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 年第四次临时股东大会的 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 年第四次临时股东大会（以下简 称本次股东大会）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布的《上市公司股东 会规则》（以下简称《股东会规则》）等法律、法规、规章及贵公司现行有效的 《康佳集团股份有限公司章程》（2024 年修订）（以下简称《公司章程》）的有 关规定，出具本法律意见书。 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 司本次股东大会，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大会召开有 1 关于康佳集团 2025 年第四次临 ...

第十一届董事会第一次会议决议公告 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-71 债券代码：133306、133333 债券简称：22 康佳 03、22 康佳 05 133759、133782 24 康佳 01、24 康佳 02 133783、134294 24 康佳 03、25 康佳 01 134334 25 康佳 03 康佳集团股份有限公司 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、董事会会议召开情况 康佳集团股份有限公司（以下简称"公司"）第十一届董事会第一次会议，于 2025 年 8 月 14 日（星期四）下午以现场加通讯表决的方式召开。本次会议应到董 事 9 名，实到董事 9 名。会议符合《中华人民共和国公司法》和《康佳集团股份有 限公司章程》的有关规定。 二、董事会会议审议情况 会议经过充分讨论，审议并通过了以下决议： （一）以 9 票同意，0 票弃权，0 票反对审议并通过了《关于选举董事长的议 案》。 公司董事投票选举邬建军先生为公司第十一届董事会董事长。 （二）以 9 票同意，0 票弃 ...

Group 1 - The stock price of Deep Konka A is reported at 5.31 yuan, down 0.11 yuan or 2.03% from the previous trading day, with a trading volume of 1.9013 million hands and a transaction amount of 1.013 billion yuan [1] - Deep Konka A operates in the home appliance industry, with its main business covering consumer electronics and semiconductors [1] - The company expects a net profit loss attributable to shareholders of 360 million to 500 million yuan in the first half of 2025, primarily due to slower-than-expected new product launches in the consumer electronics segment and the clearance of some non-first-level energy efficiency products leading to gross profit loss [1] Group 2 - The semiconductor business of Deep Konka A is still in the early stages of industrialization and has not yet achieved scale and profitability [1] - On August 12, 2025, the net outflow of main funds from Deep Konka A was 173 million yuan, accounting for 2.04% of the circulating market value, while the net inflow over the past five trading days was 276 million yuan, representing 3.25% of the circulating market value [1]

| 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入 (元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600690 海尔智家 | | 7113.60万 | 4.28% | -5025.23万 | -3.02% | -2088.37万 | -1.26% | | 000921 海信家电 | | 189.70万 | 0.38% | 255.22万 | 0.51% | -444.92万 | -0.89% | | 002668 TCL智家 | | 153.12万 | 1.21% | -571.10万 | -4.49% | - 417.97万 | 3.29% | | 000521 长虹美菱 | | -172.27万 | -1.37% | 207.18万 | 1.64% | -34.91万 | -0.28% | | 600336 澳柯玛 | | -861.25万 | -3.92% | -59.88万 | -0.27% | 921.14万 | 4.19% | | 001387 | 雪 ...

Group 1 - The home appliance industry experienced a rise of 1.54% on August 11, with a net inflow of 752 million yuan from main funds [1] - A total of 70 stocks within the sector increased in value, while 20 stocks saw a decline [1] - The top net inflows were recorded for companies such as Shenzhen Konka A (421 million yuan), Kangsong Co. (180 million yuan), and Tongzhou Electronics (105 million yuan) [1] Group 2 - Shenzhen Konka A had a latest price of 5.42 yuan, with a rise of 9.94% and a net inflow of 421 million yuan, accounting for 32.77% of the main fund [1] - Kangsong Co. reported a latest price of 4.29 yuan, with a rise of 9.95% and a net inflow of 180 million yuan, representing 31.42% of the main fund [1] - Midea Group's latest price was 71.76 yuan, with a slight increase of 0.25% and a net inflow of 8.96 million yuan, making up 6.99% of the main fund [1]

MiniLED概念资金流入榜 | 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 002008 | 大族激 光 | 10.00 | 9.93 | 61681.71 | 19.60 | | 002384 | 东山精 密 | 6.39 | 6.35 | 60223.24 | 12.44 | | 000016 | 深康佳 A | 9.94 | 15.15 | 46261.43 | 36.03 | | 600884 | 杉杉股 份 | 2.16 | 7.90 | 20031.58 | 12.83 | | 002654 | 万润科 技 | 5.52 | 10.44 | 15735.60 | 14.58 | | 600703 | 三安光 电 | 3.34 | 1.88 | 13977.86 | 11.56 | | 002938 | 鹏鼎控 | 3.03 | 1.80 | 13777.45 | 6.42 | | --- | --- | - ...

Group 1 - The PCB concept index rose by 2.85%, ranking 9th among concept sectors, with 139 stocks increasing in value [1] - Notable gainers included Weier High-Tech, which surged by 20% to hit the daily limit, along with Ultrasonic Electronics, Huazheng New Materials, and Dazhu Laser, all reaching the daily limit as well [1] - The top gainers in the PCB sector were Tiancheng Technology, Luwei Optoelectronics, and Jintuo Co., which increased by 13.38%, 11.05%, and 10.80% respectively [1] Group 2 - The PCB sector saw a net inflow of 4.488 billion yuan, with 88 stocks receiving net inflows, and 10 stocks exceeding 100 million yuan in net inflows [2] - Shenghong Technology led the net inflow with 663 million yuan, followed by Dazhu Laser, Dongshan Precision, and Deep Kangjia A, which received net inflows of 617 million yuan, 602 million yuan, and 463 million yuan respectively [2] - The top stocks by net inflow ratio included Deep Kangjia A, Huazheng New Materials, and Ultrasonic Electronics, with net inflow ratios of 36.03%, 27.42%, and 22.78% respectively [3] Group 3 - The PCB concept sector had a total of 139 stocks that increased, while notable decliners included Songji Co., Bojie Co., and Kangda New Materials, which fell by 5.64%, 4.97%, and 2.70% respectively [1][2] - The overall market performance showed a mixed trend, with various sectors experiencing both gains and losses, indicating a diverse investment landscape [2][3]

Core Viewpoint - The MicroLED concept sector has shown significant growth, with a 3.32% increase, ranking second among concept sectors, driven by strong performances from several stocks [1][2]. Group 1: Market Performance - As of August 11, the MicroLED concept saw 47 stocks rise, with 隆利科技 hitting a 20% limit up, while 大族激光 and 深康佳A also reached their daily limits [1]. - The top gainers in the MicroLED sector included 劲拓股份 (10.80%), 智立方 (7.01%), and 卡莱特 (5.65%) [1]. - Conversely, 惠柏新材 and 炬光科技 experienced declines of 1.24% and 1.22%, respectively [1]. Group 2: Capital Inflow - The MicroLED sector attracted a net inflow of 1.448 billion yuan, with 26 stocks receiving net inflows, and 7 stocks exceeding 50 million yuan in net inflow [2]. - The leading stock in terms of net capital inflow was 大族激光, with 617 million yuan, followed by 深康佳A (463 million yuan), 三安光电 (140 million yuan), and 隆利科技 (113 million yuan) [2][3]. Group 3: Capital Flow Ratios - The stocks with the highest net inflow ratios included 深康佳A (36.03%), 大族激光 (19.60%), and 隆利科技 (13.27%) [3]. - The trading volume and turnover rates for these stocks indicate strong investor interest, with 大族激光 showing a turnover rate of 9.93% and 深康佳A at 15.15% [3].

Market Overview - The white goods sector increased by 0.1% on August 11, with Shenzhen Kangjia A leading the gains [1] - The Shanghai Composite Index closed at 3647.55, up 0.34%, while the Shenzhen Component Index closed at 11291.43, up 1.46% [1] Stock Performance - Shenzhen Kangjia A saw a significant rise of 9.94%, closing at 5.42, with a trading volume of 2.4188 million shares and a transaction value of 1.284 billion [1] - Other notable performers included Aucma (+1.41%), Whirlpool (+0.70%), and Changhong Meiling (+0.69%) [1] - Conversely, Haier Smart Home and Gree Electric experienced slight declines of 0.04% and 0.44%, respectively [1] Capital Flow - The white goods sector experienced a net inflow of 503 million from institutional investors, while retail investors saw a net outflow of 346 million [1] - Detailed capital flow data indicates that Shenzhen Kangjia A had a net inflow of 421.14 million from institutional investors, while retail investors had a net outflow of 217 million [2] - Midea Group also attracted a net inflow of 89.62 million from institutional investors, despite a net outflow of 133 million from retail investors [2]

Group 1 - The core viewpoint of the article highlights the recent performance and financial metrics of Deep Konka A, showing a significant increase in stock price and strong net profit growth [1] - As of August 11, 2025, Deep Konka A's stock closed at 5.42 yuan, up 9.94%, with a trading volume of 2.4188 million hands and a transaction amount of 1.284 billion yuan [1] - The company reported total operating revenue of 2.544 billion yuan for Q1 2025, a year-on-year increase of 3.32%, and a net profit attributable to shareholders of 94.81 million yuan, up 118.59% year-on-year [1] Group 2 - The company has a current liquidity ratio of 0.622 and a quick ratio of 0.474, indicating its short-term financial health [1] - The asset-liability ratio stands at 92.49%, suggesting a high level of debt relative to its assets [1] - Konka Group has made investments in 107 companies and participated in 1,279 bidding projects, showcasing its active engagement in the market [2]