[中报]深康佳Ｂ(200016):2022年半年度报告（英文版）
原标题:深康佳Ｂ:2022年半年度报告（英文版） INTERIMREPORT2022 2022-76 August2022 PartIImportantNotes,TableofContentsandDefinitions TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandseniormanagementofKonkaGroupCo.,Ltd.(hereinafterreferredtoasthe“Company”)herebyguaranteethefactuality,accuracyandcompletenessofthecontentsofthis Report and its summary, and shall be jointly and severally liable for anymisrepresentations,misleadingstatementsormaterialomissionstherein.ZhouBin,theCompany’slegalrepresentative,LiChunlei,theCompany’sChiefFinancialOfficer(CFO),andGuoZhihua,theheadoftheCompany’sfinancialdepartment(equivalenttofinancialmanager)herebyguaranteethattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete. AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary. Anyplansforthefutureorotherforward-lookingstatementsmentionedinthisReportanditssummary shall NOT be considered as absolute promises of the Company to investors.Therefore,investorsareremindedtoexercisecautionwhenmakinginvestmentdecisions.TheCompanyhasnointerimdividendplan,eitherintheformofcashorstock.ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail. TableofContents PartIImportantNotes,TableofContentsandDefinitions...........................................................2 PartIICorporateInformationandKeyFinancialInformation...................................................8 PartIIIManagementDiscussionandAnalysis..............................................................................11 PartIVCorporateGovernance.......................................................................................................24 PartVEnvironmentalandSocialResponsibility..........................................................................25 PartVISignificantEvents...............................................................................................................35 PartVIIShareChangesandShareholderInformation................................................................48 PartVIIIPreferredShares..............................................................................................................51 PartIXBonds...................................................................................................................................52 PartXFinancialStatements............................................................................................................54 DocumentsAvailableforReference (I)ThefinancialstatementswiththesignaturesandsealsoftheCompany’slegalrepresentative,ChiefFinancialOfficerandheadofthefinancialdepartment; (II)TheoriginalsofalltheCompany’sdocumentsandannouncementsdisclosedtothepublicintheReportingPeriod;and (III)ThedocumentsaboveareavailableattheSecretariatoftheBoard.Definitions
ICorporateInformation
1.ContactInformationoftheCompany Indicatebytickmarkwhetheranychangeoccurredtotheregisteredaddress,officeaddressandtheirzipcodes,websiteaddressandemailaddressoftheCompanyintheReportingPeriod.□Applicable√Notapplicable NochangeoccurredtothesaidinformationintheReportingPeriod,whichcanbefoundinthe2021AnnualReport. 2.MediaforInformationDisclosureandPlacewherethisReportisLodgedIndicatebytickmarkwhetheranychangeoccurredtotheinformationdisclosuremediaandtheplaceforlodgingtheCompany’speriodicreportsintheReportingPeriod.□Applicable√Notapplicable ThenewspapersdesignatedbytheCompanyforinformationdisclosure,thewebsitedesignatedbytheCSRCfordisclosingtheCompany’speriodicreportsandtheplaceforlodgingsuchreportsdidnotchangeintheReportingPeriod.Thesaidinformationcanbefoundinthe2021AnnualReport.3.OtherInformation IndicatebytickmarkwhetheranychangeoccurredtootherinformationintheReportingPeriod.□Applicable√Notapplicable IVKeyFinancialInformation Indicatebytickmarkwhetherthereisanyretrospectivelyrestateddatuminthetablebelow.□Yes√No
1.NetProfitandEquityunderCASandIFRS □Applicable√Notapplicable NosuchdifferencesfortheReportingPeriod. 2.NetProfitandEquityDifferencesunderCASandForeignAccountingStandards□Applicable√Notapplicable NosuchdifferencesfortheReportingPeriod. VIExceptionalGainsandLosses √Applicable□Notapplicable Unit:RMB
NosuchcasesintheReportingPeriod. ExplanationofwhytheCompanyreclassifiesasrecurrentanexceptionalgain/lossitemlistedintheExplanatory Announcement No. 1 on Information Disclosure for Companies Offering TheirSecuritiestothePublic—ExceptionalGain/LossItems: √Applicable□Notapplicable
IPrincipalActivityoftheCompanyintheReportingPeriod Atpresent, thecorebusinessesoftheCompanyincludeconsumerelectronics,industrytrade,semiconductors,environmentalprotection,etc.Amongthem,fortheindustrytradebusiness,theCompanycarriesouttheprocurement,processinganddistributionofrelatedmaterialsaroundtheupstreamanddownstreamoftheconsumerelectronicsbusiness,thusitcanbecategorizedtotheconsumerelectronicsindustryorsemiconductorbusiness.Therefore,theindustriesinwhichtheCompanyoperatesduringtheReportingPeriodareconsumerelectronicsindustry,semiconductorindustryandenvironmentalprotectionindustry.Therelevantinformationisasfollows:(I)Theconsumerelectronicsbusiness Thisdivisionprimarilycomprisesthemultimediasub-divisionandthewhitegoodssub-division,withdetailsasfollows: 1.Themultimediabusiness TheCompany'smultimediabusinessfacestheglobalmarket,mainlyincludingdomesticcolorTVbusinessandexportcolorTVbusiness. ThedomesticsalesoftheCompany’scolourTVsarerealizedmainlythroughB2B(Business-to-Business)andB2C(Business-to-Consumer),withitsbranchcompanies,businessdepartmentsandafter-salesmaintenancepointsoperatingacrossthecountry.AndtheCompanyprofitsfromthemarginsbetweenthecostsandthesellingpricesofitscolourTVs. AsforsellingitscolourTVsabroad,theCompanymainlyreliesonB2B.ItscolourTVsaresoldtoAsiaPacific,MiddleEast,Central&SouthAmerica,EastEurope,etc.AndoperatingprofitsourceisalsothedifferencesbetweenthecostsandthesellingpricesofitscolourTVs.In the first half of 2022, affected by factors such as increasingly fierce market competition,fluctuatingrawmaterialprice, andsluggishscalegrowthundertheimpactoftheCOVID-19pandemic,thegrossprofitlevelofthecolorTVindustrycontinuedtobediluted.AccordingtostatisticsfromAllViewCloud(AVCforshort),theomni-channelretailsalesvolumeinChina'scolorTVmarketwas16.72millionunitsinthefirsthalfof2022,decliningby6.2%year-on-year,and theretail sales valuewas RMB53.1 billion, decreasing by 10.5% year-on-year.With theintelligentupgradeofelectronicproductsanditerativeupdateofdisplaytechnologies,thecolorTVindustryisexpectedtoenterthestageofupgradeguidedbyscienceandtechnology,andthemarketscaleoftheindustryisexpectedtogrow. 2.Thewhitegoodsbusiness ThewhitegoodsproducedbytheCompanymainlyincluderefrigerators,washingmachines,airconditioners,freezers,etc.,whicharesoldthroughB2BandB2Cmainlytothedomesticmarket.AndtheCompanyprofitsfromthemarginsbetweenthecostsandthesellingpricesofitswhitegoods.TheCompanystrengthenedthefoundationofourwhitegoodsbrandsthroughtheacquisitionoftheFrestecbrand.Meanwhile,theestablishmentoftheNingboA/CproductionbaseasajointventurehashelpedtheCompanybuilditsownA/Cmanufacturingcapability.Theweaknessinthefront-loadingwashingmachinetechnologyhasbeenovercomebytheacquisitionofBeko(Front-loadingWashing Machine) ChinaFactory.In addition, theCompany went on anew path ofexploringthedishwasherworldbysettingupXi’anSmartAppliancesPark.TheCompanyalsooptimizedtheinternalR&D,production,procurement,sales,andservicesprocesses,integratedtheexternalchannelresourcestoenablechannelsharingbetweentheupstreamprocurementprocessesanddownstreamsalesprocesses,andimprovedtheproductsalesstructureandcompetitivenessofthewhitegoodsbusiness. Intermsoftheair-conditioningindustry,statisticsfromAVCshowthattheomni-channelretailsalesvolume of China's air-conditioning market was 21.54 million units in the first half of 2022,decreasingby20.9%year-on-year,andtheretailsalesvaluewasRMB72.7billion,decreasingby15.3%year-on-year.Withtheindustrialupgradedrivenbyrelevantpoliciesandtherecoveryofconsumerdemandfortrade-in,theair-conditioningindustryisexpectedtomaintainasteadygrowthtrendinthefuture.Intermsoftherefrigeratorindustry,statisticsfromAVCshowthattheomni-channelretailsalesvolumeofChina'srefrigeratormarketwas15.07millionunitsinthefirsthalfof2022,decreasingby5.5%year-on-year,andtheretailsalesvaluewasRMB45.6billion,decreasingby3.4%year-on-year.Aspeoplebecomeincreasinglyconcernedabouthealthandfoodpreservation,andtheupgradetrendoflifequalityiscontinuouslyadvanced,steadydevelopmentandproductupgradewillbecomethemaincharacteristicsoftherefrigeratormarketinthefuture,andhealthfunction,aestheticappearanceanddifferentiateddoorbodywillbecomethenewpremiumdirectionofrefrigeratorproducts.Intermsoftherefrigeratorindustry,statisticsfromAVCshowthattheomni-channelretailsalesvolumeofChina'srefrigeratormarketwas15,279,000unitsinthefirsthalfof2022,decreasingby9.2%year-on-year,andtheretailsalesvaluewasRMB30.9billion,decreasingby10.1%year-on-year.Thedownturnintheofflinemarketaffectedtheoverallmarketperformanceofthewashingmachineindustry.However,withtheriseofnewmediachannelsandtheimprovementofenterprisecostpressure,thehigh-endtrendofthewashingmachinemarketremainedunchanged,andthemarketisexpectedtomaintainastabledevelopmenttrendinthefuture. (II)Theindustrytradebusiness The Company's industry trade business mainly focuses on the procurement, processing anddistributionofICchipstorage,LCDandothermaterialsinvolvedinthecompany'straditionalmainbusiness.Theoperatingprofitcomesfromtheprocessingfeeandthepricedifferencebetweenupstreamprocurementanddownstreamsales.TheindustrytradebusinesscanhelptheCompanyestablishgoodrelationshipswithitsupstreamsuppliersanddownstreamcustomers,andkeepitinformedofpricesofthematerialsusedinitsproductionforbettercostcontroloveritsexistingproducts.Additionally,itisabletofacilitatethedevelopmentofthesemiconductorbusinessbyhelpingaccumulatecustomerresourcesforthesemiconductorandchipbusiness,providesaleschannels,andachieveaccuratematchingofmarketdemand,withashortenedproductdevelopmentperiodandalowerriskofmismatchingofR&Dandmarketdemand. (III)Thesemiconductorbusiness Currently,theCompanyisengagedinstorage, optoelectronics, etc. withrespect tothesemi-conductorbusiness.Instorage,theCompanyprimarilyengagesinpackagingandtestingofstorageproducts.Inoptoelectronics,theCompanyprimarilydevelopsMicroLED-relatedproducts.MicroLEDistheprevailingtrendanddevelopmentdirectionoffuturedisplaytechnology.Theindustrialchainisdividedintofourmainlinks:upstreamchipmanufacturingandmasstransfer,midstreampanelmanufacturing,anddownstreamcompletemachineapplication.TheMicroLEDhaswideindustrialapplicationandabroadmarket. (IV)Theenvironmentalprotectionbusiness Currently,thisbusinessfocusesonrecyclingofrenewableresources.Renewableresourcesarecollected,sorted,processed,distributedandsold. Withtheintroductionofaseriesoffavorablepoliciestoencouragetherecyclingandutilizationofrenewableresourcesandthecontinuousenhancementofenvironmentalprotectionsupervision,thetotalamountandthetotalvalueofrecycledresourcesinChinahaveshownrapidgrowth.Itisexpectedthattheindustrywillcontinuetodeveloptoagoodprospectinthefuture,andthedevelopmentscaleoftherenewableresourcerecyclingindustrywillcontinuetogrowsteadily.IICoreCompetitivenessAnalysis TheCompany’scorecompetitivenessliesinitsR&Dability,brand,marketingnetworkandhumanresources.IthasdevelopedanR&Dsystemof“KonkaResearchInstitute-secondaryGroup/divisionresearchcenters-technologyapplicationcenters”,establishedartificialintelligenceinternetofthingscomprehensivelaboratoryand5GUltraHDlaboratorywithmajoruniversitiesorscientificresearchinstitutions,establishedacademicianworkstation,andbuiltatechnologyresearchalliancematchingthe industrial layout, with nearly 100 core technologies and about 1,500 R&D talents. TheCompanyhasintroducedaround100expertsontheprojectofmicroLED.Intermsofbrand,theCompany continues to promote brand strategy construction, system construction, imageconstructionandculturalconstruction,focusesonimprovingthescientificandinternationalimageoftheenterprise,strengthensthebrandstatus,hasacertainbrandawarenessandreputationintheconsumergroup,andhasgoodbrandcreditinbanksandotherfinancingchannels.Intermsofmarketingchannels,theCompanyinnovateschannelreform,cooperatesonlineandofflineforwin-winresults,andstrivesfordevelopmentathomeandabroad.Regardingofflinechannels,theCompanyhas14branches,morethan150offices,morethan8,000salesoutletsacrossChina,andthemarketingandservicenetworkisalloverthecountry;asforonlinechannels,theCompanyhassettledinTmall,JD,Suning,VIPshopandothermainstreame-commerceplatformstoinnovateanddeveloplivee-commercebusiness,andseekanewgrowthpoleforbusinessdevelopment;overseaschannel,thecompanyTheCompany'sbusinesscoversLatinAmerica,Europe,AsiaPacificandothercountriesandregions,withasoundmarketingnetwork.Intermsofhumanresources,theCompanyboastsaleadershipteamofmanyyearsofmanagementandindustryexperience,aswellasahighqualityexecutionteam. IIIAnalysisofMainBusinesses (I)Overview IntheReportingPeriod,theCompanyadheredtothedevelopmentstrategyof"Technology+Business + Industrial Parks", and focused on the three core businesses of "New ConsumerElectronics+Semiconductor+NewEnergyTechnology"andthetwosupportingbusinessesof“Industrial Parks + Investment”, so as to promote the concentrated, steady and high-qualitydevelopmentoftheCompany. Inordertocontinuouslystrengthenitscompetitiveness,theCompanykeptconsolidatingthethree-levelR&Dsystemof"researchinstitute-keylaboratory-productR&Dcenter",andcontinuouslystrengthened R&D investment through independent innovation, external cooperation andtechnologyintroduction.Intermsofthemultimediabusiness,theKeyTechnologyofIntelligentTerminalIntegratingInformationEquipmentandSynergeticInterconnectionofBeacondeclaredbythe Company won the second prize of Guangdong Science and Technology ProgressAward;APHAEAA6Pro,anewlylaunchedintelligentscenarioscreen,supportsfreescreenspliceinmultipleproportions,andavarietyofcontrolmethods,wellsatisfyingtheneedsofusersforcross-ecologicalscenarios.Intermsofthewhitegoodsbusiness,theControlMethodsforTemperatureRectificationofAir-cooledRefrigeratorandtheANoiseControlMethodforRefrigeratorUsingFrequencyConversionCompressorwontheScienceandTechnologyAchievementAwardofHenanProvince;thenewlydevelopedair-cooled-86°CcryorefrigeratorforciviluseopenedupthemarketspaceoftheCompany'sultra-lowtemperaturerefrigerationproductsinsuchfieldsasmedicaltreatment,militaryindustry,scientificresearchandtransportation.Intermsofthesemiconductorbusiness,theCompanyisactivelypromotingindustrialization.Bynow,theCompanyhasbuiltawhole-processmassproductionlineforMicroLEDandtheMicroLEDchiphasbeguntoenterthestageofmassproduction,andMiniLEDisreadyformassproduction.Additionally,YanchengSemiconductorAssembly&TestBasehasachievedbatchshipment. IntheReportingPeriod,thewhitegoodsbusinessoftheCompanyachievedcountertrendgrowthinincome scale through "Konka + Frestec" dual-brand operation and "refrigerators + washingmachines+airconditioners+freezers+kitchenappliances"full-categorylayout.Affectedbyfactors such as declining market demand, fluctuating raw material price and fierce marketcompetition,theprofitabilityoftheCompany'smultimediabusinessdecreased.(II)Year-on-yearchangesinkeyfinancialdata: Unit:RMB
Nosuchchanges. (III)Breakdownofoperatingrevenue: Unit:RMB
√Applicable□Notapplicable Unit:RMB
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