深圳市康冠科技股份有限公司 年报信息披露重大差错责任追究制度 第一章 总则 第一条 为了提高深圳市康冠科技股份有限公司（以下简称"公司"）的规 范运作水平，增强信息披露的真实性、准确性、完整性和及时性，强化年报信息 披露责任意识，提高年报信息披露的质量和透明度，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》）、 《上市公司信息披露管理办法》《上市公司治理准则》和《深圳证券交易所股票 上市规则》等有关法律、行政法规、规范性文件及《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，结合公司实际情况，制定本制度。 第二条 本制度是指年报信息披露工作中有关人员不履行或者不正确履行职 责、义务以及其他个人原因，对公司造成重大经济损失或者不良社会影响时的追 究与处理制度。 第三条 本制度适用于公司董事、高级管理人员、各子公司负责人、控股股 东、实际控制人，以及公司内部负责年报数据提供的部门负责人及直接经办人、 其他与年报信息披露有关的工作人员。 （二）有责必问、有错必究的原则； （三）权利与责任相对等、过错与责任相对应原则； （四）追究责任与改进工作相结 ...

证券代码：001308 证券简称：康冠科技 公告编号：2025-080 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 年第三季度报告的议案》。 表决结果：7 票赞成、0 票反对、0 票弃权。 深圳市康冠科技股份有限公司 第三届董事会第二次会议决议公告 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。 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"）第三届董事会第二次会议 于 2025 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，其 中公司独立董事邓燏、孙小卫、何绍茂以通讯方式参加本次会议。公司于 2025 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 人。公司全体董事出席了会议，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。 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 ...

Financial Performance - The company's revenue for Q3 2025 was ¥3,845,449,411.45, a decrease of 19.74% compared to the same period last year[5] - Net profit attributable to shareholders was ¥118,606,741.98, down 20.58% year-on-year[5] - The basic earnings per share decreased by 22.73% to ¥0.17[5] - The company achieved a revenue of 10.78 billion RMB in the first three quarters of 2025, with a net profit attributable to shareholders of 503 million RMB[14] - Total operating revenue for the current period is CNY 10,780,033,702, a decrease of 5.4% from CNY 11,391,478,350.40 in the previous period[19] - The net profit for the current period is approximately ¥502.54 million, a decrease from ¥555.89 million in the previous period, representing a decline of about 9.5%[20] - Operating profit for the current period is approximately ¥428.75 million, compared to ¥541.08 million in the previous period, indicating a decrease of around 20.8%[20] - The company reported a total comprehensive income of approximately ¥502.54 million, compared to ¥555.89 million in the previous period, indicating a decline of about 9.6%[21] Cash Flow and Financial Position - The company's cash flow from operating activities for the year-to-date was ¥681,353,687.05, a significant increase of 241.76%[5] - The net cash flow from operating activities reached 681 million RMB, a year-on-year increase of 241.76%[14] - Cash flow from operating activities for the current period is approximately ¥681.35 million, a significant improvement from a negative cash flow of ¥480.66 million in the previous period[21] - Cash and cash equivalents decreased to CNY 2,422,203,138.33 from CNY 3,850,925,861.57, a decline of 37.0%[16] - Cash and cash equivalents at the end of the period stand at approximately ¥1.89 billion, slightly up from ¥1.84 billion at the end of the previous period[22] - The cash flow from financing activities for the current period is approximately ¥501.14 million, an increase from ¥139.79 million in the previous period[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥16,738,324,176.65, an increase of 2.05% from the end of the previous year[5] - Total assets increased to CNY 16,738,324,176.65 from CNY 16,401,563,855.59, a growth of 2.0%[18] - Total liabilities decreased to CNY 8,546,911,899.55 from CNY 8,709,819,812.02, a decline of 1.9%[18] - The company’s equity attributable to shareholders increased to CNY 8,183,733,443.60 from CNY 7,683,794,592.53, an increase of 6.5%[18] Operational Highlights - Revenue from smart interactive display products increased by 3.56% year-on-year, with a shipment growth of 6.04%[14] - Revenue from innovative display products grew by 37.11% year-on-year, with a shipment increase of 42.02%[14] - Revenue from smart TVs declined by 17.33% year-on-year, with a shipment decrease of 11.95%[14] - The company has developed a diversified product matrix covering "AI + office," "AI + education," "AI + healthcare," and "AI + entertainment"[14] - The newly launched KTC brand AI glasses feature Qualcomm Snapdragon AR1 chip and Sony sensors, supporting AI flash memory and real-time translation[14] - The company is actively exploring the robotics field for home care scenarios, leveraging AI technology to drive performance growth[14] Expenses and Provisions - The company's cash flow from operating activities for the current period is approximately ¥681.35 million, a significant improvement from a negative cash flow of ¥480.66 million in the previous period[21] - The company has increased its bad debt provision due to expected credit losses, resulting in a 594.47% increase in credit impairment losses[9] - Research and development expenses for the current period were CNY 455,780,818.09, down from CNY 483,447,513.95, a decrease of 5.7%[19] - The financial expenses decreased significantly by 3803.17%, resulting in a net expense of -¥127,058,431.27[8] Government Support - The company received government subsidies totaling ¥7,096,429.01 during the reporting period[6] Audit Status - The company has not undergone an audit for the third quarter financial report[23]

Core Points - Shenzhen Kangguan Technology Co., Ltd. announced a shareholder return activity aimed at establishing a long-term and diverse shareholder return mechanism [2] - The activity is scheduled from November 1 to November 30, 2025, with a deadline for claims set at November 30, 2025, 23:59:59 [2] - Eligible shareholders must hold at least 1,000 shares and be registered with the China Securities Depository and Clearing Corporation Limited, Shenzhen Branch [2] Activity Details - Shareholders can participate by verifying their identity through the "Kangguan Technology Investor Relations" WeChat account or by scanning a provided QR code [2] - Different specifications of company products will be awarded based on the number of shares held by verified shareholders [2] - Further details and participation guidelines are available on the "Kangguan Technology Investor Relations" WeChat account, published on October 27, 2025 [2]

Group 1 - The core point of the article is that Kangguan Technology (001308) is launching a shareholder return activity to enhance communication about its "AI + full product" strategy and its mission of "improving life through technology" [1] - The shareholder return activity will take place from November 1 to November 30, 2025, and is open to shareholders who hold at least 1,000 shares as of the market close on any trading day during this period [1] - Shareholders will receive different products based on their shareholding quantity, with those holding between 1,000 and 10,000 shares receiving an FPD smart screen camera (64G), and those holding more than 10,000 shares receiving a Haoli HG-2S projector [1] Group 2 - Kangguan Technology specializes in the research, design, production, and sales of smart display products, including smart interactive panels, innovative display products, professional display products, and smart TVs [2] - The company has successfully built a diversified product matrix empowered by AI technology, covering key scenarios such as "AI + office," "AI + education," "AI + healthcare," and "AI + entertainment" [2] - Notable products include smart interactive panels and smart blackboards for "AI + office" and "AI + education," as well as the industry's first medical AI integrated machine for "AI + healthcare" [2]

Market Overview - The A-share market experienced a significant rise on October 27, with the Shanghai Composite Index approaching the 4000-point mark, closing up 1.18%, while the Shenzhen Component Index rose by 1.51% and the ChiNext Index increased by 1.98% [3][12] - A total of 3361 stocks rose, with 63 hitting the daily limit, while 1862 stocks declined [4][5] Sector Performance - The storage chip sector saw a collective surge, with stocks like Zhaoyi Innovation and Demingli hitting the daily limit and reaching new highs [5][6] - The controllable nuclear fusion concept stocks were also active, with Dongfang Tantalum and Antai Technology experiencing significant gains [6][7] - CPO and computing hardware stocks maintained strong performance, with Huylv Ecological achieving a new high after four consecutive days of increases [7][8] International Market Influence - The Japanese and South Korean stock markets both rose over 2%, with the Nikkei 225 index surpassing the psychological barrier of 50,000 points, and the Seoul index breaking through 4000 points for the first time, marking a nearly 70% increase year-to-date [9][12] - Positive signals from Sino-U.S. trade negotiations contributed to the market's upward momentum, as both sides reached preliminary consensus on several key trade issues [12][13] - The expectation of a potential interest rate cut by the Federal Reserve also fueled market optimism, following the release of the U.S. Consumer Price Index (CPI) which came in below market expectations [14][15]

证券代码：001308 证券简称：康冠科技 公告编号：2025-078 深圳市康冠科技股份有限公司 关于股东回馈活动的自愿性信息披露公告 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"）为建立长效多样的股 东回报机制，使股东更好地了解"AI+全产品"的公司战略与"以科技改善生活" 的企业使命，公司将举办"康冠科技股东回馈活动"，具体方案如下： 一、活动时间 北京时间：2025 年 11 月 1 日至 2025 年 11 月 30 日。股东未在 2025 年 11 月 30 日 23:59:59 前完成申领的，视为自动放弃本次参与资格。 二、参加活动的股东范围 2025 年 11 月 1 日至 2025 年 11 月 30 日，任一交易日 15:00 收市时，在中 国证券登记结算有限责任公司深圳分公司登记在册的持股数量大于等于 1,000 股的公司股东。 三、活动内容 为感谢广大股东的支持与关注，公司举办此次"康冠科技股东回馈活动"。 符合条件的股东可在活动期间，通过微信搜索"康冠科技投资者关系"公众号 或扫描下方二 ...

Core Viewpoint - Shenzhen Kangguan Technology Co., Ltd. has successfully completed the election of its third board of directors and appointed senior management personnel, ensuring compliance with relevant laws and regulations [1][6][7]. Group 1: Board Election and Composition - The company held its first employee representative meeting on October 15, 2025, where Chen Maohua was elected as the employee representative director for the third board of directors [1][2]. - The third board consists of 7 directors, including 4 non-independent directors (one being the employee representative) and 3 independent directors, ensuring that the number of directors who are also senior management does not exceed half of the total board [7][9]. - The newly elected board members include Ling Bin (Chairman), Li Yubin, Liao Kehua, and Chen Maohua as non-independent directors, and independent directors Deng Yu, Sun Xiaowei, and He Shaomao [8][9]. Group 2: Senior Management Appointments - The first meeting of the third board appointed Li Yubin as the General Manager, Lin Zhifeng as Deputy General Manager, Sun Jianhua as Deputy General Manager and Board Secretary, and Liao Kehua as Chief Financial Officer [12][36]. - The qualifications of the appointed senior management personnel have been reviewed and approved by the nomination committee, ensuring compliance with relevant legal and regulatory requirements [12][36]. Group 3: Committees and Governance - The third board established several specialized committees, including the Strategy Committee, Audit Committee, Compensation and Assessment Committee, Nomination Committee, and Environmental, Social, and Governance (ESG) Committee, with independent directors holding a majority in key committees [10][11][32]. - The Audit Committee is chaired by an accounting professional, ensuring adherence to regulatory requirements [10][11]. Group 4: Shareholder Meeting and Voting - The company held its second extraordinary general meeting on October 15, 2025, with a total of 612,857,710 shares represented, accounting for 87.13% of the total voting shares [39]. - All proposals presented at the meeting were approved, including the election of the new board members and the appointment of senior management [42][43].

Core Viewpoint - Kangguan Technology (001308) announced the election of Mr. Ling Bin as the chairman of the board on the evening of October 15 [1] Company Summary - The announcement indicates a leadership change within Kangguan Technology, which may impact the company's strategic direction and governance [1]

Core Viewpoint - Kangguan Technology (001308) announced the election of Chen Maohua as the employee representative director of the company's third board of directors [1] Group 1 - Kangguan Technology released an announcement on the evening of October 15 [1]