北京市中伦（深圳）律师事务所 关于康佳集团股份有限公司 2025 年第五次临时股东会的 贵公司已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整、有效，贵公司已向本所律师披露一切足以影响本法律意见书出具的事实和 文件，且无任何隐瞒、疏漏之处。 为出具本法律意见之目的，本所委派律师（以下简称本所律师）列席了贵公 司本次股东会，并根据现行法律、法规的有关规定及要求，按照律师行业公认的 业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次股东会召开有关的 1 关于康佳集团 2025 年第五次临时股东会的法律意见书 文件和事实进行了核查和验证，在此基础上，本所律师对本法律意见书出具之日 及以前所发生的与本次股东会相关事实发表法律意见如下： 一、关于本次股东会的召集和召开 （一）本次股东会的召集 法律意见书 致：康佳集团股份有限公司 北京市中伦（深圳）律师事务所（以下简称本所）接受康佳集团股份有限公 司（以下简称贵公司）的委托，就贵公司 2025 年第五次临时股东会（以下简称 本次股东会）召开的有关事宜，根据《中华人民共和国公司法》（2023 修订） （以下简称《公司法》）、中国证券监督管理委员会发 ...

Core Viewpoint - Deep Kangjia A is facing significant financial difficulties, including overdue loans to its associate company, which are unlikely to be recovered due to the latter's insolvency and ongoing losses in its core business [1][2][6]. Financial Situation - Deep Kangjia A has reported continuous losses over three and a half years, totaling 7.313 billion yuan [10]. - The company’s revenue has declined significantly, with figures of 29.608 billion yuan, 17.849 billion yuan, and 11.115 billion yuan from 2022 to 2024, representing a nearly 40% decrease each year [8]. - For the first half of 2025, the company achieved a revenue of 5.248 billion yuan, a year-on-year decrease of 3.05%, while net losses increased by 64.75% to 383 million yuan [9]. Loan and Investment Issues - Deep Kangjia A provided a loan of 196 million yuan to Dongguan Guankang Yuhong Investment Co., Ltd., which has now become overdue due to the latter's inability to repay [1][3]. - As of June 30, 2025, Guankang Yuhong's total assets were 394 million yuan, total liabilities were 504 million yuan, and net assets were -110 million yuan, indicating insolvency [5]. Business Operations - The company’s consumer electronics business is currently operating at a loss, and its semiconductor business is still in the early stages of industrialization [2][8]. - Despite some improvements in production efficiency and product competitiveness in the television sector, the company continues to face challenges from intensified market competition and supply chain disruptions [8]. Management Actions - In response to the overdue loan, the company has issued a demand for repayment and is considering legal actions to protect its interests [6]. - A special task force has been established to oversee the management of Guankang Yuhong and ensure proper use of funds [7].

Overview - The announcement discusses the overdue shareholder loan provided by the company to its associate, Dongguan Guankang Yuhong Investment Co., Ltd. (hereinafter referred to as "Guankang Yuhong") [2][5] Company Background - Guankang Yuhong is a company in which the company holds a 49% stake, while Shenzhen Yuhong Rongji Investment Co., Ltd. holds 51% [2] - Guankang Yuhong was established in June 2019 with a registered capital of 100 million yuan and is responsible for the Dongguan Kangjia Electronics Co., Ltd. old factory area renovation project [2][7] - The company provided a total of 400 million yuan in shareholder loans to Guankang Yuhong to facilitate the payment for the renovation project [2][3] Loan Details - The company transferred 51% of Guankang Yuhong's shares to Yuhong Rongji in September 2020, recovering 204 million yuan of the shareholder loan while the remaining 196 million yuan continued to exist with a loan term of no more than three years at an annual interest rate of 8% [3] - The company has extended the loan twice, with the latest extension allowing for a loan of up to 196 million yuan at an annual interest rate of 5% [4] Overdue Situation - Guankang Yuhong has been unable to repay the principal and interest of the shareholder loan amounting to 196 million yuan due to insufficient funds, leading to overdue payments [5][8] Company Measures - The company has issued a payment reminder to Guankang Yuhong and plans to increase collection efforts, including potential legal actions to protect its rights [9] - A special task force has been established to oversee Guankang Yuhong's operations and financial management, including optimizing project costs [9] - The company is pushing Guankang Yuhong to expedite the renovation project and has agreed to lease out existing properties to generate rental income to cover the overdue loan [9] Impact on the Company - The overdue loan situation may pose risks to the company's ability to recover the full amount of the loan and interest due to market fluctuations and policy adjustments [10] - However, the overdue situation is not expected to affect the company's normal operations [10]

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-81 债券代码：133333、133759 债券简称：22 康佳 05、24 康佳 01 133782、133783 24 康佳 02、24 康佳 03 134294、134334 25 康佳 01、25 康佳 03 康佳集团股份有限公司 关于对参股公司提供股东借款逾期的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、概述 东莞市莞康宇宏投资有限公司（曾用名为东莞康佳投资有限公司，以下简称 "莞康宇宏"）为康佳集团股份有限公司（以下简称"公司"）的参股公司，其 中公司持有莞康宇宏 49%的股权，深圳市宇宏荣基投资有限公司（以下简称"宇 宏荣基"）持有莞康宇宏 51%的股权。莞康宇宏主要负责推进东莞康佳电子有限 公司老厂区旧改（以下简称"莞康旧改"）项目。 莞康宇宏成立于 2019 年 6 月，注册资本为 1 亿元，成立时为公司的全资子 公司。2019 年 12 月，公司的全资子公司东莞康佳电子有限公司将莞康旧改项目 土地和厂房作价 4.747 亿元转让给莞康宇 ...

针对莞康宇宏股东借款逾期事项，首先，公司已向莞康宇宏发出催款通知函，督促其履行还款义务，后 续将进一步加大催收力度，包括必要时通过法律手段维护公司及股东的合法权益。其次，公司已成立专 项工作小组，并委派专业团队监督莞康宇宏经营管理，监督资金使用，共管银行账户U盾及莞康宇宏公 章，优化项目成本。最后，公司将推动莞康宇宏加快推进莞康旧改项目，积极落实政府要求，组织设计 院对更新单元进行整合调整。鉴于现阶段，莞康宇宏持有莞康旧改项目地块暂不具备启动开发条件，公 司已与莞康宇宏商定，将现有旧改土地上的24.74万平方米厂房物业选择优质租户出租，预计租金收入 回款可以支付股东借款本金和利息。 格隆汇9月26日丨深康佳A(000016.SZ)公布，近日，公司对莞康宇宏的股东借款期满，鉴于莞康旧改项 目的进度不及预期，为施加压力加快项目进展，保障资金安全，公司要求莞康宇宏按合同约定归还公司 提供的股东借款本金1.96亿元及其利息，但莞康宇宏因资金不足，无法及时归还，导致股东借款逾期。 ...

Core Insights - The article discusses the cross-regional development of listed companies in China from 2000 to 2024, focusing on the impact of local chambers of commerce on corporate expansion [1][2]. Data Overview - The study encompasses 5,700 enterprises and over 68,000 samples, providing original data, calculation codes, and final results for verification [2]. - The methodology is based on the number of newly established subsidiaries in different regions as a measure of corporate development [1]. Methodology - The research utilizes data from the CSMA database and company annual reports, focusing on subsidiaries where the parent company holds more than 50% ownership [1]. - New subsidiaries are defined as those that the parent company owns in the current year but did not exist in the previous year, ensuring the analysis reflects recent developments [1]. Reference and Validation - The findings are supported by references to previous studies, particularly by Cao Chunfang and Jia Fansheng, which provide a theoretical framework for understanding the relationship between local chambers of commerce and corporate growth [2].

证券日报网讯深康佳A9月25日在互动平台回答投资者提问时表示，关于公司业务的具体情况请关注公 司的定期报告。 ...

证券日报网讯深康佳A9月25日在互动平台回答投资者提问时表示，公司持续推进品牌战略建设、体系 建设、形象建设及文化建设工作，着力提升企业科技化、国际化形象，强化品牌地位，具体提升措施请 关注公司披露的定期报告。 ...

证券日报网讯深康佳A9月25日在互动平台回答投资者提问时表示，公司的全资公司康佳芯云半导体科 技(盐城)有限公司目前主要负责存储芯片的封装测试业务。关于康佳芯云半导体科技(盐城)有限公司的 相关情况请关注公司的定期报告。 ...

深康佳Ａ(000016)9月25日在互动平台表示，截至目前，公司与摩尔线程没有业务往来。 ...