Investment Rating - The investment rating for the company is "Buy" (maintained) [2] Core Views - The company has experienced a significant increase in revenue, with a 32.76% year-on-year growth in H1 2024, reaching 6.6 billion yuan, while net profit has decreased by 24.89% year-on-year to 410 million yuan due to cost pressures [4][5] - The report anticipates that the company's profitability will improve as cost pressures gradually ease, supported by ongoing recovery in overseas demand and product structure optimization [4][5] Financial Performance Summary - H1 2024 revenue reached 6.6 billion yuan, with a year-on-year increase of 32.76%, while net profit was 410 million yuan, down 24.89% year-on-year [4] - Q2 2024 revenue was 3.77 billion yuan, reflecting a year-on-year growth of 34.3%, with net profit at 220 million yuan, down 23.3% year-on-year [4] - The company’s gross margin for H1 2024 was 13.9%, a decrease of 4.78 percentage points year-on-year, while the net margin was 6.2%, down 4.8 percentage points year-on-year [4][5] Business Segment Performance - In H1 2024, the company’s revenue from smart interactive displays, innovative displays, and smart TVs was 1.82 billion yuan, 650 million yuan, and 3.81 billion yuan, respectively, with year-on-year growth rates of 7.1%, 94.1%, and 52.7% [4] - The overseas revenue for H1 2024 was 5.53 billion yuan, up 33.7% year-on-year, while domestic revenue was 1.07 billion yuan, up 28.3% year-on-year [4] Cost and Profitability Outlook - The report indicates that the company has increased its investment in expenses to support innovation and brand building, which is expected to help restore profit margins once costs stabilize [4][5] - The company’s EPS for 2024 is projected to be 1.53 yuan, with a corresponding P/E ratio of 12.9 times [5]

深圳市康冠科技股份有限公司 投资者关系活动记录表 编号：2024-005 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 ☑其他 （线上会议） 参与单位名称及 人员姓名 中国国际金融股份有限公司、中信证券股份有限公司、中信建投证 券股份有限公司、广发证券股份有限公司、华泰证券股份有限公司、招 商证券股份有限公司、国联基金管理有限公司、兴华基金管理有限公司、 国信证券股份有限公司、国泰君安证券股份有限公司、开源证券股份有 限公司、华福证券有限责任公司、中邮证券有限责任公司、天风证券股 份有限公司、海通证券股份有限公司、华安证券股份有限公司、东方财 富证券股份有限公司、上海优优财富投资管理有限公司、郑州智子投资 管理有限公司、苏州君榕资产管理有限公司、深圳市兴亿投资管理有限 公司、深圳市东方马拉松投资管理有限公司、安和(广州)私募证券投资 基金管理有限公司、本营国际有限公司，共 24 家调研机构。 投资者关系活动 主要内容介绍 问题一、请介绍下公司上半年的经营情况以及收入增长的原因？ 答：公司报告期内，总体营业收入同比增长 32.76%，达到 6 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-059 深圳市康冠科技股份有限公司 第二届监事会第二十次会议决议公告 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 议案》。 经审议，监事会认为：公司关于《2024 年半年度募集资金存放与使用情况 专项报告》的编制符合《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》和公司《募集资金管理办法》的相关规定，真实、准确、 完整地反映了公司募集资金使用和管理的实际情况，不存在募集资金存放和使 用违规的情形，不存在损害公司及中小股东利益的情形。 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 次会议于 2024 年 8 月 28 日上午 11:00 以现场及通讯方式在公司会议室召开。公 司于 2024 年 8 月 16 日以邮件形式发出本次监事会会议通知。本次会议由监事 会主席陈文福先生主持，会议应出席监事 3 人，实际出席监事 3 人，其中监事 郑谋以通讯方式参加本次会议。公司董事会秘书孙建华先生列席了会议。本次 会议的召集、召开和 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-058 深圳市康冠科技股份有限公司 第二届董事会第二十一次会议决议公告 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。 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"）第二届董事会第二十一 次会议于 2024 年 8 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 8 月 16 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 人。公司全体董 事现场出席了会议，全体监事及高级管理人员列席了会议。本次会议的召集、召 开和表决程序符合国家有关法律、法规及《公司章程》的规定，会议形成的决议 合法有效。 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 年半年度报告全文及摘要的议案》。 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.cni ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-061 深圳市康冠科技股份有限公司 2024 年半年度募集资金存放与使用情况专项报告 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。 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》等相关规定，深圳市康冠科技股份有限公司 （以下简称"公司"或"康冠科技"）董事会编制了 2024 年半年度募集资金存 放与使用情况专项报告，现公告如下： 一、募集资金基本情况 经中国证券监督管理委员会于 2022 年 2 月 22 日印发《关于核准深圳市康冠 科技股份有限公司首次公开发行股票的批复》（证监许可[2022]375 号），核准 公司公开发行不超过 42,487,500 股新股。 公司于 2022 年 3 月 8 日采用网下向符合条件的投资者询价配售和网上向持 有深圳市场非限售 A 股股份和非限售存托凭证市值的社会公众投资者定价发行 相结合的方式，公开发行人民币普通股（A 股）4 ...

| | | 占用方 | 上市公司核 | 2024年半 | 2024年半年 | 2024年半 | 2024年半年 | 2024年半年 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金占 | 资金占用方名称 | 与上市公司 | 算的会计科 | 年度期初 | 度占用累计 | 年度占用 | 度偿还累计 | 度期末占用 | 占用形成原因 | | | 用 | | 的关联关系 | 目 | 占用资金 | 发生金额 | 资金的利 | 发生金额 | 资金余额 | | 占用性质 | | | | | | 余额 | （不含利息） | 息（如有） | | | | | | 控股股东、实际控 | | | | | | | | | | 非经营性 | | 制人及其附属企业 | | | | 无 | | | | | | 占用 | | 小计 | | | | | | | | | | — | | 前控股股东、实际 | | | | | | | | | | 非经营性 | | 控制人及其附属企 | | | | | | | | | | 占用 | | ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2024, representing a year-on-year increase of 15%[20]. - The company has set a revenue guidance of RMB 2.5 billion for the full year 2024, which reflects a growth target of 20%[20]. - The company's operating revenue for the first half of 2024 was ¥6,600,497,836.57, representing a 32.76% increase compared to ¥4,971,833,605.60 in the same period last year[26]. - The net profit attributable to shareholders decreased by 24.89% to ¥408,860,800.42 from ¥544,330,280.07 year-on-year[26]. - The net profit after deducting non-recurring gains and losses fell by 41.18% to ¥312,559,021.85 compared to ¥531,415,313.53 in the previous year[26]. - The net cash flow from operating activities was negative at -¥994,993,821.19, a decline of 342.10% from ¥410,988,408.32 in the same period last year[26]. - The total assets increased by 7.22% to ¥15,107,599,324.68 from ¥14,090,590,100.28 at the end of the previous year[26]. - The gross profit margin for the overall business was 13.92%, down by 4.78% from the previous year[107]. Market Expansion and Product Development - User data indicates a growth in active users by 25% compared to the same period last year, reaching 5 million active users[20]. - New product launches include a series of smart home devices, expected to contribute an additional RMB 300 million in revenue by the end of 2024[20]. - The company is expanding its market presence in Southeast Asia, targeting a market share increase of 10% in the region by 2025[20]. - The company is focused on the smart display product sector, which includes smart interactive panels, innovative display products, professional display products, and smart TVs[34]. - The company has launched several new products, including smart sports glasses, VR glasses, and OLED floating TVs, expanding its product matrix through AI technology[61]. - The company aims to enhance its R&D capabilities and product innovation to build an international smart display manufacturing ecosystem[63]. - The company has established partnerships with leading overseas education flat panel brands, targeting the digitalization trend in education[67]. Research and Development - Research and development expenses increased by 30% to RMB 150 million, focusing on advanced display technologies[20]. - Research and development investment amounted to ¥291,699,415.30, reflecting a 5.68% increase compared to the previous year, indicating a continued focus on innovation[103]. - The company has established over 1,273 valid patents and software copyrights, including 101 invention patents, showcasing its strong R&D capabilities[94]. Sales and Revenue Breakdown - Revenue from smart interactive display products was ¥1,816,578,107.45, a 7.08% increase from ¥1,696,456,691.80 in the previous year[107]. - Revenue from innovative display products surged by 94.13% to ¥645,156,157.84, up from ¥332,324,635.54[107]. - Smart TV revenue increased by 52.66% to ¥3,808,704,345.48, compared to ¥2,494,876,403.06 last year[107]. - Export sales accounted for 83.79% of total revenue, amounting to ¥5,530,821,473.17, a 33.66% increase from ¥4,138,016,889.22[107]. - Domestic sales were ¥1,069,676,363.40, representing 16.21% of total revenue, with a year-on-year growth of 28.29%[107]. Risk Management and Challenges - The company faces potential risks related to supply chain disruptions, which it is actively managing through diversified sourcing strategies[5]. - The company faces foreign exchange risk due to its export-oriented business, with significant foreign currency inflows and outflows, and has implemented proactive foreign exchange management strategies to mitigate this risk[150]. - The price of liquid crystal panels, a key raw material, has been rising, impacting profitability; the company employs a flexible procurement strategy to manage costs effectively[151]. Corporate Governance and Social Responsibility - The board has decided not to distribute cash dividends for this fiscal year, opting to reinvest profits into growth initiatives[6]. - The company emphasizes customer service and the development of its own brand business, with brands like "KTC" and "Horion" focusing on various product lines[92]. - The company donated medical equipment worth 3.15 million yuan to support local healthcare development in March 2024[199]. - The company and its employees donated a total of 1.198 million yuan to local charity organizations for disaster relief efforts[199]. - The company established an "Mutual Aid Fund" to assist 46 employees facing severe family difficulties due to illness or disasters[196]. Employee Engagement and Development - The company has a strong emphasis on talent development, implementing a dual-channel career development system to enhance employee satisfaction and align personal growth with corporate goals[99]. - The company organized various employee training programs, including first aid and workplace image enhancement, to improve professional skills[197]. - The company increased the annual budget for interest groups and organized sports events to enhance employee engagement and cohesion[198]. - The company provided housing resources with rental discounts to alleviate employees' housing pressures[196]. Environmental Initiatives - The company emphasizes a commitment to sustainability and plans to implement eco-friendly practices across its operations by 2025[20]. - The company implemented various energy-saving measures, including a water storage cooling system, expected to save 2 million kWh annually[185]. - The photovoltaic project generated a total of 3.43 million kWh in the first half of 2024, contributing to the company's carbon neutrality goals[186]. - The company upgraded its waste gas treatment system, increasing exhaust treatment capacity by 30% while reducing electricity consumption[186]. - The company has received multiple certifications, including ISO 9001 and ISO 14001, enhancing its environmental management processes[185].

环境、社会与治理（ESG）委员会 工作细则 二〇二四年八月 深圳市康冠科技股份有限公司 环境、社会与治理（ESG）委员会工作细则 第一章 总则 第一条 为进一步完善深圳市康冠科技股份有限公司(以下简称"公 司")治理结构，提升公司环境、社会与治理(ESG)水平。根据《中华人民 共和国公司法》(以下简称《公司法》)《上市公司治理准则》《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》等有关法 律、法规、规章和《公司章程》的有关规定，公司董事会设立环境、社会 与治理委员会(以下简称"ESG委员会")，并制定本工作细则。 第二条 ESG委员会是董事会下设的专门委员会，对董事会负责，主要职责为 监督指导公司环境保护、社会责任、规范治理等工作的有效实施，推动公司的 环境、社会与治理的发展。 第二章 产生与组成 深圳市康冠科技股份有限公司 第三条 ESG委员会成员由至少三名董事组成，委员中至少有一名独立 董事。委员会委员由董事长、二分之一以上独立董事或者全体董事的三分 之一以上提名，并由董事会过半数选举产生。 第四条 ESG委员会设主任委员(召集人)一名，由过半数委员选举产生， 负责召集并主持委员会会议 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-056 深圳市康冠科技股份有限公司 关于 2022 年股票期权激励计划第二个行权期 采用自主行权模式的提示性公告 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。 特别提示： 1、2022 年股票期权激励计划期权简称：康冠 JLC1，期权代码：037257。 2、2022 年股票期权激励计划符合本次行权条件的 580 名激励对象在第二个 行权期可行权的股票期权数量共计 4,754,208 份，行权价格为 18.36 元/份。 3、本次行权采用自主行权模式。 4、公司 2022 年股票期权激励计划共三个行权期，第二个行权期可行权期限 为：2024 年 7 月 4 日至 2025 年 5 月 16 日。实际可行权期限为：自中国证券登记 结算有限责任公司深圳分公司的手续办理完成之日起至 2025 年 5 月 16 日止（如 遇节假日提前至最后一个交易日止）。截至本公告日，中国证券登记结算有限责 任公司深圳分公司的手续已办理完成。 5、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 2022 年 4 ...

证券代码：001308 证券简称：康冠科技 公告编号：2024-055 深圳市康冠科技股份有限公司 关于 2023 年股票期权激励计划第一个行权期 采用自主行权模式的提示性公告 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。 特别提示： 1、2023 年股票期权激励计划期权简称：康冠 JLC2，期权代码：037343。 2、2023 年股票期权激励计划符合本次行权条件的 1,092 名激励对象在第一 个行权期可行权的股票期权数量共计 9,663,741 份，行权价格为 21.54 元/份。 3、本次行权采用自主行权模式。 4、公司 2023 年股票期权激励计划共三个行权期，第一个行权期可行权期限 为：2024 年 5 月 28 日至 2025 年 3 月 12 日。实际可行权期限为：自中国证券登 记结算有限责任公司深圳分公司的手续办理完成之日起至 2025 年 3 月 12 日止 （如遇节假日提前至最后一个交易日止）。截至本公告日，中国证券登记结算有 限责任公司深圳分公司的手续已办理完成。 5、本次可行权股票期权若全部行权，公司股份仍具备上市条件。 2023 ...