证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-86 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 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、日常关联交易基本情况 （一）日常关联交易概述 1、康佳集团股份有限公司（以下简称"公司"）2025 年预计将向控股股东磐石 润创（深圳）信息管理有限公司（以下简称"磐石润创"）及其关联方销售电视、空 调、洗衣机、冰箱、PCB、智能终端等产品以及提供租赁服务等，合计金额预计不超 过 1,500 万元。 2、公司 2025 年预计向磐石润创及其关联方购买数字化产品、保险和物业服务等， 合计金额预计不超过 1,000 万元。 3、公司 2025 年预计与磐石润创的关联方珠海华润银行股份有限公司（以下简称 "珠海华润银行"）开展存贷款业务，合计存贷款利息金额预计不超过 4,500 万元。 此议案经公司第十一届董事会第四次会 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-85 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 关于聘任董事会秘书的公告 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。 康佳集团股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第 十一届董事会第四次会议，审议通过了《关于聘任董事会秘书的议案》。为完善 公司治理结构，确保公司规范运作，经董事会提名委员会审核，公司董事会同意 聘任公司董事、财务总监余惠良先生兼任董事会秘书，任期与本届高级管理人员 任期一致（简历附后）。 联系电话：0755-26609138 传真号码：0755-26601139 电子邮箱：szkonka@konka.com 通讯地址：深圳市南山区粤海街道科技园科技南十二路 28 号康佳研发大厦 24 层。 特此公告。 康佳集团股份有限公司 董 事 会 二○二五年十月三十日 附 ...

康佳集团股份有限公司第十一届董事会 独立董事专门会议第二次会议决议 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二次会议于 2025 年 10 月 28 日以现场加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 2025 年度日常关联交易 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》《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 2025 年度日常关联交易的情 况进行了认真核查，就有关问题向其他董事进行了询问， 并就该关联交易的公平合理性作了认真审核，我们依据各 自认为已经获得的足够的信息及我们的专业知识，对该关 联交易作出独立判断。我们认为该关联交易符合有关法律 法规、《深圳证券交易所股票上市规则》和《公司章程》 的相关规定，符合商业惯例，公司关联交易客观、公允， 交易条件 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-84 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 第十一届董事会第四次会议决议公告 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"）第十一届董事会第四次会议， 于 2025 年 10 月 28 日（星期二）以现场加通讯表决的方式召开。本次会议通知 于 2025 年 10 月 23 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。部分公司高级管理人员列席了会议，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 ...

Financial Performance - The company's operating revenue for the third quarter was ¥2,431,462,871.94, a decrease of 10.19% compared to the same period last year[3] - The net profit attributable to shareholders was -¥598,192,530.33, representing a decline of 15.37% year-on-year[3] - The net cash flow from operating activities was -¥1,086,328,402.04, a significant decrease of 177.86% compared to the previous year[6] - The weighted average return on net assets was -32.91%, a decrease of 22.20% year-on-year[3] - The basic earnings per share were -¥0.2484, a decrease of 15.37% compared to the same period last year[3] - The company experienced a 38.89% improvement in net profit attributable to shareholders compared to the previous year, despite still reporting a loss[5] - Net profit for the period was ¥-1,176,995,413.93, compared to ¥-1,865,467,289.79 in the previous period, showing an improvement of about 37%[15] - The company reported a total comprehensive loss of ¥-1,180,962,161.50, compared to ¥-1,861,461,472.84 in the previous period, indicating a reduction in losses[15] - Basic and diluted earnings per share improved to ¥-0.4076 from ¥-0.6670[15] Assets and Liabilities - The total assets at the end of the reporting period were ¥29,208,989,618.94, down 3.96% from the end of the previous year[3] - Total assets decreased to ¥29,208,989,618.94 from ¥30,412,763,900.34, reflecting a decline of 3.9%[12] - Total liabilities increased slightly to ¥28,269,430,600.61 from ¥28,178,112,216.55, indicating a growth of 0.3%[12] - Non-current assets decreased to ¥17,277,284,006.19 from ¥18,338,134,714.43, a decline of 5.8%[12] - Current liabilities totaled ¥18,161,453,338.49, down 4.6% from ¥19,033,045,421.09[12] - The company's equity attributable to shareholders decreased to ¥1,265,640,215.17 from ¥2,369,668,838.10, a drop of 46.4%[12] - The company reported a net loss in retained earnings of ¥2,778,888,106.59 compared to a loss of ¥1,797,506,898.08 in the previous period[12] Cash Flow - Cash and cash equivalents decreased from 4,115,767,247.73 yuan to 3,503,221,456.24 yuan[10] - Cash and cash equivalents at the end of the period decreased to ¥2,179,841,912.89 from ¥2,812,317,857.95, a drop of about 22.5%[18] - Operating cash flow net amount was ¥-1,086,328,402.04, worsening from ¥-390,967,445.57 year-over-year[17] - Investment activities generated a net cash flow of ¥266,169,773.17, compared to a negative cash flow of ¥-382,182,109.74 in the previous period[17] - Financing activities resulted in a net cash flow of ¥211,223,319.51, a significant recovery from a negative cash flow of ¥-2,088,444,824.07 last year[18] - The company received cash inflows from financing activities totaling ¥13,260,054,187.92, an increase from ¥10,682,881,769.97 in the previous period[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 146,741[7] - The largest shareholder, Panstone Run Chuang (Shenzhen) Information Management Co., Ltd., holds 21.76% of shares, totaling 524,022,432 shares[7] - The second-largest shareholder, CITIC Securities Brokerage (Hong Kong) Co., Ltd., holds 8.24% of shares, totaling 198,361,110 shares[7] - The company completed a share transfer agreement on April 29, 2025, making Panstone Run Chuang the controlling shareholder[8] - The company has not reported any changes in the top 10 shareholders due to securities lending or borrowing[8] Investment and Income - The investment income increased by 693.14% to ¥420,436,927.63 due to changes in accounting treatment for equity in Wuhan Tianyuan Group[6] - The company received government subsidies totaling ¥10,513,878.19 during the reporting period, which is part of its non-operating income[4] - Trading financial assets increased significantly from 286,648,129.34 yuan to 1,007,227,650.79 yuan[10] - The company reported a significant increase in trading financial assets, rising by 251.38% to ¥1,007,227,650.79[5] Operating Costs - Total operating revenue for the current period is ¥7,678,970,721.21, a decrease of 5.4% from ¥8,119,982,481.56 in the previous period[14] - Total operating costs for the current period are ¥9,015,818,419.80, down 7.0% from ¥9,691,080,755.04 in the previous period[14] - Operating costs include ¥7,325,136,236.04 in operating expenses, which decreased by 5.6% from ¥7,757,457,269.64[14] Research and Development - R&D expenses decreased from ¥312,350,271.26 to ¥282,278,911.80, a reduction of approximately 9.4%[15]

Market Overview - The white goods sector experienced a decline of 0.75% on October 28, with major stocks like Deep Konka A leading the drop [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Stock Performance - Notable stock performances included: - Whirlpool: Closed at 10.77, up 0.94% with a trading volume of 51,200 shares and a turnover of 55.07 million yuan - Gree Electric: Closed at 40.72, down 0.61% with a trading volume of 338,100 shares and a turnover of 1.379 billion yuan - Midea Group: Closed at 74.41, down 0.63% with a trading volume of 233,700 shares and a turnover of 1.740 billion yuan - Deep Konka A: Closed at 5.67, down 4.22% with a trading volume of 1,306,400 shares and a turnover of 745 million yuan [1] Capital Flow - The white goods sector saw a net outflow of 661 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [1] - Specific stock capital flows included: - Long Rainbow Meiling: Institutional net inflow of 18.35 million yuan, retail net outflow of 10.42 million yuan - Hisense Home Appliances: Institutional net inflow of 15.40 million yuan, retail net outflow of 2.13 million yuan - TCL Smart Home: Institutional net outflow of 15.67 million yuan, retail net inflow of 8.28 million yuan [2]

Market Overview - The white goods sector increased by 0.76% on October 27, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Stock Performance - Shenzhen Konka A (000016) closed at 5.92, up 5.53% with a trading volume of 1.9258 million shares and a turnover of 1.117 billion yuan [1] - Hisense Home Appliances (000921) closed at 25.39, up 2.30% with a trading volume of 167,300 shares and a turnover of 423 million yuan [1] - Gree Electric Appliances (000651) closed at 40.97, up 1.16% with a trading volume of 616,500 shares and a turnover of 2.522 billion yuan [1] - Other notable performances include Whirlpool (600983) at 10.67, up 1.14%, and Haier Smart Home (600690) at 25.90, up 1.05% [1] Capital Flow - The white goods sector experienced a net outflow of 19.1781 million yuan from institutional investors, while retail investors saw a net inflow of 193 million yuan [1] - Detailed capital flow for key stocks shows that Shenzhen Konka A had a net inflow of 157 million yuan from institutional investors, while Gree Electric Appliances had a net outflow of 117 million yuan [2] - Haier Smart Home saw a significant net outflow of 92.9406 million yuan from institutional investors, but a net inflow of 99.8541 million yuan from retail investors [2]

Group 1 - The core viewpoint of the news is that 深康佳A has shown a significant increase in stock price and trading activity, indicating positive market sentiment and potential investment interest [1] - As of October 27, 深康佳A's stock price rose by 2.14% to 5.73 CNY per share, with a trading volume of 447 million CNY and a turnover rate of 4.97%, resulting in a total market capitalization of 13.798 billion CNY [1] - Year-to-date, 深康佳A's stock price has increased by 3.80%, with a notable 14.60% rise over the last five trading days and a 15.76% increase over the last 60 days [1] Group 2 - 深康佳A's main business segments include color TV (42.78%), white goods (39.93%), and other products (10.43%), with PCB and semiconductor businesses contributing 5.01% and 1.86% respectively [2] - The company has experienced a decrease in revenue, reporting 5.248 billion CNY for the first half of 2025, a year-on-year decline of 3.05%, while the net profit attributable to shareholders was -383 million CNY, an increase of 64.75% compared to the previous year [2] - As of June 30, 2025, the number of shareholders for 深康佳A was 151,800, a decrease of 9.90% from the previous period [2] Group 3 - Since its listing, 深康佳A has distributed a total of 2.557 billion CNY in dividends, with no dividends paid in the last three years [3] - Among the top ten circulating shareholders, 招商证券 (Hong Kong) Limited holds 19.3095 million shares, a decrease of 200,000 shares from the previous period, while Hong Kong Central Clearing Limited increased its holdings by 1.4358 million shares to 10.9024 million shares [3]

Market Overview - The white goods sector increased by 0.83% on October 23, with Shenzhen Konka A leading the gains [1] - The Shanghai Composite Index closed at 3922.41, up 0.22%, while the Shenzhen Component Index closed at 13025.45, also up 0.22% [1] Stock Performance - Shenzhen Konka A (000016) closed at 5.56, up 3.35% with a trading volume of 1.31 million shares and a turnover of 736 million yuan [1] - TCL Smart Home (002668) closed at 9.90, up 1.64% with a trading volume of 135,300 shares and a turnover of 133 million yuan [1] - Midea Group (000333) closed at 74.89, up 1.37% with a trading volume of 347,600 shares and a turnover of 2.588 billion yuan [1] - Other notable performances include Snowman Electric (001387) up 1.08%, and Haier Smart Home (600690) up 0.59% [1] Capital Flow - The white goods sector experienced a net outflow of 141 million yuan from institutional investors, while retail investors saw a net inflow of 233 million yuan [1] - The detailed capital flow for individual stocks shows that TCL Smart Home had a net inflow of 12.34 million yuan from institutional investors, while Midea Group had a net inflow of 9.24 million yuan [2] - Conversely, Gree Electric (000651) faced a significant net outflow of 85.24 million yuan from institutional investors [2]

Market Overview - The white goods sector increased by 0.82% on October 22, with Aucma leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Individual Stock Performance - Aucma (600336) closed at 7.31, up 3.25% with a trading volume of 430,700 shares and a turnover of 313 million yuan [1] - Midea Group (000333) closed at 73.88, up 1.33% with a trading volume of 393,300 shares and a turnover of 2.894 billion yuan [1] - Haier Smart Home (600690) closed at 25.61, up 1.03% with a trading volume of 478,800 shares and a turnover of 1.224 billion yuan [1] - Gree Electric Appliances (000651) closed at 40.57, down 0.29% with a trading volume of 307,700 shares and a turnover of 1.250 billion yuan [1] Capital Flow Analysis - The white goods sector experienced a net outflow of 112 million yuan from institutional investors, while retail investors saw a net outflow of 25.4247 million yuan [1] - Speculative funds had a net inflow of 137 million yuan into the sector [1] Detailed Capital Flow for Key Stocks - Midea Group saw a net inflow of 32.671 million yuan from institutional investors, but a net outflow of 57.134 million yuan from retail investors [2] - Aucma had a net inflow of 5.3203 million yuan from institutional investors, with a net outflow of 4.1458 million yuan from retail investors [2] - Haier Smart Home experienced a net outflow of 64.4444 million yuan from institutional investors, while speculative funds had a net inflow of 49.8336 million yuan [2]