表决情况：3 票同意，0 票反对，0 票弃权。 为终止本次交易，公司拟与宏晶微电子的股东刘伟等 17 名交易 对方以及宏晶微电子签署《发行股份购买资产协议之终止协议》。 康佳集团股份有限公司独立董事 第十届董事局独立董事专门会议第九次会议决议 康佳集团股份有限公司（以下简称"公司"）第十届董事局独立 董事专门会议第九次会议于 2025 年 5 月 30 日以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 刘坚先生主持本次会议。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 通过了如下议案并发表审核意见如下： 一、《关于终止本次发行股份购买资产并募集配套资金的议案》 表决情况：3 票同意，0 票反对，0 票弃权。 公司拟以发行股份的方式向刘伟等 17 名交易对方购买宏晶微电 子科技股份有限公司（以下简称"宏晶微电子"）78%股份，同时发行 股份募集配套资金（以下简称"本次交易"）。自本次交易预案披露以 来，公司及相关各方有序推进和落实本次交易的各项工作， ...

证券代码：000016、200016 证券简称：深康佳A、深康佳B 公告编号：2025-49 债券代码：149987、133306 债券简称：22康佳01、22康佳03 133333、133759 22康佳05、24康佳01 133782、133783 24康佳02、24康佳03 康佳集团股份有限公司 第十届监事会第十八次会议决议公告 （一）以 3 票同意，0 票反对，0 票弃权审议了《关于终止本次发行股份购买 资产并募集配套资金的议案》。 公司拟以发行股份的方式向刘伟等 17 名交易对方购买宏晶微电子科技股份有 限公司（以下简称"宏晶微电子"）78%股份，同时发行股份募集配套资金（以下 简称"本次交易"）。自本次交易预案披露以来，公司及相关各方有序推进和落 实本次交易的各项工作，但由于公司与本次交易的交易对方就本次交易的部分核 心条款未达成一致，从维护全体股东特别是中小股东权益及公司利益的角度出发， 经审慎研究后，会议同意终止本次交易。 具体内容请见在《证券时报》《中国证券报》《上海证券报》和巨潮资讯网 （http://www.cninfo.com.cn/new/index）上披露的《关于终止发行股份购买资 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-48 债券代码：149987、133306 债券简称：22 康佳 01、22 康佳 03 133333、133759 22 康佳 05、24 康佳 01 133782、133783 24 康佳 02、24 康佳 03 康佳集团股份有限公司 第十届董事局第四十八次会议决议公告 本公司及董事局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、董事局会议召开情况 康佳集团股份有限公司（以下简称"公司"）第十届董事局第四十八次会议， 于 2025 年 6 月 10 日（星期二）以通讯表决的方式召开。本次会议通知于 2025 年 5 月 30 日以电子邮件、书面或传真方式送达全体董事及全体监事。本次会议应到 董事 7 名，实到董事 7 名。会议由董事局副主席（主持工作）周彬先生主持。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》的有关规定。 二、董事局会议审议情况 经过充分讨论，会议审议并通过了以下决议： （一）以 7 票同意，0 票反对，0 票弃权审议并通过了《关于终止本 ...

深康佳A公告，公司于2025年6月10日召开第十届董事局第四十八次会议及第十届监事会第十八次会 议，审议通过了《关于终止发行股份购买资产并募集配套资金的议案》。由于公司与交易对方就本次交 易的部分核心条款未达成一致，公司决定终止本次交易。本次交易预计不构成重大资产重组，不构成关 联交易，不构成重组上市。终止本次交易是综合考虑行业及资本市场整体环境等因素，不存在需要公司 承担相关违约责任的情形。本次交易尚未履行公司股东大会等审议程序，终止本次交易不会对公司现有 生产经营活动和财务状况造成重大不利影响。 ...

Core Viewpoint - The Chinese television market is experiencing a downturn, with a 2.1% year-on-year decline in May's shipment volume, despite the early start of the 618 shopping festival on May 13, 2025, which is the longest in history [1][3] Market Performance - In May, the total shipment volume of televisions in China was 2.83 million units, marking a continuous decline for two months [1] - Cumulative shipments from January to May reached 14.035 million units, showing a slight increase of 1.7% year-on-year, primarily supported by strong performance in the first quarter [1] Brand Analysis - The top eight television brands in May collectively shipped 2.7 million units, a slight decrease of 0.9% year-on-year, with market concentration rising to 95.4% [4] - TCL, Hisense, and Skyworth, the traditional top three brands, shipped a total of 1.66 million units, down 2.4%, holding a market share of 58.7% [4] - Xiaomi's shipments increased by 9.1% to 600,000 units, raising its market share to 21.2% [4] - Changhong, Haier, and Konka combined shipped 340,000 units, down 4.2%, with a market share of 12.0% [4] Market Trends - The cautious inventory preparation by brands for the 618 shopping festival has further suppressed shipment momentum [3] - The upcoming expiration of the home appliance replacement subsidy policy is expected to stimulate consumer purchases during the 618 period [4] - The market is undergoing a significant reshuffle, with oversupply, weak demand, and competition from substitutes leading to a "survival of the fittest" scenario [7] Competitive Landscape - Xiaomi's growth is attributed to its high cost-performance strategy and ecosystem synergy, making it a standout performer in a cooling market [5] - TCL is expected to maintain its leading position, having shipped nearly 2.6 million units from January to April, with a year-on-year growth of 20.2% [6] - Konka faces severe challenges, having dropped to eighth place and experiencing significant declines due to management changes affecting operational continuity [6]

Core Viewpoint - The television market is experiencing a price war, particularly in the 32-inch segment, with prices dropping to around 500 yuan, but there are notable differences between online and offline sales channels [2][3][11]. Group 1: Market Trends - The online television market is expected to see significant growth during the 618 shopping festival, with sales projected to reach 5.44 billion yuan, a 22% increase year-on-year [3]. - The average price of televisions online is expected to rise to 3,664 yuan, a 14% increase, while offline prices are projected to be 7,194 yuan, up 7.5% [3]. - The 32-inch television segment is seeing intense competition, with many manufacturers launching models priced around 400-500 yuan [16][22]. Group 2: Price Dynamics - Several brands have introduced 32-inch televisions at low prices, such as Philips at 424 yuan and TCL at 509 yuan after subsidies [4][5]. - The price drop in the 32-inch segment is attributed to a combination of national subsidies and a focus on inventory clearance strategies by manufacturers [11][14]. - The cost structure of televisions shows that panel prices significantly influence retail prices, with panel costs accounting for 52% of total costs [12]. Group 3: Consumer Behavior - Offline consumers tend to prioritize picture quality and the ability to see the product in person, contrasting with online consumers who focus more on price [9][10]. - There is a growing trend towards larger televisions, with consumers increasingly opting for high-end products rather than just low-priced options [23][24]. Group 4: Company Performance - Companies like TCL and Hisense have reported revenue growth despite low profit margins, with TCL's revenue reaching 99.32 billion HKD, a 25.7% increase [19]. - Konka, however, has faced significant losses, with a revenue decline of 37.73% and a net loss of 3.296 billion yuan, attributed to intensified market competition [21]. - The overall profitability of television manufacturers remains low, with many operating at margins below 20% [17][18].

Core Viewpoint - Konka Group is reducing its stake in Wuhan Tianyuan to optimize asset allocation and improve liquidity, planning to sell up to 3% of its total shares by 2025 [1] Group 1: Investment and Strategic Shift - Konka's investment in Wuhan Tianyuan dates back to 2017, marking a pivotal year for the company's strategic transformation from a traditional electronics manufacturer to a diversified entity [2] - In 2018, Konka set ambitious revenue goals and established environmental protection and semiconductor industries as key growth drivers, aiming to become a leading comprehensive environmental service provider [2] - The company has made significant investments and acquisitions in the environmental sector, including a 51% stake in Yikang Technology and Jiangxi Konka New Materials [2] Group 2: Financial Performance - In 2018, Konka's environmental business generated revenue of 3.02 billion yuan, accounting for 6.55% of total revenue, while traditional electronics revenue fell by 18.44% [3][4] - The environmental segment peaked in 2019 with revenue soaring to 7.08 billion yuan, a 134.4% increase, and winning contracts exceeding 10 billion yuan [3][4] - However, after 2019, the environmental business faced declining performance, with revenue dropping by 26.01% to 1.15 billion yuan in 2023, representing only 6.42% of total revenue [4][5] Group 3: Current Challenges and Future Outlook - Konka has been divesting its environmental assets, including a previous plan to sell up to 6% of its shares in Wuhan Tianyuan, which was not realized [5] - The company's financial health has deteriorated, with a 37.73% drop in revenue to 11.11 billion yuan in 2024 and a net loss of 3.30 billion yuan [6] - Despite a reported profit in Q1 2025, the improvement was largely due to accounting changes rather than operational recovery, with underlying losses still significant [6]

Core Viewpoint - The company plans to sell up to 3% of its shares in Wuhan Tianyuan Group by 2025, currently holding 12.99% of the total shares [1] Summary by Relevant Sections - **Shareholding Details** - The company currently holds 86,183,957 shares in Wuhan Tianyuan Group, representing 12.99% of the total share capital [1] - **Sale Plan** - The company intends to strategically sell no more than 3% of its shares in Wuhan Tianyuan Group, with the sale expected to occur in 2025 [1]

Group 1 - The company held its 47th meeting of the 10th Board of Directors on May 30, 2025, via telecommunication voting, with all 7 directors present [1] - The Board unanimously approved the proposal to sell a portion of shares in Wuhan Tianyuan Group Co., Ltd., authorizing the management to sell up to 3% of the total share capital based on market conditions and operational needs [1][2] - The decision aims to optimize asset allocation within the company [1]

一、交易事项概述 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-44 债券代码：149987、133306 债券简称：22 康佳 01、22 康佳 03 133333、133759 22 康佳 05、24 康佳 01 133782、133783 24 康佳 02、24 康佳 03 康佳集团股份有限公司 关于择机出售武汉天源集团股份有限公司部分股份的公告 本公司及董事局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。 特别提示： 康佳集团股份有限公司（简称"本公司"）拟在 2025 年择机出售不超过武 汉天源集团股份有限公司（简称"武汉天源"）总股本 3%的股份。 本次交易不构成重大资产重组，交易实施不存在重大法律障碍。本次交易已 经本公司第十届董事局第四十七次会议审议通过，无需提交本公司股东大会审 议。 交易标的：本公司持有的武汉天源 3%股份。 本公司持有股份来源：武汉天源首次公开发行前股份及上市后资本公积金转 增股本所增加的股份。 本公司持有股份总数：86,183,957 股，本公司持有的武汉天源股份权属清 晰，不存在质押、冻 ...