公告日期：2016-08-30

2016 Semi-annual ReportAugust2016SectionIImportantStatements,ContentsandTermsTheboardofdirectors(the“Board”),theboardofsupervisors(the“BoardofSupervisors”)aswellasthedirectors,supervisorsandseniormanagementofBOETechnologyGroupCo.,Ltd.(the“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsoftheReport,andshallbejointlyandseverallyliableforanyfalserepresentation,misleadingstatementsormaterialomissionsintheReport.AllthedirectorsattendedtheboardmeetingforthereviewoftheReport.TheCompanyplansnottodistributecashdividendsorbonussharesorconvertcapitalreserveintosharecapital.Mr.WangDongsheng,BoardChairman,Mr.ChenYanshun,PresidentoftheExecutiveCommittee(CEO),Ms.SunYun,accountingheadfortheReport,andMs.YangXiaoping,headoftheaccountingorgan(headofaccounting),herebyguaranteethattheFinancialReportcarriedintheReportisfactual,accurateandcomplete.TheReporthasbeenpreparedasperChina’sAccountingStandardsforBusinessEnterprisesandotherrelevantregulations.The Report has been prepared in both Chinese and English. Should there be anydiscrepancies or misunderstandings between the two versions, theChineseversionshallprevail.ContentsSectionIImportantStatements,ContentsandTerms......2SectionIICorporateProfile......5SectionIIIHighlightsofAccountingDataandFinancialIndicators......7SectionIVReportbytheBoardofDirectors......10SectionVSignificantEvents......35SectionVIShareChangesandShareholders’Profile......52SectionVIIPreferenceShares......59SectionVIIIDirectors,SupervisorsandSeniorManagement......60SectionIXFinancialReport......64SectionXDocumentsAvailableforReference......216TermsTerm MeaningBOE,theCompany,Company BOETechnologyGroupCo.,Ltd.StockListingRules StockListingRulesofShenzhenStockExchange(Revise……[点击查看原文][查看历史公告]

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