公告日期：2024-04-02

ANNUALREPORT 2023
April 2024

Message to Our Shareholders

As time passes, we continue to innovate and achieve new milestones.

The year 2023 marked a significant milestone for BOE as we celebrated our 30th anniversary in the
industry. Our journey to this point has been fraught with challenges, yet our unwavering resolve and
dedication have borne fruit, which can be seen in the significant developmental strides we have
achieved. This past year, with its backdrop of complex global, political, and economic shifts, as well
as ongoing adjustments in industrial structures, has presented us with a unique array of challenges.
However, the resilience and tenacity of the BOE team have ensured the stability and incremental
growth of our operations. Our operating revenue and net profit before exceptional gains and losses
have shown consistent quarterly growth. Most notably, our net profit attributable to shareholders
before exceptional gains and losses, surgedby71.74% year on year, givingus amoresolidfoundation
for sustained, high-quality growth.

Expanding markets and enhancing industry standing

We maintained our global leadership in terms of both shipment volume and shipment area of LCD,
and did so across five mainstream product categories. Our innovative IoT products in segments such
as low power consumption, tiled display screens, and digital signage continued to dominate global
shipments.Arecord-high milestonewas reachedwith nearly120million flexibleOLEDunits shipped
annually,andthiswascomplementedbytheinitiationofChina's first8.6GAMOLEDproductionline,
further affirming our technological leadership. Our transformational endeavours have also borne fruit
across various sectors. Our smart finance sector expanded its strategic customer base, while our
sensor and smart medical engineering sectors have both achieved significant year-on-year growth in
operating revenue. Our strategic integration with HC SemiTek in the MLED sector ha……
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