证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-43 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 关于召开 2024 年年度股东大会的通知 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。 本公司股东应选择现场投票或网络投票两种投票方式中的一种表决方式，如果同一表 决权出现重复投票表决的，以第一次有效投票表决结果为准。 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会召集人：康佳集团股份有限公司（简称"本公司"）董事局。经本公司第 十届董事局第四十六次会议研究，决定召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会由本公司董事局负责召集，本公司董事局 认为本次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。 本次股东大会的召开无需相关部门批准或履行必要程序。 4、现 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-42 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 会议经过充分讨论，以 7 票同意，0 票弃权，0 票反对审议并通过了《关于召 开 2024 年年度股东大会的议案》。 根据《中华人民共和国公司法》和《公司章程》等法律、法规和规范性文件的 要求，结合公司实际，会议决定于 2025 年 6 月 16 日（星期一）下午 2:50 时，在 中国深圳市南山区科技南十二路 28 号康佳研发大厦 19 楼会议室召开公司 2024 年 年度股东大会，审议《2024 年年度报告》及其他议案。 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《关于召开 2024 年年度股东 大会的通知》。 三、备查文件 第十届董事局第四十六次会议决议。 特此公告。 康佳 ...

Core Viewpoint - Konka Group's major shareholder, Overseas Chinese Town Group, will transfer nearly 30% of its shares to China Resources without compensation, indicating a significant change in control and potential strategic realignment for the company [1][3]. Group 1: Shareholder Changes - Overseas Chinese Town announced the transfer of its shares to China Resources as part of a strategy to promote professional integration among state-owned enterprises [3]. - After the transfer, Overseas Chinese Town and its concerted parties will no longer hold shares in Konka, while Panshi Run Chuang and He Mao Company will collectively hold 29.999997% of the shares [3]. Group 2: Financial Performance - Konka has reported continuous losses over the past three years, with total losses amounting to 6.931 billion yuan, including losses of 1.471 billion yuan in 2022, 2.164 billion yuan in 2023, and 3.296 billion yuan in 2024 [3][4]. - The semiconductor and storage chip segment generated revenue of only 17 million yuan in 2024, a staggering decline of 94.99%, while the consumer electronics segment, which accounts for 91.2% of total revenue, saw a slight decline of 0.67% to 10.137 billion yuan [4]. Group 3: Strategic Implications - The transition to China Resources as the controlling shareholder may provide an opportunity for Konka's semiconductor business to improve, given China Resources' established presence in the semiconductor industry [5].

Core Viewpoint - Konka, once a leader in the Chinese television market, is facing significant challenges, including a substantial revenue decline and a shift in market position, necessitating a transformation to regain competitiveness [1][4][15]. Group 1: Financial Performance - In 2024, Konka reported a revenue decline of 37.73% to 11.115 billion yuan, with a net loss of 3.295 billion yuan, marking three consecutive years of negative net profit [1]. - The television business generated 5.028 billion yuan in revenue, a year-on-year increase of 6.78%, indicating it remains a significant part of Konka's operations [1]. - In Q1 2024, Konka achieved revenue of 2.544 billion yuan, a 3.32% increase, and a profit of 258 million yuan, a remarkable 141.79% year-on-year growth, representing its first quarterly profit in years [1]. Group 2: Market Position and Competition - Konka's market share has significantly declined, with major competitors like Hisense, Xiaomi, TCL, and Skyworth capturing nearly 80% of the market in 2024 [4]. - Historically, Konka held over 20% market share in the early 2000s, but has since fallen to a secondary position in the industry [2][4]. - The overall television market in China saw a slight decline in shipment volume in 2024, with a total of 35.96 million units shipped, reflecting a 1.6% decrease from 2023 [5]. Group 3: Strategic Challenges - Konka's internal strategic missteps, including a focus on diversification into sectors like semiconductors, have led to a decline in its core television business [6][15]. - The company's semiconductor business generated only 170 million yuan in revenue in 2024, accounting for just 1.53% of total revenue, highlighting the challenges in achieving scale in this sector [6]. - Konka's early emphasis on Micro LED technology has not yielded expected results, while competitors have successfully capitalized on Mini LED technology, which has seen explosive growth [8][9]. Group 4: Future Opportunities - The introduction of AI technologies in new product lines, such as the G9W Mini AI-LED television, aims to enhance market competitiveness [12]. - The growing demand for large-screen televisions presents an opportunity for Konka, with significant sales increases in 85-inch and 100-inch models [14]. - Konka is also expanding its overseas business, having established 23 new clients in 2024, indicating a strategic move towards global market penetration [14].

Group 1 - The core point of the article highlights the recent performance of Deep Konka A, with a closing price of 5.21 yuan, a decrease of 2.25%, and a trading volume of 53.36 million shares, amounting to 281 million yuan in transaction value [1] - The latest quarterly report shows that the company achieved total operating revenue of 2.544 billion yuan, a year-on-year increase of 3.32%, and a net profit attributable to shareholders of 94.81 million yuan, a significant year-on-year growth of 118.59% [1] - The company has a current ratio of 0.622, a quick ratio of 0.474, and a debt-to-asset ratio of 92.49%, indicating its financial health and leverage situation [1] Group 2 - Konka Group Co., Ltd. was established in 1980 and is primarily engaged in the manufacturing of computers, communications, and other electronic devices, with a registered capital of approximately 24.08 billion yuan [1] - The company has made investments in 106 enterprises and participated in 1,245 bidding projects, showcasing its active engagement in the market [2] - In terms of intellectual property, the company holds 425 trademark registrations and 4,843 patents, along with 69 administrative licenses, reflecting its innovation capabilities [2]

Core Viewpoint - The company, 深康佳A, is actively expanding its business operations in various sectors, including consumer electronics, PCB manufacturing, and AI technology integration, while maintaining a focus on strategic partnerships and resource optimization. Group 1: Business Operations - The company has multiple production bases in Anhui Chuzhou and Guangdong Dongguan, equipped with advanced production facilities and management experience in the OEM business [2] - The PCB business is managed by Shenzhen Konka Circuit Co., which operates four specialized factories focusing on various products, including metal substrates and HDI technology [3] - In 2024, the revenue from the consumer electronics business accounted for 91.20% of total revenue, while semiconductor business revenue was only 1.53% [5] Group 2: Financial Performance - In Q1 2025, the company reported a main revenue of 2.544 billion yuan, 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 [6] - The company has a debt ratio of 92.49%, with investment income of 587 million yuan and financial expenses of 151 million yuan, resulting in a gross profit margin of 5.62% [6] Group 3: Strategic Developments - The company is focusing on integrating resources with China Resources Group following its recent investment, while adhering to information disclosure requirements [2] - The company is enhancing its smart manufacturing capabilities through AI technology, aiming for product innovation and efficiency improvements [4]

Group 1: Business Operations - The company has multiple production bases in Chuzhou, Anhui, and Dongguan, Guangdong, with advanced production equipment and management experience in the TV OEM business [1] - PCB business is managed by Shenzhen Konka Circuit Co., Ltd., which oversees four specialized factories producing various types of circuit boards [2] Group 2: Strategic Planning - The company is closely monitoring developments regarding the major matters planned by its controlling shareholder and will fulfill information disclosure obligations as required by laws and regulations [1] - The company is focusing on professional development strategies in its PCB business, improving product layout and technical capabilities [2] Group 3: Product Development - The company is enhancing its manufacturing efficiency through AI technology, which is also being applied in product design and development to create new product forms [2] - In 2024, the revenue from the consumer electronics business is projected to account for 91.20% of total revenue, while semiconductor business revenue is expected to be 1.53% [2]

主营业务已经连亏14年的康佳集团，进入2025年一季度，仍然没有扭转主业继续亏损的局面。在2025 年，迎来了新股东华润的康佳集团，又能否改变主业亏损的局面？ 2025年一季度，康佳集团财报显示：公司营业总收入为25.44亿元，较上年同期的24.63亿元增长 3.32%；归母净利润为9481.07万元，而上年同期为亏损5.10亿元，同比增长118.59%，成功实现扭亏为 盈。 2025年一季度，康佳集团营收微增、利润暴增的背后，并不是公司主营业务的经营质量得到了显著改 善，而是继续通过变更会计政策的方式赚了5.35亿元，避免公司归母净利润继续亏损的尴尬。问题是， 以周彬为首的康佳集团管理层，还有多少资产可卖、多少会计政策可变更，来弥补公司主营业务持续亏 损的尴尬？ 孙力||撰稿 相对于2024年财报，2025年一季度，康佳集团似乎实现了经营业绩的快速、大幅度改善。不过，家电圈 却看到：今年一季度康佳集团的扭亏为盈，凭借的不是主营业务赚钱了，而是继续进行公司的投资资产 运营，即非经常性损益。对于企业来说，这种操作存在很大的不确定性，毕竟可以腾挪的资产毕竟是有 限的，主业如果迟迟找不到扭亏的方向和手段，公司是难以 ...

Core Viewpoint - China Overseas Chinese Town Group is restructuring its development strategy to focus on core businesses and improve overall quality amidst complex internal and external environments [2][6] Group 1: Shareholding Changes - On April 29, 2023, Shenzhen Konka Group announced a change in its controlling shareholder from China Overseas Chinese Town Group to Panshi Runchuang (Shenzhen) Information Management Co., Ltd [3] - The shareholding transfer was part of a broader initiative to promote professional integration among state-owned enterprises and optimize resource allocation [3][4] - Following the transfer, the actual controller remains the State-owned Assets Supervision and Administration Commission of the State Council [3] Group 2: Financial Performance - From 2022 to 2024, Shenzhen Konka Group reported negative net profits, with a net profit of 94.81 million yuan in Q1 2025, but a non-recurring net profit loss of 441 million yuan [4] - The company is involved in consumer electronics, semiconductors, and storage chips, indicating a focus on high-tech sectors despite recent financial struggles [4] Group 3: Strategic Focus of China Overseas Chinese Town Group - China Overseas Chinese Town Group's main businesses include culture, tourism, real estate, and electronic technology, with a strategic shift away from consumer electronics to concentrate on its core competencies [6][7] - The company aims to enhance its competitive edge in tourism and real estate by divesting from non-core assets, thereby optimizing its asset structure and improving financial stability [7] - Future plans include independent operations for tourism and real estate segments, allowing for specialized development paths [6][7]

1、康佳集团股份有限公司（以下简称"公司"）于 2025 年 1 月 14 日披露 的《康佳集团股份有限公司发行股份购买资产并募集配套资金预案》（以下简称 "本次交易预案"）及其摘要的"重大风险提示"一节中，详细披露了本次交易 可能存在的风险因素及尚需履行的审批程序，敬请广大投资者注意投资风险。 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025- 41 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 关于发行股份购买资产并募集配套资金事项的进展公告 本公司及董事局全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 公司分别于 2025 年 2 月 14 日、2025 年 3 月 14 日、2025 年 4 月 1 ...