证券代码：001308 证券简称：康冠科技 公告编号：2023-058 深圳市康冠科技股份有限公司 关于公司控股股东、实际控制人、董事长增持计划实施完成的公告 公司控股股东、实际控制人、董事长凌斌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。 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。 27.45%1，通过深圳市至远投资有限公司间接持有公司股份 92,735,617 股；通过 深圳视界投资管理企业（有限合伙）间接持有公司股份 6,076,312 股；通过深圳 视清投资管理企业（有限合伙）间接持有公司股份 5,426,686 股；通过深圳视野 投资企业（有限合伙）间接持有公司股份 5,300,404 股；通过深圳视新投资管理 企业（有限合伙）间接持有公司股份 5,607,498 股，总计间接持股 115,146,517 股，占公司总股本的 16.88%，直接及间接合计持有公司 302,454,378 股，占总 股本的 44.33%。 截至本公告日，凌斌先生直接持有公司股份 188,111,061 股，占公司总股本 的 27.52%，间接持有公司股份 ...

Group 1: Company Overview and Business Segments - 康冠医疗 holds a 49% stake in 康冠医疗, with the remaining 51% owned by the company's vice president, Zhang Bin [1] - 康冠医疗's main products include surgical display devices, imaging center consultation screens, and ultrasound displays, covering a wide range of medical imaging products [1] - 康冠医疗's products are present in over 185 hospitals across 27 provinces, including city, county, and township health centers [1] Group 2: Future Development Plans - The company plans to deepen market understanding and make precise strategic layouts to seize industry development opportunities [1] - 康冠科技 will continue to focus on technological innovation and product R&D to meet changing market demands [4] Group 3: Automotive and AI Business - 惠州市康冠汽车电子有限公司, a wholly-owned subsidiary, focuses on manufacturing and selling smart automotive devices and components [1] - The company is actively researching and developing cutting-edge technologies, including AI applications in products like smart mirrors and VR glasses [2] Group 4: Financial Policies and Risk Management - The company employs a mixed credit policy, combining credit periods with cash transactions, including prepayment for certain customers [3] - Approximately 80% of total revenue comes from exports, with some raw materials settled in USD; the company uses foreign exchange hedging to mitigate currency fluctuation risks [5] Group 5: International Sales Strategy - The overseas business model includes both B2C and B2B segments, with online sales through platforms like Amazon and customer acquisition through exhibitions and visits [6] - The company has established partnerships with most of the top ten overseas brands, focusing on mainstream markets in Europe and North America, as well as emerging markets [6]

证券代码：001308 证券简称：康冠科技 公告编号：2023-057 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。 特别风险提示： 1、本次被担保对象惠州市康冠科技有限公司资产负债率超过 70%； 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 2023 年 3 月 24 日、2023 年 4 月 17 日分别召开了第二届董事会第 七次会议、2022 年度股东大会，审议通过了《关于 2023 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 790,000.00 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十二个月。 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"）、 ...

深圳市康冠科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------------|---------------------------------|----------------------|----------| | | | | 2023-006 | | | ☑特定对象调研 | □分析师会议 | | | 投资者关系活动类别 | □媒体采访 □新闻发布会 ☑现场参观 | □业绩说明会□路演活动 | | □其他 | --- | --- | |------------------------------------------------------------------|-------| | 国信证券、中国保险资产管理业协会、中信保诚人寿、工银安盛资管、 | | | 华安保险、百年保险资管、鼎和财险、国泰产险、太平资本、信泰人寿、 | | | 永安保险、前海财险、众诚汽车保险、中煤保险、国寿资产共计 | 24人 | 参与单位名称及 人员姓名 时间 2023年8月11日 地点 公司会议室 | --- | --- | |------------- ...

证券代码：001308 证券简称：康冠科技 公告编号：2023-056 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的公告 公司控股股东、实际控制人、董事长凌斌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。 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。 重要内容提示： 公司控股股东、实际控制人、董事长凌斌先生计划自本公告披露之日起 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 1,000 万元且不超过人民币 2,000 万元。 深圳市康冠科技股份有限公司（以下简称"公司"）近日收到公司控股股 东、实际控制人、董事长凌斌先生关于拟增持公司股份的通知，基于对公司未 来发展前景的高度认可、对公司持续稳健发展的坚定信心以及对公司长期投资 价值的充分肯定，拟自 2023 年 8 月 15 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 1,000 万元 且不超过人民币 2,000 万元。现将相关情况公告如下： 一、增持主体基本情况 ...

证券代码：001308 证券简称：康冠科技 公告编号：2023-055 深圳市康冠科技股份有限公司 关于公司监事增持股份的公告 公司监事江微女士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。 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。 深圳市康冠科技股份有限公司（以下简称"公司"）于 2023 年 8 月 9 日收 到公司监事江微女士出具的《关于增持公司股份的告知函》，江微女士于 2023 年 8 月 9 日通过自有资金以集中竞价方式合计增持公司股份 10,000 股，占公司 总股本的 0.0015%，现将具体情况公告如下： 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。 一、增持主体的基本情况 1、增持主体：公司监事江微女士； 2、本次增持实施前，江微女士未直接持有公司股份，通过深圳视清投资管 理企业（有限合伙）间接持有公司股份 412,531 股，占公司总股本的 0.0606%； 4、本次增持的数量及比例： 1 | 增持人 | 增持日期 | 增持 | 成交均价 | 成交金额 | 本次增持前 持股数量 | | 增持股数 | ...

证券代码：001308 证券简称：康冠科技 公告编号：2023-054 深圳市康冠科技股份有限公司 关于公司高级管理人员增持股份的公告 公司副总经理兼董事会秘书孙建华先生、财务总监吴远先生保证向本公司 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。 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。 深圳市康冠科技股份有限公司（以下简称"公司"）于 2023 年 8 月 8 日收 到公司副总经理兼董事会秘书孙建华先生、财务总监吴远先生分别出具的《关 于增持公司股份的告知函》，孙建华先生于 2023 年 8 月 8 日通过自有资金以集 中竞价方式合计增持公司股份 38,800 股，占公司总股本的 0.0057%；吴远先生 于同日通过自有资金以集中竞价方式合计增持公司股份 10,000 股，占公司总股 本的 0.0015%，现将具体情况公告如下： 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。 一、增持主体的基本情况 1、增持主体：公司副总经理兼董事会秘书孙建华先生、财务总监吴远先 生； 2、本次增持实施前，增持主体持股情况如下： 孙建华先生未直接持有 ...

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：2023-005 ☑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 投资者关系活动 类别 中国国际金融股份有限公司、开源证券股份有限公司、中泰证券股份有 | --- | |--------------------------------------------------------------------| | 限公司、东方证券股份有限公司、国信证券股份有限公司、海通证券股份 | | 有限公司、天风证券股份有限公司、中邮证券有限责任公司、华西证券股 | | 份有限公司、招商证券股份有限公司、中信证券股份有限公司、中信建投 | | 证券股份有限公司、中国银河证券股份有限公司、西部证券股份有限公司、 | | 青岛金光紫金创业投资管理有限公司、共青城鼎睿资产管理有限公司、上 | | 海明河投资管理有限公司、中邮人寿保险股份有限公司、华宸未来基金管 | | 理有限公司、国投泰康信托有限公司、上海丰仓股权投资基金管理有限公 | | 司、圆信永丰基金管理有限公司、东方阿尔法基金管理有限公司、山东国 | ...

Financial Performance - The company reported a revenue of RMB 1.2 billion for the first half of 2023, representing a year-on-year increase of 15%[9]. - The company's operating revenue for the first half of 2023 was ¥4,971,833,605.60, a decrease of 13.33% compared to ¥5,736,476,777.02 in the same period last year[14]. - Net profit attributable to shareholders was ¥544,330,280.07, down 21.03% from ¥689,326,708.63 year-on-year[14]. - The net profit after deducting non-recurring gains and losses was ¥531,415,313.53, reflecting an 11.64% decrease from ¥601,442,161.42 in the previous year[14]. - The company reported a basic earnings per share of ¥0.80, down 23.81% from ¥1.05 in the same period last year[14]. - The company's revenue for the first half of 2023 decreased by 13.33% compared to the same period last year, primarily due to fluctuations in raw material prices affecting terminal pricing[51]. - The company reported a total comprehensive income of CNY 398,358,719.30 for the current period[178]. - The total comprehensive income for the period reached 689,326,708.63 CNY, reflecting the company's performance amidst market conditions[176]. Research and Development - Research and development expenses increased by 30% to RMB 150 million, reflecting the company's commitment to innovation[9]. - The company invested 280 million yuan in R&D, representing a year-on-year increase of 9.80%[51]. - Research and development expenses for the first half of 2023 were CNY 276,013,289.55, up from CNY 251,373,088.04 in the same period of 2022, marking an increase of 9.8%[162]. - The gross profit margin for the smart interactive display products was 24.21%, while the gross profit margin for smart TVs was 15.68%[65]. Market Expansion and Product Development - User data indicates a growth in active users to 5 million, a 20% increase compared to the previous half-year[9]. - The company plans to launch three new products in Q4 2023, focusing on smart home technology and AI integration[9]. - Future outlook includes a projected revenue growth of 25% for the full year 2023, driven by market expansion and new product launches[9]. - The company is actively pursuing market expansion and product innovation in the smart display sector, aligning with national policies to boost the digital economy and education[22]. - The company is exploring potential acquisitions to enhance its technology capabilities and market presence[9]. Financial Management and Investments - The company will not distribute cash dividends for the current fiscal year, opting to reinvest profits into growth initiatives[4]. - The company received government subsidies amounting to ¥39,374,120.45, which are closely related to its normal business operations[19]. - The company has established a global presence with subsidiaries in regions including Hong Kong, Taiwan, South Korea, and the United States, enhancing its market reach[57]. - The company has maintained a revenue scale of over 5 billion yuan for nine consecutive years since 2014, with revenue exceeding 10 billion yuan in 2021[52]. - The company has not reported any issues or other situations regarding the use and disclosure of raised funds[92]. Risks and Challenges - The company is facing risks related to supply chain disruptions and is implementing measures to mitigate these challenges[4]. - The company faces risks from the complex macroeconomic environment, which may affect production and development expectations; it plans to enhance customer cooperation and increase investment in new products and technologies[100]. - A significant portion of the company's revenue comes from foreign sales, primarily settled in USD, making it vulnerable to exchange rate fluctuations; the company will strengthen foreign exchange management to mitigate this risk[101]. - The main raw material for the company's products is liquid crystal panels, which are subject to price volatility based on supply and demand; the company uses a "production-based ordering" model for procurement[102]. Corporate Governance and Shareholder Engagement - The company held a temporary shareholders' meeting on March 13, 2023, with an investor participation rate of 82.70%, approving the stock option incentive plan[103]. - The annual shareholders' meeting on April 17, 2023, had a participation rate of 90.06% and approved several key resolutions, including the annual report and profit distribution plan[103]. - The company approved the 2023 stock option incentive plan on February 23, 2023, with independent directors providing independent opinions on the plan[107]. - The company has implemented measures to reduce carbon emissions, including setting up monitoring and treatment devices for waste gas[112]. - The company actively engages in social responsibility initiatives, including participation in community volunteer activities[119]. Subsidiaries and Consolidation - The company has included 22 subsidiaries in its consolidated financial statements, an increase of 8 compared to the previous period[184]. - The company consolidates all subsidiaries under its control in the financial statements, reflecting the entire group as a single accounting entity[196]. - The company has established several new subsidiaries during the reporting period, including Shenzhen KTC Technology USA Inc. and Shenzhen KTC Technology DMCC, with no impact on overall production and performance[99]. Asset Management - Total assets at the end of the reporting period reached ¥10,655,348,980.79, marking a 7.70% increase from ¥9,893,163,224.38 at the end of the previous year[14]. - Cash and cash equivalents at the end of the reporting period amounted to 2,767,767,418.01 yuan, representing 25.98% of total assets, an increase from 25.44% at the end of the previous year[70]. - The company's inventory decreased to 2,149,653,377.22 yuan, accounting for 20.17% of total assets, down from 21.87% the previous year[70]. - The company’s total investment for the reporting period was 1,790,433,468.91 yuan, a decrease of 30.25% compared to 2,566,890,649.83 yuan in the same period last year[76]. Share Capital and Equity Structure - The total share capital increased from 523,233,750 shares to 680,203,875 shares after a capital reserve conversion of 156,970,125 shares, with a ratio of 3 shares for every 10 shares held[140]. - The company’s total share capital after the conversion is 680,203,875 shares, with 55,184,250 shares classified as unlimited[140]. - The company’s major shareholders include individuals and entities with significant holdings, such as Ling Bin with 187,307,861 shares[141]. - The total number of shares held by the top five shareholders accounted for 73.88% of the total shares[143].

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： | 2023-004 | | | ☑特定对象调研 | □分析师会议 | | | | 投资者关系活动 | □媒体采访 | □业绩说明会 | | | | 类别 | □新闻发布会 | □路演活动 | | | | | ☑现场参观 | | | | □其他 广发证券、国金证券、长城证券、国泰基金、汇添富基金、中银基金、 参与单位名称及 浦银安盛基金、中加基金、华泰资产、上善如是基金、幂加和基金、平安 基金共计14人 人员姓名 时间 2023年5月18日 地点 公司会议室 董秘办主任兼证代：范誉舒馨 上市公司接待 人员姓名 | --- | |------------------------------------------------------------------| | 问题一："KTC"品牌近期是否会有新款创新产品推出？ | | 答：最近公司 ...