Market Overview - The white goods sector experienced a decline of 0.5% on September 15, with Aucma leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index rose by 0.63% to 13005.77 [1] Individual Stock Performance - Major stocks in the white goods sector showed varied performance, with Gree Electric down by 0.27% and Midea Group down by 0.53% [1] - Aucma saw the largest decline at 1.33%, while Snow Qi Electric and Changhong Meiling had slight increases of 0.73% and 0.00% respectively [1] Trading Volume and Capital Flow - The total net outflow of main funds in the white goods sector was 413 million yuan, while retail investors saw a net inflow of 432 million yuan [1] - The trading volume for Gree Electric reached 20.13 billion yuan, indicating significant investor interest despite the decline [1] Fund Flow Analysis - Snow Qi Electric had a net inflow of 2.33% from retail investors, while Aucma and Hisense Home Appliances experienced significant net outflows from main funds [2] - Retail investors contributed positively to the capital flow in several stocks, with notable inflows in Deep Kangjia A and Haier Smart Home [2]

Group 1: Corporate Structure and Control - The share transfer agreement was signed on April 29, 2025, to transfer all shares of Konka Group to its new controlling shareholder, Panshi Run Chuang, completing the transfer in July 2025 [2][3] - The actual controller of the company has changed to China Resources, while the ultimate controller remains the State-owned Assets Supervision and Administration Commission [2][3] Group 2: Financial Activities - The company applied for a loan of CNY 39.7 billion from its controlling shareholder and related parties, with an annual interest rate of 3%, which is not higher than the latest one-year Loan Prime Rate (LPR) [3] - The CNY 21.70 billion loan from Panshi Run Chuang is designated for repaying the principal and interest of loans from the previous controlling shareholder, Overseas Chinese Town Group [3] - Up to CNY 18 billion in short-term revolving loans is primarily for repaying external interest-bearing debts and daily cash flow [3] Group 3: Business Operations - The PCB business includes products such as metal substrates, double-sided boards, multilayer boards, 5G high-frequency boards, and HDI boards, focusing on professional development and improving profitability [3] - The white goods segment includes refrigerators, washing machines, air conditioners, freezers, and dishwashers, with strategic acquisitions and partnerships to enhance manufacturing capabilities and optimize sales structures [3]

Company Overview - Deep Konka A is located in Nanshan District, Shenzhen, Guangdong Province, and was established on October 1, 1980, with its listing date on March 27, 1992 [2] - The company primarily engages in the production and sales of various electronic products, including black and white, color televisions, audio equipment, and communication devices [2] - The revenue composition of the company 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] Financial Performance - For the first half of 2025, Deep Konka A reported operating revenue of 5.248 billion yuan, a year-on-year decrease of 3.05%, while the net profit attributable to shareholders was -383 million yuan, an increase of 64.75% year-on-year [2] - The company has cumulatively distributed 2.557 billion yuan in dividends since its listing, with no dividends distributed in the last three years [3] Stock Performance - As of September 12, Deep Konka A's stock price increased by 2.41%, reaching 5.53 yuan per share, with a total market capitalization of 13.316 billion yuan [1] - The stock has seen a year-to-date increase of 0.18%, a 5-day increase of 0.73%, a 20-day increase of 3.75%, and a 60-day increase of 21.27% [1] - The stock 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 buy of 1.23 billion yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders for Deep Konka A was 151,800, a decrease of 9.90% from the previous period [2] - The top ten circulating shareholders include招商证券(香港)有限公司, holding 19.3095 million shares, a decrease of 200,000 shares, and香港中央结算有限公司, holding 10.9024 million shares, an increase of 1.4358 million shares [3]

Group 1 - The company held its 11th Board of Directors' third meeting on September 11, 2025, with all 9 directors present, discussing various proposals [2][3][31] - The board approved a proposal to extend loans provided by Chongqing Konka Optoelectronics Technology Co., Ltd. to its shareholders, with a maximum extension amount of 100 million yuan, due by October 31, 2026 [3][14][21] - The board also approved the appointment of Xinyong Zhonghe Accounting Firm as the financial statement auditor and internal control auditor for the year 2025 [6][30][31] Group 2 - The company plans to hold the 5th extraordinary shareholders' meeting on September 29, 2025, to discuss the loan extension proposal and other matters [10][46][49] - The meeting will allow both on-site and online voting, with specific timeframes for each voting method [51][62] - Shareholders must register by September 29, 2025, to participate in the meeting [59][60]

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-78 债券代码：133333、133759 债券简称：22 康佳 05、24 康佳 01 133782、133783 24 康佳 02、24 康佳 03 134294、134334 25 康佳 01、25 康佳 03 一、拟聘任会计师事务所事项的情况说明 为保持康佳集团股份有限公司（以下简称"公司"）审计工作的连续性和稳 定性，公司拟续聘信永中和会计师事务所（特殊普通合伙）（以下简称"信永中 和会计师事务所"）为公司 2025 年度财务报表审计机构和内部控制审计机构，聘 期 1 年。公司管理层将与信永中和会计师事务所协商确定 2025 年度审计费用。 信永中和会计师事务所具有多年从事证券服务业务的经验，具备为上市公司 提供审计服务的经验与执业能力，能为公司提供公正、公允的审计服务。在承担 公司 2024 年度财务报表审计及内部控制审计工作中，信永中和会计师事务所恪守 独立审计原则，工作勤勉尽责，公允合理地发表审计意见，独立、客观、公正地 完成了公司 2024 年度审计工作。信永中和会计师事务所能够谨守独立，切实做到 专 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-79 债券代码：133333、133759 债券简称：22 康佳 05、24 康佳 01 133782、133783 24 康佳 02、24 康佳 03 134294、134334 25 康佳 01、25 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 提供借款展期的公告 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。 特别提示： 1、为提高资金使用效率，康佳集团股份有限公司（以下简称"公司"）的控股子公司 重庆康佳光电科技有限公司（以下简称"光电科技"）拟将向各股东提供的借款进行展期， 其中对重庆两山产业投资有限公司（以下简称"两山投资"）的展期金额不超过 1 亿元，借 款展期至 2026 年 10 月 31 日，借款年化利率为不低于一年期中国人民银行的存款利率及不 高于同期的中国人民银行贷款利率。在光电科技需要资金时，光电科技的股东将按照股权比 例及时归还上述借款。 2、公司董事会于 2025 年 9 月 11 日召开了第十一届董事会第三次会议，会 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-80 债券代码：133333、133759 债券简称：22 康佳 05、24 康佳 01 133782、133783 24 康佳 02、24 康佳 03 134294、134334 25 康佳 01、25 康佳 03 4、现场会议召开日期、时间：2025年9月29日（星期一）下午2:30。 网络投票时间：2025年9月29日。 康佳集团股份有限公司 关于召开 2025 年第五次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2025 年第五次临时股东会。 2、股东会召集人：康佳集团股份有限公司（以下简称"公司"）董事会。经公司第十 一届董事会第三次会议研究，决定召开本次股东会。 3、会议召开的合法、合规性：本次股东会由公司董事会负责召集，公司董事会认为本 次会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章程的规定。本次 股东会的召开无需相关部门批准或履行必要程序。 其中： （1）通过深圳证券交易所交 ...

以上议案，提请公司股东会审议。 康佳集团股份有限公司 2025 年第五次临时股东会会议文件 康佳集团股份有限公司 2025 年第五次临时股东会会议文件之一 关于重庆康佳光电科技有限公司按股权比例 向股东提供借款展期的议案 各位股东及股东代表： 为提高资金使用效率，重庆康佳光电科技有限公司拟在不影响自 身正常运营的情况下，将按股权比例向其股东提供的借款进行展期， 其中对重庆两山产业投资有限公司的展期金额不超过 1 亿元，借款展 期至 2026 年 10 月 31 日，借款年化利率为不低于一年期中国人民银行 的存款利率及不高于同期的中国人民银行贷款利率。在重庆康佳光电 科技有限公司需要资金时，重庆康佳光电科技有限公司的股东将按照 股权比例及时归还上述借款。 具体情况请见公司在《证券时报》《中国证券报》《上海证券报》 和巨潮资讯网（http://www.cninfo.com.cn/new/index）上披露的《关 于控股子公司按股权比例向股东提供借款展期的公告》（公告编号： 2025-79）。 拟请股东会授权公司经营班子落实具体方案。 各位股东及股东代表： 康佳集团股份有限公司（简称"公司"）拟续聘信永中和会计师 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-77 债券代码：133333、133759 债券简称：22 康佳 05、24 康佳 01 133782、133783 24 康佳 02、24 康佳 03 134294、134334 25 康佳 01、25 康佳 03 康佳集团股份有限公司 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 9 票同意，0 票弃权，0 票反对审议并通过了《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展期的议案》。 为提高资金使用效率，会议同意将重庆康佳光电科技有限公司按股权比例向股 东提供的借款进行展期，其中对重庆两山产业投资有限公司的展期金额不超过 1 亿元，借款展期至 2026 年 10 月 31 日，借款年化利率为不低于一年期中国人民银 行的存款利率及不高于同期的中国人民银行贷款利率。会议要求，在重庆康佳光电 科技有限公司需要资金时，重庆康佳光电科技有限公司的股东应按照股权比例及时 归还上述借款。 会议授权公司经营班子落实最终方案。 根据有关法律法规及《公司章程》的有关规定，此议案还须提交公司股东 ...

证券之星消息，9月11日白色家电板块较上一交易日上涨0.19%，深康佳Ａ领涨。当日上证指数报收于 3875.31，上涨1.65%。深证成指报收于12979.89，上涨3.36%。白色家电板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 000016 | 深康佳A | 5.40 | 1.89% | 46.91万 | 2.51亿 | | 600336 | 澳柯玛 | 6.80 | 1.19% | 12.04万 | 8072.20万 | | 000521 | 长虹美菱 | 7.53 | 0.94% | 10.31万 | 7702.93万 | | 000921 | 海信家电 | 25.05 | 0.52% | 7.47万 | 1.86亿 | | 000651 | 格力电器 | 41.37 | 0.51% | 52.82万 | 21.74亿 | | 600983 | 惠而浦 | 10.70 | 0.47% | 2.83万 | 3007.10万 | | 001387 | 雪祺电气 | 1 ...