证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-85 债券代码：133759、133782 债券简称：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 关于聘任董事会秘书的公告 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。 康佳集团股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第 十一届董事会第四次会议，审议通过了《关于聘任董事会秘书的议案》。为完善 公司治理结构，确保公司规范运作，经董事会提名委员会审核，公司董事会同意 聘任公司董事、财务总监余惠良先生兼任董事会秘书，任期与本届高级管理人员 任期一致（简历附后）。 联系电话：0755-26609138 传真号码：0755-26601139 电子邮箱：szkonka@konka.com 通讯地址：深圳市南山区粤海街道科技园科技南十二路 28 号康佳研发大厦 24 层。 特此公告。 康佳集团股份有限公司 董 事 会 二○二五年十月三十日 附 ...

康佳集团股份有限公司第十一届董事会 独立董事专门会议第二次会议决议 康佳集团股份有限公司（以下简称"公司"）第十一 届董事会独立董事专门会议第二次会议于 2025 年 10 月 28 日以现场加通讯表决的方式召开，会议应到独立董事 3 人， 实到独立董事 3 人，全体独立董事共同推举李中先生主持 本次会议。会议符合《中华人民共和国公司法》《上市公 司独立董事管理办法》和《康佳集团股份有限公司章程》 等有关规定。与会独立董事认真审核相关材料，基于独立 判断的立场，审议并通过了《关于 2025 年度日常关联交易 的议案》并发表审核意见如下： 根据《上市公司独立董事管理办法》《深圳证券交易 所股票上市规则》《公司章程》等文件的有关规定，作为 公司的独立董事，我们对公司 2025 年度日常关联交易的情 况进行了认真核查，就有关问题向其他董事进行了询问， 并就该关联交易的公平合理性作了认真审核，我们依据各 自认为已经获得的足够的信息及我们的专业知识，对该关 联交易作出独立判断。我们认为该关联交易符合有关法律 法规、《深圳证券交易所股票上市规则》和《公司章程》 的相关规定，符合商业惯例，公司关联交易客观、公允， 交易条件 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-84 债券代码：133759、133782 债券简称：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 第十一届董事会第四次会议决议公告 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、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"）第十一届董事会第四次会议， 于 2025 年 10 月 28 日（星期二）以现场加通讯表决的方式召开。本次会议通知 于 2025 年 10 月 23 日以电子邮件、书面或传真方式送达全体董事。本次会议应 到董事 9 名，实到董事 9 名。部分公司高级管理人员列席了会议，会议由董事长 邬建军先生主持。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》（以下简称《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 8 票同意，0 票弃权，0 票反对审议并通过了《关 ...

Financial Performance - The company's operating revenue for the third quarter was ¥2,431,462,871.94, a decrease of 10.19% compared to the same period last year[3] - The net profit attributable to shareholders was -¥598,192,530.33, representing a decline of 15.37% year-on-year[3] - The net cash flow from operating activities was -¥1,086,328,402.04, a significant decrease of 177.86% compared to the previous year[6] - The weighted average return on net assets was -32.91%, a decrease of 22.20% year-on-year[3] - The basic earnings per share were -¥0.2484, a decrease of 15.37% compared to the same period last year[3] - The company experienced a 38.89% improvement in net profit attributable to shareholders compared to the previous year, despite still reporting a loss[5] - Net profit for the period was ¥-1,176,995,413.93, compared to ¥-1,865,467,289.79 in the previous period, showing an improvement of about 37%[15] - The company reported a total comprehensive loss of ¥-1,180,962,161.50, compared to ¥-1,861,461,472.84 in the previous period, indicating a reduction in losses[15] - Basic and diluted earnings per share improved to ¥-0.4076 from ¥-0.6670[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥29,208,989,618.94, down 3.96% from the end of the previous year[3] - Total assets decreased to ¥29,208,989,618.94 from ¥30,412,763,900.34, reflecting a decline of 3.9%[12] - Total liabilities increased slightly to ¥28,269,430,600.61 from ¥28,178,112,216.55, indicating a growth of 0.3%[12] - Non-current assets decreased to ¥17,277,284,006.19 from ¥18,338,134,714.43, a decline of 5.8%[12] - Current liabilities totaled ¥18,161,453,338.49, down 4.6% from ¥19,033,045,421.09[12] - The company's equity attributable to shareholders decreased to ¥1,265,640,215.17 from ¥2,369,668,838.10, a drop of 46.4%[12] - The company reported a net loss in retained earnings of ¥2,778,888,106.59 compared to a loss of ¥1,797,506,898.08 in the previous period[12] Cash Flow - Cash and cash equivalents decreased from 4,115,767,247.73 yuan to 3,503,221,456.24 yuan[10] - Cash and cash equivalents at the end of the period decreased to ¥2,179,841,912.89 from ¥2,812,317,857.95, a drop of about 22.5%[18] - Operating cash flow net amount was ¥-1,086,328,402.04, worsening from ¥-390,967,445.57 year-over-year[17] - Investment activities generated a net cash flow of ¥266,169,773.17, compared to a negative cash flow of ¥-382,182,109.74 in the previous period[17] - Financing activities resulted in a net cash flow of ¥211,223,319.51, a significant recovery from a negative cash flow of ¥-2,088,444,824.07 last year[18] - The company received cash inflows from financing activities totaling ¥13,260,054,187.92, an increase from ¥10,682,881,769.97 in the previous period[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 146,741[7] - The largest shareholder, Panstone Run Chuang (Shenzhen) Information Management Co., Ltd., holds 21.76% of shares, totaling 524,022,432 shares[7] - The second-largest shareholder, CITIC Securities Brokerage (Hong Kong) Co., Ltd., holds 8.24% of shares, totaling 198,361,110 shares[7] - The company completed a share transfer agreement on April 29, 2025, making Panstone Run Chuang the controlling shareholder[8] - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing[8] Investment and Income - The investment income increased by 693.14% to ¥420,436,927.63 due to changes in accounting treatment for equity in Wuhan Tianyuan Group[6] - The company received government subsidies totaling ¥10,513,878.19 during the reporting period, which is part of its non-operating income[4] - Trading financial assets increased significantly from 286,648,129.34 yuan to 1,007,227,650.79 yuan[10] - The company reported a significant increase in trading financial assets, rising by 251.38% to ¥1,007,227,650.79[5] Operating Costs - Total operating revenue for the current period is ¥7,678,970,721.21, a decrease of 5.4% from ¥8,119,982,481.56 in the previous period[14] - Total operating costs for the current period are ¥9,015,818,419.80, down 7.0% from ¥9,691,080,755.04 in the previous period[14] - Operating costs include ¥7,325,136,236.04 in operating expenses, which decreased by 5.6% from ¥7,757,457,269.64[14] Research and Development - R&D expenses decreased from ¥312,350,271.26 to ¥282,278,911.80, a reduction of approximately 9.4%[15]

Market Overview - The white goods sector experienced a decline of 0.75% on October 28, with major stocks like Deep Konka A leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable stock performances included: - Whirlpool: Closed at 10.77, up 0.94% with a trading volume of 51,200 shares and a turnover of 55.07 million yuan - Gree Electric: Closed at 40.72, down 0.61% with a trading volume of 338,100 shares and a turnover of 1.379 billion yuan - Midea Group: Closed at 74.41, down 0.63% with a trading volume of 233,700 shares and a turnover of 1.740 billion yuan - Deep Konka A: Closed at 5.67, down 4.22% with a trading volume of 1,306,400 shares and a turnover of 745 million yuan [1] Capital Flow - The white goods sector saw a net outflow of 661 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [1] - Specific stock capital flows included: - Long Rainbow Meiling: Institutional net inflow of 18.35 million yuan, retail net outflow of 10.42 million yuan - Hisense Home Appliances: Institutional net inflow of 15.40 million yuan, retail net outflow of 2.13 million yuan - TCL Smart Home: Institutional net outflow of 15.67 million yuan, retail net inflow of 8.28 million yuan [2]

Market Overview - The white goods sector increased by 0.76% on October 27, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Shenzhen Konka A (000016) closed at 5.92, up 5.53% with a trading volume of 1.9258 million shares and a turnover of 1.117 billion yuan [1] - Hisense Home Appliances (000921) closed at 25.39, up 2.30% with a trading volume of 167,300 shares and a turnover of 423 million yuan [1] - Gree Electric Appliances (000651) closed at 40.97, up 1.16% with a trading volume of 616,500 shares and a turnover of 2.522 billion yuan [1] - Other notable performances include Whirlpool (600983) at 10.67, up 1.14%, and Haier Smart Home (600690) at 25.90, up 1.05% [1] Capital Flow - The white goods sector experienced a net outflow of 19.1781 million yuan from institutional investors, while retail investors saw a net inflow of 193 million yuan [1] - Detailed capital flow for key stocks shows that Shenzhen Konka A had a net inflow of 157 million yuan from institutional investors, while Gree Electric Appliances had a net outflow of 117 million yuan [2] - Haier Smart Home saw a significant net outflow of 92.9406 million yuan from institutional investors, but a net inflow of 99.8541 million yuan from retail investors [2]

Group 1 - The core viewpoint of the news is that 深康佳A has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential investment interest [1] - As of October 27, 深康佳A's stock price rose by 2.14% to 5.73 CNY per share, with a trading volume of 447 million CNY and a turnover rate of 4.97%, resulting in a total market capitalization of 13.798 billion CNY [1] - Year-to-date, 深康佳A's stock price has increased by 3.80%, with a notable 14.60% rise over the last five trading days and a 15.76% increase over the last 60 days [1] Group 2 - 深康佳A's main business segments include color TV (42.78%), white goods (39.93%), and other products (10.43%), with PCB and semiconductor businesses contributing 5.01% and 1.86% respectively [2] - The company has experienced a decrease in revenue, reporting 5.248 billion CNY for the first half of 2025, a year-on-year decline of 3.05%, while the net profit attributable to shareholders was -383 million CNY, an increase of 64.75% compared to the previous year [2] - As of June 30, 2025, the number of shareholders for 深康佳A was 151,800, a decrease of 9.90% from the previous period [2] Group 3 - Since its listing, 深康佳A has distributed a total of 2.557 billion CNY in dividends, with no dividends paid in the last three years [3] - Among the top ten circulating shareholders, 招商证券 (Hong Kong) Limited holds 19.3095 million shares, a decrease of 200,000 shares from the previous period, while Hong Kong Central Clearing Limited increased its holdings by 1.4358 million shares to 10.9024 million shares [3]

Market Overview - The white goods sector increased by 0.83% on October 23, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Shenzhen Konka A (000016) closed at 5.56, up 3.35% with a trading volume of 1.31 million shares and a turnover of 736 million yuan [1] - TCL Smart Home (002668) closed at 9.90, up 1.64% with a trading volume of 135,300 shares and a turnover of 133 million yuan [1] - Midea Group (000333) closed at 74.89, up 1.37% with a trading volume of 347,600 shares and a turnover of 2.588 billion yuan [1] - Other notable performances include Snowman Electric (001387) up 1.08%, and Haier Smart Home (600690) up 0.59% [1] Capital Flow - The white goods sector experienced a net outflow of 141 million yuan from institutional investors, while retail investors saw a net inflow of 233 million yuan [1] - The detailed capital flow for individual stocks shows that TCL Smart Home had a net inflow of 12.34 million yuan from institutional investors, while Midea Group had a net inflow of 9.24 million yuan [2] - Conversely, Gree Electric (000651) faced a significant net outflow of 85.24 million yuan from institutional investors [2]

Market Overview - The white goods sector increased by 0.82% on October 22, with Aucma leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Individual Stock Performance - Aucma (600336) closed at 7.31, up 3.25% with a trading volume of 430,700 shares and a turnover of 313 million yuan [1] - Midea Group (000333) closed at 73.88, up 1.33% with a trading volume of 393,300 shares and a turnover of 2.894 billion yuan [1] - Haier Smart Home (600690) closed at 25.61, up 1.03% with a trading volume of 478,800 shares and a turnover of 1.224 billion yuan [1] - Gree Electric Appliances (000651) closed at 40.57, down 0.29% with a trading volume of 307,700 shares and a turnover of 1.250 billion yuan [1] Capital Flow Analysis - The white goods sector experienced a net outflow of 112 million yuan from institutional investors, while retail investors saw a net outflow of 25.4247 million yuan [1] - Speculative funds had a net inflow of 137 million yuan into the sector [1] Detailed Capital Flow for Key Stocks - Midea Group saw a net inflow of 32.671 million yuan from institutional investors, but a net outflow of 57.134 million yuan from retail investors [2] - Aucma had a net inflow of 5.3203 million yuan from institutional investors, with a net outflow of 4.1458 million yuan from retail investors [2] - Haier Smart Home experienced a net outflow of 64.4444 million yuan from institutional investors, while speculative funds had a net inflow of 49.8336 million yuan [2]

Core Insights - The MicroLED concept sector saw a rise of 3.03%, ranking 8th among concept sectors, with 48 stocks increasing in value, including ShenKangJia A, which hit the daily limit, and notable gains from InnoLaser, Zhouming Technology, and Lianying Laser, which rose by 11.80%, 8.10%, and 8.08% respectively [1][2] Market Performance - The MicroLED sector experienced a net inflow of 631 million yuan, with 30 stocks receiving net inflows, and 6 stocks exceeding 50 million yuan in net inflow. ShenKangJia A led with a net inflow of 154 million yuan, followed by TCL Technology, Dahua Technology, and Dazhu Laser with net inflows of 124 million yuan, 122 million yuan, and 80.98 million yuan respectively [1][2] Fund Flow Ratios - The top stocks by net inflow ratio included ShenKangJia A at 44.80%, Zhaochi Shares at 15.95%, and TCL Technology at 12.71% [2][3] Stock Performance - Among the stocks, InnoLaser had the highest increase at 11.80%, while GQY Vision experienced the largest decline at 3.69% [1][4]