京东方Ｂ：2026年半年度报告（英文版）

BOE

INTERIM REPORT 2026

August 2026

京东方科技集团股份有限公司BOE TECHNOLOGY GROUP CO., LTD.

Part I Important Notes, Table of Contents and Definitions

The Board of Directors (or the “Board”) as well as the directors and senior management of BOE Technology Group Co., Ltd. (hereinafter referred to as the “Company”) hereby guarantee the factuality, accuracy and completeness of the contents of this Report and its summary, and shall be jointly and severally liable for any misrepresentations, misleading statements or material omissions therein.

Mr. Chen Yanshun, the Company’s legal representative, Mr. Feng Qiang, Chairman of the Executive Committee, Ms. Yang Xiaoping, Chief Financial Officer, and Ms. Xu Yaxiao, head of the financial department (equivalent to financial manager) hereby guarantee that the Financial Statements carried in this Report are factual, accurate and complete.

All the Company’s directors have attended the Board meeting for the review of this Report and its summary.

Any plans for the future, development strategies and other forward-looking statements mentioned in this Report and its summary shall NOT be considered as absolute promises of the Company to investors. Therefore, investors are reminded to exercise caution when making investment decisions. For further information, see “(X) Risks Facing the Company and Countermeasures” in Part III herein.

The Company has no interim dividend plan, either in the form of cash or stock.

This Report and its summary have been prepared in Chinese and translated into English. Should there be any discrepancies or misunderstandings between the two versions, the Chinese versions shall prevail.

Table of Contents

Part I Important Notes, Table of Contents and Definitions....3

Part II Corporate Information and Key Financial Information....7

Part III Management Discussion and Analysis....10

Part IV Governance, Environmental and Social Information....29

Part V Significant Events....34

Part VI Share Changes and Shareholder Information....49

Part VII Bonds....58

Part VIII Financial Statements....62

Documents Available for Reference

(I) The financial statements signed and sealed by the Company’s legal representative, Chairman of the Executive Committee, Chief Financial Officer and head of the financial department (equivalent to financial manager); and

(II) The originals of all the documents and announcements that the Company disclosed on www.cninfo.com.cn during the Reporting Period.

All the above mentioned documents are available at the Board Secretary’s Office of the Company.

Chairman of the Board (signature): Mr. Chen Yanshun

Definitions

Part II Corporate Information and Key Financial Information

I Corporate Information

II Contact Information

III Other Information

1. Contact Information of the Company

Indicate by tick mark whether any change occurred to the registered address, office address and their zip codes, website address, email address and other contact information of the Company in the Reporting Period.

□ Applicable ^ Not applicable

No change occurred to the said information in the Reporting Period, which can be found in the 2025 Annual Report.

2. Media for Information Disclosure and Place where this Report is Lodged

Indicate by tick mark whether any change occurred to the information disclosure media and the place for keeping the Company’s periodic reports in the Reporting Period.

□ Applicable ^ Not applicable

The website of the stock exchange, the media and other website where the Company’s periodic reports are disclosed, as well as the place for keeping such reports did not change in the Reporting Period. The said information can be found in the 2025 Annual Report.

3. Other Information

Indicate by tick mark whether any change occurred to other information in the Reporting Period.

□ Applicable ^ Not applicable

IV Key Financial Information

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

□ Yes ^ No

V Accounting Data Differences under China’s Accounting Standards for Business Enterprises (CAS) and International Financial Reporting Standards (IFRS) and Foreign Accounting Standards

1. Net Profit and Net Asset Differences under CAS and IFRS

□ Applicable ^ Not applicable

No such differences for the Reporting Period.

2. Net Profit and Net Asset Differences under CAS and Foreign Accounting Standards

□ Applicable ^ Not applicable

No such differences for the Reporting Period.

VI Exceptional Gains and Losses

^ Applicable □ Not applicable

Unit: RMB

Particulars about other gains and losses that meet the definition of exceptional gain/loss:

□ Applicable ^ Not applicable

No such cases for the Reporting Period.

Explanation of why the Company reclassifies as recurrent an exceptional gain/loss item listed in the Explanatory Announcement No. 1 on Information Disclosure for Companies Offering Their Securities to the Public—Exceptional Gain/Loss Items:

□ Applicable ^ Not applicable

No such cases for the Reporting Period.

Part III Management Discussion and Analysis

I Principal Operations of the Company in the Reporting Period

(I) About the Company

BOE Technology Group Co., Ltd. is a world-leading technological innovation company that promotes the intelligent connection of all things through optoelectronic integration technology.

With “To Be the Most Respected Company on Earth” as its vision and, BOE always keeps in mind the mission of “Change Life with BOE Display Everywhere”, upholds the core values of “Integrity & Reliability, Dedication to Customers, Being People-oriented, Openness and Innovation”, as well as adheres to the business philosophy of “Doing the Right Thing, Innovation and Progress Seeking”. It has been continuously strengthening the construction of its industrial ecosystem and enhancing its value creation capabilities. Upo decades of relentless efforts, BOE has grown into a world leader in the display industry and a global innovative company in the IoT sector.

Adhering to a “market-oriented, international, and professional” development approach, it has built a significant number of intelligent manufacturing bases in Beijing, Hefei, Chengdu, Chongqing, Fuzhou, Mianyang, Wuhan, Kunming, Ordos, Nanjing, etc., with subsidiaries across many countries and regions including the United States, Germany, Japan, South Korea, Singapore, India, Brazil, and the United Arab Emirates, as well as a business network that covers major regions of the world, such as Europe, Americas, Asia, and Africa. BOE aims to provide customers with better products and more thoughtful service experience with its well-established global network and a diverse product and service system.

To adapt to an IoT era, BOE has put forward the development strategy of “Empower IoT with Display” in its IoT transformation. Taking into account market conditions and business characteristics, BOE has put in place a business development architecture of “1+4+N+Ecosystem” to ensure the execution and implementation of its strategies. Specifically:

“1” represents display, which is the core capacity and quality resources accumulated by BOE, as well as the source and origin of the development strategy of “Empower IoT with Display”.

“4” refers to IoT Innovation, Sensor, MLED, and Smart Engineering Medicine. These are the high-potential tracks chosen by BOE based on its core strengths and value chain extension, representing the development directions of the development strategy of “Empower IoT with Display”.

“N” refers to the subdivided application scenarios of IoT that are continuously explored and cultivated by BOE, as well as the specific focus of the development strategy of “Empower IoT with Display”.

“Ecosystem” is an enabling platform for the collaborative development of BOE’s innovative ecosystem and an important guarantee fo the development strategy of “Empower IoT with Display”.

(II) About the Company’s principal operations

1. The Display Devices business

The Display Devices business offers integrated design and manufacturing services for devices, and is committed to providing interface devices applying TFT-LCD, AMOLED and other technologies, focusing on providing customers with high-quality display devices fo smartphones, tablet PCs, laptops, monitors, TVs, vehicles, etc.

2. The IoT Innovation business

The IoT Innovation business offers integrated design and manufacturing services for system solutions, and provides customers with competitive smart terminal products for TVs, monitors, laptops, tablets, low-power devices, IoT, 3D display, etc. By integrating AI and big data capabilities, BOE provides innovative IoT products and services that combine software and hardware.

3. The Sensor business

The Sensor business offers integrated design and manufacturing solutions, focuses on FPXD, smart display windows, industrial sensors, MEMS, and glass packaging substrates, and provides customers with products and services including back plates for flat panel X-ray detectors (FPXD), intelligent PDLC windows and PDLC system solutions, consumer electronics and industrial application solutions, and advanced packaging substrates, among others.

4. The MLED business

The MLED business provides LED solutions with integrated R&D, manufacturing and marketing services. Focused on devices and solutions, this business renders Mini/Micro-LED display products with high brightness, high reliability and high contrast for segmen markets of outdoor, commercial, transparent, specialized and other displays, as well as LED backlight products with high quality and reliability for displays of TVs, monitors, laptops, vehicles, etc.

5. The Smart Engineering Medicine business

The Smart Engineering Medicine business adopts a professional service model to provide products, services and solutions in relation to medical care, smart nursing, medical-engineering integration, etc. This business takes hospitals and elderly care institutions as the extraction platform for health IoT capabilities, standardizes, streamlines and productizes professional capabilities. It builds a unified data middle platform and service integration platform through medical-engineering technology, establishes a tiered diagnosis and care system, extends professional and continuous services to households, and creates high-frequency application scenarios.

6. The “N” business

With a specific focus on the "N" business, the Company provides hardware and software integrated system solutions for differen segments, including intelligent car networking, smart energy, industrial IoT, UHD display, etc., which can provide customers with multi-functional and smart new experience under IoT scenarios.

In terms of intelligent car networking, BOE focuses on the intelligent cockpit "HERO" innovative application scenarios, joins hands with global partners to provide new experience of intelligent cockpit scenarios, and promotes the continuous upgrading of full-scenario intelligent solutions, representing a new leading ecosystem of innovative and intelligent travel.

In terms of the smart energy business, BOE focuses on zero-carbon integrated energy services. With BES as the empowering platform, it revolves around various aspects of "source-grid-load-storage-carbon." It offers a zero-carbon implementation path of "source decarbonization, process decarbonization, end negative carbon, and intelligent carbon management." providing customers with comprehensive energy services and utilization, and zero-carbon solutions.

In terms of the industrial IoT business. BOE is committed to providing industrial software, intelligent manufacturing solutions for the pan-semiconductor industry. Leveraging over three decades of industry experience, BOE offers pan-semiconductor industrial software, industrial AI. smart factory services, and other products and services, continuously driving high-quality development across the industry.

The UHD display business adheres to the "UHD × digitalization" strategy, continuously promoting the wide application of UHD technology in fields such as smart government and enterprise services, finance, transportation, industrial parks, and visual arts. It relies on full-link technology to develop the world's first 8K-level UHD second site digital audio-visual solution "ULive", and is committed to building an ULive technical system featuring "credible copyright, reliable transmission, immersive experience, nationwide coverag and universal accessibility".

II Core Competitiveness Analysis

1. Consolidating industry-leading strengths with a diversified layout on a customer-oriented basis

The Company continues to conform to the industrial development trend of digitalization and intelligence, adheres to customer orientation, captures market development opportunities, and actively responds to customer needs. Based on existing businesses, the Company actively expands the global market, lays out emerging markets in a forward-looking manner, continuously strengthens its industry-leading market position, and explores new business growth points.

In the first half of 2026, BOE continued to consolidate its leading strengths in the display field. The product structure in the LCD field was continuously optimized, and advantageous high-end flagship products achieved stable breakthroughs. The shipment volume of flexible OLED products further increased, and multiple first-launch products were created in collaboration with brand partners.

The Company's innovative businesses developed rapidly, with expansion results emerging in various market segments. Specifically, smart terminals accelerated overseas layout; the Phase II of the self-invested smart terminal project in Vietnam rapidly expanded production, further accelerating the global IoT innovation ecosystem layout; and IoT terminals continued to make breakthroughs in overseas markets. The MLED direct display business continued to expand the market and accelerate overseas expansion, with overseas revenue increasing significantly and multiple benchmark projects successfully implemented. The comprehensive competitiveness of the backlight business was further enhanced, achieving the introduction of multiple top-tier brand customers. In the sensor business, glass-based advanced packaging substrates achieved sample delivery to top-tier domestic customers. The revenue of smart screens increased rapidly, the first partitioning technology achieved product‑level rollout, multiple project designations from top-tier industry customers were added, and the high-end customer matrix was continuously optimized. Digital hospitals continued to enhance core capabilities, with total outpatient visits and discharges achieving steady growth, and operational quality significantly improved. Chengdu BOE Hospital was successfully rated as a Grade III Class A general hospital. Smart nursing deepened the integration of medical care and elderly care, and the Chengdu Elderly Care Community became a regional benchmark project, further enhancing its industry influence.

In terms of the "N" business, BOE Varitronix steadily explored overseas markets, and continued to expand system and innovative businesses. In the first half of the year, BOE Energy released/participated in the compilation of two national standards and won two heavyweight awards in the global smart energy field at SNEC 2026. Zhongxiangying was successfully selected as a national-level Specialized, Refined, Distinctive, and Innovative “Little Giant” enterprise, significantly enhancing its core competitiveness. UPTC further focused on products, with digital exhibition screen products widely used in exhibition halls and government and enterprise scenarios. The Ulive business made breakthrough progress, independently developing the world's first set of ultra-performance larg screens dedicated to ultra-live events, maintaining a leading position nationwide.

2. Forging excellent technology and product capabilities on an innovation-driven basis

The Company always adheres to innovation leadership. It has built a sound innovation ecosystem, pragmatically promoted the rapid development of the three major technology source hubs of display, IoT innovation, and sensor devices, and comprehensively established the technology architecture of "Empower IoT with Display", which covers the device layer, terminal layer, platform layer, and application layer. It has created three major technology brands: ADS Pro, f-OLED, and α-MLED, focusing on the systematic technological innovation capability of software and hardware integration, providing key support for the value extension of "device terminal-scenario".

In terms of technology and products, in the display device field, LCD accelerated the technological upgrades of UB Cell, Oxide, and LTPS. BOE's first-launched world's highest 2540 PPI VR won the 2026 SID PCA Best AR/VR/MR Product Award. and the 85-inch UB Cell 5.0 RGBX Ultra TV won the 2026 SID PCA Best LCD Technology Award. BOE has continued to upgrade its display technology and innovate OLED. The 14-inch TADF wide color gamut flexible OLED obtained the Pantone professional color certification, making it the first product in the domestic display industry to receive this certification. The crease depth of the mirror like "crease-free" flexible OLED decreased by 60%, reaching the industry's top level. In the MLED field, the COG P0.9 ultra-thin HDR Micro LED all-in-one TV was officially released. Meanwhile, the Company continued to promote the deep integration of AI technology and terminal products, driving the dimensional upgrade of technology and product innovation with AI. Relying on the self developed Blue Whale display large model, the Company built a multi-scenario AI product innovation matrix. Products such as the smart office AI all-in-one machine and AI quick sketchbook achieved office efficiency upgrades. Entertainment terminals such as glasses-free 3D laptops, smart gaming handhelds, and AI TVs created immersive interactive experiences relying on self-developed AI algorithms. The AI image generation platform widely empowered artistic creation and smart exhibition, continuously consolidating the Company's leading position in the AI display field.

With respect to patents, the Company continued to strengthen the layout of high-quality patents. As of the first half of 2026, the Company's total patent applications exceeded 100,000. Among the new patent applications added during the year, invention patents accounted for over 90%, overseas patents accounted for over 33%, and patent applications in the fields of flexible OLED, sensor, artificial intelligence, and big data exceeded 2,000, accounting for over 50%. BOE's technological innovation strength has been repeatedly recognized. It has entered the global TOP20 in the IFI U.S. patent authorization ranking for eight consecutive years. In addition, it has been selected for five straight years and remained among the Top 100 Global Innovators by Clarivate Analytics, further demonstrating BOE's innovation strength and technological leadership.

3. Strengthening the lean management and governance system under digital and intelligent empowerment

The Company has continued to strengthen the lean management and governance system, adhered to precise resource investment, and built a "platform-based, digitalized, standardized, and process-oriented" operation system.

At the operational management level, the Company has continued to optimize the platform-based organizational design, and adhered to the "three offices and three managements" operational management system. With the organizational mechanism of an agile fron office, an intensive middle office, and an efficient back office, BOE has combined key drivers such as strategy, process, and performance, to continuously strengthen the efficient operational linkage among the front, middle, and back offices, and boost the improvement of the Company's operational efficiency. Under the framework of the "three offices and three managements" operational management mechanism, the Company piloted the "platforms + teams" operation model. With the matrix-based authorized management and operation model where "teams focus on front‑line execution while platforms focus on capacity building", it has strengthened the customer-oriented operation awareness and the operation mechanism of matching responsibilities, rights, and interests, promoted efficient internal collaboration, and facilitated its high-quality operation.

In terms of digital transformation, the Company strengthened the construction of digital processes, continued to promote the construction of online process data and digital operations, and took digital transformation projects as the key driver to promote the construction of "one digital and visual BOE", strengthening process efficiency improvement and value output. At the same time, based on the five major capability platforms: solution capability platform, development technology platform, data platform, security operation platform, and cloud infrastructure platform, the Company deeply promoted the construction of the digital technology foundation. It has consistently and firmly focused on the product and technology leadership strategy, platform-based strategy, and standardization strategy, and solidly advanced major digital projects to achieve milestones, with digital transformation progressing steadily

In addition, to further deepen lean management, the Company has actively promoted the deep integration of AI technology and production operations, continuously strengthening its core competitive advantages. In the "AI + Manufacturing" field, the implementation of AI factories accelerated, and the replication and promotion of key applications went hand in hand with the innovative exploration of high-value applications, empowering factories at scale to improve quality, increase efficiency, and reduce costs. In the "AI + Product" field, the Company comprehensively laid out the basic R&D platform through AI, made product breakthroughs in image quality and power consumption technologies, with the achievements of complete machine products expanding continuously. While in the "AI + Platform" field, the Blue Whale display large model continued to upgrade, and AI data governance accelerated. At the same time, "AI + Innovation" practices won multiple heavyweight honors at home and abroad, and technological innovation capability and industry influence continued to enhance.

4. Cultivating new growth poles for industrial development in a forward-looking layout

Based on the "Empower IoT with Display" development strategy and relying on the "Nth Curve" development, the Company closely follows the wave of AI technology iteration and industrial transformation, seizes the industrial upgrading opportunities brought by the growing demand for AI computing power, and focuses on core directions such as glass-based advanced packaging and optica interconnection. By fully leveraging its three core advantages in display technology, glass-based processing, and large-scale integrated intelligent manufacturing, the Company accelerates the industrialization of cutting-edge fields such as perovskite photovoltaics and glass-based packaging substrates, addresses the shortcomings in upstream core materials and key equipment, and continuously broadens its industrial boundaries.

To further promote the industrialization process of the "Nth Curve", the Company insists on deep cooperation with industry chain partners. In May this year, BOE and Corning signed a memorandum of understanding to further expand the boundaries of synergy. The scope of cooperation has expanded from the traditional display field to cutting-edge technology directions such as glass-based packaging substrates, foldable glass, perovskite glass substrates, and optical interconnection, accelerating the commercialization of cutting-edge technologies. The Company will continue to deepen multi-dimensional innovation in processes, products, and business models, strengthen the synergistic layout of the global industry chain, and build an open and win-win industrial ecosystem, continuousl injecting new momentum into the long-term development of the Company.

III Analysis of Core Businesses

Overview:

See contents under the heading “I Principal Operations of the Company in the Reporting Period” above.

Year-on-year changes in key financial data:

Unit: RMB

Material changes to the profit structure or sources of the Company in the Reporting Period:

□ Applicable ^ Not applicable

No such changes in the Reporting Period.

Breakdown of operating revenue:

Unit: RMB

Operating division, product category or operating segment contributing over 10% of operating revenue or operating profit:

^ Applicable □ Not applicable Unit: RMB

Core business data of the prior year restated according to the changed statistical caliber for the Reporting Period: □ Applicable ^ Not applicable

IV Analysis of Non-Core Businesses

^ Applicable □ Not applicable

Unit: RMB

V Analysis of Assets and Liabilities

1. Material Changes in Asset Composition

Unit: RMB

2. Major Assets Overseas

□ Applicable ^ Not applicable

3. Assets and Liabilities at Fair Value

^ Applicable □ Not applicable

Unit: RMB

Contents of other changes:

N/A

Significant changes to the measurement attributes of the major assets in the Reporting Period:

□ Yes ^ No

4. Restricted Asset Rights as at the Period-End

Unit: RMB

VI Investments Made

1. Total Investments Made

^ Applicable □ Not applicable

2. Significant Equity Investments Made in the Reporting Period

□ Applicable ^ Not applicable

3. Significant Non-Equity Investments Ongoing in the Reporting Period

□ Applicable ^ Not applicable

4. Financial Investments

(1) Securities Investments

^ Applicable □ Not applicable Unit: RMB

BOE Technology Group Co., Ltd.

(2) Investments in Derivative Financial Instruments

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

5. Use of Funds Raised

^ Applicable □ Not applicable

(1) Overall Use of Funds Raised

^ Applicable □ Not applicable Unit: RMB’0,000

Explanation of overall use of funds raised:

During the Reporting Period, the Company raised funds of RMB2 billion through corporate bond issuances, which are intended to replace self-owned funds invested in equity investments in the technological innovation sector within 12 months prior to the issuances and make capital contributions to subsidiaries engaged in technological innovation. As at the end of the Reporting Period, RMB1.3 billion of the raised funds had been utilized. Among them, raised funds of 26BOEK1 in the amount of RMB1 billion and raised funds of 26BOEK2 in the amount of RMB300 million were used to replace self-owned funds for equity investments in the technological innovation sector within 12 months prior to the respective issuances, all in compliance with the purposes stipulated in the bond prospectuses. As at the disclosure date of Interim Report 2026, the unused raised funds of 26BOEK2 amounting to RMB700 million were fully utilized for capital contributions to subsidiaries engaged in technological innovation.

（2） Commitment Projects of Fund Raised

^ Applicable □ Not applicable

Unit: RMB’0,000

BOE Technology Group Co., Ltd.

(3) Re-purposed Raised Funds

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

VII Sale of Major Assets and Equity Interests

1. Sale of Major Assets

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

2. Sale of Major Equity Interests

□ Applicable ^ Not applicable

VIII Main Controlled and Joint Stock Companies

^ Applicable □ Not applicable

Main subsidiaries and joint stock companies with an over 10% influence on the Company’s net profi

Unit: RMB

^ Applicable □ Not applicable

Subsidiaries obtained or disposed in this Reporting Period

Information about major majority- and minority-owned subsidiaries: N/A

IX Structured Bodies Controlled by the Company

□ Applicable ^ Not applicable

X Risks Facing the Company and Countermeasures

In the first half of 2026, the global economic recovery diverged, multiple external uncertainties intensified, overall growth momentum was relatively weak, and development prospects were under pressure. At the industry chain level, the price of memory chips rose sharply due to the imbalance between supply and demand, pushing up the comprehensive cost of end devices and continuously compressing the profit margins of the industry chain. At the industry level, the display industry entered a period of structural adjustment market competition became increasingly fierce, and product technology iteration accelerated, continuously bringing operationa pressure to display manufacturers.

Facing a market environment where opportunities and challenges coexist, the Company has taken proactive measures and responded systematically. First, upholding the strategic guidance of "Empower IoT with Display", the Company has insisted on customer orientation, continuously improved its global layout, and continuously deepened cooperation with global customers. Second, adhering to innovation-driven development, the Company has maintained high-intensity R&D investment, and comprehensively deepened the integrated application of AI technology in product R&D and operational management. Third, the Company has continuously strengthened the resilience of the industry chain, steadily built a safe, healthy, and sustainable supply chain guarantee system, and enhanced the risk resistance capacity of the supply chain. At the same time, the Company will continuously deepen internal lean management, and always use corporate culture to build cohesion and unite as one, comprehensively enhancing the Company's operational resilience and shock resistance capacity.

XI Formulation and Implementation of Market Value Management Rules and Valuation Enhancement Plan

Indicate whether the Company has formulated market value management rules.

^ Yes □ No

Indicate whether the Company has disclosed a valuation enhancement plan.

□ Yes ^ No

In order to effectively strengthen investment value and enhance investor returns, in accordance with the Company Law, the Securities Law, Regulatory Guideline No. 10 for Listed Companies—Market Value Management, and other applicable laws and regulations, the Company has formulated the Market Value Management Rules, which was reviewed and approved at the Fourth Meeting of the 11th Board of Directors of the Company on 18 April 2025

XII Implementation of the Action Plan for “Dual Enhancement of Quality and Profitability”

Indicate whether the Company has disclosed its Action Plan for “Dual Enhancement of Quality and Profitability”.

^ Yes □ No

In adherence to the “investor-centric” ethos of listed entities and to protect the interests of all shareholders, the Company, imbued with confidence in its future prospects and recognizing its inherent value, released the Action Plan for “Dual Enhancement of Quality and Profitability” on 28 February 2024. This Plan, devised in line with the Company’s overarching strategic blueprint, aims to consistently bolster its core strengths and elevate both the Company’s quality and investment worth. Here are the specific implementation measures 1. Adhere to “Strategic Guidance”

BOE is committed to providing intelligent interface products and professional services for information interaction and human health. Based on its IoT strategic transformation, the Company has proposed the “Empower IoT with Display” strategy to adapt to the development of the times, and established a “1+4+N+Ecosystem” business development structure to comprehensively promote the execution and implementation of the strategy. Among these, “1” refers to the display business, in which the Company will focus on high-quality development, enhanced internal capabilities and lean management, ensuring that its industry position will remain firmly among the global leaders. “4” represents high-potential business sectors, where the Company will continuously enhance core capability building and resource reuse, significantly improving its overall market competitiveness. “N” points to the diversified segmented business scenarios, where the Company will continue to explore advantageous sectors, with several industry benchmarks that are “specialized, sophisticated, distinctive, and innovative” already created.

Going forward, the Company will consistently adhere to the “Nth Curve” theory as a guide, firmly implement the “Empower IoT with Display” development strategy, and follow the “Three Principles” of business expansion. Relying on three core advantages, we will continuously improve the “1+4+N+Ecosystem” business development structure. While consolidating our leading position in display, we will accelerate the exploration of innovative businesses, promote the maximization of resource reuse, and achieve high-quality business growth, providing good returns to our shareholders.

2. Uphold “Innovation as the Primary Driver”

The Company always upholds respect for technology and commitment to innovation, and maintains continuous R&D investment in the global display industry, laying a solid foundation for consolidating its innovative strength and technological leadership as an industry leader. In addition, the Company has continued to strengthen its high-quality patent portfolio. As of 30 June 2026, the tota number of patent applications exceeded 100,000. Among the newly filed patent applications during the year, more than 90% were invention patents, and over 33% were overseas patents, covering multiple countries and regions including the United States, Europe, Japan, and South Korea, and spanning diverse fields such as flexible OLED, sensors, AI, and big data. The Company has entered the global TOP20 in the IFI U.S. patent authorization ranking for eight consecutive years. In addition, it has been selected for five straigh years and remained among the Top 100 Global Innovators by Clarivate Analytics. The Company actively responds to the developmen requirements of new quality productivity by constructs three core technology pillars—display, IoT innovation, and sensor devices. With the core objective of overcoming significant technical challenges in the industry, we have formulated development strategies fo key source directions, planned the technology ecosystem network, and completed the top-level design of collaborative innovation with upstream and downstream partners, as well as industry-university-research cooperation. We have already achieved the implementation of several collaborative results.

Moving forward, the Company will persistently uphold “innovation as the primary driver”, dynamically matching technological capabilities with market demands, and leveraging technological iterations to facilitate the implementation of diversified ecologica scenarios. At the same time, we will continuously strengthen resource investment and the efficiency of industry-university-research integration, deepen industry-university-research cooperation, and persistently tackle core technologies to lay a foundation for building industry-leading technological and innovation capabilities

3. Maintain “Ethical and Top-Quality Corporate Governance”

The Company strictly complies with laws, regulations and relevant normative documents, continuously optimizes its governance structure, improves the internal institutional system, refines the systems governing the shareholders' general meeting, the board of directors and other bodies, and strengthens accountability for the "key minority". To implement relevant requirements of the Code of Corporate Governance for Listed Companies, the Company has formulated the Measures for Remuneration Administration of Directors and Senior Management to further improve internal governance and promote standardized operation.

The Company advances corporate governance initiatives in various aspects, strictly enforces accountability for the "key minority" including controlling shareholders, actual controllers, directors and senior management, enhances the capacity of directors and senio management to perform duties, and raises their awareness of compliance and accountability. Through various performance approaches, independent directors are enabled to fully exercise their roles in participating in decision-making, exercising supervision and checks, and providing professional consultation in corporate governance, so as to effectively protect the legitimate rights and interests of investors, especially minority investors.

During the Reporting Period, the Company's governance was sound and its operational compliance level was high. Moving forward, it will abide by the principles of “integrity, standardization, transparency, and responsibility”, regulate itself and continuously improve the level of governance.

4. Conduct transparent and efficient information disclosure

So far, the Company has achieved 10 straight years of Grade A ratings for information disclosure by the Shenzhen Stock Exchange. Upholding strict adherence to legal and regulatory requirements, the Company abides by the “accuracy, completeness, and truthfulness” principle in disclosing information, catering to investor needs and actively fulfilling social responsibilities. The Company bolsters information disclosure transparency. Moving forward, it will further enhance disclosure quality, effectively communicate corporate value, and strive to provide a sound basis for investors’ valuation judgments and interest protection.

5. Contribute to “Coexistence and Win-Win with Investors”

The Company persists in showing gratitude to shareholders for their long-standing support through consistent share repurchases and cash dividends as a way to fulfill its obligations as a public company. In order to establish and improve the shareholder return mechanism, actively pay back to investors, and effectively protect the legitimate rights and interests of investors, the Company has formulated the Shareholder Return Plan for the Next Three Years (2025-2027) in accordance with relevant rules and the requirements of the Articles of Association, taking into account the Company's actual situation. In 2025, the Company implemented the 2024 fina dividend pavout of approximately RMB1.87 billion in cash: and it carried out an A-stock repurchase plan of over RMB1.5 billion. and all repurchased shares have been retired, reducing the Company's registered capital. In 2026, the Company completed the 2025 annua equity distribution with cash dividend of approximately RMB2.07 billion. Meanwhile, the Company’s share repurchase plan moved forward in an orderly manner. As at 31 July 2026, through the special securities account for share repurchase, the Company repurchased its own shares via centralized bidding for the purpose of reducing registered capital, including a total of 85,892,600 A-shares and 85,042,543 B-shares. The Company persists in a proactive, professional, and diverse approach to investor relations management, and continuously make innovations in the way it communicates with investors. For institutional investors, it maintains close ties with the market through institutional investor visits, securities firms’ investment conferences, reverse roadshows for institutional investors, 2026 BOE Investor Day, among other means. For small and medium-sized investors, the Company capitalizes on various platforms, including Shareholders’ Meetings, online result presentations, Shenzhen Stock Exchange’s platform at irm.cninfo.com.cn, investor hotline, and IR email address, to engage actively and respond to queries, gather feedback, and facilitate rights exercise. Moving forward, the Company will continue to implement the Shareholder Return Plan for the Next Three Years (2025-2027). Adhering to the “investor-centric” philosophy, it will continuously improve investor returns, fulfill the responsibilities and obligations as a public company, and jointly promote the healthy development of the capital market.

Part IV Governance, Environmental and Social Information

I Change of Directors and Senior Management

^ Applicable □ Not applicable

II Interim Dividend Plan

□ Applicable ^ Not applicable

The Company has no interim dividend plan, either in the form of cash or stock.

III Equity Incentive Plans, Employee Stock Ownership Plans or Other Incentive Measures for Employees

^ Applicable □ Not applicable

1. Equity incentives

1. The Company held the 15th Meeting of the 9th Board of Directors and the 2nd Extraordinary General Meeting of 2020 on 27 Augus 2020 and 17 November 2020 respectively and deliberated and approved the 2020 Stock Option and Restricted Stock Grant Program, in which the Company intends to implement the Equity Incentive Scheme, including both the Stock Option Incentive Scheme and the Restricted Stock Incentive Scheme. Following the approval of the Proposal on the Awarding of Reserved Stock Options to Incentive Objects at the 31st Meeting of the 9th Board of Directors and the 13th Meeting of the 9th Supervisory Committee, the Company disclosed the Announcement on Completion of Registration of the Reserved and Granted Stock Option of the 2020 Stock Option and Restricted Stock Incentive Scheme (Announcement No.: 2021-084) on 23 October 2021. The Company disclosed the Announcement on the Achievement of the Exercise Conditions for the Third Exercise Period of the Stock Options Reserved for Grant under the 2020 Stock Option and Restricted Stock Incentive Plan (Announcement No. 2025-065) on 28 August 2025, and the conditions for the exercise of the third exercise period of the stock options reserved for grant under the 2020 Stock Option and Restricted Stock Incentive Plan of the Company were met. The total number of incentive recipients meeting the conditions for the exercise of options is 73, and the number of stock options exercisable is 7,046,622. The Company disclosed the Announcement on Adjustment of the Exercise Price of Stock Options and Repurchase Price of Restricted Stocks (Announcement No.: 2026-064) on 7 July 2026. On 24 April 2026, the 2025 Annual Meeting of Shareholders deliberated and approved the 2025 Profit Distribution Proposal, and the Company implemented the 2025 annual equity distribution to shareholders on 18 June 2026 by distributing cash dividend of RMB0.56 for every 10 shares held. In accordance with relevant provisions of the 2020 Stock Option and Restricted Stock Incentive Scheme (Draft) of BOE Technology Group Co., Ltd. and the authorization granted by the 2nd Extraordinary Meeting of Shareholders of 2020, the exercise price of reserved and granted stock options under the 2020 Stock Option and Restricted Stock Incentive Scheme of the Company was adjusted to RMB5.423 per option. The Company disclosed the Announcement on Centralized Exercise Results for the Third Exercise Period of Reserved and Granted Stock Options under the 2020 Stock Option and Restricted Stock Incentive Scheme on 24 July 2026 (Announcement No.: 2026-067). Among the incentive recipients eligible to exercise the reserved options, a total of 56 incentive recipients elected to exercise options, and the number of exercisable stock options amounted to 5,446,518, accounting for 0.01% of the Company's total share capital

2. The Company convened the 12th Meeting of the 11th Board of Directors and the 2025 Annual Meeting of Shareholders on 30 March 2026 and 24 April 2026 respectively, which deliberated and approved the Proposal on the 2026 Restricted Stock Incentive Scheme (Draft) and its Summary and other proposals relating to equity incentives. The Company intends to implement the restricted stock incentive scheme. The underlying shares shall be RMB ordinary A-shares repurchased by the Company from the secondary market. The number of restricted shares proposed to be granted to incentive recipients amounts to 1,022,371,000 shares, representing approximately 2.76% of the Company’s total share capital of 37,044,328,064 shares as at the announcement date of the draft incentive scheme.

The Company disclosed the Announcement on Adjustment to the List of Incentive Recipients and Number of Equity to be Granted under the 2026 Restricted Stock Incentive Scheme (Announcement No.: 2026-052) and the Announcement on the First Grant of Restricted Shares to Incentive Recipients under the 2026 Restricted Stock Incentive Scheme (Announcement No.: 2026-053) on 30 May 2026. The grant date of this incentive scheme was determined as 29 May 2026, and 975,011,500 restricted shares were granted for the first time to 3,265 incentive recipients. The Company disclosed the Announcement on Completion of Registration for the Firs Grant under the 2026 Restricted Stock Incentive Scheme (Announcement No.: 2026-055) on 10 June 2026. The registration work for the first grant has been completed, and the listing date for the restricted shares granted in the first tranche was 9 June 2026. The Company disclosed the Announcement on Adjustment of the Exercise Price of Stock Options and Repurchase Price of Restricted Stocks (Announcement No.: 2026-064) on 7 July 2026. On 24 April 2026, the 2025 Annual Meeting of Shareholders deliberated and approved the 2025 Profit Distribution Proposal, and the Company implemented the 2025 annual equity distribution to shareholders on 18 June 2026 by distributing cash dividend of RMB0.56 for every 10 shares held. In accordance with relevant provisions of the 2026 Restricted Stock Incentive Scheme (Draft) of the Company and the authorization from the general meeting of shareholders, the repurchase price of restricted shares under the 2026 Restricted Stock Incentive Scheme of the Company was adjusted to RMB2.054 per share.

2. Implementation of Employee Stock Ownership Plans

□ Applicable ^ Not applicable

3. Other Incentive Measures for Employees

□ Applicable ^ Not applicable

IV Environmental Information Disclosure

Indicate whether the listed company or any of its major subsidiaries is included in the list of companies that are required by law to disclose environmental information.

^ Yes □ No

V Social Responsibility

Guided by the "Empower IoT with Display" strategy and the "Nth Curve" theory, and with sustainable development as the core driving force, BOE has anchored in the vision of "To Be the Most Respected Company on Earth". Six strategic pillars of sustainable development have been established, i.e., "Open Innovation, Environmental Sustainability, Win-Win Ecosystem, People-Oriented Development, Integrity-based Operation, and Value Creation for the Future". The concept of sustainable development has been embedded into the governance structure. Meanwhile, BOE released "ONE" (Open Next Earth), the first sustainable development brand in China's display industry. Guided by the concept of "Open Next Earth", BOE has built a "strategy, organization, and brand" three-in one sustainable development system, driving the Company's transition from a "leader in technological innovation" to a "builder of a sustainable ecosystem" and realizing dual internal and external value.

Supported by this series of top-level designs and mechanisms, BOE continues to make precise efforts in multiple dimensions such as society, innovation, and environment. The specific practical achievements are as follows:

OPEN: With an open and inclusive attitude, BOE works hand in hand with global partners to build an integrated and symbiotic industrial ecosystem, and is committed to promoting the continuous progress of human society through technology sharing and collaborative development. In the field of education: As of June 2026, BOE, as the first Chinese technology enterprise to support UNESCO's "Decade of Sciences" initiative, has cumulatively covered and benefited over 5,000 students in Kenya through the "Windows to STEM" project. The science club network supported by BOE has covered 322 clubs in 40 countries worldwide. In the field of rural revitalization: In the first half of 2026, the amount of consumption assistance achieved through catering ingredients was approximately RMB20.96 million.

NEXT: BOE always upholds "respect for technology and persistence in innovation", plans for the future with a forward-looking perspective, promotes breakthroughs in display technology, and redefines technological value with the "Empower IoT with Display" strategy to realize the infinite possibilities of sustainable development.

EARTH: Through six pathways—"green management, green products, green manufacturing, green recycling, green investment, and green actions", BOE has built a closed-loop green development system covering the entire life cycle of business and products, and achieved a full-chain green transformation from R&D to manufacturing, and from products to operations. As of June 2026, the cumulative capacity of self-owned power stations reached 770 MW, with an annual green power supply capacity of approximately 990 million kWh. There were about 30 energy-saving and entrusted investment projects, saving about 100 million kWh of electricity annually. The Company has contracted 4 million mu of forest and grass carbon sinks. Its energy technology company provides one stop zero-carbon services to boost customers' green and sustainable development. On 5 June 2026, BOE released the Green Development White Paper, committed to transforming sustainable development into an internal driving force for long-term value and industry leadership, providing a green development paradigm reference for Chinese enterprises. Meanwhile, in the first half of 2026, BOE continued to focus on green, low-carbon, and sustainable development, taking multiple measures to promote energy conservation, carbon reduction, and green sustainable development with remarkable results. Great efforts were made to deeply tap into energy conservation and consumption reduction and lower operational carbon emission costs. A total of 541 energy‑saving initiatives for residential quarters were systematically rolled out. From January to June, energy consumption expenses were reduced by RMB4,360,000, and carbon dioxide emissions were reduced by 4,036 tons. BOE innovated sustainable integration scenarios, improved long-term management mechanisms, and implemented a dual-track incentive model of dormitory safety points and public welfare carbon coin exchange, to improve administrative efficiency and promote full-staff participation through integrated management. The green action point system promoted full-staff low-carbon actions, iterated the digital low-carbon management platform around carbon inclusion, and optimized and developed the core functions of point redemption and mall-based exchange. As of 30 June 2026, the system exposure reached 2,949,000, with a cumulative 90,000 participants and 3,036,800 actions. A total of 7,961,000 carbon coins were issued, with an exchange rate of 37.59%. The employee low-carbon participation rate reached 60%, and a cumulative 4,496.92 tons of carbon dioxide were reduced. Moreover, BOE enriched green publicity practices, created a full-scenario low-carbon atmosphere, and built a diversified publicity system. Six sessions of “Together‑for‑Green Mini-Class” were held, and three issues of "Green Show" and three green administrative cases were released. With respect to afforestation initiatives in collaboration with various entities, 616 trees of 31 varieties were planted cumulatively, which can absorb 11.27 tons of carbon dioxide. Low-carbon check-in challenges were organized for the World Earth Day, World Environment Day, and National Energy-Saving Publicity, with a cumulative carbon reduction of 3.41 tons from these activities, equivalent to the total annual carbon sequestration of 187 broad-leaved trees. Multiple measures were taken to build a sound environment for all-around low-carbon development.

Looking to the future, BOE will continue to be guided by the "Empower IoT with Display" strategy, adhere to the "Open Next Earth" sustainable development brand concept, actively fulfill its corporate social responsibility, and work with stakeholders to co-create a low-carbon future, leading the industry to comprehensively stride toward an upgraded path of sustainable development.

Part V Significant Events

1. Commitments of the Company’s Actual Controller, Shareholders, Related Parties and Acquirers, as well as the Company Itself and other Entities Fulfilled in the Reporting Period or Ongoing at the Period-end

^ Applicable □ Not applicable

II Occupation of the Company’s Capital by the Controlling Shareholder or any of Its Related Parties for Non-Operating Purposes

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

III Irregularities in the Provision of Guarantees

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

IV Engagement and Disengagement of Independent Auditor

Are the interim financial statements audited?

□ Yes ^ No

The interim financial statements have not been audited.

V Explanations Given by the Board of Directors Regarding the Independent Auditor's “Modified Opinion” on the Financial Statements of the Reporting Period

□ Applicable ^ Not applicable

VI Explanations Given by the Board of Directors Regarding the Independent Auditor's “Modified Opinion” on the Financial Statements of Last Year

□ Applicable ^ Not applicable

VII Insolvency and Reorganization

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

VIII Legal Matters

Significant lawsuits and arbitrations:

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

Other legal matters:

^ Applicable □ Not applicable

IX Punishments and Rectifications

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

X Credit Quality of the Company as well as its Controlling Shareholder and De Facto Controller

□ Applicable ^ Not applicable

XI Major Related-Party Transactions

1. Continuing Related-Party Transactions

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

2. Related-Party Transactions Regarding Purchase or Sales of Assets or Equity Interests

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

3. Related Transactions Regarding Joint Investments in Third Parties

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

4. Amounts Due to and from Related Parties

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

5. Transactions with Related Finance Companies

□ Applicable ^ Not applicable

The Company did not make deposits in, receive loans or credit from and was not involved in any other finance business with any related finance company or any other related parties.

6. Transactions with Related Parties by Finance Companies Controlled by the Company

□ Applicable ^ Not applicable

The finance company controlled by the Company did not make deposits, receive loans or credit from and was not involved in any other finance business with any related parties.

7. Other Major Related-Party Transactions

^ Applicable □ Not applicable

1. The Company held the 12th Meeting of the 11th Board of Directors on 30 March 2026, at which the Announcement on Estimated Continuing Related-party Transactions for 2026 was approved. For details, please refer to the relevant announcement disclosed by the Company on www.cninfo.com.cn.

Index to the public announcements about the said related-party transactions disclosed

XII Major Contracts and Execution thereof

1. Entrustment, Contracting and Leases

(1) Entrustment

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

(2) Contracting

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

(3) Leases

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

2. Major Guarantees

^ Applicable □ Not applicable

Unit: RMB'0,000

BOE Technology Group Co., Ltd. Interim Report 2026

Compound guarantees: None

3. Cash Entrusted for Wealth Management

^ Applicable □ Not applicable

Unit: RMB'0,000

Details of high-risk entrusted wealth management where the Company acts as the sole principal in engaging financial institutions for asset management, or invests in products with lower safety and weaker liquidity:

□ Applicable ^ Not applicable

4. Other Major Contracts

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

XIII Communications with the Investment Community such as Researches, Inquiries and Interviews

^ Applicable □ Not applicable

XIV Other Significant Events

^ Applicable □ Not applicable

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 Permi [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.

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.

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., Ltd. of Technological Innovation Corporate Bonds (First Tranche) in 2025 to Professional Investors 25BOEK1 524305.SZ 12 June 2025 to 13 June 2025 13 June 2030 The Public Offering of BOE Technology Group Co., Ltd. of Technological Innovation Corporate Bonds (Second Tranche) in 2025 to Professional Investors 25BOEK2 524510.SZ 5 November 2025 to 6 November 2025 6 November 2030 The Public Offering of BOE Technology Group Co., Ltd. of Technological Innovation Corporate Bonds (Third Tranche) in 2025 to Professional Investors 25BOEK3 524530.SZ 13 November 2025 to 14 November 2025 14 November 2030 The Public Offering of BOE Technology Group Co., Ltd. of Technological Innovation Corporate Bonds (First Tranche) in 2026 to Professional Investors 26BOEK1 524641.SZ 22 January 2026 to 23 January 2026 23 January 2031

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 1,005,011,580 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 RMB4,203,359,617.65 (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 85,892,600 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 RMB499,924,820.18 (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 85,042,543 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 HKD393,420,109.27 (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 Apri 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 Apri 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 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‑independen 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 RMB500,000,000 and no more than RMB1,000,000,000. As at 27 August 2026, BEHC has cumulatively purchased 26,000,000 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 RMB143,837,100 (excluding transaction fees). This share purchase complies with relevant laws and regulations as well as the approved share increase plan.

XV Significant Events of Subsidiaries

□ Applicable ^ Not applicable

Part VI Share Changes and Shareholder Information

I Share Changes

1. Share Changes

Unit: share

Reasons for share changes:

^ Applicable □ Not applicable

During the Reporting Period, the Company granted a total of 975,011,500 restricted shares under its 2026 Restricted Stock Incentive Plan, resulting in an increase of 975,011,500 restricted‑sale shares for equity incentive purposes of the Company.

During the Reporting Period, part of the shares held by resigned directors and supervisors were lifted from restrictions, and the Company’s locked‑shares for senior management decreased by a total of 481,925 shares.

During the Reporting Period, the Company cancelled 369,552,400 A‑shares repurchased in 2025.

During the Reporting Period, the total number of shares decreased by 369,552,400 shares in aggregate. The total number of restricted shares increased by 974,529,575 shares in aggregate, and the total number of non-restricted shares decreased by 1,344,081,975 shares in aggregate.

Approval of share changes:

□ Applicable ^ Not applicable

Transfer of share ownership:

□ Applicable ^ Not applicable

Progress on any share repurchase:

^ Applicable □ Not applicable

1. The Company convened the 12th Meeting of the 11th Board of Directors and the 2025 Annual Meeting of Shareholders on 30 March 2026 and 24 April 2026 respectively. The meetings reviewed and approved the Proposal on Repurchase of Part of the Company’s Tradable Public Shares (A‑shares), authorizing the Company to repurchase part of its tradable public shares for cancellation using self‑raised funds. The implementation period for the share repurchase shall not exceed 12 months from the date on which the share repurchase plan is reviewed and approved by the Shareholders’ Meeting. As at 30 June 2026, no A‑shares of the Company had bee purchased in the special securities account for share repurchase.

2. The Company convened the 12th Meeting of the 11th Board of Directors and the 2025 Annual Meeting of Shareholders on 30 March 2026 and 24 April 2026 respectively. The meetings reviewed and approved the Proposal on Repurchase of Domestically‑listed Foreign‑invested Shares (B‑shares) of the Company, authorizing the Company to repurchase part of its tradable public shares fo cancellation using self‑raised funds. The implementation period for the share repurchase shall not exceed 12 months from the date on which the share repurchase plan is reviewed and approved by the Shareholders’ Meeting. As at 30 June 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 82,628,018 shares, representing approximately 11.9252% of the Company’s total B‑shares and approximately 0.2231% 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 HKD381,981,600.12 (excluding transaction fees such as stamp duty and commission).

3. The 12th Meeting of the 11th Board of Directors held by the Company on 30 March 2026 reviewed and approved the Proposal on Repurchase of Part of the Company’s Tradable Public Shares for Equity Incentive Purposes. The meeting authorized the Company to repurchase part of its tradable public shares for implementing the equity incentive plan using self‑raised funds. The implementation period for the share repurchase shall not exceed 12 months from the date on which the share repurchase plan is reviewed and approved by the Board of Directors. The actual repurchase period for this program was from 9 April 2026 to 28 May 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 1,005,011,580 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 was RMB4.33 per share and the lowest transaction price was RMB4.00 per share. The total amount paid was RMB4,203,359,617.65 (including commission and other fixed fees).

Progress on reducing the repurchased shares by means of centralized bidding:

□ Applicable ^ Not applicable

Effects of share changes on the basic and diluted earnings per share, equity per share attributable to the Company’s ordinary

shareholders and other financial indicators of the prior year and the prior accounting period, respectively:

^ Applicable □ Not applicable

Other information that the Company considers necessary or is required by the securities regulator to be disclosed:

□ Applicable ^ Not applicable

2. Changes in Restricted Shares

^ Applicable □ Not applicable

Unit: Share

II Issuance and Listing of Securities

^ Applicable □ Not applicable

Description of the issuance of securities in the Reporting Period: N/A

III Shareholders and Their Holdings as at the Period-End

Unit: share

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

Indicate by tick mark whether any of the top 10 ordinary shareholders or the top 10 unrestricted ordinary shareholders of the Company conducted any promissory repo during the Reporting Period.

□ Yes ^ No

No such cases in the Reporting Period.

IV Change in Shareholdings of Directors and Senior Management

^ Applicable □ Not applicable

V Change of the Controlling Shareholder or the Actual Controller

If the Company has previously disclosed that the actual controller is planning a change of control which has not yet been completed please describe the progress of such change‑of‑control matter.

□ Applicable ^ Not applicable

Change of the controlling shareholder in the Reporting Period

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

Change of the actual controller in the Reporting Period

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

VI Preference Shares

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

Part VII Bonds

^ Applicable □ Not applicable

I Enterprise Bonds

□ Applicable ^ Not applicable

No enterprise bonds in the Reporting Period.

II Corporate Bonds

^ Applicable □ Not applicable

1. Basic Information of the Corporate Bonds

Unit: RMB’0,000

2. The Trigger and Execution of the Option Clause of the Issuers or Investors and the Investor Protection Clause

□ Applicable ^ Not applicable

3. Adjustment of Credit Rating Results during the Reporting Period

□ Applicable ^ Not applicable

4. Execution and Changes of Guarantee, Repayment Plan and Other Repayment Guarantee Measures as well as Influence on Equity of Bond Investors during the Reporting Period

□ Applicable ^ Not applicable

III Debt Financing Instruments as a Non-financial Enterprise

^ Applicable □ Not applicable

1. General Information about Debt Financing Instruments as a Non-financial Enterprise

Unit: RMB’0,000

Overdue bonds:

□ Applicable ^ Not applicable

2. The Trigger and Execution of the Option Clause of the Issuers or Investors and the Investor Protection Clause

□ Applicable ^ Not applicable

3. Adjustment of Credit Rating Results during the Reporting Period

□ Applicable ^ Not applicable

4. Execution and Changes of Guarantee, Repayment Plan and Other Repayment Guarantee Measures as well as Influence on Equity of Bond Investors during the Reporting Period

□ Applicable ^ Not applicable

IV Convertible Corporate Bonds

□ Applicable ^ Not applicable

No such cases in the Reporting Period.

V Losses of Scope of Consolidated Financial Statements during the Reporting Period Exceeding 10% of Net Assets up the Period-end of Last Year

□ Applicable ^ Not applicable

VI The Major Accounting Data and the Financial Indicators of the Recent 2 Years of the Company up the Period-end

Unit: RMB’0,000

Part VIII Financial Statements

I Independent Auditor’s Report

Are these interim financial statements audited by an independent auditor?

□ Yes ^ No

These interim financial statements have not been audited by an independent auditor.

II Financial Statements

Currency unit for the financial statements and the notes thereto: RMB

1. Consolidated Balance Sheet

Prepared by BOE Technology Group Co., Ltd.

30 June 2026 Unit: RMB

Chairman of the Executive Committee: Feng Qiang Head of the financial department: Xu Yaxiao

Legal representative: Chen Yanshun Chief Financial Officer: Yang Xiaoping

2. Balance Sheet of the Company as the Parent

Unit: RMB

3. Consolidated Income Statement

Unit: RMB

Where business combinations under common control occurred in the current period, the net profit achieved by the acquirees before the combinations was RMB 0.00, with the amount for the same period of last year being RMB 0.00. Legal representative: Chen Yanshun Chairman of the Executive Committee: Feng Qiang Chief Financial Officer: Yang Xiaoping Head of the financial department: Xu Yaxiao

4. Income Statement of the Company as the Parent

Unit: RMB

5. Consolidated Cash Flow Statement

Unit: RMB

6. Cash Flow Statement of the Company as the Parent

Unit: RMB

7. Consolidated Statements of Changes in Owners’ Equity

H1 2026

Unit: RMB

BOE Technology Group Co., Ltd. Interim Report 2026

H1 2025 Unit: RMB

BOE Technology Group Co., Ltd.

BOE Technology Group Co., Ltd.

8. Statements of Changes in Owners’ Equity of the Company as the Parent

H1 2026

Unit: RMB

H1 2025 Unit: RMB

BOE Technology Group Co., Ltd.