京东方Ｂ：2026年一季度报告（英文版）

FIRSTQUARTERLY REPORT 2026 April 2026 Stock Code: 000725Stock Name: BOE-AAnnouncement No.2026-040Stock Code: 200725Stock Name: BOE-BAnnouncement No.2026-040 BOE TECHNOLOGY GROUP CO., LTD.FIRST QUARTERLY REPORT 2026 BOE Technology Group Co., Ltd. (hereinafter referred to as the “Company”) and all themembers of the Company’sBoard of Directors hereby guarantee that the contents of this Important Notes: The Board of Directors (or the “Board”) as well asthe directors and senior managementof BOE TechnologyGroup Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee the factuality, accuracy and All the Company’s directors have attended the Board meeting forthe review of this Report and its summary. Mr. Chen Yanshun, the Company’s legal representative, Mr. Feng Qiang, Chairman ofthe ExecutiveCommittee, Ms. Yang Xiaoping, Chief Financial Officer, and Ms. Xu Yaxiao, head of the financial This Report has been prepared in both Chinese and English. Should there be any discrepancies ormisunderstandings between the two versions, the Chinese version shall prevail. The financial statements in this Report have not been audited by an independent auditor. I Key Financial Information (I) Key Accounting Data and Financial Indicators Indicate by tick mark whether there is any retrospectivelyrestated datum in the table below. (II) Exceptional Gains and Losses □ApplicableNot applicableNo such cases in the Reporting Period.Explanation of why the Company reclassifies as recurrent an exceptional gain/loss item listed in the Explanatory Announcement (III) Changes in Key Financial Statement Line Items and Explanation of why Applicable □ Not applicable Changes in key line items of the income statement and explanation of why: 1. Finance costsrose95%year on year, primarily driven bychanges in interest income and exchange gains and losses.2. Asset impairment loss declined79%year on year, primarily driven bya reduction in inventoryvaluation allowancesrecognized 3. Other income rose100%year on year, primarily driven byan increase in government grants during theReporting Period. 4. Income tax expense rose 84%year on year, primarily because certain subsidiaries achieved improved profitability, accumulatedunutilizedlosses were fullyutilized, and income tax was paidduringtheReporting Period. Changes in key line items of the cash flow statement and explanation of why: 1.Net cash generated from investing activities declined 46% year on year, primarily driven by lower proceeds from 2.Net cash generated from financing activities rose124%year on year, primarily driven bythedecreased repayment of 3.Net increase in cash and cash equivalentsrose 221% year on year, primarily driven by the decreased repayment ofborrowings II Shareholder Information (I) Numbers of Ordinary Shareholders and Preference Shareholders with Resumed Voting Rights as Unit: share 1,000,094(including971,956A-shareholders and28,138B-shareholders) □ApplicableNot applicable Changes in top 10shareholders and top 10 unrestricted shareholders due to refinancing shares lending/return compared with the □ApplicableNot applicable (II) Number of Preference Shareholders and Shareholdings of Top 10 of Them □ApplicableNot applicable III Other Significant Events Applicable □Not applicable 1. The Company disclosed the Announcement on the Public Offering of Corporate Bonds to Professional Investors ObtainingRegistration Approval from the CSRC (Announcement No. 2024-052) on 9 October 2024. The Company received the CSRC incentive plan.The underlying shares shall be RMB ordinary A-shares repurchased by the Company from the secondary market.The total number of restricted shares proposed to be granted toawardeesis 1,022,371,000, accounting for approximately 2.76% 3.The Company convened the 12th Meeting of the 11th Board of Directors on 30 March 2026, and reviewed and approved theProposal on Repurchasing Partial Public Shares of the Company for Equity Incentive Purposes.On 10 April 2026, theCompany disclosed the Announcement on the Initial Repurchase of Partial Public Shares of the Company (Announcement No.:2026-031). On 9 April 2026, the Company implemented the initial share repurchase through a special securities accountfor 4.The 12th Meeting of the 11th Board of Directors held on 30 March 2026 and the 2025 Annual Meetingof Shareholdersheldon 24 April 2026 reviewed and approved the Proposal on the Repurchase of Part of the Company’s Public Shares (A-Shares) 5.The Company disclosed the Announcement on the Resignation of Independent Director (Announcement No.: 2026-018) on 1April 2026. Mr. Tang Shoulian has served as an independent director of the 11th Board of Directors of the Company for nearlysix years. In accordance with the relevant provisions of the Measures for the Administration of Independent Directors of ListedCompanies, he applied to resign from thepositions of independent director of the 11th Board of Directors of the Company and I