KONKA GROUP CO., LTD.
2015 SEMI-ANNUAL REPORT
2015-56
August 2015
2015 Semi-annual Report of Konka Group Co., Ltd.
Section I. Important Reminders, Contents & Definitions
The Board of Directors, the Supervisory Committee as well as all directors, supervisors and senior
management staff of Konka Group Co., Ltd. (hereinafter referred to as “the Company”) warrant that
this report is factual, accurate and complete without any false record, misleading statement or
material omission. And they shall be jointly and severally liable for that.
All directors attended the board meeting for reviewing this report.
The Company’s profit distribution preplan upon the review and approval of the Fourth Meeting of
the Eighth Board of Directors: Based on the total 1,203,972,704 shares of the Company as at 30
June 2015, 10 shares will be increased, with the capital reserves, to all shareholders for every 10
shares they hold. No cash dividends or bonus shares will be granted.
Liu Fengxi, company principal, and Xu Youshan, chief of the accounting work and the accounting
organ (chief of accounting), hereby confirm that the Financial Report enclosed in this report is
factual, accurate and complete.
This report is prepared in both Chinese and English. Should there be any discrepancy between the
two versions, the Chinese version shall prevail.
2015 Semi-annual Report of Konka Group Co., Ltd.
Contents
2015 Semi-annual Report.................................................................................................................. 1
Section I. Important Reminders, Contents & Definitions.............................................................. 2
Section II. Company Profile.............................................................................................................. 7
Section III. Highlights of Accounting Data & Financial Indicators............................................ 10
Section IV. Report of the Board of Directors................................................................................. 13
Section V. Significant Events........................................................................................................... 23
Section VI. Changes in Shares & Particulars about Shareholders..............................................38
Section VII. Preference Shares........................................................................................................42
Section VIII. Directors, Supervisors & Senior Management Staff..............................................43
Section IX. Financial Report........................................................................................................... 47
Section X. Documents Available for Reference............................................................................206
2015 Semi-annual Report of Konka Group Co., Ltd.
Definitions
Refers
Term Definition
to
Refers
Company, the Company, the Group Konka Group Co., Ltd.
to
Refers
Telecommunication Technology Shenzhen Konka Telecommunications Technology Co., Ltd.
to
Refers
Video & Communication Systems Engineering Shenzhen Konka Video & Communication Systems Engineering Co., Ltd.
to
Refers
Precision Mold Shenzhen Konka Precision Mold Manufacturing Co., Ltd.
to
Refers
Konka Household Appliances Shenzhen Konka Household Appliances Co., Ltd.
to
Refers
Information Network Shenzhen Konka Information Network Co., Ltd.
to
Refers
Plastic Products Shenzhen Konka Plastic Products Co., Ltd.
to
Refers
Electrical Appliances Shenzhen Konka Electrical Appliances Co., Ltd.
to
Refers
Fittings Technology Shenzhen Konka Electronic Fittings Technology Co., Ltd.
to
Refers
Mudanjiang Appliances Mudanjiang Arctic Ocean Appliances Co., Ltd.
to
Refers
Shanxi Konka Shanxi Konka Electronic Co., Ltd.
to
Refers
Chongqing Konka Chongqing Konka Electronic Co., Ltd.
to
Refers
Chongqing Electronic Chongqing Konka Automotive Electronic Co., Ltd.
to
Refers
Chongqing Qingjia Chongqing Qingjia Electronics Co., Ltd.
to
Refers
Anhui Konka Anhui Konka Electronic Co., Ltd.
to
Refers
Anhui Household Appliances Anhui Konka Household Appliances Co., Ltd.
to
Refers
Changshu Konka Changshu Konka Electronic Co., Ltd.
to
Refers
Kunshan Konka Kunshan Konka Electronic Co., Ltd.
to
2015 Semi-annual Report of Konka Group Co., Ltd.
Refers
Dongguan Konka Dongguan Konka Electronic Co., Ltd.
to
Refers
Dongguan Packing Dongguan Konka Packing Materials Co., Ltd.
to
Refers
Dongguan Mould Plastic Dongguan Konka Mould Plastic Co., Ltd.
to
Refers
Boluo Konka Boluo Konka PCB Co., Ltd.
to
Refers
Boluo Precision Boluo Konka Precision Technology Co., Ltd.
to
Refers
Nanhai Institute Konka (Nanhai) Development Center
to
Refers
Hong Kong Konka Hong Kong Konka Co., Ltd.
to
Refers
Konka Household Appliances Investment Konka Household Appliances Investment & Development Co., Ltd.
to
Konka Household Appliances International Refers
Konka Household Appliances International Trading Co., Ltd.
Trading to
Refers
Konka America Konka America, Inc.
to
Refers
Konka Europe Konka (Europe) Co., Ltd.
to
Refers
Xutongda Dongguan Xutongda Mould Plastic Co., Ltd.
to
Refers
Konka Optoelectronic Shenzhen Konka Optoelectronic Technology Co., Ltd.
to
Refers
Wankaida Shenzhen Wankaida Science and Technology Co., Ltd.
to
Refers
Kunshan Kangsheng Kunshan Kangsheng Investment Development Co., Ltd.
to
Refers
Anhui Tongchuang Anhui Konka Tongchuang Household Appliances Co., Ltd.
to
Refers
Indonesia Konka Indonesia Konka Electronics Co., Ltd.
to
Refers
Shushida Logistics Shenzhen Shushida Logistics Service Co., Ltd.
to
Refers
Beijing Konka Electronic Beijing Konka Electronic Co., Ltd.
to
Refers
Kunshan Jielunte Kunshan Jielunte Mould Plastic Co. , Ltd.
to
Refers
Wuhan Jielunte Wuhan Jielunte Mould Plastic Co. , Ltd.
to
Refers
Chuzhou Jielunte Chuzhou Jielunte Mould Plastic Co. , Ltd.
to
Konka E-display Refers Shenzhen Konka E-display Co., Ltd.
2015 Semi-annual Report of Konka Group Co., Ltd.
to
Refers
Xiamen Dalong Xiamen Dalong Trading Co., Ltd.
to
Refers
Youshi Kangrong Youshi Kangrong Culture Communication Co., Ltd.
to
Refers
Anhui Jiasen Anhui Jiasen Precision Technology Co., Ltd.
to
Refers
Kangqiao Jiacheng Shenzhen Kangqiao Jiacheng Property Investment Co., Ltd.
to
Refers
Konka SmartTech Konka SmartTech Limited
to
Refers
Kaikai Shijie Anhui Kaikai Shijie E-commerce Co., Ltd.
to
Refers
E2info Shenzhen E2info Network Technology Co., Ltd.
to
Refers
CSRC China Securities Regulation Commission
to
Refers
SZSE Shenzhen Stock Exchange
to
Refers
CSRC Shenzhen Bureau Shenzhen Bureau of China Securities Regulation Commission
to
Yuan, Ten thousand Yuan, One Hundred Refers
RMB Yuan, RMB Ten thousand, RMB One Hundred Million Yuan
Million Yuan to
2015 Semi-annual Report of Konka Group Co., Ltd.
Section II. Company Profile
I. Basic information of the Company
Stock abbreviation SKJA, SKJB Stock code 000016, 200016
Stock abbreviation after
None
change (if any)
Stock exchange listed with Shenzhen Stock Exchange
Chinese name of the Company 康佳集团股份有限公司
Abbr. of the Chinese name of
康佳集团
the Company (if any)
English name of the Company
KONKA GROUP CO.,LTD
(if any)
Abbr. of the English name of
KONKA GROUP
the Company (if any)
Legal representative of the
Liu Fengxi
Company
II. Contact information
Company Secretary
Name Wu Yongjun
Board Secretariat, 24/F, Konka R&D Center, 28 Keji South Twelfth Road, Science and
Contact address Technology Park, Yuehai Street, Nanshan District, Shenzhen, Guangdong Province,
China
Tel. 0755-26608866
Fax 0755-26600082
E-mail szkonka@konka.com
III. Other information
1. Ways to contact the Company
Did any change occur to the registered address, office address and their postal codes, website
address and email address of the Company during the reporting period?
√ Applicable □ Inapplicable
15-24/F, Konka R&D Center, 28 Keji South Twelfth Road, Science and
Registered address of the Company Technology Park, Yuehai Street, Nanshan District, Shenzhen, Guangdong
Province, China
2015 Semi-annual Report of Konka Group Co., Ltd.
Zip code
15-24/F, Konka R&D Center, 28 Keji South Twelfth Road, Science and
Office address of the Company Technology Park, Yuehai Street, Nanshan District, Shenzhen, Guangdong
Province, China
Zip code
Internet website of the Company www.konka.com
Email address of the Company szkonka@konka.com
Date of the disclosure of the relevant
14 April 2015
announcement on the designated website (if any)
Website link for the relevant announcement
http://www.cninfo.com.cn/finalpage/2015-04-14/1200825769.PDF
disclosed on the designated website (if any)
2. About information disclosure and where this report is placed
Did any change occur to information disclosure media and where this report is placed during the
reporting period?
√ Applicable □ Inapplicable
Newspapers designated by the Company for
Securities Times, etc.
information disclosure
Internet website designated by CSRC for disclosing
www.cninfo.com.cn
this report
Board Secretariat, 24/F, Konka R&D Center, 28 Keji South Twelfth Road,
Where this report is placed Science and Technology Park, Yuehai Street, Nanshan District, Shenzhen,
Guangdong Province, China
Date of the disclosure of the relevant announcement
14 April 2015
on the designated website (if any)
Website link for the relevant announcement
http://www.cninfo.com.cn/finalpage/2015-04-14/1200825769.PDF
disclosed on the designated website (if any)
3. Changes in the registered information
Did any change occur to the registered information during the reporting period?
√ Applicable □ Inapplicable
Business license Registration code Organizational
Registration date Registration place
No. of taxation code
Overseas Chinese
At the beginning of the Town, Nanshan
1 October 2011 440301501121863 440301618815578 618815578
reporting period District, Shenzhen,
Guangdong
2015 Semi-annual Report of Konka Group Co., Ltd.
Province, China
15-24/F, Konka
R&D Center, 28
Keji South Twelfth
Road, Science and
At the end of the reporting Technology Park,
1 July 2015 440301501121863 440301618815578 618815578
period Yuehai Street,
