深康佳Ｂ：2021年半年度报告（英文版）.PDF
Konka Group Co., Ltd.Interim Report 20211KONKAGROUP CO., LTD.INTERIM REPORT 20212021-68August 2021Konka Group Co., Ltd.Interim Report 20212Part I Important Notes, Table of Contents and DefinitionsThe Board of Directors (or the “Board”), the Supervisory Committee as well as the directors,supervisors and senior management of Konka Group Co., Ltd. (hereinafter referred to as the“Company”) hereby guarantee the factuality, accuracy and completeness of the contents ofthisReportanditssummary,andshallbejointlyandseverallyliableforanymisrepresentations, misleading statements or material omissions therein.Zhou Bin, the Companys legal representative, Li Chunlei, the Companys Chief FinancialOfficer (CFO), and Guo Zhihua, the head of theCompanys financial department (equivalentto financial manager) hereby guarantee that the Financial Statements carried in this Reportare factual, accurate and complete.All the Companys directors have attended the Board meeting for the review of this Reportand its summary.Any plans for the future or other forward-looking statements mentioned in this Report and itssummary shall NOT be considered as absolute promises of the Company to investors.Therefore, investors are reminded to exercise caution when making investment decisions.The Company has no interim dividend plan, either in the form of cash or stock.This Report and its summary have been prepared in both Chinese and English. Should therebe any discrepancies or misunderstandings between the two versions, the Chinese versionsshall prevail.Konka Group Co., Ltd.Interim Report 20213Table of ContentsPart I Important Notes, Table of Contents and Definitions. 2Part II Corporate Information and Key Financial Information. 10Part III Management Discussion andAnalysis.13Part IV Corporate Governance.28Part V Environmental and Social Responsibility.30Part VI Significant Events.40Part VII Share Changes and Shareholder Information.62Part VIII Preferred Shares.67Part IX Corporate Bonds.68Part X Financial Statements.73Konka Group Co., Ltd.Interim Report 20214DocumentsAvailable for Reference(I) The financial statements with the signatures and seals of the Companys legal representative,Chief Financial Officer and head of the financial department;(II) The originals of all the Companys documents and announcements disclosed to the public in theReporting Period; and(III) The documents above are available at the Secretariat of the Board.Konka Group Co., Ltd.Interim Report 20215DefinitionsTermDefinitionThe “Company”, the “Group”, “Konka Group” or“we”Konka Group Co., Ltd. and its consolidated subsidiaries, except where thecontext otherwise requiresAnhui ZhilianAnhui Konka Zhilian E-Commerce Co., Ltd.Haimen KonkaHaimen Konka Smart Technology Co., Ltd.Chengdu Konka SmartChengdu Konka Smart Technology Co., Ltd.Chengdu Konka ElectronicChengdu Konka Electronic Co., Ltd.Nantong HongdinNantong Hongdin Smart Technology Co., Ltd.YouzhihuiShenzhen Youzhihui Technology Co., Ltd.Xiaojia TechnologyShenzhen Xiaojia Technology Co., Ltd.Liaoyang Kangshun SmartLiaoyang Kangshun Smart Technology Co., Ltd.Liaoyang Kangshun RenewableLiaoyang Kangshun Renewable Resources Co., Ltd.Nanjing KonkaNanjing Konka Electronics Co., Ltd.Chuzhou KonkaChuzhou Konka Precision Intelligent Manufacturing Technology Co., Ltd.Xian HuashengXian Huasheng Jiacheng Real Estate Co., Ltd.XingDa HongYeGuangDong XingDa HongYe Electronic Co., Ltd.Shanghai XinfengShanghai Xinfeng Zhuoqun PCB Co., Ltd.Konka CircuitShenzhen Konka Circuit Co., Ltd.Konka Soft ElectronicSuining Konka Soft Electronic Technology Co., Ltd.Konka Hongye ElectronicsSuining Konka Hongye Electronics Co., Ltd.Boluo PrecisionBoluo Konka Precision Technology Co., Ltd.Boluo KonkaBoluo Konka PCB Co., Ltd.Xiamen DalongXiamen Dalong Trading Co., Ltd.Electronics TechnologyShenzhen Konka Electronics Technology Co., Ltd.Anhui TongchuangAnhui Konka Tongchuang Electrical Appliances Co., Ltd.Jiangsu Konka SmartJiangsu Konka Smart Electrical Appliances Co., Ltd.Anhui ElectricalApplianceAnhui Konka Electrical Appliance Technology Co., Ltd.Frestec RefrigerationHenan Frestec RefrigerationAppliance Co., Ltd.Frestec Electrical AppliancesHenan Frestec Electrical Appliances Co., Ltd.Frestec HouseholdAppliancesHenan Frestec HouseholdAppliances Co., Ltd.Frestec Smart HomeHenan Frestec Smart Home Technology Co., Ltd.Konka InvestmentShenzhen Konka Investment Holdings Co., Ltd.Konka Group Co., Ltd.Interim Report 20216Yibin Konka Technology ParkYibin Konka Technology Park Operation Co., Ltd.Konka CapitalShenzhen Konka Capital Equity Investment Management Co., Ltd.Industrial Park DevelopmentShenzhen Konka Industrial Park Development Co., Ltd.Konka SuiyongKonka Suiyong Investment (Shenzhen) Co., Ltd.Kangquan EnterpriseShenzhen Kangquan Enterprise Management Consulting Co., Ltd.Konka SuyuanShenzhen Konka Suyuan Investment Industrial Co., Ltd.Shengxing IndustrialShenzhen Konka Shengxing Industrial Co., Ltd.Zhitong TechnologyShenzhen Konka Zhitong Technology Co., Ltd.Konka FactoringKonka Factoring (Shenzhen) Co., Ltd.Beijing Konka ElectronicBeijing Konka Electronic Co., Ltd.Konka LeasingKonka Financial Leasing (Tianjin) Co., Ltd.Suining Konka Industrial ParkSuining Konka Industrial Park Development Co., Ltd.Suining Electronic Technological InnovationSuining Konka Electronic Technological Innovation Co., Ltd.Shanghai KonkaShanghai Konka Industrial Co., Ltd.Yantai KangjinYantai Kangjin Technology Development Co., Ltd.Mobile InterconnectionShenzhen Konka Mobile Interconnection Technology Co., Ltd.Sichuan KonkaSichuan Konka Smart Terminal Technology Co., LtdYibin SmartYibin Konka Smart Technology Co., Ltd.Shenzhen KONSEMIShenzhen KONSEMI Co., Ltd.Chongqing KonkaChongqing Konka Technology Development Co., Ltd.Hefei KONSEMIHefei KONSEMI Storage Technology Co., Ltd.Yihe ElectronicHefei Yihe Electronic Co., Ltd.Shenzhen Huiying TechnologyShenzhen Konka Huiying Technology Co., Ltd.Chongqing Huiying TechnologyChongqing Konka Huiying Technology Co., Ltd.Kowin Memory (Shenzhen)Kowin Memory Technology (Shenzhen) Co., LimitedKowin Memory (Hong Kong)Kowin Memory Technology (Hong Kong) Co., LimitedKonka Xinyun SemiconductorKonka Xinyun Semiconductor Technology (Yancheng) Co., Ltd.Industrial and Trade TechnologyKonka Industrial and Trade Technology (Shenzhen) Co., Ltd.Shenzhen NianhuaShenzhen Nianhua Enterprise Management Co., Ltd.Konka HuazhongKonka Huazhong (Hunan) Technology Co., Ltd.WankaidaShenzhen Wankaida Science and Technology Co., Ltd.Shenzhen Chuangzhi Electrical AppliancesShenzhen Konka Chuangzhi Electrical Appliances Co., Ltd.Suining Jiarun PropertySuining Jiarun Property Co., Ltd.Konka Electrical AppliancesShenzhen Konka Electrical Appliances Co., Ltd.E2infoShenzhen E2info Network Technology Co., Ltd.Konka Group Co., Ltd.Interim Report 20217E2info (Hainan)E2info (Hainan) Network Technology Co., Ltd.Anhui KonkaAnhui Konka Electronic Co., Ltd.Kangzhi TradeAnhui Kangzhi Trade Co., Ltd.Telecommunication TechnologyShenzhen Konka Telecommunications Technology Co., Ltd.Konka MobilityKonka Mobility Co., LimitedDongguan PackingDongguan Konka Packing Materials Co., Ltd.Dongguan KonkaDongguan Konka Electronic Co., Ltd.Suining Konka SmartSuining Konka Smart Technology Co., Ltd.Chongqing Optoelectronic Technology ResearchInstituteChongqing Konka Optoelectronic Technology Research Institute Co., Ltd.Yibin KangrunYibin Kangrun Environmental Technology Co., Ltd.Yibin Kangrun MedicalYibin Kangrun Medical Waste Centralized Treatment Co., Ltd.Yibin Kangrun Environmental ProtectionYibin Kangrun Environmental Protection Power Generation Co., Ltd.Ningbo Khr ElectricApplianceNingbo Khr ElectricAppliance Co., Ltd.Jiangxi KonkaJiangxi Konka New Material Technology Co., Ltd.JiangxiHighTransparentSubstrate(formerlyknown as “Nano-Grystallized Glass”)Jiangxi High Transparent Substrate Material Technology Co., Ltd. (formerlyknown as “Jiangxi Golden Phoenix Nano-Grystallized Glass Co., Ltd.”)Jiangsu Konka Special MaterialJiangsu Konka Special Material Technology Co., Ltd.Xinfeng MicrocrystallineJiangxi Xinfeng Microcrystalline Jade Co., Ltd.Konka HuanjiaKonka Huanjia Environmental Technology Co., Ltd.Konka Huanjia (Henan)Konka Huanjia (Henan) Environmental Technology Co., Ltd.Econ TechnologyShandong Econ Technology Co., Ltd.Econ Environmental EngineeringEcon Environmental Engineering Co., Ltd.Beijing EconBeijing Econ Runfeng Technology Co., Ltd.Binzhou Econ ZhongkeBinzhou Econ Zhongke Environmental Technology Co., Ltd.Dayi Kangrun WaterDayi Kangrun Water Co., Ltd.Tingyuan EnvironmentalTingyuan Environmental Technology (Shanghai) Co., Ltd.Shanghai JiyiShanghai Jiyi Environmental Technology Co., Ltd.Kangrunhong EnvironmentalKangrunhong Environmental Technology (Yantai) Co., Ltd.Donggang KangrunDonggang Kangrun Environmental Management Co., Ltd.Gaoping KangrunGaoping Kangrun Environmental Protection & Water Co., Ltd.Xian KangrunXian Gaoling Kangrun Environmental Engineering Co., Ltd.Changning KangrunChangning Kangrun Water Co., Ltd.Lushan Kangrun EnvironmentalLushan Kangrun Environmental Management Co., Ltd.Tongchuan Kangrun HonghuiTongchuan Kangrun Honghui Environmental Management Co., Ltd.Konka Group Co., Ltd.Interim Report 20218Rushan EconRushan Econ Water Environment Management Co., Ltd.Mengcheng KangrunMengcheng KangrunAnjian Water Co., Ltd.Chongzhou KangrunChongzhou Kangrun Environment Co., Ltd.Suining Pengxi KangrunSuining Pengxi Kangrun Environmental Management Co., Ltd.Funan Kangrun WaterFunan Kangrun Water Co., Ltd.Subei Kangrun WaterSubei MongolAutonomous County Kangrun Water Co., Ltd.Linfen KangrunLinfen Kangrun Jinze Water Supply Co., Ltd.Wuhan Runyuan WastewaterWuhan Runyuan Wastewater Treatment Co., Ltd.Binzhou WeiyijieBinzhou Weiyijie Environmental Technology Co., Ltd.Binzhou Beihai JingmaiBinzhou Beihai Jingmai Industrial Development Co., Ltd.ChunzhiranYantai Chunzhiran Environmental Technology Co., Ltd.Lairun HoldingLaizhou Lairun Holding Co., Ltd.Binhai WastewaterLaizhou Binhai Wastewater Treatment Co., Ltd.Lairun Environmental ProtectionLaizhou Lairun Environmental Protection Co., Ltd.Lairun WastewaterLaizhou Lairun Wastewater Treatment Co., Ltd.Weifang Sihai KangrunWeifang Sihai Kangrun Investment Operation Co., Ltd.Xixian KangrunXixian Kangrun Xijian Water Environment Development Co., Ltd.Ankang KangrunAnkang Kangrun Xinheng Water Environment Co., Ltd.Bokang RenewableBokang Renewable Resources (Yantai) Co., Ltd.Kangruncheng Environmental TechnologyKangruncheng Environmental Technology (Yantai) Co., Ltd.Shaanxi Konka IntelligentShaanxi Konka IntelligentAppliance Co., Ltd.Pengrun TechnologyShenzhen Konka Pengrun Technology & Industry Co., Ltd.Jiaxin TechnologyJiaxin Technology Co., Ltd.Konka RongheKonka Ronghe Industrial Technology (Zhejiang) Co., Ltd.Chongqing KangxingruiChongqing Kangxingrui Environmental Technology Co., Ltd.Chongqing KangxingruiAutomobile RecyclingChongqing Kangxingrui ScrapedAutomobile Recycling Co., Ltd.Chongqing Kanglei OptoelectronicChongqing Kanglei Optoelectronic Technology Co., Ltd.Henan Kangxin PropertyHenan Kangxin Property Co., Ltd.Konka UnifortuneShenzhen Konka Unifortune Technology Co., Ltd.Jiali InternationalJiali International (Hong Kong) LimitedKangjiatongSichuan Kangjiatong Technology Co., Ltd.Kanghong (Yantai) EnvironmentalKanghong (Yantai) Environmental Technology Co., Ltd.Jiangkang (Shanghai) TechnologyJiangkang (Shanghai) Technology Co., Ltd.Konka Intelligent ManufacturingShenzhen Konka Intelligent Manufacturing Technology Co., Ltd.Konka Group Co., Ltd.Interim Report 20219Yantai LaikangYantai Laikang Industrial Development Co., Ltd.Konka MaterialHainan Konka Material Technology Co., Ltd.Konka VenturesKonka Ventures Development (Shenzhen) Co., Ltd.Yibin Konka IncubatorYibin Konka Incubator Management Co., Ltd.Yantai KonkaYantai Konka Healthcare Enterprise Service Co., Ltd.Chengdu AnrenChengdu Anren Konka Cultural and Creative Incubator Management Co., Ltd.Konka Enterprise ServiceGuiyang Konka Enterprise Service Co., Ltd.Chuanghui SmartNanjing Chuanghui Smart Technology Co., Ltd.Konka Eco-DevelopmentShenzhen Konka Eco-Development Investment Co., Ltd.Shenzhen Kangxin PropertyShenzhen Kangxin Property Co., Ltd.Henan Kanghan PropertyHenan Kanghan Property Co., Ltd.Konka EuropeKonka (Europe) Co., Ltd.Hong Kong KonkaHong Kong Konka LimitedKangxin SemiconductorKangxin Semiconductor (Yantai) Co., Ltd.Hongdin TradingHongdin International Trading LimitedKonka NorthAmericaKonka NorthAmerica LLCKanghao TechnologyKanghao Technology Co., Ltd.Hongdin InvestHongdin Invest Development LimitedChain Kingdom Memory TechnologiesChain Kingdom Memory Technologies Co., LimitedChainKingdomMemoryTechnologies(Shenzhen)Chain Kingdom Memory Technologies (Shenzhen) Co., LimitedHefei Chain Kingdom Memory TechnologiesHefei Chain Kingdom Memory Technologies Co., LimitedKonka SmartechKonka Smartech LimitedHongjetHongjet (Hong Kong) Company LimitedYantai KangyunYantai Kangyun Industrial Development Co., Ltd.Yantai Kangyun PropertyYantai Kangyun Property Development Co., Ltd.CSRCThe China Securities Regulatory CommissionSZSEThe Shenzhen Stock ExchangeCSRC ShenzhenThe Shenzhen Bureau of the China Securities Regulatory CommissionRMB, RMB0,000, RMB00,000,000Expressed in the Chinese currency of Renminbi, expressed in tens of thousandsof Renminbi, expressed in hundreds of millions of RenminbiKonka Group Co., Ltd.Interim Report 202110Part II Corporate Information and Key Financial InformationI Corporate InformationStock nameKonka Group-A, Konka Group-BStock code000016, 200016Changed stock name (if any)N/AStock exchange for stock listingShenzhen Stock ExchangeCompany name in Chinese康佳集团股份有限公司Abbr. (if any)康佳集团Company name in English (ifany)KONKA GROUP CO.,LTDAbbr. (if any)KONKA GROUPLegal representativeZhou BinII Contact InformationBoard SecretarySecurities RepresentativeNameWu YongjunMiao LeiqiangAddressBoard Secretariat, 24/F, Konka R&D Center, 28 KejiSouth Twelfth Road, Science and Technology Park,YuehaiStreet,NanshanDistrict,Shenzhen,Guangdong Province, ChinaBoard Secretariat, 24/F, Konka R&D Center, 28 KejiSouth Twelfth Road, Science and Technology Park,YuehaiStreet,NanshanDistrict,Shenzhen,Guangdong Province, ChinaTel.0755-266091380755-26609138Fax0755-266011390755-26601139Email III Other Information1. Contact Information of the CompanyIndicate by tick mark whether any change occurred to the registered address, office address andtheir zip codes, website address and email address of the Company in the Reporting Period.Applicable Not applicableNo change occurred to the said information in the Reporting Period, which can be found in the 2020Annual Report.Konka Group Co., Ltd.Interim Report 2021112. Media for Information Disclosure and Place where this Report is LodgedIndicate by tick mark whether any change occurred to the information disclosure media and theplace for lodging the Companys periodic reports in the Reporting Period.Applicable Not applicableThe newspapers designated by the Company
