证券代码：000016、200016 证券简称：深康佳 A、深康佳B 公告编号：2023-60 债券代码：114894、133003 债券简称：21康佳 01、21康佳02 133040、149987 21康佳 03、22康佳01 133306、133333 22康佳 03、22康佳05 康佳集团股份有限公司 关于参加 2023 年深圳辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，康佳集团股份有限公司（简称“公司”） 将参加由深圳证监局指导、深圳上市公司协会与深圳市全景网络有限公司联合举 办的“2023 年深圳辖区上市公司投资者集体接待日”活动，现将相关事项公告 如下： 本次活动将采用网络远程的方式举行，投资者可登录“全景路演”网站 （https://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP, 参与本次互动交流，活动时间为 2023年11月 15日（周三）14:00-17:00。届时 公司高管将在线就公司业绩、公司治理、发展战略、经营状况、融资计划 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥4,404,631,998.81, a decrease of 42.80% compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥521,630,694.97, representing a decline of 1,333.08% year-over-year[5] - The net cash flow from operating activities was negative at ¥322,441,824.76, a decrease of 377.01% compared to the same period last year[5] - Basic earnings per share were -¥0.2166, down 1,325.00% from -¥0.0155 in the previous year[5] - The company's operating revenue for the year-to-date period is CNY 14.88 billion, a decrease of 39.52% compared to CNY 24.60 billion in the same period last year[10] - The net profit attributable to shareholders of the listed company is a loss of CNY 714.87 million, a decline of 622.31% from a profit of CNY 136.87 million in the previous year[10] - The net loss for the third quarter of 2023 was CNY 895.53 million, compared to a net profit of CNY 14.82 million in the same period last year[22] - The total comprehensive income attributable to the parent company was negative CNY 715.57 million, a significant decline from positive CNY 146.27 million year-on-year[23] Cash Flow - Cash flow from operating activities showed a net outflow of CNY 322.44 million, a decrease of 377.01% compared to a net outflow of CNY 67.60 million in the previous year[10] - The net cash flow from operating activities was negative CNY 322.44 million, worsening from negative CNY 67.60 million year-on-year[25] - The net cash flow from investment activities was negative CNY 64.71 million, an improvement from negative CNY 685.79 million in the previous year[25] - The net cash flow from financing activities was positive CNY 250.76 million, compared to positive CNY 45.28 million in the same period last year[25] - The company reported a total cash inflow from operating activities of CNY 15.07 billion, down 42.3% from CNY 26.05 billion last year[24] - The cash outflow for purchasing goods and services was CNY 12.66 billion, a decrease from CNY 23.01 billion in the previous year[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥38,337,653,005.04, an increase of 0.82% from the end of the previous year[5] - The company's total assets as of September 30, 2023, amounted to CNY 38.34 billion, slightly up from CNY 38.03 billion at the beginning of the year[20] - Current assets increased to CNY 18.35 billion from CNY 17.62 billion, reflecting a growth of 4.1%[20] - Total liabilities rose to CNY 30.64 billion, compared to CNY 29.56 billion at the start of the year, indicating an increase of 3.7%[20] - The company's cash and cash equivalents increased to CNY 6.25 billion from CNY 5.99 billion, a growth of 4.4%[20] - The company reported a significant decrease in accounts receivable, which fell to CNY 2.25 billion from CNY 2.04 billion, a decline of 10.3%[20] - The company’s long-term equity investments decreased to CNY 5.80 billion from CNY 6.35 billion, a reduction of 8.6%[20] - The company’s capital reserve increased to CNY 495.48 million from CNY 365.25 million, reflecting a growth of 35.6%[20] Investments - The company reported a significant increase in investment properties, which rose by 73.11% to ¥1,389,010,883.92 due to the conversion of construction projects[9] - The company has established several investment funds, including a total scale of CNY 1 billion for the Oriental Jiakang Industrial M&A Fund, with a 49.95% contribution from Shenzhen Konka Investment Holdings[14] - The company has made significant investments in various sectors, including electronics and technology, through multiple investment funds[15][16] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 85,761, with the largest shareholder being Overseas Chinese Town Group Co., Ltd., holding 21.75%[12] Financial Ratios - The weighted average return on net assets was -7.10%, a decrease of 6.70% compared to the previous year[5] - Financial expenses increased by 37.55% to CNY 360.85 million, primarily due to exchange rate fluctuations[10]

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2023-58 债券代码：114894、133003 债券简称：21 康佳 01、21 康佳 02 133040、149987 21 康佳 03、22 康佳 01 133306、133333 22 康佳 03、22 康佳 05 康佳集团股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事局全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 目前，本公司及控股子公司已审批的担保额度总金额为 2,488,452.02 万元， 占本公司最近一期经审计净资产的比例为 326%，本公司及控股子公司对合并报 表内单位实际提供的担保总金额为 458,850.95 万元，占本公司最近一期经审计 净资产的比例为 60%。本公司及控股子公司对合并报表外单位提供的担保金额为 173,714.44 万元，占本公司最近一期经审计净资产的比例为 23%。 一、担保情况概述 为满足康佳集团股份有限公司（简称"本公司"）全资子公司深圳市康佳电 路有限责任公司（简称"康佳电路公司")的业务发展需要，本公司与富 ...

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。 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2023-57 债券代码：114894、133003 债券简称：21 康佳 01、21 康佳 02 133040、149987 21 康佳 03、22 康佳 01 133306、133333 22 康佳 03、22 康佳 05 特别提示： 康佳集团股份有限公司 目前，本公司及控股子公司已审批的担保额度总金额为 2,488,452.02 万元， 占本公司最近一期经审计净资产的比例为 326%，本公司及控股子公司对合并报 表内单位实际提供的担保总金额为 483,850.95 万元，占本公司最近一期经审计 净资产的比例为 63%。本公司及控股子公司对合并报表外单位提供的担保金额为 173,714.44 万元，占本公司最近一期经审计净资产的比例为 23%。 一、担保情况概述 （一）为满足康佳集团股份有限公司（简称"本公司"）参股公司毅康科技 有限公司（简称"毅康科技公司")的业务发展需要，本公司与恒丰银行股份有 限公司福山支行（简称"恒丰银 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2023-56 债券代码：114894、133003 债券简称：21 康佳 01、21 康佳 02 133040、149987 21 康佳 03、22 康佳 01 133306、133333 22 康佳 03、22 康佳 05 1、现场会议召开日期、时间：2023年8月28日（星期一）下午2:50。 网络投票时间：2023年8月28日。 其中： （1）通过深圳证券交易所交易系统进行网络投票的具体时间为2023年8月28 日（现场股东大会召开日）9:15至9:25，9:30至11:30和13:00至15:00； （2）通过深圳证券交易所互联网投票系统进行投票的具体时间为：2023年8 月28日（现场股东大会召开日）上午9:15至下午3:00期间的任意时间。 康佳集团股份有限公司 2023 年第二次临时股东大会决议公告 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。 特别提示： 1.本次股东大会未出现否决议案的情形。 2.本次股东大会没有涉及变更前次股东大会决议。 一、会议召开和出席 ...

广东省深圳市福田区益田路 6003 号荣超中心 A 栋 8-10 层 邮编：518026 8-10/F, Tower A, Rongchao Tower, 6003 Yitian Road, Futian District, Shenzhen, Guangdong 518026, P.R. China 电话/Tel : +86 755 3325 6666 传真/Fax : +86 755 3320 6888/6889 www.zhonglun.com 北京市中伦（深圳）律师事务所 关于康佳集团股份有限公司 2023 年第二次临时股东大会的 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 2023 年第二次临时股东大会（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》（2018 修正） （以下简称《公司法》）、中国证券监督管理委员会发布的《上市公司股东大会规 则》（2022 修订）（以下简称《股东大会规则》）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》（2022 年修订）（以 ...

| | 深圳年华 | | 其他应 | | | | | | | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 企业管理 | 全资子公司 | 收款 | 9,203.70 | 0.50 | | 0.50 | 9,203.70 | 借款 | 往来 | | | 有限公司 | | | | | | | | | | | | 江西新凤 | | 其他应 | | | | | | | 非经营性 | | | 微晶玉石 | 控股子公司 | 收款 | 9,917.06 | 7,046.06 | 147.77 | 9,027.32 | 8,083.57 | 借款 | 往来 | | | 有限公司 | | | | | | | | | | | | 宜宾康润 | | 其他应 | | | | | | | 非经营性 | | | 环境科技 | 全资子公司 | 收款 | 6,783.43 | 196.97 | 208.30 | 102.25 | 7,086.45 | 借款 | 往来 | | | 有限公司 | | | | | | | | | | | ...

康佳集团股份有限公司 独立董事对公司关联方占用资金及对外担保问题 的专项说明 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、 对外担保的监管要求》的有关规定，作为康佳集团股份有限公司（简称"公 司"）的独立董事，我们对公司与关联方资金往来及对外担保情况进行了 专项核查。现发表独立意见如下： 一、截至 2023 年 6 月 30 日，公司大股东华侨城集团有限公司（简称 "大股东"）没有非经营性占用公司资金；大股东关联方深圳华侨城水电 有限公司等因收取押金及其他时间性差异占用了公司资金，上述为正常的 业务往来所发生的。 二、为了降低资金成本，公司通过委托贷款的方式向大股东拆借资金， 拆借资金的利率不高于提款时约定的提款期限对应的银行同期贷款利率， 有利于公司降低资金成本，实现公司各项业务的可持续发展。 三、2023 年上半年，公司与大股东及其下属子公司有关联交易具体如 下： （一）公司与公司大股东控制的子公司有购买物业管理、水电、房屋 租赁等服务及产品的关联交易。 （二）公司下属公司与大股东控制的子公司有销售电视、智能终端等 产品以及收取智能电视终端装机费等费用的关联交易。 （三）公司向大股东申 ...

康佳集团股份有限公司 关于 2023 年半年度计提资产减值准备的公告 根据《企业会计准则》和《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等相关规定，为更加真实、准确地反映公司截至 2023 年 6 月 30 日的资产状况和财务状况，康佳集团股份有限公司（简称"本公司"） 及其下属子公司对各项资产进行了全面清查和减值测试，基于谨慎性原则，对部 分可能发生信用、资产减值的资产，计提减值准备合计 15,546.72 万元，明细如 下： 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2023-55 债券代码：114894、133003 债券简称：21 康佳 01、21 康佳 02 133040、149987 21 康佳 03、22 康佳 01 133306、133333 22 康佳 03、22 康佳 05 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、计提资产减值准备概述 根据《企业会计准则第 1 号—存货》规定，报告期末，本公司综合考虑存货 状态、库龄、持有目的、市场销售价格、是否已有合同订单等 ...

Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.5 billion in the first half of 2023, representing a 20% year-over-year growth[4]. - The company reported a significant increase in revenue, achieving a total of 10 billion RMB, representing a 15% year-over-year growth[30]. - The company's operating revenue for the reporting period was ¥10,472,061,171.94, a decrease of 38.02% compared to the same period last year[53]. - The company's total operating revenue for the reporting period was approximately 10.47 billion yuan, a year-on-year decrease of 38.02%[83]. - The net profit attributable to shareholders of the listed company was -¥193,240,232.33, representing a decline of 211.53% year-on-year[53]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥891,594,370.41, a decrease of 20.18% compared to the previous year[53]. - The basic earnings per share were -¥0.0803, a decline of 211.53% year-on-year[53]. - The diluted earnings per share were also -¥0.0803, reflecting the same decline as basic earnings[53]. - The overall revenue for the company has experienced a decline due to strategic adjustments and macroeconomic factors[101]. User Engagement and Market Outlook - User data showed an increase in active users, reaching 10 million, which is a 15% increase compared to the previous year[4]. - The company provided a positive outlook for the second half of 2023, projecting a revenue growth of 25%[4]. - The company provided a positive outlook for the next quarter, projecting a revenue growth of 12% to 15%[30]. - Customer satisfaction ratings improved by 15%, reflecting the success of recent service enhancements[31]. Product Development and Innovation - New product launches are expected to contribute an additional 300 million in revenue by the end of the year[4]. - New product launches are expected to contribute an additional 1 billion RMB in revenue over the next fiscal year[31]. - The company is investing heavily in R&D, with a budget of 200 million allocated for new technology development[4]. - The company is investing heavily in R&D, with a budget increase of 25% for new technology development[30]. - The company has established a three-tier R&D system and has nearly 1,500 R&D personnel, focusing on advanced technologies such as Micro LED[80]. - The company aims to enhance its TV business by leveraging Micro LED technology and focusing on high-end manufacturing and smart manufacturing platforms[94]. Market Expansion and Strategy - Market expansion plans include entering three new international markets by Q4 2023[4]. - Market expansion efforts have led to a 30% increase in sales in the Southeast Asian region[31]. - The company is exploring potential acquisitions to enhance its product portfolio, targeting a deal valued at approximately 500 million RMB[30]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the technology sector[4]. - The company plans to accelerate the international market expansion and improve channel efficiency in both domestic and international markets[94]. Cost Management and Operational Efficiency - The company plans to implement cost-cutting measures aimed at reducing operational expenses by 10%[4]. - The company aims to reduce operational costs by 10% through efficiency improvements in the supply chain[30]. - The company's operating costs for the reporting period were approximately 10.08 billion yuan, a year-on-year decrease of 38.85%[83]. Environmental Compliance and Social Responsibility - The company adheres to various environmental protection laws and regulations, ensuring compliance with pollution discharge standards[117]. - The company has not faced any major environmental issues during the reporting period[117]. - The company is committed to protecting the rights of shareholders, creditors, and employees while engaging in environmental protection and community development[127]. - The company has committed to social responsibility, actively participating in community service and ensuring stakeholder satisfaction[152]. Legal and Regulatory Matters - The company is currently involved in multiple lawsuits related to unpaid bills, with claims totaling 20 million yuan against Wuhan Jialian Agricultural Technology Development Co., Ltd.[157]. - The company has disclosed ongoing litigation regarding various contract disputes, including claims for equipment refunds and penalties[160]. - The company is facing multiple legal challenges, which may impact its financial performance in the short term[160]. - The company has reported a total of 9,010.1 million yuan in claims from a subsidiary due to contract disputes, currently in the execution phase[179]. Shareholder and Financial Management - The company will not distribute cash dividends for the current fiscal year, opting to reinvest profits into growth initiatives[26]. - The company has maintained a shareholder participation ratio of 24.47% in the first extraordinary general meeting of 2023[136]. - The company strictly follows its cash dividend policy, ensuring shareholder returns align with the articles of association and shareholder resolutions[172]. - The company has not reported any significant changes in shareholding structure during the reporting period[195].