深康佳B:2025年半年度报告(英文版)
公告时间:2025-08-28 20:55:21
2025 Interim Report of Konka Group Co., Ltd.
Konka Group Co., Ltd.
2025 Interim Report
August 2025
2025 Interim Report of Konka Group Co., Ltd.
Section I Important Notes, Table of Contents and Interpretations
The Board of Directors, directors, and senior officers of the Company guarantee
that the contents of the interim report are true, accurate and complete, and do
not contain false records, misleading statements or major omissions, and that
they bear individual and joint legal liabilities.
WU Jianjun, the Company's legal representative, YU Huiliang, CFO, and PING
Heng, the Head of the financial department (Chief Accountant) hereby declare
that they guarantee the financial information in the interim report is true,
accurate and complete.
Except for the following director, other directors attended the meeting of Board
of Directors at which the interim report was reviewed
Name of the Director Who Position of the Director Who Reason for Not Name of the
Did Not Attend in Person Did Not Attend in Person Attending in Person Attorney
Ye Xingbin Director On business trip Cao Shiping
Any plans for the future or other forward-looking statements mentioned in the
interim report 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.
This Report and its summary have been prepared in both Chinese and English.
Should therebe any discrepancies or misunderstandings between the two
versions, the Chinese versions shall prevail.
2025 Interim Report of Konka Group Co., Ltd.
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......11
Section IV Corporate Governance, Social and Environment......21
Section V Important Matters......24
Section VI Changes in Shares and Shareholders...... 35
Section VII Bonds......39
Section VIII Financial Report......42
Section IX Other Data...... 187
2025 Interim Report of Konka Group Co., Ltd.
Documents Available for Reference
I. The financial statements with the signatures and seals of the Company's legal representative,
Chief Financial Officer and head of the financial department (Chief Accountant);
II. The originals of all the Company's documents and announcements disclosed to the public in the
reporting period;
III. Location for inspection: the office of Board of Directors of the Company.
2025 Interim Report of Konka Group Co., Ltd.
Interpretations
Interpretations Refer to Definitions
Company, the Company, the Group Refer to Konka Group Co., Ltd.
Electronics Technology Refer to Shenzhen Konka Electronics Technology Co., Ltd.
Haimen Konka Refer to Nantong Haimen Konka Smart Technology Co., Ltd.
Chengdu Konka Electronics Refer to Chengdu Konka Electronics Co., Ltd.
Nantong Hongdin Refer to Nantong Hongdin Smart 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 Flexible Electronics Refer to Suining Konka Flexible Electronic Technology Co., Ltd.
Konka Hongye Electronics Refer to Suining Konka Hongye Electronics Co., Ltd.
Boluo Precision Refer to Boluo Konka Precision Technology 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., Ltd.
Frestec Household Appliances Refer to Henan Frestec Household A