TigerResearch/tigerbot-earning-plugin huggingface dataset:
流动性风险,是指企业在履行以交付现金或其他金融资产的方式结算的义务时发生资金短缺的风险。管理流动性风险时,本集团保持管理层认为充分的现金及现金等价物并对其进行监控,以满足本集团经营需要,并降低现金流量波动的影响。
年末||||||年初||||
项目|金融负债|||||金融负债||||
|一年以内|一至二年|二至三年|三年以上|合计|一年以内|一至二年|二至三年|三年以上|合计
应付账款|114,474,255.00||||114,474,255.00|80,875,914.72||||80,875,914.72
其他应付款|42,207,280.34||||42,207,280.34|43,949,131.30||||43,949,131.30
租赁|394,000.00|768,980.00|1,405,110.00|10,704,591.41|13,272,681.41|440,700.00|394,000.00|768,980.00|6,878,960.00|8,482,640.00
负债||||||||||
合计|157,075,535.34|768,980.00|1,405,110.00|10,704,591.41|169,954,216.75|125,265,746.02|394,000.00|768,980.00|6,878,960.00|133,307,686.02
项目|期末公允价值|||
|第一层次公允价值计量|第二层次公允价值计量|第三层次公允价值计量|合计
一、持续的公允价值计量|--|--|--|--
1.以公允价值计量且其变动计入当期损益的金融资产||101,196,301.37||101,196,301.37
(3)衍生金融资产||101,196,301.37||101,196,301.37
(二)其他债权投资||||
持续以公允价值计量的资产总额||101,196,301.37||101,196,301.37
二、非持续的公允价值计量|--|--|--|--
(一)持有待售资产|||18,000,000.00|18,000,000.00
非持续以公允价值计量的资产总额|||18,000,000.00|18,000,000.00
对于公司持有的银行理财产品,采用估值技术确定其公允价值。所使用的估值模型为现金流量折现模型、同类型工具的市场报价或交易商报价。估值技术的输入值主要为合同约定的预期收益率。
对于公司持有的持有待售资产,本集团委托外部评估师对其公允价值进行评估。所采用的评估方法为资产基础法。
母公司名称|注册地|业务性质|注册资本|母公司对本企业的持股比例|母公司对本企业的表决权比例
丽江玉龙雪山旅游开发有限责任公司|丽江市古城区|旅游业|7,724.79|15.73%|15.73%
注1:根据丽江玉龙雪山省级开发区管理委员会出具的《情况说明》,在张松山先生与华邦生命健康股份有限公司(以下简称“华邦健康”)共同签署的《关于丽江玉龙旅游股份有限公司控制权问题的承诺函》得到有效履行的情形下,华邦健康可有效控制丽江玉龙雪山旅游开发有限责任公司所持本公司15.73%股份的投票权。
注2:华邦健康直接持有本公司14.26%的股权;华邦健康直接和间接持有本企业母公司丽江玉龙雪山旅游开发有限责任公司54.36%股权,并通过控制丽江玉龙雪山旅游开发有限责任公司持有本公司15.73%的股权。由此,张松山先生通过控制华邦健康并与一致行动人合计控制本公司29.99%股权,为本企业最终控制方。
本企业最终控制方是张松山。其他说明:
本企业子公司的情况详见附注.在子公司中的权益。
本企业重要的合营或联营企业详见附注.在合营企业或联营企业中的权益。
其他关联方名称|其他关联方与本企业关系
云南省投资控股集团有限公司|持股5%以上的股东
华邦生命健康股份有限公司|持股5%以上的股东
丽江市玉龙雪山景区投资管理有限公司|持股5%以上的股东
丽江玉龙雪山旅游观光车有限公司|控股股东的控股子公司
云南丽江白鹿国际旅行社有限公司|有重大影响的联营企业
关联方|关联交易内容|本期发生额|获批的交易额度|是否超过交易额度|上期发生额
丽江玉龙雪山旅游观光车有限公司|观光车服务|1,156,643.00||否|1,081,202.54
丽江市玉龙雪山景区投资管理有限公司|景区门票|1,355,550.00||否|783,400.00
关联方|关联交易内容|本期发生额|上期发生额
云南丽江白鹿国际旅行社有限公司|索道运输服务|4,386,625.20|6,673,805.61
云南丽江白鹿国际旅行社有限公司|酒店服务|358,703.77|188,919.00
云南丽江白鹿国际旅行社有限公司|印象丽江表演|2,671,951.15|3,662,337.20
云南丽江白鹿国际旅行社有限公司|餐饮服务|668,294.34|426,842.94
云南丽江白鹿国际旅行社有限公司|平台服务|137,989.43|87,906.12
丽江市玉龙雪山景区投资管理有限公司|代理售票||2,803.77
丽江玉龙雪山旅游观光车有限公司|代理售票|351,000.50|431,254.29
丽江玉龙雪山旅游观光车有限公司|配套服务||254,716.98
注1:本集团为云南丽江白鹿国际旅行社有限公司旅游团队游览玉龙雪山、云杉坪、牦牛坪提供乘坐索道服务及其他配套服务,服务按市场价结算。本集团的子公司丽江和府酒店有限公司为云南丽江白鹿国际旅行社有限公司提供酒店服务,服务按市场价结算。本集团的子公司丽江龙悦餐饮经营管理有限公司为云南丽江白鹿国际旅行社有限公司、丽江玉龙雪山省级旅游开发区管理委员会提供餐饮服务,服务按市场价结算。
注2:本集团的子公司丽江玉龙雪山印象旅游文化产业有限公司为云南丽江白鹿国际旅行社有限公司提供印象丽江表演服务,服务按市场价确定。
注3:根据本集团与丽江玉龙雪山旅游观光车有限公司签订的售票代理协议,本集团为其代理销售玉龙雪山景区专线车票,本公司按代理销售收入的1%收取代理费用。
注4:根据本集团与云南丽江白鹿国际旅行社有限公司签订的商户入驻服务合同,本公司为其提供营销平台技术服务,本公司按其在平台销售收入的5%收取技术服务费。
承租方名称|租赁资产种类|本期确认的租赁收入|上期确认的租赁收入
丽江玉龙雪山旅游观光车有限责任公司|房屋|285,714.29|285,714.29
出租方名称|租赁资产种类|简化处理的短期租赁和低价值资产租赁的租金费用(如适用)||未纳入租赁负债计量的可变租赁付款额(如适用)||支付的租金||承担的租赁负债利息支出||增加的使用权资产|
||本期发生额|上期发生额|本期发生额|上期发生额|本期发生额|上期发生额|本期发生额|上期发生额|本期发生额|上期发生额
丽江玉龙雪山旅游开|房屋|95,238.74|185,515.27|||134,921.09|39,681.90||||
发有限责任公司|||||||||||
项目名称|关联方|期末余额||期初余额|
||账面余额|坏账准备|账面余额|坏账准备
应收账款|云南丽江白鹿国际旅行社有限公司|154,130.15|7,706.51|315,901.90|15,795.10
应收账款|丽江玉龙雪山旅游观光车有限公司|14,847.80|742.39|577.60|28.88
预付款项|丽江玉龙雪山旅游开发有限责任公司|55,555.55|||
预付款项|丽江玉龙雪山旅游观光车有限公司|88,357.00||70,000.00|
项目名称|关联方|期末账面余额|期初账面余额
应付账款|丽江玉龙雪山旅游观光车有限公司|72,800.00|36,100.00
其他应付款|云南丽江白鹿国际旅行社有限公司|678,014.58|630,717.00
其他应付款|丽江玉龙雪山旅游观光车有限公司|1,520.00|114,020.00
拟分配的利润或股利|137,372,677.75
经审议批准宣告发放的利润或股利|137,372,677.75
利润分配方案|以截止2022 年12 月31 日公司总股本549,490,711 股为基数,向全体股东每10 股派发现金红利2.50 元(含税),不转增、不送股。
本集团以行业和经营收入、利润对公司的贡献划分报告分部,主要分为索道运输、印象演出、酒店经营和餐饮服务4个报告分部,其会计政策与本公司保持一致。
项目|索道运输分部|印象演出分部|酒店经营分部|餐饮服务分部|未分配金额|分部间抵销|合计
对外营业收入|140,023,936.93|27,230,482.17|117,038,770.06|7,803,057.76|24,458,805.00||316,555,051.92
分部间交易收入|4,424,298.15|1,252,647.85|678,722.19|6,035,431.58|23,679.60|12,414,779.37|
销售费用|5,127,572.56|1,286,791.33|8,509,274.62|2,472,447.85|78,255.24|679,245.28|16,795,096.32
利息收入|5,032,395.92|1,040,737.06|1,677,842.06|27,009.83|536,836.69||8,314,821.56
利息费用|||||||
对联营企业和合营企业的投资收益|-2,677,206.06||-126,086.70||||-2,803,292.76
信用减值损失|-39,038.73|-5,776.11|-2,675,685.23|4,497.83|-23,746.27||-2,739,748.51
资产减值损失|||-1,264,071.97||-136,807.36||-1,400,879.33
折旧费和摊销费|12,291,763.85|830,562.96|71,004,116.43|4,601,323.15|1,678,358.41||90,406,124.80
利润总额(亏损)|91,625,401.24|-2,765,840.62|-61,894,163.00|-6,064,212.51|760,348.07|10,449,488.73|11,212,044.45
资产总额|3,014,214,117.92|129,043,331.82|1,723,009,449.68|92,668,362.38|160,320,334.29|2,369,369,786.16|2,749,885,809.93
负债总额|79,097,174.51|8,698,842.11|921,871,031.26|10,559,575.32|46,611,757.58|837,138,327.25|229,700,053.53
对联营企业和合营企业的长期股权投资|19,865,841.49||4,773,913.30||||24,639,754.79
长期股权投资以外的其他非流动资产增加额|22,979,748.53|9,783,990.31|-19,714,044.73|-4,541,848.15|95,019,111.98||103,526,957.94
类别|期末余额|||||期初余额||||
|账面余额||坏账准备||账面价值|账面余额||坏账准备||账面价值
|金额|比例|金额|计提比例||金额|比例|金额|计提比例|
其中:||||||||||
按组合计提坏账准备的应收账款|1,249,029.65|100.00%|47,328.48|3.79%|1,201,701.17|1,450,495.10|100.00%|7,653.51|0.53%|1,442,841.59
其中:||||||||||
营业款|946,569.65|75.78%|47,328.48|5.00%|899,241.17|153,070.10|10.55%|7,653.51|5.00%|145,416.59
关联方组合|302,460.00|24.22%|||302,460.00|1,297,425.00|89.45%|||1,297,425.00
合计|1,249,029.65|100.00%|47,328.48|3.79%|1,201,701.17|1,450,495.10|100.00%|7,653.51|0.53%|1,442,841.59
账龄|账面余额
1 年以内(含1 年)|1,249,029.65
合计|1,249,029.65
类别|期初余额|本期变动金额||||期末余额
||计提|收回或转回|核销|其他|
按信用风险特征组合计提坏账准备的应收账款|7,653.51|39,674.97||||47,328.48
合计|7,653.51|39,674.97||||47,328.48
单位名称|应收账款期末余额|占应收账款期末余额合计数|坏账准备期末余额
||的比例|
银联商务股份有限公司云南分公司|553,020.00|44.28%|27,651.00
丽江龙途国际旅行社有限责任公司|299,460.00|23.98%|0.00
丽江市一卡通旅游结算有限公司|236,412.00|18.93%|11,820.60
中信信托有限责任公司|129,208.50|10.34%|6,460.43
云南丽江白鹿国际旅行社有限公司|14,246.15|1.14%|712.31
合计|1,232,346.65|98.67%|
项目|期末余额|期初余额
其他应收款|826,940,395.52|792,418,795.61
合计|826,940,395.52|792,418,795.61
款项性质|期末账面余额|期初账面余额
押金及保证金(工程)|1,500,000.00|1,500,000.00
押金及保证金(其他)|50,000.00|50,000.00
备用金|32,076.96|69,676.96
其他|54,277.20|54,277.20
合并范围内关联方|826,277,422.41|791,720,102.50
合计|827,913,776.57|793,394,056.66
坏账准备|第一阶段|第二阶段|第三阶段|合计
|未来12 个月预期信用损失|整个存续期预期信用损失(未发生信用减值)|整个存续期预期信用损失(已发生信用减值)|
2022 年1 月1 日余额|920,983.85||54,277.20|975,261.05
2022 年1 月1 日余额在本期||||
本期计提|-1,880.00|||-1,880.00
2022 年12 月31 日余额|919,103.85||54,277.20|973,381.05
账龄|账面余额
1 年以内(含1 年)|41,389,792.91
1 至2 年|189,246,040.50
2 至3 年|106,889,291.78
3 年以上|490,388,651.38
3 至4 年|256,389,552.16
4 至5 年|124,614,837.74
5 年以上|109,384,261.48
合计|827,913,776.57
类别|期初余额|本期变动金额||||期末余额
||计提|收回或转回|核销|其他|
按信用风险特征组合计提坏账准备的其他应收账款|975,261.05|-1,880.00||||973,381.05
合计|975,261.05|-1,880.00||||973,381.05
单位名称|款项的性质|期末余额|账龄|占其他应收款期末余额合计数的比例|坏账准备期末余额
迪庆香巴拉旅游投资有限公司|往来款|534,306,348.75|1 年以内、1-2年、2-3 年、3年以上|64.54%|
丽江龙腾旅游投资开发有限公司|往来款|268,218,298.76|1 年以内、1-2年、2-3 年、3年以上|32.40%|
丽江牦牛坪旅游索道有限公司|代垫款|8,365,616.37|1 年以内、1-2年、2-3 年、3年以上|1.01%|
丽江龙悦餐饮经营管理公司|代垫款|6,282,859.77|1 年以内、1-2年、2-3 年、3|0.76%|
|||年以上||
丽江龙德旅游发展有限公司|代垫款|3,865,090.18|1 年以内、1-2年、2-3 年、3年以上|0.47%|
合计||821,038,213.83||99.18%|
项目|期末余额|||期初余额||
|账面余额|减值准备|账面价值|账面余额|减值准备|账面价值
对子公司投资|1,545,824,724.69||1,545,824,724.69|1,472,824,724.69||1,472,824,724.69
对联营、合营企业投资|19,865,841.49||19,865,841.49|36,765,030.89||36,765,030.89
合计|1,565,690,566.18||1,565,690,566.18|1,509,589,755.58||1,509,589,755.58
被投资单位|期初余额(账面价值)|本期增减变动||||期末余额(账面价值)|减值准备期末余额
||追加投资|减少投资|计提减值准备|其他||
丽江龙途国际旅行社有限责任公司|8,716,782.65|||||8,716,782.65|
丽江云杉坪旅游索道有限公司|94,978,416.09|||||94,978,416.09|
丽江牦牛坪旅游索道有限公司|38,410,400.00|||||38,410,400.00|
丽江龙德旅游发展有限公司|2,000,000.00|||||2,000,000.00|
丽江和府酒店有限公司|855,381,565.78|||||855,381,565.78|
丽江龙悦餐|122,000,000.00|||||122,000,000.00|
饮经营管理有限公司|||||||
丽江龙腾旅游投资开发有限公司|100,000,000.00|||||100,000,000.00|
巴塘雪域旅游投资管理有限责任公司|106,000,000.00|||||106,000,000.00|
丽江玉龙雪山印象旅游文化产业有限公司|97,337,560.17|||||97,337,560.17|
迪庆香巴拉旅游投资有限公司|45,000,000.00|||||45,000,000.00|
丽江雪川旅游服务有限公司|3,000,000.00|73,000,000.00||||76,000,000.00|
合计|1,472,824,724.69|73,000,000.00||||1,545,824,724.69|
投资单位|期初余额(账面价值)|本期增减变动||||||||期末余额(账面价值)|减值准备期末余额
||追加投资|减少投资|权益法下确认的投资损益|其他综合收益调整|其他权益变动|宣告发放现金股利或利润|计提减值准备|其他||
一、合营企业|||||||||||
二、联营企业|||||||||||
云南丽江白鹿国际旅行社有限公司|9,048,105.53|||-629,685.01||||||8,418,420.52|
丽江玉龙雪山旅游观光车有限公司|12,621,272.11|||29,514.73||-152,981.00|1,050,384.87|||11,447,420.97|
丽江裸美乐生态文化旅游有限公司|15,095,653.25||13,018,617.47|-2,077,035.78|||||||
小计|36,765,030.89||13,018,617.47|-2,677,206.06||-152,981.00|1,050,384.87|||19,865,841.49|
合计|36,765,030.89||13,018,617.47|-2,677,206.06||-152,981.00|1,050,384.87|||19,865,841.49|
项目|本期发生额||上期发生额|
|收入|成本|收入|成本
主营业务|120,762,280.38|28,909,029.02|144,354,850.05|34,424,131.24
其他业务|1,111,986.28||1,434,982.66|
合计|121,874,266.66|28,909,029.02|145,789,832.71|34,424,131.24
合同分类|分部1|分部2|索道运输|合计
商品类型||||
其中:||||
旅游服务|||120,762,280.38|120,762,280.38
按经营地区分类||||
其中:||||
丽江地区|||120,762,280.38|120,762,280.38
市场或客户类型||||
其中:||||
团队|||53,568,921.12|53,568,921.12
散客|||67,193,359.26|67,193,359.26
合同类型||||
其中:||||
||||
按商品转让的时间分类||||
其中:||||
||||
按合同期限分类||||
其中:||||
||||
按销售渠道分类||||
其中:||||
||||
合计|||120,762,280.38|120,762,280.38
本报告期末已签订合同、但尚未履行或尚未履行完毕的履约义务所对应的收入金额为171,797.17 元,其中171,797.17元预计将于2023 年度确认。
项目|本期发生额|上期发生额
成本法核算的长期股权投资收益|10,427,491.37|104,759,862.58
权益法核算的长期股权投资收益|-2,677,206.06|-9,175,146.97
处置长期股权投资产生的投资收益|9,777,887.53|
其他||1,419,178.08
合计|17,528,172.84|97,003,893.69
项目|金额|说明
非流动资产处置损益|6,053,014.43|土地出资处置损益
计入当期损益的政府补助(与公司正常经营业务密切相关,符合国家政策规定、按照一定标准定额或定量持续享受的政府补助除外)|9,081,893.35|环保资金减免、各级政府纾困奖补及扶持资金
除同公司正常经营业务相关的有效套期保值业务外,持有交易性金融资产、交易性金融负债产生的公允价值变动损益,以及处置交易性金融资产交易性金融负债和可供出售金融资产取得的投资收益|2,194,949.47|
除上述各项之外的其他营业外收入和支出|-959,448.99|
其他符合非经常性损益定义的损益项目|11,658,784.87|长期股权投资处置收益及个税手续费返还、进项税加计扣除等
减:所得税影响额|2,749,656.97|
少数股东权益影响额|1,105,055.45|
合计|24,174,480.71|--
其他符合非经常性损益定义的损益项目11,658,784.87 元是长期股权投资处置收益及个税手续费返还、进项税加计扣除等。将《公开发行证券的公司信息披露解释性公告第1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益项目的情况说明
报告期利润|加权平均净资产收益率|每股收益|
||基本每股收益(元/股)|稀释每股收益(元/股)
归属于公司普通股股东的净利润|0.15%|0.0067|0.0067
扣除非经常性损益后归属于公司普通股股东的净利润|-0.85%|-0.0373|-0.0373
董事长:和献中2023年3月31日
ANNUAL REPORT 2022
April  2023
Message to Our Shareholders
Upon the past of a fruitful year, we are now standing at a new beginning.
2022 was not an easy year. Despite all those severe and unprecedented challenges, everyone at BOE has continued forging ahead with diligence and fortitude, actively overcoming external challenges like economic downturns and market fluctuations. As a result, BOE has achieved above-average operating results industry-wide. During the year, BOE recorded operating revenue of RMB178.41 billion, with a net profit attributable to BOE shareholders of RMB7.55 billion. This is indicative of a significant improvement in the resilience of its operations amid a downturn in the industry. There have been steady and rising shipments of mainstream LCD applications throughout the year. The shipment area in five application domains, namely smartphones, tablet PCs, laptops, monitors, and TVs, continued to rank first globally, while the market share in innovative application fields like tiled display screens and vehicle-mounted products also ranked first in the world. Flexible AMOLEDs continued to maintain a growing momentum and even achieved further breakthroughs in terms of shipment volume, with an 30% increase.
Under the strategic guidance of “Screen-Connected IoT”, BOE also achieved a series of outstanding results in the business of Internet of Things (IoT) transformation. The revenue of system solutions increased by more than 41%, and the revuenue of sensing business, MLED business, smart medical industry business increased by over 41%, nearly 85% and over 19%, respectively.Also, multiple benchmark projects were created successfully in various segment application scenarios related to IoT, including smart industrial parks, smart finance, and visual arts.
During the course of its development, BOE’s goal is to pursue high-quality growth. With continuous exploration, BOE has constantly been making the focus of its high-quality development clear and definite.
Use Strategic Guidance to Drive High-quality Development
BOE has put in place a “1+4+N+Ecosystem”business development structure by centring on the development strategy of “Screen-Connected IoT”and by further improving its pattern of development."1" represents semiconductor display, which is the core capacity and quality resources accumulated by BOE, as well as the source and origin of the Company's transformation and development. "4" is a high-potential channel and direction of development selected based on BOE's core competence and value chain extension, as well as the four main fronts of the Company's IoT transformation, namely the IoT Innovation business, the Sensor business, the MLED business and the Smart Medical Engineering business. "N" refers to the subdivided application scenarios of IoT that are continuously explored and cultivated by BOE, as well as the specific focus of the Company's IoT transformation development. And “Ecosystem”is an industrial ecological development circle constructed by the Company in collaboration with many partners and by aggregating the resources of the industrial chain and ecosystem chain.
Enhance Core Capacity with Innovation as the Driving Force
BOE has always insisted on having technology serve the public through technological and product innovation. So far, BOE has already independently applied for a total of over 80,000 patents, of which more than 28,000 are related to OLED. This has effectively strengthened the core patent portfolio and continuously improved the patent attack and defence system. In 2022, BOE ranked 11th worldwide in terms of the number of patents granted by the US according to IFI, and it has also been among the global top 20 for five consecutive years. With a total of 1,884 PCT patent applications, BOE ranked7th worldwide in terms of the number of PCT patent applications submitted to the World Intellectual Property Organization, and it has been among the global top 10 for seven consecutive years. Meanwhile, BOE has been adhering to the dual drivers of “technology + brand”and deepening its promotion of the three technology brands ADS PRO, f-OLED, and α-MLED on the customer end. Currently, the relevant products have won orders from eight brand customers, while many other new products have made their global debut. BOE continues to lead the industry and build a leading edge with a strong technology presence.
Build a Strong Team to Win in the Competition
Talent is the key to a successful business. BOE is consistently strengthening its talent management as well as its incentive mechanism, and it is always striving to fully mobilize the enthusiasm, initiative, and creativity of its talented personnel at all levels through mechanisms such as its professional manager system, contract-based appraisal, equity incentives, and incubation of innovation. Meanwhile, BOE is also always taking a global view and doing its best to not only gather outstanding talented personnel in the industry, but also train its talent through systematic training projects that span every BOE employee’s entire career. Moreover, by continuously strengthening and improving its talent selection, training, deployment and retention system, BOE is continuing to build a high- level team of talent that will promote the Company’s stable and high-quality development over the long term. BOE upholds the development principle of “market orientation, internationalization and professionalization”and strives to globalize its operations. Among the talented personnel who have made important contributions to the Company’s high-quality development, there are nearly 400 foreign experts as well as over 2,600 overseas employees.
Sketch Out a Bright Future with Green Practices
Throughout the course of its development, BOE has actively been practicing the concept of green and low-carbon development, which includes reducing carbon emissions in an orderly manner by promoting carbon neutrality pilot projects and using clean energy, as well as boosting its unified planning and effective implementation of peak carbon emissions and eventual carbon neutrality. In2022, BOE established and improved its carbon emission management system and defined the target and path for peak carbon emissions and eventual carbon neutrality. In the future, BOE will implement further measures for achieving peak carbon emissions, develop its path toward carbon neutrality, and ensure the orderly implementation of its “peak carbon emissions and carbon neutrality”strategy “in three steps”. Meanwhile, BOE will also continue to practice the development concept of “Creating a Better Future Together”, and to continue making contributions toward building a peaceful, stable, prosperous, and beautiful home for all.
2023 marks the 30th anniversary of the founding of BOE. Looking back on the past, BOE people have used their entrepreneurial enthusiasm and dreams to lead China’s semiconductor display industry in achieving progress from “0”to “1”, and have helped the industry lead the world by achieving epoch-making breakthroughs. And looking ahead to the future, BOE people will seek to fully implement the “Screen-Connected IoT”development strategy through an even more energetic fighting spirit and to keep making progress toward becoming “a global leader in the IoT innovation sector”.
I would like to express my heartfelt gratitude to all our shareholders for accompanying us all the way along. And we look forward to your continuous support as we continue on the journey to be the most respected company on earth!
Chairman of BOE
Part I Important Notes, Table of Contents and Definitions
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 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.
Mr. Chen Yanshun, the Company’s legal representative, Mr. Gao Wenbao, President, Ms. Yang Xiaoping, Chief Financial Officer, and Mr. Teng Jiao, head of the financial department(equivalent to financial manager) hereby guarantee that the Financial Statements carried in this Report are factual, accurate and complete.
All the Company’s directors have attended the Board meeting for the review of this Report and its summary.
Any plans for the future and other forward-looking statements mentioned in this Report shall NOT be considered as absolute promises of the Company to investors. Investors, among others, shall be sufficiently aware of the risk and shall differentiate between plans and forecasts and promises.
The Board has approved a final dividend plan for the Reporting Period. Based on37,668,177,369 shares, a cash dividend of RMB0.61 (tax inclusive) per 10 shares is to be distributed to all the shareholders, with no bonus issue from either profit or capital reserves. This Report and its summary have been prepared in Chinese and translated into English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese versions shall prevail.
Documents Available for Reference
(I) The financial statements signed and sealed by the Company’s legal representative, President, Chief Financial Officer and head of the financial department (equivalent to financial manager);
(II) The original of the Independent Auditor’s Report sealed by the CPA firm and signed and sealed by the certified public accountants;(III) The originals of all the documents and announcements that the Company disclosed on www.cninfo.com.cn during the Reporting Period; and
(IV) This Report disclosed in other securities markets.
All the above mentioned documents are available at the Board Secretary’s Office of the Company.
Chairman of the Board (signature): Mr. Chen Yanshun
Date of the Board’s approval of this Report: 31 March 2023
Term| Definition
“BOE”, the “Company”, the “Group”or“we”| BOE Technology Group Co., Ltd. and its consolidated subsidiaries, except where the context otherwise requires
 The cninfo website|http://www.cninfo.com.cn/
 CSRC| The China Securities Regulatory Commission
 SZSE, the Stock Exchange| The Shenzhen Stock Exchange
 The Stock Listing Rules| The Stock Listing Rules of the Shenzhen Stock Exchange
 The Compliance in Operation of Main Board Listed Companies| Guideline No. 1 of the Shenzhen Stock Exchange Regarding Self-disciplinary Activities and Regulation of Listed Companies—Compliance in Operation of Main Board Listed Companies
The Articles of Association| The Articles of Association of BOE Technology Group Co., Ltd.
 The Company Law| The Company Law of the People’s Republic of China
 The Securities Law| The Securities Law of the People’s Republic of China
 OLED| Organic Light Emitting Diode
 LED| Light-emitting Diode
 MLED| Mini/Micro LED
 Mini/Micro LED| Submillimeter/Micro Light Emitting Diode
TFT-LCD| Thin Film Transistor Liquid Crystal Display
 AMOLED| Active-matrix Organic Light Emitting Diode
 Oxide| A compound of oxygen and another chemical element
 Microdisplay| Microdisplay technology
 IoT| Internet of Things
 X-ray| A type of radiation that can pass through objects that are not transparent and make it possible to see inside them
 SID| The Society for Information Display
DIA| Display Industry Awards
 EPQ| A drive technology
 HSR| A frequency multiplication technology
 EPD| Electrophoretic Display
 P0.9| Point 0.9mm
 COG| Chip (Mini LED) On Glass
 SMD| Surface Mount Technology
COB| Chip (Mini LED) On Board (PCB)
dB| Decibel
 MNT| Monitor, generally referring to the 27~34 inch model
 MNT Gaming| Monitor Gaming
mm| Millimeter
nit| Unit for brightness
 LCD| Liquid Crystal Display
Panel| Display panel
 IC| Integrated Circuit Chip
 Cell| Liquid crystal cell
 AA区| Active area
 LD| Local Dimming
 Scaler IC| An integrated circuit chip that can decode video signals and make them receivable by LCD panels
 CPU| Central Processing Unit
DSC| Display Stream Compression
 SaaS| Software as a Service
 AI| Artificial Intelligence
 Pitch| Distance between two points
 LTPS| Low Temperature Poly-Silicon
 LTPO| Low Temperature Polycrystalline Oxide
 VR| Virtual Reality
EES| Enhanced efficiency structure
 FPXD| Flat Panel X-ray Detector
 TPC| Tablet Personal Computer
 ODM| Original Design Manufacturer
 ADS Pro| One of BOE’s three major technology brands
 SBTi| Science Based Targets initiative
 TN Raster| Twisted Nematic LCD Raster
BOEU| BOE University
 COD| Chemical Oxygen Demand, a chemical measurement of the amount of reducing substances to be oxidised in a water sample
 DCI-P3| Digital Cinema Initiatives - Protocol 3, wide color gamut standards released by the American film industry, which are widely used color standards for digital movies
 Mask| Mask for pattern etching
 TFT| Thin Film Transistor
Part II Corporate Information and Key Financial Information
Stock name| BOE-A, BOE-B| Stock code|000725, 200725
 Previous stock name (if any)| N/A||
 Stock exchange for stock listing| Shenzhen Stock Exchange||
 Company name in Chinese|京东方科技集团股份有限公司||
 Abbr.|京东方||
 Company name in English (if any)| BOE TECHNOLOGY GROUP CO., LTD.||
 Abbr. (if any)| BOE||
Legal representative| Chen Yanshun||
 Registered address|10 Jiuxianqiao Road, Chaoyang District, Beijing, P.R.China||
 Zip code|100015||
 Past changes of registered address| N/A||
 Office address|12 Xihuan Middle Road, Beijing Economic-Technological Development Area, P.R.China||
 Zip code|100176||
 Company website|www.boe.com||
Email address|ir@boe.com.cn||
Item| Board Secretary| Securities Representative
 Name| Liu Hongfeng| 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
 Tel.|010-64318888 ext.|010-64318888 ext.
 Fax|010-64366264|010-64366264
 E-mail address|liuhongfeng@boe.com.cn|luowenjie@boe.com.cn
Stock exchange website where this Report is disclosed|http://www.szse.cn
 Media and website where this Report is disclosed| China Securities Journal, Shanghai Securities News, Securities Times, Ta Kung Pao (HK), http://www.cninfo.com.cn/
 Place where this Report is lodged| Board Secretary’s Office
Unified social credit code| No change
 Change to principal activity of the Company since going public (if any)| No change
 Every change of controlling shareholder since incorporation (if any)| No change
V Other Information