[年报]深康佳Ｂ(200016):2024年年度报告（英文版）
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时间：2025年04月15日 22:09:00 中财网 |
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原标题:深康佳Ｂ:2024年年度报告（英文版）
KonkaGroupCo.,Ltd.
2024AnnualReport
2025-34
April2025
SectionIImportantNotes,TableofContentsandInterpretations
TheBoardofDirectors(orthe“Board”),theSupervisoryCommitteeaswellasthedirectors,supervisorsandseniormanagementofKonkaGroupCo.,Ltd. (hereinafter referred to as the “Company”) hereby guarantee theauthenticity,accuracyandcompletenessofthecontentsofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations,misleadingstatementsormaterialomissionstherein.
CAOShiping,theCompany'slegalrepresentative,NIEYong,CFO,and
PINGHeng,theHeadofthefinancialdepartment(ChiefAccountant)herebydeclarethattheyguaranteethefinancialinformationintheannualreportistrue,accurateandcomplete.
AlltheCompany’sdirectorshaveattendedtheboardmeetingforthe
reviewofthisreport.
Anyplansforthefutureorotherforward-lookingstatementsmentionedinthisReportanditssummaryshallNOTbeconsideredasabsolutepromisesoftheCompanytoinvestors.Therefore,investorsareremindedtoexercisecautionwhenmakinginvestmentdecisions.
TheCompanyplansnottodistributecashdividends,issuebonusshares,orconvertcapitalreserveintosharecapitalfortheyear.
TableofContents
SectionIImportantNotes,TableofContentsandInterpretations........................2SectionIICompanyProfileandFinancialIndicators.............................................8SectionIIIDiscussionandAnalysisoftheManagement.......................................13SectionIVCorporateGovernance...........................................................................40
SectionVEnvironmentalandSocialResponsibilities............................................68SectionVIImportantMatters...................................................................................80
SectionVIIChangesinSharesandShareholders................................................100SectionVIIIPreferenceShares...............................................................................104
SectionIXBonds......................................................................................................105
SectionXFinancialReport.....................................................................................111
DocumentsAvailableforReference
1.ThefinancialstatementswiththesignaturesandsealsoftheCompany’slegalrepresentative,ChiefFinancialOfficerandheadofthefinancialdepartment;
2.TheoriginalcopyoftheIndependentAuditor’sReportwiththesealoftheCPAfirmandthesignatures&sealsofthecertifiedpublicaccountants;
3.TheoriginalsofalltheCompany’sdocumentsandannouncementsdisclosedtothepublicintheReportingPeriod;
4.ThisReportanditssummarywiththesignatureoftheCompany’slegalrepresentativeandthesealoftheCompany;and
5.Otherrelatedinformation.
Interpretations
| Interpretations | Referto | Definitions | | Company,theCompany,theGroup | Referto | KonkaGroupCo.,Ltd. | | ElectronicTechnology | Referto | ShenzhenKonkaElectronicsTechnologyCo.,Ltd. | | HaimenKonka | Referto | NantongHaimenKonkaSmartTechnologyCo.,Ltd. | | ChengduKonkaSmart | Referto | ChengduKonkaSmartTechnologyCo.,Ltd. | | ChengduKonkaElectronics | Referto | ChengduKonkaElectronicsCo.,Ltd. | | NantongKangdian | Referto | NantongKangdianIntelligentTechnologyCo.,Ltd | | ShenzhenKangcheng | Referto | ShenzhenKangchengTechnologyInnovationandDevelopment
Co.,Ltd. | | XiaojiaTechnology | Referto | XiaojiaTechnologyCo.,Ltd. | | LiaoyangKangshun | Referto | LiaoyangKangshunSmartTechnologyCo.,Ltd. | | LiaoyangKangshunRenewable | Referto | LiaoyangKangshunRenewableResourcesCo.,Ltd. | | NanjingKonka | Referto | NanjingKonkaElectronicsCo.,Ltd. | | ChuzhouKonka | Referto | ChuzhouKonkaPrecisionIntelligentManufacturingTechnology
Co.,Ltd. | | XingDaHongYe | Referto | GuangdongXingdaHongyeElectronicsCo.,Ltd. | | KonkaCircuit | Referto | ShenzhenKonkaCircuitCo.,Ltd. | | KonkaSoftElectronic | Referto | SuiningKonkaFlexibleElectronicTechnologyCo.,Ltd. | | KonkaHongyeElectronics | Referto | SuiningKonkaHongyeElectronicsCo.,Ltd. | | BoluoKonkaPrecision | Referto | BoluoKonkaPrecisionTechnologyCo.,Ltd. | | BoluoKonka | Referto | BoluoKonkaPCBCo.,Ltd. | | AnhuiTongchuang | Referto | AnhuiKonkaTongchuangElectricalAppliancesCo.,Ltd. | | JiangsuKonkaSmart | Referto | JiangsuKonkaSmartApplianceCo.,Ltd. | | AnhuiElectricalAppliance | Referto | AnhuiKonkaElectricalApplianceTechnologyCo.,Ltd. | | FrestecRefrigeration | Referto | HenanFrestecRefrigerationApplianceCo.,Ltd. | | FrestecElectricalAppliances | Referto | HenanFrestecElectricalAppliancesCo.,Ltd. | | FrestecHouseholdAppliances | Referto | HenanFrestecHouseholdAppliancesCo.,Ltd. | | FrestecSmartHome | Referto | HenanFrestecSmartHomeTechnologyCo.,Ltd. | | KonkaInvestment | Referto | ShenzhenKonkaInvestmentHoldingCo.,Ltd. | | YibinKonkaTechnologyPark | Referto | YibinKonkaTechnologyParkOperationCo.,Ltd. | | KonkaCapital | Referto | ShenzhenKonkaCapitalEquityInvestmentManagementCo.,
Ltd. | | KonkaSuiyong | Referto | KonkaSuiyongInvestment(Shenzhen)Co.,Ltd. | | ShengxingIndustrial | Referto | ShenzhenKonkaShengxingIndustrialCo.,Ltd. | | ZhitongTechnology | Referto | ShenzhenKonkaZhitongTechnologyCo.,Ltd. | | KonkaElectronicMaterial | Referto | KonkaElectronicMaterialTechnology(Shenzhen)Co.,Ltd. | | BeijingKonkaElectronic | Referto | BeijingKonkaElectronicCo.,Ltd. | | TianjinKonka | Referto | TianjinKonkaTechnologyCo.,Ltd. | | SuiningKonkaIndustrialPark | Referto | SuiningKonkaIndustrialParkDevelopmentCo.,Ltd. | | SuiningElectronicTechnologicalInnovation | Referto | SuiningKonkaElectronicTechnologicalInnovationCo.,Ltd. | | ShanghaiKonka | Referto | ShanghaiKonkaIndustrialCo.,Ltd. | | YantaiKangjin | Referto | YantaiKangjinTechnologyDevelopmentCo.,Ltd. | | Developmentofscienceandtechnology
industry | Referto | ShenzhenKonkaTechnologyIndustryDevelopmentCo.,Ltd. | | SichuanKonka | Referto | SichuanKonkaSmartTerminalTechnologyCo.,Ltd | | YibinSmart | Referto | YibinKonkaSmartTechnologyCo.,Ltd. | | ShenzhenKonkaSemiconductor | Referto | ShenzhenKonkaSemiconductorTechnologyCo.,Ltd. | | ChongqingKonka | Referto | ChongqingKonkaTechnologyDevelopmentCo.,Ltd. | | KowinMemory(Shenzhen) | Referto | KowinMemoryTechnology(Shenzhen)Co.,Limited | | KowinMemory(HongKong) | Referto | KowinMemoryTechnology(HongKong)Co.,Limited | | KonkaXinyunSemiconductor | Referto | KonkaChipCloudSemiconductorTechnology(Yancheng)Co.,
Ltd. | | KonkaCross-border(Hebei) | Referto | KonkaCross-border(Hebei)TechnologyDevelopmentCo.,Ltd. | | ShenzhenNianhua | Referto | ShenzhenNianhuaEnterpriseManagementCo.,Ltd. | | KonkaCentralChina | Referto | KonkaHuazhong(Hunan)TechnologyCo.,Ltd. | | Wankaida | Referto | ShenzhenWankaidaScienceandTechnologyCo.,Ltd. | | ShenzhenChuangzhiElectricalAppliances | Referto | ShenzhenKonkaChuangzhiElectricalAppliancesCo.,Ltd. | | SuiningJiarunProperty | Referto | SuiningJiarunPropertyCo.,Ltd. | | AnhuiKonka | Referto | AnhuiKonkaElectronicsCo.,Ltd. | | KangzhiTrade | Referto | AnhuiKangzhiTradeCo.,Ltd. | | TelecommunicationTechnology | Referto | ShenzhenKonkaTelecommunicationsTechnologyCo.,Ltd. | | KonkaMobility | Referto | KonkaMobilityCo.,Limited | | DongguanKonka | Referto | DongguanKonkaElectronicsCo.,Ltd. | | SuiningKonkaSmart | Referto | SuiningKonkaSmartTechnologyCo.,Ltd. | | ChongqingOptoelectronicTechnology | Referto | ChongqingKonkaOptoelectronicTechnologyCo.,Ltd. | | YibinKangrun | Referto | YibinKangrunEnvironmentalTechnologyCo.,Ltd. | | YibinKangrunMedical | Referto | YibinKangrunMedicalWasteCentralizedTreatmentCo.,Ltd. | | NingboKanghanruiElectricAppliances | Referto | NingboKanghanruiElectricAppliancesCo.,Ltd. | | JiangxiKonka | Referto | JiangxiKonkaNewMaterialTechnologyCo.,Ltd. | | JiangxiHighTransparentSubstrate | Referto | JiangxiHighTransparentSubstrateMaterialTechnologyCo.,
Ltd. | | XinfengMicrocrystalline | Referto | JiangxiXinfengMicrocrystallineJadeCo.,Ltd. | | KonkaHuanjia | Referto | KonkaHuanjiaEnvironmentalTechnologyCo.,Ltd. | | KonkaHuanjia(Henan) | Referto | KonkaHuanjia(Henan)EnvironmentalTechnologyCo.,Ltd. | | ShanxiKonkaIntelligent | Referto | ShaanxiKonkaSmartHomeApplianceCo.,Ltd. | | PengrunTechnology | Referto | ShenzhenKonkaPengrunTechnology&IndustryCo.,Ltd. | | JiaxinTechnology | Referto | JiaxinTechnologyCo.,Ltd. | | KonkaRonghe | Referto | KonkaRongheIndustrialTechnology(Zhejiang)Co.,Ltd. | | KonkaUnifortune | Referto | ShenzhenKonkaUnifortuneTechnologyCo.,Ltd. | | JialiInternational | Referto | JialiInternational(HongKong)Limited | | Kangjiatong | Referto | SichuanKangjiatongTechnologyCo.,Ltd. | | Jiangkang(Shanghai)Technology | Referto | Jiangkang(Shanghai)TechnologyCo.,Ltd. | | KonkaIntelligentManufacturing | Referto | ShenzhenKonkaIntelligentManufacturingTechnologyCo.,Ltd. | | HainanKonkaTechnology | Referto | HainanKonkaTechnologyCo.,Ltd. | | KonkaVentures | Referto | KonkaVenturesDevelopment(Shenzhen)Co.,Ltd. | | YibinKonkaIncubator | Referto | YibinKonkaIncubatorManagementCo.,Ltd. | | YantaiKonka | Referto | YantaiKonkaHealthcareEnterpriseServiceCo.,Ltd. | | ChengduAnren | Referto | ChengduAnrenKonkaCulturalandCreativeIncubator
ManagementCo.,Ltd. | | KonkaEnterpriseService | Referto | GuiyangKonkaEnterpriseServiceCo.,Ltd. | | Ji'anKonka | Referto | Ji'anKonkaTechnologyIndustryDevelopmentCo.,Ltd. | | KonkaEurope | Referto | Konka(Europe)Co.,Ltd. | | HongKongKonka | Referto | HongKongKonkaCo.,Ltd. | | HongdinTrading | Referto | HongdinInternationalTradingLimited | | KonkaNorthAmerica | Referto | KonkaNorthAmericaLLC | | KanghaoTechnology | Referto | KanghaoTechnologyCo.,Ltd. | | HongdinInvestment | Referto | HongdinInvestDevelopmentLimited | | ChainKingdomMemoryTechnologies | Referto | ChainKingdomMemoryTechnologiesCo.,Limited | | ChainKingdomSemiconductor(Shaoxing) | Referto | ChainKingdomSemiconductor(Shaoxing)Co.,Ltd. | | Hongjet | Referto | Hongjet(HongKong)CompanyLimited | | ChongqingXinyuanSemiconductor | Referto | ChongqingXinyuanSemiconductorCo.,Ltd. | | AnluKonka | Referto | AnluKonkaIndustryOperationServiceCo.Ltd. | | KanghongDongsheng | Referto | ShenzhenKanghongDongshengInvestmentPartnership
(LimitedPartnership) | | GuizhouKonkaNewMaterial | Referto | GuizhouKonkaNewMaterialTechnologyCo.,Ltd. | | ShanxiSmartHomeAppliance | Referto | KonkaSmartHomeAppliance(Shanxi)IndustryDevelopment
Co.,Ltd. | | GuizhouKangguiMaterials | Referto | GuizhouKangguiMaterialTechnologyCo.,Ltd. | | NantongKanghai | Referto | NantongKanghaiTechnologyIndustryDevelopmentCo.,Ltd. | | ChongqingKangyiyun | Referto | ChongqingKangyiyunBusinessOperationManagementCo.,
Ltd. | | JiangxiKonkaHigh-techPark | Referto | JiangxiKonkaHigh-techParkOperationandManagementCo.,
Ltd. | | ShangraoKonkaElectronicTechnology
Innovation | Referto | ShangraoKonkaElectronicTechnologyInnovationCo.,Ltd. | | GuizhouKonkaNewEnergy | Referto | GuizhouKonkaNewEnergyMaterialTechnologyCo.,Ltd. | | ZhejiangKonkaElectronic | Referto | ZhejiangKonkaElectronicsCo.,Ltd. | | ZhejiangKonkaTechnologyIndustry | Referto | ZhejiangKonkaTechnologyIndustryDevelopmentCo.,Ltd. | | Xi'anKonkaIntelligent | Referto | Xi'anKonkaIntelligentApplianceCo.,Ltd. | | Xi'anKonkaNetwork | Referto | Xi'anKonkaNetworkTechnologyCo.,Ltd. | | Xi'anKanghongTechnologyIndustry | Referto | Xi'anKanghongTechnologyIndustryDevelopmentCo.,Ltd. | | Xi'anKonkaIntelligentTechnology | Referto | Xi'anKonkaIntelligentTechnologyDevelopmentCo.,Ltd. | | AnhuiKonkaLowCarbon | Referto | AnhuiKonkaLowCarbonTechnologyCo.,Ltd. | | KanghongXintong | Referto | ShenzhenKanghongXintongInvestmentPartnership(Limited
Partnership) | | SongyangIndustryOperation | Referto | SongyangKonkaSmartIndustryOperationManagementCo.,
Ltd. | | KangyanTechnology | Referto | ShenzhenKangyanTechnologyCo.,Ltd. | | KonkaPhotovoltaicTechnology | Referto | KonkaPhotovoltaicTechnologyCo.,Ltd. | | SongyangKonkaIntelligent | Referto | SongyangKonkaIntelligentTechnologyDevelopmentCo.,Ltd. | | KonkaNorthChina | Referto | KonkaNorthChina(Tianjin)TechnologyCo.,Ltd. | | DigitalTechnology | Referto | ShenzhenKonkaDigitalTechnologyDevelopmentCo.,Ltd. | | ChinaSecuritiesRegulatoryCommission | Referto | TheChinaSecuritiesRegulatoryCommission | | ShenzhenStockExchange | Referto | TheShenzhenStockExchange | | ShenzhenSecuritiesRegulatoryBureau | Referto | TheShenzhenBureauoftheChinaSecuritiesRegulatory
Commission | | RMB,RMB10,000,andRMB100million | Referto | ExpressedintheChinesecurrencyofRMB,expressedintensof
thousandsofRMB,expressedinhundredsofmillionsofRMB |
SectionIICompanyProfileandFinancialIndicators
I.CorporateInformation
| Stockname | KonkaGroup-A,KonkaGroup-B | Stockcode | 000016,200016 | | Previousstockname(ifany) | None | | | | Stockexchangeforstocklisting | TheShenzhenStockExchange | | | | CompanynameinChinese | 康佳集团股份有限公司 | | | | Abbr.inChinese | 康佳集团 | | | | CompanynameinEnglish(if
any) | KONKAGROUPCO.,LTD | | | | Abbr.inEnglish(ifany) | KONKAGROUP | | | | Legalrepresentative | CAOShiping | | | | Registeredaddress | Floor15-24,KonkaR&DBuilding,No.28KejiSouth12thRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen | | | | Postalcodeofregisteredaddress | 518057 | | | | Pastchangesofregistered
address | OnJuly1,2015,duetotherelocationoftheCompanyHeadquarters,theregisteredaddress
haschangedfromOCT,NanshanDistrict,Shenzhen,GuangdongProvince,ChinatoFloor
15-24,KonkaR&DBuilding,No.28KejiSouth12thRoad,ScienceandTechnologyPark,
YuehaiStreet,NanshanDistrict,Shenzhen | | | | Officeaddress | Floor15-24,KonkaR&DBuilding,No.28KejiSouth12thRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen | | | | Postalcodeofofficeaddress | 518057 | | | | Companywebsite | www.konka.com | | | | Emailaddress | [email protected] | | |
II.ContactInformation
| | SecretaryoftheBoardofDirectors | SecuritiesRepresentative | | Name | LIChunlei | MiaoLeiqiang | | Address | SecretariatoftheBoardofDirectors,24/F,KonkaR&D
Center,28KejiSouthTwelfthRoad,Scienceand
TechnologyPark,YuehaiStreet,NanshanDistrict,
Shenzhen,GuangdongProvince | SecretariatoftheBoardofDirectors,24/F,KonkaR&D
Center,28KejiSouthTwelfthRoad,Scienceand
TechnologyPark,YuehaiStreet,NanshanDistrict,
Shenzhen,GuangdongProvince | | Tel. | 0755-26609138 | 0755-26609138 | | Fax | 0755-26601139 | 0755-26601139 | | Email
address | [email protected] | [email protected] |
III.MediaforInformationDisclosureandPlacewherethisReportIsLodged
| StockexchangewebsitewherethisReportisdisclosed | SecuritiesTimes,etc. | | MediaandwebsitewherethisReportisdisclosed | Http://www.cninfo.com.cn/new/index | | PlacewherethisReportislodged | SecretariatoftheBoardofDirectors,24/F,KonkaR&D
Center,28KejiSouthTwelfthRoad,ScienceandTechnology
Park,YuehaiStreet,NanshanDistrict,Shenzhen,Guangdong
Province |
IV.ChangestoCompanyRegistration
| Unifiedsocialcreditcode | 914403006188155783 | | ChangetoprincipalactivityoftheCompanysincegoingpublic | Nochange | | (ifany) | | | Everychangeofcontrollingshareholdersinceincorporation(if
any) | Nochange |
V.OtherRelatedInformation
TheindependentauditfirmhiredbytheCompany:
| Name | ShinewingCertifiedPublicAccountantsLLP | | Officeaddress | 9/F,BlockA,FuhuaMansion,No.8ChaoyangmenNorth
Street,DongchengDistrict,Beijing,China | | Accountantswritingsignatures | DENGDengfeng,LIULihong |
TheindependentsponsorhiredbytheCompanytoexerciseconstantsupervisionovertheCompanyinthereportingperiod
□Applicable√Notapplicable
TheindependentfinancialadvisorhiredbytheCompanytoexerciseconstantsupervisionovertheCompanyinthereportingperiod:
□Applicable√Notapplicable
VI.KeyFinancialInformation
Indicatebytickmarkwhetherthereisanyretrospectivelyrestateddatuminthetablebelow.□Yes√No
| | 2024 | 2023 | YoYchange | 2022 | | Operatingrevenue(RMB) | 11,114,763,969.59 | 17,849,331,429.24 | -37.73% | 29,607,854,255.27 | | Netprofitattributabletothe
listedcompany’s
shareholders(RMB) | -3,295,588,668.77 | -2,163,790,053.17 | -52.31% | -1,470,466,806.68 | | Netprofitattributabletothe
listedcompany’s
shareholdersbeforenon-
recurringgainsandlosses
(RMB) | -3,205,504,053.63 | -2,914,445,076.42 | -9.99% | -2,664,607,441.54 | | Netcashgeneratedfrom/used
inoperatingactivities(RMB) | 173,888,842.99 | 553,101,277.90 | -68.56% | -528,303,041.83 | | Basicearningspershare
(RMB/share) | -1.3686 | -0.8986 | -52.30% | -0.6107 | | Dilutedearningspershare
(RMB/share) | -1.3686 | -0.8986 | -52.30% | -0.6107 | | Weightedaveragereturnon
equity | -82.56% | -32.58% | -49.98% | -17.57% | | | Endof2024 | Endof2023 | YoYchange | Endof2022 | | Totalassets(RMB) | 30,412,763,900.34 | 35,824,818,212.66 | -15.11% | 38,023,319,693.08 | | Equityattributabletothe
listedcompany’s
shareholders(RMB) | 2,369,668,838.10 | 5,644,401,184.65 | -58.02% | 7,641,459,980.68 |
Indicatebytickmarkwhetherthelowerofthenetprofitattributabletothelistedcompany’sshareholders before and after non-recurring gains and losses was negative for the last threeaccountingyears,andthelatestindependentauditor’sreportindicatedthattherewasuncertaintyabouttheCompany’sabilitytocontinueasagoingconcern.
□Yes√No
Indicatebytickmarkwhetherthelowerofthenetprofitattributabletothelistedcompany’sshareholdersbeforeandafternon-recurringgainsandlosseswasnegative.√Yes□No
| Item | 2024 | 2023 | Note | | Operatingrevenue(RMB) | 11,114,763,969.59 | 17,849,331,429.24 | | | Deductionsfromoperating
revenue(RMB) | 602,398,241.79 | 712,619,709.55 | Scrapsalesrevenue,utilities
revenue,leaserevenue,
materialsalesrevenueand
otherrevenueirrelevanttothe
principaloperations | | Operatingrevenuenetof
deductions(RMB) | 10,512,365,727.80 | 17,136,711,719.69 | |
VIIAccountingDataDifferencesunderChina’sAccountingStandardsforBusinessEnterprises(CAS)andInternationalFinancialReportingStandards(IFRS)andForeignAccountingStandards
1.NetProfitandEquityunderCASandIFRS
□Applicable√Notapplicable
None.
2.NetProfitandEquityunderCASandforeignaccountingstandards
□Applicable√Notapplicable
None.
VIII.KeyFinancialIndicatorsbyQuarter
Unit:RMB
| | Q1 | Q2 | Q3 | Q4 | | Operatingrevenue | 2,462,543,024.65 | 2,949,987,347.82 | 2,707,452,109.09 | 2,994,781,488.03 | | Netprofitattributabletothe
listedcompany’s
shareholders | -510,139,620.27 | -577,442,222.28 | -518,498,087.73 | -1,689,508,738.49 | | Netprofitattributabletothe
listedcompany’s
shareholdersbeforenon-
recurringgainsandlosses | -466,504,771.56 | -636,573,839.16 | -614,340,480.96 | -1,488,084,961.95 | | Netcashgenerated
from/usedinoperating
activities | -571,044,205.67 | 131,705,840.54 | 48,370,919.56 | 564,856,288.56 |
Whethertherearesignificantdifferencesbetweentheabovefinancialindicatorsorthesumandtherelevantfinancialindicatorsinthecompany's disclosedquarterlyreports andsemi-annualreports
□Yes√No
IX.Non-recurringProfitsorLosses
√Applicable□Notapplicable
Unit:RMB
| Item | Amountin2024 | Amountin2023 | Amountin2022 | Note | | Profitorlossesondisposalofnon-current
assets(includingtheportionoffsetfor
provisionsforassetimpairment) | 100,956,248.61 | 198,866,019.16 | 755,498,679.55 | | | Governmentgrantsincludedinthecurrent
profitorloss(exceptforthosethatare
closelyrelatedtotheCompany'snormal
businessoperations,complywithnational
policiesandregulations,areenjoyed
accordingtodeterminedstandards,andhave
asustainedimpactontheCompany'sprofit
orloss) | 105,918,680.20 | 264,798,178.16 | 916,334,616.72 | | | Gainorlossonfair-valuechangesin
financialassetsandliabilitiesheldbyanon-
financialenterprise,aswellasondisposalof
financialassetsandliabilities(exclusiveof
theeffectiveportionofhedgesthatarisein
theCompany’sordinarycourseofbusiness) | -366,040,020.57 | -88,236,451.43 | -17,595,638.89 | | | Dispossessionsurchargetonon-financial
institutionsincludedinthecurrentprofitand
loss | | | | | | Gain/Lossonentrustingotherswith
investmentsorassetmanagement | | | | | | Gainorlossonloanentrustment | 92,549,311.40 | 118,808,006.95 | 119,233,091.33 | | | Lossesonassetsresultedfromforcemajeure
factorssuchasnaturaldisasters | | | | | | Reversedportionsofimpairmentallowances
forreceivableswhicharetestedindividually
forimpairment | 38,227,600.55 | 3,055,800.22 | 32,624,581.58 | | | Gainsarisingfrombusinesscombination
whentheinvestmentcostislessthanthe
recognizedfairvalueofnetassetsofthe
investee | | | | | | Currentnetprofitorlossofsubsidiaries
acquiredinbusinesscombinationunderthe
samecontrolfromperiod-beginningto
combinationdate | | | | | | Profit/Lossonnon-monetaryassetswap | | | | | | Gainorlossondebtrestructuring | -459,737.22 | | -5,378,929.04 | | | One-timeexpensesincurredbyanenterprise
becausetherelevantbusinessactivitiesare
nolongercontinuous,suchastheexpenditure
ofresettlingemployees | | | | | | Aone-timeimpactoncurrentearnings
causedbytheadjustmentoftax,accounting
andotherlawsandregulations | | | | | | Theshare-basedpaymentexpensethatis | | | | | | recognizedinalumpsumduetothe
cancellationormodificationoftheequity
incentiveplan | | | | | | Forcash-settledshare-basedpayments,the
gainorlossarisingfromchangesinthefair
valueofemployeecompensationpayable
afterthedateofexercise | | | | | | Theprofitandlossarisingfromthechangein
fairvalueofinvestmentrealestatemeasured
subsequentlyusingthefairvaluemodel | | | | | | Gainsarisingfromtransactionswhoseprices
aremanifestlyunfair | | | | | | Gainsandlossesarisingfromcontingent
mattersunrelatedtothecompany'snormal
businessoperations | | | | | | Incomefromtrusteeshipfeesobtained
throughtrusteeship | | | | | | Othernon-operatingincomeandexpenses
otherthanthosementionedabove | -114,510,494.06 | -64,433,346.64 | -97,161,898.46 | | | Otherprofitandlossitemsthatconformto
thedefinitionofnon-recurringprofitandloss | | 571,315,980.43 | | | | Less:incometaximpact | -23,300,674.38 | 239,431,992.39 | 299,999,504.47 | | | Effectonminorityinterests(aftertax) | -29,973,121.57 | 14,087,171.21 | 209,414,363.46 | | | Total | -90,084,615.14 | 750,655,023.25 | 1,194,140,634.86 | -- |
Particularsaboutothergainsandlossesthatmeetthedefinitionofnon-recurringgain/loss:□Applicable√Notapplicable
Explanationonthedefinitionofnon-recurringprofitandlossitemsasrecurrentprofitandlossitemsintheExplanatoryAnnouncementNo.1onInformationDisclosureofCompaniesPubliclyIssuingSecurities-Non-recurringProfitandLossItems
√Applicable□Notapplicable
| Item | Amountinvolved
(RMB) | Reason | | Taxrebateson
software | 4,681,629.92 | Governmentgrantswhicharecloselyrelatedtothenormalbusinessofthecompany
andwhichareinaccordancewithnationalpoliciesandcertainstandardquotaor
quantitativeamount |
SectionIIIDiscussionandAnalysisoftheManagement
I.IndustryOverviewfortheReportingPeriod
Atpresent,theCompany'smainbusinessesincludeconsumerelectronicsandsemiconductorbusinesses.Therelevantindustriesaredescribedbelow:
(I)Consumerelectronicsindustry
IntermsofthecolorTVindustry,sinceChinaimplementedthepolicyoftrade-inofconsumergoods,China'scolorTVmarkethasenteredthechannelofmediumandhigh-endcompetitionupgrading.StatisticsfromAVCshowthatin2024,theretailsalesofChina'scolorTVmarketswere30.86millionsets,down1.8%YoY,buttheretailsaleswereRMB127.1billion,up15.7%YoY.WiththecontinuousdevelopmentoffuturedisplaytechnologiesrepresentedbyMiniLEDandMicroLED,aswellastheintelligentupgradeofvariouselectronicproductsdrivenbytheInternetofThings(IoT),bigdata,cloudcomputing,andartificialintelligence,thedevelopmentofnewTVcategoriesacceleratedin2024.Thepenetrationrateofnewdisplaytechnologies,highrefreshrates,andlarge-sizemid-to-high-endproductshasbeenincreasing.Regardingnewdisplaytechnologies,MiniLEDtechnologyenteredaphaseofrapidpopularizationin2024.AVC'sstatisticsshowthattheretailpenetrationrateofChina'scolorTVMiniLEDmarketwas9.8%in2024,up5.4%from2023.Intermsofhighrefreshrates,aslivingstandardscontinuetoimprove,consumers'pursuitofqualityviewingandgamingexperienceshasbecomeincreasinglyhigh.Consequently,TVswithhighrefreshrateshaveseenacontinuousriseinsalesduetotheirabilitytoprovidesuperiorimagequality.AVC'sstatisticsshowthattheretailpenetrationrateofcolorTVswithrefreshratesabove120HzinChina'smarketwas31.9%in2024,up16.4%from2023.Intermsoflargesize,thetrendoflargescreeninChina'scolorTVmarketcontinues,andtheproportionofsalesofproductsof75inchesandabovehassteadilyincreased.AVC'sstatisticsshowthattheretailpenetrationrateof75-inchproductsinChina'scolorTVmarketwas19.9%in2024,up6.4%from2023.Intermsofthewhitegoodsindustry,thepaceofproductupgradesacceleratedin2024,withenhancementsinbasicfeaturesandperformance.Simultaneously,theirproductsaremorebeautiful,healthyandintegrated.Thisstructuralupgradeinproductshasdriventhegrowthinsalesofhigh-qualityhomeappliances.Intermsofrefrigerators,thestatisticaldatafromAVCshowsthattheChineserefrigeratormarketperformedsteadilyin2024.Thetotalretailvolumeacrossallchannelsreached40.19millionunits,withaYoYincreaseof4.9%,andtheretailsalesamountedtoRMB143.4 billion, growing by 7.6% YoY. The proportion of mid-to-high-end products has beencontinuouslyrising.Intermsofwashingmachines,statisticsfromAVCshowthatthedomesticwashingmachinemarketmadesteadyprogressin2024,withomni-channelretailsalesof42.97millionunits,growingby7.3%YoY;AndtheretailsalesamountedtoRMB101.4billion,growingby7.6%YoY.Asidefromtheriseinsalesvolume,theaveragesellingpriceofwashingmachinesalsosawasteadyincrease.Intermsofairconditioners,accordingtothestatisticaldataofAVC,in2024,theannualproductionofdomesticairconditionersinChinareached195.08millionunits,withaYoYincreaseof19.5%.Thetotalsalesvolumewas189.77millionunits,withaYoYincreaseof20.9%.Boththedomesticandoverseassalesscalesofairconditionershaveincreased.(II)Semiconductorindustry
Thesemiconductorindustryisastrategic,fundamentalandleadingindustrythatsupportseconomicandsocialdevelopmentandsafeguardsnationalsecurity.Drivenbythedevelopmentof5G,artificialintelligence,theIoT,andintelligentialization,thesemiconductorindustryisexpectedtousherinanewwaveofgrowthcycles.Amongthem,semiconductorstorageisthelargestsubdivisioninthesemiconductorindustryinrecentyears.Atpresent,SouthKoreancompaniesrepresentedbySamsungandHynixareintheleadingpositioninthefieldofsemiconductorstorage.Chinahasalsoacceleratedinboostingtheproductioncapacityofsemiconductorstorageinrecentyears.Itisexpectedthattheself-sufficiencyratewillcontinuetoincrease.MicroLEDistheprevailingtrendanddevelopmentdirectionoffuturedisplaytechnology.Theindustrialchainisdividedintofourmainlinks:upstreamchipmanufacturingandmasstransfer,midstreampanelmanufacturing,anddownstreamcompletemachineapplication.TheMicroLEDhaswideindustrialapplicationandabroadmarket.
II.PrincipalActivityoftheCompanyintheReportingPeriod
(I)Consumerelectronicsbusiness
This divisionprimarily comprises themultimediasub-divisionand thewhitegoods sub-division,withdetailsasfollows:
1.Themultimediabusiness
TheCompany'smultimediabusinessfacestheglobalmarket,mainlyincludingdomesticcolorTVbusinessandexportcolorTVbusiness.
ThedomesticcolorTVbusinessmainlyfocusesontwobusinessmodels:B2B(anabbreviationforBusiness-to-Business,thatis,business-to-business)andB2C(anabbreviationforBusiness-to-Consumer, that is, business-to-consumer). Branches, business departments, and after-salesmaintenance service outletshavebeen established across thecountry.Theoperating profit isderivedfromthepricedifferencebetweenthecostofcolorTVproductsandtheirsellingprices.AsforsellingitscolourTVsabroad,theCompanymainlyreliesonB2B.ItscolourTVsaresoldtoAsiaPacific,MiddleEast,Central&SouthAmerica,EastEurope,etc.AndoperatingprofitsourceisalsothedifferencesbetweenthecostsandthesellingpricesofitscolourTVs.2.Thewhitegoodsbusiness
ThewhitegoodsproducedbytheCompanymainlyincluderefrigerators,washingmachines,airconditioners,freezers,etc.,whicharesoldthroughB2BandB2Cmainlytothedomesticmarket.TheCompanyprofitsfromthemarginsbetweenthecostsandthesellingpricesofitswhitegoods.Throughthemergerandacquisitionofthe"Frestec"brand,theCompanystrengthenedthewhitegoodsbrandfoundation;ByestablishingaNingboair-conditioningproductionbasethroughajointventure, the Company has built up its own air-conditioning manufacturing capabilities; ByacquiringtheChinesefactoryofBeko(front-loadingwashingmachine),theCompanyhasmadeupforthetechnicalshortcomingsinfront-loadingwashingmachineproduction;ByconstructinganewXi'anSmartHomeApplianceIndustrialPark,theCompanyexploresanddevelopsthedishwasherbusiness;Inaddition,theCompanyiscurrentlyoptimizingeachlinkof"research,production,supply,salesandservice"internally,integratingchannelresourcesexternally,achievingchannelreusewiththeupstreamsupplysideandthedownstreamchannelside,andcontinuouslyimprovingtheproductsalesstructureandcompetitivenessofitswhitegoodsbusiness.(II)Semiconductorbusiness（未完）
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