公告日期：2026-04-01

BOE Technology Group Co., Ltd.

31 December 2025

ENGLISH TRANSLATION OF CONSOLIDATED FINANCIAL STATEMENTS

FOR THE YEAR 1 JANUARY 2025 TO 31 DECEMBER 2025

IF THERE IS ANY CONFLICT BETWEEN THE CHINESE VERSION AND ITS ENGLISH

TRANSLATION, THE CHINESE VERSION WILL PREVAIL

CONTENTS

Pages
I. AUDITOR’S REPORT 1 - 6
II. AUDITED FINANCIAL STATEMENTS

Consolidated balance sheet 7 - 9
Consolidated income statement 10 - 11
Consolidated statement of changes in equity 12 - 15
Consolidated statement of cash flows 16 - 17
Company balance sheet 18 - 19
Company income statement 20

Company statement of changes in equity 21 - 24
Company statement of cash flows 25 - 26
Notes to financial statements 27 - 139
SUPPLEMENTARY INFORMATION

Non-recurring Gains and Losses: Items and Amounts 1

Return on net assets and earnings per share 1

AUDITOR’S REPORT

Ernst & Young Hua Ming (2026) Shen Zi No. 70008969_A01
BOE Technology Group Co., Ltd.
To the shareholders of BOE Technology Group Co., Ltd. :

(I) Opinion

We have audited the financial statements of BOE Technology Group C……
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