BOE Technology Group Co. Ltd. Interim Report 2026 (Summary)

Stock Code: 000725 200725 Stock Name: BOE-A BOE-B Announcement No. 2026-073

BOE TECHNOLOGYGROUP CO. LTD.INTERIM REPORT 2026 (SUMMARY)

Part I Important Notes

This Summary is based on the full Interim Report of BOE Technology Group Co. Ltd. (together with its consolidated subsidiaries

the “Company” except where the context otherwise requires). In order for a full understanding of the Company’s operating results

financial condition and future development plans investors should carefully read the aforesaid full report which has been disclosed

together with this Summary on the media designated by the China Securities Regulatory Commission (the “CSRC”).All the Company’s directors have attended the Board meeting for the review of this Report and its summary.Independent auditor’s modified opinion:

□ Applicable□ Not applicable

Board-approved interim cash and/or stock dividend plan for ordinary shareholders:

□ Applicable□ Not applicable

The Company has no interim dividend plan either in the form of cash or stock.Board-approved interim cash and/or stock dividend plan for preferred shareholders:

□ Applicable□ Not applicable

This Report and its summary have been prepared in both Chinese and English. Should there be any discrepancies or

misunderstandings between the two versions the Chinese versions shall prevail.Part II Key Corporate Information

1. Stock Profile

Stock name BOE-A BOE-B Stock code 000725 200725

Stock exchange for stock listing Shenzhen Stock Exchange

Changed stock name (if any) N/A

Contact information Board Secretary Securities Representative

Name Guo Hong Luo Wenjie

12 Xihuan Middle Road Beijing 12 Xihuan Middle Road Beijing

Office address Economic-Technological Development Economic-Technological Development

Area P.R.China Area P.R.China

Tel. 010-60965555 010-60965555

E-mail address guohong@boe.com.cn luowenjie@boe.com.cn

2. Key Financial Information

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

1BOE Technology Group Co. Ltd. Interim Report 2026 (Summary)

□ Yes□ No

Item H1 2026 H1 2025 Change (%)

Operating revenue (RMB) 103132382859.00 101278182135.00 1.83%

Net profit attributable to the listed

5247660077.003246885779.0061.62%

company’s shareholders (RMB)

Net profit attributable to the listed

company’s shareholders before 3008251856.00 2282236531.00 31.81%

exceptional gains and losses (RMB)

Net cash generated from/used in

22744634093.0022736307086.000.04%

operating activities (RMB)

Basic earnings per share (RMB/share) 0.14 0.09 55.56%

Diluted earnings per share (RMB/share) 0.14 0.09 55.56%

Weighted average return on equity (%) 3.82% 2.45% 1.37%

Item 30 June 2026 31 December 2025 Change (%)

Total assets (RMB) 439055090769.00 436378322803.00 0.61%

Equity attributable to the listed

133136493024.00134478628806.00-1.00%

company’s shareholders (RMB)

3. Shareholders and Their Holdings as at the End of the Reporting Period

Unit: share

Number of ordinary shareholders at the period-end 1924730 (including 1897586 A-shareholders and 27144 B-shareholders)

Top 10 shareholders (exclusive of shares lent in refinancing)

Sharehold Shares in pledge marked

Nature of ing Restricted or frozen

Name of shareholder Number of shares

shareholder percentag shares

e Status Shares

Beijing State-owned Capital

State-owned legal

Operation and Management 10.97% 4063333333 0 N/A 0

person

Company Limited

Hong Kong Securities Clearing Overseas legal

6.24% 2312677545 0 N/A 0

Company Ltd. person

Beijing BOE Investment & State-owned legal

2.22% 822092180 0 N/A 0

Development Co. Ltd. person

Beijing Jing Guorui SOE

Reform and Development Fund Other 1.94% 718132854 0 N/A 0

(L.P.)

Domestic non-

Fuqing Huirong Venture Capital

state-owned legal 1.45% 538599640 0 In pledge 156000000

Co. Ltd.person

Domestic natural

Cai Min 0.79% 293580276 0 N/A 0

person

Beijing Electronics Holdings State-owned legal

0.74% 273735583 0 N/A 0

Co. Ltd. person

Overseas natural

Xu Lili 0.46% 168656000 0 N/A 0

person

Yiwu Harmonious Jinhong Domestic non-

Equity Investment Partnership state-owned legal 0.40% 149287513 0 N/A 0

(L.P.) person

Shandong Haikong Private State-owned legal

0.40% 147163387 0 N/A 0

Fund Management Co. Ltd. person

2BOE Technology Group Co. Ltd. Interim Report 2026 (Summary)

1. Beijing State-owned Capital Operation and Management Company Limited

holds 100% equity interest in Beijing Electronics Holdings Co. Ltd.

2. Beijing BOE Investment & Development Co. Ltd. is a wholly? owned

subsidiary of Beijing Electronics Holdings Co. Ltd. As of the date of

disclosure of this report Beijing Electronics Holdings Co. Ltd. has completed

the merger? by? absorption of Beijing BOE Investment & Development Co.Ltd. A total of 822092180 shares held by Beijing BOE Investment &

Development Co. Ltd. in the Company have been transferred to Beijing

Electronics Holdings Co. Ltd. and Beijing BOE Investment & Development

Co. Ltd. no longer holds any shares in the Company. Upon completion of this

merger? by? absorption Beijing BOE Investment & Development Co. Ltd.will be dissolved and deregistered.

3. Upon completion of the Company’s private placement in 2014 Beijing

State-owned Capital Operation and Management Company Limited entrusted

70% of the shares it directly held in the Company to Beijing Electronics

Holdings Co. Ltd. for management pursuant to the Share Management

Agreement. Beijing Electronics Holdings Co. Ltd. obtained the shareholder

rights attached to such shares excluding the right of disposal and the right to

Related or acting-in-concert parties among the

income. Pursuant to the Voting Right Exercise Agreement Beijing State-owned

shareholders above

Capital Operation and Management Company Limited agreed that when

exercising shareholder voting rights in respect of the remaining 30% of shares

it directly held its voting shall be aligned with that of Beijing Electronics

Holdings Co. Ltd.

4. In the Company’s 2021 private placement Beijing Jing Guorui Soe Reform

and Development Fund (L.P.) entered into a Concerted Action Agreement with

Beijing Electronics Holdings Co. Ltd.

5. Beijing State-owned Capital Operation and Management Company Limited

indirectly held 100% equities of Beijing Jingguorui Investment Management

Co. Ltd. and directly held 77.5918% shares of Beijing Jing Guorui Soe

Reform and Development Fund (L.P.); Beijing Jingguorui Investment

Management Co. Ltd. is the general partner of Beijing Jing Guorui Soe

Reform and Development Fund (L.P.). In addition among the nine members of

the Investment Decision-Making Committee of Beijing Jing Guorui Soe

Reform and Development Fund (L.P.) three are nominated by Beijing State-

owned Capital Operation and Management Company Limited.

6. Except for the above relationships the Company does not know any other

related party or acting-in-concert party among the top 10 shareholders.

1. Shareholder Cai Min holds 293522276 shares through the client account at

Ping An Securities Co. Ltd. of collateral securities for margin trading. The

shareholding in the margin trading account increased by 185773076 shares

during the Reporting Period.

2. Shareholder Xu Lili holds 168656000 shares through the client account at

Shareholders involved in securities margin trading (if

CITIC Securities Company Limited of collateral securities for margin trading.any)

The shareholding in the margin trading account increased by 1592000 shares

during the Reporting Period.

3. Save for the foregoing none of the other top 10 ordinary shareholders of the

Company participated in securities margin trading as at the end of the

Reporting Period.

5% or greater shareholders top 10 shareholders and Top 10 unrestricted shareholders involved in refinancing shares lending

□ Applicable□ Not applicable

Changes in top 10 shareholders and top 10 unrestricted shareholders due to refinancing shares lending/return compared with the prior

period

□Applicable□ Not applicable

4. Change of the Controlling Shareholder or the Actual Controller in the Reporting Period

Change of the controlling shareholder in the Reporting Period:

3BOE Technology Group Co. Ltd. Interim Report 2026 (Summary)

□ Applicable□ Not applicable

The controlling shareholder remained the same in the Reporting Period.Change of the actual controller in the Reporting Period:

□ Applicable□ Not applicable

The actual controller remained the same in the Reporting Period.

5. Number of Preferred Shareholders and Shareholdings of Top 10 of Them

□ Applicable□ Not applicable

No preferred shareholders in the Reporting Period.

6. Outstanding Bonds at the Date when this Report Was Authorized for Issue

□Applicable □ Not applicable

(1) Bond Profile

Balance

Coupon

Bond name Abbr. Bond code Date of issue Maturity (RMB’000

rate

0)

The Public Offering of BOE

Technology Group Co. Ltd. of

Technological Innovation 25BOEK1 524305.SZ 13 June 2025 13 June 2030 200000 1.94%

Corporate Bonds (First Tranche) in

2025 to Professional Investors

The Public Offering of BOE

Technology Group Co. Ltd. of

Technological Innovation 25BOEK2 524510.SZ 6 November 2025 6 November 2030 100000 1.95%

Corporate Bonds (Second Tranche)

in 2025 to Professional Investors

The Public Offering of BOE

Technology Group Co. Ltd. of

Technological Innovation 25BOEK3 524530.SZ 14 November 2025 14 November 2030 100000 1.95%

Corporate Bonds (Third Tranche)

in 2025 to Professional Investors

The Public Offering of BOE

Technology Group Co. Ltd. of

Technological Innovation 26BOEK1 524641.SZ 23 January 2026 23 January 2031 100000 2.06%

Corporate Bonds (First Tranche) in

2026 to Professional Investors

The Public Offering of BOE

Technology Group Co. Ltd. of

Technological Innovation 26BOEK2 524715.SZ 19 March 2026 19 March 2031 100000 1.97%

Corporate Bonds (Second Tranche)

in 2026 to Professional Investors

25 BOE

The 2025 First Tranche of

Group

Medium-Term Notes

MTN001

(Technological Innovation Notes) 102581768 23 April 2025 24 April 2035 200000 2.23%

(Technologica

of BOE Technology Group Co.l Innovation

Ltd.Notes)

The 2025 Second Tranche of 25 BOE

Technological Innovation Bonds of Group 102582067 13 May 2025 14 May 2035 100000 2.23%

BOE Technology Group Co. Ltd. MTN002

4BOE Technology Group Co. Ltd. Interim Report 2026 (Summary)

(Technologica

l Innovation

Bonds)

25 BOE

Group

The 2025 Third Tranche of

MTN003

Technological Innovation Bonds of 102582615 24 June 2025 25 June 2028 100000 1.77%

(Technologica

BOE Technology Group Co. Ltd.l Innovation

Bonds)

25 BOE

Group

The 2025 Fourth Tranche of

MTN004

Technological Innovation Bonds of 102582852 10 July 2025 11 July 2030 100000 1.70%

(Technologica

BOE Technology Group Co. Ltd.l Innovation

Bonds)

25 BOE

Group

The 2025 Fifth Tranche of

MTN005

Technological Innovation Bonds of 102583095 24 July 2025 25 July 2028 100000 1.70%

(Technologica

BOE Technology Group Co. Ltd.l Innovation

Bonds)

25 BOE

Group

The 2025 Sixth Tranche of

MTN006

Technological Innovation Bonds of 102583387 8 August 2025 11 August 2028 100000 1.79%

(Technologica

BOE Technology Group Co. Ltd.l Innovation

Bonds)

(2) Relevant Financial Information as of the End of the Reporting Period

Item 30 June 2026 31 December 2025

Debt/asset ratio 52.69% 52.46%

Item H1 2026 H1 2025

EBITDA-to-interest cover (times) 15.61 14.45

Part III Significant Events

1. The Company disclosed the Announcement on the Public Offering of Corporate Bonds to Professional Investors Obtaining

Registration Approval from the CSRC (Announcement No. 2024-052) on 9 October 2024. The Company received the CSRC

Permit [2024] No. 1330 which agreed to the Company's public offering of corporate bonds with an aggregate nominal value of no

more than RMB10 billion to professional investors.Bond name Abbr. Bond code Date of issue Maturity

The Public Offering of BOE Technology Group Co.

12 June 2025 to 13

Ltd. of Technological Innovation Corporate Bonds 25BOEK1 524305.SZ 13 June 2030

June 2025

(First Tranche) in 2025 to Professional Investors

The Public Offering of BOE Technology Group Co.

5 November 2025 to 6

Ltd. of Technological Innovation Corporate Bonds 25BOEK2 524510.SZ 6 November 2030

November 2025

(Second Tranche) in 2025 to Professional Investors

The Public Offering of BOE Technology Group Co.

13 November 2025 to

Ltd. of Technological Innovation Corporate Bonds 25BOEK3 524530.SZ 14 November 2030

14 November 2025

(Third Tranche) in 2025 to Professional Investors

The Public Offering of BOE Technology Group Co. 26BOEK1 524641.SZ 22 January 2026 to 23 23 January 2031

5BOE Technology Group Co. Ltd. Interim Report 2026 (Summary)

Ltd. of Technological Innovation Corporate Bonds January 2026

(First Tranche) in 2026 to Professional Investors

The Public Offering of BOE Technology Group Co. 18 March 2026 to 19

Ltd. of Technological Innovation Corporate Bonds 26BOEK2 524715.SZ 19 March 2031March 2026

(Second Tranche) in 2026 to Professional Investors

The Company disclosed the Interest Payment Announcement for "25BOEK1" 2026 (Announcement No.: 2026-057) on 11 June

2026. The Company paid the interest on the current bond for the period from 13 June 2025 to 12 June 2026 on 15 June 2026.

2. The Company convened the 12th Meeting of the 11th Board of Directors on 30 March 2026 and reviewed and approved the

Proposal on Repurchasing Partial Public Shares of the Company for Equity Incentive Purposes. The Company disclosed the

Announcement on Completion of Share Repurchase Plan and Repurchase Results (Announcement No.: 2026-050) on 30 May

2026. The share repurchase period for this program was from 9 April 2026 to 28 May 2026. As at 28 May 2026 the Company

repurchased its own A-shares via centralized bidding through a special securities account for share repurchase. The total number

of A-shares repurchased amounted to 1005011580 shares representing approximately 2.7647% of the Company’s total A-shares

and approximately 2.7130% of the Company’s total share capital. The highest transaction price in this repurchase was RMB4.33

per share and the lowest transaction price was RMB4.00 per share. The total amount paid was RMB4203359617.65 (including

commission and other fixed fees). This share repurchase complies with relevant laws and regulations as well as the approved share

repurchase plan.

3. The 12th Meeting of the 11th Board of Directors held on 30 March 2026 and the 2025 Annual Meeting of Shareholders held on

24 April 2026 reviewed and approved the Proposal on the Repurchase of Part of the Company’s Public Shares (A-Shares) and the

Proposal on the Repurchase of the Company’s Domestically Listed Foreign Shares (B-Shares). The Company plans to use self-

pooled funds to repurchase part of its public A-shares and domestically listed foreign B-shares which will be cancelled to reduce

the Company’s registered capital so as to implement the Three-Year Shareholder Return Plan (2025–2027). The Company

disclosed the Progress Announcement on Share Repurchase (Announcement No.: 2026-069) on 5 August 2026. As at 31 July 2026

the Company repurchased its A-shares via centralized bidding through a special securities account for share repurchase. The total

number of A-shares repurchased amounted to 85892600 shares representing approximately 0.2363% of the Company’s total A-

shares and approximately 0.2319% of the Company’s total share capital. The highest transaction price was RMB5.94 per share

and the lowest transaction price was RMB5.63 per share. The total amount paid was RMB499924820.18 (excluding transaction

fees). As at 31 July 2026 the Company repurchased its B-shares via centralized bidding through a special securities account for

share repurchase. The total number of B-shares repurchased amounted to 85042543 shares representing approximately

12.2737% of the Company’ s total B-shares and approximately 0.2296% of the Company’ s total share capital. The highest

transaction price was HKD4.81 per share and the lowest transaction price was HKD4.23 per share. The total amount paid was

HKD393420109.27 (excluding transaction fees). This share repurchase complies with relevant laws and regulations as well as the

approved share repurchase plan of the Company.

4. The Company disclosed the Announcement on the Resignation of Independent Director (Announcement No.: 2026-018) on 1

April 2026. Mr. Tang Shoulian has served as an independent director of the 11th Board of Directors of the Company for nearly six

years. In accordance with the relevant provisions of the Measures for the Administration of Independent Directors of Listed

Companies he applied to resign from the positions of independent director of the 11th Board of Directors of the Company and

relevant positions in the special committees of the Board of Directors. After his resignation he will no longer hold any position in

the Company. The resignation application of Mr. Tang Shoulian will take effect after the shareholders' meeting elects a new

independent director. The Company held the 12th Meeting of the 11th Board of Directors on 30 March 2026 and the 2025 Annual

Meeting of Shareholders on 24 April 2026. At the meetings the Proposal on Electing Mr. Hu Xiaolin as an Independent Director

of the 11th Board of Directors of the Company was reviewed and approved and Mr. Hu Xiaolin was elected as an independent

director of the 11th Board of Directors of the Company. The Company disclosed the Announcement on Resignation of Director

(Announcement No.: 2026-042) on 30 April 2026. Due to reaching the statutory retirement age Mr. Ye Feng has applied to resign

from his positions as a Director of the Company and relevant positions on special committees of the Board of Directors. Upon

6BOE Technology Group Co. Ltd. Interim Report 2026 (Summary)

resignation he will no longer hold any positions in the Company and its controlled subsidiaries. The Company disclosed the

Announcement on Resignation of Director (Announcement No. 2026? 071) on 13 August?2026. Due to work? related needs Mr.Guo Chuan has applied to resign from his positions as a Director of the Company and relevant positions on special committees of

the Board of Directors. Upon resignation he will no longer hold any positions in the Company and its controlled subsidiaries. The

Company held the 19th Meeting of the 11th Board of Directors on 27 August?2026 and reviewed and approved the Proposal on

Electing Non? independent Directors of the 11th Board of Directors of the Company. This proposal is still subject to deliberation

by the shareholders’ meeting. Beijing Electronics Holdings Co. Ltd. the actual controller of the Company nominated Mr. Shi

Xiaodong as a candidate for non? independent Director of the 11th Board of Directors of the Company. Beijing State-owned

Capital Operation and Management Company Limited nominated Ms. Sun Jing as a candidate for non? independent Director of

the 11th Board of Directors of the Company.

5. On 12 June 2026 the Company disclosed the Announcement on the Distribution of the 2025 Final Dividend (Announcement

No. 2026-059). As the 2025 Final Dividend Plan had been approved at the 2025 Annual General Meeting of Shareholders on 24

April 2026 the Company distributed a 2025 final dividend of RMB0.56 per 10 shares (dividend to B-shareholders paid in HKD

according to the central parity rate of RMB and HKD declared by the People’s Bank of China on the first working day

immediately after the date of the relevant general meeting resolution) with no bonus issue from either profit or capital reserves.

6. The Company disclosed the Announcement on the Share Increase Plan by Controlling Shareholder and Actual Controller of the

Company (Announcement No.: 2026-068) on 29 July 2026. BEHC the controlling shareholder and actual controller of the

Company intends to purchase part of the Company’s tradable A-shares through centralized bidding via the trading system of the

Shenzhen Stock Exchange using its own and self-raised funds. The amount of the share purchase shall be no less than

RMB500000000 and no more than RMB1000000000. As at 27 August 2026 BEHC has cumulatively purchased 26000000

shares of the Company through centralized bidding via the trading system of the Shenzhen Stock Exchange accounting for

0.0702% of the Company’s total share capital with a total investment of RMB 143837100 (excluding transaction fees). This

share purchase complies with relevant laws and regulations as well as the approved share increase plan.Chairman of the Board (signature): Mr. Chen Yanshun

Date of the Board’s approval of this Report: 27 August 2026

7