[年报]深康佳Ｂ(200016):2023年年度报告（英文版）
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时间：2024年04月02日 09:30:19 中财网 |
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原标题:深康佳Ｂ:2023年年度报告（英文版）
KONKAGROUPCO.,LTD.
ANNUALREPORT2023
2024-18
April2024
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),andPingHeng,theheadoftheCompany’sfinancialdepartment(equivalenttofinancialmanager)herebyguaranteethattheFinancialStatementscarriedinthisReportarefactual,accurateandcomplete.
AlltheCompany’sdirectorshaveattendedtheBoardmeetingforthereviewofthisReportanditssummary.
Anyplansforthefutureorotherforward-lookingstatementsmentionedinthisReportanditssummary shall NOT be considered as absolute promises of the Company to investors.Therefore,investorsareremindedtoexercisecautionwhenmakinginvestmentdecisions.TheCompanyhasnofinaldividendplan,eitherintheformofcashorstock.ThisReportanditssummaryhavebeenpreparedinbothChineseandEnglish.Shouldtherebeanydiscrepanciesormisunderstandingsbetweenthetwoversions,theChineseversionsshallprevail.
TableofContents
PartIImportantNotes,TableofContentsandDefinitions...........................................................2
PartIICorporateInformationandKeyFinancialInformation...................................................9
PartIIIManagementDiscussionandAnalysis..............................................................................14
PartIVCorporateGovernance.......................................................................................................38
PartVEnvironmentalandSocialResponsibility..........................................................................66
PartVISignificantEvents...............................................................................................................79
PartVIIShareChangesandShareholderInformation..............................................................108
PartVIIIPreferredShares............................................................................................................115
PartIXCorporateBonds...............................................................................................................116
PartXFinancialStatements..........................................................................................................124
DocumentsAvailableforReference
1.ThefinancialstatementswiththesignaturesandsealsoftheCompany’slegalrepresentative,ChiefFinancialOfficerandheadofthefinancialdepartment;
2.TheoriginalcopyoftheIndependentAuditor’sReportwiththesealoftheCPAfirmandthesignatures&sealsofthecertifiedpublicaccountants;
3.TheoriginalsofalltheCompany’sdocumentsandannouncementsdisclosedtothepublicintheReportingPeriod;
4.ThisReportanditssummarywiththesignatureoftheCompany’slegalrepresentativeandthesealoftheCompany;and
5.Otherrelevantmaterials.
Definitions
| Term | Definition | | The“Company”,the“Group”,“KonkaGroup”or
“we” | KonkaGroupCo.,Ltd.anditsconsolidatedsubsidiaries,exceptwherethe
contextotherwiserequires | | ElectronicsTechnology | ShenzhenKonkaElectronicsTechnologyCo.,Ltd. | | AnhuiZhilian | AnhuiKonkaZhilianE-CommerceCo.,Ltd. | | HaimenKonka | NantongHaimenKonkaSmartTechnologyCo.,Ltd. | | ChengduKonkaSmart | ChengduKonkaSmartTechnologyCo.,Ltd. | | ChengduKonkaElectronic | ChengduKonkaElectronicCo.,Ltd. | | NantongHongdin | NantongHongdinSmartTechnologyCo.,Ltd. | | ShenzhenKangcheng | ShenzhenKangchengTechnologyInnovationandDevelopmentCo.,Ltd. | | XiaojiaTechnology | XiaojiaTechnologyCo.,Ltd. | | LiaoyangKangshunSmart | LiaoyangKangshunSmartTechnologyCo.,Ltd. | | LiaoyangKangshunRenewable | LiaoyangKangshunRenewableResourcesCo.,Ltd. | | NanjingKonka | NanjingKonkaElectronicsCo.,Ltd. | | ChuzhouKonka | ChuzhouKonkaPrecisionIntelligentManufacturingTechnologyCo.,Ltd. | | XingDaHongYe | GuangDongXingDaHongYeElectronicCo.,Ltd. | | KonkaCircuit | ShenzhenKonkaCircuitCo.,Ltd. | | KonkaFlexibleElectronic | SuiningKonkaFlexibleElectronicTechnologyCo.,Ltd. | | KonkaHongyeElectronics | SuiningKonkaHongyeElectronicsCo.,Ltd. | | BoluoPrecision | BoluoKonkaPrecisionTechnologyCo.,Ltd. | | BoluoKonka | BoluoKonkaPCBCo.,Ltd. | | AnhuiTongchuang | AnhuiKonkaTongchuangElectricalAppliancesCo.,Ltd. | | JiangsuKonkaSmart | JiangsuKonkaSmartElectricalAppliancesCo.,Ltd. | | AnhuiElectricalAppliance | AnhuiKonkaElectricalApplianceTechnologyCo.,Ltd. | | FrestecRefrigeration | HenanFrestecRefrigerationApplianceCo.,Ltd. | | FrestecElectricalAppliances | HenanFrestecElectricalAppliancesCo.,Ltd. | | FrestecHouseholdAppliances | HenanFrestecHouseholdAppliancesCo.,Ltd. | | FrestecSmartHome | HenanFrestecSmartHomeTechnologyCo.,Ltd. | | KonkaInvestment | ShenzhenKonkaInvestmentHoldingsCo.,Ltd. | | YibinKonkaTechnologyPark | YibinKonkaTechnologyParkOperationCo.,Ltd. | | KonkaCapital | ShenzhenKonkaCapitalEquityInvestmentManagementCo.,Ltd. | | KonkaSuiyong | KonkaSuiyongInvestment(Shenzhen)Co.,Ltd. | | ShengxingIndustrial | ShenzhenKonkaShengxingIndustrialCo.,Ltd. | | ZhitongTechnology | ShenzhenKonkaZhitongTechnologyCo.,Ltd. | | KonkaElectronicMaterial | KonkaElectronicMaterialTechnology(Shenzhen)Co.,Ltd. | | BeijingKonkaElectronic | BeijingKonkaElectronicCo.,Ltd. | | TianjinKonka | TianjinKonkaTechnologyCo.,Ltd. | | SuiningKonkaIndustrialPark | SuiningKonkaIndustrialParkDevelopmentCo.,Ltd. | | SuiningElectronicTechnologicalInnovation | SuiningKonkaElectronicTechnologicalInnovationCo.,Ltd. | | ShanghaiKonka | ShanghaiKonkaIndustrialCo.,Ltd. | | YantaiKangjin | YantaiKangjinTechnologyDevelopmentCo.,Ltd. | | MobileInterconnection | ShenzhenKonkaMobileInterconnectionTechnologyCo.,Ltd. | | SichuanKonka | SichuanKonkaSmartTerminalTechnologyCo.,Ltd | | YibinSmart | YibinKonkaSmartTechnologyCo.,Ltd. | | ShenzhenKONSEMI | ShenzhenKONSEMICo.,Ltd. | | ChongqingKonka | ChongqingKonkaTechnologyDevelopmentCo.,Ltd. | | KowinMemory(Shenzhen) | KowinMemoryTechnology(Shenzhen)Co.,Limited | | KowinMemory(HongKong) | KowinMemoryTechnology(HongKong)Co.,Limited | | KonkaXinyunSemiconductor | KonkaXinyunSemiconductorTechnology(Yancheng)Co.,Ltd. | | KonkaCross-border(Hebei) | KonkaCross-border(Hebei)TechnologyDevelopmentCo.,Ltd. | | ShenzhenNianhua | ShenzhenNianhuaEnterpriseManagementCo.,Ltd. | | KonkaHuazhong | KonkaHuazhong(Hunan)TechnologyCo.,Ltd. | | Wankaida | ShenzhenWankaidaScienceandTechnologyCo.,Ltd. | | ShenzhenChuangzhiElectricalAppliances | ShenzhenKonkaChuangzhiElectricalAppliancesCo.,Ltd. | | SuiningJiarunProperty | SuiningJiarunPropertyCo.,Ltd. | | AnhuiKonka | AnhuiKonkaElectronicCo.,Ltd. | | KangzhiTrade | AnhuiKangzhiTradeCo.,Ltd. | | TelecommunicationTechnology | ShenzhenKonkaTelecommunicationsTechnologyCo.,Ltd. | | KonkaMobility | KonkaMobilityCo.,Limited | | DongguanKonka | DongguanKonkaElectronicCo.,Ltd. | | SuiningKonkaSmart | SuiningKonkaSmartTechnologyCo.,Ltd. | | ChongqingOptoelectronicTechnology | ChongqingKonkaOptoelectronicTechnologyCo.,Ltd. | | YibinKangrun | YibinKangrunEnvironmentalTechnologyCo.,Ltd. | | YibinKangrunMedical | YibinKangrunMedicalWasteCentralizedTreatmentCo.,Ltd. | | YibinKangrunEnvironmentalProtection | YibinKangrunEnvironmentalProtectionPowerGenerationCo.,Ltd. | | NingboKhrElectricAppliance | NingboKhrElectricApplianceCo.,Ltd. | | JiangxiKonka | JiangxiKonkaNewMaterialTechnologyCo.,Ltd. | | JiangxiHighTransparentSubstrate | JiangxiHighTransparentSubstrateMaterialTechnologyCo.,Ltd. | | JiangsuKonkaSpecialMaterial | JiangsuKonkaSpecialMaterialTechnologyCo.,Ltd. | | XinfengMicrocrystalline | JiangxiXinfengMicrocrystallineJadeCo.,Ltd. | | KonkaHuanjia | KonkaHuanjiaEnvironmentalTechnologyCo.,Ltd. | | KonkaHuanjia(Henan) | KonkaHuanjia(Henan)EnvironmentalTechnologyCo.,Ltd. | | ShanxiKonkaIntelligent | ShanxiKonkaIntelligentApplianceCo.,Ltd. | | PengrunTechnology | ShenzhenKonkaPengrunTechnology&IndustryCo.,Ltd. | | JiaxinTechnology | JiaxinTechnologyCo.,Ltd. | | KonkaRonghe | KonkaRongheIndustrialTechnology(Zhejiang)Co.,Ltd. | | ChongqingKangxingrui | ChongqingKangxingruiEnvironmentalTechnologyCo.,Ltd. | | KonkaUnifortune | ShenzhenKonkaUnifortuneTechnologyCo.,Ltd. | | JialiInternational | JialiInternational(HongKong)Limited | | Kangjiatong | SichuanKangjiatongTechnologyCo.,Ltd. | | Kanghong(Yantai)Environmental | Kanghong(Yantai)EnvironmentalTechnologyCo.,Ltd. | | Jiangkang(Shanghai)Technology | Jiangkang(Shanghai)TechnologyCo.,Ltd. | | KonkaIntelligentManufacturing | ShenzhenKonkaIntelligentManufacturingTechnologyCo.,Ltd. | | HainanKonkaTechnology | HainanKonkaTechnologyCo.,Ltd. | | KonkaVentures | KonkaVenturesDevelopment(Shenzhen)Co.,Ltd. | | YibinKonkaIncubator | YibinKonkaIncubatorManagementCo.,Ltd. | | YantaiKonka | YantaiKonkaHealthcareEnterpriseServiceCo.,Ltd. | | ChengduAnren | ChengduAnrenKonkaCulturalandCreativeIncubatorManagementCo.,Ltd. | | KonkaEnterpriseService | GuiyangKonkaEnterpriseServiceCo.,Ltd. | | KonkaEco-Development | ShenzhenKonkaEco-DevelopmentInvestmentCo.,Ltd. | | KonkaEurope | Konka(Europe)Co.,Ltd. | | HongKongKonka | HongKongKonkaLimited | | HongdinTrading | HongdinInternationalTradingLimited | | KonkaNorthAmerica | KonkaNorthAmericaLLC | | KanghaoTechnology | KanghaoTechnologyCo.,Ltd. | | HongdinInvest | HongdinInvestDevelopmentLimited | | ChainKingdomMemoryTechnologies | ChainKingdomMemoryTechnologiesCo.,Limited | | ChainKingdomSemiconductor(Shaoxing) | ChainKingdomSemiconductor(Shaoxing)Co.,Ltd. | | Hongjet | Hongjet(HongKong)CompanyLimited | | ChongqingXinyuanSemiconductor | ChongqingXinyuanSemiconductorCo.,Ltd. | | AnluKonka | AnluKonkaIndustryOperationServiceCo.Ltd. | | KanghongDongsheng | ShenzhenKanghongDongshengInvestmentPartnership(LimitedPartnership) | | GuizhouKonkaNewMaterialTechnology | GuizhouKonkaNewMaterialTechnologyCo.,Ltd. | | GuizhouKangguiEnergy | GuizhouKangguiEnergyCo.,Ltd. | | GuangdongXinwei | GuangdongXinweiSemiconductorCo.,Ltd. | | GuizhouKangguiMaterialTechnology | GuizhouKangguiMaterialTechnologyCo.,Ltd. | | NantongKanghai | NantongKanghaiTechnologyIndustryDevelopmentCo.,Ltd. | | ChongqingKangyiyun | ChongqingKangyiyunBusinessOperationManagementCo.,Ltd. | | JiangxiKonkaHigh-techPark | JiangxiKonkaHigh-techParkOperationandManagementCo.,Ltd. | | ShangraoKonkaElectronicTechnology
Innovation | ShangraoKonkaElectronicTechnologyInnovationCo.,Ltd. | | GuizhouKonkaNewEnergy | GuizhouKonkaNewEnergyMaterialTechnologyCo.,Ltd. | | ZhejiangKonkaElectronic | ZhejiangKonkaElectronicsCo.,Ltd. | | ZhejiangKonkaTechnologyIndustry | ZhejiangKonkaTechnologyIndustryDevelopmentCo.,Ltd. | | SichuanHongxinchen | SichuanHongxinchenRealEstateDevelopmentCo.,Ltd. | | Xi'anKonkaIntelligent | Xi'anKonkaIntelligentApplianceCo.,Ltd. | | Xi'anKonkaNetwork | Xi'anKonkaNetworkTechnologyCo.,Ltd. | | Xi'anKanghongTechnologyIndustry | Xi'anKanghongTechnologyIndustryDevelopmentCo.,Ltd. | | Xi'anKonkaIntelligentTechnology | Xi'anKonkaIntelligentTechnologyDevelopmentCo.,Ltd. | | AnhuiKonkaLowCarbon | AnhuiKonkaLowCarbonTechnologyCo.,Ltd. | | KanghongXintong | ShenzhenKanghongXintongInvestmentPartnership(LimitedPartnership) | | SongyangIndustryOperation | SongyangKonkaSmartIndustryOperationManagementCo.,Ltd. | | KangyanTechnology | ShenzhenKangyanTechnologyCo.,Ltd. | | KonkaPhotovoltaicTechnology | KonkaPhotovoltaicTechnologyCo.,Ltd. | | SongyangKonkaIntelligent | SongyangKonkaIntelligentTechnologyDevelopmentCo.,Ltd. | | KonkaNorthChina | KonkaNorthChina(Tianjin)TechnologyCo.,Ltd. | | ZhongshanKanghong | ZhongshanKanghongElectronicTechnologyCo.,Ltd. | | DigitalTechnology | ShenzhenKonkaDigitalTechnologyDevelopmentCo.,Ltd. | | ChongqingKangxingruiAutomobileRecycling | ChongqingKangxingruiScrapedAutomobileRecyclingCo.,Ltd. | | KangxingruiRenewableResources | ChongqingKangxingruiRenewableResourcesCo.,Ltd. | | ChongqingFangbingRealEstate | ChongqingFangbingRealEstateCo.,Ltd. | | CSRC | TheChinaSecuritiesRegulatoryCommission | | SZSE | TheShenzhenStockExchange | | CSRCShenzhen | TheShenzhenBureauoftheChinaSecuritiesRegulatoryCommission | | RMB,RMB’0,000,RMB’00,000,000 | ExpressedintheChinesecurrencyofRMB,expressedintensofthousandsof
RMB,expressedinhundredsofmillionsofRMB |
PartIICorporateInformationandKeyFinancialInformation
ICorporateInformation
| Stockname | KonkaGroup-A,KonkaGroup-B | Stockcode | 000016,200016 | | Previousstockname(ifany) | N/A | | | | Stockexchangeforstocklisting | ShenzhenStockExchange | | | | CompanynameinChinese | 康佳集团股份有限公司 | | | | Abbr. | 康佳集团 | | | | CompanynameinEnglish(ifany) | KONKAGROUPCO.,LTD | | | | Abbr.(ifany) | KONKAGROUP | | | | Legalrepresentative | ZhouBin | | | | Registeredaddress | 15-24/F,KonkaR&DCenter,28KejiSouthTwelfthRoad,ScienceandTechnologyPark,
YuehaiStreet,NanshanDistrict,Shenzhen,GuangdongProvince,China | | | | Zipcode | 518057 | | | | Pastchangesofregisteredaddress | On1July2015,duetotherelocationoftheCompanyHeadquarters,theregistered
addresshaschangedfromOCT,NanshanDistrict,Shenzhen,GuangdongProvince,China
to15-24/F,KonkaR&DCenter,28KejiSouthTwelfthRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen,GuangdongProvince,China. | | | | Officeaddress | 15-24/F,KonkaR&DCenter,28KejiSouthTwelfthRoad,ScienceandTechnologyPark,
YuehaiStreet,NanshanDistrict,Shenzhen,GuangdongProvince,China | | | | Zipcode | 518057 | | | | Companywebsite | www.konka.com | | | | Emailaddress | [email protected] | | |
IIContactInformation
| | BoardSecretary | SecuritiesRepresentative | | Name | WuYongjun | MiaoLeiqiang | | Address | BoardSecretariat,24/F,KonkaR&DCenter,28
KejiSouthTwelfthRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen,
GuangdongProvince,China | BoardSecretariat,24/F,KonkaR&DCenter,28
KejiSouthTwelfthRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen,
GuangdongProvince,China | | Tel. | 0755-26609138 | 0755-26609138 | | Fax | 0755-26601139 | 0755-26601139 | | Emailaddress | [email protected] | [email protected] |
IIIMediaforInformationDisclosureandPlacewherethisReportIsLodged
| Stockexchangewebsitewherethis
Reportisdisclosed | SecuritiesTimes,etc. | | MediaandwebsitewherethisReportis
disclosed | http://www.cninfo.com.cn/new/index | | PlacewherethisReportislodged | BoardSecretariat,24/F,KonkaR&DCenter,28KejiSouthTwelfthRoad,Science
andTechnologyPark,YuehaiStreet,NanshanDistrict,Shenzhen,Guangdong
Province,China |
IVChangetoCompanyRegisteredInformation
| Unifiedsocialcreditcode | 914403006188155783 | | ChangetoprincipalactivityoftheCompany
sincegoingpublic(ifany) | Nochange | | Everychangeofcontrollingshareholdersince
incorporation(ifany) | Nochange |
VOtherInformation
TheindependentauditfirmhiredbytheCompany:
| Name | ShinewingCertifiedPublicAccountantsLLP | | Officeaddress | 9/F,BlockA,FuhuaMansion,No.8ChaoyangmenNorthStreet,DongchengDistrict,
Beijing,China | | Accountantswritingsignatures | TangQimeiandLiuLihong |
The independent sponsor hired by the Company to exercise constant supervision over theCompanyintheReportingPeriod:
□Applicable√Notapplicable
TheindependentfinancialadvisorhiredbytheCompanytoexerciseconstantsupervisionovertheCompanyintheReportingPeriod:
□Applicable√Notapplicable
VIKeyFinancialInformation
Indicatebytickmarkwhetherthereisanyretrospectivelyrestateddatuminthetablebelow.√Yes□No
Reasonforretrospectiverestatement:
Changetoaccountingpolicies
| | 2023 | 2022 | | 2023-over-2022
change(%) | 2021 | | | | | Before | Restated | Restated | Before | Restated | | Operating
revenue(RMB) | 17,849,331,429
.24 | 29,607,854,255
.27 | 29,607,854,2
55.27 | -39.71% | 49,106,513,669
.58 | 49,106,513,669
.58 | | Netprofit
attributableto
thelisted
company’s
shareholders
(RMB) | -
2,163,790,053.
17 | -
1,471,409,748.
21 | -
1,470,466,80
6.68 | -47.15% | 905,352,997.68 | 905,470,314.84 | | Netprofit
attributableto
thelisted
company’s
shareholders
before
exceptional
gainsandlosses
(RMB) | -
2,914,445,076.
42 | -
2,665,550,383.
07 | -
2,664,607,44
1.54 | -9.38% | -
3,250,798,107.
49 | -
3,250,680,790.
33 | | Netcash
generated
from/usedin
operating
activities
(RMB) | 553,101,277.90 | -
528,303,041.83 | -
528,303,041.
83 | 204.69% | 808,756,394.11 | 808,756,394.11 | | Basicearnings
pershare
(RMB/share) | -0.8986 | -0.6111 | -0.6107 | -47.14% | 0.3760 | 0.3760 | | Diluted
earningsper | -0.8986 | -0.6111 | -0.6107 | -47.14% | 0.3760 | 0.3760 | | share
(RMB/share) | | | | | | | | Weighted
averagereturn
onequity(%) | -32.58% | -17.58% | -17.57% | -15.01% | 10.33% | 10.33% | | | 31December
2023 | 31December2022 | | Changeof31
December2023over
31December2022
(%) | 31December2021 | | | | | Before | Restated | Restated | Before | Restated | | Totalassets
(RMB) | 35,824,818,212
.66 | 38,016,368,073
.05 | 38,023,319,6
93.08 | -5.78% | 39,874,520,
771.26 | 39,882,535,977
.55 | | Equity
attributableto
thelisted
company’s
shareholders
(RMB) | 5,644,401,184.
65 | 7,640,399,721.
99 | 7,641,459,98
0.68 | -26.13% | 9,095,278,4
36.41 | 9,095,395,753.
57 |
Reasonforchangetoaccountingpoliciesandcorrectionofaccountingerrors:On30November2022,theMinistryofFinanceissuedInterpretationNo.16 fortheAccountingStandardsforBusinessEnterprises,whichstipulatesthe“accountingtreatmentsfordeferredincometaxesassociatedwithassetsandliabilitiesarisingfromasingletransactiontowhichtheinitialrecognitionexemptiondoesnotapply”,effectivefortheCompanyasof1January2023.Forleaseliabilitiesandright-of-useassetsrecognisedatthebeginningoftheearliestperiodoffinancialstatementpresentationinwhichtheprovisionisfirstimplementedthatgiverisetotaxable temporary differences and deductible temporary differences as a result of a singletransactiontowhichtheprovisionapplies,theCompanyhasadjustedthecumulativeeffecttoretainedearningsatthebeginningoftheearliestperiodoffinancialstatementpresentationandotherrelevantfinancialstatementitemsinaccordancewiththesaidprovisionandAccountingStandardNo.18forBusinessEnterprises—IncomeTax.
Indicatebytickmarkwhetherthelowerofthenetprofitattributabletothelistedcompany’sshareholders before and after exceptional gains and losses was negative for the last threeaccountingyears,andthelatestindependentauditor’sreportindicatedthattherewasuncertaintyabouttheCompany’sabilitytocontinueasagoingconcern.
□Yes√No
Indicatebytickmarkwhetherthelowerofthenetprofitattributabletothelistedcompany’sshareholdersbeforeandafterexceptionalgainsandlosseswasnegative.√Yes□No
| Item | 2023 | 2022 | Note | | Operatingrevenue(RMB) | 17,849,331,429.24 | 29,607,854,255.27 | | | Deductionsfromoperating
revenue(RMB) | 712,619,709.55 | 823,347,409.73 | Scrapsalesrevenue,utilitiesrevenue,lease
revenue,materialsalesrevenueandother
revenueirrelevanttotheprincipaloperations | | Operatingrevenuenetof
deductions(RMB) | 17,136,711,719.69 | 28,784,506,845.54 | |
VII Accounting Data Differences under China’s Accounting Standards for BusinessEnterprises(CAS)andInternationalFinancialReportingStandards(IFRS)andForeignAccountingStandards
1.NetProfitandEquityunderCASandIFRS
□Applicable√Notapplicable
NodifferencefortheReportingPeriod.
2.NetProfitandEquityunderCASandForeignAccountingStandards
□Applicable√Notapplicable
NodifferencefortheReportingPeriod.
VIIIKeyFinancialInformationbyQuarter
Unit:RMB
| | Q1 | Q2 | Q3 | Q4 | | Operatingrevenue | 4,600,647,851.61 | 5,871,413,320.33 | 4,404,631,998.81 | 2,972,638,258.49 | | Netprofitattributable
tothelistedcompany’s
shareholders | 152,513,923.41 | -345,754,155.74 | -521,630,694.97 | -1,448,919,125.87 | | Netprofitattributable
tothelistedcompany’s
shareholdersbefore
exceptionalgainsand
losses | -521,453,718.40 | -370,140,652.01 | -486,155,733.41 | -1,536,694,972.60 | | Netcashgenerated
from/usedinoperating
activities | -1,182,725,927.02 | 981,175,821.78 | -120,891,719.52 | 875,543,102.66 |
IndicatebytickmarkwhetheranyofthequarterlyfinancialdatainthetableaboveortheirsummationsdiffersmateriallyfromwhathavebeendisclosedintheCompany’squarterlyorinterimreports.
□Yes√No
IXExceptionalGainsandLosses
√Applicable□Notapplicable
| Item | 2023 | 2022 | 2021 | Note | | Gainorlossondisposalofnon-currentassets
(inclusiveofimpairmentallowancewrite-
offs) | 198,866,019.16 | 755,498,679.55 | 4,047,094,117.70 | | | Governmentsubsidieschargedtocurrent | 264,798,178.16 | 916,334,616.72 | 1,352,377,548.16 | | | profitorloss(exclusiveofgovernment
subsidiesconsistentlygiveninthe
Company’sordinarycourseofbusinessat
fixedquotasoramountsaspergovernmental
policiesorstandards) | | | | | | Gainorlossondebtrestructuring | | -5,378,929.04 | 19,777.25 | | | Gainorlossonfair-valuechangesin
financialassetsandliabilitiesheldbyanon-
financialenterprise,aswellasondisposalof
financialassetsandliabilities(exclusiveof
theeffectiveportionofhedgesthatarisein
theCompany’sordinarycourseofbusiness) | -88,236,451.43 | -17,595,638.89 | 67,789,442.65 | | | Reversedportionsofimpairmentallowances
forreceivableswhicharetestedindividually
forimpairment | 3,055,800.22 | 32,624,581.58 | | | | Gainorlossonloanentrustments | 118,808,006.95 | 119,233,091.33 | 80,625,356.41 | | | Non-operatingincomeandexpenseother
thantheabove | -64,433,346.64 | -97,161,898.46 | 48,615,769.37 | | | Othergainsandlossesthatmeetthe
definitionofexceptionalgain/loss | 571,315,980.43 | | -1,907,936.23 | | | Less:Incometaxeffects | 239,431,992.39 | 299,999,504.47 | 1,190,629,946.56 | | | Non-controllinginterestseffects(netof
tax) | 14,087,171.21 | 209,414,363.46 | 247,833,023.58 | | | Total | 750,655,023.25 | 1,194,140,634.86 | 4,156,151,105.17 | -- |
Particularsaboutothergainsandlossesthatmeetthedefinitionofexceptionalgain/loss:√Applicable□Notapplicable
| Item | Amountinvolved
(RMB) | Reason | | Chutian
Dragon
Co.,Ltd. | 574,780,174.75 | AstheCompanydisposedofcertaininterestsinsubordinatejointstockcompanyand
ceasedtohavesignificantinfluenceonthejointstockcompany,themeasurementofits
investmentwasadjustedinthecurrentperiodfromalong-termequityinvestment(under
theequitymethod)toaheld-for-tradingfinancialasset,whichincurredanexceptional
gain. |
ExplanationofwhytheCompanyreclassifiesasrecurrentanexceptionalgain/lossitemlistedintheExplanatoryAnnouncementNo.1onInformationDisclosureforCompaniesOfferingTheirSecuritiestothePublic—ExceptionalGain/LossItems:
√Applicable□Notapplicable
| Item | Amountinvolved
(RMB) | Reason | | Taxrebates
onsoftware | 5,819,853.78 | GovernmentsubsidiesgivenintheCompany’sordinarycourseofbusinessatfixed
quotasoramountsaspergovernment’suniformstandards |
PartIIIManagementDiscussionandAnalysis
IIndustryOverviewfortheReportingPeriod
Currently,theCompany'smajorbusinessesincludeconsumerelectronics,memorychiptradingandsemiconductorbusinesses.Therelevantindustriesaredescribedbelow:(I)Consumerelectronicsindustry
InthecolorTVindustry,recentyearshaveseenChina'smarketenteraneraofstockadjustment.AccordingtostatisticsfromAllViewCloud(AVC),theretailvolumeofChina'scolorTVmarketin2023was31.42millionunits,up13.6%yearonyear,andtheretailvaluewasRMB109.8billion,down 2.3% year on year. With the continuous development of future display technologiesrepresentedbyMiniLEDandMicroLED,aswellastheintelligentupgradeofvariouselectronicproducts driven by the Internet of Things (IoT), big data, cloud computing, and artificialintelligence,thedevelopmentofnewTVcategoriesacceleratedin2023.Thepenetrationrateofnewdisplaytechnologies,highrefreshrates,andlarge-sizemid-to-high-endproductshasbeenincreasing.Regardingnewdisplaytechnologies,MiniLEDtechnologyenteredaphaseofrapidpopularizationin2023.AVC'sdatashowthattheretailpenetrationrateofChina'scolorTVMiniLEDmarketwas9.8%in2023,up5.4%from2022.Intermsofhighrefreshrates,aslivingstandardscontinuetoimprove,consumers'pursuitofqualityviewingandgamingexperienceshasbecomeincreasinglyhigh.Consequently,TVswithhighrefreshrateshaveseenacontinuousriseinsalesduetotheirabilitytoprovidesuperiorimagequality.AVC'sstatisticsindicatethattheretailpenetrationrateofcolorTVswithrefreshratesabove120HzinChina'smarketreached31.9%in2023,up16.4%from2022.Regardinglargesizes,againstthebackdropofconsumerupgrades,thetrendoflargerscreensizesinChina'scolorTVmarketcontinues,withasteadyincreaseinthesalesshareofproducts75inchesandabove.AVC'sstatisticsshowthattheretailpenetrationrateof75-inchproductsinChina'scolorTVmarketwas19.9%in2023,up6.4%from2022.Intermsofthewhitegoodsindustry,thepaceofproductupgradesacceleratedin2023,withenhancementsinbasicfeaturesandperformance.Simultaneously,theirproductsaremorebeautiful,healthyandintegrated.Thisstructuralupgradeinproductshasdriventhegrowthinsalesofhigh-quality home appliances. Regarding refrigerators, according toAVC's statistics, in 2023, therefrigeratormarketreportedaretailsalesvalueofRMB133.3billion,up7.0%yearonyear,witharetailsalesvolumeof38.31millionunits,up1.5%yearonyear.Theshareofmid-tohigh-endproductscontinuedtorise.Forwashingmachines,AVC'sstatisticsindicatethattheretailsalesinthedomesticmarketamountedtoRMB93.4billionin2023,up5.8%yearonyear,witharetailvolumeof40.05millionunits,up3.4%yearonyear.Asidefromtheriseinsalesvolume,theaveragesellingpriceofwashingmachinesalsosawasteadyincrease.Regardingairconditioners,AVC'sstatisticsshowthatChina'sdomesticairconditionersalesreached156.946millionunitsin2023,up10.4%yearonyear.Thisincludes90.541millionunitssolddomestically,up12.9%yearonyear,andexportstotaling66.405millionunits,up7.3%yearonyear,indicatinganincreaseinbothdomesticandexportscales.
(II)Semiconductorindustry
Thesemiconductorindustryisastrategic,fundamentalandleadingindustrythatsupportseconomicand social development and safeguards national security. Driven by the development of 5G,artificialintelligence,theIoT,andintelligentialization,thesemiconductorindustryisexpectedtousher in a new wave of growth cycles. Among them, semiconductor storage is the largestsubdivisioninthesemiconductorindustryinrecentyears.Atpresent,SouthKoreancompaniesrepresentedbySamsungandHynixareintheleadingpositioninthefieldofsemiconductorstorage.Chinahasalsoacceleratedinboostingtheproductioncapacityofsemiconductorstorageinrecentyears.Itisexpectedthattheself-sufficiencyratewillcontinuetoincrease.MicroLEDistheprevailingtrendanddevelopmentdirectionoffuturedisplaytechnology.Theindustrialchainisdividedintofourmainlinks:upstreamchipmanufacturingandmasstransfer,midstreampanelmanufacturing,anddownstreamcompletemachineapplication.TheMicroLEDhaswideindustrialapplicationandabroadmarket.
IIPrincipalActivityoftheCompanyintheReportingPeriod
(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.2.Thewhitegoodsbusiness
ThewhitegoodsproducedbytheCompanymainlyincluderefrigerators,washingmachines,airconditioners,freezers,etc.,whicharesoldthroughB2BandB2Cmainlytothedomesticmarket.AndtheCompanyprofitsfromthemarginsbetweenthecostsandthesellingpricesofitswhitegoods.TheCompanystrengthenedthefoundationofourwhitegoodsbrandsthroughtheacquisitionoftheFrestecbrand.Meanwhile,theestablishmentoftheNingboA/CproductionbaseasajointventurehashelpedtheCompanybuilditsownA/Cmanufacturingcapability.Theweaknessinthefront-loadingwashingmachinetechnologyhasbeenovercomebytheacquisitionofBeko(Front-loadingWashingMachine) ChinaFactory.In addition,theCompanywent onanew pathofexploringthedishwasherworldbysettingupXi’anSmartAppliancesPark.TheCompanyalsooptimizedtheinternalR&D,production,procurement,sales,andservicesprocesses,integratedtheexternalchannelresourcestoenablechannelsharingbetweentheupstreamprocurementprocessesanddownstreamsalesprocesses,andimprovedtheproductsalesstructureandcompetitivenessofthewhitegoodsbusiness.
(II)Thememorychiptradingandsemiconductorbusiness
Currently,theCompanyisengagedinmemorychips,optoelectronics,etc.withrespecttothesemi-conductorbusiness.Inmemorychips,theCompanyprimarilyengagesinpackagingandtestingofmemorychipproducts.Inoptoelectronics,theCompanyprimarilydevelopsMicroLED-relatedproducts.TheCompany'smemorychiptradingbusinessmainlyfocusesonthememorychipsinvolvedintheCompany'straditionalmainbusiness.Theoperatingprofitcomesfromthepricedifferencebetweenupstreamprocurementanddownstreamsales.Thisbusinessisabletofacilitatethedevelopmentofthesemiconductorbusinessbyhelpingaccumulatecustomerresourcesforthesemiconductorandchipbusiness,providesaleschannels,andachieveaccuratematchingofmarketdemand,withashortenedproductdevelopmentperiodandalowerriskofmismatchingofR&Dandmarketdemand.
(III)Theenvironmentprotectionandnewmaterialsbusiness
Inthisbusiness,renewableresourcesarecollected,sorted,processed,distributedandsold.IIICoreCompetitivenessAnalysis
The Company’s core competitiveness lies in its manufacturing ability, R&D ability, brand,marketingnetworkandhumanresources.Intermsofmanufacturingability,theCompanyhascarriedoutintelligentupgradingofmanufacturingbasesinAnhui,Dongguan,Suining,Xinxiang,etc., of which the Anhui Konka plant has been awarded the title of "National IntelligentManufacturingDemonstrationFactory",withanadvancedintelligentmanufacturinglevelintheindustry. It has developed a three-tier R&D system of “Research institute+key labs+productdevelopmentcenters”,establishedartificialintelligenceinternetofthingscomprehensivelaboratoryand5GUltraHDlaboratorywithmajoruniversitiesorscientificresearchinstitutions,establishedacademicianworkstation,andbuiltatechnologyresearchalliancematchingtheindustriallayout,withnearly100coretechnologiesandabout1,500R&Dtalents.TheCompanyhasintroducedaround100expertsonthemicroLEDproject.Intermsofbrand,theCompanycontinuestopromote brand strategy construction, system construction, image construction and culturalconstruction, focuses on improving the scientific and international image of the enterprise,strengthensthebrandstatus,hasacertainbrandawarenessandreputationintheconsumergroup,andhasgoodbrandcreditinbanksandotherfinancingchannels.Intermsofmarketingchannels,theCompanyinnovateschannelreform,cooperatesonlineandofflineforwin-winresults,andstrivesfordevelopmentathomeandabroad.Regardingofflinechannels,theCompanyhas47branches,morethan100offices,andmorethan3,000after-salesserviceshopsacrossChina,andthemarketingandservicenetworkisalloverthecountry;asforonlinechannels,theCompanyhassettledinTmall,JD,Suning,VIPshop,Pinduoduoandothermainstreame-commerceplatformstoinnovate and develop live e-commerce business, and seek a new growth pole for businessdevelopment; overseas channel, thecompany TheCompany's business covers Latin America,Europe,AsiaPacificandothercountriesandregions,withasoundmarketingnetwork.Intermsofhuman resources, theCompany boastsa leadership team ofmany years ofmanagement andindustryexperience,aswellasahighqualityexecutionteam.（未完） ![]()
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