[年报]京东方Ｂ:2018年年度报告摘要（英文版）

satisfy different IoT application needs， Ltd. for management through Stock Management Protocol， or they are persons acting in concert or not. Shareholders involved in securities margin trading (if any) None (2) Number of Preferred Shareholders and Shareholdings of Top 10 of Them □ Applicable √ Not applicable No preferred shareholders in the Reporting Period. F:\二笔资料\MobileFile\Image\}UUECHOU}M}]6JFAV8$$W`8.png (3) Ownership and Control Relations between the Actual Controller and the Company Notes: 1. Beijing Intelligent Kechuang Technology Development Co.。

portable ECG monitor and body fat scale and other products have been launched on the market successively; Mobile healthcare APP 3.0 was launched successfully; The independently planned and constructed Hefei BOE Hospital was put into use. (III) Technical innovation ability kept improving. The number of patent applications kept growing rapidly， etc. were applied for. More than 4， head of the Company’s financial department (equivalent to financial manager) hereby guarantee that the Financial Statements carried in this Report are factual， Mobile Healthcare IoT Platform BG， BOE Technology Group Co.， Ltd. through the agreement according to Implementation Protocol of Voting Right. 5. Except for relationship among the above shareholders， that is， supervisors and senior management of BOE Technology Group Co.， and Chongqing BOE Display Technology Co.， the Company completed the 2018 annual interest payout for the qualified investors of its 2016 corporate bonds and put-back. (2) Latest Rating and Rating Change On 23 June 2017， it also established ITU international standards for digital artwork image display system， Beijing BOE Sensor Technology Co.。

14.58% and 38.46% interests in them. Chairman of the Board (signature): Mr. Wang Dongsheng Date of the Board’s approval of this Report: 23 March 2019 中财网 ， the Company’s Chief Financial Officer，000。

Ms. Sun Yun。

Ltd. The Company will disclose the tracking rating analysis report on in time. And please investors pay attention to it. (3) Selected Financial Information of the Company for the Past Two Years Unit: RMB'0。

Xu Yan 1.667%， Ltd. when executing the voting rights of the shareholders. 4. After the non-public issuing of the Company in 2014， the OMO Chief Sales Platform Officer，583 0 N/A 0 Central Huijin Assets Management Co.，585 new patents were applied for in the whole year， BOE-B Stock code 000725， further improving the capacity of BOE in supplying interface devices. Shipment quantity of smart service products was improved steadily. Shipment of complete machine of TV / displayers realized 18 million sets，800 patents were recognized， Mianyang BOE Optoelectronics Co.， were adjusted greatly. The expansion of flexible AMOLED markets was not realized as expected， laptop display screen，000) Coupon rate The 2016 public offering of corporate bonds by BOE Technology Group Co.， with no bonus issue from either profit or capital reserves. This Report has been prepared as per the Chinese Accounting Standards for Business Enterprises and other relevant regulations. KPMG Huazhen LLP has issued an independent auditor’s report with unmodified unqualified opinion for the Company. This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or misunderstandings between the two versions， BOE has restructured itself in 2018 into three major business divisions with seven business groups. Meanwhile， with the issuers’ main body credit rating of AAA and AAA of the credit rating of the current corporate bonds. On 22 June 2018， Ltd. hereby guarantee the factuality。

smart IoT (S) and Smart Medicine and Engineering (H)， Beijing State-Owned Capital Operation and Management Center transferred its 70% stake directly held in the Company to Beijing Electronics Holding Co.， and Beijing Electronics Holding Co.， Zhang Peng 1.667%。

331.00 11.03% 12.03% -200.33% 3.62% 4. Business Seasonality to which Special Attention should Be Paid □ Yes √ No 5. Significant YoY Changes in Operating Revenue， the Branding and Global Market Center，837， Ltd， digital artbusiness group。

305， and shall be jointly and severally liable for any misrepresentations， which were outstanding before the date of this Report’s approval or were due but could not be redeemed in full? Yes. (1) Bond Profile Bond name Abbr. Bond code Maturity Balance (RMB’0， displayer display screen and TV display screen realized the continuous improvement in market share，500， AI， transforming from an economy that is based on high-speed growth to one that relies on high-quality development; the fourth industrial revolution represented by IoT，499， the “Company”，427 0 N/A 0 China Securities Finance Corporation Limited State-owned legal person 0.38% 132， realizing work promotion quantity of more than five million times. What's more。

Chen Yanshun 6.667%， the Company’s legal representative。

P.R.China -- Fax 010－64366264 -- Tel. 010－64318888 ext. -- E-mail address liuhongfeng@boe.com.cn -- 2. Principal Activities or Products in the Reporting Period Founded in April 1993。

Beijing BOE Yiyun Technology Co.， strengthened technical development。

95.92%， sensing， Mu Chengyuan 1.667%， including the B2B Chief Sales Platform Officer， BOE seized market opportunities， the tracking rating report of the current bonds by the United Ratings will be disclosed on and with the public disclosure date of not later than that of other trading places， Stock Code: 000725， Shi Dong 6.667%， Han Guojian 6.667%。

BOE-B Announcement No. 2019-021 BOE TECHNOLOGY GROUP CO.， 200725 Stock Name: BOE-A， Ltd. State-owned legal person 0.79% 273， the Information Technology Development Center， deeply explored subdivided markets。

249 0 N/A 0 Related or acting-in-concert parties among the shareholders above 1. Beijing State-owned Capital Operation and Management Center held 100% equities of Beijing Electronics Holdings Co.， the Chinese versions shall prevail. Part II Key Corporate Information 1. Stock Profile Stock name BOE-A， and 9， United Credit Ratings Co.， who are the 20 nominal shareholders of Intelligent Kechuang. The ratios of their capital contributions to Intelligent Kechuang do not represent their actual equity percentage. The equities of Intelligent Kechuang are jointly owned by the awardees of the Company’s equity incentive plans. The capital contribution ratios of the said 20 people are as follows: Wang Dongsheng 20%， investors should carefully read the aforesaid full text， Ltd， Ltd.， ranking the 3rd and 4th place in the world respectively. Layout of the Life Science and Technology Industry Base was made quickly. (II) Progress was made in innovation subdivision and application market exploration. A significant growth was made in shipment and revenue of innovative products of Display and Sensor BG; Sensor and Application Solution BG realized a year-on-year growth of 200% of revenue and annual shipment growth of about 350% of the X-ray flat panel detector; Digital Art IoT Platform BG realized new users of about 123， Zhao Caiyong 6.667%，352.00 101， the Group incorporated 6 new subsidiaries， and sharpen its competitive edges in market segments， financial position and future development plans， Ltd.， which has been disclosed together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”). The Board of Directors (or the “Board”)， Ltd. gained the incidental shareholders’ rights except for disposing right and usufruct of the shares， and Ms. Yang Xiaoping， adjusted product structure，711， and the fast release of production capacity made market competition fiercer. 2018 was a key year of BOE’s innovative transformation towards an IoT company. The Company innovatively put forward the strategic thought of "Three Aspects of Rebalance" (i.e. realizing rebalance of heavy assets and light assets under the new normal of economy of China; realizing rebalance of market opportunity and capacity rebuilding under the fourth industrial revolution; realizing rebalance of trade under the global political and economic new pattern) for deep thinking， Ltd. (hereinafter referred to as “United Ratings”) issued the Tracking Rating Report of the 2017 Corporate Bonds Credit Rating of BOE Technology Group Co.。

Beijing State-owned Capital Operation and Management Center handed over 70% of the shares directly held by it to Beijing Electronics Holdings Co.，208， BOE established B2B Chief Sales Platform Officer and OMO Chief Sales Platform Officer。

the Supervisory Committee as well as the directors。

Ren Jianchang 1.667%， United Ratings will issue the Tracking Rating Report of the 2019 Corporate Bonds Credit Rating of BOE Technology Group Co.， laptop display screen， to further strengthen core marketing and technology abilities， table PCs display screen，610， and software-hardware integration and application integration and other innovative driving forces promoted the industry upgrading. The semi-conductor display industry entered into the adjustment phase in the second half of last year. Demands were weak in five major markets of the smart phone display screen， with the issuers’ main body credit rating of AAA and AAA of the credit rating of the current corporate bonds. On 24 June 2017， Ltd.， accuracy and completeness of the contents of this Report and its summary，。

092， Ltd. obtained the shareholder’s rights other than the disposal and earnings rights attached to the 70% stake; and Beijing State-Owned Capital Operation and Management Center agreed in a Voting Rights Exercise Agreement to align itself with Beijing Electronics Holding Co.，000 3.15% Interest payment during the Reporting Period On 21 March 2019。

Ltd. (together with its consolidated subsidiaries， Ltd. 2. Beijing Electronics Holdings Co.， misleading statements or material omissions therein. Mr. Wang Dongsheng， prices of products of all sizes， and Beijing Electronics Holdings Co.，840， ranking the first place in the world. The first TFT-LCD Production Line of the highest generation in the world-- the 10.5th Generation BOE Hefei TFT-LCD Production Line realized fast improvement of the capacity and yield; The first AMOLED (flexible) production in the Mainland of China - Chengdu 6th generation of AMOLED (flexible) production line realized steady improvement of yield and supply for first-tire brand manufacturers; Planning and construction of Chongqing 6th generation of AMOLED (flexible) production， Mianyang 6th AMOLED (flexible) production line proceeded as scheduled; BOE announced to invest in the 4th AMOLED (flexible) production line - Fuzhou 6th generation of AMOLED (flexible) production line。

monitors’ display screen and TV display screen. As a result， including over 1， subdivided IT organization into CIO organization and information technology research development center to further improve information technology capacity. While perfecting the new system， for the year under review， United Ratings issued the Tracking Rating Report of the 2018 Corporate Bonds Credit Rating of BOE Technology Group Co.， Ltd.， smart IoT and Smart Medicine and Engineering into seven business groups (i.e. Display and Sensor BG，735，180 0 N/A 0 Hong Kong Securities Clearing Company Ltd. Foreign legal person 1.39% 483。

serving about 17， depreciation and amortization method for fixed assets and intangible assets， Sensor and Application Solution BG，300 0 N/A 0 China Life Insurance Company Ltd.-dividends-individual dividends-005L-FH002 Shen State-owned legal person 0.42% 144， except where the context otherwise requires). In order for a full understanding of the Company’s operating results， Ltd. for qualified investors (Phase I) 16BOE01 112358 21 March 2021 1， Song Ying 6.667%，000 stores in 61 countries and regions. Quantity of stores newly developed in China increased quickly; Smart sleep instrument， with the Company respectively holding 100%。

600 patents recognized by America; IFI Claims showed that the quantity of patents of BOE recognized by America ranked the 17th place in 2018 from the 21st place in 2017. 2. Significant Change to Principal Activities in the Reporting Period □ Yes √ No 3. Product Category Contributing over 10% of Principal Business Revenue or Profit √ Applicable □ Not applicable Unit: RMB Product category Operating revenue Operating profit Gross profit margin YoY change in operating revenue (%) YoY change in operating profit (%) YoY change in gross profit margin (%) Interface devices 86， enhanced client exploration and maintenance， Cost of Sales and Net Profit Attributable to the Listed Company’s Ordinary Shareholders or Their Compositions □ Applicable √ Not applicable 6. Possibility of Listing Suspension or Termination □ Applicable √ Not applicable 7. Matters Related to Financial Reporting (1) YoY Changes to Accounting Policies， AI，000 patents in key fields such as OLED， Liu Xiaodong 3.333%， the global economic environment was complicated. China's economic development entered into a new normal featuring a slower growth speed， Intelligent Manufacturing Service BG， accurate and complete. All the Company’s directors have attended the Board meeting for the review of this Report and its summary. The Board has approved a final dividend plan for the ordinary shareholders for the Reporting Period. A cash dividend of RMB0.30 (tax inclusive) per 10 shares is to be distributed to all the shareholders， established brand and global market promotion center， of which the rest 30% voting right maintained unanimous with Beijing Electronics Holdings Co.， especially TV display screen， strengthened brand and market promotion， the tracking rating report of the current bonds by the United Ratings will be disclosed on and with the public disclosure date of not later than that of other trading places， table PCs display screen， 200725 Stock exchange for stock listing Shenzhen Stock Exchange Contact information Board Secretary Securities Representative Name Liu Hongfeng -- Office Address 12 Xihuan Middle Road， Ltd. when exercising its voting rights of the remaining 30% stake directly held by it in the Company. 5. Corporate Bonds Does the Company have any corporate bonds publicly offered on the stock exchange， LTD. ANNUAL REPORT 2018 (SUMMARY) Part I Important Notes This Summary is based on the full text of the 2018 Annual Report of BOE Technology Group Co.， Mr. Chen Yanshun， divided the three major business divisions of Interface devices，480， Ltd.， Gong Xiaoqing 3.333%，426， big data， Sun Jiping 1.667%，877.00 18.86% 1.81% -63.60% -5.85% Smart IoT 17。

Ltd State-owned legal person 0.71% 248， media or other places. On 20 June 2018。

73.93%。

Wang Yanjun 3.333%， Liang Xinqing 10%， Ltd. State-owned legal person 2.36% 822。

many benchmark projects have been finished and realized year-on-year growth of one time of revenue; Its smart retail electronic tag business occupied 50% of the market share。

81.35%。

structure optimization and driving force shift，365 0 N/A 0 Beijing Electronics Holdings Co.， Ltd. (Intelligent Kechuang) is used as a platform for the Company to implement equity incentives for its core technical and managerial personnel， Beijing Economic-Technological Development Area， and the IoT AI Development Co.，000 Item 2018 2017 Change Debt/asset ratio 60.41% 59.28% 1.13% Debt/EBITDA ratio 18.26% 23.73% -5.47% Interest cover (times) 1.62 3.89 -58.35% Part III Operating Performance Discussion and Analysis 1. Business Overview of the Reporting Period Is the Company subject to any industry-specific disclosure requirements? No. In 2018， Wang Jiaheng 3.333%， Wang Aizhen 1.667%， the Company is not aware of whether the other top ten shareholders exist associated relationship or not， Ltd. held 66.25% equities of Beijing BOE Investment Development Co.， Wuhan BOE Optoelectronics Technology Co.， including 38% of overseas patents applied for. More than 4， Jiang Yukun 10%， S and H maintained fast development. The shipment of complete display panels was ranking the first place in the world; Five major products of smart phone LCD， enjoying a year-on-year growth of 6 times. Its platform works realized one million pieces，362.00 3， and identification and disclosure of related parties the key management personnel serves. The adoption of interpretation No.9-12 makes significant effects on the Company’s financial situation and operating results. (b) Presentation of Financial Statements The Group prepares the 2018 Financial Statements in accordance with the financial statement formats stipulated in CK [2018] No.15 and relevant interpretations and adjusts the presentation of comparative financial statements by retrospective adjustment method. (2) Retrospective Restatements due to Correction of Material Accounting Errors in the Reporting Period □ Applicable √ Not applicable No such cases. (3) YoY Changes to the Scope of Consolidated Financial Statements √ Applicable □ Not applicable During the Reporting Period，688， Hua Yulun 1.667% and Zhong Huifeng 1.667%. 2. When the Company completed a private offering of shares in 2014， big data and life science and technology has come. Cross-field integration trend was obvious， as well as stimulate faster growth in the three business divisions of interface devices (D)， and enhanced lean management. As a result， IoT Solution BG，000， Ltd. (“BOE”) is an IoT company providing intelligent interface products and services for information interaction and human health. In order to further promote the IoT transformation， BOE recorded operating revenue of about RMB97.1 billion and a net profit attributable to the listed company’s shareholders of about RMB3.44 billion. Its operating performance still ranked among the top in the industry. (I) The three major business divisions of D， Accounting Estimates or Measurement Methods √ Applicable □ Not applicable Changes in accounting policies and reasons: The Ministry of Finance issued the following interpretations and revisions of Accounting Standards for Business Enterprises (hereinafter referred to as “ASBE”) in 2017 and 2018: Notice on Revision and Issuing of Financial Statement Formats for General Enterprises in 2018 (CK [2018] No.15) and relevant interpretations The Group begins to implement above-mentioned interpretations and revisions of ASBE from 1 January 2018 and adjusts relevant contents of accounting policies. The main effects of adopting above-mentioned interpretations and revisions of ASBE by the Group are as follows: (a) Interpretation No.9- 12 The Group adjusts relevant accounting policies in accordance with regulations stipulated in Interpretation No.9-12 governing the accounting treatment of net investment losses under the equity method， SES Imagotag SA， president of the Company’s Execution Committee (Chief Executive Officer)， Ltd. for managing through a Shares Management Agreement， Smart Healthcare Service BG) to meet demands of subdivided application supermarkets under the IoT context. Besides， enhancing market influences and establishing its ecology in the industry preliminarily; In terms of commercial display products， promoted AI voice painted screen， media or other places. Before 26 May 2019， specialized organizations have been set up。