康佳集团股份有限公司独立董事 对公司第十届董事局第十五次会议相关事项 的独立意见 一、关于按持股比例为东莞市莞康宇宏投资有限公司提供财务资 助的独立意见 我们接获康佳集团股份有限公司（简称"公司"）关于按持股比 例为东莞市莞康宇宏投资有限公司（简称"莞康宇宏公司"）提供财 务资助的议案，根据《上市公司独立董事规则》、《深圳证券交易所 股票上市规则》及《康佳集团股份有限公司章程》（简称"《公司章 程》"）等的有关规定，我们作为公司的独立董事，对该议案进行了 认真阅读，对于公司按持股比例为莞康宇宏公司提供财务资助事项的 相关情况进行了询问和了解，基于独立的判断，现就公司第十届董事 局第十五次会议审议通过的关于按持股比例为莞康宇宏公司提供财 务资助事项发表如下独立意见： 公司按持股比例为莞康宇宏公司提供财务资助是基于公司对莞 康宇宏公司的资产状况、债务偿还能力等进行了全面评估后确定的。 我们认为公司为其提供财务资助的整体风险可控，不会影响公司的正 常经营，符合公司和全体股东的利益，不存在损害公司及股东、特别 是中小股东的利益的情形。同时，该议案履行了必要的审批程序。我 们同意公司董事局的表决结果。 二、关于公司非公 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号： 2023-50 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 关于公司非公开发行公司债券方案并 向华侨城集团提供反担保的公告 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： 目前，公司及控股子公司已审批的担保额度总金额为 2,271,537.10 万元， 占公司最近一期经审计净资产的比例为 297%，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 512,385.00 万元，占公司最近一期经审计净资产 的比例为 67%。公司及控股子公司对合并报表外单位提供的担保金额为 171,191.17 万元，占公司最近一期经审计净资产的比例为 22%。 康佳集团股份有限公司（简称"公司"）第十届董事局第十五次会议审议通 过了《关于公司符合非公开发行公司债券条件的议案》、《关于公司非公 ...

证券代码：000016，200016 证券简称：深康佳 A、深康佳 B 康佳集团股份有限公司投资者关系活动记录表 | --- | --- | |------------------|------------------------------------------------------------| | | | | 投资者关系活动类 | | | 别 | | | | | | 参与单位名称及人 | | | 员姓名 | | | 时间 | 15:00-16:00 | | 地点 | | | 上市公司接待人员 | | | | 1、问：请介绍下公司经营规划及长期经营战略? | | | 答：公司将坚持发展的总基调，聚焦"消费类电子+半导体+新 | | | 能源科技"的产业主线，实施拉长拓宽战略，打造技术壁垒和产业 | | | 根据地，做强做优做大实体产业，实现高质量的稳健发展。同时公 | | | 司将按照既定的战略方向，兼顾长远目标与当下行动，回归经营本 | | | | 2、问：请介绍下公司彩电业务 2023 年的策略规划？ 答：公司彩电业务的策略为改革升级，聚焦价值营销，推动经 营盈利能力提升。 一是聚力打造精品，内销 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2023-28 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 关于举办 2022 年度网上业绩说明会的公告 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。 二、征集问题事项 康佳集团股份有限公司（简称"公司"）已于 2023 年 3 月 28 日在巨潮资讯 网（http://www.cninfo.com.cn）披露了公司《2022 年年度报告》及其摘要。 为了便于广大投资者进一步深入了解公司 2022 年度经营情况，公司将于 2023 年 4 月 11 日（星期二）15:00-17:00 通过深圳证券交易所提供的"互动易"平 台举办 2022 年度网上业绩说明会，具体安排如下： 为充分尊重投资者，做好中小投资者保护工作，提升公司与投资者之间的交 流效率和针对性，现就公司 2022 年度网上业绩说 ...

附件二、投资者关系活动记录表 证券代码：000016，200016 证券简称：深康佳 A、深康佳 B 康佳集团股份有限公司投资者关系活动记录表 | --- | --- | --- | |-----------------------------|----------------------------|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | ■ | 特定对象调研 □分析师会议 | | | □ | 媒体采访 □业绩说明会 | | 投资者关系活动 | □ | 新闻发布会 □路演活动 | | 类别 | □ 现场参观 □ | 一对一沟通 | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称及 人员姓名 | 朱默辰 海通证券研究所 | | | | | ...

Group 1: Business Strategy and Operations - The company has transferred its multimedia business, including color TVs, to Shenzhen Konka Electronics Technology Co., Ltd., establishing a foundation for introducing external resources and implementing mixed-ownership reform [2] - A three-tier R&D system has been established, focusing on the "Konka Research Institute - Multimedia R&D Center - Professional Design Institute," with increased investment in R&D and the introduction of high-level talents [2] - The acquisition of Xinfei is aimed at leveraging its strong brand, loyal customer base, and R&D capabilities in refrigeration products, facilitating rapid expansion in the white goods sector [4] Group 2: Partnerships and Collaborations - Alibaba has invested in Konka's subsidiaries responsible for internet user operations and the KKTV brand, which is expected to enhance the company's internet business strategy [4] - The company has engaged in mergers and joint ventures to expand into emerging sectors such as comprehensive water treatment, recycling, new materials, and semiconductors, achieving certain results [4] Group 3: Brand Development and Marketing - The brand's youthfulness is being enhanced through fan marketing, with a new generation idol, Lu Han, as the spokesperson for Konka TVs [4] - The company is actively promoting the "Konka + Xinfei" dual-brand strategy to strengthen its position in the white goods market [4] Group 4: Project Development and Future Plans - The company has launched multiple industrial park projects in locations such as Chuzhou, Yibin, Nanjing, and Suining, with ongoing negotiations for additional projects [4] - Future plans include improving operational levels and expanding the speed of new project development [5]

Group 1: Company Overview and Strategy - Konka Group was established on May 21, 1980, and is recognized as the first Sino-foreign joint venture electronics company in China after the reform and opening-up [1] - The company aims to become a "technology innovation-driven platform company" with a strategic focus on "technology + industry + park" [2] - In 2018, Konka formed a development strategy consisting of one core positioning, two main development lines, three development strategies, and four major business groups [2] Group 2: Business Segments - Konka's business scope includes consumer electronics (TVs, white goods, mobile phones), semiconductor technology, PCB, new materials, environmental technology, industrial parks, platform services, and investment financial services [1][2] - The company is expanding its consumer electronics business towards strategic emerging industries and extending into internet and trade technology services [2][3] Group 3: Micro LED Business - Konka has focused on technology breakthroughs and product iterations in the display field, establishing the Chongqing Konka Optoelectronic Technology Research Institute in September 2019 for Micro LED product development [2] - In 2020, Konka launched Micro LED products including watches and "APHAEA Micro LED future screen products" [2] Group 4: Technology Industrial Parks - Following the "technology + industry + park" strategy, Konka is actively developing technology park businesses, with several projects under construction, including the Chongqing Konka Semiconductor Optoelectronic Industrial Park and others [3] Group 5: White Goods Business - Konka's white goods segment includes refrigerators, washing machines, air conditioners, and freezers, primarily targeting the domestic market through B2B and B2C models [3] - The acquisition of Xinfei in June 2019 was aimed at rapidly expanding Konka's scale in the white goods sector, leveraging Xinfei's strong brand and R&D capabilities [3]

Financial Performance - The company's operating revenue for Q3 2022 was ¥7,700,546,365.26, a decrease of 21.56% year-on-year[6]. - Total operating revenue for the current period is CNY 24,596,016,642.07, a decrease of 22.2% compared to CNY 31,626,746,378.63 in the previous period[18]. - The total revenue from sales of goods and services for the period was approximately CNY 24.33 billion, a decrease from CNY 30.45 billion in the previous period, representing a decline of about 20.1%[20]. - The net profit attributable to shareholders was -¥37,227,714.31, representing an increase of 82.43% compared to the same period last year[6]. - Net profit for the current period is CNY 13,323,094.80, compared to a net loss of CNY 128,645,560.76 in the previous period[18]. - The total comprehensive income attributable to the parent company was CNY 144.99 million, a significant decrease from CNY 126.13 million in the previous period[20]. - The company reported a total comprehensive income of CNY 24.26 million, a decrease from CNY 129.54 million in the previous period[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥39,223,352,281.70, a decrease of 1.63% from the end of the previous year[6]. - The company's total liabilities amount to CNY 28,903,785,509.07, slightly down from CNY 29,673,571,422.83[15]. - The total liabilities and equity amount to CNY 39,223,352,281.70, down from CNY 39,874,520,771.26[15]. - The equity attributable to shareholders increased to ¥9,251,296,321.25, up 1.72% from the end of the previous year[6]. Cash Flow - The cash flow from operating activities showed a significant decline, with a net outflow of -¥67,596,351.18, a decrease of 95.31% year-on-year[6]. - The net cash flow from operating activities was negative CNY 67.60 million, compared to a negative CNY 1.44 billion in the same period last year, indicating an improvement[21]. - The total cash outflow from operating activities was CNY 26.12 billion, down from CNY 33.40 billion in the previous period, reflecting a reduction in cash expenses[21]. - The net cash flow from investing activities was negative CNY 685.79 million, an improvement from negative CNY 2.05 billion in the previous year[21]. - The net cash flow from financing activities was positive CNY 45.28 million, compared to CNY 5.21 billion in the previous period, indicating a decrease in financing inflow[21]. - The cash and cash equivalents at the end of the period were CNY 5.32 billion, down from CNY 6.01 billion at the end of the previous period[21]. Investments and Financing - Long-term borrowings increased by 137.06% to ¥8,366,033,001.46, primarily due to new borrowings during the reporting period[8]. - The company issued bonds amounting to ¥4,090,653,826.03, reflecting a 78.34% increase compared to the previous year[8]. - The company issued a total of RMB 1.2 billion in non-public corporate bonds as of October 18, 2022, with an additional RMB 2.7 billion planned for issuance[11]. - The company reported an investment income of CNY 836,530,565.91, up from CNY 467,513,252.27, representing an increase of 78.8%[18]. Operational Developments - The Chongqing Konka Semiconductor Optoelectronic Industrial Park has officially commenced trial operations, indicating progress in the company's expansion strategy[11]. - The company is in the process of completing the construction of its Xi'an Konka Smart Home Headquarters project, which is expected to enhance operational capabilities[11]. Other Financial Metrics - Research and development expenses for the current period are CNY 363,505,963.40, compared to CNY 433,072,311.03 in the previous period, indicating a decrease of 16.1%[18]. - Financial expenses decreased significantly to CNY 262,346,112.20 from CNY 675,851,664.46, a reduction of 61.2%[18]. - The basic and diluted earnings per share were both CNY 0.0563, compared to CNY 0.0525 in the previous period, showing a slight increase[20]. - The company reported a decrease in accounts receivable by 30.92% to ¥1,227,793,096.11, mainly due to the recovery of receivables during the reporting period[8]. - The company's inventory increased slightly to approximately RMB 4.09 billion from RMB 4.07 billion, showing a marginal growth of about 0.3%[13]. - Long-term equity investments rose to approximately RMB 6.34 billion from RMB 5.90 billion, an increase of about 7.4%[13]. - The company reported a total of RMB 1.92 billion in other receivables, up from RMB 1.84 billion, reflecting an increase of about 4.3%[13]. - The total current assets decreased to approximately RMB 19.40 billion from RMB 20.60 billion, a decline of about 5.8%[13].

Financial Performance - The company's operating revenue for Q1 2021 was ¥9,822,169,119.30, representing a 25.82% increase compared to ¥7,806,520,237.49 in the same period last year[7]. - Net profit attributable to shareholders was ¥72,822,573.66, a significant turnaround from a loss of ¥220,602,940.37 in the previous year, marking a 133.01% improvement[7]. - Basic earnings per share increased to ¥0.0302 from a loss of ¥0.0916, reflecting a 132.97% increase year-over-year[7]. - The company reported a significant increase in operating costs by 30.04%, totaling CNY 9,414,483,468.99, due to the recovery of related businesses[15]. - The total operating revenue for Q1 2021 reached ¥9,822,169,119.30, an increase of 25.8% compared to ¥7,806,520,237.49 in the same period last year[34]. - The company reported a net loss of ¥123,285,246.77, compared to a loss of ¥67,656,670.78 in the previous year, reflecting ongoing challenges[40]. Cash Flow and Liquidity - The net cash flow from operating activities improved to -¥529,240,793.59, a 48.68% reduction in cash outflow compared to -¥1,031,223,468.58 in the previous year[7]. - Cash inflows from operating activities totaled ¥10,226,364,210.32, an increase from ¥9,078,035,940.11 in the previous year[42]. - The total cash outflow for operating activities was 10,755,605,003.91 CNY, compared to 10,109,259,408.69 CNY in the previous year[45]. - The company incurred 4,466,489,496.89 CNY in cash payments for debt repayment, an increase from 3,561,043,093.07 CNY in the previous year[45]. - Cash and cash equivalents at the end of the period totaled 4,686,829,765.48 CNY, down from 5,286,941,009.48 CNY at the end of the previous year[47]. Assets and Liabilities - Total assets at the end of the reporting period were ¥51,058,825,129.67, up 2.37% from ¥49,876,267,493.61 at the end of the previous year[7]. - Total liabilities stood at CNY 40.32 billion, up from CNY 39.16 billion, which is an increase of approximately 2.96%[28]. - Long-term loans increased by 34.90%, amounting to CNY 8,046,731,152.78, primarily due to new borrowings[15]. - Current assets totaled CNY 25.58 billion, up from CNY 25.14 billion, indicating a growth of about 1.76%[25]. - Non-current liabilities totaled ¥9,039,607,911.73, an increase from ¥8,059,740,136.21, indicating a rise of 12.1%[34]. Research and Development - Research and development expenses rose by 33.00% to CNY 119,087,736.76, reflecting the company's commitment to innovation[15]. - Research and development expenses for the quarter were ¥119,087,736.76, up from ¥89,539,723.57, reflecting a year-over-year increase of 33%[36]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 121,050, with the largest shareholder, Overseas Chinese Town Group, holding 21.75%[9]. - The equity attributable to shareholders of the parent company was CNY 8.51 billion, a slight increase from CNY 8.43 billion, representing a growth of approximately 0.85%[30]. Corporate Actions and Investments - The company successfully issued CNY 1 billion of corporate bonds as part of a non-public offering, with additional bonds in progress[18]. - The company is pursuing strategic investments in various technology firms, including stakes in several electronic material and technology companies[17]. - The company launched new products including 8K Mini LED TVs and advanced refrigeration technology, enhancing its product portfolio[15]. Awards and Recognition - The company received the Anhui Provincial Science and Technology Progress Award for its innovative refrigeration technology[15].

Financial Performance - Total assets increased by 33.54% to CNY 31.46 billion compared to the end of the previous year[8] - Operating revenue for the reporting period reached CNY 12.14 billion, a 38.58% increase year-on-year[8] - Net profit attributable to shareholders decreased by 10.14% to CNY 88.04 million compared to the same period last year[8] - The company reported a basic earnings per share of CNY 0.0366, down 10.07% year-on-year[8] - The weighted average return on net assets was 1.10%, a decrease of 2.21% compared to the previous year[8] - Non-recurring gains and losses impacted net profit by CNY 933.02 million during the reporting period[10] Business Strategy - The company is focusing on a long-term development strategy that includes technology, industry, and urbanization[16] - The company aims to optimize its business model in supply chain management and internet services for sustained growth[16] - The company has established four business groups: technology park, industrial products, platform services, and investment finance[16] Revenue and Costs - The company's revenue for the reporting period reached 2,976,172.99 million, representing a 47.60% increase compared to the same period last year[17] - Accounts receivable increased by 132,787.56 million, a growth of 38.57%, due to the expansion of revenue scale[17] - The operating cost for the period was 2,806,358.27 million, reflecting a 55.62% increase driven by rapid growth in emerging businesses[17] Financial Assets and Investments - The fair value of financial assets measured at fair value and recognized in profit or loss amounted to 2,319.85 million, with a significant increase of 7,716.21% attributed to changes in the fair value of forward foreign exchange contracts[17] - The company reported a goodwill increase of 86,441.84 million, a change of 23,926.97%, due to the acquisition of 51% equity in several companies[17] Government and Strategic Partnerships - The company has signed a strategic cooperation agreement with the government of Chuzhou City, with ongoing negotiations for other projects[18] - The company is currently undergoing the review process for non-public issuance of corporate bonds and asset securitization of accounts receivable[18] Risk Management - The company has established a derivative investment management system to mitigate risks associated with foreign exchange fluctuations[25] - The total amount of forward foreign exchange contracts increased from 74,021.85 million to 78,363.14 million during the reporting period, with a profit of 3,082.14 million[26] - There were no overdue commitments or non-operating fund occupation by controlling shareholders during the reporting period[21][29]