编号：2025-06 | | □特定对象调研 □分析师会议 | | --- | --- | | 投资者关系活动 | □媒体采访 □业绩说明会 | | 类别 | □新闻发布会 □路演活动 | | | □现场参观 ■其他（投资者说明会） | | 参与单位名称及 | 公司关于终止发行股份购买资产并募集配套资金事项的投资者说明会采 | | 人员姓名 | 用网络远程方式进行，面向全体投资者 | | 时间 | 2025 年 6 月 20 日 15:00-16:00 | | 地点 | 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈" | | | 栏目 | | 上市公司接待人 | 1、党委书记、董事局副主席（主持工作）：周彬先生 | | | 2、党委副书记、董事、总裁：曹士平先生 | | 员 | 3、财务总监：聂勇先生 | | | 4、董事局秘书：李春雷先生 | | | 1、问：作为国资委下属单位，关于中央要求的上市公司市值要求， | | | 后续什么措施保证康佳在资本市场的止跌回稳？ | | | 答：你好，谢谢你的关注。公司高度重视市值管理工作，将持续深 | | | 化专业化整合，聚焦 ...

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。 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-50 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 一、会议召开和出席情况 康佳集团股份有限公司 （一）会议召开情况 2024 年年度股东大会决议公告 1、现场会议召开日期、时间：2025年6月16日（星期一）下午2:50。 网络投票时间：2025年6月16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2025年6月16 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：2025年6 月16日（现场股东大会召开日）上午9:15至下午3:0 ...

北京市中伦（深圳）律师事务所 1 关于康佳集团 2024 年年度股东大会的法律意见书 关于康佳集团股份有限公司 2024 年年度股东大会的 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 2024 年年度股东大会（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》（2023 修订）（以 下简称《公司法》）、中国证券监督管理委员会发布的《上市公司股东会规则》 （以下简称《股东会规则》）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》（2024 年修订）（以下简称《公司章程》）的有关规定， 出具本法律意见书。 贵公司已向本所律师保证和承诺，其所提供的所有文件正本及副本均为真实、 完整、有效，贵公司已向本所律师披露一切足以影响本法律意见书出具的事实和 文件，且无任何隐瞒、疏漏之处。 为出具本法律意见之目的，本所委派律师（以下简称本所律师）列席了贵公 司本次股东大会，并根据现行法律、法规的有关规定及要求，按照律师行业公认 的业务标准、道德规范和勤勉尽责精神，对贵公司提供的与本次股东大会召 ...

康佳集团股份有限公司 公开发行公司债券 2025 年跟踪评级报告 | S | | --- | | 12 | | | | . Hi | | | | ਕੇ | www.lhratings.com 联合〔2025〕3481 号 联合资信评估股份有限公司通过对康佳集团股份有限公司主 体及其相关债券的信用状况进行跟踪分析和评估，确定维持康佳 集团股份有限公司主体长期信用等级为 AA，维持"22 康佳 01" 信用等级为 AAA，评级展望为稳定。 特此公告 联合资信评估股份有限公司 评级总监： 二〇二五年六月十二日 声 明 一、本报告是联合资信基于评级方法和评级程序得出的截至发表之日的 独立意见陈述，未受任何机构或个人影响。评级结论及相关分析为联合资信 基于相关信息和资料对评级对象所发表的前瞻性观点，而非对评级对象的事 实陈述或鉴证意见。联合资信有充分理由保证所出具的评级报告遵循了真 实、客观、公正的原则。鉴于信用评级工作特性及受客观条件影响，本报告 在资料信息获取、评级方法与模型、未来事项预测评估等方面存在局限性。 二、本报告系联合资信接受康佳集团股份有限公司（以下简称"该公 司"）委托所出具，除因本次评级事项联合资信 ...

Core Viewpoint - The company Shenkangjia A has decided to terminate its acquisition of 78% of Hongjing Microelectronics, which reflects ongoing challenges in its semiconductor business expansion efforts [1][2][3] Group 1: Acquisition and Restructuring - Shenkangjia A announced the termination of its plan to acquire Hongjing Microelectronics after nearly six months of restructuring efforts [2] - The acquisition was intended to enhance Shenkangjia A's semiconductor business and create synergies with its packaging and testing (封测) and PCB businesses [2][3] - The failure of this acquisition also signifies a setback for Hongjing Microelectronics in its attempt to go public through a backdoor listing [3] Group 2: Financial Performance - In 2024, Shenkangjia A's semiconductor and storage chip business generated revenue of 170 million yuan, a significant decline of 94.99% year-on-year, accounting for only 1.53% of total revenue [1][7] - The company has reported continuous net losses for 14 consecutive years, with a net loss of 3.296 billion yuan in 2024 [4][6] - In the first quarter of 2025, Shenkangjia A achieved revenue of 2.544 billion yuan, a year-on-year increase of 3.32%, but still reported a net loss of 94.81 million yuan [4] Group 3: Semiconductor Business Development - Shenkangjia A has been developing its semiconductor business since 2018, but it has not yet achieved the expected results after nearly eight years [1][6] - The company has made investments in Micro LED technology and has seen some progress in Mini LED product sales, but the semiconductor business remains in the early stages of industrialization [7][8] - The semiconductor business's revenue has fluctuated significantly, with 2023 revenue dropping to 3.397 billion yuan, a decrease of 67.37% year-on-year [7]

Core Viewpoint - Konka Group has decided to terminate its acquisition plan for Hongjing Microelectronics due to failure to reach consensus on key terms with the counterpart, aiming to protect the interests of all shareholders, especially minority shareholders [1] Group 1: Acquisition Details - The acquisition plan involved purchasing 78% of Hongjing Microelectronics' shares and raising matching funds through issuing shares to 17 counterparties, with a share price set at 3.64 yuan, which is 80% of the average trading price over the previous 120 trading days [2] - Hongjing Microelectronics specializes in multimedia chip design, with applications in various sectors including medical, automotive, and smart manufacturing, and has developed at least 45 multimedia chip products [2][3] Group 2: Financial Performance - Hongjing Microelectronics has shown unstable financial performance, with revenues of 291 million yuan in 2022, 286 million yuan in 2023, and 269 million yuan in the first 11 months of 2024, alongside net profits of 19.41 million yuan, 27.64 million yuan, and 12.99 million yuan respectively [3] - As of November 30, 2024, Hongjing Microelectronics had total assets of 733 million yuan and total liabilities of 330 million yuan [3] Group 3: Strategic Implications - The acquisition was intended to enhance Konka Group's positioning in the semiconductor industry, particularly in high-end display terminals, and to improve the self-control capability of upstream core chips [4] - Konka Group's recent financial report indicated challenges in its strategic transformation, with a significant decline in semiconductor revenue from 340 million yuan to 17 million yuan, contributing only 1.53% to total revenue [4] Group 4: Ownership Changes - The termination of the acquisition may be linked to strategic adjustments following the change of control to China Resources, which occurred shortly after the acquisition plan was disclosed [5]

Group 1 - US Commerce Secretary states negotiations are progressing smoothly, boosting US stock market with Dow Jones up 0.25%, Nasdaq up 0.63%, and S&P 500 up 0.55% [1] - Meta Platforms to acquire 49% stake in Scale AI Inc. for nearly $15 billion [3] - OpenAI signs new cloud computing agreement with Google for increased computing power [4] Group 2 - AI data storage platform Vast Data seeks new funding round with a valuation of $25 billion [6] - Qualcomm showcases a new processor for AI glasses [9] - Snap plans to launch its sixth-generation AR glasses product Specs in 2026 [10] Group 3 - Tencent Music plans to acquire Himalaya for $1.26 billion, enhancing its audio content ecosystem [20][30] - TSMC reports May revenue of NT$320.52 billion, a year-on-year increase of 39.6% [22] - First stem cell prescription drug in China, Aimi Maito injection, has been commercially applied [32] Group 4 - Companies like OnePlus and Xiaomi are actively developing flexible fabric pressure sensors for applications in automotive and consumer technology [29] - NVIDIA and HPE plan to build a supercomputer in Leipzig, Germany [8] - National Development and Reform Commission holds a meeting to gather opinions from private tech enterprises for the 14th Five-Year Plan [14]

Core Viewpoint - Deep Konka A announced the termination of the plan to acquire 78% of Hongjing Microelectronics due to failure to reach agreement on key terms with the transaction parties [1][6]. Group 1: Acquisition Details - The acquisition plan was initially announced on December 30, with the intention to purchase shares from Liu Wei and 17 other parties at a price of 3.64 yuan per share [5]. - Hongjing Microelectronics specializes in audio and video chip design, having developed over 70 domestic chips for various applications including commercial displays and medical devices [5]. - The acquisition was expected to enhance Deep Konka A's capabilities in high-end display terminals and improve its semiconductor business integration [5]. Group 2: Financial Performance - Deep Konka A's stock price has seen a decline of nearly 11% year-to-date, closing at 4.93 yuan per share on June 10 [1][10]. - The company reported a significant drop in revenue for 2024, with total revenue of 11.11 billion yuan, a decrease of 37.73% compared to the previous year [8]. - The semiconductor and storage chip business accounted for only 1.53% of total revenue, down 94.99% year-on-year [8]. - The company has faced continuous losses, with net profits of -1.47 billion yuan in 2022, -2.16 billion yuan in 2023, and -3.30 billion yuan in 2024 [8][10]. Group 3: Market Conditions and Strategic Changes - The company cited intensified market competition and ongoing supply chain disruptions as factors contributing to its financial struggles [10]. - In April, it was announced that the controlling shareholder would change from Overseas Chinese Town Group to a subsidiary of China Resources, indicating a shift in strategic direction [10].

Group 1 - Zhongtai Securities' controlling shareholder plans to increase its stake in the company by 300 million to 500 million yuan within three months, representing up to 0.76% of the total share capital [2] - Fangzheng Technology intends to raise no more than 1.98 billion yuan through a private placement, with the controlling shareholder participating in the subscription [4] - Kexing Pharmaceutical plans to transfer 100% equity of its wholly-owned subsidiary, Shenzhen Tong'an Pharmaceutical Co., Ltd., to Guangxi Zhuang Autonomous Region Drug Research Institute, with no significant legal obstacles [2] Group 2 - Deep Kangjia A has decided to terminate the acquisition of 78% equity in Hongjing Microelectronics due to disagreements on core terms with the counterparty [6] - Haimer Technology is planning a change in company control, with stock suspension continuing for up to three trading days [7] - Dongfang Electric Heat has signed a strategic cooperation agreement with Shanghai Zhishi to develop electronic skin for robots [8] Group 3 - Redik plans to acquire 51% equity in Chengzhan Precision Technology Co., Ltd. for a total consideration of 104 million yuan, aiming to enter the embodied intelligence field [9] - Vanke A sold 22 million A-shares on June 10, raising approximately 146 million yuan, accounting for 0.18% of the total share capital [10] - Jintai Technology has not yet engaged in any business related to stablecoin concepts, despite recent market interest [11] Group 4 - Apac Co., Ltd. received a project designation from a large domestic automotive group, with an expected total sales amount of approximately 360 million yuan over a six-year lifecycle [12] - Ice Wheel Environment won two large cold chain projects with a total bid price exceeding 190 million yuan, representing about 2.9% of the company's projected revenue for 2024 [13] - Songyuan Safety received a project designation from a well-known domestic automotive manufacturer, totaling approximately 45 million yuan [14]

Company Focus - Dongfang Electric Heat signed a strategic cooperation agreement with Xiaomi's subsidiary Shanghai Zhishi to actively develop robotic electronic skin [2] - Beizhi Technology reached a strategic cooperation intention with Xingdong Jiyuan to collaborate on humanoid robots in intelligent logistics scenarios [2] - Chengdu Huamei launched a 4-channel, 12-bit, 16G high-speed high-precision RF direct sampling ADC chip, marking a significant breakthrough in high-speed data conversion technology [3] - Vanke A sold 22 million A-share treasury stocks for a total of 146 million yuan, which will help supplement the company's liquidity [4] - Honghe Technology announced that Hefei Ruicheng intends to become the indirect controlling shareholder, with stock resuming trading on June 11 [5] - Fangzheng Technology plans to raise no more than 1.98 billion yuan through a private placement for AI and high-density interconnect circuit board projects [12] Shareholding Changes - Guangting Information intends to acquire 100% equity of Kaima Technology for 360 million yuan [12] - Leidi Ke plans to acquire 51% equity of Yuzhan Precision, focusing on micro-screw technology for key components in robotic dexterous hands [12] Stock Trading Activities - Qu Mei Home's director Wu Nani reduced her holdings by 58,000 shares during the stock trading volatility on June 10 [4] - Jinshi Technology clarified that it has not engaged in any business related to stablecoin concepts despite recent market interest [6][7] - Jin Ying Co. stated it is not involved in solid-state battery business [6] Contracts & Project Bids - Huakang Clean received a bid notification [12]