Investor Relations
Third quarterly report 2025
Interim report 2025 (summary)
Interim report 2025
First quarterly report 2025
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| Company Name | BOE Technology Group Co., LTD. | Address | 12 Xihuan Middle Road, Beijing Economic-Technological Development Area, P.R.China |
| Legal Representative |
Chen Yanshun | Chief Executive Officer |
Chen Yanshun |
| Short for Stock | BOE-A, BOE-B | Stock Code | 000725，200725 |
| Place of Listing | Shenzhen Stock Exchange | Time to Market | BOE-A : 2001/1/12 BOE-B：1997/6/10 |
| Board Secretary | Guo Hong | Securities Representative |
Luo Wenjie |
| Total Share Capital | 37,044,328,064 | A/B Share Capital | 36,351,443,937/ 692,884,127 |
| Shareholder Name | Shareholding Ratio | Number of Shares Held |
|---|---|---|
| Beijing State-owned Capital Operation and Management Company Limited | 10.86% | 4,063,333,333 |
| Hong Kong Securities Clearing Company Ltd. | 7.38% | 2,760,058,253 |
| Beijing BOE Investment & Development Co., Ltd. | 2.20% | 822,092,180 |
| Beijing Jing Guorui Soe Reform and Development Fund (L.P.) | 1.92% | 718,132,854 |
| Industrial and Commercial Bank of China Co.,Ltd.-Huatai-Pinebridge CSI 300 Exchange-Traded Fund | 1.62% | 605,300,047 |
| Fuqing Huirong Venture Capital Co., Ltd | 1.44% | 538,599,640 |
| China Construction Bank Co., Ltd.-E Fund CSI 300 Initiating Exchange-Traded Fund | 1.16% | 432,588,523 |
| Perseverance Asset Management-Perseverance Xiaofeng No.2 Zhixin Fund | 0.94% | 352,000,000 |
| Industrial and Commercial Bank of China Co., Ltd.-Huatai-Pinebridge CSI 300 Exchange-Traded Fund | 0.88% | 330,121,300 |
| China Foreign Economy and Trade Trust Co., Ltd.-FOTIC-Perseverance Xiaofeng Hongyuan Collective Funds Trust Pla | 0.86% | 320,988,907 |
| Third quarterly report 2025 | 2025-10-31 |
| Interim report 2025 (summary) | 2025-08-28 |
| Interim report 2025 | 2025-08-28 |
| First quarterly report 2025 | 2025-04-29 |
| Annual report 2024（summary） | 2025-04-22 |
| Annyal report 2024 | 2025-04-22 |
The Shareholders's Meeting,the highest authority of the company, exercises its power within the limits set by the Company Law of the People’s Republic of China and the Articles of Association of BOE Technology Group Co., Ltd. General meetings are held annually and extraordinary general meetings are also held when necessary.
The Board of Directors, a decision-making body of the company, is responsible for acting on decisions made by the General Meeting of Shareholders, formulating the basic rules and policies of the company, appointing senior executives, and making decisions concerning important matters under the mandate given by the General Meeting of Shareholders. The 11th Board of Directors has 12 members in total, including seven Non-Independent Directors、four Independent Directors and one Employee Director. Under the Board, there are three committees, i.e. Strategy Committee, Risk Control and Audit Committee, Nomination and Compensation Evaluation Committee.
The manufacturing process of LCD panels is divided into four stages, i.e. Array, Color Film (CF), Cell, and Module.
1. Array: to form thin metal, and insulator films on glass substrate through sputtering or vapor deposition and repeat such steps as photoresist application, exposure, image development, etching, photoresist stripping, and testing until the needed TFT array is created.
2. Color Film (CF): to form thin films on glass substrate through ITO sputtering photoresist and create filter layers of R, G and B corresponding to the pixels after such steps as coating, exposure, image development, etc. Color display is to present needed colors by TFT’s adjustment of the quantity of light transmitted through the CF.
3. Cell: LCD panels are the combination of Array and CF substrates. Liquid crystal cell is created by applying seal agent to the CF substrate, instilling liquid crystal into the Array substrate, sticking the two substrates together under the vacuum condition, and eventually cutting the big substrate into panels.
4. Module: To make a module by applying one polarizer to each side of the Cell substrate, connecting the circuit board with anisotropic conductive adhesives, and installing backlight and metal frame.
The manufacturing process of LCD panels is divided into four stages, i.e. Array, Color Film (CF), Cell, and Module.
1. Array: to form thin metal, and insulator films on glass substrate through sputtering or vapor deposition and repeat such steps as photoresist application, exposure, image development, etching, photoresist stripping, and testing until the needed TFT array is created.
2. Color Film (CF): to form thin films on glass substrate through ITO sputtering photoresist and create filter layers of R, G and B corresponding to the pixels after such steps as coating, exposure, image development, etc. Color display is to present needed colors by TFT’s adjustment of the quantity of light transmitted through the CF.
3. Cell: LCD panels are the combination of Array and CF substrates. Liquid crystal cell is created by applying seal agent to the CF substrate, instilling liquid crystal into the Array substrate, sticking the two substrates together under the vacuum condition, and eventually cutting the big substrate into panels.
4. Module: To make a module by applying one polarizer to each side of the Cell substrate, connecting the circuit board with anisotropic conductive adhesives, and installing backlight and metal frame.
The manufacturing process of LCD panels is divided into four stages, i.e. Array, Color Film (CF), Cell, and Module.
The manufacturing process of LCD panels is divided into four stages, i.e. Array, Color Film (CF), Cell, and Module.
The manufacturing process of LCD panels is divided into four stages, i.e. Array, Color Film (CF), Cell, and Module.