2025年年度报告（英文版）

Full Text of 2025 Annual Report of Konka Group Co., Ltd.1Konka Group Co., Ltd.2025 Annual ReportApril 2026Full Text of 2025 Annual Report of Konka Group Co., Ltd.22025 Annual ReportSection I Important Notes, Table of Contents andInterpretationsThe Board of Directors, directors, and senior executives of the Company guaranteethe authenticity, accuracy and completeness of the contents of the annual report,and bear individual and joint legal liabilities for any false records, misleadingstatements or major omissions.WU Jianjun, Person in Charge of the Company, YU Huiliang, Chief Financial Officer,and WANG Linhu, Head of Accounting Agency (Chief Accountant), declare that theyguarantee the authenticity, accuracy and completeness of the financial report in theAnnual Report.All the Company's directors have attended the Board meeting for the review of thisReport.ShineWing Certified Public Accountants (Special General Partnership) issued anunqualified auditor's report with a paragraph on material uncertainty related togoing concern for the Company's 2025 annual financial report, which was clarifiedby the Board of Directors and the Audit Committee. Investors are advised to payattention to such content.ShineWing Certified Public Accountants (Special General Partnership) issued anunqualified Internal Control Audit Report with an emphasis of matter paragraph forthe Company, which was clarified by the Board of Directors and the AuditCommittee. Investors are advised to pay attention to such content.Any plans for the future or other forward-looking statements mentioned in thisReport and its summary shall NOT be considered as absolute promises of theCompany to investors. Therefore, investors are reminded to exercise caution whenmaking investment decisions.The Company plans not to distribute cash dividends, issue bonus shares, orconvert capital reserve into share capital.As of the end of the Reporting Period, the parent company had unappropriatedlosses.As of the end of the Reporting Period, the parent company had unappropriatedlosses, and the profit available for distribution to shareholders was negative. Inaccordance with the No. 3 Guideline for the Supervision of Listed Companies - CashFull Text of 2025 Annual Report of Konka Group Co., Ltd.3Dividend Distribution of Listed Companies, the Guidelines No. 1 for Self-regulationof Main Board Listed Companies - Standardized Operation, and other relevantregulations, the Company fails to meet the preconditions for implementing cashdividends yet. Investors are kindly reminded to pay attention to investment-relatedrisks.Full Text of 2025 Annual Report of Konka Group Co., Ltd.4Table of ContentsSection I Important Notes, Table of Contents and Interpretations....................................... 2Section II Company Profile and Financial Indicators........................................................... 7Section III Discussion and Analysis of the Management................................................... 15Section IV Co