Group 1 - The company reported a revenue of 3.142 billion yuan for Q1 2025, representing a year-on-year increase of 10.82% due to growth in various product categories, particularly smart interactive display products, innovative display products, and smart TVs, which saw revenue growth of 10.03%, 50.42%, and 5.88% respectively [5][6] - The net profit attributable to shareholders for Q1 2025 was 215 million yuan, a year-on-year increase of 15.81%, while the net profit after deducting non-recurring gains and losses was 178 million yuan, up 31.75% year-on-year [5][6] - The company emphasized the integration of AI technology and innovative product design, which significantly enhanced product capabilities and addressed user needs, contributing to the strong sales performance [6] Group 2 - The company plans to use up to 500 million yuan of idle raised funds to temporarily supplement working capital, with a usage period not exceeding 12 months from the board's approval date [9][14] - This decision aims to improve the efficiency of fund utilization and reduce financial costs, potentially saving approximately 15.5 million yuan in financial expenses over one year based on the current loan market rate [15][64] - The board and supervisory committee approved the use of idle funds, confirming that it does not alter the intended use of the raised funds or harm the interests of shareholders, particularly minority shareholders [18][67]

Core Viewpoint - 康冠科技 reported strong financial performance for Q1 2025, with significant year-on-year growth in revenue and net profit [1] Financial Performance - The company achieved a revenue of 3.142 billion yuan, representing a 10.82% increase compared to the same period last year [1] - Net profit attributable to shareholders was 215 million yuan, up 15.81% year-on-year [1] - The net profit after deducting non-recurring items was 178 million yuan, reflecting a 31.75% increase from the previous year [1] Business Segments - Revenue from smart interactive display products grew by 10.03%, with shipment volume increasing by 16.50% [1] - Revenue from innovative display products, including three proprietary brands, surged by 50.42%, with shipment volume rising by 63.56% [1] - Smart TV revenue increased by 5.88%, and shipment volume grew by 30.98% [1] Product Matrix and AI Integration - 康冠科技 has developed a diversified product matrix empowered by AI technology, covering key scenarios such as "AI + Office," "AI + Education," "AI + Healthcare," and "AI + Entertainment" [2] - The "AI + Office" initiative enhances user experience and productivity through smart features in interactive panels [2] - The "AI + Education" initiative aids teachers in classroom management and personalized teaching assistance [2] - The "AI + Healthcare" initiative utilizes smart diagnostics to assist doctors in quickly identifying symptoms [2] - The "AI + Entertainment" initiative offers integrated beauty experiences through AI makeup simulation and voice control [2] Brand Strategy - 康冠科技's three proprietary brands—"KTC," "Horion," and "FPD"—reflect its brand strategy in the innovative display product sector [3] - The KTC brand focuses on high-quality gaming monitors and innovative display products, aiming to enhance user experience through a multi-layered user ecosystem [3] - KTC has seen stable growth in online sales and exposure in overseas markets, while also engaging in offline activities to expand market presence [3] - The brand continues to pursue technological innovation and collaboration with global partners to provide high-quality smart hardware products and services [3]

证券代码：001308 证券简称：康冠科技 公告编号：2025-039 深圳市康冠科技股份有限公司 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《中华人民共和国公司法》《深圳证券交易所股票上市规则》和《深 圳市康冠科技股份有限公司章程》（以下简称《公司章程》）等有关规定，深 圳市康冠科技股份有限公司（以下简称"公司"）第二届董事会第二十七次会 议决定于 2025 年 5 月 20 日（星期二）召开 2024 年年度股东大会，现将会议有 关事项通知如下： 一、召开会议基本情况 1、股东大会届次：2024 年年度股东大会 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：2025 年 4 月 28 日公司召开了第二届董事会 第二十七次会议，审议通过了《关于提请召开 2024 年年度股东大会的议案》。 本次股东大会的召集程序符合有关法律、行政法规、部门规章、规范性文件及 《公司章程》的规定。 4、会议召开日期、时间： （1）现场会议开始时间：2025 年 5 月 20 日（星期二）下午 3:00 （2）网 ...

证券代码：001308 证券简称：康冠科技 公告编号：2025-037 深圳市康冠科技股份有限公司 第二届监事会第二十六次会议决议公告 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 深圳市康冠科技股份有限公司（以下简称"公司"）第二届监事会第二十六 次会议于 2025 年 4 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 2025 年 4 月 25 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，实际出席会议监事 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、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 2025 年第一季度报告的议案》。 监事会认为：董事会编制和审核《2025 年第一季度报告》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、 ...

证券代码：001308 证券简称：康冠科技 公告编号：2025-036 深圳市康冠科技股份有限公司 第二届董事会第二十七次会议决议公告 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"）第二届董事会第二十七次 会议于2025年4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， 其中公司独立董事邓燏、黄绍彬、杨健君以通讯方式参加本次会议。公司于 2025 年4月25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 2025 年第一季度报告的议案》。 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 ...

华林证券股份有限公司 关于深圳市康冠科技股份有限公司 使用部分闲置募集资金暂时补充流动资金的核查意见 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为深圳 市康冠科技股份有限公司（以下简称"康冠科技"或"公司"）首次公开发行股 票并上市的保荐机构，根据《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》、《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》等法律、法规、规章、规范性文件的规定，对康冠科技使 用部分闲置募集资金暂时补充流动资金的事项进行了核查，核查情况及核查意见 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）4,248.75 万股，每股面值人民币 ...

Financial Performance - The company's revenue for Q1 2025 was ¥3,141,628,657.07, representing a 10.82% increase compared to ¥2,834,785,940.87 in the same period last year[5] - Net profit attributable to shareholders was ¥214,700,249.72, up 15.81% from ¥185,389,285.31 year-on-year[5] - The net profit excluding non-recurring gains and losses increased by 31.75%, reaching ¥177,830,780.34 compared to ¥134,980,084.38 in the previous year[5] - Basic and diluted earnings per share were both ¥0.31, reflecting a 14.81% increase from ¥0.27 in the previous year[5] - Operating profit for the current period was ¥224,022,242.91, compared to ¥181,292,340.55 in the previous period, indicating a growth of 23.6%[18] - The net profit for the current period is ¥214,027,393.27, an increase of 16.1% compared to ¥184,341,767.47 in the previous period[19] - The company’s total comprehensive income for the current period is ¥214,027,393.27, compared to ¥184,341,767.47 in the previous period, reflecting a growth of 16.1%[19] Cash Flow and Assets - The net cash flow from operating activities surged by 299.06%, amounting to ¥520,655,088.88, compared to a negative cash flow of -¥261,557,797.44 in the same period last year[5] - Cash flow from operating activities generated a net cash inflow of ¥520,655,088.88, a significant improvement from a net outflow of ¥261,557,797.44 in the previous period[21] - Cash and cash equivalents increased to ¥3,935,352,467.76 from ¥3,850,925,861.57, showing a growth of 2.2%[16] - Cash and cash equivalents at the end of the period totaled ¥3,035,521,051.28, up from ¥1,958,145,480.76 at the end of the previous period, representing a 55% increase[23] - Total assets decreased by 8.56% to ¥14,997,269,986.87 from ¥16,401,563,855.59 at the end of the previous year[5] - Accounts receivable decreased significantly to ¥2,583,821,504.22 from ¥3,396,710,074.10, a reduction of 24%[16] - Inventory levels rose to ¥3,723,814,489.62, up from ¥3,251,858,721.90, reflecting an increase of 14.5%[16] - Total liabilities decreased to ¥7,052,284,774.18 from ¥8,709,819,812.02, a reduction of 18.9%[17] Shareholder Information - The total number of shareholders with voting rights at the end of the reporting period was 28,308[11] - The top 10 shareholders held a combined 27.06% of shares, with the largest shareholder being a domestic natural person[11] Revenue Breakdown - Revenue from smart interactive display products grew by 10.03%, with a shipment increase of 16.50%[13] - Revenue from innovative display products surged by 50.42%, with shipments increasing by 63.56%[13] - Smart TV revenue increased by 5.88%, with a shipment growth of 30.98%[13] - The company received cash from sales of goods and services amounting to ¥4,519,493,943.63, an increase of 9.8% from ¥4,115,206,441.57 in the previous period[21] Tax and Expenses - The company experienced a 559.62% increase in income tax expenses, amounting to ¥8,634,554.87, attributed to profit growth[9] - The company reported a decrease in tax expenses to ¥8,634,554.87 from ¥1,309,016.53 in the previous period, indicating improved tax efficiency[19] - Total operating costs amounted to ¥2,990,115,224.20, up from ¥2,749,681,274.97, reflecting a rise of 8.8%[18] Strategic Initiatives - The company emphasized brand product development and integrated AI technology, enhancing product capabilities and user experience[13] - The implementation of a differentiated marketing strategy helped the company achieve significant growth by accurately targeting customer segments[13] - The company has a strong focus on R&D for new products and technologies, leveraging VR and AR technologies[13]

证券代码：001308 证券简称：康冠科技 公告编号：2025-038 深圳市康冠科技股份有限公司 关于使用部分闲置募集资金暂时补充流动资金的公告 公司于 2024 年 4 月 26 日召开第二届董事会第十七次会议、第二届监事会第 十六次会议，审议通过了《关于使用部分闲置募集资金暂时补充流动资金的议案》， 同意公司使用不超过人民币 50,000 万元的闲置募集资金用于暂时补充流动资金， 使用期限自第二届董事会第十七次会议审议通过之日起不超过 12 个月。截至 2025 年 4 月 25 日，公司已将前述用于暂时补充流动资金的募集资金全部归还至 募集资金专户。 三、募集资金使用情况 | | | | | | | 单位：万元 | | --- | --- | --- | --- | --- | --- | --- | | 序号 | 募集资金 | 募集资金 | 累计投入 | 尚未使用 | | 投资进度 | | | 投资项目 | 承诺投资金额 | 募集资金金额 | 募集资金 | 1 | | | 1 | 康冠智能显示终端产品 | 50,000.00 | 50,253.592 | - | | 100.51% | | | 扩产 ...

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 4 月 26 日 召开第二届董事会第十七次会议、第二届监事会第十六次会议，审议通过了 《关于使用部分闲置募集资金暂时补充流动资金的议案》。为进一步保障公司 整体生产运营，充分提高募集资金使用效率、降低财务成本，在符合相关法律 法规及不改变募集资金用途、不影响募集资金投资计划正常实施的前提下，同 意公司使用不超过人民币 50,000 万元闲置募集资金用于暂时补充流动资金，使 用期限自董事会审议通过之日起不超过 12 个月。具体内容详见公司于 2024 年 4 月 29 日在巨潮资讯网（www.cninfo.com.cn）披露的《关于使用部分闲置募集 资金暂时补充流动资金的公告》。 证券代码：001308 证券简称：康冠科技 公告编号：2025-034 深圳市康冠科技股份有限公司 截至本公告披露日，公司已将用于暂时补充流动资金的不超过 50,000 万元 闲置募集资金全部归还至公司募集资金专项账户，使用期限未超过 12 个月，并 将上述归还情况通知了保荐 ...

| 5.现场检查情况 | | | --- | --- | | （1）现场检查次数 | 1 次 | | （2）现场检查报告是否按照本所规定报送 | 是 | | （3）现场检查发现的主要问题及整改情况 | 无 | | 6.发表专项意见情况 | | | （1）发表专项意见次数 | 8 次 | | （2）发表非同意意见所涉问题及结论意见 | 无 | | 7.向本所报告情况（现场检查报告除外） | | | （1）向本所报告的次数 | 次 0 | | （2）报告事项的主要内容 | 不适用 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8.关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底稿记录、保管是否合规 | 是 | | 10.对上市公司培训情况 | | | （1）培训次数 | 1 次 | | （2）培训日期 | 2024 年 12 月 25 日 | | （3）培训的主要内容 | 结合《康冠科技 2024 年度持 | | | 续督导培训 PPT》《上市 公司重 ...