证券代码：001308 证券简称：康冠科技 公告编号：2024-067 深圳市康冠科技股份有限公司 第二届监事会第二十一次会议决议公告 本公司及监事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、监事会会议召开情况 1 二、监事会会议审议情况 经与会监事认真审议，以记名投票表决方式通过以下决议： 1、审议通过《关于 2024 年第三季度报告的议案》。 监事会认为：董事会编制和审核《2024 年第三季度报告》的程序符合法律、 法规、中国证监会和深圳证券交易所的相关规定，报告内容真实、准确、完整 地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。 表决结果：3 票赞成、0 票反对、0 票弃权。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年第三季度报告》。 2、审议通过《关于部分首次公开发行股票募集资金投资项目延期的议案》。 监事会认为：公司本次延期部分募集资金投资项目，有利于提高募集资金 深圳市康冠科技股份有限公司（以下简称"公司"）第二届监事会第二十 一次会议于 2024 年 10 月 28 日上午 11:0 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-068 深圳市康冠科技股份有限公司 关于部分首次公开发行股票募集资金投资项目延期的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 深圳市康冠科技股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日 召开第二届董事会第二十二次会议、第二届监事会第二十一次会议审议通过了 《关于部分首次公开发行股票募集资金投资项目延期的议案》，同意将公司募 集资金投资项目（以下简称"募投项目"）中的"智能显示科技园项目（一 期）"达到预定可使用状态的时间由 2025 年 1 月 25 日延期至 2026 年 6 月 30 日。根据《深圳证券交易所股票上市规则》《上市公司监管指引第 2 号——上 市公司募集资金管理和使用的监管要求》《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》以及《公司章程》等有关规定，除上 述变更外，该项募投项目的实施主体、投资总额、建设内容等均未发生变更， 无需提交公司股东大会审议，现将相关事项公告如下： 为规范公司募集资金的存放、使用与管理，提高募 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-066 深圳市康冠科技股份有限公司 第二届董事会第二十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 二、董事会会议审议情况 本次会议以记名方式投票表决，会议就以下事项决议如下： 1、审议通过《关于 2024 年第三季度报告的议案》。 表决结果：7 票赞成、0 票反对、0 票弃权。 公司董事会审计委员会审议通过了本议案。 具体内容详见公司同日在巨潮资讯网（www.cninfo.com.cn）披露的《2024 年第三季度报告》。 2、审议通过《关于部分首次公开发行股票募集资金投资项目延期的议案》。 表决结果：7 票赞成、0 票反对、0 票弃权。 一、董事会会议召开情况 深圳市康冠科技股份有限公司（以下简称"公司"）第二届董事会第二十二 次会议于 2024 年 10 月 28 日上午 10:00 以现场及通讯相结合的方式在公司会议 室召开。公司于 2024 年 10 月 24 日以邮件形式发出本次董事会会议通知。本次 会议由董事长凌斌先生主持，会议应出席董事 7 人，实际出席董事 7 ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥4,790,980,513.83, an increase of 33.46% compared to the same period last year[2] - Net profit attributable to shareholders was ¥149,342,741.34, a decrease of 53.40% year-over-year[2] - The net profit after deducting non-recurring gains and losses was ¥131,189,205.73, down 56.80% from the previous year[2] - The basic earnings per share decreased to ¥0.22, down 53.19% compared to the same period last year[2] - The net profit attributable to shareholders for Q3 2024 was CNY 149.34 million, a decrease of 53.40% year-over-year[13] - Net profit attributable to the parent company was CNY 378,026,654.44, compared to CNY 686,327,329.60 in the previous year, indicating a decrease of 45%[19] - The net profit for Q3 2024 is CNY 555,892,918.01, a decrease of 35.7% compared to CNY 865,854,641.21 in Q3 2023[20] - The company recorded a total profit of CNY 544,763,417.23 for Q3 2024, down from CNY 829,665,293.78 in Q3 2023, reflecting a decline of 34.4%[20] - The operating profit for the quarter was CNY 541,077,087.69, compared to CNY 828,978,499.83 in the previous year, indicating a decrease of 34.8%[20] Assets and Liabilities - Total assets increased to ¥16,270,813,634.27, reflecting a growth of 15.47% compared to the end of the previous year[2] - The total equity attributable to shareholders increased by 3.42% to ¥7,173,923,209.19 compared to the end of the previous year[2] - The company's total assets increased to CNY 16,270,813,634.27, up from CNY 14,090,590,100.28, representing a growth of 15.5%[18] - The total liabilities rose to CNY 9,087,889,606.82, compared to CNY 7,142,830,966.91, marking an increase of 27.3%[18] - Total current assets increased to CNY 13.31 billion from CNY 11.80 billion at the beginning of the period[16] Cash Flow - The company's cash flow from operating activities showed a net outflow of ¥480,655,709.89, a decline of 293.68% year-over-year[2] - The company reported a net cash flow from operating activities of -CNY 480,655,709.89, a decrease of 293.68% compared to the previous period[9] - The company's cash flow from financing activities was CNY 139,790,508.72, a decrease of 92.90% due to increased cash outflows related to bank acceptance bills and guarantees[9] - The cash flow from operating activities showed a net outflow of CNY -480,655,709.89, compared to a net inflow of CNY 248,173,942.99 in the previous year[22] - The cash flow from investment activities generated a net inflow of CNY 849,251,922.05, a significant recovery from a net outflow of CNY -3,134,757,475.61 in Q3 2023[22] Expenses - Operating costs increased by CNY 2.83 billion, a year-over-year growth of 40.16%[13] - Total operating costs amounted to CNY 11,013,451,695.96, up from CNY 7,875,272,050.65, reflecting a year-over-year increase of 39.5%[19] - Sales expenses rose by 71.07% to ¥339,564,487.48, mainly due to increased brand promotion and export insurance costs[5] - Research and development expenses for the quarter were CNY 483,447,513.95, compared to CNY 437,222,622.52, showing an increase of 10.6%[19] Revenue by Product - Revenue from innovative display products increased by 38.58% year-on-year, with shipment volume growing by 109.84%[11] - Smart TV revenue grew by 60.08% year-on-year, with shipment volume increasing by 42.29%[11] - Revenue from smart interactive display products grew by 1.35% year-over-year, while shipment volume declined by 2.42%[14] - Revenue from innovative display products increased by 68.48% year-over-year, with shipment volume rising by 154.92%[14] - Revenue from smart TVs grew by 55.86% year-over-year, with shipment volume increasing by 47.93%[14] Shareholder Activities - The controlling shareholder, Mr. Ling Bin, has increased his stake in the company by CNY 29.99 million, acquiring 1.44 million shares, representing 0.21% of the total share capital[15] Market Strategy - The company plans to enhance its market share through product innovation, technology upgrades, brand promotion, and AI empowerment strategies[12] - The company plans to enhance overseas business and strengthen customer service to expand its innovative display product brand[14]

Investment Rating - The investment rating for the company is "Outperform the Market" [2] Core Views - The company is a leading player in the global smart display industry, established in 1995, focusing on R&D, design, production, and sales of smart display products [6] - The company reported a revenue of 6.6 billion yuan for H1 2024, a year-on-year increase of 32.76%, while the net profit attributable to shareholders was 409 million yuan, a decrease of 24.89% [6][7] - The company is expected to maintain its leading position in the smart display industry, leveraging its core competencies in flexible manufacturing and differentiated customization [7] Summary by Sections Financial Performance - For H1 2024, the company achieved a revenue of 6.6 billion yuan, up 32.76% year-on-year, with a net profit of 409 million yuan, down 24.89% year-on-year [6] - The overall gross margin for H1 2024 decreased by 4.78 percentage points to 13.92% [6] - The company’s revenue for Q2 2024 was 3.766 billion yuan, a year-on-year increase of 34.27% [6] Product Segmentation - Revenue from smart interactive display products in H1 2024 was 1.817 billion yuan, up 7.08% year-on-year, with a gross margin of 23.11% [7] - Revenue from innovative display products grew significantly, reaching 645 million yuan, a year-on-year increase of 94.13% [7] - Smart TV revenue was 3.809 billion yuan, up 52.66% year-on-year, with a gross margin of 9.75% [7] Regional Performance - Domestic revenue for H1 2024 was 1.07 billion yuan, up 28.29% year-on-year, while international revenue was 5.531 billion yuan, up 33.66% year-on-year [7] - The gross margin for domestic and international sales was 12.48% and 14.2%, respectively [7] Earnings Forecast - The company is projected to achieve net profits of 1.07 billion yuan, 1.26 billion yuan, and 1.58 billion yuan for 2024, 2025, and 2026, respectively [8] - The estimated price-to-earnings (P/E) ratio for 2024 is between 13-16 times, corresponding to a reasonable value range of 20.15-24.80 yuan per share [7]

深圳市康冠科技股份有限公司 关于更换持续督导保荐代表人的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 深圳市康冠科技股份有限公司（以下简称"公司"）于近日收到华林证券股 份有限公司（以下简称"华林证券"）出具的《关于更换持续督导保荐代表人的 函》，原持续督导保荐代表人柯润霖先生因工作调整，不再负责公司的持续督导 工作。为保证公司持续督导工作的有序进行，华林证券授权李露女士（简历详见 附件）接替担任公司的持续督导保荐代表人，继续履行保荐职责。 本次保荐代表人变更后，公司持续督导期的保荐代表人为韩志强先生、李露 女士，持续督导期至 2024 年 12 月 31 日止。 本次变更不影响华林证券对公司持续督导期的保荐工作。 证券代码：001308 证券简称：康冠科技 公告编号：2024-064 1 公司董事会对柯润霖先生在公司持续督导期间所做的工作表示衷心感谢！ 附件：李露女士简历 特此公告。 深圳市康冠科技股份有限公司 董事会 2024 年 9 月 28 日 李露女士：保荐代表人，华林证券投资银行部执行副总经理，曾负责或参与 冰川网络（300533）、麦格米 ...

时间过半的进展公告 公司控股股东、实际控制人、董事长凌斌先生保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 证券代码：001308 证券简称：康冠科技 公告编号：2024-063 深圳市康冠科技股份有限公司 关于控股股东、实际控制人、董事长增持公司股份计划 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、深圳市康冠科技股份有限公司（以下简称"公司"）于 2024 年 6 月 25 日在巨潮资讯网（www.cninfo.com.cn）披露了《关于控股股东、实际控制人、 董事长增持公司股份计划的公告》，公司控股股东、实际控制人、董事长凌斌先 生计划自 2024 年 6 月 25 日起 6 个月内通过深圳证券交易所系统以集中竞价交易 方式增持公司股份，合计拟增持金额不低于人民币 2,000 万元且不超过人民币 4,000 万元。本次增持计划不设置固定价格、价格区间或累计跌幅比例，增持主 体将根据公司股票价格波动情况及资本市场整体趋势，在增持计划期间内实施增 持。 2、截至本公告出具日，本次增持计划时间已过半，公司控股股东、实际控 制人、董事长凌 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-062 深圳市康冠科技股份有限公司 关于为全资子公司提供担保的进展公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 2、公司及下属全资或控股子公司担保金额（均为公司合并报表范围内主体 之间的担保）超过上市公司最近一期经审计净资产 50%。 敬请投资者注意相关风险。 一、担保情况概述 深圳市康冠科技股份有限公司（以下简称"公司"、"上市公司"或"康 冠科技"）于 2024 年 3 月 22 日、2024 年 4 月 16 日分别召开了第二届董事会第 十三次会议、2024 年第一次临时股东大会，审议通过了《关于 2024 年度公司及 子公司提供担保额度预计的议案》，同意公司为子公司提供担保、子公司之间 互相担保及子公司对上市公司提供担保额度总计不超过等值人民币 760,000.00 万元。担保额度有效期为自审议本议案的股东大会决议通过之日起 12 个月。 其中，公司下属全资子公司惠州市康冠科技有限公司（以下简称"惠州康 冠"）、深圳市康冠商用科技有限公司（以下简称"康冠商用"）获审通过的 担保额度 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating a positive outlook for its stock performance in the coming months [7]. Core Insights - The company reported strong revenue growth of 32.76% year-on-year for H1 2024, achieving a total revenue of 6.6 billion yuan, while net profit decreased by 24.89% to 409 million yuan due to rising raw material costs and increased marketing expenses [4]. - The company's product segments showed varied performance, with smart interactive displays and innovative display products experiencing significant growth, while the design processing business faced a decline [5]. - The overall gross margin and net margin for H1 2024 were 13.92% and 6.17%, respectively, reflecting a decrease of 4.78 percentage points and 4.79 percentage points year-on-year, primarily due to increased panel prices and delayed price transmission [6]. Financial Summary - The company is projected to achieve net profits of 1 billion yuan in 2024, 1.26 billion yuan in 2025, and 1.55 billion yuan in 2026, with corresponding PE ratios of 13, 11, and 9 times [7]. - Revenue forecasts for the upcoming years are 15.639 billion yuan in 2024, 17.669 billion yuan in 2025, and 19.540 billion yuan in 2026, with growth rates of 16.30%, 12.98%, and 10.58% respectively [9][10]. - The company's asset-liability ratio stands at 50.7%, indicating a balanced financial structure [10].

Investment Rating - The investment rating for the company is "Outperform the Market" [4][12]. Core Views - In the first half of 2024, the company's revenue increased by 33% year-on-year, driven by a significant rise in product shipments, although gross margin faced pressure due to rising costs [1]. - The company ranked fourth globally in TV OEM shipments, with a 52% year-on-year increase in smart TV shipments [1]. - The demand for interactive display products is recovering, with a 21% year-on-year increase in shipments for the first half of 2024 [1]. - The company has three proprietary brands that have shown strong sales performance during promotional events, indicating a successful marketing strategy [1]. Financial Performance Summary - For 1H24, the company reported revenue of 6.6 billion yuan, a 32.8% increase year-on-year, and a net profit of 409 million yuan, a decrease of 24.9% year-on-year [1]. - The gross margin for 1H24 decreased by 4.78 percentage points to 13.92% due to increased costs from raw materials and marketing expenses [1]. - The company expects net profit to fluctuate from -7.0% in 2024 to +41.0% in 2025 and +11.0% in 2026, with projected net profits of 1.193 billion yuan, 1.682 billion yuan, and 1.867 billion yuan respectively for those years [1][2]. Revenue and Profit Forecast - The company's revenue is projected to grow from 15.322 billion yuan in 2024 to 18.902 billion yuan in 2026, reflecting a compound annual growth rate [2]. - The net profit is expected to recover in 2025 with a growth of 41% after a decline in 2024 [2][10]. Market Position and Strategy - The company has a strong market position in the interactive display sector, ranking first globally in shipments of interactive flat panels [1]. - The company is leveraging its diverse product offerings and customized solutions to capture market share in emerging markets [1].