证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2026-07 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 关于公司董事、总裁辞任的公告 康佳集团股份有限公司（以下简称"公司"）及其董事会于 2026 年 1 月 16 日收到曹士平先生递交的书面《辞职报告》，曹士平先生因工作安排原因，请求 辞去公司第十一届董事会董事、董事会战略与投资委员会委员及公司总裁的职务， 辞去上述职务后，曹士平先生将继续在公司任职。根据《公司法》《深圳证券交 易所股票上市规则》《康佳集团股份有限公司章程》等相关规定，曹士平先生的 辞任自《辞职报告》送达公司及其董事会之日起生效。 截至本公告披露日，曹士平先生未持有公司股份，并确认与公司董事会及管 理层不存在意见分歧。曹士平先生的辞任不会导致公司董事会成员低于法定人数， 不会影响公司董事会的正常运作和公司的日常经营。公司董事会将按照法定程序 尽快完成董事补选及总裁聘任工作。公司董事会对曹士平先生在担 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2026-08 | 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（以下简称"公司"）第十一届董事会第八次会议， 于 2026 年 1 月 16 日（星期五）以现场加通讯表决的方式召开。本次会议通知于 2026 年 1 月 11 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 8 名，实到董事 8 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》的有关规定。 二、董事会会议审议情况 会议经过充分讨论，审议并通过了以下决议： （一）以 8 票同意，0 票弃权，0 票反对审议并通过了《关于修订<康佳集团 股份有限公司投资者关系管理制度>的议案》 ...

深康佳A公告称，2026年1月16日公司及董事会收到曹士平书面《辞职报告》，因其工作安排，请求辞 去第十一届董事会董事、董事会战略与投资委员会委员及公司总裁职务，辞任后将继续在公司任职。曹 士平未持有公司股份，与董事会及管理层无意见分歧，辞任不影响公司运作及经营。董事会将尽快完成 董事补选及总裁聘任。 ...

Core Viewpoint - The white goods sector experienced a slight decline of 0.08% on January 15, with Aucma leading the drop, while the Shanghai Composite Index fell by 0.33% and the Shenzhen Component Index rose by 0.41% [1] Group 1: Market Performance - The closing price of Whirlpool was 10.69, with an increase of 3.69% and a trading volume of 135,700 shares, amounting to 144 million yuan [1] - Midea Group closed at 77.22, with a marginal increase of 0.09%, trading 360,300 shares for a total of 2.794 billion yuan [1] - Gree Electric Appliances closed at 40.12, down by 0.20%, with a trading volume of 324,800 shares and a transaction value of 1.305 billion yuan [1] - Haier Smart Home closed at 25.82, down by 0.42%, with a trading volume of 355,500 shares and a transaction value of 920 million yuan [1] - Aucma closed at 7.86, down by 2.00%, with a trading volume of 216,200 shares and a transaction value of 170 million yuan [1] Group 2: Capital Flow - The white goods sector saw a net inflow of 401 million yuan from institutional investors, while retail investors experienced a net outflow of 12.22 million yuan [1] - Midea Group had a net inflow of 24.4 million yuan from institutional investors, but a net outflow of 35.4 million yuan from retail investors [2] - Haier Smart Home recorded a net inflow of 11.9 million yuan from institutional investors, with a significant net outflow of 122 million yuan from retail investors [2] - Gree Electric Appliances had a net inflow of 61.64 million yuan from institutional investors, while retail investors saw a net outflow of 14.52 million yuan [2] - Aucma experienced a net outflow of 18.75 million yuan from institutional investors, but a net inflow of 13.98 million yuan from retail investors [2]

133783、134294 24康佳03、25康佳01 134334 25康佳03 登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000016、200016 证券简称：深康佳A、深康佳B 公告编号：2026-06 债券代码：133759、133782 债券简称：24康佳01、24康佳02 关于2025年度业绩预告的提示性公告 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。 经康佳集团股份有限公司（以下简称"公司"）财务部初步测算，预计2025年年度归属于上市公司股东的 净利润为负值，公司2025年年度经营业绩将出现亏损。 康佳集团股份有限公司 董 事 会 康佳集团股份有限公司 二○二六年一月十五日 公司将严格遵循《深圳证券交易所股票上市规则》等相关规定，尽快披露2025年年度业绩预告。最终财 务数据请以公司正式披露的2025年年度报告为准。 公司指定的信息披露媒体为《中国证券报》《证券时报》和巨潮资讯网(http://www.cninfo.com.cn)。公 司所有信息均以公司在上述媒体刊登的公告为准。敬请广大投资者理性投资，注意投资风险。 特此 ...

Core Viewpoint - The white goods sector experienced a slight increase of 0.59% on January 14, with Xueqi Electric leading the gains, while the overall Shanghai Composite Index fell by 0.31% [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4126.09, down 0.31% [1] - The Shenzhen Component Index closed at 14248.6, up 0.56% [1] - The white goods sector's individual stock performance varied, with Xueqi Electric rising by 2.29% to a closing price of 14.77 [1] Group 2: Stock Details - Midea Group closed at 77.15, up 1.25%, with a trading volume of 539,700 shares and a transaction value of 4.152 billion yuan [1] - Gree Electric closed at 40.20, down 0.32%, with a trading volume of 454,400 shares and a transaction value of 1.830 billion yuan [1] - Haier Smart Home closed at 25.93, up 0.12%, with a trading volume of 497,100 shares and a transaction value of 1.289 billion yuan [1] Group 3: Capital Flow - The white goods sector saw a net inflow of 241 million yuan from main funds, while retail funds experienced a net outflow of 277 million yuan [1] - Retail investors contributed a net inflow of 35.78 million yuan to the sector [1] Group 4: Individual Stock Capital Flow - Midea Group had a net inflow of 25.17 million yuan from main funds, while retail funds saw a net outflow of 13.28 million yuan [2] - Xueqi Electric experienced a net inflow of 23.11 million yuan from main funds, but retail funds had a significant net outflow of 22.26 million yuan [2] - TCL Smart Home had a net inflow of 17.91 million yuan from main funds, while retail funds saw a net outflow of 22.50 million yuan [2]

Core Insights - The ultra-high-definition (UHD) video industry is emerging as a new engine for economic growth in Guangdong, with projected revenue surpassing 900 billion yuan in 2024 and expected to reach 1 trillion yuan by 2025, marking it as the tenth trillion-level strategic pillar industry cluster in the province [1] Group 1: Industry Overview - The UHD video industry has gained significant recognition, with notable innovations such as the Guinness World Record-breaking "Flying Screen" and high-definition displays showcased at the Paris Olympics, highlighting the global presence of "Shenzhen-made" large screens [1] - Shenzhen has established itself as a core player in the UHD industry, supported by its strong innovation capabilities and complete industrial chain, contributing to Guangdong's leading position in the national and global UHD market [1] Group 2: National Innovation Center - The National UHD Innovation Center, located in Shenzhen, was established in October 2022 as the only national-level manufacturing innovation center in the UHD video field, focusing on key technologies such as UHD audio and video coding and high-speed digital interfaces [2] - The center collaborates with over ten leading enterprises in the industry chain, including TCL Huaxing and Konka, to enhance the technological foundation and capacity support for the UHD industry in Guangdong [2] Group 3: Achievements and Contributions - Since its establishment, the National UHD Innovation Center has achieved significant milestones, including participation in the first full-link live broadcast experiment of the CCTV 8K UHD channel and the development of the world's first AVS3 standard-based 8K/120P decoding chip [3] - These breakthroughs have strengthened China's technological influence and innovation momentum in the UHD video industry [3] Group 4: Industrial Chain Development - Guangdong has formed a UHD video industry cluster supported by four provincial industrial parks, with Shenzhen being the core area due to its innovation capabilities and international competitiveness [4] - The cluster has achieved significant growth in both scale and quality, representing a shift in China's position in the global UHD industry from "catching up" to "keeping pace" and even "leading" [4] Group 5: Market Dynamics - The UHD video display industry encompasses the entire chain from collection, production, transmission, to presentation and application, with major companies like Huawei and Hisilicon establishing strong barriers in chip and coding technology [5] - Shenzhen's display manufacturing strength is highlighted by companies such as Absen and Konka, which have made significant contributions to international events like the World Cup and NBA [5] Group 6: Policy Support - The growth of the UHD industry in Shenzhen is supported by targeted policy initiatives, including a special fund for key areas such as 8K recording equipment and ultra-high-definition SoC chips, with funding of up to 30 million yuan available [6] - The Longgang District in Shenzhen has become a major hub, housing 332 enterprises and fostering a tiered cluster of companies, enhancing the overall ecosystem for UHD innovation [6]

Core Viewpoint - The company, 深康佳A, has announced that it expects a negative net profit attributable to shareholders for the fiscal year 2025, indicating an anticipated operational loss for that year [1] Financial Performance - The preliminary assessment by the company's finance department suggests that the operating performance for the year 2025 will result in a loss [1]

智通财经APP讯，深康佳A(000016.SZ)发布公告，经公司财务部初步测算，预计2025年年度归属于上市 公司股东的净利润为负值，公司2025年年度经营业绩将出现亏损。 ...

深康佳A公告，预计2025年年度归属于上市公司股东的净利润为负值。公司将严格遵循《深圳证券交易 所股票上市规则》等相关规定，尽快披露2025年年度业绩预告。最终财务数据请以公司正式披露的2025 年年度报告为准。 ...