[中报]京东方Ｂ(200725):2025年半年度报告摘要（英文版）

时间：2025年08月28日 05:26:34 中财网

原标题:京东方Ｂ:2025年半年度报告摘要（英文版）

StockCode:000725,200725 StockName:BOE-A,BOE-B AnnouncementNo.2025-063BOETECHNOLOGYGROUPCO.,LTD.
INTERIMREPORT2025(SUMMARY)
PartIImportantNotes
ThisSummaryisbasedonthefullInterimReportofBOETechnologyGroupCo.,Ltd.(togetherwithitsconsolidatedsubsidiaries,
the“Company”,exceptwherethecontextotherwiserequires).InorderforafullunderstandingoftheCompany’soperatingresults,
financialconditionandfuturedevelopmentplans,investorsshouldcarefullyreadtheaforesaidfullreport,whichhasbeendisclosed
togetherwiththisSummaryonthemediadesignatedbytheChinaSecuritiesRegulatoryCommission(the“CSRC”).AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary.Independentauditor’smodifiedopinion:
□Applicable?Notapplicable
Board-approvedinterimcashand/orstockdividendplanforordinaryshareholders:□Applicable?Notapplicable
TheCompanyhasnointerimdividendplan,eitherintheformofcashorstock.Board-approvedinterimcashand/orstockdividendplanforpreferredshareholders:□Applicable?Notapplicable
This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or
misunderstandingsbetweenthetwoversions,theChineseversionsshallprevail.PartIIKeyCorporateInformation
1.StockProfile

Stockname	BOE-A,BOE-B	Stockcode	000725,200725
Stockexchangeforstocklisting	ShenzhenStockExchange
Changedstockname(ifany)	N/A
Contactinformation	BoardSecretary	SecuritiesRepresentative
Name	GuoHong	LuoWenjie
Officeaddress	12XihuanMiddleRoad,Beijing Economic-TechnologicalDevelopment Area,P.R.China	12XihuanMiddleRoad,Beijing Economic-TechnologicalDevelopment Area,P.R.China
Tel.	010-60965555	010-60965555
E-mailaddress	guohong@boe.com.cn	luowenjie@boe.com.cn

2.KeyFinancialInformation
□Yes?No

Item	H12025	H12024	Change(%)
Operatingrevenue(RMB)	101,278,182,135.00	93,386,241,632.00	8.45%
Netprofitattributabletothelistedcompany’s shareholders(RMB)	3,246,885,779.00	2,284,051,354.00	42.15%
Netprofitattributabletothelistedcompany’s shareholdersbeforeexceptionalgainsandlosses (RMB)	2,282,236,531.00	1,613,403,381.00	41.45%
Netcashgeneratedfrom/usedinoperating activities(RMB)	22,736,307,086.00	24,878,969,292.00	-8.61%
Basicearningspershare(RMB/share)	0.09	0.06	50.00%
Dilutedearningspershare(RMB/share)	0.09	0.06	50.00%
Weightedaveragereturnonequity(%)	2.45%	1.75%	0.70%
Item	30June2025	31December2024	Change(%)
Totalassets(RMB)	425,801,431,370.00	429,978,221,541.00	-0.97%
Equityattributabletothelistedcompany’s shareholders(RMB)	132,991,322,618.00	132,937,555,308.00	0.04%

3.ShareholdersandTheirHoldingsasattheEndoftheReportingPeriodUnit:share

Numberofordinaryshareholdersattheperiod-end	1,093,543(including1,063,026A-shareholdersand30,517B-shareholders)
Top10shareholders(exclusiveofshareslentinrefinancing)
Nameofshareholder	Natureof shareholder	Sharehold ing percentag e	Numberofshares	Restricted shares	Sharesinpledge,marked orfrozen
					Status	Shares
BeijingState-ownedCapital OperationandManagementCompany Limited	State-owned legalperson	10.86%	4,063,333,333	0	N/A	0
HongKongSecuritiesClearing CompanyLtd.	Foreign legalperson	5.47%	2,046,647,103	0	N/A	0
BeijingBOEInvestment& DevelopmentCo.,Ltd.	State-owned legalperson	2.20%	822,092,180	0	N/A	0
BeijingJingGuoruiSoeReformand DevelopmentFund(L.P.)	Other	1.92%	718,132,854	0	N/A	0
HefeiJianxiangInvestmentCo.,Ltd.	State-owned legalperson	1.78%	666,195,772	0	N/A	0
IndustrialandCommercialBankof ChinaCo.,Ltd.-Huatai-Pinebridge CSI300Exchange-TradedFund	Other	1.75%	653,673,047	0	N/A	0
FuqingHuirongVentureCapitalCo., Ltd.	Domestic non-state- ownedlegal person	1.44%	538,599,640	0	Inpledge	21,000,000
ChinaConstructionBankCo.,Ltd.-E FundCSI300InitiatingExchange- TradedFund	Other	1.25%	466,389,123	0	N/A	0
AbuDhabiInvestmentAuthority	Foreign legalperson	0.98%	367,889,420	0	N/A	0
PerseveranceAssetManagement-	Other	0.94%	352,000,000	0	N/A	0
PerseveranceXiaofengNo.2Zhixin Fund
Relatedoracting-in-concertparties amongtheshareholdersabove	1.BeijingState-ownedCapitalOperationandManagementCompanyLimitedindirectlyheld 100% equities of Beijing Jingguorui Investment Management Co., Ltd. and directly held 77.5918%sharesofBeijingJingGuorui SoeReformandDevelopmentFund(L.P.);Beijing JingguoruiInvestmentManagementCo.,Ltd.isthegeneralpartnerofBeijingJingGuoruiSoe ReformandDevelopmentFund(L.P.).Inaddition,amongtheninemembersoftheInvestment Decision-MakingCommitteeofBeijingJingGuoruiSoeReformandDevelopmentFund(L.P.), three are nominated by Beijing State-owned Capital Operation and Management Company Limited. 2.Exceptfortheaboverelationships,theCompanydoesnotknowanyotherconnectedpartyor acting-in-concertpartyamongthetop10shareholders.
Shareholdersinvolvedinsecurities margintrading(ifany)	N/A

5%orgreatershareholders,top10shareholdersandTop10unrestrictedshareholdersinvolvedinrefinancingshareslending
□Applicable?Notapplicable
Changesintop10shareholdersandtop10unrestrictedshareholdersduetorefinancingshareslending/returncomparedwiththeprior
period
□Applicable?Notapplicable
4.ChangeoftheControllingShareholderortheActualControllerintheReportingPeriodChangeofthecontrollingshareholderintheReportingPeriod:
□Applicable?Notapplicable
ThecontrollingshareholderremainedthesameintheReportingPeriod.ChangeoftheactualcontrollerintheReportingPeriod:
□Applicable?Notapplicable
TheactualcontrollerremainedthesameintheReportingPeriod.
5.NumberofPreferredShareholdersandShareholdingsofTop10ofThem□Applicable?Notapplicable
NopreferredshareholdersintheReportingPeriod.
6.OutstandingBondsattheDatewhenthisReportWasAuthorizedforIssue?Applicable□Notapplicable
(1)BondProfile

Bondname	Abbr.	Bondcode	Dateofissue	Maturity	Balance (RMB’0,0 00)	Coupon rate
ThePublicOfferingofBOE TechnologyGroupCo.,Ltd.of TechnologicalInnovation CorporateBonds(FirstTranche) in2025toProfessionalInvestors	25BOEK1	524305.SZ	13June2025	13June2030	200,000	1.94%
The2025FirstTrancheof Medium-TermNotes (TechnologicalInnovationNotes) ofBOETechnologyGroupCo., Ltd.	25BOEGroup MTN001 (Technological InnovationNotes)	102581768	23April2025	24April2035	200,000	2.23%
					100,000	2.23%
The2025ThirdTrancheof TechnologicalInnovationBonds ofBOETechnologyGroupCo., Ltd.	25BOEGroup MTN003 (Technological InnovationBonds)	102582615	24June2025	25June2028	100,000	1.77%
The2025FourthTrancheof TechnologicalInnovationBonds ofBOETechnologyGroupCo., Ltd.	25BOEGroup MTN004 (Technological InnovationBonds)	102582852	10July2025	11July2030	100,000	1.70%
The2025FifthTrancheof TechnologicalInnovationBonds ofBOETechnologyGroupCo., Ltd.	25BOEGroup MTN005 (Technological InnovationBonds)	102583095	24July2025	25July2028	100,000	1.70%
The2025SixthTrancheof TechnologicalInnovationBonds ofBOETechnologyGroupCo., Ltd.	25BOEGroup MTN006 (Technological InnovationBonds)	102583387	8August2025	11August 2028	100,000	1.79%

(2)RelevantFinancialInformationasoftheEndoftheReportingPeriod

Item	30June2025	31December2024
Debt/assetratio	52.27%	52.43%
Item	H12025	H12024
EBITDA-to-interestcover(times)	14.45	10.69

PartIIISignificantEvents
1.TheCompanydisclosedtheAnnouncementonNotExercisingtheIssuer’sRenewalOptionforthe2022PublicOfferingof
RenewableCorporateBondsofBOE(forprofessionalinvestors)(DigitalEconomy)(PhaseI)(AnnouncementNo.2025-008)on
11February2025,andthethirdanniversaryof22BOEY1fellon25March2025.Accordingtotherelevantprovisionsofthe
ProspectusandtheListingDeclaration,theCompanydecidesnottoexercisetherenewaloptionofbondissuer.Thatis,thecurrent
bondsweretobefullyredeemed.AstheCompanydisclosedtheAnnouncementontheRedemptionofthePrincipalandInterestof
the"22BOEY1"CorporateBondsandtheDe-listingoftheBonds(AnnouncementNo.2025-010)on21March2025,itwouldpay
theinterestofthebondsgeneratedbetween25March2024and24March2025,aswellastheprincipalofthebonds,on25March
2025,andde-listthebonds.
2.TheCompanydisclosedtheAnnouncementonthePublicOfferingofCorporateBondstoProfessionalInvestorsObtaining
RegistrationApprovalfromtheCSRC(AnnouncementNo.2024-052)on9October2024.TheCompanyreceivedtheCSRCPermit[2024]No.1330,whichagreedtotheCompany'spublicofferingofcorporatebondswithanaggregatenominalvalueofno
morethanRMB10billiontoprofessionalinvestors.TheCompanydisclosedtheAnnouncementontheResultsofthePublic
Offering of BOE Technology Group Co., Ltd. of Technological Innovation Corporate Bonds (First Tranche) in 2025 to
ProfessionalInvestors(AnnouncementNo.2025-049)on14June2025.Theofferingperiodofthisbondisfrom12June2025to
13June2025,withanamountofRMB2billionandacouponrateof1.94%.
st
3.TheCompanydisclosedtheAnnouncementonResolutionsofthe1 ExtraordinaryGeneralMeetingin2025(Announcement
st th
No.2025-002),AnnouncementonResolutionsofthe1 Meetingofthe11 BoardofDirectors(AnnouncementNo.2025-005)
st th
andAnnouncementonResolutionsofthe1 Meetingofthe11 SupervisoryCommittee(AnnouncementNo.2025-006)on15January2025,whichreviewedandapprovedproposalsrelatedtogeneralelectionandcompletedthegeneralelection.Formore
details,pleaserefertorelevantannouncements.
4.FollowingtheapprovaloftheProposalontheRepurchaseofSomePublicSharesattheFourthMeetingofthe11thBoardof
Directorsandthe2024AnnualGeneralMeetingofShareholders,theCompanydisclosedtheAnnouncementontheRepurchaseof
SomePublicShares(AnnouncementNo.2025-029)on22April2025,andtheReportontheRepurchaseofSomePublicShares
(AnnouncementNo.2025-045)on10June2025.On6June2025,theCompanydisclosedtheVoluntaryInformationDisclosure
Announcement on Receiving a Letter of Loan Commitment and Obtaining Financing Support for ShareRepurchase(AnnouncementNo.2025-044).TheCompanyreceivedaLetterofLoanCommitmentissuedbyBeijingBranchof
ChinaConstructionBankCorporation,committingtoprovidetheCompanywithaspecialloanofRMB1.8billionforshare
repurchase.TheCompanycarriedoutthefirstrepurchaseon30June2025anddisclosedtheAnnouncementontheFirstRepurchaseofSomePublicShares&ShareRepurchaseProgress(AnnouncementNo.2025-055)on1July2025.On5August2025,theCompanydisclosedtheAnnouncementonProgressoftheRepurchaseofSomePublicShares(AnnouncementNo.2025-
058).Asat31July2025,theCompanyhasimplementedtherepurchaseoftheCompany'ssharesbymeansofcentralizedbidding
throughaspecialsecuritiesaccountfortherepurchase,andthecumulativenumberofASharesrepurchasedwas86,715,800,
accountingforapproximately0.2361%oftheCompany'sASharesand0.2318%oftheCompany'stotalsharecapital,withthe
highesttransactionpriceofRMB4.09pershareandthelowesttransactionpriceofRMB3.95pershare.Thetotalamountpaidwas
RMB349,012,524(exclusiveoftransactioncosts).TheaboverepurchaseoftheCompanywasinlinewiththerequirementsof
relevantlawsandregulations,aswellastheestablishedrepurchaseprogramoftheCompany.5.On19June2025,theCompanydisclosedtheAnnouncementontheDistributionofthe2024FinalDividend(Announcement
No.2025-053).Asthe2024FinalDividendPlanhadbeenapprovedatthe2024AnnualGeneralMeetingofShareholderson23
May2025,theCompanydistributeda2024finaldividendofRMB0.5per10shares(dividendtoB-shareholderspaidinHKD
accordingtothecentralparityrateofRMBandHKDdeclaredbythePeople’sBankofChinaonthefirstworkingdayimmediatelyafterthedateoftherelevantgeneralmeetingresolution),withnobonusissuefromeitherprofitorcapitalreserves.
6.TheCompanydisclosedtheAnnouncementonResignationofSeniorManagement(AnnouncementNo.2025-057)on10July
2025,duetojobtransfer,Mr.GuoHuapingappliedforresignationasSeniorVicePresidentandChiefCulturalOfficerandwill
notholdanypositionintheCompanyoranyofitsmajority-ownedsubsidiariesafterhisresignation.ChairmanoftheBoard(signature):Mr.ChenYanshun
DateoftheBoard’sapprovalofthisReport:26August2025