2025 年第六次临时股东会会议文件 以上议案，提请公司股东会审议。 康佳集团股份有限公司 二〇二五年十一月十三日 1、变更增信措施：由华润股份有限公司（以下简称"华 润股份"）承接华侨城集团有限公司（以下简称"华侨城集 团"）对公司存量未到期的 35 亿元非公开发行公司债券提供 全额无条件不可撤销的连带责任保证担保，公司对华侨城集 团的反担保责任相应解除。公司拟就实际使用的担保金额向 华润股份支付担保费用，预计担保费率不超过实际使用的担 保金额的 0.05%/年，即按照担保金额 35 亿元计算，担保期内， 公司支付的担保费用总额不超过 294 万元，具体以合同条款 为准。 2、延长决议有效期：将公司 2023 年第二次临时股东大 会及 2024 年第三次临时股东大会分别审议通过的《关于公 司非公开发行公司债券方案的议案》的决议有效期及相关授 权事项的期限进行延期，具体为自前次有效期届满之日起延 长 24 个月。 3、授权事项：为提高工作效率，依照相关法律法规、 规范性文件及《公司章程》的有关规定，董事会拟提请股东 会授权董事会全权办理本次变更事宜，包括但不限于：（1） 授权公司董事会根据股东会通过的关于变更 ...

独立董事专门会议 2025 年 11 月 12 日 提交公司第十一届董事会第五次会议审议，关联董事应回 避表决该议案。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 康佳集团股份有限公司 康佳集团股份有限公司独立董事 第十一届董事会独立董事专门会议 第三次会议决议 康佳集团股份有限公司（以下简称"公司"）第十一 届董事会独立董事专门会议第三次会议于 2025 年 11 月 12 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李中先生主持本次 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《关于变更公司非公开发行公司债 券增信措施的议案》并发表审核意见如下： 根据《上市公司独立董事管理办法》《深圳证券交易 所股票上市规则》及《公司章程》等文件的有关规定，作 为公司的独立董事，我们对公司非公开发行公司债券变更 增信措施暨关联交易事项进行认真核查，就有关问题向其 他董事和董事会秘书进行了询问，并就该关联交易的公平 合理性作了认真审核 ...

会议经过充分讨论，审议并通过了以下决议： （一）以 5 票同意，0 票弃权，0 票反对审议并通过了《关于变更公司非公 开发行公司债券增信措施的议案》。 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-88 债券代码：133759、133782 债券简称：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 第十一届董事会第五次会议决议公告 本公司及董事会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、董事会会议召开情况 康佳集团股份有限公司（以下简称"公司"）第十一届董事会第五次会议， 于 2025 年 11 月 12 日（星期三）以现场加通讯表决的方式召开。本次会议通知 于 2025 年 11 月 7 日以电子邮件、书面或传真方式送达全体董事。本次会议应到 董事 9 名，实到董事 9 名。会议由董事长邬建军先生主持。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》（以下简称《公司章程》）的 有关规定。 二、董事 ...

Core Insights - The white goods sector experienced a rise of 2.01% on November 12, with Midea Group leading the gains [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Company Performance - Midea Group (000333) closed at 79.49, up 2.93%, with a trading volume of 737,800 shares and a transaction value of 5.857 billion [1] - Hisense Home Appliances (000921) closed at 27.71, up 2.82%, with a trading volume of 228,500 shares and a transaction value of 628 million [1] - TCL Smart Home (002668) closed at 11.36, up 2.34%, with a trading volume of 251,600 shares and a transaction value of 285 million [1] - Gree Electric Appliances (000651) closed at 41.15, up 0.56%, with a trading volume of 580,200 shares and a transaction value of 2.39 billion [1] Capital Flow - The white goods sector saw a net inflow of 457 million from institutional investors, while retail investors experienced a net outflow of 278 million [1] - Midea Group had a net inflow of 210 million from institutional investors, while retail investors had a net outflow of 92.32 million [2] - Gree Electric Appliances had a net inflow of 177 million from institutional investors, with retail investors experiencing a net outflow of 77.13 million [2]

Market Overview - The white goods sector experienced a decline of 0.18% on November 11, with TCL leading the drop [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Individual Stock Performance - Aokema (600336) closed at 7.17, up 0.70% with a trading volume of 143,100 shares and a turnover of 103 million yuan [1] - Deep Blue Technology (000016) closed at 5.64, up 0.53% with a trading volume of 666,400 shares and a turnover of 377 million yuan [1] - Hisense Home Appliances (000921) closed at 26.95, up 0.41% with a trading volume of 105,100 shares and a turnover of 283 million yuan [1] - Whirlpool (600983) closed at 10.37, up 0.39% with a trading volume of 20,800 shares and a turnover of 21.57 million yuan [1] - Gree Electric Appliances (000651) closed at 40.92, up 0.15% with a trading volume of 468,500 shares and a turnover of 1.916 billion yuan [1] - Midea Group (000333) closed at 77.23, down 0.13% with a trading volume of 227,700 shares and a turnover of 175.5 million yuan [1] - TCL Smart Home (002668) closed at 11.10, down 2.20% with a trading volume of 232,000 shares and a turnover of 259 million yuan [1] Capital Flow Analysis - The white goods sector saw a net inflow of 160 million yuan from institutional investors, while retail investors experienced a net outflow of 89.16 million yuan [1] - Midea Group (000333) had a net inflow of 228 million yuan from institutional investors, but a net outflow of 75.49 million yuan from retail investors [2] - Haier Smart Home (600690) had a net inflow of 1.13 billion yuan from institutional investors, with a net outflow of 1.04 billion yuan from retail investors [2] - TCL Smart Home (002668) experienced a significant net outflow of 58.87 million yuan from institutional investors, while retail investors had a net inflow of 55.84 million yuan [2]

Core Viewpoint - The stock of Deep Konka A has shown a positive trend with a year-to-date increase of 3.80% and a recent surge in trading activity, indicating potential investor interest and market dynamics [1][2]. Group 1: Stock Performance - As of November 11, Deep Konka A's stock price rose by 2.14% to 5.73 CNY per share, with a trading volume of 1.04 billion CNY and a market capitalization of 13.798 billion CNY [1]. - The stock has experienced a 4.37% increase over the last five trading days, a 12.13% increase over the last 20 days, and a 5.72% increase over the last 60 days [1]. - Deep Konka A has appeared on the "Dragon and Tiger List" five times this year, with the most recent appearance on April 15, where it recorded a net purchase of 1.23 billion CNY [1]. Group 2: Company Overview - Deep Konka A, established on October 1, 1980, and listed on March 27, 1992, is based in Shenzhen, Guangdong Province, and specializes in the production and sale of various electronic products, including televisions and audio equipment [2]. - The company's revenue composition includes 42.78% from color TV business, 39.93% from white goods, 10.43% from other businesses, 5.01% from PCB business, and 1.86% from semiconductor and storage chip business [2]. - As of September 30, 2025, the company reported a revenue of 7.679 billion CNY, a year-on-year decrease of 5.43%, while the net profit attributable to shareholders was -982 million CNY, reflecting a year-on-year increase of 38.89% [2]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Deep Konka A was 146,700, a decrease of 3.33% from the previous period [2]. - The average circulating shares per shareholder remained at 0 shares, unchanged from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which increased its holdings by 1.8757 million shares, while招商证券 (Hong Kong) Limited exited the top ten list [3].

Core Insights - The third quarter of this year marks the only quarter in the past five years to experience a sequential decline in sales [3] - The overall TV retail volume in Q3 was 6.15 million units, a year-on-year decrease of 12.1%, while retail revenue fell by 8.1% to 25.2 billion yuan [4] Market Dynamics - The dual decline in sales is largely attributed to the demand being pulled forward by last year's national subsidy policy, which has led to a natural market adjustment cycle [8] - The rapid consumption of the national subsidy fund, with 162 billion yuan allocated by May, has restricted consumer purchasing flexibility, as funds are now distributed more precisely [8] - The expansion of subsidy categories from 8 to 12 has diverted funds away from traditional categories like TVs, further reducing available subsidies for these products [8] Consumer Trends - Despite an overall decline in TV sales, retail revenue saw a slight increase of 5.1%, indicating a trend towards higher-end products as consumers prefer larger and more advanced models [9] - Mid-tier brands are struggling in this environment, with second-tier brands like Changhong, Haier, and Konka experiencing a combined shipment decline of 12.2%, exceeding the industry average [10] Company Performance - Konka reported a net profit loss of 383 million yuan in the first half of 2025, with a gross margin of only 3.23% in its consumer electronics business, indicating severe profitability challenges [13] - Changhong's TV business revenue decreased by approximately 2.11% to 7.054 billion yuan, with a significant portion of its sales attributed to OEM production for brands like Xiaomi and Huawei [18] - Haier's TV division has struggled to replicate its success in major appliances, facing challenges in brand positioning and market focus, leading to a lack of competitive advantage [21] Competitive Landscape - The top brands, including Hisense, TCL, Xiaomi, and Skyworth, also faced pressure, with a combined shipment decline of over 8% in Q3 [22] - The market is witnessing a "price war" phenomenon, particularly during promotional events, with significant price reductions across various TV sizes [22] - The market is increasingly polarized, with leading brands maintaining a larger market share while mid-tier brands face existential challenges [22][23] Future Outlook - The ongoing market contraction suggests that the TV industry may face a prolonged period of difficulty, with a potential acceleration in the elimination of struggling mid-tier brands [24]

证券日报网讯深康佳A11月7日在互动平台回答投资者提问时表示，公司正在积极改善经营情况，防范 相关风险。具体情况请关注公司披露的公告。 ...

Core Viewpoint - Deep Konka A stated on November 7 that Hefei Kexinwei Storage Technology Co., Ltd. is an associate company focused on the independent research and development of storage control chips and module sales [2] Company Summary - Deep Konka A has a stake in Hefei Kexinwei Storage Technology Co., Ltd. [2] - The main business of Hefei Kexinwei involves the development and sales of storage control chips and modules [2]

证券日报网讯深康佳A11月7日在互动平台回答投资者提问时表示，浙江康盈半导体科技有限公司是公 司间接持股36%的参股企业，其存储芯片产品主要应用于消费电子行业。 ...