一、本人已经通过康佳集团股份有限公司第十届董事局 提名委员会或者独立董事专门会议资格审查，提名人与本人 不存在利害关系或者其他可能影响独立履职情形的密切关系。 是 □ 否 如否，请详细说明： 证券代码：000016、200016 证券简称：深康佳A、深康佳B公告编号：2025-62 债券代码：133306、133333 债券简称：22康佳03、22康佳05 上市公司独立董事候选人声明与承诺 声明人 刘坚 作为康佳集团股份有限公司第十一届董事 会独立董事候选人，已充分了解并同意由提名人康佳集团股 份有限公司董事局提名 刘坚 为康佳集团股份有限公司（以 下简称该公司）第十一届董事会独立董事候选人。现公开声 明和保证，本人与该公司之间不存在任何影响本人独立性的 关系，且符合相关法律、行政法规、部门规章、规范性文件 和深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 二、本人不存在《中华人民共和国公司法》第一百七 十八条等规定不得担任公司董事的情形。 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法 》和 深 圳 证 券 交 易 所 业 务 规 ...

Group 1 - The core point of the announcement is the election of the 11th Board of Directors for Konka Group, which includes both non-independent and independent directors [1][2][3] - The 11th Board of Directors will consist of 9 members, with 6 non-independent directors and 3 independent directors [1][2] - The candidates for non-independent directors include Wu Jianjun, Cao Shiping, Yu Huiliang, Song Qing, and Sun Yongqiang, all of whom have been nominated and approved by the Board [1][2][3] Group 2 - The independent director candidates are Li Zhong, Pan Zhaoguo, and Liu Jian, with Pan Zhaoguo being a professional accountant [2][11][12] - The independent director candidates must pass the review by the Shenzhen Stock Exchange before being submitted for shareholder approval [2][10] - The nomination committee has confirmed that the candidates meet the necessary qualifications and independence requirements as per relevant regulations [2][3] Group 3 - The current Board of Directors will continue to perform their duties until the new Board is officially appointed [3] - The company expresses gratitude to the current Board members for their contributions during their tenure [3]

Core Viewpoint - Konka Group has officially completed the change of its actual controller after a 104-day process of professional integration among state-owned enterprises, with China Resources becoming the new actual controller [1][3][4] Group 1: Share Transfer Completion - The share transfer involved approximately 29.999997% of Konka Group's total share capital, with Panshi Run Chuang holding about 5.24 billion A-shares, accounting for 21.76% of the total share capital [3] - Hemaotong Limited, through CITIC Securities Brokerage (Hong Kong) Co., Ltd., holds approximately 1.98 billion B-shares, representing 8.24% of the total share capital [3] - Following the completion of the B-share transfer, Overseas Chinese Town Group and its action-in-concert party no longer hold any shares in Konka Group [3] Group 2: Background and Significance of State-Owned Enterprise Integration - Konka Group, established in 1980, was the first Sino-foreign joint venture electronics company after China's reform and opening up, with Overseas Chinese Town Group as the largest shareholder since its restructuring in 1991 [4] - The professional integration process began on April 8, initiated by Overseas Chinese Town Group to optimize resource allocation among state-owned enterprises [4] - The approval process for the share transfer was supported by regulatory authorities, with the National Market Supervision Administration issuing a non-prohibition decision on June 27 and the State-owned Assets Supervision and Administration Commission formally approving the transfer on June 30 [4]

Core Viewpoint - The announcement details the completion of a share transfer involving the B shares of Konka Group, resulting in a change of controlling shareholder to Panshi Run Chuang and actual controller to China Resources, with the ultimate controller remaining the State-owned Assets Supervision and Administration Commission of the State Council [1][2][3][4] Group 1: Share Transfer Details - Huashan City Group and its affiliates have transferred all their shares in Konka Group to Panshi Run Chuang and He Mao Limited without compensation [1][2] - The total shares transferred include 523.746932 million A shares and 198.361110 million B shares, with Panshi Run Chuang holding 524.022432 million A shares (21.76% of total shares) and He Mao Limited holding 198.361110 million B shares (8.24% of total shares) after the transfer [2][3] Group 2: Change of Controlling Shareholder - Following the share transfer, the controlling shareholder of Konka Group has changed from Huashan City Group to Panshi Run Chuang, with the actual controller now being China Resources [1][4] - The final actual controller remains the State-owned Assets Supervision and Administration Commission of the State Council [1][4] Group 3: Implementation Status - As of the announcement date, the share transfer has been fully implemented, and Huashan City Group and its affiliates no longer hold any shares in the company [3][4] - The shareholding structure remains unchanged in terms of total share capital [3][4]

Core Viewpoint - The transfer of B shares from Overseas Chinese Town to a subsidiary of China Resources has been completed, resulting in a change of controlling shareholder for Konka Group, with the actual controller remaining the State-owned Assets Supervision and Administration Commission of the State Council [1][2]. Shareholder Changes - The announcement confirms that the share transfer has been completed, with Overseas Chinese Town and its concerted actors no longer holding shares. The new controlling shareholder is Panshi Runchuang, holding 524.02 million A shares (21.76% of total shares), while Hemaotong Limited holds 198.36 million B shares (8.24% of total shares) [2][3]. - The change in controlling shareholder is part of a broader strategy for professional integration among state-owned enterprises to optimize resource allocation [2][3]. Financial Performance - Konka's consumer electronics revenue for 2024 is projected at 10.137 billion yuan, a slight decrease of 0.67% year-on-year, while semiconductor revenue has plummeted by 94.99% to 170 million yuan [4]. - The company has reported a continuous net profit loss since 2011, with a forecasted net loss of 360 million to 500 million yuan for the first half of 2025, compared to a loss of 1.088 billion yuan in the same period last year [4][6]. - The anticipated impact of non-recurring gains and losses on the net profit is estimated to be between 450 million and 700 million yuan, primarily due to changes in accounting for equity stakes and the disposal of financial assets [4][6]. Strategic Implications - The entry of China Resources is expected to lead to strategic adjustments within Konka, particularly in its semiconductor business, as China Resources already has established companies in the semiconductor sector [4][6]. - Changes in the board of directors are anticipated following the entry of China Resources, although specific appointments have not yet been confirmed [4].

Group 1 - The company expects a net loss for the first half of 2025, with a projected loss of 360 million to 500 million yuan, compared to a loss of 1.08758 billion yuan in the same period last year [1] - The net profit attributable to shareholders, after deducting non-recurring gains and losses, is expected to be a loss of 950 million to 1.1 billion yuan, compared to a loss of 1.1030786 billion yuan in the previous year [1] - The basic earnings per share are projected to be a loss of 0.1495 to 0.2076 yuan per share, compared to a loss of 0.4517 yuan per share in the same period last year [1] Group 2 - The consumer electronics business is facing intensified competition, with new product launches not meeting expectations and product structure not effectively aligning with national subsidy policies, leading to a continued loss in this segment [2] - The semiconductor business, despite some technological breakthroughs, remains in the early stages of industrialization and has not yet achieved scale or profitability, resulting in overall losses [2] - The company has made provisions for asset impairment based on prudence principles, contributing to the expected losses [2] - The company currently has a high level of interest-bearing debt, which adds to the financial cost burden [2] - Non-recurring gains and losses are expected to impact the net profit attributable to shareholders by 450 million to 700 million yuan, primarily due to changes in accounting for equity in Wuhan Tianyuan Group and the disposal of financial assets [2]

Group 1 - The core point of the announcement is the completion of the transfer of shares without compensation from Huazhou City Group to its subsidiary, which results in a change of the controlling shareholder of Konka Group to Panshi Run Chuang [1][2] - Huazhou City Group and its concerted parties signed an agreement to transfer all shares held in Konka Group to Panshi Run Chuang and He Mao Company, with the ultimate actual controller remaining the State-owned Assets Supervision and Administration Commission of the State Council [1][2] - After the transfer, Panshi Run Chuang holds 524.022432 million A shares, accounting for 21.76% of the total share capital of Konka Group [3] Group 2 - The anti-monopoly review by the State Administration for Market Regulation has approved the acquisition of Konka Group by China Resources Limited, allowing the company to proceed with the concentration [2] - The transfer of 523.746932 million A shares and 278.5500 million A shares from Huazhou City Group and its subsidiary to Panshi Run Chuang has been completed [3] - The transfer of 198.361110 million B shares from Jialong Investment Company to He Mao Company is still in the process of registration [3]

Group 1 - The company successfully completed a non-public issuance of corporate bonds amounting to 790 million yuan, with a final coupon rate of 2.80% for a three-year term [1][2] - The issuance period for the bonds was from July 3, 2025, to July 4, 2025 [1] - A total of 16 investors participated in the bond issuance, all of whom met the regulatory requirements set forth by relevant authorities [2] Group 2 - The bonds were issued without participation from the underwriting institutions or their affiliates, ensuring a diverse investor base [2] - There were no subscriptions from the company's directors, supervisors, senior management, or shareholders holding more than 5% of the shares, indicating a lack of insider influence in the bond issuance [2]

Group 1 - The core point of the news is the transfer of shares from Huazhi City Group to China Resources, which will change the controlling shareholder of Konka Group to a subsidiary of China Resources [1] - Huazhi City Group and its affiliates have signed an agreement to transfer all shares of Konka Group to subsidiaries of China Resources, aiming to optimize resource allocation among central enterprises [1] - The transfer is subject to regulatory approvals, including the approval from the State-owned Assets Supervision and Administration Commission and compliance confirmation from the Shenzhen Stock Exchange [1][2] Group 2 - The anti-monopoly review for the acquisition by China Resources has been approved, allowing the company to proceed with the share transfer [1] - The decision was made based on the Anti-Monopoly Law of the People's Republic of China, indicating that the acquisition does not pose a threat to market competition [1]

Group 1 - The company successfully completed a non-public issuance of corporate bonds amounting to 410 million yuan, with a final coupon rate of 3.50% [1][2] - The bond issuance period was from June 20, 2025, to June 23, 2025, and the bonds have a maturity of three years [1] - A total of 11 investors participated in the bond issuance, complying with relevant regulations and guidelines [2] Group 2 - The underwriting institution, Industrial Securities Co., Ltd., was allocated 60 million yuan, ensuring fair pricing and compliance with legal requirements [2] - No directors, supervisors, senior management, or significant shareholders participated in the bond subscription [2]