| 证券代码：000016、200016 | 证券简称：深康佳A、深康佳B公告编号：2025-58 | | --- | --- | | 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 | 上市公司独立董事候选人声明与承诺 声明人 李中 作为康佳集团股份有限公司第十一届董 事会独立董事候选人，已充分了解并同意由提名人康佳集团 股份有限公司董事局提名 李中 为康佳集团股份有限公司 （以下简称该公司）第十一届董事会独立董事候选人。现公 开声明和保证，本人与该公司之间不存在任何影响本人独立 性的关系，且符合相关法律、行政法规、部门规章、规范性 文件和深圳证券交易所业务规则对独立董事候选人任职资格 及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过康佳集团股份有限公司第十届董事局 提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否， ...

| 证券代码：000016、200016 | 证券简称：深康佳A、深康佳B公告编号：2025-62 | | --- | --- | | 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 | 上市公司独立董事候选人声明与承诺 声明人 刘坚 作为康佳集团股份有限公司第十一届董事 会独立董事候选人，已充分了解并同意由提名人康佳集团股 份有限公司董事局提名 刘坚 为康佳集团股份有限公司（以 下简称该公司）第十一届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 一、本人已经通过康佳集团股份有限公司第十届董事局 提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如 ...

| 证券代码：000016、200016 | 证券简称：深康佳A、深康佳B公告编号：2025-60 | | --- | --- | | 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 | 上市公司独立董事候选人声明与承诺 二、本人不存在《中华人民共和国公司法》第一百七 十八条等规定不得担任公司董事的情形。 声明人 潘昭国 作为康佳集团股份有限公司第十一 届董事会独立董事候选人，已充分了解并同意由提名人康佳 集团股份有限公司董事局提名 潘昭国 为康佳集团股份 有限公司（以下简称该公司）第十一届董事会独立董事候选 人。现公开声明和保证，本人与该公司之间不存在任何影响 本人独立性的关系，且符合相关法律、行政法规、部门规章、 规范性文件和深圳证券交易所业务规则对独立董事候选人任 职资格及独立性的要求，具体声明并承诺如下事项： 一、本人已经通过康佳集团股份有限公司第十届董事局 提名委员会或者独立董事专门会议资格审查 ...

证券代码：000016、200016 证券简称：深康佳A、深康佳B公告编号：2025-59 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 | 上市公司独立董事提名人声明与承诺 提名人康佳集团股份有限公司董事局现就提名李中为康 佳集团股份有限公司第十一届董事会独立董事候选人发表公 开声明。被提名人已书面同意作为康佳集团股份有限公司 第十一届董事会独立董事候选人（参见该独立董事候选人声 明）。本次提名是在充分了解被提名人职业、学历、职称、 详细的工作经历、全部兼职、有无重大失信等不良记录等情 况后作出的，本提名人认为被提名人符合相关法律、行政法 规、部门规章、规范性文件和深圳证券交易所业务规则对独 立董事候选人任职资格及独立性的要求，具体声明并承诺如 下事项： 一、被提名人已经通过康佳集团股份有限公司第十届董 事局提名委员会或者独立董事专门会议资格审查，提名人与 被提名人不存在利害关系或 ...

| 证券代码：000016、200016 | 证券简称：深康佳 | | | A、深康佳 | | B 公告编号：2025-66 | | --- | --- | --- | --- | --- | --- | --- | | 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 关于召开 2025 年第四次临时股东大会的通知 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：提案 1《关于修订<康佳集团股份有限公司章程>及附件<股东会议事规则>< 董事会议事规则>的议案》的表决通过是提案 2、6、7《关于修订<独立董事制度>的议案》 《关于选举宋清为第十一届董事会非独立董事的议案》《关于选举孙永强为第十一届董事 会非独立董事的 ...

2025 年第四次临时股东大会会议文件 康佳集团股份有限公司 2025 年第四次临时股东大会会议文件之一 关于修订《康佳集团股份有限公司章程》及附件 《股东会议事规则》《董事会议事规则》的议案 各位股东及股东代表： 根据中国证监会发布的《上市公司章程指引（2025 年修订）》和 国资委的相关要求，并结合康佳集团股份有限公司（以下简称"公司"） 实际情况，公司拟对《康佳集团股份有限公司章程》（以下简称《公 司章程》）进行修订。根据《上市公司章程指引（2025 年修订）》要 求，《股东会议事规则》《董事会议事规则》为《公司章程》的附件， 公司拟参照《公司章程》的修改内容，同步对《股东会议事规则》《董 事会议事规则》进行调整。具体情况请见公司在巨潮资讯网 （http://www.cninfo.com.cn/new/index）上披露的《康佳集团股份 有限公司章程（2025 年修订）》《股东会议事规则（2025 年修订）》 《董事会议事规则（2025 年修订）》。 以上议案，提请股东大会审议。 康佳集团股份有限公司 二〇二五年七月三十日 1 康佳集团股份有限公司 2025 年第四次临时股东大会会议文件之二 关于修订《 ...

Core Insights - The white goods sector experienced a decline of 0.98% on July 29, with Changhong Meiling leading the drop [1] - The Shanghai Composite Index closed at 3609.71, up 0.33%, while the Shenzhen Component Index closed at 11289.41, up 0.64% [1] Company Performance - Hisense Home Appliances (000921) closed at 26.76, with a slight increase of 0.04% and a trading volume of 86,100 shares [1] - Deep Blue Technology (000016) closed at 4.91, down 0.61%, with a trading volume of 309,400 shares [1] - Whirlpool (600983) closed at 10.87, down 0.82%, with a trading volume of 36,600 shares [1] - Haier Smart Home (600690) closed at 25.41, down 0.94%, with a trading volume of 316,000 shares [1] - Midea Group (000333) closed at 71.24, down 0.97%, with a trading volume of 398,400 shares [1] - Gree Electric Appliances (000651) closed at 46.12, down 1.09%, with a trading volume of 427,600 shares [1] - TCL Smart Home (002668) closed at 10.25, down 1.16%, with a trading volume of 140,900 shares [1] - Xuqiqi Electric (001387) closed at 14.35, down 1.17%, with a trading volume of 45,700 shares [1] - Aucma (600336) closed at 7.09, down 1.25%, with a trading volume of 207,300 shares [1] - Changhong Meiling (000521) closed at 7.45, down 1.59%, with a trading volume of 161,200 shares [1] Capital Flow - The white goods sector saw a net outflow of 727 million yuan from institutional investors, while retail investors contributed a net inflow of 681 million yuan [1] - The table of capital flow indicates varying levels of net inflow and outflow among individual stocks, with Haier Smart Home experiencing a net inflow of 9.97 million yuan from institutional investors [2] - Changhong Meiling had the highest net outflow from institutional investors at 19.80 million yuan, indicating significant selling pressure [2]

Core Viewpoint - The rise of "he economy" and increasing consumer spending among men have led to a significant growth in the demand for electric shavers in China, with retail volume and value experiencing substantial increases in 2023, although a market saturation is expected in 2024, resulting in a decline in both volume and value [1][12]. Market Overview - The electric shaver is a portable personal care device powered by electricity, designed for shaving without the need for water or shaving cream, making it convenient for quick use or travel [2]. - In 2023, the online retail volume of electric shavers in China reached 61.06 million units, a year-on-year increase of 49.62%, while retail value reached 9.4 billion yuan, up 22.08% [12]. - By 2024, the online retail volume is projected to decrease to 56.19 million units, a year-on-year decline of 7.98%, with retail value dropping to 8.6 billion yuan, down 8.51% [12]. Market Policies - The Chinese government has implemented various policies to support the development of the small appliance industry, including electric shavers, creating a favorable environment for market growth [5]. Industry Chain - The upstream of the electric shaver industry includes suppliers of materials like stainless steel, tungsten steel, plastics, and rubber, as well as components like motors and batteries. The midstream involves design, research, and production, while the downstream consists of sales channels such as supermarkets, specialty stores, and e-commerce platforms [8]. Consumer Demographics - The primary consumers of electric shavers in China are aged 18-30, accounting for over 50% of the market, followed by those aged 35-50 at approximately 37.9%. There is a notable increase in female consumers purchasing electric shavers for gifts or household use, now making up 40% of the market [10]. Competitive Landscape - The electric shaver market in China is divided into three categories: international high-end brands (e.g., Philips, Braun), domestic traditional brands (e.g., Feike, Superman), and emerging cross-border brands (e.g., Xiaomi, Skyworth) [16]. - The number of portable electric shaver brands in China reached 227 in 2024, a year-on-year increase of 43.67%, with model numbers increasing by 51.60% to 855 [18]. Company Analysis - **Feike Electric**: Focuses on personal care and kitchen appliances, with a revenue of 4.147 billion yuan in 2024, where personal care products accounted for 95.39% of total revenue [22]. - **Skyworth Group**: Engaged in various smart appliances, with a total revenue of 65.01 billion yuan in 2024 and a gross profit of 8.808 billion yuan, reflecting a gross margin of 13.55% [24]. Development Trends - The future of electric shavers is expected to be influenced by the proliferation of 5G technology and the Internet of Things, leading to smarter features and personalized designs that cater to the preferences of younger consumers [26].

Core Viewpoint - Konka Group has launched the new Easy AI system, marking a significant step in its strategy to deeply integrate AI technology into user experience, transitioning smart TVs from mere functionality to understanding user needs [1][2]. Group 1: AI Strategy and Development - Konka's AI strategy has been a multi-year effort focused on technological development, establishing a strong foundation in user interaction early in the smart interaction era [2]. - In 2024, Konka will showcase its AI+ ecosystem at the China Mobile Global Conference, highlighting its role as a core partner and demonstrating a complete AI ecosystem [2]. - The launch of the industry's first cloud TV with 43K8 computing power in 2025 resulted in 60,000 orders, validating Konka's AI integration strategy [2]. Group 2: Easy AI System Features - The Easy AI system addresses the complexity of current smart TVs, enabling a shift from passive command execution to proactive understanding of user needs through Konka's self-developed Bai Xiao model platform [3]. - The Bai Xiao model platform supports various mainstream large models and ensures stable operation across millions of devices with a hybrid deployment architecture [3]. - The D7J series TV features a new "Easy Desktop" for simplified navigation and integrates advanced AI capabilities for enhanced picture quality [3]. Group 3: Comprehensive Capabilities - Konka has built a full-stack capability in the AI TV sector, encompassing hardware, software, standards, and user experience over several years [4]. - The company is now part of the China Resources system, which will enhance its exploration in the AI TV field by leveraging industry chain resources [4].

Core Viewpoint - The transfer of control of Konka Group to China Resources has been completed, marking a significant shift in ownership and strategic direction for the company, which faces ongoing challenges in its core business despite a reduction in net losses [2][3][4]. Shareholding Structure - China Resources now holds a total of 30% of Konka Group's shares, with its subsidiary, Panshi Run Chuang, owning approximately 21.76% of A-shares and another subsidiary, Hemai Co., Ltd., holding about 8.24% of B-shares [3]. - The transfer process began on April 29, 2025, and was completed in July after passing antitrust reviews and receiving approval from the State-owned Assets Supervision and Administration Commission [3]. Financial Performance - Konka Group expects a net loss of between 360 million to 500 million yuan for the first half of 2025, a significant improvement from a loss of 1.088 billion yuan in the same period last year [4]. - However, the core business remains under pressure, with a projected net loss of 950 million to 1.1 billion yuan when excluding non-recurring gains, indicating that the reduction in losses is largely due to non-operational factors [4][5]. Business Challenges - The consumer electronics segment continues to struggle due to intensified competition, delays in new product launches, and misalignment with national subsidy policies, leading to ongoing losses [5]. - The semiconductor business, seen as a potential growth area, is still in its early stages and has not yet achieved scale or profitability, contributing to the overall financial strain [5]. Strategic Outlook - The transition to China Resources presents both opportunities and challenges, with the potential for industrial synergy, particularly in the semiconductor sector, where integration with China Resources' existing capabilities could enhance Konka's prospects [6][7]. - Effective internal governance and strategic focus will be critical for the new management team to address ongoing losses and reposition the company for future growth [6][7].