2024 年第三次临时股东大会会议文件 康佳集团股份有限公司 2024 年第三次临时股东大会会议文件之一 关于公司符合非公开发行公司债券条件的议案 各位股东及股东代表： 根据《中华人民共和国公司法》、《中华人民共和国证券法》、 《公司债券发行与交易管理办法》等有关法律、法规及规范性文件的 有关规定，康佳集团股份有限公司（简称："公司"）董事局认真对 照非公开发行公司债券的资格和条件，对公司的实际经营情况及相关 事项进行了自查，认为公司符合现行法律、法规及规范性文件关于非 公开发行公司债券的规定，具备非公开发行公司债券的条件和资格。 以上议案，提请公司股东大会审议。 康佳集团股份有限公司 二〇二四年九月十一日 1 康佳集团股份有限公司 2024 年第三次临时股东大会会议文件之二 关于公司非公开发行公司债券方案的议案 各位股东及股东代表： 为拓宽融资渠道并优化公司债务结构，公司拟非公开发行公司债 券，本次债券发行方案如下： 1、发行规模：本次拟非公开发行的公司债券票面总额合计不超过 人民币 24 亿元（含 24 亿元）。具体发行规模提请股东大会授权公司 董事局及董事局获授权人士在上述范围内根据相关规定、市场情况和 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号： 2024-46 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 康佳集团股份有限公司 关于控股子公司按股权比例向股东提供借款的公告 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。 2、本公司董事局于 2024 年 9 月 10 日召开了第十届董事局第三十三次会议,会议审议 通过了《关于重庆康佳光电科技有限公司按股权比例向股东提供借款的议案》。本公司共有 5 名董事，实到董事 5 名，董事局以 5 票同意，0 票反对，0 票弃权审议通过了该项议案。 根据有关法律法规的规定，此议案还须提交本公司股东大会审议。 3、目前，本公司对外实际提供财务资助金额为 171,349.18 万元，占公司最近一期经审 计净资产的比例为 30.36%。本公司按持股比例分别为参股公司烟台康悦投资有限公司和重 庆蓝绿摩码房地产开发有限公司提供的 ...

康佳集团股份有限公司 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号： 2024-47 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 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及支付担保费用的公告 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 2,196,225.00 万元， 占公司最近一期经审计净资产的比例为 389%，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 404,658.61 万元，占公司最近一期经审计净资产 的比例为 72%。针对华侨城集团有限公司对公司融资提供的担保，公司实际提供 的反担保金额为 560,000.00 万元，占公司最近一期经审计净资产的比例为 99%。 除上述反担保外，公司及控股子公司对合并报表外单位提供的担保金额为 51,110.55 万元，占 ...

| 债券简称：22 | 康佳 01 | 债券代码：149987 | | --- | --- | --- | | 债券简称：22 | 康佳 03 | 债券代码：133306 | | 债券简称：22 | 康佳 05 | 债券代码：133333 | | 债券简称：24 | 康佳 01 | 债券代码：133759 | | 债券简称：24 | 康佳 02 | 债券代码：133782 | | 债券简称：24 | 康佳 03 | 债券代码：133783 | 兴业证券股份有限公司 关于康佳集团股份有限公司董事及高级管理人 员变更的临时受托管理事务报告 债券受托管理人：兴业证券股份有限公司 一、公司债券核准及发行情况 根据中国证券监督管理委员会证监许可〔2022〕877 号文注册，发行人获准 面向专业投资者公开发行面值总额不超过 12 亿元的公司债券，采用分期发行的方 式。2022 年 7 月发行人面向专业投资者发行规模为 12 亿元的"康佳集团股份有 限公司 2022 年面向专业投资者公开发行公司债券（第一期）（品种一）"，为"22 康佳 01"。 根据深圳证券交易所于 2022 年 8 月 15 日印发的"深证函〔2022 ...

康佳集团股份有限公司 2024 年半年度财务报表 1 1、合并资产负债表 | 编制单位：康佳集团股份有限公司 | 2024年06月30日 | 单位：元 | | --- | --- | --- | | 项目 | 期末余额 | 期初余额 | | 流动资产： | | | | 货币资金 | 5,514,370,579.43 | 6,506,359,577.02 | | 结算备付金 | | | | 拆出资金 | | | | 交易性金融资产 | 294,937,209.31 | 469,636,700.78 | | 衍生金融资产 | | | | 应收票据 | 301,987,637.11 | 533,171,949.15 | | 应收账款 | 1,856,961,440.23 | 1,726,545,973.08 | | 应收款项融资 | 203,279,738.30 | 173,396,326.14 | | 预付款项 | 139,219,299.00 | 165,454,311.51 | | 应收保费 | | | | 应收分保账款 | | | | 应收分保合同准备金 | | | | 其他应收款 | 829,528,63 ...

Financial Performance - The company reported a plan not to distribute cash dividends or issue bonus shares for the fiscal year 2024[1]. - The company's operating revenue for the reporting period was ¥5,412,530,372.47, a decrease of 48.31% compared to the same period last year[10]. - The net profit attributable to shareholders of the listed company was -¥1,087,581,842.55, representing a decline of 462.81% year-on-year[10]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥1,103,078,610.72, a decrease of 23.72% compared to the previous year[10]. - The net cash flow from operating activities was -¥439,338,365.13, which is a decline of 117.98% year-on-year[10]. - The total assets at the end of the reporting period were ¥34,324,017,267.75, down 4.19% from the end of the previous year[10]. - The net assets attributable to shareholders of the listed company decreased to ¥4,553,306,674.94, a decline of 19.33% compared to the previous year[10]. - The basic earnings per share for the reporting period was -¥0.4517, a decrease of 462.52% year-on-year[10]. - The diluted earnings per share was also -¥0.4517, reflecting the same percentage decline as basic earnings[10]. - The weighted average return on net assets was -21.33%, a decrease of 18.78% compared to the previous year[10]. - The company reported a significant decrease in overseas sales, which amounted to ¥1,366,369,132.78, down 64.97% from ¥3,900,990,088.37 year-on-year[21]. - The semiconductor and storage chip business saw a dramatic decline in revenue, dropping 95.93% to ¥82,962,696.19 from ¥2,036,903,764.93 in the previous year[20]. - The company reported a net loss attributable to shareholders due to various factors, including a fair value loss of approximately 175 million yuan from trading financial assets[18]. - The company recognized an impairment provision of approximately 255 million yuan based on prudence principles, impacting profits[18]. Governance and Management - The management emphasized the importance of ensuring the financial report's authenticity, accuracy, and completeness[1]. - All board members attended the meeting to review the semi-annual report, indicating strong governance practices[1]. - There were no changes in the board of directors or senior management during the reporting period, except for several resignations and appointments in August 2024[35]. - The semi-annual financial report has not been audited as of the reporting date[45]. - The company has no non-operating fund occupation by controlling shareholders or related parties during the reporting period[45]. - The company has no violations regarding external guarantees during the reporting period[45]. Research and Development - The company has established a three-tier R&D system with nearly 1,500 R&D personnel and has introduced industry talents for the Micro LED project[16]. - The company is focusing on the integration of emerging technologies such as 5G and AI into consumer electronics, indicating a trend towards structural upgrades in the industry[14]. - Research and development expenses were ¥214,578,026.81, down 9.47% from ¥237,033,893.11 in the previous year[19]. - The company has implemented changes in accounting policies and corrected prior period errors, impacting the financial results[92]. Environmental Compliance - The company has received environmental permits for its subsidiaries, including the approval for the expansion project at Xingda Hongye, which allows for the production of 200,000 square meters/year of single-sided PCBs and 250,000 square meters/year of double-sided PCBs[36]. - The total wastewater discharge from Xingda Hongye is reported at 49,783.5 tons/year, with specific pollutants including COD at 19.0612 tons/year and ammonia nitrogen at 3.0498 tons/year[37]. - The company adheres to multiple environmental standards, including GB 21900-2008 for electroplating pollutants and DB44/1597-2015 for wastewater discharge[36]. - The company has successfully renewed its national pollutant discharge permits, ensuring ongoing compliance with environmental regulations[37]. - The company has invested approximately 20 million RMB in the upgrade of wastewater treatment stations between 2019 and 2020, incorporating advanced technologies such as RO reverse osmosis and MBR membranes[40]. - The company has implemented emergency response plans for environmental incidents, including the establishment of emergency wastewater storage pools with capacities of 600 m³ and 500 m³[41]. - The company has achieved compliance in the discharge of industrial wastewater, waste gas, and noise during the reporting period[39]. Legal Matters - The company reported a lawsuit involving its subsidiary Shenzhen Konka Pengrun Technology Industry Co., Ltd., claiming a total amount of 166.81 million CNY against multiple defendants[45]. - The company won a lawsuit regarding a guarantee contract dispute, with a claim amount of 21.29 million CNY, and the case has been concluded[46]. - The company successfully executed a judgment in a case involving a claim of 2.36 million USD, recovering 17.54 million CNY[46]. - The company is currently in the execution phase of a lawsuit concerning a share transfer contract dispute, with a claim amount of 45.41 million CNY[46]. - The company won a case related to a capital increase dispute, recovering 132.24 million CNY, and the case has been concluded[46]. - The company is involved in ongoing litigation regarding a contract dispute, with a claim amount of 752.15 million CNY, currently under second-instance trial[46]. Shareholder Rights and Corporate Governance - The company emphasizes the protection of shareholder rights, ensuring timely and accurate information disclosure[44]. - The company adheres to a cash dividend policy in accordance with its articles of association and shareholder resolutions[44]. - The company actively participates in social responsibility initiatives, focusing on community development and environmental protection[44]. - The company provides regular health check-ups for employees and ensures compliance with labor laws[44]. Financial Instruments and Investments - The company has issued corporate bonds totaling 2.3 billion RMB, with 1.5 billion RMB issued on January 29, 2024, and 800 million RMB issued on March 18, 2024[62]. - The total amount raised through non-public issuance of corporate bonds in 2024 is RMB 230 million, with a net amount of RMB 229.264 million[31]. - The company has established the Dongfang Jiakang Industrial M&A Fund with a total scale of 1,001 million RMB, with Shenzhen Konka Investment Holding Co., Ltd. contributing 500 million RMB, accounting for 49.95% of the fund[60]. - The company has a total external guarantee balance of 613,351,000 CNY at the end of the reporting period[55]. Future Outlook and Strategic Focus - Future outlook indicates a focus on market expansion and potential mergers and acquisitions to enhance competitive positioning[100]. - The company plans to focus on the "consumer electronics + semiconductor" dual business strategy to enhance operational efficiency and reduce losses in the TV business[71]. - The company is exploring strategic partnerships to bolster its innovation capabilities and market reach[100]. - The company is committed to reducing carbon emissions and promoting a low-carbon economy through technological innovation[44]. Accounting Policies and Financial Reporting - The financial statements of Konka Group Co., Ltd. for the period from January 1, 2024, to June 30, 2024, are prepared in accordance with the accounting standards issued by the Ministry of Finance and relevant regulations[102]. - The group follows the principle of materiality in preparing and disclosing financial statements, with specific thresholds for significant items such as bad debt provisions exceeding 50 million RMB[109]. - The group’s accounting policies include provisions for bad debts, inventory write-downs, and revenue recognition based on actual operating characteristics[104]. - The group recognizes deferred tax assets and liabilities based on the temporary differences between the tax bases of assets and liabilities and their carrying amounts[178].

康佳集团股份有限公司 | 安徽康佳 | 同创电器 | 全资子公司 | 其他应 | 548.50 | 385.29 | - | 11.00 | 922.79 代垫费用 | 非经营性 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 收款 | | | | | | 往来 | | 有限公司 | | | | | | | | | | | 安徽康智 | 商贸有限 | 控股子公司 | 其他应 | 2,166.20 | - | 437.07 | 2,603.27 | - 借款 | 非经营性 | | | | | 收款 | | | | | | 往来 | | 公司 | | | | | | | | | | | 博罗康佳 | 精密科技 | 全资子公司 | 其他应 | - | 1.50 | - | 1.50 | - 代垫费用 | 非经营性 | | | | | 收款 | | | | | | 往来 | | 有限公司 | | | | | | | | | | | 博罗康佳 | 印制板有 | 全资子公司 | 其他应 | - | 1.50 | - | 1.5 ...

| 证券代码：000016、200016 | 证券简称：深康佳 | | | A、深康佳 | B | 公告编号：2024-43 | | --- | --- | --- | --- | --- | --- | --- | | 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 | 康佳集团股份有限公司 关于 2024 年半年度计提资产减值准备的公告 二、计提资产减值准备的具体说明 （一）计提坏账准备的情况说明 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》及《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，为确保客观、公正地反映康佳集团股份 有限公司（简称"本公司"）截至 2024 年 6 月 30 日的财务状况和资产价值，基 于谨慎性原 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2024-40 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 康佳集团股份有限公司 关于公司董事及高级管理人员变更的公告 本公司及董事局全体成员保证信息披露的内容真实、准确和完整，没有虚假记 载、误导性陈述或重大遗漏。 一、关于董事变更的情况 康佳集团股份有限公司（简称"公司"或"康佳集团"）董事局于近日收到刘 凤喜先生递交的书面《辞职报告》，刘凤喜先生因工作安排原因，请求辞去公司第 十届董事局主席、董事及董事局战略委员会委员的职务。刘凤喜先生的辞职不会导 致公司董事局成员低于法定最低人数，《辞职报告》自送达公司董事局之日起生效。 刘凤喜先生辞职后未在公司及其下属公司担任任何职务。截至本公告披露日，刘凤 喜先生未持有公司股份。刘凤喜先生在公司担任董事局主席期间，勤勉尽责、恪尽 职守，为保护股东权益、促进公司规范运作和稳定发展发挥了重要作用，公司董事 局为其对公司所做 ...

| 债券简称:22 康佳 01 | | --- | | 债券简称:22 康佳 03 | | 债券简称:22 康佳 05 | | 债券简称:24 康佳 01 | | 债券简称:24 康佳 02 | | 债券简称:24 康佳 03 | 一、公司债券核准及发行情况 根据中国证券监督管理委员会证监许可（2022）877 号文注册，发行人获准 面向专业投资者公开发行面值总额不超过12亿元的公司债券,采用分期发行的方 式。2022年 7 月发行人面向专业投资者发行规模为 12 亿元的"康侯集团股份有 限公司 2022 年面向专业投资者公开发行公司债券〈第一期〉(品种一）",为"22 康佳 01"。 根据深圳证券交易所于 2022年 8 月 15 日印发的"深证函（2022）539 号" 无异议函,康佳集团获准面向专业投资者非公开发行面值总额不超过18 亿元的公 司债券,采用分期发行的方式。2022年9月发行人面向专业投资者发行规模为6 亿元的"康佳集团股份有限公司 2022 年面向专业投资者非公开发行公司债券(第 一期）(品种一)",为"22 康佳 03";2022年 10月发行人面向专业投资者发 行规模为 6 亿元的" ...