深康佳Ｂ:2024年年度报告(英文版)

Konka Group Co., Ltd.
2024 Annual Report
2025-34
April 2025

Section I Important Notes, Table of Contents and Interpretations
The Board of Directors (or the “Board”), the Supervisory Committee as
well as the directors, supervisors and senior management of Konka Group Co.,
Ltd. (hereinafter referred to as the “Company”) hereby guarantee the
authenticity, accuracy and completeness of the contents of this Report and its
summary, and shall be jointly and severally liable for any misrepresentations,
misleading statements or material omissions therein.
CAO Shiping, the Company's legal representative, NIE Yong, CFO, and
PING Heng, the Head of the financial department (Chief Accountant) hereby
declare that they guarantee the financial information in the annual report is
true, accurate and complete.
All the Company’s directors have attended the board meeting for the
review of this report.
Any plans for the future or other forward-looking statements mentioned
in this Report and its summary shall NOT be considered as absolute promises
of the Company to investors. Therefore, investors are reminded to exercise
caution when making investment decisions.
The Company plans not to distribute cash dividends, issue bonus shares,
or convert capital reserve into share capital for the year.

Table of Contents

Section I Important Notes, Table of Contents and Interpretations......2
Section II Company Profile and Financial Indicators...... 8
Section III Discussion and Analysis of the Management......13
Section IV Corporate Governance......40
Section V Environmental and Social Responsibilities......68
Section VI Important Matters......80
Section VII Changes in Shares and Shareholders......100
Section VIII Preference Shares......104
Section IX Bonds...... 105
Section X Financial Report...... 111
Documents Available for Reference
1. The financial statements with the signatures and seals of the Company’s legal representative,
Chief Financial Officer and head of the financial department;
2. The original copy of the Independent Auditor’s Report with the seal of the CPAfirm and the
signatures & seals of the certified public accountants;
3. The originals of all the Company’s documents and announcements disclosed to the public in
the Reporting Period;
4. This Report and its summary with the signature of the Company’s legal representative and
the seal of the Company; and
5. Other related information.

Interpretations
Interpretations Refer to Definitions
Company, the Company, the Group Refer to Konka Group Co., Ltd.
Electronic Technology Refer to Shenzhen Konka Electronics Technology Co., Ltd.
Haimen Konka Refer to Nantong Haimen Konka Smart Technology Co., Ltd.
Chengdu Konka Smart Refer to Chengdu Konka Smart Technology Co., Ltd.
Chengdu Konka Electronics Refer to Chengdu Konka Electronics Co., Ltd.
Nantong Kangdian Refer to Nantong Kangdian Intelligent Technology Co., Ltd
Shenzhen Kangcheng Refer to Shenzhen Kangcheng Technology Innovation and Development
Co., Ltd.
Xiaojia Technology Refer to Xiaojia Technology Co., Ltd.
Liaoyang Kangshun Refer to Liaoyang Kangshun Smart Technology Co., Ltd.
Liaoyang Kangshun Renewable Refer to Liaoyang Kangshun Renewable Resources Co., Ltd.
Nanjing Konka Refer to Nanjing Konka Electronics Co., Ltd.
Chuzhou Konka Refer to Chuzhou Konka Precision Intelligent Manufacturing Technology
Co., Ltd.
XingDa HongYe Refer to Guangdong Xingda Hongye Electronics Co., Ltd.
Konka Circuit Refer to Shenzhen Konka Circuit Co., Ltd.
Konka Soft Electronic Refer to Suining Konka Flexible Electronic Technology Co., Ltd.
Konka Hongye Electronics Refer to Suining Konka Hongye Electronics Co., Ltd.
Boluo Konka Precision Refer to Boluo Konka Precision Technology Co., Ltd.
Boluo Konka Refer to Boluo Konka PCB Co., Ltd.
Anhui Tongchuang Refer to Anhui Konka Tongchuang Electrical Appliances Co., Ltd.
Jiangsu Konka Smart Refer to Jiangsu Konka Smart Appliance Co., Ltd.
Anhui Electrical Appliance Refer to Anhui Konka Electrical Appliance Technology Co., Ltd.
Frestec Refrigeration Refer to Henan Frestec Refrigeration Appliance Co., Ltd.
Frestec Electrical Appliances Refer to Henan Frestec Electrical Appliances Co., L