Core Viewpoint - Konka Group is reducing its stake in Wuhan Tianyuan to optimize asset allocation and improve liquidity, planning to sell up to 3% of its total shares by 2025 [1] Group 1: Investment and Strategic Shift - Konka's investment in Wuhan Tianyuan dates back to 2017, marking a pivotal year for the company's strategic transformation from a traditional electronics manufacturer to a diversified entity [2] - In 2018, Konka set ambitious revenue goals and established environmental protection and semiconductor industries as key growth drivers, aiming to become a leading comprehensive environmental service provider [2] - The company has made significant investments and acquisitions in the environmental sector, including a 51% stake in Yikang Technology and Jiangxi Konka New Materials [2] Group 2: Financial Performance - In 2018, Konka's environmental business generated revenue of 3.02 billion yuan, accounting for 6.55% of total revenue, while traditional electronics revenue fell by 18.44% [3][4] - The environmental segment peaked in 2019 with revenue soaring to 7.08 billion yuan, a 134.4% increase, and winning contracts exceeding 10 billion yuan [3][4] - However, after 2019, the environmental business faced declining performance, with revenue dropping by 26.01% to 1.15 billion yuan in 2023, representing only 6.42% of total revenue [4][5] Group 3: Current Challenges and Future Outlook - Konka has been divesting its environmental assets, including a previous plan to sell up to 6% of its shares in Wuhan Tianyuan, which was not realized [5] - The company's financial health has deteriorated, with a 37.73% drop in revenue to 11.11 billion yuan in 2024 and a net loss of 3.30 billion yuan [6] - Despite a reported profit in Q1 2025, the improvement was largely due to accounting changes rather than operational recovery, with underlying losses still significant [6]

Core Viewpoint - The company plans to sell up to 3% of its shares in Wuhan Tianyuan Group by 2025, currently holding 12.99% of the total shares [1] Summary by Relevant Sections - **Shareholding Details** - The company currently holds 86,183,957 shares in Wuhan Tianyuan Group, representing 12.99% of the total share capital [1] - **Sale Plan** - The company intends to strategically sell no more than 3% of its shares in Wuhan Tianyuan Group, with the sale expected to occur in 2025 [1]

一、交易事项概述 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-44 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 关于择机出售武汉天源集团股份有限公司部分股份的公告 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： 康佳集团股份有限公司（简称"本公司"）拟在 2025 年择机出售不超过武 汉天源集团股份有限公司（简称"武汉天源"）总股本 3%的股份。 本次交易不构成重大资产重组，交易实施不存在重大法律障碍。本次交易已 经本公司第十届董事局第四十七次会议审议通过，无需提交本公司股东大会审 议。 交易标的：本公司持有的武汉天源 3%股份。 本公司持有股份来源：武汉天源首次公开发行前股份及上市后资本公积金转 增股本所增加的股份。 本公司持有股份总数：86,183,957 股，本公司持有的武汉天源股份权属清 晰，不存在质押、冻 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-45 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 一、董事局会议召开情况 康佳集团股份有限公司（以下简称"公司"）第十届董事局第四十七次会议， 于 2025 年 5 月 30 日（星期五）以通讯表决的方式召开。本次会议通知于 2025 年 5 月 26 日以电子邮件、书面或传真方式送达全体董事及全体监事。本次会议应到 董事 7 名，实到董事 7 名。会议由董事局副主席（主持工作）周彬先生主持。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、董事局会议审议情况 经过充分讨论，会议以 7 票同意，0 票反对，0 票弃权审议并通过了《关于出 售武汉天源集团股份有限公司部分股份的议案》。 为优化资产配置，会议授权公司经营班子根据市场情况和经营需要，在 2025 年依法适时出售不超过武汉天源集团股份有限公司总 ...

Industry Growth Potential and Competitive Landscape - The penetration rate of the home hair removal device market in China is approximately 10%, significantly lower than that of the US (30%+), Japan (22%+), and South Korea (18%+) [1][22] - The market is expected to grow at a compound annual growth rate (CAGR) of 16% from 2019 to 2030, potentially exceeding 29.8 billion yuan by 2030 [1][22] - The competitive landscape is characterized by a "one strong, many strong" pattern, with the leading brand Ulike holding a 70% market share on Tmall, followed by Beautigo and Jmoon [1][25] - Regulatory measures are tightening, with the introduction of the "Group Standard for Home Photon Hair Removal Devices," which specifies parameters such as wavelength (500-1200nm) and energy density (≤10J/cm²) [1][25] Consumer Demand Upgrade and Technological Iteration - Consumer demand is evolving in three main trends: 1. **Precision in Treatment Areas**: Significant demand for hair removal in sensitive areas such as private parts (39%), lips (39%), and facial hair (38%) [2][31] 2. **Diversification of Functions**: 76% of consumers expect "pain-free" experiences, while 63% seek "permanent hair removal." Additional functions like "whitening" and "spot reduction" have seen sales growth of 867% and 192%, respectively [3][36] 3. **Professional Decision-Making**: 85% of consumers focus on hair removal effectiveness, 79% prioritize safety, and 78% consider technical parameters [3][38] - Technological advancements are centered around "precision, intelligence, and comfort," evolving from early laser technology to IPL precision and intelligence (4.0), incorporating features like sapphire cooling and energy grading [3][30] Demographic Characteristics and Market Segmentation - The primary demographic for hair removal devices consists of women (85%) and the 18-29 age group, with increasing penetration in lower-tier markets (over 40% in third-tier cities) [4][24] - Consumers can be categorized into four segments based on price sensitivity and usage duration: 1. **Practical Rationalists (44%)**: Prefer mid-range models, focusing on safety and overall hair removal [4] 2. **Professional Efficiency Seekers (27%)**: Notable male demand (19%), favoring high-tech products for precise area treatment [5] 3. **Long-term Users (21%)**: Primarily affluent women in high-tier cities, seeking convenience and clinic-level results [6] 4. **Self-Experience Seekers (7%)**: Young consumers driven by social and personal needs, favoring low-cost popular models [7] Merchant Strategies and Brand Cases - Brands should focus on technological innovation (e.g., pain-free hair removal, intelligent adjustments), optimizing user experience (precision mode for sensitive areas), expanding functionalities (whitening and skin care), and portable designs [8] - Effective marketing strategies include professional evaluations (76%) and real-user testing (60%), combined with seasonal promotions to reach targeted demographics [8] - Ulike maintains its market leadership through patented technologies and comprehensive marketing strategies, while Beautigo differentiates itself with wet hair removal features and high energy density [8][26]

【WitsView整理】 5月22日，康佳集团官方微信消息，东莞康佳智能产业园在凤岗镇正式开园。 图片来源：深康佳 据悉，东莞康佳智能产业园分两期进行，总用地面积约164亩，总投资约17亿元，将建设包括彩 电研发大厦、生产主体厂房、物流配套仓库以及相关配套设施在内、总建筑面积42万平方米的国 内领先的工业4.0现代化工厂。该项目主要从事彩电等电子产品的研发、生产、销售，打造成为康 佳集团内外销彩电、智能多元产品生产基地，项目计划年产能约300万，预计实现年产值超30亿 元。 项目建成后，产业园还将引进5G场景应用、8K芯片与新型显示、人工智能、机器人、视听系统开 发等相关创新型高新企业入驻，共同打造成为一个以彩电及智能硬件等电子产品的研发、生产、销 售以及上下游产业链配套设施于一体的新型科技产业园区。 康佳集团表示，2024年为加速推进半导体业务产业化进程，公司在MLED（Micro LED及Mini LE D的统称）产业化方面持续加大投入，并在Mini LED显示产品销售方面取得了一定进展。 #电视面板 据介绍，东莞康佳自1993年成立以来，先后完成莞康电子城一期、二期建设，实现了从单一彩电 制造向多元化产 ...

Group 1: Overseas Market and Product Distribution - The company's products, including color TVs, white goods, mobile phones, and tablets, are sold in overseas markets such as Asia-Pacific, Middle East, Central and South America, Eastern Europe, North America, and Africa [1]. Group 2: Impact of Major Shareholder's Actions - The company will strictly adhere to information disclosure requirements regarding the major matters planned by the controlling shareholder and will keep monitoring developments to fulfill disclosure obligations as per relevant laws and regulations [1]. Group 3: Improvement Measures for Color TV Business - Domestic sales focus on high-quality products, emphasizing high refresh rates (120Hz and above) and Mini LED technology, while promoting large-screen strategies (65 inches and above) [1]. - Sales channel transformation includes developing OTO (Online To Offline) and interest e-commerce channels to enhance synergy between black and white goods [1]. - For exports, the company aims to maximize profit while expanding scale, focusing on brand and manufacturing overseas [1]. - The company plans to increase efforts in developing strategic business clients to enhance OEM scale [1]. Group 4: White Goods Business Overview - The white goods segment includes refrigerators, washing machines, air conditioners, and freezers, with a focus on strengthening brand foundations through acquisitions like "New Fly" [2]. - The establishment of a joint venture in Ningbo enhances air conditioning manufacturing capabilities, while the acquisition of Beike addresses technology gaps in washing machines [2]. - The company is optimizing its supply chain and sales channels to improve product sales structure and competitiveness [2]. Group 5: PCB Business Development - The PCB business is managed by Shenzhen Konka Circuit Co., Ltd., which oversees four specialized factories producing various types of circuit boards, including metal substrates and HDI boards [2]. - The company is implementing a professional development strategy to enhance product layout and technical strength, focusing on core customer development and collaboration [2]. - Each factory is optimizing product structure and improving manufacturing capabilities to create lean factories [2].

2024 年年度股东大会会议文件 康佳集团股份有限公司 2024 年年度股东大会会议文件之一 2024 年度董事局工作报告 2024 年，公司董事局充分发挥"定战略、作决策、防风险"作用， 不断强化战略引领，提升决策质量，加强风险防控，加速推进"一轴 两轮三驱动"新发展框架落地，积极开展资产盘活、制造提效、营销 融合、控费提效、组织改革等专项行动，有效保障公司安全稳定运行。 一、2024 年度董事局主要工作情况 （一）依法依规决策，提升企业治理效能 公司董事局本着对股东负责的精神，充分行使法律法规及《康佳 集团股份有限公司章程》(以下简称《公司章程》)所赋予的职权，以 规范运作为前提，发挥决策引领作用，积极维护公司和全体股东的利 益。2024 年，公司董事局按照要求认真履行股东大会的通知召集程序、 登记出席程序、决议表决程序和信息披露义务，确保会议合法有效。 全年共召集股东大会 6 次，贯彻执行股东大会决议 23 项。2024 年，公 司召开董事局会议 18 次，全票审议通过 77 项议案，所有董事均出席 董事局全部会议，决策内容涉及年度经营计划、定期报告、发行公司 债券等内容。2024 年，公司董事局专门委 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-43 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 关于召开 2024 年年度股东大会的通知 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。 本公司股东应选择现场投票或网络投票两种投票方式中的一种表决方式，如果同一表 决权出现重复投票表决的，以第一次有效投票表决结果为准。 一、召开会议的基本情况 1、股东大会届次：2024 年年度股东大会。 2、股东大会召集人：康佳集团股份有限公司（简称"本公司"）董事局。经本公司第 十届董事局第四十六次会议研究，决定召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会由本公司董事局负责召集，本公司董事局 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。 本次股东大会的召开无需相关部门批准或履行必要程序。 4、现 ...

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2025-42 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 会议经过充分讨论，以 7 票同意，0 票弃权，0 票反对审议并通过了《关于召 开 2024 年年度股东大会的议案》。 根据《中华人民共和国公司法》和《公司章程》等法律、法规和规范性文件的 要求，结合公司实际，会议决定于 2025 年 6 月 16 日（星期一）下午 2:50 时，在 中国深圳市南山区科技南十二路 28 号康佳研发大厦 19 楼会议室召开公司 2024 年 年度股东大会，审议《2024 年年度报告》及其他议案。 具体内容请见在《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《关于召开 2024 年年度股东 大会的通知》。 三、备查文件 第十届董事局第四十六次会议决议。 特此公告。 康佳 ...