Financial Performance - In the first half of 2025, the company achieved revenue of approximately 6.935 billion CNY, a year-on-year increase of 5.06% [2] - Net profit reached 384 million CNY, with a non-recurring net profit of 346 million CNY, reflecting a growth of 10.62% [2] - Basic earnings per share were 0.55 CNY, and net cash flow from operating activities was 800 million CNY, up 180.43% [2] - The overall gross margin increased by 0.32% compared to the same period last year [2] Business Segment Performance - Innovative display products generated revenue of 899 million CNY, a year-on-year increase of 39.16%, with shipment volume up 48.05% [2] - Smart interactive display products achieved revenue of 1.995 billion CNY, growing by 9.81% year-on-year [3] - Smart TVs generated revenue of 3.634 billion CNY, with a gross margin of 11.88%, reflecting a year-on-year growth of 2.61% [3] International Expansion - The company's export revenue ratio increased to 87.95% during the reporting period [10] - KTC brand sales during the 2025 Amazon Prime Day surged by 381%, with GMV increasing by 348% [12] - FPD brand's overseas sales grew by 220% in 2025, particularly in the Japanese market, where sales increased by 166% [12] Cash Flow and Dividends - Operating cash flow improved significantly, reaching 800 million CNY, a growth of 180.43% due to reduced cash outflows [13] - The company announced a mid-term dividend plan, proposing a cash dividend of 3.60 CNY per 10 shares, amounting to a total of 253 million CNY, which is 65.76% of the net profit attributable to shareholders [4][14] Innovation and Product Development - The company is focusing on AI technology to enhance the value of innovative display products, with applications in various sectors including education and healthcare [5] - New product lines, such as the KTC AI interactive glasses, are being developed to cater to local market needs and are positioned as a domestic alternative to international competitors [9] - The company is exploring the development of a companion robot aimed at the elderly market, with various product forms under consideration [7]

Core Viewpoint - The company reported a positive financial performance for the first half of 2025, with revenue and net profit showing significant growth, driven by its innovative display products and strong market position in smart interactive displays [1][2]. Financial Performance - The company achieved an operating revenue of approximately 6.935 billion yuan, representing a year-on-year increase of 5.06% [1]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was approximately 346 million yuan, up 10.62% year-on-year, with basic earnings per share at 0.55 yuan [1]. - The overall gross margin increased by 0.32 percentage points compared to the same period last year [1]. - The net cash flow from operating activities was 800 million yuan, reflecting a substantial year-on-year growth of 180.43% [1]. Business Segmentation - Revenue from smart interactive display products reached 1.995 billion yuan, a year-on-year increase of 9.81%, with shipment volume growing by 9.26% [1]. - Revenue from innovative display products was 898 million yuan, marking a significant year-on-year increase of 39.16%, with shipment volume rising by 48.05% [1]. - The smart TV segment generated revenue of 3.634 billion yuan [1]. - The company ranked first globally in shipment volume among manufacturing suppliers of smart interactive panels [1]. Innovation and R&D - The company is leveraging AI technology to enhance the performance of its innovative display products, with collaborations established with major AI models [2]. - R&D expenses for the first half of the year were 290 million yuan, remaining stable year-on-year [2]. - The company holds 1,414 valid patents and software copyrights, including 118 invention patents [2]. - The R&D team has expanded to 1,682 professionals, accounting for 20.32% of the total workforce [2]. - The company has developed a smart manufacturing center covering approximately 750,000 square meters [2]. Shareholder Returns - The company announced a mid-year cash dividend plan, proposing to distribute 3.60 yuan per 10 shares (including tax), which is expected to account for over 65% of the net profit attributable to shareholders for the first half of 2025 [3]. - This dividend distribution reflects the company's strong financial position and commitment to returning value to investors [3].

Core Insights - 康冠科技 (001308.SZ) released its 2025 semi-annual report on August 26, 2025, indicating significant institutional ownership and changes in shareholder composition [1] Institutional Ownership - As of August 25, 2025, a total of 11 institutional investors disclosed holdings in 康冠科技, with a combined shareholding of 338 million shares, representing 48.24% of the total share capital [1] - The top ten institutional investors include 深圳市至远投资有限公司, 深圳视界投资管理企业(有限合伙), and others, collectively holding 48.24% of the shares, which is a decrease of 0.09 percentage points compared to the previous quarter [1] Public Fund Holdings - One public fund, 南方中证1000ETF, increased its holdings during this period, while three public funds, including 富国均衡优选混合, did not disclose their holdings in the current period [1] Social Security Fund - One new social security fund, 鹏华基金管理有限公司-社保基金1804组合, disclosed its holdings in 康冠科技 during this reporting period [1] Foreign Investment - The foreign institutional investor, 香港中央结算有限公司, did not disclose its holdings in the current period, indicating a change from the previous quarter [2]

证券代码：001308 证券简称：康冠科技 公告编号：2025-060 深圳市康冠科技股份有限公司 关于公司 2025 年度中期利润分配预案的公告 公司第二届董事会第三十次会议以 7 票赞成，0 票反对，0 票弃权审议通过 了《关于公司 2025 年度中期利润分配预案的议案》，并同意将该议案提交公司 股东大会审议。 （二）监事会审议情况 公司第二届监事会第二十九次会议以 3 票赞成，0 票反对，0 票弃权审议通 过了《关于公司 2025 年度中期利润分配预案的议案》，并同意将该议案提交公 司股东大会审议。 经审核，监事会认为：公司 2025 年度中期利润分配预案符合中国证监会、 深圳证券交易所关于上市公司利润分配的监管要求及《企业会计准则》等相关 规定，符合《公司章程》的相关规定，充分考虑了公司 2025 年度盈利情况、未 来发展的资金需求、行业情况以及股东投资回报等综合因素，符合公司和全体 股东的利益。因此，监事会同意将《关于公司 2025 年度中期利润分配预案的议 案》提交公司股东大会审议。 （三）公司 2025 年度中期利润分配预案尚需提交公司股东大会审议 二、利润分配预案基本情况 本公司及董事会全体成 ...

（记者 王晓波） 截至发稿，康冠科技市值为179亿元。 每经头条（nbdtoutiao）——租下2.5万亩"试验田"，兽医学博士在非洲种粮：首季亩产250斤，打算扩至 10万亩，月薪1~2万元招人 每经AI快讯，康冠科技（SZ 001308，收盘价：25.56元）8月25日晚间发布公告称，公司2025年半年度 计提各项减值及转回共计4672.93万元（本期计提约1.43亿元，本期转回9644.5万元），导致减少公司当 期利润总额4672.93万元；核销信用减值1162.63万元，因前期已对该部分计提减值，核销减值对公司利 润总额无影响。 2025年1至6月份，康冠科技的营业收入构成为：计算机和通信和其他电子设备制造业占比100.0%。 ...

Core Viewpoint - 康冠科技 reported continuous performance improvement in the first half of 2025, driven by rapid growth in innovative display products Group 1: Financial Performance - In the first half of 2025, 康冠科技 achieved revenue of approximately 69.35 billion yuan, a year-on-year increase of 5.06% [1] - The company realized a net profit of approximately 3.84 billion yuan and a non-GAAP net profit of approximately 3.46 billion yuan, reflecting a year-on-year growth of 10.62% [2] - The basic earnings per share were 0.55 yuan [1] Group 2: Product Performance - Smart interactive display products generated revenue of 19.95 billion yuan, up 9.81% year-on-year, with shipment volume increasing by 9.26% [1] - Innovative display products achieved revenue of 8.98 billion yuan, a significant year-on-year growth of 39.16%, with shipment volume rising by 48.05% [2] - Smart TVs contributed 36.34 billion yuan in revenue [1] Group 3: Profitability and Margins - Overall gross margin increased by 0.32% compared to the same period last year, with innovative display products' gross margin rising by 1.14% and smart TV gross margin increasing by 2.61% [2] - The cash flow from operating activities reached 8 billion yuan, a substantial year-on-year increase of 180.43% [2] Group 4: Market Position and Competitive Strength - 康冠科技 maintained a leading position in various market segments despite challenges from international dynamics and increased competition [3] - The company ranked first globally in shipment volume of smart interactive panels among manufacturing suppliers [3] - 康冠科技's KTC brand ranked fourth in sales among online retail display brands during the "618" shopping festival in China [3] Group 5: Shareholder Returns and R&D Investment - 康冠科技 announced a mid-year profit distribution plan, proposing a cash dividend of 3.60 yuan per 10 shares, which is expected to exceed 65% of the company's net profit for the first half of 2025 [4] - The company invested 2.90 billion yuan in R&D during the first half of 2025, maintaining a steady level compared to the previous year [4] - 康冠科技 holds 1,414 valid patents and software copyrights, with a research team of 1,682 professionals, accounting for 20.32% of total employees [4]

深圳市康冠科技股份有限公司 股东会议事规则 第一条 为规范深圳市康冠科技股份有限公司（以下简称"公司"）行为， 保证股东会依法行使职权，根据《中华人民共和国公司法》（以下简称《公司法》）、 《中华人民共和国证券法》（以下简称《证券法》）、《上市公司股东会规则》 《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》 （以下简称《监管指引第 1 号》）以及《深圳市康冠科技股份有限公司章程》（以 下简称《公司章程》）的规定，制定本规则。 第二条 公司不得通过授权的形式由董事会或者其他机构和个人代为行使股 东会的法定职权。股东会授权董事会或者其他机构和个人代为行使其他职权的， 应当符合法律、行政法规、部门规章、规范性文件、《监管指引第 1 号》、深圳 证券交易所（以下简称"交易所"）其他相关规定和《公司章程》、股东会议事 规则等规定的授权原则，并明确授权的具体内容。 第三条 公司应当严格按照法律、行政法规、本规则及《公司章程》的相关 规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 ...

深圳市康冠科技股份有限公司 董事会议事规则 二〇二五年八月 第五条 公司董事会下设战略委员会、审计委员会、薪酬与考核委员会、提 名委员会和环境、社会与治理（ESG）委员会等专门委员会，各专门委员会对董 事会负责，依照公司章程和董事会授权履行职责，专门委员会的提案应当提交董 事会审议决定。 第一条 为保障深圳市康冠科技股份有限公司（以下简称"公司"）董事会 依法独立、规范、有效地行使职权，促使董事和董事会有效地履行其职责，提高 董事会规范运作和科学决策水平，根据《中华人民共和国公司法》（以下简称《公 司法》）《中华人民共和国证券法》（以下简称《证券法》）《上市公司治理准则》 《深圳证券交易所股票上市规则》（以下简称《股票上市规则》）《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》等相关法律、 行政法规以及《深圳市康冠科技股份有限公司章程》（以下简称《公司章程》） 的规定，并结合公司实际情况，特制定本议事规则（以下简称"本规则"）。 第二条 董事会是公司的常设机构，是公司的经营决策和业务领导机构，是 股东会决议的执行机构，并直接对股东会负责。董事会审议议案、决定事项，应当 充分考虑维护股东和 ...

深圳市康冠科技股份有限公司 公司章程 二〇二五年八月 | . | | --- | | | | | | | 公司章程（2025 年 8 月） 深圳市康冠科技股份有限公司 章 程 第一章 总 则 第一条 为维护深圳市康冠科技股份有限公司（以下简称"公司"）、股东、 职工和债权人的合法权益，规范公司的组织和行为，公司董事会根据《中华人民 共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以下简 称《证券法》）和其他有关规定，结合公司的具体情况，制定本章程。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。公司 在深圳市康冠技术有限公司的基础上，以整体变更方式发起设立，并在深圳市市 场监督管理局注册登记，取得营业执照，统一社会信用代码为 914403001923824 87H。 第三条 公司于 2022 年 2 月 22 日经中国证券监督管理委员会（以下简称 "中国证监会"）核准，首次向社会公众发行人民币普通股 42,487,500 股，并于 2022 年 3 月 18 日在深圳证券交易所（以下简称"证券交易所"）上市。 第四条 公司注册名称：深圳市康冠科技股份有限公司；英文名称：Shen ...

深圳市康冠科技股份有限公司 独立董事候选人声明与承诺 声明人何绍茂作为深圳市康冠科技股份有限公司第三届董事会独立董事候 选人，已充分了解并同意由提名人凌斌先生提名为深圳市康冠科技股份有限公司 （以下简称"该公司"）第三届董事会独立董事候选人。现公开声明和保证，本 人与该公司之间不存在任何影响本人独立性的关系，且符合相关法律、行政法规、 部门规章、规范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及 独立性的要求，具体声明并承诺如下事项： 一、本人已经通过深圳市康冠科技股份有限公司第二届董事会提名委员会或 者独立董事专门会议资格审查，提名人与本人不存在利害关系或者其他可能影响 独立履职情形的密切关系。 ☑ 是 □否 如否，请详细说明：______________________________ 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不得担任 公司董事的情形。 ☑ 是 □否 如否，请详细说明：______________________________ 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券交易所 业务规则规定的独立董事任职资格和条件。 ☑ 是 □否 如否，请详细 ...