No. 31) ("Interpretation No. 16") of "accounting treatment of the income tax effect of financial instrument related dividend whose issuer is classified as
equity instrument"; and
- The provision in Interpretation No. 16 of "accounting treatment of share-based payment in cash settlement modified into share- based payment in equity settlement by the enterprise"
The above changes in accounting policies will not exert a significant impact on the Company's financial condition, operating result and cash flow.
VII YoY Changes to the Scope of the Consolidated Financial Statements
3 subsidiaries were established in the current period, and they are BOE Environmental and Energy Technology Co., Ltd. with 100% shareholding, Chengdu BOE Display Technology Co., Ltd. with 52.63% shareholding and Beijing BOE Chuangyuan Technology Co., Ltd. with 79.31% shareholding.
2 subsidiaries were disposed in the current period.BOE Smart Retail (Hong Kong) Co., Ltd.a subsidiary of the Group, sold its shares of SES Imagotag SA Co.Ltd.. After the sale was completed,the Group has lost control of SES Imagotag SA Co.Ltd.. The shareholding ratio decreased to 32.56%.During the year, SES Imagotag SA Co.Ltd. made contributions to BOE Art Cloud Technology Co., Ltd.,which is an associate of the Group with its 51% equity interest in BOE Digital Technology Co., Ltd..After the completion of equity delivery,the Group has lost control of BOE Digital Technology Co., Ltd.. The shareholding ratio decreased to 15%.
VIII Engagement and Disengagement of Independent Auditor
Name of the domestic independent auditor| KPMG Huazhen (LLP)
 The Company’s payment to the domestic independent auditor(RMB’0,000)|1,220
 How many consecutive years the domestic independent auditor has provided audit service for the Company|18
 Names of the certified public accountants from the domestic independent auditor writing signatures on the auditor’s report| Su Xing, Chai Jing
 How many consecutive years the certified public accountants from the domestic independent auditor have provided audit service for the Company|1 year for Su Xing, 3 years for Chai Jing
 Name of the foreign independent auditor (if any)| N/A
 The Company’s payment to the foreign independent auditor(RMB’0,000) (if any)|0
 How many consecutive years the foreign independent auditor has provided audit service for the Company (if any)| N/A
 Names of the certified public accountants from the foreign independent auditor writing signatures on the auditor’s report  (if any)| N/A
 How many consecutive years the certified public accountants from the foreign independent auditor have provided audit service for the Company (if any)| N/A
Indicate by tick mark whether the independent auditor was changed for the Reporting Period.□Yes No
Independent auditor, financial advisor or sponsor engaged for internal control auditApplicable □Not applicable
During the year, the Company engaged KPMG Huazhen (LLP) as the Company's internal control audit accounting firm, and the Company paid KPMG Huazhen (LLP) total compensation of RMB12.2 million for the 2022 annual audit and internal control audit.
IX Possibility of Delisting after Disclosure of this Report
X Insolvency and Reorganization
XI Major Legal Matters
General information| Involved amount(RMB’0,000)| Provision| Progress| Decisions and effects| Execution of decisions| Disclo sure date| Index to disclosed information
 Litigations for 2022(including carryforwards in previous years )|25,476.46| No| N/A| N/A| N/A|-| N/A
XII Punishments and Rectifications
XIII Credit Quality of the Company as well as Its Controlling Shareholder and Actual Controller
XIV Major Related-Party Transactions
1. Continuing Related-Party Transactions
2. Related-Party Transactions Regarding Purchase or Sales of Assets or Equity Interests
3. Related Transactions Regarding Joint Investments in Third Parties
4. Amounts Due to and from Related Parties
5. Transactions with Related Finance Companies
The Company did not make deposits in, receive loans or credit from and was not involved in any other finance business with any related finance company or any other related parties.
6. Transactions with Related Parties by Finance Companies Controlled by the Company
The finance company controlled by the Company did not make deposits, receive loans or credit from and was not involved in any other finance business with any related parties.
7. Other Major Related-Party Transactions
Applicable □Not applicable None
Index to the public announcements about the said related-party transactions disclosed
Title of public announcement| Disclosure date| Disclosure website
 Announcement on Capital Increase to Tianjin Xianzhi Chain Investment Center (Limited Partnership) and the Related-party Transaction|15 March 2022|www.cninfo.com.cn
 Announcement on Estimated Continuing Related-party Transactions for 2022|31 March 2022|www.cninfo.com.cn
 Announcement on the Receipt of Equity Interests in Hefei BOE Display Technology Co., Ltd. and the Related-party Transaction|20 July 2022|www.cninfo.com.cn
 Announcement on Capital Increase to BEHC Industrial Investment Co., Ltd. and the Related-party Transaction|17 November 2022|www.cninfo.com.cn
 Announcement on the Receipt of Equity Interests in Hefei BOE Display Technology Co., Ltd. and the Related-party Transaction|30 December 2022|www.cninfo.com.cn
XV Major Contracts and Execution thereof
1. Entrustment, Contracting and Leases
(1) Entrustment
(2) Contracting
2. Major Guarantees
Guarantees provided by the Company as the parent and its subsidiaries for external parties (exclusive of those for subsidiaries)||||||||||
 Obligor| Disclosure date of the guarantee line announcement| Line of guarantee| Actual occurrence date| Actual guarantee amount| Type of guarantee| Collateral(if any)| Counter guarantee (if any)| Term of guarantee| Having expired or not| Guarantee for a related party or not
 N/A||||||||||
 Guarantees provided by the Company as the parent for its subsidiaries||||||||||
 Obligor| Disclosure date of the guarantee line announcement| Line of guarantee| Actual occurrence date| Actual guarantee amount| Type of guarantee| Collateral(if any)| Counter guarantee (if any)| Term of guarantee| Having expired or not| Guarantee for a related party or not
 Ordos YuanSheng Optoelectronics Co., Ltd.|30 November2016|550,987|15 March 2017|118,637| Joint-liability| N/A| N/A|2017-3-17 to 2027-3-17| Not| Not
 Chengdu BOE Optoelectronics Technology Co., Ltd.|24 April 2017|2,275,979|30 August 2017|1,623,979| Joint-liability| N/A| N/A|2017-9-6 to 2029-9-6| Not| Not
Hefei BOE Display Technology Co., Ltd.|30 November2016|1,694,774|30 August 2017|744,941| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2017-9-7 to 2027-9-7| Not| Not
 Fuzhou BOE Optoelectronics Technology Co., Ltd.|9 December2015|1,347,157|8 November 2016|234,099| Joint-liability| N/A| N/A|2016-12-19 to 2026-7-4| Not| Not
 Mianyang BOE Optoelectronics Co., Ltd.|18 May 2018|2,111,549|18 September 2018|1,841,790| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2018-9-26 to 2031-9-26| Not| Not
 Chongqing BOE Display|27 April 2020|2,050,189|29 December 2020|1,245,675| Joint-liability| N/A| The secured party provides|2020-12-31 to 2033-12-31| Not| Not
 Technology Co., Ltd.|||||||a counter guarantee for the guarantor|||
 Wuhan BOE Optoelectronics Technology Co., Ltd.|25 March 2019|2,027,279|16 August 2019|1,523,558| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2019-8-23 to 2032-8-23| Not| Not
 Nanjing BOE Display Technology Co., Ltd.|23 September2020|180,000|12 May 2021|90,000| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2021-5-12 to 2026-5-31| Not| Not
Nanjing BOE Display Technology Co., Ltd.|23 September2020|120,000|12 May 2021|120,000| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2021-5-12 to 2026-6-6| Not| Not
 Nanjing BOE Display Technology Co., Ltd.|23 September2020|109,308|29 July 2021|27,346| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2021-7-29 to 2025-6-17| Not| Not
 Nanjing BOE Display Technology Co., Ltd.|23 September2020|19,098|13 August 2021|6,250| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2021-8-13 to 2025-4-28| Not| Not
 Nanjing BOE Display Technology Co., Ltd.|23 September2020|10,500|27 December 2021|4,500| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2021-12-27 to 2026-8-24| Not| Not
 Chengdu BOE Hospital Co., Ltd.|27 April 2020|240,000|15 June 2020|140,309| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2020-6-15 to 2042-6-30| Not| Not
 Total approved line for such||0|| Total actual amount of such||-913,426||||
guarantees in the Reporting Period(B1)||||guarantees in the Reporting Period (B2)||||||
Total approved line for such guarantees at the end of the Reporting Period (B3)||12,736,819|| Total actual balance of such guarantees at the end of the Reporting Period (B4)||7,721,084||||
 Guarantees provided between subsidiaries||||||||||
 Obligor| Disclosure date of the guarantee line announcement| Line of guarantee| Actual occurrence date| Actual guarantee amount| Type of guarantee| Collateral(if any)| Counter guarantee (if any)| Term of guarantee| Having expired or not| Guarantee for a related party or not
 Yaoguang New Energy(Shouguang) Co., Ltd.| N/A|3,600|30 September 2020|3,443| Joint-liability| N/A| N/A|2020-9-30 to 2034-9-30| Not| Not
 Suzhou Industrial Park Taijing Photovoltaic Co., Ltd.| N/A|2,800|30 September 2020|2,678| Joint-liability| N/A| N/A|2020-9-30 to 2034-9-30| Not| Not
 Qingmei Solar Energy Technology(Lishui) Co., Ltd.| N/A|3,300|30 September 2020|2,806| Joint-liability| N/A| N/A|2020-9-30 to 2034-9-30| Not| Not
 Qinghong Solar Energy Technology(Jinhua) Co., Ltd.| N/A|1,700|30 September 2020|1,446| Joint-liability| N/A| N/A|2020-9-30 to 2034-9-30| Not| Not
Qinghui Solar Energy Technology(Jinhua) Co., Ltd.| N/A|1,100|30 September 2020|935| Joint-liability| N/A| N/A|2020-9-30 to 2034-9-30| Not| Not
 Qinghao Solar Energy Technology(Jinhua) Co., Ltd.| N/A|890|18 December 2017|570| Joint-liability, pledge| Equity interests| N/A|2017-12-18 to 2032-12-18| Not| Not
 Xiangqing Solar Energy Technology(Dongyang) Co., Ltd| N/A|3,476|18 December 2017|1,888| Joint-liability, pledge| Equity interests| N/A|2017-12-18 to 2032-12-18| Not| Not
 Qingyue Solar Energy Technology(Wuyi) Co., Ltd| N/A|960|18 December 2017|522| Joint-liability, pledge| Equity interests| N/A|2017-12-18 to 2032-12-18| Not| Not
 Qingyou Solar| N/A|2,210|18 December 2017|1,430| Joint-liability,| Equity| N/A|2017-12-18 to 2032-| Not| Not
 Energy Technology(Longyou) Co., Ltd|||||pledge|interests||12-18||
 Qingfan Solar Energy Technology(Quzhou) Co., Ltd| N/A|1,855|18 December 2017|1,008| Joint-liability, pledge| Equity interests| N/A|2017-12-18 to 2032-12-18| Not| Not
Taihang Electric Power Technology(Ningbo) Co., Ltd| N/A|300|3 December 2020|261| Joint-liability| N/A| N/A|2020-12-3 to 2034-12-3| Not| Not
 Guoji Energy(Ningbo) Co., Ltd.| N/A|1,800|3 December 2020|1,567| Joint-liability| N/A| N/A|2020-12-3 to 2034-12-3| Not| Not
 Hongyang Solar Energy Power Generation (Anji) Co., Ltd.| N/A|2,500|3 December 2020|2,176| Joint-liability| N/A| N/A|2020-12-3 to 2034-12-3| Not| Not
 Ke’en Solar Energy Power Generation(Pingyang) Co., Ltd.| N/A|1,600|3 December 2020|1,393| Joint-liability| N/A| N/A|2020-12-3 to 2034-12-3| Not| Not
 Dongze Photovoltaic Power Generation(Wenzhou) Co., Ltd.| N/A|1,400|3 December 2020|1,219| Joint-liability| N/A| N/A|2020-12-3 to 2034-12-3| Not| Not
 Aifeisheng Investment and Management(Wenzhou) Co, Ltd.| N/A|700|3 December 2020|609| Joint-liability| N/A| N/A|2020-12-3 to 2034-12-3| Not| Not
 Beijing BOE Energy Technology Co., Ltd.| N/A|12,800|23 October 2017|12,430| Pledge| Charging right| N/A|2017-10-24 to 2032-10-23| Not| Not
Beijing BOE Energy Technology Co., Ltd.| N/A|20,560|15 August 2018|14,240| Pledge| Charging right| N/A|2018-9-26 to 2032-12-21| Not| Not
 Beijing BOE Energy Technology Co.,| N/A|25,418|28 November 2017|21,418| Pledge| Charging right| N/A|2017-12-1 to 2032-12-1| Not| Not
 Ltd.||||||||||
 Hefei BOE Hospital Co., Ltd.|27 April 2018|130,000|27 April 2018|124,500| Joint-liability| N/A| N/A|2018-4-27 to 2036-4-27| Not| Not
 Beijing BOE Life Technology Co., Ltd.| N/A|60,000|29 December 2021|20,000| Joint-liability| N/A| The secured party provides a counter guarantee for the guarantor|2021-12-29 to 2039-12-28| Not| Not
 Total approved line for such guarantees in the Reporting Period(C1)||208,938|| Total actual amount of such guarantees in the Reporting Period (C2)||-67,635||||
 Total approved line for such guarantees at the end of the Reporting Period (C3)||487,907|| Total actual balance of such guarantees at the end of the Reporting Period (C4)||216,540||||
Total guarantee amount (total of the three kinds of guarantees above)||||||||||
 Total guarantee line approved in the Reporting Period (A1+B1+C1)||208,938|| Total actual guarantee amount in the Reporting Period(A2+B2+C2)||-981,061||||
 Total approved guarantee line at the end of the Reporting Period(A3+B3+C3)||13,224,726|| Total actual guarantee balance at the end of the Reporting Period (A4+B4+C4)||7,937,624||||
 Total actual guarantee amount (A4+B4+C4) as % of the Company’s net assets||||58.33%||||||
 Of which:||||||||||
 Balance of guarantees provided for shareholders, actual controller and their related parties (D)||||0||||||
 Balance of debt guarantees provided directly or indirectly for obligors with an over 70% debt/asset ratio (E)||||124,500||||||
Amount by which the total guarantee amount exceeds 50% of the Company’s net assets (F)||||1,133,153||||||
 Total of the three amounts above (D+E+F)||||1,257,653||||||
 Joint responsibilities possibly borne or already borne in the Reporting Period for undue guarantees (if any)|||| N/A||||||
 Provision of external guarantees in breach of the prescribed procedures (if any)|||| N/A||||||
Note: 1. The Proposal on Provision of Guarantee by A Subsidiary of Beijing BOE Energy Technology Co., Ltd. for the 200,000 kW Photovoltaic Project of Sonid Right Banner was approved by voting at the 2021 Annual General Meeting of BOE Technology Group Co., Ltd. on 28 April 2022, but the guarantee is no longer implemented due to the change of business;
2. The Proposal on Provision of Guarantee for BOE Vision Electronic Technology Co., Ltd. was approved by voting at the 2021 Annual General Meeting of BOE Technology Group Co., Ltd. on28 April 2022 and the guarantee liabilities regarding the item have not occurred by 31 December 2022.
Compound guarantees None