深康佳B2025年半年度报告(英文版)
2025 Interim Report of Konka Group Co., Ltd.1Konka Group Co., Ltd.2025 Interim ReportAugust 20252025 Interim Report of Konka Group Co., Ltd.2Section I Important Notes, Table of Contents and InterpretationsThe Board of Directors, directors, and senior officers of the Company guaranteethat the contents of the interim report are true, accurate and complete, and donot contain false records, misleading statements or major omissions, and thatthey bear individual and joint legal liabilities.WU Jianjun, the Company's legal representative, YU Huiliang, CFO, and PINGHeng, the Head of the financial department (Chief Accountant) hereby declarethat 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 Boardof Directors at which the interim report was reviewedName of the Director WhoDid Not Attend in PersonPosition of the Director WhoDid Not Attend in PersonReason for NotAttending in PersonName of theAttorneyYe XingbinDirectorOn business tripCao ShipingAny plans for the future or other forward-looking statements mentioned in theinterim report shall not be considered as absolute promises of the Company toinvestors. Therefore, investors are reminded to exercise caution when makinginvestment decisions.The Company plans not to distribute cash dividends, issue bonus shares, orconvert 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 twoversions, the Chinese versions shall prevail.2025 Interim Report of Konka Group Co., Ltd.3Table of ContentsSection I Important Notes, Table of Contents and Interpretations......................................................................2Section II Company Profile and Financial Indicators............................................................................................8Section III Discussion and Analysis of the Management..................................................................................... 11Section IV Corporate Governance, Social and Environment..............................................................................21Section V Important Matters..................................................................................................................................24Section VI Changes in Shares and Shareholders..................................................................................................35Section VII Bonds.....................................................................................................................................................39Section VIII Financial Report.................................................................................................................................42Section IX Other Data.............................................................................................
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