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京东方科技集团股份有限公司2014年年度报告(英文版) 下载公告
公告日期:2015-04-21
2014 Annual Report
      April 2015
                                                          2014 Annual Report of BOE Technology Group Co., Ltd.
             Section I. Important Reminders, Contents & Terms
The Board of Directors, the Supervisory Committee, directors, supervisors and senior management
staff of BOE Technology Group Co., Ltd. (hereinafter referred to as ―the Company‖) warrant that
this report does not contain any false record or misleading statement or omit any material fact and
shall hereby accept, individually and collectively, responsibility for the factuality, accuracy and
completeness of the contents carried in this report.
Mr. Wang Dongsheng, Chairman of the Board, Mr. Chen Yanshun, President of the Company, Ms.
Sun Yun, chief of the accounting work, and Ms. Yang Xiaoping, chief of the accounting organ (chief
of accounting), hereby confirm that the Financial Report enclosed in this report is factual, accurate
and complete.
All directors have attended the board session for reviewing this report.
The Company plans not to distribute cash dividends or bonus shares or turn capital reserve into
share capital.
This report is prepared in compliance with the Chinese ―Accounting Standards for Business
Enterprises‖ and other relevant regulations. KPMG Huazhen (Special General Partnership) has
issued a standard unqualified audit report for the Company.
This report is prepared in both Chinese and English. Should there be any understanding discrepancy
between the two versions, the Chinese version shall prevail.
                                                                                  2014 Annual Report of BOE Technology Group Co., Ltd.
                                                             Contents
2014 Annual Report ........................................................................................................................... 1
Section I. Important Reminders, Contents & Terms ...................................................................... 2
Section II. Company Profile .............................................................................................................. 6
Section III. Accouonting & Financial Indicator Highlights ........................................................... 9
Section IV. Report of the Board of Directors ................................................................................. 13
Section V. Significant Events ........................................................................................................... 57
Section VI. Changes in Shares & Particulars about Shareholders.............................................. 67
Section VII. Preferred Shares ......................................................................................................... 80
Section VIII. Directors, Supervisors, Senior Management Staff & Employees ......................... 81
Section IX. Corporate Governance ................................................................................................ 96
Section X. Internal Control ........................................................................................................... 106
Section XI. Financial Report ......................................................................................................... 109
Section XII. Documents Available for Reference ........................................................................ 110
                                                                 2014 Annual Report of BOE Technology Group Co., Ltd.
                                                  Terms
                 Term              Refers to                                    Contents
BOE, the Company, Company          Refers to   BOE Technology Group Co., Ltd.
Stock Listing Rules                Refers to   Stock Listing Rules of Shenzhen Stock Exchange (Revised in 2014)
SZSE, the Stock Exchange           Refers to   Shenzhen Stock Exchange
CSRC                               Refers to   China Securities Regulation Commission
CSRC Beijing                       Refers to   China Securities Regulation Commission Beijing Bureau
Articles of Association            Refers to   Articles of Association of BOE Technology Group Co., Ltd.
The ―Company Law‖                Refers to   The ―Company Law of the People’s Republic of China‖
The ―Securities Law‖             Refers to   The ―Securities Law of the People’s Republic of China‖
AMOLED                             Refers to   Active Matrix/Organic Light Emitting Diode
Hefei Xinsheng                     Refers to   Hefei Xinsheng Optoelectronics Technology Co., Ltd.
Yuansheng Optoelectronics          Refers to   Erdos Yuansheng Optoelectronics Co., Ltd.
Hefei Optoelectronics, Hefei BOE   Refers to   Hefei BOE Optoelectronics Technology Co., Ltd.
KPMG                               Refers to   KPMG Huazhen (Special General Partnership)
The cninfo website                 Refers to   http://www.cninfo.com.cn/
                                                       2014 Annual Report of BOE Technology Group Co., Ltd.
                               Reminder of Major Risks
China Securities Journal, Shanghai Securities News, Securities Times, Ta Kung Pao (HK) and
www.cninfo.com.cn are designated by the Company as the media for information disclosure. All
information of the Company shall be subject to what is disclosed by the Company on the said media.
And Investors are kindly reminded to pay attention to possible investment risks.
                                                                           2014 Annual Report of BOE Technology Group Co., Ltd.
                                         Section II. Company Profile
I. Company information
Stock abbreviation                                   BOE A, BOE B                    Stock code      000725, 200725
Stock exchange listed with                           Shenzhen Stock Exchange
Chinese name of the Company                          京东方科技集团股份有限公司
Abbr. of the Chinese name of the Company             京东方
English name of the Company (if any)                 BOE TECHNOLOGY GROUP CO., LTD.
Abbr. of the English name of the Company (if any) BOE
Legal representative of the Company                  Wang Dongsheng
Registered address                                   No. 10, Jiuxianqiao Road, Chaoyang District, Beijing, P.R.China
Postal code for the registered address
Office address                                       No. 10, Jiuxianqiao Road, Chaoyang District, Beijing, P.R.China
Postal code for the office address
Internet website of the Company                      http://www.boe.com.cn
Email address                                        web.master@boe.com.cn
II. Contact us
       Item                     Company Secretary                                  Securities Affairs Representative
Name          Liu Hongfeng                                            Xiao Zhaoxiong
              No. 10, Jiuxianqiao Road, Chaoyang District, Beijing,   No. 10, Jiuxianqiao Road, Chaoyang District, Beijing,
Address
              P.R.China                                               P.R.China
Tel.          010-64318888 ext.                                      010-64318888 ext.
Fax           010-64366264                                           010-64366264
E-mail        liuhongfeng@boe.com.cn                                  xiaozhaoxiong@boe.com.cn
III. About information disclosure and where this report is placed
Newspapers designated by the Company for               China Securities Journal, Shanghai Securities News, Securities Times, Ta
information disclosure                                 Kung Pao (HK)
Internet website designated by CSRC for disclosing
                                                       http://www.cninfo.com.cn/
this report
Where this report is placed                            Company Secretary Office
                                                                               2014 Annual Report of BOE Technology Group Co., Ltd.
IV. Change of the registered information
                                                                                              Registration code of
           Item          Registration date        Registration place   Business license No.                          Organizational code
                                                                                                    taxation
                                                 No. 10, Jiuxianqiao
                                                 Road, Chaoyang
Initial registration   9 Apr. 1993                                     1501259(5-2)           110105520128647        10110166-0
                                                 District, Beijing,
                                                 P.R.China
                                                 No. 10, Jiuxianqiao
At the end of the                                Road, Chaoyang
                       13 Jun. 2014                                    110000005012597        110105101101660        10110166-0
reporting period                                 District, Beijing,
                                                 P.R.China
Changes of the main business since listing
                                                 Unchanged
(if any)
                                                 The controlling shareholder remained unchanged during the reporting period, but on 10
                                                 Mar. 2015, the Company received the  from actual controller Beijing Electronics Holdings Co., Ltd., notifying
Changes of the controlling shareholder (if
                                                 that the Company’s controlling shareholder changed from Beijing BOE Investment &
any)
                                                 Development Co., Ltd. to Beijing Electronics Holdings Co., Ltd. and that the actual
                                                 controller remained Beijing Electronics Holdings Co., Ltd. For details, see the
                                                 Indicative Announcement (No. 2015-008) disclosed by the Company on 12 Mar. 2015.
V. Other information
The CPAs firm hired by the Company:
Name                                      KPMG Huazhen Certified Public Accountants (Special General Partnership)
Office address                            8/F, Office Tower E2, Oriental Plaza, No. 1 East Chang An Avenue, Beijing, P.R.China
Name of CPA                               Su Xing, Xu Junyi
Sponsor engaged by the Company to conduct sustained supervision during the reporting period
√ Applicable □ Inapplicable
            Name                               Office address                  Sponsor representative      Consistent supervision period
                                188 Chaonei Avenue, Dongcheng District,
China Securities Co., Ltd.                                                  Zhu Mingqiang, Zhao Jun        8 Apr. 2014-31 Dec. 2015
                                Beijing
Financial consultant engaged by the Company to conduct sustained supervision during the reporting period
□ Applicable √ Inapplicable
                                                                                                                                            2014 Annual Report of BOE Technology Group Co., Ltd.
                                            Section III. Accounting & Financial Indicator Highlights
I. Major accounting data and financial indicators
Does the Company adjust retrospectively or restate accounting data of previous years due to change of the accounting policy or correction of any accounting error?
√ Yes □ No
                                                                                                                       Increase or decrease of this year
                                                                                          2013
                    Item                               2014                                                                   over last year (%)
                                                                      Before adjustment          After adjustment             After adjustment              Before adjustment          After adjustment
Operating revenues (RMB Yuan)                     36,816,316,676.00    33,774,285,620.00          33,774,285,620.00                                9.01%    25,771,583,386.00           25,771,583,386.00
Net profit attributable to shareholders of the
                                                   2,562,128,829.00     2,353,365,694.00            2,353,365,694.00                               8.87%       258,133,391.00              258,133,391.00
Company (RMB Yuan)
Net profit attributable to shareholders of the
Company after extraordinary gains and              1,827,866,642.00     1,713,985,503.00            1,713,985,503.00                               6.64%       -544,170,638.00            -544,170,638.00
losses (RMB Yuan)
Net cash flows from operating activities
                                                   8,095,825,923.00     8,956,439,250.00            8,956,439,250.00                               -9.61%     3,088,875,525.00           3,088,875,525.00
(RMB Yuan)
Basic EPS (RMB Yuan/share)                                    0.087                0.174                       0.174                           -50.00%                   0.019                      0.019
Diluted EPS (RMB Yuan/share)                                  0.087                0.174                       0.174                           -50.00%                   0.019                      0.019
Weighted average ROE (%)                                      4.29%               8.70%                       8.70%                                -4.41%               1.00%                      1.00%
                                                                                                                         Increase or decrease of this
                                                                                 As at 31 Dec. 2013                                                                   As at 31 Dec. 2012
                    Item                         As at 31 Dec. 2014                                                    year-end than last year-end (%)
                                                                        Before adjustment          After adjustment           After adjustment              Before adjustment          After adjustment
Total assets (RMB Yuan)                          136,240,283,477.00         92,538,451,492.00 92,538,451,492.00                                  47.23%     67,105,360,865.00           67,105,360,865.00
Net assets attributable to shareholders of the 76,155,071,579.00            28,251,815,361.00 28,251,815,361.00                               169.56%       25,886,959,650.00           25,886,959,650.00
                                                                                                                                    2014 Annual Report of BOE Technology Group Co., Ltd.
Company (RMB Yuan)
Note: In 2014, the Ministry of Finance promulgated/revised eight accounting standards for business enterprises, which we have applied since 1 Jul. 2014. Adoption of the new/revised
accounting policies has no influence on all items in the consolidated and the Company’s income statements for 2014.
Did any change occur to the share capital and the owners’ equity was affected during the period from the end of the reporting period to the disclosure date of this report due to new issue,
additional issue, allotment, exercise of equity incentive, buy-back, etc.?
√ Yes □ No
Basic EPS based on the new share capital (RMB Yuan/share)                                                                                                                             0.0728
                                                                                2014 Annual Report of BOE Technology Group Co., Ltd.
II. Items and amounts of extraordinary gains and losses
√ Applicable □ Inapplicable
                                                                                                                    Unit: RMB Yuan
                                Item                                     2014              2013             2012           Note
Gains/losses on the disposal of non-current assets (including the
                                                                     -15,575,867.00 -112,722,720.00      -41,715,421.00     --
offset part of the asset impairment provisions)
Tax rebates, reductions or exemptions due to approval beyond
                                                                                 0.00             0.00             0.00     --
authority or the lack of official approval documents
Government grants recognized in the current period, except for
those acquired in the ordinary course of business or granted at
                                                                     830,471,170.00 838,279,656.00       925,766,702.00     --
certain quotas or amounts according to the government’s
unified standards
Capital occupation charges on non-financial enterprises that are
                                                                                 0.00             0.00             0.00     --
recorded into current gains and losses
Gains due to that the investment costs for the Company to
obtain subsidiaries, associates and joint ventures are lower than
                                                                      10,168,409.00               0.00     1,160,762.00     --
the enjoyable fair value of the identifiable net assets of the
investees when making the investments
Gain/loss on non-monetary asset swap                                             0.00             0.00             0.00     --
Gain/loss on entrusting others with investments or asset
                                                                                 0.00             0.00             0.00     --
management
Asset impairment provisions due to acts of God such as natural
                                                                                 0.00             0.00             0.00     --
disasters
Gain/loss on debt restructuring                                                  0.00             0.00             0.00     --
Expenses on business reorganization, such as expenses on staff
                                                                                 0.00             0.00             0.00     --
arrangements, integration, etc.
Gain/loss on the part over the fair value due to transactions with
                                                                                 0.00             0.00             0.00     --
distinctly unfair prices
Current net gains and losses of subsidiaries acquired in business
combination under the same control from period-begin to                          0.00             0.00             0.00     --
combination date
Gain/loss on contingent events irrelevant to the Company’s
                                                                                 0.00             0.00             0.00     --
normal business
Gains and losses on 

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