TigerResearch/tigerbot-earning-plugin huggingface dataset:
Name| Office title| Share options held at the period- begin| Share options granted in the Reporting Period| Shares feasible to exercise during the Reporting Period| Shares exercised during the Reporting Period| Exercise price of exercised shares during the Reporting Period(RMB/share)| Share options held at the period- end| Market price at the period-end(RMB/share)| Number of restricted shares held at the period- begin| Number of released shares for the Reporting Period| Number of restricted shares newly granted during the Reporting Period| The grant price of restricted shares(RMB/share)| Number of restricted shares held at the period-end
 Chen Yanshun| Chairman of the Board, Chief of Executive Committee|0|0|0|0|0|0|3.38|2,000,000|0|0|0|2,000,000
 Liu Xiaodong| Vice Chairman of the Board, member of Executive Committee|0|0|0|0|0|0|3.38|1,800,000|0|0|0|1,800,000
 Gao Wenbao| Director, President, Vice Chairman of Executive Committee|0|0|0|0|0|0|3.38|1,500,000|0|0|0|1,500,000
 Sun Yun| Director, Member of Executive Committee, Executive vice president|0|0|0|0|0|0|3.38|1,500,000|0|0|0|1,500,000
 Feng Qiang| Member of Executive Committee, Executive vice president|0|0|0|0|0|0|3.38|750,000|0|0|0|750,000
 Wang Xiping| Member of Executive Committee, Executive vice president|0|0|0|0|0|0|3.38|750,000|0|0|0|750,000
Feng Liqiong| Member of Executive Committee, Executive vice president, lead counsel|0|0|0|0|0|0|3.38|1,000,000|0|0|0|1,000,000
 Zhang Yu| Member of Executive Committee, Executive vice president|0|0|0|0|0|0|3.38|634,000|0|0|0|634,000
 Yang Xiaoping| Member of Executive Committee, Executive|0|0|0|0|0|0|3.38|634,000|0|0|0|634,000
|vice president, CFO||||||||||||
 Guo Huaping| Senior vice president, Chief Culture Officer|0|0|0|0|0|0|0|0|0|0|0|0
 Liu Hongfeng| Vice president, Secretary of the Board|0|0|0|0|0|0|3.38|750,000|0|0|0|750,000
 Miao Chuanbin| Former senior management|0|0|0|0|0|0|3.38|650,000|0|0|0|650,000
Xie Zhongdong| Former senior management|0|0|0|0|0|0|3.38|750,000|0|0|0|750,000
 Total|--|0|0|0|0|--|0|--|12,718,000|0|0|--|12,718,000
 Note (if any)||1. The restricted shares granted to the directors and senior management of the Company are restricted for a period of 24 months, 36 months and 48 months from the grant date of this equity incentive on 21 December 2020. As at the end of the Reporting Period, all equity incentives received by the directors and senior management of the Company were unlocked shares.2. Since March 2023, Mr. Miao Chuanbin and Mr. Xie Zhongdong were no longer the senior management (Professional Manager) and creased to hold any position in the Company, its branches or majority-owned subsidiaries due to their departure, and the restricted shares granted to them will be repurchased and cancelled in accordance with the provisions of this Incentive Plan;3. In March 2023, Mr. Feng Qiang and Mr. Guo Huaping were engaged as the Company’s senior management (Professional Manager).|||||||||||
Appraisal of and Incentive for Senior Management
According to the Articles of Association, Management System for Professional Managers and the Performance Management System, members of the senior management of the Company are appointed by the Board of Directors and sign the Appointment Contract and the Annual Target Responsibility Paper. The annual performance assessment and appointment period assessment will be implemented. The annual performance assessment is determined by the annual task breakdown of the current year's targets and the appointment period targets, and the appointment period assessment is based on medium- and long-term targets, and the salary and rewards are delivered according to the assessment results. Meanwhile, according to BOE's 2020 Stock Option and Restricted Stock Incentive Scheme and relevant laws and regulations, the granted stock interests will be determined to be unlocked after the lock-up period based on the achievement of relevant conditions.
2. Implementation of Employee Stock Ownership Plans
3. Other Incentive Measures for Employees
XII Establishment and Execution of the Internal Control System for the Reporting Period
1. Establishment and Execution of the Internal Control System
In line with the reform, the establishment of internal control regulation was enhanced according to the requirements for the establishment of internal control regulation of listed companies and the Company's strategic requirements. Specifically, the internal control system was optimized and the internal control policies were revised, so as to guarantee the implementation of innovation and reform and promote the compliance and efficient development of business.
2. Material Internal Control Weaknesses Identified for the Reporting Period
XIII Management and Control over Subsidiaries by the Company for the Reporting Period
Subsidiary| Integration plan| Integration progress| Problem| Countermeasur es taken| Settlement progress| Follow-up settlement plan
 N/A|-|-|-|-|-|-
XIV Internal Control Self-Evaluation Report or Independent Auditor’s Report on Internal Control
Disclosure date of the internal control self-evaluation report|4 April 2023
Index to the disclosed internal control self-evaluation report| On 4 April 2023, the Company disclosed 2022 Internal Control Appraisal Report, refer to www.cninfo.com.cn for details.|
 Evaluated entities’combined assets as % of consolidated total assets|97.80%|
 Evaluated entities’ combined operating revenue as % of consolidated operating revenue|97.25%|
 Identification standards for internal control weaknesses||
 Type| Weaknesses in internal control over financial reporting| Weaknesses in internal control not related to financial reporting
 Nature standard| The nature standards of internal control deficiency evaluation over financial reporting determined by the Company are as follows: Material weakness: In case of the following situations, it will be deemed as that major defects (including but not limited to the following situations) may occur:(1) Directors, supervisors and Senior Management make the malpractices;(2) The enterprise corrects the released financial statements;(3) The certified public accountant finds that there is a material misstatement in the current financial report, but the internal control fails to find the misstatement in the process of operation;(4) Supervision of the risk control and audit committee and the internal audit organization for internal control is ineffective. Serious weakness refers to one or combination of several control items, and its severity and economic consequence are lower than those of the material weaknesses but may still affect the real and accurate objective of the financial report. The common weakness refers to other internal control weaknesses except for material weaknesses and serious weaknesses.| Evaluation standards for internal defects not related to financial reporting specified by the Company are as below: Material weakness:(1) The business scope of the Company violates national laws and regulations seriously;(2) The decision-making procedure is not scientific, major decision errors are released, the development strategies of the Company are deviated from severely and major property losses are caused for the Company;(3) Safety and environmental accidents occur, resulting in major negative effects on the Company;(4) A lot of senior management personnel and key technicians leave the Company;(5) Important business lacks system control or the system is failure;(6) Material weaknesses or serious weaknesses are not corrected. Serious weakness refers to one or combination of several control items, and its severity and economic consequence are lower than those of the material weaknesses but may still affect the enterprise to deviate from the control goal. The common weakness refers to other internal control defects except for material weaknesses and Serious weakness.
Quantitative standard| The quantitative standards of internal control deficiency evaluation over financial reporting determined by the Company are as follows: Material weakness: The amount reported incorrectly is ≥1‰* total amount of assets of the Group (operating revenue) Serious weakness: 0.5‰*total amount of assets of the Group(operating revenue)≤ the amount reported incorrectly<1‰*total amount of assets of the Group (operating revenue) Common weakness:0.1‰*total group assets(operating revenue)≤ the amount reported incorrectly <0.5‰*total group assets (operating revenue)| The quantitative standards for internal control defects not related to financial reporting determined by the Company are consistent with those over the financial reporting. See the left side for details.
Number of material weaknesses in internal control over financial reporting|0|
Number of material weaknesses in internal control not related to financial reporting|0
 Number of serious weaknesses in internal control over financial reporting|0
 Number of serious weaknesses in internal control not related to financial reporting|0
2. Independent Auditor’s Report on Internal Control
Opinion paragraph in the independent auditor’s report on internal control|
 We believe that the Company and important subsidiaries make valid internal control on financial report in all significant aspects on 31 December 2022 according to the Basic Rules on Enterprise Internal Control and other relevant stipulations.|
 Independent auditor’s report on internal control disclosed or not| Disclosed
 Disclosure date|4 April 2023
 Index to such report disclosed| The Company disclosed the Audit Report on Internal Control on 4 April 2023, for details, please refer to http://www.cninfo.com.cn
 Type of the auditor’s opinion| Standard unqualified opinion
 Material weaknesses in internal control not related to financial reporting| No
Indicate by tick mark whether any modified opinion is expressed in the independent auditor’s report on the Company’s internal control.□Yes No
Indicate by tick mark whether the independent auditor’s report on the Company’s internal control is consistent with the internal control self-evaluation report issued by the Company’s Board.Yes □No
XV Rectifications of Problems Identified by Self-inspection in the Special Action for Listed Company Governance
Part V Environmental and Social Responsibility
I Major Environmental Issues
Indicate by tick mark whether the Company or any of its subsidiaries is a heavily polluting business identified by the environmental protection authorities of China.Yes □No
Policies and industry standards pertaining to environmental protection
With the establishment of an integrated environment management system based on ISO 14001, the Company strictly complies with the laws and regulations such as the Environmental Protection Law of the People's Republic of China, Water Pollution Prevention and Control Law, Air Pollution Prevention and Control Law and Law on the Prevention and Control of Environmental Pollution by Solid Waste. The green environment management system was built in combination with the requirements of a series of management systems, such as ISO 9001, QC 080000, ISO 14001 and ISO 50001.
Environmental protection administrative license
Corresponding environmental impact assessments have been conducted for all construction projects under the control of the Company in conformity with applicable national and local laws and regulations, and corresponding administrative licenses have also been obtained.
The regulations for industrial emissions and the particular requirements for controlling pollutant emissions that are associated with production and operational activities.
Name of polluter| Type of major pollutants| Name of major pollutants| Way of discharge| Number of discharge outlets| Distribution of discharge outlets| Discharge concentration/intensity| Discharge standards implemented| Total discharge| Approved total discharge| Excessive discharge
 Beijing BOE Optoelectronics Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| Northwest corner of factory|55.63 mg/L|500 mg/L|159.38t|828.418t| None
|| Ammonia nitrogen||||2.91 mg/L|45 mg/L|8.36t|59.173t|
 The 4.5th generation TFT- LCD production| Waste water pollutant| COD| Standard emission after being|1| North side of factory|114.21 mg/L|500 mg/L|106.89t|385.3t| None
|| Ammonia nitrogen||||15.58 mg/L|45 mg/L|14.62t|54.69t|
line of Chengdu BOE Optoelectronics Technology Co., Ltd.|||treated by sewage treatment system|||||||
 Hefei BOE Optoelectronics Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| Northwest corner of factory|30.98mg/L|380mg/L|105.83t|1081.55t| None
|| Ammonia nitrogen||||1.51mg/L|30mg/L|5.21t|101.23t|
 Beijing BOE Display Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1 (main wast water outlet)| East gate of factory|115.27mg/L|500mg/l|492.40t|1570.32t| None
|| Ammonia nitrogen||||17.70mg/L|45mg/l|74.86t|183.20t|
|| COD||1(S2 domestic sewage outlet II)| South gate of dormitory area|42.83mg/L|500mg/l|6.25t|80.76t|
|| Ammonia nitrogen||||25.45mg/L|45mg/l|3.63t|6.06t|
 Hefei Xinsheng Optoelectronics Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| Northeast side of factory|135mg/L|350mg/L|768.1517t|3135.0363t| None
|| Ammonia nitrogen||||10.4mg/L|35mg/L|59.23t|313.5036t|
Erdos Yuansheng Optoelectronics Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| North side of factory|79.12mg/L|500mg/L|102.84t|713.81t| None
|| Ammonia nitrogen||||3.53mg/L|45mg/L|4.74t|76.82t|
 The 6th generation flexible AMOLED production line of Chengdu BOE Optoelectronics| Waste water pollutant| COD| Standard emission after being treated by sewage|1| North side of factory|36.67mg/L|500mg/L|140.28t|2443.16t| None
|| Ammonia nitrogen||||17.30mg/L|45mg/L|67.23t|203.53t|
 Technology Co., Ltd.|||treatment system|||||||
 Chongqing BOE Optoelectronics Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| South side of factory|91.23mg/L|400mg/L|348.42t|1900.24t| None
|| Ammonia nitrogen||||5.13mg/L|30mg/L|19.39t|146.17t|
Hefei BOE Display Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| North side of factory|54.58mg/L|400mg/L|541.89t|4759.56t| None
|| Ammonia nitrogen||||13.1mg/L|35mg/L|128.67t|416.46t|
 Fuzhou BOE Optoelectronics Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| Northeast side of factory|12.54 mg/L|500 mg/L|56.35t|297.50t| None
|| Ammonia nitrogen||||0.26 mg/L|45 mg/L|1.18t|29.75t|
 Mianyang BOE Optoelectronics Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| North side of factory|20.69mg/L|500mg/L|78.84t|7130.58t| None
|| Ammonia nitrogen||||1.71mg/L|45mg/L|6.53t|368.59t|
 Chongqing BOE Display Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| North side of factory|11.01mg/L|400mg/L|21.3t|4171.2t| None
|| Ammonia nitrogen||||1.78mg/L|35mg/L|2.5t|398.4t|
 Wuhan BOE Optoelectronics Technology Co.,| Waste water| COD| Standard emission|1| Northeast corner of|23.96mg/L|30mg/L|115.67t|488.6t| None
|| Ammonia||||0.09mg/L|1.5mg/L|0.43t|24.45t|
 Ltd.|pollutant|nitrogen|after being treated by sewage treatment system||factory|||||
 Nanjing BOE Display Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| South side of factory|71.2mg/L|500mg/L|239.53t|2215.01t| None
|| Ammonia nitrogen||||2.79mg/L|45mg/L|9t|183.67t|
 Chengdu  BOE Display Sci-tech Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| Northwest corner of factory|155.00mg/L|500mg/L|964.17t|4310.1t| None
|| Ammonia nitrogen||||14.03mg/L|45mg/L|87.27t|148.8t|
 BOE (Hebei) Mobile Display Technology Co., Ltd.| Waste water pollutant| COD| Discharged into sewage treatment plant through municipal pipes|1| North side of factory|135.453mg/L|500mg/L|11.103t|88.491t| None
|| Ammonia nitrogen||||6.583mg/L|45mg/L|0.54t|7.754t|
 Yunnan Chuangshijie Optoelectronics Technology Co., Ltd.| Waste water pollutant| COD| Standard emission after being treated by sewage treatment system|1| Northwest corner of factory|127.6mg/L|500mg/L|6.37t| Industrial and domestic sewage of the project, upon treatment, is discharged to the industrial sewage plant of Linkong Industrial Park in Dianzhong New Zone, Kunming,| None
||||||||| Yunnan Province and included in the total discharge of the sewage plant.|
|| Ammonia nitrogen||||13.9mg/L|45mg/L|0.69t| Industrial and domestic sewage of the project, upon treatment, is discharged to the industrial sewage plant of Linkong Industrial Park in Dianzhong New Zone, Kunming, Yunnan Province and included in the total discharge of the sewage plant.|
Treatment of pollutants
The waste water which is generated by each subordinate subsidiary of the Company can be divided in to industrial waste water and household waste water. Rain water-waste water shunting system is adopted for drainage system to drain water separately according to different natures. After collecting, the rain water is discharged into rain water pipeline of factory; after the rain water is collected by rain water pipe network, the rain water is discharged. After being treated by sewage treatment system in factory, industrial waste water is discharged into sewage treatment factory through municipal pipe network for intense treatment. Household waste water comprises household fecal waste water and canteen oily waste water etc, after pretreatment, the waste water is discharged into municipal sewage treatment factory. All industrial and household waste water is not discharged directly, and the concentration and total amount of drainage satisfy the requirements of national and local relevant standards.
The exhaust gas which is emitted by each subordinate subsidiary mainly comes from technology exhaust gas during production process, generally including acid exhaust gas, alkaline exhaust gas, special exhaust gas and organic exhaust gas etc. Various exhaust gas can be emitted after being treated by independent emission treatment system. The emission concentration and total amount satisfy the national and local relevant standards.
The waste materials which are generated by each subordinate subsidiary can be divided into general industrial solid waste, hazardous waste materials and household waste materials, and they all handed over to qualified recycler for regular treatment. The disposal rate of hazardous waste materials is 100%.
Self-monitoring Plan
Currently, major pollutant-discharging units subordinated to the Company have worked out corresponding self-monitoring plan according to relevant requirements put forward by the local environmental protection agency. The self-monitoring plans respectively formulated by Beijing BOE Display Technology Co., Ltd. and Beijing BOE Optoelectronics Technology Co., Ltd. have been published via Beijing Environmental Information Disclosure Platform for Enterprises and Institutions and the Company’s official website.
Contingency Plan for Emergent Environmental Incidents
Every subsidiary of the Company has formulated, updated and filed corresponding contingency plan for emergent environmental incidents in local environmental protection departments according to their requirements. However, such contingency plan consists of comprehensive plan, special plan and on-site disposal plan, and involves various aspects such as waste water, exhaust gas, hazardous wastes and dangerous chemicals etc. Meanwhile, drills must be conducted regularly.
Input in environment governance and protection and payment of environmental protection tax
The Company unremittingly advocates and practices the idea of sustainable environmental development. By continuously increasing investment in environmental governance and protection, and improving the production and operation processes regarding environmental impacts, the Company effectively minimized the impact of operation on the environment. Subsidiaries of the Company that emit taxable pollutants to the environment shall strictly comply with the requirements of the Environmental Protection Tax Law of the People's Republic of China and the local government and pay the environmental protection taxes.
Measures taken to decrease carbon emission in the Reporting Period and corresponding effects
To respond to the national "3060" double carbon goal and guarantee the unified planning and effective implementation of carbon emission peak and carbon neutrality of the Company, BOE, in 2022, clearly raised a carbon emission management policy featuring"comprehensive coordination, continuous reduction in carbon emissions, value extension and green development". Meanwhile, it included the performance in carbon emission management in the Company's performance management system to promote the Company's management of carbon emission.
On the basis of the "6·24" action plan for peaking carbon emissions, more detailed measures and action plans for green management, green products, green manufacturing, green recycling, green investment and green actions were implemented. Meanwhile, in order to improve the digital management of the Company's "double carbon" affairs, an efficient and unified enterprise management and control platform was developed to realize full-process management featuring optimization and control at the source, continuous improvements in the energy structure, dynamic control of processes, and effective analysis of data.
Subsidiaries achieve the goal of energy-saving and emission reduction through the operation of the energy management system and the incentive energy-saving program through refined management on the energy management platform. Results of energy-saving and emission reduction: The number of energy-saving and emission reduction projects was 151 in total in 2022. As at the end of December,165.2831 million kWh of electricity, 8.5354 million tons of water, 48,300 cubic meters of natural gas, 13.5584 million cubic meters of nitrogen, and 3.4 thousand cubic meters of vapor had been saved.
Meanwhile, in order to cope with the challenges and opportunities brought by carbon trading, subsidiaries in Beijing actively conducted carbon emission trading and accumulated carbon trading experience to assist the Company in achieving its goals of carbon emission peak and carbon neutrality.
Administrative penalties imposed for environmental issues during the Reporting Period
Name| Reason| Case| Result| Influence on production and operation| Rectification measures
 N/A| N/A| N/A| N/A| N/A| N/A
Other environment information that should be disclosed No
Other related environment protection information
The Company fully considers design for recycling, universal design and minimal design of products in the product design stage, adheres to the green management concept of the full life cycle of products, and follows the principles of minimizing energy and resource consumption, minimizing the impact on the ecological environment and maximizing the recyclability.
In order to reduce the impact of the logistics transportation process on the environment, the Company and its partners constantly improve the transportation management system, carry out reasonable layout and planning of transportation stations and routes, improve the delivery efficiency, and reduce greenhouse gas emissions.
II Social Responsibility
BOE discloses its Corporate Social Responsibility Report every year. As of 2022, BOE had consecutively disclosed Social Responsibility Report for 13 years. Please view and download such report via official website of BOE www.boe.com or Cninfo .
III Consolidation and Expansion of Poverty Alleviation Outcomes, and Rural Revitalization