2025年年度报告摘要（英文版）

Summary of 2025 Annual Report of Konka Group Co., Ltd.1Stock code: 000016, 200016 Stock abbreviation: Konka Group-A, Konka Group-BAnnouncement No.: 2026-37Bond code:133783, 134294Bond abbreviation:24 Konka 03, 25 Konka 0113433425 Konka 03Summary of 2025 Annual Report of Konka Group Co.,Ltd.I. Important notesThe summary of this annual report is from the full text of the annual report. In order tofully understand the operating results, financial status and future development planningof the Company, investors shall carefully read the full text of the annual report in themedia designated by the CSRC.All the Company's directors have attended the board meeting for the review of thisReport.Reminder of non-standard audit opinion√ Applicable □ Not ApplicableShineWing Certified Public Accountants (Special General Partnership) issued anunqualified auditor's report with a paragraph on material uncertainty related to goingconcern for the Company's 2025 annual financial report, which was clarified by theBoard of Directors and the Audit Committee. Investors are advised to pay attention tosuch content.ShineWing Certified Public Accountants (Special General Partnership) issued anunqualified Internal Control Audit Report with an emphasis of matter paragraph for theCompany, which was clarified by the Board of Directors and the Audit Committee.Investors are advised to pay attention to such content.Profit distribution plan or plan for conversion of provident funds into share capital duringthe reporting period deliberated by the board of directors□ Applicable √ Not ApplicableThe Company plans not to distribute cash dividends, issue bonus shares, or convertcapital reserve into share capital.Preferred share profit distribution plan for the reporting period approved by the resolutionof the Board of Directors□ Applicable √ Not ApplicableAs of the end of the Reporting Period, the parent company had unappropriated losses.√ Applicable □ Not ApplicableSummary of 2025 Annual Report of Konka Group Co., Ltd.2As of the end of the Reporting Period, the parent company had unappropriated losses,and the profit available for distribution to shareholders was negative. In accordance withthe No.3 Guideline for the Supervision of Listed Companies - Cash Dividend Distributionof Listed Companies, the Guidelines No. 1 of the STAR Market of Shanghai StockExchange for Self-regulation of Listed Companies - Standardized Operation, and otherrelevant regulations, the Company fails to meet the preconditions for implementing cashdividends yet. Investors are kindly reminded to pay attention to investment-related risks.II. Basic information of the Company1. Company ProfileStock NameKonka Group-A, Konka Group-BStock Code000016、200016Stock exchange for stock listingShenzhen Stock ExchangePrevious stock name (if any)NoneContactpersonandcontactinformationSecretary of the Board of DirectorsSecurities RepresentativeNameYu HuiliangMiao LeiqiangOffice AddressKonka R&D Building, No. 28 KejiSouth12thRoad,Scienc