公告日期：2020-04-28

FIRST QUARTER REPORT 2020
April 2020


Part I Important Notes

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.

All the Company’s directors have attended the Board meeting for the review of this Report
and its summary.

Mr. Chen Yanshun, the Company’s legal representative, Mr. Liu Xiaodong, President of the
Company, Ms. Sun Yun, the Company’s Chief Financial Officer, and Ms. Yang Xiaoping, head
of the Company’s financial department (equivalent to financial manager) hereby guarantee
that the Financial Statements carried in this Report are factual, accurate and complete.

This Report has been prepared in both Chinese and English. Should there be any
discrepancies or misunderstandings between the two versions, the Chinese version shall
prevail.


Part II Key Corporate Information

I Key Financial Information

Indicate by tick mark whether there is any retrospectively restated datum in the table below.

□ Yes √ No

Item Q1 2020 Q1 2019 Change (%)

Operating revenue (RMB) 25,879,940,117.00 26,454,258,554.00 -2.17%

Net profit attributable to the listed

company’s shareholders (RMB) 566,676,460.00 1,051,781,919.00 -46.12%

Net profit attributable to the listed

company’s shareholders before exceptional -502,352,271.00 352,304,432.00 -242.59%
items (RMB)

Net cash generated from/used in operating

activities (RMB) 5,223,671,919.……
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