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[imtoken钱包下载注册教程]深康佳B:2015年年度报告(英文版)

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confirmed according to its amortized cost method, that is the initially recognized amount

(3) Income tax expenses

Company. The equities of the acquirees which respectively acquired through multiple

Geraint guaranty years

223

Companies No.15 – General Regulations for Financial Reporting (revised in 2014) by China

356.P

Government financing 3,713,042.00 2,699,350.00 Related to the income

39. Retained profits

√ Yes □ No

transferred six months after listing”, as jointly promulgated by the State Commission for

value of which changes are recorded 33,196,377.28

cash, non-cash assets transferred as well as the book value of the debts borne by the merging

After the asset impairment loss is determined, recoverable value amounts would not be

contributed RMB0.621 million, 5.18% of registration capital. The Company has right of

Including: USD 223,060,815.74 6.49360 1,448,467,713.09

54. The assets with the ownership or use right restricted

2

III. Other changes 5,118,877.30 —

1. New increase of capital (or

-249,970,851.56 -46,431,536.28

operations

the period-end termination at the period-end

operation strategies of parallel businesses of OEM and self-own brand, and activated domestic sales

Guarantee Actual using

Ltd business performance

The Group recognizes a financial asset or liability when it becomes a party of the relevant

After the self-inspection, the Company kept strictly to the requirements of “Notice on Strengthening

239,864,738.09 81,517,733.07 — — 121,612,890.04 199,769,581.12

2015 Annual Report of Konka Group Co., Ltd.

Changshu, Changshu, Manufacturing Set up or

Fengxi President

Handling charges and commissions

from surplus

Konka Household Appliances

Investee Opening balance Increase/decrease in reporting period

(3) Impairment of financial assets

(1) List of accounts payable

to the change shall be the entry value after the change.

①In the groups, accounts receivable adopting aging analysis method to withdraw bad debt

activities

provision for impairment on fixed assets, please refer to Note IV. 19 “Long-term assets

-Unrealized internal

Electronic Co., Ltd., during December 20, 1991— January 31, 1992, has issued to investors

Energy-saving Home Appliances

No

(II) Diluted earnings per share -0.52 0.02

changes in the fair value of equity instruments.

Anhui

book amount recognized in consolidated balance sheet: for financial instruments measured at

(2) Top 5 of the closing balance of the prepayment collected according to the prepayment

as

30. Long-term loan

Closely related to the normal operating business of the Company

proportion equity on equity on residual equity

and constructed factories and other constructions, the related expenditures on use right of

enterprise; (2) It is probable that an outflow of economic benefits from the enterprise will be

part; otherwise, they shall be included in the current profits and losses.

according to the higher one of the following: a. the amount as determined according to the

fair statement in order to design audit procedures that are appropriate in the circumstances.

Financing cost 14,543,722.06 42,712,205.12

5

Lin Gaike: Vice President, male and was born in 1972 with the Han nationality; he got bachelor

the Preliminary Audit Opinion;

Particulars about the Company’s current directors, supervisors and senior executives’ punishments

measured by adopting the fair value pattern, whose fair value on the date of such change

Lin Male Current

investment recognized under the equity method comprehensive income

2.Welfare had paid 5,118,877.30 —

(2) Provision for bad debts

-Cash 9,543,100.00

and self-owned fund

Assets Loan Contract with CCB, Kunshan Branch, which

2. New

maintenance points all over the country. And it profits from the margin between the costs and the

Group, Konka Group Securities Affairs representative. Presently he is working as the secretary of

with China Construction Bank, Shenzhen Branch on December 8, 2014, and provided a

1. New

Guangdong Guangdong investment

Shenzhe Software

its domestic subsidiaries are involved. Therefore, the Group and its domestic subsidiaries use

Mobile Interconnection Technology Co., Ltd. which has thus been consolidated since October 26,

Ta Kung Pao B5 5-12-15/1201832626.PDF

incurred before to the parent

Weighted average ROE

247

Other contents that the Company considered necessary or were required by the securities regulatory

The cost at the period-end of the available-for-sale liabilities instruments should be

(5) Amortization method of the low-value consumption goods and packing articles

(2) Investment to the subsidiary

(1) Original book value of goodwill

Bank acceptance bill 929,176,857.06 904,499,441.35

71,499,330.11

instruments and should be settled through handing over to its equity instruments, should take

announcement agreement) or party or

Section IX. Corporate Governance

The company will stress the building of basic capabilities, and do well in each link of the whole

Shenzhen OCT Hotel Group Co., Ltd. Under the same actual controller

Konka refrigera

Anhui Tongchuang

Total 126,000.00 81,000.00

not r ting ng

186

Color TV business 10,063,529,629.38 8,800,695,399.60 12,389,008,246.36 10,671,963,381.66

Securities Times B33,

For details of the testing method of impairment and withdraw method of impairment

50

Customera 21,847,005.37 21,847,005.37 100.00 to the bankruptcy of that

Telecom Subs

ordinary course of business or granted at certain quotas or amounts according to the

(4) As for the transportation revenue of the logistic business of the Company’s subsidiary

Konka, Kunshan Konka, Dongguan Konka, Dongguan Mould, Xutongda and

Chuzhou Tongchuang Jianshe Investment Co., Ltd. 30,000,000.00 30,000,000.00

The net amount of fair value after deducting the disposal expenses should be fixed the price

internal control; 4. the supervision of the internal control by the Finance management team left their positions one after

investees according to the corresponding proportion. The owners’ equity recognized owning

Chen Shenzhen diamond blank Trading Center Chairman Unknown Unknown

Negative investment Other equity changes

trading financial assets 7,184,035.28 1,796,008.82 — —

en

The 2015 Annual Report of Konka Group Co., Ltd.

③Individual amount is not significant, but the first five accounts receivable to prepare for

Total 17,261,298,403.20 15,019,583,475.18 19,075,390,465.68 16,469,623,287.80

&

Youshi Kangrong Youshi Kangrong Culture Communication Co., Ltd.

legal persons were listed and negotiated at B-share market on October 26, 1994.

the investment. Other related comprehensive gains in relation to the equity interests that the

Froz

capital, and developed the urban renewal project in the plan area of the Company’s original

Company and reduce the influence of the fluctuation of cash flow.

(including the reporting period)

Break

康佳集团

USD30.90 million (about RMB188.9102 million) on Wednesday, September 17, 2014 and

the number of directors and composition of the Board of Directors of the Company as well as the

IV. Effect of foreign exchange rate

(I) Other comprehensive incomes

basically met the requirements of the regulatory documents in respect of corporate governance

assets

— 46.31

□ Applicable √ Inapplicable

Gain/loss on entrustment loans 3,550,666.66

Session Type investors' Convening date Disclosure date Index to the disclosed

Co., Ltd. Guangdong Guangdong industry investment

Specific basis of withdrawal of falling

(7) As of the balance sheet date, the Company actual contributed RMB2.916 million, 24.3%

not recognized into deferred income tax liabilities due to their not meeting the recognition

voluntary selection, Communication Technology provides early retirement plans for senior

In 2015, despite some repetitions made for previous thoughts and strategies due to management

results, incurring an exchange loss of approximately RMB229 million in the year.

on products, supplied deficiencies, formed portfolio effects for main sales series, and enhanced the

Ta Kung Pao B1 5-11-06/1201755365.PDF

The 2015 Annual Report of Konka Group Co., Ltd.

Shares held by the actual controlling shareholder in other listed companies by holding or

1-2 years 5 5

minimum asset combination producing cash flow independently.

Assumption terms include discount rate, average growth rate of medical costs, growth rate of

up losses

See notes VI. 37

Other 15,749,983.81 6,307,854.67

recover the energy subsidies

share capital) from capital public - - - - - - - - - - -

Committee, Nomination Committee, Remuneration & Appraisal Committee, Strategy Committee to

(Continued)

Aging

1. In the reporting period, the Company received The Notice of the Finance Commission of

Research and development and

Announcement on Receipt of Tax Securities Times B25,

002770 3,4250 by 0 0 0 3,425 7,562.42 0 ned

②Information of sales of goods and provision of labor service

Other accounts receivable (unit) Other accounts Withdrawal

administration for industry and commerce on April 10, 2009. The total capital stock reached

4. Other Corporate Shareholder with a shareholding percentage over 10%

provision separately accrued

hereinafter) 2 2

The PO payment was 90 days L/C, L/C amount was $1.29744 million. MEG opened L/C

Trading Abnormal Fluctuations Ta Kung Pao B1 5-05-08/1200979093.PDF

date is the acquirer, and other combining enterprise(s) is (are) the acquiree.

2015-41 2015-6-19

I. Original book value

Long-term

shares

Notice of Holding the 2015 1st

1 to 2 years 1,037,032.15 3.04 406,683.12 5,069,017.23 1.56 1,952,958.31

Subtotal of cash inflows from

VI. Notes on major items in consolidated financial statements of the Company

and risks of the embedded derivative are not closely related to the economic characteristics

Meeting .PDF

Legal representative: Liu Fengxi Person-in-charge of the accounting work: Xu Youshan

Mould Plastic

Component difference

the Company

financial work in line with requirements of relevant accounting rules; the Company promulgated

Court, requested Ningbo United and Econolines compensate for the loss of payment for

acquiring date have been appropriately included in the consolidated income statement and

financing activities

value ds

statements.

Total 1,547,546,183.05 941,618,021.07

of iated et 38 1,000 No Cash licabl

The amount included in

Minority interests effects (after tax) 3,830,243.26 4,331,796.46 6,495,085.52

Wuhan

— 2,916,000.00 — 2,916,000.00 — —

refer to Notes IV. 27 “Significant accounting judgment and estimations”.

Investment income received from disposal of available-for-sale

Basic situation of lawsuit amount form into lawsuit and influences

Shenzhen Konka Precision Mold Manufacturing Co., Ltd. Precision Mold

3. Gains and losses on

Item Reason

Current income tax expense 18,057,113.35 71,765,293.53

The Company would strictly comply with laws and regulations in Labor Law and Labor Contract

Shenzh financia even

Other accounts receivable

Semi-annual Report 5-08-29/1201518361.PDF

instruments are deducted from shareholders’ equity. The Group does not recognize any

Corporation and a supervisory of Konka Group.

Available-for-sale equity instruments 316,972,068.30 4,997,785.64 311,974,282.66 247,799,748.07 2,766,139.07 245,033,609.00

delivery conditions of CY TO CY) on 5, 14 and 19 May 2013. According to the verification,

industry

Proportion estimated Of which: the amount of

3.Decreased amount of

Derivative financial liabilities

current period, the influence should be recognized at the period of change occurred; for the

Co.,

Derivative financial liabilities

Shanghai National Engineering Research Center

business

Rewards for the key management personnel RMB15.9454 million RMB8.0290 million

Informat sale of

intangible assets without certain service life, if there is any evidence showing that the period

Group sells, transfers or discards any fixed assets, or when any fixed assets of the Group is

Fengxi ent

Total 30,133,333.37 30,029,990.10

purchasers, the Directors, the Supervisors and the Senior Executives or the other related

Closing balance 22,204,869.22 — — 22,204,869.22

13

smart television with man-machine 5,256,893.21 — — — 5,256,893.21 Related to the assets

initial recognition.

basis of continuing operation. For the changes in accounting estimates only affected on the

perio ) d

Other equity

Indepe

overse eA 07 ,609 3 3

The company should recognize the related obligation as a provision for liability when the

Entrust financial examination

2015 Annual Report of Konka Group Co., Ltd.

assets of the Company

Unrecognized financing incomes shall be adopted by the effective interest rate method in the

Business development ideas in 2016

rred etual Oth reserv reserve equity

returned in future.

Extraordinary General Meeting

management, sustainable development and enterprise economic efficiency. It would retribute all

The Company promulgated its remuneration system with the operating strategy of serving for the

11,006,357,581.37 68.56% 12,516,818,815.26 74.81% -12.07%

under the same control or a combined party obtained in a takeover, its operating results and

2015 Annual Report of Konka Group Co., Ltd.

Subs sale of

this report is factual, accurate and complete.

and independent director of Konka Group.

Directors, Supervisors and Senior Executives of the Company met with the remuneration

management right that usually keeps relation with the ownership nor effective control over

million, representing 49% of the registered capital. As at the data of balance sheet, the Company’s

expenditure is recognized in profit or loss in the period in which they are incurred.

Item Reporting period Last period

University. Former arbitrator of the Shenzhen Court of International Arbitration, Shanghai

Fixed assets impairment losses 29,860,644.19 51,277,269.97

guaranty year

Other accounts receivable 160,165,779.82 298,975,391.68

fixed assets, intangible assets and 57,765,301.70 7,769,133.70

the current gains and losses according to the proportion.

lease term, so as to calculate and recognize current financing charges. The contingent rents

God such as natural disasters

value of the long-term equity investment according to profits which be declared to distribute

and losses

Unit: RMB Yuan

the corporate income tax according to 15% of the preferential tax rate from 1 Jan. 2015 to 31

93

Inapplicable

total capital stock reached 547,260,323 shares after this additional issue.

n ry e

were more than the net realizable value as well as out-of-date and dull-sale inventories, the

229,731,177.46 175,000,700.10 287,232,737.36 507,073,345.84

□ Applicable √ Inapplicable

employee services and benefits, medical insurance premiums, birth insurance premium,

Securities Times B85,

investing activities

2 Customer 2 904,844,908.39 4.92%

equity 190,573,524.29 1.34% 362,765,183.66 2.16% -0.82%

Turnover materials 1,115,838.91 — — 1,115,838.91

Section IX Corporate Governance..................................................................................................81

Meas Self

No such situation of the Company during the reporting period.

95

Elected as the Director through the Annual

3. Approved business scope: research and development, production and operation of such

d (share)

Taxes and fund 36,087,894.16 29,473,516.24

161

business analysis section within the scope of the report within the scope of the report period of

Zhuhai Jinsu Plastic Co., Ltd. Subsidiary of joint venture

(V) Finance: the Company established an independent finance department with full-time financial

supplementary retirement welfare should be determined according to assumption terms.

in this line had been used.

Standards for Enterprises No. 14 - Revenues is subtracted from the initially recognized

Yuan)

251

The Company provided a credit guarantee with a line of RMB300million for Anhui

Software tax returns 67,476,494.60

(%)

commission, 2015 Shenzhen Industrial — 3,000,000.00 — — 3,000,000.00 Related to the assets

purchase party, shall be recorded into current profits and losses upon their occurrence; the

Section VI. Change in Shares & Shareholders

Of which, the Group estimated the liabilities basing on the after-sale services commitments

General General ge/2015-11-06/1201755365.PDF

13,215.02 —

Holy Time Group Limited 52,580,354 listed foreign 52,580,354

Inapplicable

Dividend of common stock payable 12,039,727.04 12,039,727.04

for which bad debt provision

12,339,287.69 9,752,806.72 12,339,287.68

in accord with the disposed equity before losing the control right, should firstly be

consolidated

IX. Outlook of the Company’s future development

(Continued)

adjust the book value of the long-term equity investment; corresponding reduce the book

after translation of foreign currency financial statement in last year.

incurred of the specially borrowed loan at the present period minus the income of interests

224

(Continued)

such as acquiring financial loans from banks. By December 31, 2015, RMB 207,849,613.41

A. Receivables have dispute with the other parties or involving lawsuit and arbitration;

Less: non-operating expense 102,453,940.21 9,394,570.77

Smart TV industry chain of Konka Group

Ta Kung Pao A4 5-07-29/1201358396.PDF

Konka sale of

Director Female 46 Left 0 Yes

revenue shall be recognized once the goods reach the port of the purchase.

or multiple defects during the control of the compile of the financial report obvious defect among the control system of the

Straight-line 10.00

Systems Engineering Co., Ltd.

3. Surplus reserves for making

(3) As of 31 Dec. 2015, there was no book value of goodwill higher than recoverable amount.

1. New

errors in previous - - - - - - - - - - - - -

Basic pension benefits 2,437,546.24 130,593,613.81 130,901,578.79 2,129,581.26

stock

and B2C) of its mobile phones in the domestic market since August 2015. It has been active in

Repayment of borrowings 4,071,657,524.17 3,208,016,241.44

Business Enterprises and make them a fair presentation; and (2) designing, implementing and

Session Hao Gang, Li Proposal on nfo.com.cn/fina

is, except for the corresponding share in the changes in the net liabilities or assets with a

consolidated financial statements

corporat 2.48% 59,827,170 45,782,270 0 59,827,170

investment by adopting the equity method, should execute the accounting disposal by

subsidy non-business income income

financial instruments and risk management policies to reduce risks are as follows. The

arrears party

Assets available for sales including non-derivative financial asset that has been assigned as

Enraytek Optoelectronics Production and sale of

(II) Staff: the Company was independent of the controlling shareholder with respect to labor,

“Tongchuang Construction”) with registration capital of RMB 180 million, of which each

share shares public reserves al

Total 1,027,470,924.05 100.00 39,271,294.00 3.82 988,199,630.05

Announcement on the Stock

Total liabilities 11,174,917,131.15 12,481,902,771.63

Left al 59 17 Dec. 2010 28 May 2015 0 0 0 0 0

Pricing method: weighted average method

Securities Times B20,

Technology Co., Ltd. — — — 68,250,273.03 —

Shenzhen Digital TV National Engineering

financial position, as well as the legality and compliance on duty performance by the directors,

assets of the period

85

of 49% of minority shareholder's equity of subsidiary Boluo Konka which lead to other capital reserve decreased RMB7,416,147.34.

Period Main operation revenue

32,591,836.13 -

48,859.12 —

28

shareholder’s unit

Qing

Foreign 0

Involved with lawsuit

Securities Times B73,

(IV) Summary report on the performance of the Strategy Committee subject to the Board of

Specific and clear dividend standard and ratio Yes

(3) Advance receipts of houses

general headquarters, administrative 1 Dec. 2014 Yes

Deferred income-mobile intelligent terminal

21. Estimated liabilities

Item Opening balance Other changes Closing balance

Company during the reporting period

measured in a reliable way, the revenue from the providing of labor services shall be

Labor-union expenditure 7,429,275.36 4,239,879.20

(1) Withdrawal 56,893,032.66 60,882,542.16 13,661,165.53 6,045,622.63 19,000,737.36 156,483,100.34

31. Long-term payable

Brokerage (Hong Kong) Co., Ltd. and CMS (HK) Co., Ltd. Therefore, Jialong

financial statements

Including: USD 14,776,344.13 6.4936 95,951,668.24

Declaration of the Candidate of Securities Times B85,

Donggu Producti

20. Assets impairment provision

Net increase of loans from the

16,333

assets or financial liabilities). The actual interest rate refers to the interest rate adopted to

e

losses

accounting treatment by the Company as a transaction of acquiring the control right. If not

121

The 2015 Annual Report of Konka Group Co., Ltd.

Shenzhe Producti

Income from agreement of forward foreign

157

Financial products 500,000,000.00 500,000.00

Section XI Documents Available for Reference

2015 Annual Report of Konka Group Co., Ltd.

losses

on g

Securities Times B20,

No such cases in the reporting period.

accumulative asset disbursements minus the general borrowing by the capitalization rate of

Income from government subsidy 87,460,993.66 94,150,553.85

(1) Purchase 6,072,522.58 46,355,267.49 18,669,505.56 5,474,108.36 17,035,522.26 93,606,926.25

No such differences for the reporting period.

-1,256,819,314.51 52,623,527.86

ee antee not party

management personnel based on the fair value, about the financial assets group or the group

Kaikai Shijie Anhui Kaikai Shijie E-commerce Co., Ltd.

technology of the color TV and to strengthen the cash flow and the accounts receivable

investment

Total 2,562,794.26 137,657,181.47 137,761,396.48 2,458,579.25

2015-49 2015-7-25

Business taxes and surcharges 35,952,751.61 28,791,258.57

2015 Annual Report of Konka Group Co., Ltd.

(10) Deferred income tax assets

(8) Depreciation and amortization

the relevant closing balance of bad debt provision withdrawn was RMB8, 451,063.98.

ut oraril cn/fin

respectively for the graduates from campus recruiting and personnel from social recruitment.

assistant Konka Group president. Presently working as the vice president of Konka Group.

109

equity investment shall be recorded into owners’ equity; where the Company losses the

Item Closing balance Opening balance

Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

etc. 3,153,608.13

customers.

gains and losses

amount of RMB2,742,801.69 was opened, and its contractual term was from October 9, 2015

The 2015 Annual Report of Konka Group Co., Ltd.

Fair value Fair value Fair value

value of the stocks issued shall be regarded as the capital stock, while the difference between

Board of the participants 21/1201709718

majority shareholder OCT Enterprises Co., Ltd., respectively held the common shares

Cell

IV. Effect of foreign exchange rate

(II) Summary report on the performance of the Remuneration and Appraisal Committee

Fengxi r ent

Accounts receivable 1,417,915,276.56 1,539,295,976.29

financial assets which are measured at their fair values and the variation of which is recorded

defects of 0

Notes: Based on the regulations of the Corporation Law and Constitution, the Company should withdraw 10% of the statutory surplus reserves

Chongqing Qingjia Chongqing Qingjia Electronics Co., Ltd.

Independent Left as term The service term of the Board of Directors was

investment of subsidiaries, cooperative enterprises and joint ventures, the Group should

ed

excluded in the consolidated scope, and considering its net assets as zero reclassified into

Meas Self

2. Increased amount of the

Category 2015 2014

4.Closing balance 1,610,405,611.03 995,990,722.42 225,934,784.83 64,713,750.93 209,487,021.91 3,106,531,891.12

or not

financial assets and financial liabilities, and intends either to settle on a net basis, or to realize

The 2015 Annual Report of Konka Group Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

— 46.31

2014 Annual General Meeting Ta Kung Pao B2 5-05-29/1201078987.PDF

Item Basic

amount for which bad debt 31,507,969.28 3.07 18,797,943.19 59.66 12,710,026.09

20

the ple of in ction d of Simil

Shanghai Konka Green Science &

Cash for paying claims of the

The 2015 Annual Report of Konka Group Co., Ltd.

Vice President of the Company

Packing Purch Purch

Ltd., Shenzhen Konka Information Network Co., Ltd., Shenzhen Wankaida Science and

Shengdia Unknown Unknown

Liu Yong 28 May 2015

and its guarantee term was from November 23, 2015 to August 26, 2016.

Shenzhen Konka Telecommunications Shenzhen, Shenzhen, Manufacturing Set up or

49% of the registered capital by means of contribution in RMB.

RMB3, 693,784.24.

the Independent Directors of the 8th Board of Directors and agreed to submit the proposal to the

accumulative input the period

amount of future cash flow.

activities:

In line with the stipulations of the revision of the article of association and Resolution of the First Special Meeting of Shareholders , the

acquiring and the packing articles are amortized by one time/gradation amortization when

III. Core competitiveness analysis

increased to 2,407,945,408 after which.

multime

Insurance contract reserves

creating low carbon economy in technical innovation, from green manufacturing, green products to

□ Yes √ No

The 2015 Annual Report of Konka Group Co., Ltd.

Hong Kong Konka on September 17, 2014, and the guarantee period was from Wednesday,

Ltd.

Impairment of

influence of probable changes to the current profits and Stockholders’ equity. Because rarely

2015 Annual Report of Konka Group Co., Ltd.

Shenzhen Yipingfang Network Shenzhen, Shenzhen, Information Set up or

assets derecognized in reporting period.

BOCI Securities Limited 18,883,092 listed foreign 18,883,092

Consulting fees 12,627,143.05 14,309,273.25

4 to 5 years 9,458,531.38 4,729,265.69 50.00

Kunshan Konka Electronic Co., Ltd. 100.00 —

to assets and government subsidies pertinent to income.

Nobel Education Investment Development Co.,

Deferred income 162,786,004.20 147,315,999.02

abuse of control and disclosure of undisclosed information for insider trading, and hence, it has no

Within 1 year (including 1 year) 133,333.37

The Group made a judgment on the non-current assets other than financial assets whether

(4) The fair value of financial instrument

VII. Analysis of the major controlling and stock-participating companies

recorded into the profits and losses of the current period.

equity of Shenzhen Konka Electronic Appliance Technology Co., Ltd., Management of

current gains and losses.

measured at fair

the intangible 2,901,082.61 — — — 2,901,082.61

The 2015 net profits after audit of the Company that attributed to the owner of the parent was of

taxable income will be available.

Wankaid gy

On 5 Nov. 2015, Mr. Zhang Guanghui resigned On 6 May

96.00 —

disposing overseas business.

Technical personnel 1,213

Ratio to the R&D personnel 6.54% 6.53% 0.01%

R&D expenses 229,397,281.19 219,325,677.28

Category

company’s smart TVs will continue to increase in 2016, and the operation of various value-added

2015-60 2015-8-29

Main business data of the previous year restated according to the changed statistical caliber for the

① The financial assets which are measured at their fair values and the variation of which is

would adopt all the available documents, including the prediction for relevant output, selling

2014 Work Report

4. Housing fund 1,504,548.35 33,021,559.27 33,029,409.53 1,496,698.09

Other small

RMB5.3 billion on April 21, 2015, and provided a credit guarantee of RMB500 million for

1 to 2 years 21,697,745.80 11,520,332.44

Securities Times B60,

ase

Directors (if any) about the “non-standard audit report” issued by the CPAs firm for the

period.

GM of Digital Tablet Business Division of Konka Group and Vice GM of Color TV Business

Assets impairment

1,203,972,704.00 - - - 1,250,283,488.79 - 471,827.51 - 847,908,466.28 499,655,859.67 3,802,292,346.25

I. Consistent fair value

Other 11,570,305.36 — 3,105,330.17 384.48 8,464,590.71 Related to the income

rely on B2B and the profit comes from the margin between the costs and the selling prices of the

Influence of different tax rate suitable to subsidiary 44,915,029.68

General 0.5

Shenzhen Refund Optoelectronics Co., Ltd. 51,135.00 51,135.00

The inventories shall be measured in light of their cost when obtained. The cost of inventory

Item Amount Explanation

investment of

holders of other

on

date of the balance sheet. And according to the regulations of the articles, the Company has right of

business.

Yuehua Co., Ltd.

period (A1+B1+C1) during the reporting period (A2+B2+C2)

owner-occupied real estate is changed to be held to earn rental or for capital appreciation, the

control on its subsidiaries due to disposal of equity investments whether belongs to a package

The 2015 Annual Report of Konka Group Co., Ltd.

Appliances Co., Ltd.④ Anhui Anhui industry investment

balance balance

receivable

for which bad debt provision

Dongguan Xutongda Mould Plastic Co.,

5. Methods for preparing consolidated financial statements

Wan Male

Director Annual General Meeting

materials

Item 31 Dec. 2015 31 Dec. 2014

The 2015 Annual Report of Konka Group Co., Ltd.

Yuan/share)

property in process and finished property, etc.

1. Withdrawn

currently stepping into a trend for the good in overall view, which reflects the initial effects brought

2-3 years 20 20

Shengdia Shenzhen Electronics Group Co., Ltd. of the Party Unknown Unknown

77.58 95.00 — — — Self-owned fund

As for a foreign currency transaction, the Company shall convert the amount in a foreign

Total number Total number Total number of Total number

related to the assets ownership and their ownership may eventually be transferred or maybe

of control over it, and included it into its merger scope from January 21, 2015.

period produced cash flow and notes receivable reduction leads to an increase in sales of cash

Network network

cost of the long-term equity investment may not be adjusted. If the initial cost of a long-term

authorities to disclose

which forms into common operators) or significant influence over the investors should be

judgment of sure sure

Technology Co., Ltd business performance

incurred.

Cash received from return on

40,726,642.87 20,062,727.96

The foreign currency financial statement of overseas business should be translated in to RMB

transf

the period

Cash paid for interest expenses

(2) Lists of deferred income tax liabilities

Appliance Technology Co., Ltd. together with Charm Media Co., Ltd. The registration capital

vice president of Shenzhen Huakong SEG Co., Ltd., and independent director of Konka Group.

Zhang Zhong 28 May 2015

and potential values in possessing such an enormous user group, and turn them into actual value

4. Information on other related parties of the Company

services at the TV terminals is starting to mature, and it will see returns from the video, advertising,

terms of business, staff, assets, organs, and finance, which owned independent legal representative

General General ge/2015-10-16/1201699921.PDF

14. Construction in progress

Prediction

organized and carried out various training activities, and continuously perfected its talents

actual interest rate.

Co., Ltd.

Anhui General 1

Name o f item Closing balance Opening balance

2. Assets or projects existing profit forecast, which were still in the profit forecast period, the

Total assets (RMB Yuan) 14,250,367,548.28 16,779,359,276.65 -15.07% 15,744,099,307.58

d (shar

(1) Conditions for recognition of fixed assets

Actual

Nam Ngai 23,381,040 listed foreign 23,381,040

3,134,261,903.06 4,827,571,410.52 -35.08%

date comp ts of

CFO 50 Left 53.14 No

II. Original of the Auditor’s Report with the seal of the CPAs firm and the signatures & seals of the

Kangqiaojiacheng Property Investment Co., Ltd, with a registered capital of RMB10 billion on

into current profits and losses (dismiss ion welfare) under the condition that they meet the

Available-for-sale financial assets 271,924,282.66 218,983,609.00

defined benefit plan measured at the equity method arising from the acquiree’s

(2) Industries, products or areas contributing over 10% of operating revenues or profit

√ Applicable □ Inapplicable

borrowing.

be 29.58 million sets, up by 120,000 sets year on year; and the market capacity of air conditioners

175

reduced by owners

realizable value, whichever is lower. If the net realizable value is lower than the cost, it shall

1. Commitments completed by the Company, the shareholders, the actual controllers, the

(arbitration) (RMB Ten estimated (arbitratio of lawsuit

Viewing from industrial perspective, Shenzhen Konka will face both advantages and disadvantages

deferred income concerned, the book balance of the deferred income shall be offset against,

17. Long-term unamortized expenses

Independent Elected as the Independent Director through the

Dongguan

amount.

remuneration

Color

provision separately accrued

18.00

1

Warranty fee 358,821,827.56 290,826,277.64

55

Announcement of Resolutions of

e

991,459,790.62 1,117,689,643.16

Notes: on 2 Mar. 2016, the 396,763,880 shares which subjected to trading moratorium held by the

Book balance

Development products 184,288,149.21 4,786,589.71 — 184,288,149.21

Gaike ent

by the People’s Bank of China Shenzhen Special Economic Zone Branch, Shenzhen Konka

equity investment is less than the Company's attributable share of the fair value of the

II. Total operating costs 20,010,568,582.72 20,169,975,385.57

reasonable planning of credit line, credit varieties and credit period, it is to guarantee

Customer

reclassifying held-to-maturity

Other cash payments relating to

Equity received from

settlement methods of raw materials purchased by the Company were basically in

Name o f item Closing balance Opening balance

in 2015.

Asset impairment provisions due to acts of

reserves

fair value of which changes are

Non-current liabilities due within 1

decrease)

high-technology enterprises joint issued by Shenzhen Science and technology Innovation

— — — — —

By the date of the balance sheet, the Company contributed RMB112 million, which occupied

Subtotal of groups 2,284,090,249.64 95.88 244,107,868.37 10.69 2,039,982,381.27

losses for bad debts by adopting allowance method. The impairment of accounts receivable

Number of

borrowings. When the borrowing costs can be directly attributable to the construction or

- - - - - - - - - - -12,039,727.04 -1,343,265.96 -13,382,993.00

Reengage the CPAs firm during auditing period or not?

the reporting period (A1) guarantee during the reporting period (A2)

their selecting procedure complied with the laws, regulations. In accordance with the requirement of

E-display Co., Ltd. and its guarantee term was from January 27, 2015 to January27, 2016. By

disclosures in the financial statements. The procedures selected depend on the auditor’s

Electronics 16,882,508,201.20 91.78% 18,895,371,029.68 97.28% -10.65%

activities and the net profits of 2015 of the Company during the reporting period

1. Number of the employees, component difference and educational background

withdraw the depreciation reserves for inventories, which was withdrawn in accordance with

Involved with lawsuit

(2) List of temporarily idle fixed assets

Short-term borrowings 4,150,773,195.76 5,145,712,436.91

Kong 29 May 2015 15,458 No No

investors. In the previous three years, the Company shares dividends with all shareholders. The

Renovation costs 9,557,434.43 23,314,451.15 7,090,610.84 — 25,781,274.74

in reporting period

Shenzhen Wankaida Science and Shenzhen, Shenzhen, Software Set up or

Industries in Beijing and Other Seven Provinces and Cities (CS[2012] No.71), added-value

75.00 25.00

temporary

equity. The Group not recognized the changes of the fair value of the equity instrument. The

II. Balance at the beginning of the

Disclosure

(Shangh pany

Left as term The service term of the Board of Directors was

M

1. Monetary funds

three years. According to the relevant taxation regulations, the Anhui Tongchuang could

Name of Legal Date of Organization Business scope

Insurance indemnity income 34,877,755.30 12,433,636.17

Company; c. market remuneration level in the same industry and same area.

Book balance Bad debt provision

Net cash flows from investing

Unit: RMB Ten Thousand Yuan

companies

Electronic Co., Ltd. business performance

report

percentage of voting rights of the Company increases to 52.49%. Therefore, the financial

Item Reporting period Last period

Wu Yongjun Engaged 27 Aug. 2015

Hao Supervi Curr

the corresponding operating costs increased with the proportion of.

Share capital 2,407,945,408.00 1,203,972,704.00

Yuehai Street, Nanshan District, Shenzhen, Guangdong Province, China

adopting the equity method for measurement, should be carried forward into the current

less than 70% directly or indirectly (E)

domestic 169,080 169,080 169,080 0.00%

between the spot exchange rate on the balance sheet date and the spot exchange rate at the

shareholder due to placing of new

The Company signed a Credit Line Contract with the serial number of BJ2014Z241JTBB-1

-13,944,064.64 -524,295.54

by shareholders

directions, and created advantages for further acceleration of development. Business highlights of

of financial

(1) Principle for determining the consolidation scope

categorized the leasing into operating lease and finance lease. During the categorization, the

Whether

In 2015, competitions in household appliance industry were more white-hot, together with negative

Anhui General 1

Mobile intelligent terminal new application

3,970,903,850.94 3,473,214,203.50

Xiao ve Vice Curr

Cash dividend distribution of the common shares of the Company of the recent 3 years (including

10,000,000 B-shares are issued additionally.

progress.

Accounts received in advance 349,784,807.32 302,904,453.86

disclosure date

No l 15,000 and 0 0 350.01 345.95

re-purchases, sells or written-offs the equity instrument as the disposing of the changes of the

Amount (%) Amount (%)

ee amount antee

Item Land use right Patent right registration Other Total

Hong

The Internet boom has brought great opportunities and unlimited space. The active users of the

goods and providing of labor services, if the part of sale of goods and the part of providing

execution of Disclo Disclo

(1) Classification

Konka Smarttech Limited Other — 61.00

years

In a business combination not under same control realized by two or more transactions of

regard the fair value of the launched business as the initial investment cost the newly added

4. Other - - - - - - - - - -

Tongchuang Construction Investment Co., Ltd. through Bank of China Limited, Chuzhou

5,620,000.00 — — — 5,620,000.00 Related to the assets

from the disposal of equity interests and the fair value of the residual equity interests, minus

Ltd. — 7,380,000.00 — 7,380,000.00

CSI Capital Management Limited 20,550,928 listed foreign 20,550,928

(“-” means decrease)

(Note ②)

The 2015 Annual Report of Konka Group Co., Ltd.

combining enterprises are not ultimately controlled by the same party or the same parties

essential nature, the cash flow capitalization method and the option pricing model, etc., to

Abstract for the 3rd Quarter of

Propor Bonus on of Propor

Zhang Shuhua 10 2 8 0 0 No

TVs

control, should be disposed according whether belongs to package deal; if belongs to

√ Applicable □ Inapplicable

terminal of AVS/DRA

ee Curr

mergers under the

III. Depreciation reserves -

the market-oriented changes in the motivation mechanism and restraining mechanism.

18,395,177,035.98 100% 19,423,488,994.07 100% -5.29%

Shenzh Not

g gains

Period Main operation revenue

certified public account. Formerly worked as the principal staff member of Urban Social and

(2) Other cash paid relevant to operating activities

Securities Times B4,

that will be reclassified into gains and

or the existence of the corresponding supplement control; 4. there was one position personnel was rather serious; 3. there was

Securities Times B37,

④ The subsidiary of the Company Shenzhen Precision provided RMB30 million fixed assets

III. Closing balance of cash and cash equivalents 1,488,154,851.35 1,640,236,837.08

Ltd. Guangdong Guangdong industry investment

Other impairment provision

Category of the industries and products

depreciation

Minority interests -260,290.34 2,248,992.25 68.50 11,591,006.22

with insignificant single

Zhang Male

Preside al 44 10 Sep. 2015 4 Apr. 2017 0 0 0 0 0

balance between the recorded amount of the leased asset and the long-term account payable

The 2015 Annual Report of Konka Group Co., Ltd.

statements and conduct relevant accounting treatment.

Hong

products, mobile communication equipments and terminal products, daily-use electronic

Other 21,146,588.06 11,619,403.00 5,254,856.87 — 27,511,134.19 Related to the assets

Investee Opening balance Increased Decreased Closing balance

(6) De-recognition of financial liabilities

p y price B Ten appro date index

Shanghai OCT Investment Development Co., Ltd. Under the same actual controller

policy on the high-tech enterprise for continuous 3 years since 2014, and pay for the

□ Applicable √ Inapplicable

Independent On 10 Sep. 2015, as for the Proposal on Ceasing the Position as the President of Konka Group Acted by Liu

the same basis of the accounting disposal of the relevant assets or liabilities directly disposed

Other cash payments relating to

89,960,000.00 — 89,960,000.00

and agreed to engage Mr. Wu Yongjun as the Board Secretary of the Company as well as proposed

Completion

aforesaid book value of land use right of RMB78, 094,958.58

annual total purchase

Business travel charges 39,697,519.90 48,775,736.17

1. Closing fair value of assets and liabilities calculated by fair value

Operation revenue Net profit Operating cash flow

②In the groups, accounts receivable adopting other methods to withdraw bad debt provision:

Activities:

deferred income concerned to the government subsidy, it shall be directly included in the

ui e

1,285,679.34 53,414,120.10 53,306,965.10 1,392,834.34

which the involved taxpaying bodies intend to settle the current income tax and liabilities by

150,000.00 3,000.00 — —

XI. Related party and related Transaction

Interest of equity transfer — 2,472,043.31

As for the deductible temporary differences the acquirer obtains from the acquiree which are

Net cash flows generated from operating activities 1,289,600,482.65 -640,385,182.05

leased item incurred during the process of lease negotiating and signing the leasing

estimates was likely to cause significant adjustment on the book value of the affected assets

Name o f item Opening amount Increased Decreased Closing amount

The 2015 Annual Report of Konka Group Co., Ltd.

every 10 existing shares. And the said resolution was subject to approval by the 2007 annual

1. On 27 Aug. 2015, submitted the Proposal on the Basic Annual Salary Plan of the Senior

Salary 174,464,266.91 165,516,874.48

185

3,658,501,268.22 2,473,083,497.35

fair value fair value

and losses for the period not held by the Group are recognized as minority interests and

al 51 28 May 2015 28 May 2018 0 0 0 0 0

investment

Anhui Anhui E-commerce 80.00 —

Other accounts receivable

Number of

chief supervisor, vice supervisor, supervisor of the secretariat of the Board of Directors of Konka

Project(Phase II Y 2015 — 281,251,269.33 166,155,937.62 115,095,331.71

Incumbent or remuneration

Section V Significant Events............................................................................................................34

Subtotal of cash inflows from

Minority interests 261,067,546.32 193,977,533.95

Intra-group borrowings

Owners’ equity:

(C2)

Xiao Zuhe 10 4 6 0 0 No

directors, supervisors and senior management staff of the Company

Province.

The 2015 Annual Report of Konka Group Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

(3) Fixed assets leased in from financing lease

procedure of selection was in accordance with the requirements of the rules and laws as well as

shareholders’ general meetings

dia

□ Applicable √ Inapplicable

capital of the Company

Ratio to the total

assumed)

CPA: Ruihua Certified Public Accountants (LLP)

1 Supplier 1 2,543,534,610.97 21.20%

Subtotal of cash outflows from

244

Listed Companies (Li Luoli) B16-B18

III. Increase/ decrease in the period

Constru 2-02 1-12 vere

actual exchange rate the transaction is occurred.

Change of fair value of

joint operators in the gains and losses arising from the sale. Where impairment occurs to the

Indepe

value ds

Area

instrument before the Group acquired the control of the investees, should execute the

Other small

net

002787 5,685 by 0 0 0 2,500 5,685 0 0 8,185 ned

operating activities

4. Other - - - - - - - - - -

of the of the the the of the

The net realizable value refers, in the ordinary course of business, to the account after

When owner-occupied real estate or inventories are changed into investment real estate or

dividends in profit distribution.

Name of shareholders

Inapplicable

balance sheet, the company’s actual contribution was RMB2.916 million, representing 24.3% of the

184

Shanghai Huali Packaging Co., Ltd 2,634,241.04 1,782,812.82

Shanlian Information Technology Engineering

Derivative financial assets

Notes receivable 2,880,860,750.44 3,819,417,076.37

General 1

78,306,112.00 249,170,764.00 -68.57%

recorded into the profits and losses of the current period shall continue to be measured by fair

Other non-current assets - 488,063,979.00

financial assets

Perpetual bonds

(2) R & D expenses

within the accounting periods thereafter, there is any objective evidence proving that the

e)

Ltd. — — — — 7.05 —

Co.,

Related to the assets/

Chen Yuehua, Director, male, Han nationality, born in 1963. He is Master of Business

(3) List of unrecognized deferred income tax assets

Opening balance

The Company insists the principle of health, stability and sustainable development to benefit

gains and losses in the initial recognition under the same conditions where such financial

be recorded into disposal gains and losses at current period when disposing overseas

52

significant

pay the full amount of the goods to Kunshan Konka, the amount in arrear reached

Domestic sales 9,247,233,574.48 7,955,639,997.50 11,011,476,670.78 9,284,752,004.46

degree, being Engineer. He used to be Director of New Type Display Design of Konka Group, Vice

For the long-term equity investment which adopts the cost method of measurement, if the

Directors

other comprehensive income according to the net gains and losses as well as the portion of

Reporting period Same period of last year

132

Shareholders and Actual Controllers”, and “Supplementary Notice Concerning Strengthening the

Shenzhen 6.3 billion 29.99 29.99

are terminated; ② The said financial asset has been transferred and nearly all of the risks and

19

Co., Ltd contributed HK$6.10 million, which occupied 61% of the registered capital and

No

1,780,957,816.25 1,840,153,779.28

of consideration received from the transfer, and the accumulative amount of the changes of

Independent Left as term The service term of the Board of Directors was

(4) Fixed assets leased out from operation lease

The Company insists the principle of people orientation to improve working environment, promote

book value of the estimated liabilities.

registered capital, the other stockholders contributed RMB800, 000, which occupied 4% of

In Sep. 2015, Mr. Zhang Min submitted a written Resignation Report to the Board of Directors

Customer 1 8,223,935.99 4,111,968.00 50 dispute

Director 53 24.82 Yes

(2) Other — — — — — —

When terminating labor relations before expiration of contract, or layoffs with compensations,

(2) Significant not wholly owned subsidiary

The 2015 Annual Report of Konka Group Co., Ltd.

credit risks characteristics:

M

2. According to the resolutions of the 2015 1st Extraordinary General Meeting, the Company

subsidy

RMB6,635,213.35 was the relevant materials which had quality problems and had not handle

Total 47,925,759.73 41,744,659.40

Tongchu tors,

130,102,809.09

On December 16, 2008, with approval from the SMGZF No. 2662 [2008] document as

2. Return on equity (ROE) and earnings per share (EPS)

etc. of Konka Group. He now is acting as Vice President of Konka Group.

Supervisors Supervisors

Variation amount

Group 1: aging group 2,284,090,249.64 95.88 244,107,868.37 10.69 2,039,982,381.27

principal and earnings

Interest receive during the holding of assets available for sales and cash dividends with

3.Decreased amount of the

Gain/loss on entrusting others with investments or asset management 20,419,318.35

IV. Book value

general defect: potential misstatement amount < 0.5% of the gross profit

document as issued by China Securities Regulatory Commission, on July 15, 1998,

business.

23,260,902.17 334,535,622.04

(IV) Organ: the Company had its own functional organs adapting to the needs of self-development

Gang sor ent

Ltd on December 29, 2014, with a registered capital of RMB20 million. In it, the Company

to normal business of the Company

51

2015-59 2015-8-29 B176, Ta Kung Pao

Holy Time Group Limited corporat 2.18% 52,580,354 6,046,739 0 52,580,354

Shenzhen the Windows of the world Co., Ltd. Associated enterprise of the Company

Maternity insurance 149,113.82 4,865,395.22 4,572,551.36 441,957.68

Ta Kung Pao B3 5-06-05/1201106171.PDF

Opening balance of retained profits before adjustments 746,022,758.89 737,991,722.40

Company of 180,001,110 shares and 18,360,000 shares through CITIC Securities

technological innovation and special 3,000,000.00 — 521,739.12 — 2,478,260.88 Related to the assets

provision impairment provision

Of which, government subsidies recorded into current profits and losses

28. Other accounts payable

Liu Dan President Left 28 Sep. 2015 Resigned owning to the personal reasons

Kunshan Joint liability 3

bonds

controller, restructuring parties and other commitment entities

debt provision:

√ Applicable □ Inapplicable

(5) The revenue of sales from the top five customers

is also the classification criterion for the liquidity of its assets and liabilities.

the current

Although it has increased its exchange rate lock-in business from September 2015 to control the

activities

210

2015-23 2015-5-15

Anhui Konka Electronic

concert among the top ten tradable

Other cash payment relating to

20,412,650.58 21,670,642.23

(4) Recognition basis, pricing and depreciation method of fixed assets by finance lease

Reinsurance premiums payable

Bank interest

(9) Equity instruments

Item 2015 2014 YoY +/-

Board of

Accounts payable:

Ltd. (Hereinafter referred to as the “Econolines” (No.

Indepe Fe

to submit which to the Board of Directors of the Company for review and approval.

Telecommunicatio

Liu Fengxi, Acting President. As for the resume, please refer to “III. 1. Directors” of this section

Closing balance of

ns Technology

income

2015-93 2015-10-29 B109, Ta Kung Pao

Dome

Item Closing balance Opening balance

Wuhan Jielunte Wuhan Jielunte Mould Plastic Co. , Ltd.

Accounts receivable with

Elected as the Director through the Annual

Notes receivable 1,446,191,357.58 Pledged in the bank for note financing

The 2015 Annual Report of Konka Group Co., Ltd.

Nominated Candidate of the Securities Times B37,

When it involves overseas business in preparing the consolidated financial statement, for the

Total 2,085,000.00 2,912,785.64 — 4,997,785.64 — 2,153,880.21

Whet

profits provision

Bank of China at same period. The transaction involving the interest no more than RMB0.2

depreciation

2. Increased amount of — — — — —

compliance with regulations and transparent.

4.Closing balance 365,828,714.85 582,924,576.99 173,954,788.56 45,962,359.91 136,450,040.99 1,305,120,481.30

Jiangsu Jiangsu industry investment

The impairment loss incurred to an equity instrument investment for which there is no quoted

On 23 Mar. 2015, the Company applied to China Development Bank, Shenzhen Branch for a

Technology Co., Ltd. Guangdong Guangdong development investment

The Company did not illegally provide any guarantee for any external party in the reporting period.

Item Closing book value

5 [1996] document as issued by Shenzhen Securities Regulatory Office, and reexamination

listed foreign

of Directors

131

2015-29 2015-5-19

nt e

91

(3) The main financial information of significant not wholly owned subsidiary

E-display. In line with the resolution of the Board, the Company, on 29 Jan. 2016, listing

2015 Annual Report of Konka Group Co., Ltd.

Total -126,819,668.57

voted against

substantial shareholder directly administrated by the State-owned Assets Supervision and

Influence of plus deducting costs -14,374,556.12

financial guarantee contracts, and the derivative instruments which are connected with the

Of which, items involved in government subsidies:

circumstances respectively conduct accounting treatment in accordance with the applicable

directly disposes the relevant assets or liabilities (that is, except for the changes in the net

line of credit, conducting credit approval and other monitor procedures to ensure that the

to shareholders of the -1,129,999,645.94 -475,481,381.45 -137.65% -68,357,341.76

Break

stic

Ltd. — — — — 14.76 —

the goodwill is not sufficient to be offset, the difference shall be recognized into the profits

in the sale agreement for similar assets in the fair transaction minus the increased costs

The 2015 Annual Report of Konka Group Co., Ltd.

incomes that will be reclassified into -13,015,733.91 -7,838.26

fixed assets of the period of the period

The Group had signed the sales contract with the real estate had completed and be examined

II. Cash flows from investing

Company was proposed to distribute a cash dividend of RMB0.1 (tax included) to every 10 shares.

4,020,181,726.10 2,800,706,957.42

profits and losses.

CSI Capital Management ged

138,975,824.71 230,797,272.53 71,499,330.11

by the s of Pricin uled

party was RMB37, 240,245.94, 18.354% of total closing balance of account receivable.

Ta Kung Pao B2 5-05-20/1201035530.PDF

as

158,538,297.00 -10.26% Has a certain continuity.

Trading Abnormal Fluctuations Ta Kung Pao B2 5-06-12/1201139696.PDF

M

Prepayment for land — 488,063,979.00

Based on the total share capital of 1,203,972,704 shares at the month-end of Jun. 2015, the

Konka (Nanhai) Development Center Write-off

evidences of the occurrence of the impairment include there is serious financial difficulties of

Wang

Profits or losses of

Under

1 to 2 years 14,672,885.00 733,644.25 5.00

sale.

lders shares at restricted restricted shares at

ability of independent operation to face the market by independent operation, independent

ROE (%) Basic EPS Diluted EPS

production of assets eligible for capitalization, and the asset disbursements or the borrowing

2.

the fine for delayed delivery etc. and withdrew the relevant provision for estimated liabilities

by Finance Commission of

— 8,170,000.00 — — 8,170,000.00 Related to the assets

Conte g Propo oved ment

- - - - - - - -12,039,727.04 - -12,039,727.04

the property:

M

Total 1,185,289,035.03 1,178,984,455.07

Elected as the Supervisor through the Annual

from last year year from last year

SAT and Guangdong Local Taxation Bureau by the above institutions, YKGZ [2016] No. 17,

difference between the amounts of the following 2 items is recorded in the profits and losses

IV. Other benefits due within one

accounting work and the principal of the accounting organ (financial manager);

(1) List of Payroll payable

Board M

proposed the Company to engage Mr. Wan Libo as the Vice President of the Company.

Chuzhou Jielut

income tax of the estimated payable (returnable) amount which be calculated according to

Hong Kong, financial controller of Qiaoxing Universal Telephone, Inc. (a company listed in

Subtotal of cash inflows from

operating activities

2. Opening book value 233,349,452.80 — — 233,349,452.80

— 59.73

Account receivable:

2015-34 2015-5-30

Xiao Shenzhen Qianhai Baifuyuan Equity

5. Consolidated cash flow statement

ase of finalpa

Announcement of Resolutions of

Changes of controlling shareholder (if any) No changes

each period of the lease term. The initial direct costs shall be recognized as the profits and

8,338,831.53 831,399.43 35,845.25 3,692,788.23 12,898,864.44

of financial assets & liabilities which the financial assets are belong to.

11. Long-term equity investment

Settlement reserves

5-08-29/1201518357.PDF

of No.1 of the Information Disclosure Explanatory Notice of the Companies Public Offering

into gains and losses

of non-financial

cts

Mobile phone business — — 25,260,750.08 21,695,401.37

Item

Center — 1,639,190.80 — 1,639,190.80 9.62 —

100.00 —

12 Mar. 2015 610.79 No No

Finance and the State Administration of Taxation on the Pilot Work of Levying Value-Added

interest rate of entrust loan was lower than the benchmark interest rate for loan of People's

3,646,914,849.00 2,424,872,043.31

Song Zhenhua Vice President Engaged 18 Jun. 2015

decision-making mechanism of the Board of Directors into full play.

1. Common shares increased

In 2015, as for the overseas businesses, the Company conquered multiple negative factors, tightly

Shenzhen Electronic Fittings Technology Co., Ltd. Fittings Technology

II. Basis for the preparation of financial statements

Co., Ltd.③ Guangdong Guangdong industry investment

154,952,772.16 10,192,895.26 10,192,895.26 14,313,157.43

the proposal.

Closing retained profits -522,836,282.66 746,022,758.89

The 2015 Annual Report of Konka Group Co., Ltd.

Minimum lease payments of irrevocable operating lease

the sold goods; the relevant amount of revenue can be measured in a reliable way; the

from banks. By December 31, 2015, RMB29,996,000.00 had been used in this line.

last year

3.Decreased amount of

products

V. Employees of the Company

Shenzhen Konka

Shenzhen Konka Electronic Co., Ltd. Konka Electronic

basis for our audit opinion.

Ta Kung Pao B2 5-09-29/1201649683.PDF

I. Summary

meeting decided that the Company contributed RMB20 million to set up NORINCO Konka

fied

and HKD, except the procurement and sales by US dollars for several subsidiaries such as

non-current assets

begin ecreas of

Employee Elected as the Employee Supervisor through the

y

the preferential rate of 20%.

He Jianjun, Vice President of the Company, was born in 1969 with the Han nationality; he obtained

The direct cost for the business combination of the combining party shall be recorded into the

Book balance capitalized amount of Book value

measurement

fair fun

Increase in payables from operating activities (decrease:

III. Cash Flows from Financing

the Company. Mr. Jin Qingjun and Mr. Chen Yuehua were the Non-independent Directors of

and effectively safeguarding their lawful interests. The Company has strictly executed the cash

ed ual he ve incomes reser

and 0.0 7,12

There was no such situation of the Company during the reporting period.

shall pay for transferring a liability in an orderly transaction on the measurement date. As for

of of shareholders preferred of preferred

corresponding amount for the last period being RMBXXX.

(excluding derivative

adopting the same basis of the accounting disposal of the relevant assets or liabilities directly

Current liabilities:

value ds

retained earnings shall be adjusted. If the consideration of the merging enterprise is that it

The 2015 Annual Report of Konka Group Co., Ltd.

2015-33 2015-5-29

on Charging and Use of the Treatment Funds of Discarded Electronic Appliance and Electric

226

receiving

For the financial instruments without active market, the Group recognized the fair value by

management over the Internal Auditing Department of the Company and its work.

Announcement on the Progress Securities Times B52,

The 2015 Annual Report of Konka Group Co., Ltd.

financing activities

of the current period in which they actually arise.

currency into amount in its bookkeeping base at the spot exchange rate (usually referring to

The 2015 Annual Report of Konka Group Co., Ltd.

Amount of and d

y and

benefit-defined contribution plans

charges and commissions

revenues

Kunshan hotel 31.58 31.58 810,165.16 — —

object amount date and

√ Applicable □ Inapplicable

141

Overseas Chinese Town Co., Ltd. indirectly held 66.66% equity of OCT (Asia) Holdings Ltd. (a

5th

Nominations Committee under the Board were as follows:

share bond er e

change in fair value of

General Meeting

The Company would establish and perfect training, safety assessment by security system to

III. Increase/

objection on On 10 Sep. 2015, as for the Proposal on the Salary Plan of the Directors and Supervisors, Mr. Zhang Min

Name Ruihua Certified Public Accountants

Guaranteed Disclosure Amount Actual Actual Type of Period Execute Guarantee

Pledged or

financia even

method income

NGB1305005\GNB1305016\NGB1305034), the whole case handover with Container

74

Name Total comprehensive

ang

at RMB-1.257 billion, representing a year-on-year decrease of 2488.32%.

169

5-09-02/1201537360.PDF

Cu

The Company applied to China Minsheng Banking Corp., Ltd, Shenzhen Branch for a credit

Gains and losses on entrusted loans 3,550,666.66

the Company’s Share Price

— — — — —

impairment loss is reversed. The impairment losses on the available-for-sale equity

Dongguan Konka 274,783,988.91 — — 274,783,988.91 — —

Unit: RMB Yuan

The Company has published the Forecasting Public Notice on Routine Related

Selling and distribution

2nd

Thous the d eted

Execution

Self Assessment

in value no matter whether it exists.

Customer 1 17,867,121.02 17,867,121.02 100.00

Item Amount

Chen Male Current

(1) Disposal or Scrap 51,117,567.15 1,122,857.24 2,335,953.13 45,072.30 640,149.80 55,261,599.62

47

Executive Vice Engaged by the decision from the Board of

Chongqing Konka Automotive Electronic Co., Ltd. Chongqing Electronic

Category Number (person)

general risk

Shenzhen Qianhai Qingsong Venture Capital

Bank (Asia) Co., Ltd. provided a short-term loan of RMB420 million to Hongkong Konka

Securities Times B40,

179

IV. Occupation of the Company’s capital by the controlling shareholder or its related parties

Closing amount Opening amount

- - - - - - - - - -12,039,727.04 -12,039,727.04

below, lists of government subsidies )

Shenzhen Dekang Electronics Co., Ltd. — — — 7,137,424.83 —

transa y transa Thous y

documents related to the government of the listed companies issued by CSRC.

For those the Group lost the control of the investees by disposing part of the equity

2015 Annual Report of Konka Group Co., Ltd.

— 46.31

X. Particulars about trading suspension and termination faced after the disclosure of annual

compensation. Of which:

e

guaranty year

Engaged by the decision from the Board of

Name of the subsidiary on the date of fair value of investment profits

Cash paid for interest expenses

B2C (Business-to-Consumer), with its branch companies, business departments and after-sales

Name of the group

XVIII. Other significant events

receivers (including ground receiving equipment of satellite television broadcasting), digital

bachelor degree; being Economist. He has served successfully as Deputy Chief of Secretariat of the

inconsistent between the Group and subsidiaries. For a subsidiary acquired from a business

Correction of errors in previous

Bank

from 31 Dec. 2015 to 31 Mar. 2016.

assets

Development Co., Ltd. Jiangsu Jiangsu investment

education, health care and games.

Proportion of total guarantee amount (A4+B4+C4) to the net

according to the Group’s stake in it.

No such cases in the reporting period.

2. Assets and liabilities measured at fair value

th

Announcement on the

(Monetary unit is RMB Yuan unless otherwise stated)

Anhui Jiasen Precision Technology Co., No effect on the overall production and

shareholders’ profits, the Company is active in protecting legal rights of debtors and employees,

Non-operating Software tax rebates and

value (“-” means loss)

(2) Subsequent measurement and recognition of gains or losses

Zhang Min Negative vote

IV. Changes in the registered information

9-01 1-12 vere

beneficiary rights owned by the Group as well as available for individual sale and

provision of by credit risks

part of sale of goods and the part of providing labor services shall be treated respectively. If

some of the Group’s owner’s equity in the overseas operation or other reasons, the

strictly accordance to relevant requirements, so as to enable the shareholders have their rights of

Receivable reinsurance contract

2. New increase of capital (or

events were under processing and existing uncertainty.

16,842,865.65 12,852,947.28

happened.

General Meeting

Science and technology Innovation Committee, Shenzhen Finance Committee, Shenzhen

32. Long term payroll payable

5. Foreign-currency financial

Rules of Procedure for the Board of Directors, Rules for Independent Directors, etc. 14 Board

Taxes and associate charges 94,523,398.90 60,527,648.50

② Impairment of available-for-sale financial assets

joint-stock limited company reorganized from the former Shenzhen Konka Electronic Co.,

Stock abbr. Konka A, Konka B Stock code 000016, 200016

Net claims paid

Including: Losses on disposal

investing activities

2. Opening book value 1,212,281,039.08 428,238,530.59 49,651,348.05 20,841,745.20 72,682,886.00 1,783,695,548.92

15 Report of Internal

amount of equity securities and bonds securities.

62

the distributed good will, for which, the Group needed to predict the future cash flow of the

Qing Preside ent

USD 3,090.00 3,090.00 17/9/2014 117/10/2016 No

The Company, in line with the requirement, participate the endowment insurance,

Trading Abnormal Fluctuations Ta Kung Pao B18 5-09-22/1201619942.PDF

value and whose

40,000,000.00 18,304,006.73 12,728,882.53 — — — 31,032,889.26

both before and after the business combination. In a business combination not under the same

63

Dongguan

Involved with lawsuit

shall be recorded into the profits and losses of the current period in which they actually arise.

instrument is not designated as a financial asset or financial liability at fair value though

borrowing by multiplying the weighted average asset disbursement of the part of the

Share capital 2,407,945,408.00 1,203,972,704.00

Liability Insurance

period

Dong Male

moratorium

prices in the active market shall be used to determine the fair values thereof. The quoted

as follows: (a) they are held for the sake of producing commodities, rendering labor service,

Over 5 years 14,240,518.66 14,240,518.66 100.00

RMB 0.90 in cash plus 3.5 bonus shares for every 10 shares to all shareholders. The total

between each expenses of the disposal and the book value of the long-term equity investment

amount for which bad debt

total 50,000 -- -- -- 0 0 741.03 689.4 --

in current profits and losses

The 2015 Annual Report of Konka Group Co., Ltd.

Announcement on the

Break

Xiao Qing Engaged 27 Aug. 2015

the above business scope are manufactured in other places outside Shenzhen); Wholesale,

Co., Ltd. 485,000.00 — — 485,000.00 1.00 —

(I) Basic earnings per share -0.52 0.02

Investment Co., Ltd Guangdong Guangdong investment

Ltd.⑤ Jiangsu Jiangsu industry investment

disposal date has been appropriately included in the consolidated income statement and cash

Co., Ltd. products

I. Short-term salary 296,701,946.79 1,624,244,622.09 1,649,465,363.42 271,481,205.46

ChinaBeijing

Item 2015 2014

2015-97 2015-11-6 the 2015 3rd Extraordinary

The realizable net value was lower than

Announcement on Purchasing the

Long-term deferred expenses 82,846,982.07 25,792,805.06

2015-07 2015-4-3 2014 Annual Report B74, Ta Kung Pao

guaranty

Jin

interim general metering of shareholders of the Company. With approval from the SZBF No.

profits and losses of the current period.

January 9, 2015, which will be paid in full amount by all the stockholders by December 31, 2019. In

I. List of the profits distribution of the common shares and turning capital reserve into share

difference between the initial cost of the long-term equity investment and the payment in

2015-25 2015-5-16

accumulative amount of changes in the fair value originally recorded in other comprehensive

Explanation on the occurred warranty liability or possible bearing joint responsibility of

announcement date (if any)

6. Interest receivable

systems, all these could be reported for deletion.

2015 Annual Report of Konka Group Co., Ltd.

9

the period

4. Revenue and Cost of Sales

Over 5 years 13,637,281.61 13,637,281.61 100.00

Related-party Content Reporting period Last period

original remained period.

etc. 12,187,010.26 to deal with house property card

amounts shall be recorded into the investment gains for the period including the acquiring

“financial instruments”.

1. Significant commitments

Chuzhou, Chuzhou, Manufacturing Set up or

18,395,177,035.98 19,423,488,994.07 -5.29% 20,006,736,878.82

investing activities

Item Closing balance Opening balance

4. Senior Executives

same ase of 3 Apr.

The 2015 Annual Report of Konka Group Co., Ltd.

Session Unanimously

risk for an impairment test.

The 2015 Annual Report of Konka Group Co., Ltd.

Straight-line 10.00

personnel and salaries management. The Company owned independent team of staffs, the senior

amount. The assets purchased by the Group to the associated enterprises or the joint ventures

3. Employee’s training plan

department or is relevant to the different taxpaying bodies but during each period which there

142

appending the investment or could execute joint control but not form as control, should be as

Announcement on the Signing of Securities Times B29,

floating interest rate of bank loan. By establishing good relations with banks and

Withdrawal of discretional surplus reserves — —

The withdrawal amount of the bad debt provision during the reporting period was of RMB

party guarant e guarantee guar

frozen and five houses were closed down. As of 31 Dec. 2015, Nanchang Branch's credit

Interest receivable 14,901,123.48 14,450,153.53

Xiao Male Current

s s

Unit: RMB Yuan

Assistant President of Konka Group etc. He now is acting as Vice President of Konka Group.

Chen Yuehua 28 May 2015

of the Contingencies

23,435,856.86

Category Closing balance Opening balance

Kunshan Kangsheng Investment Kunshan, Kunshan, Set up or

Technology Co., Ltd. 9,500,000.00 — — 9,500,000.00

(1) The Company insists protection of rights for all shareholders, especially equal status and legal

Group 1: aging group 1,436,462,593.91 81.90 214,731,732.08 14.95 1,221,730,861.83

Shareholdings of the top ten common shareholders not subject to trading moratorium

Shenzhen Refund Optoelectronics Co., Ltd. 3,309,766.50 17,648,415.04

Property

Name of overseas CPAs firm (if any) Inapplicable

with the laws and regulations. The Company has established and gradually improved the

2015 Annual Report of Konka Group Co., Ltd.

Total 17,623,817.89 11,548,492.22

Depreciation charge 33,156,228.75 31,483,976.08

ninfo.c

Y 2015 3,298,880,853.29 17.93

Fair value 556,635.23

and post professional knowledge, etc for the personnel from marketing, R&D, manufacturing,

factory

RMB162,803,057.40; the amount of the reversed or collected part during the reporting period

Liu Directo Curr

82,414,688.51 10,115,814.00 92,530,502.51 70,336,314.72 — 70,336,314.72

Cash received from sale of

Technology Co., Ltd. together with NORINCO North Electronics Research Institute Co., Ltd.

2015 Annual Report of Konka Group Co., Ltd.

December 31, 2015, RMB104,050,587.54 had been used in this line. Chuzhou State-owned

139

General 1

B5

Assets.

The term “investment real estates” refers to the real estate held for generating rent and/or

Group 2: Internal related party Divide the groups according to the credit risks characteristics of whether the

amount of deferred income tax assets which should be recognized.

Item Closing balance Opening balance

Disclosure date of the Audit Report on

Involved with lawsuit

Formerly worked as the vice general manager, general manager of the Sales Management

1. It is devoted to improve customer service quality.

combination except business reputation.

The 2015 Annual Report of Konka Group Co., Ltd.

Subtotal of cash outflows from 3,970,903,850.94 3,473,214,203.50 14.33%

Accounts receivable with

Li Jun Elected 25 May 2015

impact on the independence of the Company.

Indicative Announcement of the Securities Times B4,

② Held-to-maturity investment

of the Execution of the

Konka guaranty year

ge the reporting trading to trading s of m

Consumer 1,277,294,037.34 1,106,574,443.35

recognized the impairment losses in the income statement. During the process of making the

2 to 3 years 28,320,658.56 1,259,084.44

statements of Shenzhen Konka Precision Mold Manufacturing Co., Ltd. are combined into

Company. With approval from the SZBF No. 224 [1994] document as issued by Shenzhen

Left al 62 17 Dec. 2010 28 May 2015 0 0 0 0 0

Board Secretariat, 24/F, Konka R&D Center, 28 Keji Board Secretariat, 24/F, Konka R&D Center, 28 Keji

privileges of high-technology enterprises for continuous 3 years from 2015 to 2017 and pay

(1)Notes receivable listed by category

Fax 0755-26601139 0755-26601139

Total current assets 8,191,077,152.96 10,250,356,257.09

Item Closing balance Opening balance

guaranty year

target

g e

assistant accountant. Formerly worked as the financial manager of Nanchang Branch of

31,826,201.74 1.94 23,700,918.33 74.47 8,125,283.41

③ Acquiring shares of minority interest

supervising the sufficient cash and cash equivalents to meet the operating demand of the

-1,269,835,048.42 52,615,689.60

2015 1st Extraordi

Changshu Konka Electronic Co., Ltd. Changshu Konka

Shenzhen Konka Housing Appliances Co., Ltd. Housing Appliances

Kunshan, Kunshan, Manufacturing Set up or

decrease in the

2015-0 2016-0 reco

Net increase of disposal of

include basic endowment insurance, unemployment insurance and annuity. Deposited

I. Company Profile

(I) Advantages:

Frankfurt, Frankfurt,

3 to 4 years 4,185,012.22 2,092,506.11 50.00

Joint liability 1

2015-10 2015-4-3 the Independent Directors of the B74, Ta Kung Pao

(1) Withdrawal — — — — —

Pledged margin deposit 161,850,987.97 579,030,740.04

in other

Total 134,780,910.57 16,884,982.71 134,780,910.57

Other equity

pledge to open bank acceptance bills. In accordance with the Agreement on Opening Bank

Total guarantee line approved for the subsidiaries

on preparation of combined financial statements.

recognition of goodwill, the initial recognition of assets or liabilities due to a transaction

6.Short-term absence with

Resolutions

— — — — —

Total 571,148,755.78 159,604,884.09 151,052,942.54 76,195,845.68 10,621,478.28 15,986,321.79 207,854,180.88

reserves for - - - - - - - - - -

equity for the year then ended and notes to these financial statements.

If the recoverable amount is less than book value in impairment test results, the provision for

1.

goods was $ 1,214,780.04, equivalents RMB 7,507,340.65, MEG received the goods but not

Directors

No such cases in the reporting period.

The 2015 Annual Report of Konka Group Co., Ltd.

203

(3) On 22 Jul. 2013, the subsidiary of the Company Shenzhen Konka Information Network

acquired to make up such deductible temporary differences

receivables etc..

Item Reporting period Last period

27,786 subsidiaries at the end of the reporting period 2,588.73

Sun Chairman, Secretary

3 year after balance date 5,382,286.87 8,442,535.17

(1) List of fixed assets

Plastic

— — — — —

share of the fair value of the invested entity's identifiable net assets for investment, the initial

nt or de ge office term office term repor reporti

Chen

Mould Plastic

KonkaTongchuang Household Appliances Co., Ltd., and its guarantee term was from

41. Business tax and surcharges

(8) The company and Shenzhen Kangwei Investment Partnership (LP) has jointly

Ltd.

accrued

5-04-03/1200782537.PDF

prior period

damaged or destroyed, the Group shall deduct the book value of the fixed assets as well as

③ The Company contributed capital with Shenzhen Yizhonghui Technology Co., Ltd. and

Explain the reasons if the Company classifies an item as an extraordinary gain/loss according to the

sor

Announcement on the

future taxable income to be offset by the deductible loss or tax deduction to be likely

belongs to package deal, it shall, on the date of merger, regard the enjoyed share of the book

the details please refer to

-36.30 -0.5219 -0.5219

(2) Transfer of project

KonkaTongchuang Household Appliances Co., Ltd. for the purposes of daily operating

Trading Abnormal Fluctuations Ta Kung Pao B7 5-11-24/1201784917.PDF

96.38 76.60 — — — Self-owned fund

Commercial System Technology Shenzhen Konka Commercial System Technology Co., Ltd.

On January 29, 1992, with approval from the SRYFZ No. 106 [1991] document as issued by

apartment

Proportion of total business revenue

Plastic

In respect of the assets using recourse to sell or using endorsement to transfer, the Group

Total 299,272,715.05 1,772,603,220.61 1,792,244,676.95 279,631,258.71

Less: Opening balance of cash 1,640,236,837.08 1,771,489,421.21

-Goodwill — — 30,257,135.84 —

222

Ta Kung Pao B2 5-09-29/1201649682.PDF

Product

The 2015 Annual Report of Konka Group Co., Ltd.

of shares

The 2015 Annual Report of Konka Group Co., Ltd.

definition of extraordinary gain/loss

Meeting

controlling representative establishment code

The Company would improve living quality; enhance cohesive force and sense of belongings

carry-forward of - - - - - - - - - - - - -

Item Opening balance Newly issue Bonus Capitalization of Subtot Closing balance

be included in the profits and losses of the current period.

Konka Household Appliances Shenzhen Konka Household Appliances Co., Ltd.

Net increase of funds borrowed

into consolidated statements scope.

Portion of net assets

into current gains and losses when the net investments are disposed; and ③ the exchange

income

Death rate 0% —

recognition and measurement causing from different bases for measurement of financial

Total 40,767,121.19 50,007,139.13

production safety.

(7) Submitted the Resolution of engagement of the CPAs in 2016 to the Board;

Other 2,309,637,648.39 1,987,357,292.34 1,512,775,498.82 1,403,062,317.14

venture refers to a joint arrangement where the Group is only entitled to the net assets of the

Telecommunications Technology Co., Ltd., Senior Manager of the Financial Department and the

Announcement on the 2015

incurred to the enterprise shall be directly included in the current profits and losses.

— 46.31

No such situation of the Company during the reporting period.

the events that occur after the impairment loss was recognized, the originally recognized

3. In 2015, according to the authorization of the Board of Directors, the Financial Audit Committee

stock

price reserves of inventory

the inventory cost

provision of 63,309,175.75 29,860,644.19 — 55,261,599.62 37,908,220.32

increase subscribed

43

International Freight Forwarding Co., Ltd. (Hereinafter referred to as the “Ningbo United”)

On 13 Nov. 2015, the Company held the 8th Meeting of the 8th Board of Directors; the

9. Financial instruments

Announcement on the Delisting Securities Times B36,

Relati relate Trans nt excee Discl Discl

changed to be accounted by cost method. If the original held equity is calculated by cost

10,963,614.12 548,180.71 10,963,653.88 219,273.08

company in April 6, 2016.

- - - - - - - - - - - - -

at the trading day vote right with vote right

(3) The Company contributed capital with Shenzhen Yizhonghui Technology Co., Ltd and

mode reco g period

with Shenzhen Dingshengxin Mould Technology Consultation Co., Ltd. Since 1 Jan. 2016,

General General ge/2015-09-16/1201599161.PDF

After-tax net amount of other

Ltd.

year of 2015, and other relevant information. In addition, the Company’s and the Group’s

stock

Gaike

ured -ow

or use right restricted form by other 1,664,483,435.15

188

Operation revenue Net profit Operating cash flow

(3) Are the Company’s goods selling revenue higher than the service revenue?

59,827,170 listed foreign 59,827,170

commodities and rendering of service

investment.

(II) Available-for-sale financial

Selling

Supervision of the Non-standard Governance Behavior of Listed Company's Provision of

Unrealized internal

I. Cash flows from operating

transportation revenue of 11% and the other service of 6%.

activities:

/loss

504,836 232,988.06

Fixed assets 1,763,503,189.50 1,783,695,548.92

assets; B. The official written documents for risk management and investment strategies of

related to the ownership of the financial asset.

(1) Pricing method, useful life and impairment test

to the post, business performance and capabilities, as well as the market competitiveness and

VI. Selling of the significant assets and the equities

√ Applicable □ Inapplicable

Communication Co., Ltd. investment

Ta Kung Pao A4 5-07-29/1201358397.PDF

Shenzhen Konka E-display Co., Ltd. 60.00 —

million of Tongchuang Construction, 25.00% of total paid-up capital ). According to

Co., Ltd. Guangdong Guangdong industry investment

2015-35 2015-6-5 Resumption Owning to

The Group made the estimation on product quality guarantee, predicted loss of contract and

classified into research expenditures and development expenditures.

Calculated the output tax at 17% of taxable income and paid the VAT by the

On January 25, 1998, the Plan on Share Allotment 1998 was adopted at the 1998 interim

number of supervisors and composition of the Supervisory Committee of the Company as well as

Report for the 1st Quarter of 2015 Securities Times B76,

and constantly improved and enhanced the management level of the Company.

□ Applicable √ Inapplicable

Abbr. of Company name in

Total 929,176,857.06 911,355,028.47

Tongchuang Company, and combines it into the consolidated financial statement.

an

Operating

fair value, and recorded into the current period gains and losses or as other comprehensive

Terminate to recognize the fixed assets when the fixed assets under the disposing state or be

2015-22 2015-5-15 Annual General Meeting

entity Closing balance

expenses

cash flow statements and the consolidated and company’s statements of changes in owners’

0 0

128

Directors of the Company

2 Supplier 2 1,010,674,396.02 8.43%

M

The 2015 Annual Report of Konka Group Co., Ltd.

Foreign currency monetary items

n e

decline in business performance. In the course of that period, the Company stabilized operation

000002 by 60 0 0 0 ned

residual equity on the or loss of original

Book balance Bad debt provision

Chongqng Konka Auto Electronic Irrecoverable, under

Term Specific meaning

Registered address

3. Reasons for the related non-standard governance existed

Of which: recovered and reversed after the period of the fair value 681,139.07

If the outcome of a transaction concerning the providing of labor services cannot be

investments shall be recorded into other comprehensive incomes, and shall be recognized

Dome

construction

issues equity securities, it shall, on the date of merger, regard the share of the book value of

Directors

term “control” is the power of the Group upon an investee, with which it can take part in

Whether there is a future trust

After the approval by the 42nd meeting of the 6th Board of Directors, the Company obtained the land

Gang sory ent

2015-09 2015-4-3 the Independent Directors of the B73,B74,Ta Kung

Hong

Anhui Jiasen Anhui Jiasen Precision Technology Co., Ltd.

Yuehua

16

The subsidiaries of the Company, Shenzhen Konka Telecommunication Technology Co.,

in current profits and losses

o nt e

Short-term borrowings 1,022,612,362.58 244,808,594.52

1.Opening balance 1,666,832,339.28 1,025,362,549.65 252,641,100.35 74,244,036.50 214,920,840.16 3,234,000,865.94

associated enterprise

was RMB20 million, and it was paid in full amount by all the stockholders by September 30, 2015.

transa the 5-11-

hand, the Company would be meticulous in training of regular business and occupational skills and

Technology Department, Department of Finance of Guangdong Province, Guangdong

2. Operating cycle

Shar

Session Dong Yaping, Control, 2014 Unanimously nfo.com.cn/fina

Classified by industries

□ Applicable √ Inapplicable

amount

inventories, influence of events after balance sheet date and other factors, and then made

Development products 194,778,406.05 3,693,784.24 — 194,778,406.05

equiti the g Relati and if

and as a result, laid a foundation for future development.

the same time.

the People’s Bank of China Shenzhen Special Economic Zone Branch, Shenzhen Konka

2015, which was excluded into consolidated scope.

Name o f item Starting time Opening amount Closing amount

income and the profits distribution among the net assets of the investees which recognized by

RMB 2,000.00 1,000.00 2 /6/2015 1/6/2016 No

in shareholder’s unit 2. It is unknown the ending date of the posts of Mr. He Haibin, Mr. Hao Gang and Mr. Wang Youlai

2015-81 2015-9-29 Resignation of the President of

Less: Other

Custody fee income when entrusted with operation —

Opening amount

Shenzhen, Shenzhen, Set up or

payrolls.

In 2015, as for white household appliance business, the Company positively applied internet

e

guaranty years

GR201544000549 and GF201544000193; and would enjoy the relevant preferential tax

Department of the Crowne Plaza Shenzhen, as CFO in Shenzhen OCT Seaview Hotel Co., Ltd., as

Kangqiaojiacheng Property Investment Co., Ltd, with a registered capital of RMB10 billion

relevant taxation regulations, the Telecommunication Technology could enjoy the relevant

36,070,445.58 — — 36,070,445.58

the subsidiary companies, associated enterprises and joint enterprises, which are not likely to

Anhui Kakai Shijie E-Commerce Co., Set up or

provision separately accrued

moratorium of the Company did carry out an agreed buy-back in the reporting period

consideration for combination by the combining party, should be recorded as the initial

Directors

Manager, Vice President, and Deputy Secretary of party Committee and Secretary of Commission

Payables for acting trading of

on

formed a business model of shoulder-to-shoulder development of domestic and overseas businesses,

The useful life, estimated net salvage and the yearly discounted rate of each fixed asset are as

Zhang ndent

1 Feb. 2010 Yes

Session Hao Gang, Li nfo.com.cn/fina

The Company is planned to develop the land by stages and determine the annual development plans

Whethe recover

Production and sale of

General 1

(10) The annual taxable income amount would be≤RMB0.2 million of the subsidiary of the

Subtotal 135,745,693.66 40,689,403.00 21,513,683.17 600,000.00 154,321,413.49

smart TV

egin reporting reporting d

Unit of statements in financial notes is: RMB Yuan

electrical appliances and electronic products (excluding dissembling) (operated by branch

amortization of the said financial liabilities is recorded in the profits and losses for the

after full consideration of the salvage value. The Group checked the service life periodically

of Digital TV Co., Ltd. — — — — 4.26 —

2015 Annual Report of Konka Group Co., Ltd.

non-monetary items

As at 31 Dec. 2015 As at 31 Dec. 2014

initial estimates, the differences would affect the current income tax and deferred income tax

68

Company-America Konka, European Konka and Indonesia Konka, should be respectively

Income tax effects -14,549,153.86

of bad debt provision of by

Influence of not deductable costs, expenses and losses 10,540,085.18

Closing balance

The 2015 Annual Report of Konka Group Co., Ltd.

except for the financial assets that measured by the fair value. If there is objective evidence

the entity Closing balance

year

-1,059,123,047.38 464,039,361.81

into profits and losses in — — — — — — —

During the reporting period, the Supervisory Committee found whether there was risk in the

current profits and losses and the cost of the long-term equity investment shall be adjusted

The 2015 Annual Report of Konka Group Co., Ltd.

RMB 43,300.00 43,300.00 23/11/2015 26/8/2016 No

Announcement of Resolutions of

and after reasonably measuring the capital cost, recognized the actual loan amount prudently.

according to closing price of RMB24.43 for each share and held 500 shares of Suzhou

I construction

On the balance sheet date, an enterprise shall take into full consideration of the risks,

III. Particulars about the shareholders and actual controller

period

In accordance with relevant contract or agreement, the amount of royalty revenue should be

Where the impairment loss has been recognized for an available-for-sale financial asset, if,

income tax preferential policies of the small and micro businesses among the scope of the

Less: Treasury stock

Technology Co., Ltd. — — — — 13.57 —

(1) Disposal — — — 9,800.00 9,800.00

(C4)

Bank deposits 1,488,150,633.98 1,640,231,718.10

Maintenance of the stability of Ta Kung Pao A23 5-07-11/1201274265.PDF

en 2015-7- 2016-1- reco

Corporation. Now he is the Chief of the Inspection Office in Overseas Chinese Town Group

if could form into business, should be accounting disposed according to the regulations of No.

Y 2015 3,735,430,268.71 23.64

Amount Notes of the causes Whether was sustainability

perio

Jielunte

transaction date. The undistributed profits at year-begin is the undistributed profits at the end

Other cash payment relating to

Konka Group Co., Ltd. (hereinafter referred to as “Company” or “the Company”), is a

174

actual contribution was RMB5.10 million, representing 25.5% of the registered capital, and

Supporting the research and development

after extraordinary gains and

Kunshan Joint liability 3

The 2015 Annual Report of Konka Group Co., Ltd.

comprehensive income in shareholder

year

Closing fair value

Zuhe

other long-term assets (gains: negative) 10,907,394.01 5,012,772.82

(1) Other cash received relevant to operating activities

981,218.48 981,218.48

Section VIII Directors, Supervisors, Senior Management Staffs& Employees..........................66

Announcement on the Abandon

the book value which has been terminated from recognition and the considerations it has paid

002776 aolo 11,645 by 0 0 0 11,645 18,769.61 0 ned

8 Apr. 2016

1,203,972,704 shares after change.

impairment of differences should include in impairment loss. Recoverable amounts would be

A. Recognition of credit risk group

Effects of the change in shares on the basic EPS, diluted EPS, net assets per share attributable to

Yuehai Street, Nanshan District, Shenzhen, Guangdong Province, China

By December 31, 2015, the Company opened commercial acceptance bills with a total

Other accounts receivable

201

ged

2 to 3 years 7,674,294.40 1,534,858.88 20.00

the current non-recurring

Ta Kung Pao B14 5-10-21/1201709720.PDF

securities investment

Board of Guanghui Supervisory 05/1201106171

The 2015 Annual Report of Konka Group Co., Ltd.

Interest payable 20,552,763.14 22,872,418.43

adopted Renminbi as the bookkeeping base currency when preparing the financial statements

X. The disclosure of the fair value

(2) Interest rate risk- cash flow change risk

Other cash received relating to

transaction with full amount.

The Group made the impairment test on goodwill at least one time per year, which required

means loss)

Pled

Economic Survey Organization of Sichuan Provincial Bureau of Statistics, accountant in charge of

by shareholders

Employment in shareholders’ companies

Net increase of pledged loans

(2) The transaction’s influence to equity of minority shareholders and attributable to the

services

Charm Media Co. , Ltd. Advertising expense 62,111,300.23 —

Dec. 2015.

Directors and with the other

Kunshan

④ It is able to finish the development of the intangible assets, and able to use or sell the

(V) Specific reserve - - - - - - - - - - -

Pled

financial assets

Other

Shenzhen Refund Optoelectronics Co., Ltd. Subsidiary of joint venture

bad debts of inventories during the period of estimates being changed.

Gang

2. Enjoyable shares in other

fair 9.0 fun

business

VII. Changes of merge scope

amount when having the legal rights of settling the current income tax assets and liabilities

into the enterprise and the cost of intangible assets can be measured reliably, shall be

real estate when it is probable that economic benefits associated with the investment real

accounted through the cost variance item, and the planned cost is adjusted to the actual cost

1. Lease

Gang Co. wn

Category

Item 31 Dec. 2015 31 Dec. 2014

Capitalizati

On February 6, 1996, the Proposal on Share Allotment Modes 1996 was adopted at the 1996

on the balance sheet date at the year-end

Supervisor expired was expired

0 the subsidiaries during the reporting period 180,969.33

103

Item Closing balance Opening balance

2015 Annual Report of Konka Group Co., Ltd.

share bond er e

Sun

Less: Treasury stock

available-for-s

shareho restricted relieved increased restricted

2015 Annual Report of Konka Group Co., Ltd.

Investee

The Group’s investments in joint ventures are measured at the equity method according to

Co., Ltd.

Other comprehensive income 3,155,744.00 16,171,477.91

according to proportions of other book value of above assets in asset group or asset group

□ Yes √ No

Anhui Konka Electronic Co., Ltd. 78.00 —

provision shall be amortized by straight line method during the service life. While the

Report

gains and losses

Tongchuang Industrial Park

equity

covers an area of 366,575.8 m2 for tourism facilities and commercial housing.

Jialong Investment Limited, a wholly-funded subsidiary of the Company’s first

investment is serious and not temporarily after comprehensive considering relevant factors, it

18,028,405,414.12 19,104,785,834.45 -5.63%

of the 8 4 Jun. 2015 Jun, Zhang Electing the lpage/2015-06- 5 Jun. 2015

On April 3, 2008, the 7th meeting of the sixth Board of Directors was convened, during

the expiration of its expected useful life.

Haiying Directo al

important judgment on the output, selling price, relevant costs and the discount rate for

(B2)

separately recognized as an asset only when it is virtually certain that the reimbursement will

compensate for the loss of payment for goods USD1,099,423.52 and its interest, and bear the

joint enterprises, and the investing enterprise can control the time of the reverse of temporary

idiar RMB10000000 344,074,716.76 339,240,366.98 57,484,390.00 33,660,500.24 38,914,171.12

III. Depreciation

Wu Male Current

year and the subsidy standard of the Supervisors (excluding the Employee Supervisors) was of

n Mold

Increase/decrease in reporting period (+, -)

Involved with lawsuit

Account receivable 815,878,908.86

Shenzhen A Dot TV Co., Ltd. — — — — 9.50 —

Investment and Konka Zhisheng use HK Dollar as their recording currency. And the Group

(1) Receivables

Division of Konka Group.

(4) Category of fixed assets leased by operating lease, please refer to note VI, 13 (4)

of other equity instruments

Broker (HK) Co., Ltd. Froz

Closing balance Opening balance

transaction date, while as for such transactions as foreign exchange or involving in foreign

reserves

recognizes the new financial liability.

not received from

Shenzhen Konka Energy Technology Co., Ltd. 3,649,728.08 — — — — —

Konka

to the the measu

— — — — —

not not

Long-term unamortized expenses 29,290,471.45 7,001,981.43

upon re-measurement

-1,254,153,394.94 879,805,931.56

follows:

(3) The balance of unrecognized financing charges, and the method used to allocate the

(limited partnership) contributed RMB4.0 million, which occupied 20% of the registered capital.

Co., oditie price price e

Net cash flows from operating

Supervisors

tion shares public tion

Total 1,754,027,708.37 100.00 214,731,732.08 12.24 1,539,295,976.29

Board of the participants

Main working experience of current directors, supervisors and senior management staffs over the

239

Unit: share

Domestically

the Independent Directors System among the Listed Companies and the Articles of Association, the

(IV) Be responsible for employees

3. Amounts of share-based

at fair value through profit or loss.

Boluo Konka Precision Technology Boluo, Boluo, Manufacturing Set up or

overse C 0 0.45

228

Left al 47 17 Dec. 2010 28 May 2015 0 0 0 0 0

accounting policy

to book space, and Ningbo United signed and issued the carrier's bill of lading of Econolines

Co., Ltd.

transparent and efficient Performance Appraisal Standard and Incentive & Restraint Mechanism for

Co., Ltd.

62,359,351.14 180,143,888.63 242,503,239.77 171,141,027.89 — 171,141,027.89

Consumer appliances business 405,363,485.13 361,990,500.54 501,891,601.26 458,915,261.80

adopting the equity method.

Name Number Number of Number of Number

investment transaction” and conduct accounting treatment, those not belong to the “package

Amount of recognition termination at Amount of recognition

central bank

Administrative personnel 1,476

THE 2015 ANNUAL REPORT

“financial instrument”.

prices in the active market refers to the prices available from stock exchange, broker’s

(2) Pricing method for outgoing inventories

the relevant state provisions.); sale of self-developed technological achievements; provision

Zhong

Financial assets sold for repurchase

nt e

business, personnel, assets, organization and financial affairs

21 Nov. 2014 20,000

2015-73 2015-9-17

Retained profits adjustments —

Kunshan

of the Significant Events Ta Kung Pao B11 5-08-08/1201406469.PDF

□ Applicable √ Inapplicable

the profits and losses for the current period.

definition in the Explanatory Announcement No. 1 on Information Disclosure for Companies

Donggu

control over it, and included it into its merger scope from January 12, 2015.

Name Title Gender Age received from

The senior management staffs of the Company were recruited on an open basis and in compliance

Zhang ndent

L/C on 11 Mar. and 13 May. Then the Kunshan Konka entrusted Ningbo United

① The finished property refers to the finished and held-for-sale property.

stock

No such situation of the Company during the reporting period.

Amount of cash shareholders of the belongs to Amount of the Ratio of the cash

registered capital, and Shenzhen Kangzhuang Jiasheng Investment Partnership (LP) was

The company had constituted the Work Rules for the Strategy Committee under the Board which

Subtotal of groups 170,855,404.47 48.11 23,438,919.29 13.72 147,416,485.18

(2) Methods for preparing the consolidated financial statements

cost at the period-end of the available-for-sale liabilities instruments is its initial cost.

Industrialization project of large size liquid

be recorded into the gains and losses of the current period of the disposal according to the

2. Changes in restricted shares

(5) Withdrawal provision basis of the falling price of the inventory and the reasons of the

Account receivable Bad debt provision Withdrawal reason

amortization amount formed by the amortization between the difference of the initially

2015-43 2015-7-4

ase of

Liu Fengxi, company principal, Xiao Qing, chief of the accounting work, and Xu Youshan, chief of

No.

Shahe

Account receivable Bad debt provision Withdrawal reason

Whether recovere withdra gains

to continuous reorganization and distribution of the ecological chain and value chain of the industry.

④ Disposal of long-term equity investment

Handling charge and

In our opinion, the financial statements have been prepared in accordance with the

announcement on

Item 1. Closing book value Restricted reason

2. New

Of which: preferred shares

Interest income from bank deposits 51,113,129.24 53,255,954.05

Name of domestic CPAs firm Shen Lingzhi, He Xiaojuan

of the Significant Events Ta Kung Pao B9 5-06-27/1201200899.PDF

Listed Companies (Li Luoli) B16-B18

Financial assets measured by fair value and the changes be included in

IV. Book value — — — —

Donation expense 1,481,651.00 3,965,934.40

The changes in shares had completed transfer ownership

provision of

2015 2nd Extraordi

e

Precisio

Shanghai Konka Green Science & Processing fee, auxiliary

Closing balance

business forecast in a short period, including the industrial situation, technical reform, credit

RMB0.2 million per person per year; which was executed since Jun. 2015. (2) the above standards

enhancement and production efficiency increase, with the lean production management as the

The Group judged whether the financial assets available for sale were impaired relying

(1) In accordance with the Notice on Printing the Administration Method on Charging and

CSRC China Securities Regulation Commission

amount amount

Note: the final control party of the Company is State-owned Assets Supervision and

Mould 246,221,614.74 55,571,226.68 301,792,841.42 176,470,898.07 2,819,541.37 179,290,439.44

commun

approval the board Inapplicable

quarters respectively, creating an unfavorable impact on the sales. In addition, the price battles

Category

√ Applicable □ Inapplicable

2015) and bear the fees for acceptance, United bear the joint liability.

long-term equity investment without control right which acquired by the investors, should

voted agree.

staffs, so as to attract qualified personnel, and ensure the stability of senior management staffs.

agreed that the maximum loan of secure claims of the

Co., Ltd.

Accrued expenses 114,093,986.59 28,165,776.55 92,847,148.47 23,119,888.96

acquired through multiple transaction under the same control that ultimately form into the

with full amount. The assets sold by the Group to the associated enterprises or the joint

96

Extraordinary General Meeting Ta Kung Pao B7 5-10-09/1201668679.PDF

accounting estimates according to the actual production and operation characteristics and the

(11) Income tax

Where this Report is placed Science and Technology Park, Yuehai Street, Nanshan District, Shenzhen,

duties as stipulated in the relevant regulations and the Articles of Association and other relevant

VIII. Equity in other entities

Formerly worked as the business manager of the Quality Department in Konka Group, assistant

stock rve

only after the participants which share the control right make consensus. Significant

subsidiaries or other business units

Applian other

Gain/loss on Cumulative

Shenzhen Refund Optoelectronics Co., Ltd. 12,997,249.74 12,339,062.14

Unit: RMB Yuan

Urban maintenance and construction tax 31,858,403.10 25,484,992.48

year

118

report disclosure date

4 to 5 years 1,825,235.98 912,617.99 50.00

40.27 -9,080,623.83 — 36,221,280.89

Total -- 4,545,114,837.87 37.88%

the accounting policies mentioned in Note IV. 12 (2) ② “Long-term equity investments

Anhui Konka Anhui Konka Electronic Co., Ltd.

Bank deposit on demand 1,488,150,633.98 1,640,231,718.10

General Meeting

Liabilities held for sale

Add: Closing balance of cash equivalents — —

253

al 42 28 May 2015 28 May 2018 0 0 0 0 0

Deferred income tax liabilities 3,468,031.97 1,049,498.77

for a definite purpose or the enterprise is able to hold until its maturity.

r

138

n

There was no related relationship of the Company and the top 5 customers, the Directors,

e)

business performance

Subs

Energy saving subsidy 152,402,680.00 152,402,680.00 100.00 Irrecoverable

- - - - - - - - - - -

ale financial

recognizes the relevant financial asset and liability accordingly according to the extent of its

The use right of land gained is usually measured as intangible assets. For the self-developed

Froz

Total 118,110,469.89 576,957,141.70

208

The realizable net value was lower than

4 Other significant contracts

Kunshan Joint liability 3

Company

stipulated by the Articles of Association, further clarifying the priority and proportion of cash

Specific reserves

Total 15,799,396,382.50 14,456,947,091.06 18,252,320,333.18 16,442,313,600.22

Investing real estate 227,718,178.53 233,349,452.80

withdrawn bad debt provision

Book balance Bad debt provision

industry Inventory Ten thousand sets 129.49 145.88 -11.24%

corporat Froz

Customer 4 2,050,248.88 2,050,248.88 100.00 dispute

Unit: RMB Yuan

(1) Business of operating leases recorded by the Group as the lessee

Subs of

Losses from variation of fair value -32,591,836.13 —

209

No. Name of supplier Ratio to the annual purchase amount

Unit: RMB Yuan

Reporting period Same period of last year

221

Company are sold to Asia Pacific, Middle East, Central & South America, East Europe, etc. And the

Yuan) any ction owner

the Headquarters Factory of Konka Group which be reviewed and approved by the 2nd

period

promoted the environmental protection, and actively joined in the social benefit and charitable

Name Relationship

Ltd.

Chief of Strategic Development Dept. as well as Chief of the Investment Development Center in

period equity

Total 20,552,763.14 22,872,418.43

Anhui

227,718,178.53 1.60% 233,349,452.80 1.39% 0.21%

Company name in English (if

gains and losses

2,000,000.00 — 133,333.32 - 1,866,666.68 Related to the assets

3. In the reporting period, the management of the Company, those in the domestic sales of color

Zhang Min Elected 28 May 2015

Development Center

to the customers upon the sale, repair and reform of goods. When estimating the liabilities,

Based on the principle of appreciating and repaying the society, the Company has participated in all

individuals

Of which: other

income as well as other comprehensive income. For the transaction happened between the

the Rules for Preparation Convention of Disclosure of Public Offering Companies No.15 –

Cash paid to acquire fixed assets,

(person)

Board for review and approval.

Inventories 2,882,515,913.28 3,904,436,250.33

shall be recognized as unrealized financing income. The balance through deducting

Yikang building 48,324,645.35 Under processing

235

of the Board of

the 2,766,139.07 2,912,785.64 681,139.07 — 4,997,785.64

public reserve was made to all shareholders at a proportion of 1:1, namely 10 new shares for

similar characteristics of credit risk (the debtor’s ability to pay off the loans in accordance

Changes of the balance of deferred income tax assets/ liabilities in previous period due to

76,251,927.24 3.20 67,420,869.17 88.42 8,831,058.07

The 2015 Annual Report of Konka Group Co., Ltd.

1,431,893.68 4,740,033.90

Financial expenses 350,616,323.55 132,763,824.46

Other 180,088,977.15 109,567,862.89

financial assets)

(4) Recognition and measurement of financial asset transfers

Category

deal. All the transaction terms, conditions and economic impact of the disposal of

Liu Board Chairman, Acting

inventories is higher than its carrying amount; the amount of write-down shall be reversed

Technology Co., Ltd. Guangdong Guangdong expenses investment

carrier, rely on the efficient promotion of automated, digital, networking, and intelligent work to

Hongtao

M

according to the C-SOX and the relevant regulations on 31 Dec. 2015.

perform the audit to obtain reasonable assurance whether the financial statements are free

The 2015 Annual Report of Konka Group Co., Ltd.

If the Group can reliably estimate the outcome of a transaction concerning the labor services

Non-current assets due within 1

Paid at 7% of the circulating tax actually paid, of which Dongguan Packing,

the acquiree, the acquirer shall record the balance into the profits and losses of the current

period and

of high-technology enterprises (No.: GF2013342000298) awarded by Anhui Science and

144

pment ller y

Investment to the subsidiary 1,623,726,835.91 77,294,984.69 1,546,431,851.22 1,505,310,835.91 94,394,984.69 1,410,915,851.22

Total number of the employees receiving the salary of the

Foreign 0

Shenzhen Konka E-display Co., Ltd.

Closing balance

2. Capital

derivative financial asset which is connected with the said equity instrument investment and

Urban maintenance and construction

Yaping

they had any indication of impairment on the balance sheet date. For the intangible assets

telecom operator channel in the recent years. But it has also restarted the retail sales (through B2B

On June 30, 1999, the Proposal on Profit Distribution and Capitalization from Capital Public

Shenzhen Municipality

Deferred income 98,649,185.43 23,704,256.37 91,852,218.96 21,845,806.74

Konka Zhisheng Co., Ltd. Konka Zhisheng

2014

transferred to fixed assets or intangible assets at the date of such change. When an

Science & Technology Optoelectronics Co., Green Science &

Financial personnel 598

capital appreciation. Investment real estates of the Group include the right to use any land

into profit and loss in the After-tax

Firm, independent director of Guotai Jun’an Securities, Gemdale Group Co., Ltd. (a company listed

(Continued)

Unit: RMB Ten Thousand Yuan

respectively stated in long-term liabilities and long-term liabilities due within 1 year.

Geraint guaranty years

2015 3rd Extraordi

Non-current assets 693,903,656.72 237,205,034.02 606,856,639.67 228,455,686.18

X. List of the received researches, visits and interviews

plastic

37.88%

Kunshan Jielunte Mould Plastic Co. , Ltd. Kunshan Jielunte

Technology Co., Ltd. and Shenzhen Konka Yishijie Commercial Display Co., Ltd. enjoy

Shenzhen Konka Video &

Anhui Konka Electronics Co., Ltd. for the purposes of daily operating businesses such as

(1) Accounting treatments for translation of foreign currency transactions

the fixed

Supervision and

(%)

the financial asset and settle the financial liability simultaneously, a financial asset and a

And the non-property inventories include raw materials, goods in process; merchandise on

Ltd.⑤ industry investment

Meeting Meeting

RMB 3,000.00 2,370.00 29/9/2013 29/9/2016 No

but the excessive part shall be included in the current profits and losses; or if there is no

amount of revenue can be measured in a reliable way; ② The relevant economic benefits are

Partly of the Accounting Policies B74, Ta Kung Pao 5-04-03/1200782538.PDF

which bad debt provision

Shanghai Konka Green Science and

reserves

Other 5,954,695.56 24,334,874.47 6,356,045.18 — 23,933,524.85

check responsibilities with a spirit of being responsible to shareholders. In the reporting period, t he

each area will hand in the corporate income taxes in advance from 1 Jan. 2008 and will be

after the goods arrived to the port of destination in Italy, the empty cargo container had

for the reporting period (RMB Ten Thousand 0

Securities Times B45,

the Independent Directors of the

(%) proporti

① Debtor has serious financial difficult;

Shenzhen Konka Yishijie Commercial No effect on the overall production and

1,185,289,035.03 1,178,984,455.07

possible assets impairment provision for impairment loss according to the difference between evaluating price and book value.

Chongqing Konka Eurotomotive Electronic Co., — — — —

ownership of the leased asset when the lease term expires, the leased asset shall be fully

Kunshan Konka Kunshan Konka Electronic Co., Ltd.

Over 5 years 100 100

Lin Curr

IV. Closing balance 2,407,945,408.00 - - - 78,209,535.19 - 3,155,744.00 - 847,908,466.28 - -522,836,282.66 261,067,546.32 3,075,450,417.13

Including: Losses on disposal of

Total amount of the above three guarantees (D+E+F) 325,256.98

Yuan/share)

reduced by owners

The realizable net value was lower than

Ta Kung Pao B4 5-09-26/1201640536.PDF

The 2015 Annual Report of Konka Group Co., Ltd.

provision on intangible assets, see Notes IV. 19 “Long-term assets impairment”.

distinguished from each other but can not be measured respectively, both parts shall be

1. Type of non-standard governance matter existed

Whether existing corporation bonds public issued and listed in Stock Exchange and maturity or

1. Closing book value 227,718,178.53 — — 227,718,178.53

A business combination not under the same control is a business combination in which the

disclosing this Report

Total 1,505,310,835.91 136,016,000.00 17,600,000.00 1,623,726,835.91 — 77,294,984.69

Directors

149

Wuhan Jielunte Mould Plastic Co., Wuhan, Hubei Wuhan, Hubei Manufacturing Set up or

13,373,515,850.87 13,801,959,044.27

and KDR 0.0 4,13

losses arising from changes in the fair value are recognized as other comprehensive income,

compiled financial report reach the real and accurate target; 5. not yet among the internal control assessment not yet be

No

Domestically

moratorium of the Company carry out an agreed buy-back in the reporting period?

notes receivables, accounts receivables, interest receivable, dividends receivable and other

The final report of the long-term equity investment compared with 2014, reducing the

Unit: RMB Yuan

of the Significant Events 5-08-15/1201438099.PDF

Dongguan, Dongguan, Manufacturing Set up or

Song Zhenhua Left 25 Sep. 2015 Resigned owning to the personal reasons

Business

-- Commitment for constructing and purchasing long-term — —

increased by

Nominated Candidate of the Securities Times B85,

The expenditures for internal research and development projects of an enterprise shall be

Correction of

sales gain and loss

dispute

change in the contents of the change.

The mobile phones of the Company are sold domestically and overseas. The overseas sales mainly

(1) The structure of the enterprise group

Shenzhen Konka Yishijie Commercial Display Co., Ltd. Konka Yishijie

1. Appropriations to surplus

- - - - - - - - - - -12,039,727.04 19,565,831.91 7,526,104.87

The 2015 Annual Report of Konka Group Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

Fittings Technology Shenzhen Konka Electronic Fittings Technology Co., Ltd.

Announcement on the

Jiangsu Jiangsu industry investment

Dome

Dongguan

activities:

173,028,147.62 15.48 160,278,852.98 92.63 12,749,294.64

Independent Attendance in way of

credit line by letter of guarantee of USD24.7 million and provide guarantee for it on 23 Mar.

Person-in-charge of accounting firm: Xu Youshan

Net increase of deposits of policy

⑥ Shenzhen Konka E-display Co., Ltd., a subsidiary of the Company contributed capital and

Where the control of the Group over an overseas operation ceases due to disposal of all or

He Male Current

Taizhou OCT Co., Ltd. Selling LCDs — 35,000.00

90

approved the Proposal on 2015 Semi-annual Profits Distribution, which agreed to base on the total

Item Opening balance Closing balance

management level needed to make analysis and judgment on whether all the risk and

Customer 3 2,207,440.84 1,607,440.84 72.82 dispute

Konka Group Co., Ltd.

Name of Name of

(2) Transfer of project under

(12) According to the CS No. [2011] 100 Article issued by Ministry of Finance and State

combination

Froz

Economic, trade and information

Zhang Male

Co.,

Name Non-current

investment or other reasons but the Group still has control over the overseas operation, the

3,650,000 staff shares issued to the staff of the Company.

I. Basic information of the Company

B5

Proportion l Book value

education fund, non-monetary benefits etc. The short-term compensation actually happened

Shenzhen Tianyilian Science & Technology Co.,

Loans and the accounts receivables refer to non-derivative financial assets, which there is no

Total 847,908,466.28 — — 847,908,466.28

Ltd.

borrowings

Add: Opening balance of cash

its difference between the fair value and the book value as well as the accumulative changes

operating activities 1,289,600,482.66 -640,385,182.05 301.38% 2,283,254,200.89

net gains and losses, other comprehensive income and the profits distribution of the investees,

Including: income form

second renewed)

ventures if could form into business, the difference between the acquired consideration and

8. Inventory

114

comprehensive income and the profits distribution of the investees, should be transferred into

headquarters by regarding Shenzhen Kangqiao Jiacheng Real Estate Investment Co., Ltd. as the

Konka Group, etc. He now is acting as Vice President of Konka Group.

incorporated Shenzhen Konka Commercial System Technology Co., Ltd. on June 25, 2015 with the

assets or assets portfolio, and adopt the property discounted rate to decide the discounted

- - - - - - - - - - -

for good exported by way of FOB, the revenue shall be recognized once the goods were

4 Customer 4 356,501,259.15 1.94%

122

Guarantees provided by the subsidiaries for their subsidiaries

LED Backlight of flat TV set

Shenzhen Huali Packing & Trading Co., Ltd 1,078,005.09 1,078,005.09

Hunan Vary Science & Technology Co., Ltd. — — — — 10.04 —

Shenzhen Securities and Futures Dispute Resolution Center, legal counsel of US Court of

separately accrued

comprehensive - - - - - - -13,015,733.91 - - - -1,256,819,314.51 -18,424,178.95 -1,288,259,227.37

Within 1 year 2,013,172,455.64 40,203,521.76 2.00

Supervisor Left 5 Nov. 2015 Resigned owning to the personal reasons

earnings, the posts and fulfillment of the business performance of the employee.

The property inventories are initially measured at the costs, and the costs of the developed

Co., Ltd.

shareholders, other units or individuals interfering the organ setting of the Company.

Variet Code Nam nting valu ed Gain/los

The goals of Company engaged in the risk management is to achieve the proper balance

4. Other - - - - - - - - - - -

The company will center on the “intelligent manufacturing” and through the product quality

contributed RMB4.5 million, held 30% equity. As of the issue date financial statements, the

The 2015 Annual Report of Konka Group Co., Ltd.

progress project of

2. Independent Director

— 1,033,575.71 — 152,885.18

Retained profits -522,836,282.66 746,022,758.89

difference assets difference tax assets

Inapplicable

- - - - - - - - - - - - -

Tax in Lieu of Business Tax in the Transportation Industry and Some Modern Service

80

gains vere

up losses

Shengdia

Gains and losses from debt restructuring —

line of RMB500 million on April 22, 2015, and its guarantee term was from April 22, 2015 to

of intangible assets to bring the economic benefits to the enterprise can be prospected, it shall

of the Significant Events Ta Kung Pao B11 5-07-25/1201342320.PDF

13,708,717.

Less: non-operating expense 134,780,910.57 16,884,982.71

KONKA AMERICA,INC. KONKA AMERICA

1. Particulars about significant defects found in the internal control during reporting period

shareholder OCT Enterprises Co., Ltd., respectively held the common shares of the

IX. Particulars about engagement and disengagement of CPAs firm

Total 13,574,652.77 596,873,633.39

share

iterative upgrade of products. The client service department improved product service by real-time

financial liabilities are terminated from recognition, or are impaired or amortized, shall be

Zhenhua

Total owners’ equity 3,075,450,417.13 4,297,456,505.02

205

Chongqing Konka Electronic Co., Manufacturing Set up or

For those the Group lost the control of the investees by disposing part of the equity

Yes

ent

guaranty years

contributions

The Group shall make a follow-up measurement to the investment real estates by employing

An equity instrument is any contract that evidences a residual interest in the assets of the

Development cost 270,136,005.18 — — 270,136,005.18

During the period of capitalization, the exchange balance on foreign currency special

1. Changes in net liabilities

by domestic CPAs firm

Equity attributable to owners of the Company

reserves reserves

other than a business combination, which affects neither accounting profit nor taxable profit

(1) Disposal — — — 9,800.00 9,800.00

distribution announcement by invested companies, it shall be recorded into the profits and

① Shenzhen Konka Precision Mold Manufacturing Co., Ltd and Mansfield Technology (Taiwan)

separately accrued

sor

— — — 10,621,478.28 10,621,478.28

Acting Engaged by the decision from the Board of

information to the Company’s material issues and the participation rights. In 2015, the Company

ENTERPRISES CO. held 4.08% equity of CITS (a company listed on the main board of Shanghai

Own funds

Notice on Holding the 2014

profits and losses of the current period in which they actually arise.

VI. Total comprehensive incomes -696,167,560.37 -199,801,569.03

independently.

Articles of Association. The Company set up four special committees, which were Financial Audit

Yang

For the financial assets which are measured at their fair values and the variation of which is

2015-96 2015-11-4 of Listing and Transfer the

(9) On 30 Sep. 2014, the Company’s subsidiary- Wankaida acquired the certificate of

are expected to be recovered or the liabilities are expected to be settled.

3. Notes receivable

7. Recognition standard for cash and cash equivalents

the position as the Supervisor owning to 2016, the

Shanghai Higher People's Court made the second-instance judgment, which ordered

tax is levied from 1 Nov. 2012, with tax rate of 6%.

2. The Company has a great amount of financings in the US dollar due to its operation needs.

Rules for Investor Relations and the Management Rules for Information Disclosure. The Company

that are individually significant

39

31 May 2015, the company had received EUR100000 payment from the oversea receivers

Systems Engineering Co., Ltd.

12,800,000.00 — — — 12,800,000.00 Related to the assets

Unit: RMB Yuan

Influence of non taxable income -498,815.77

the Independent Directors of the

statements, whether due to fraud or error. In making those risk assessments, the auditor

1,203,972,704.00 1,250,283,488.79 - 471,827.51 - 847,908,466.28 499,655,859.67 3,802,292,346.25

USD 5,000.00 5,000.00 15/1/2014 14/2/2016 No

to Value Added Taxes in Eight Provinces and Cities including Beijing issued by the Ministry

state-owned

An audit also includes evaluating the appropriateness of accounting policies used and the

(3) Other notes

Shenzhen CIU Science & Technology Co., Ltd. 1,153,000.00 — — 1,153,000.00

capitalized from capital public reserve) for every 10 shares to all shareholders. The total

Office address

Anhui Konka

owners’ equity recognized owning to the changes of the other owner’s equity except for the

board of Shenzhen OCT Co., Ltd. Current board chairman of Konka Group; vice president of

I. Opening balance 28,554,734.16 —

Kunshan Konka Electronic Co., Ltd. Kunshan Konka

ownership are transferred. If almost all of the risks and rewards of the financial asset

amortization

Fixed assets 1,763,503,189.50 12.38% 1,783,695,548.92 10.63% 1.75%

shareholder / company

Unit: RMB Yuan

Directors

during the reporting period (B1)

2. The transaction of the Company with its owner’s equity share changed but still

AUD 49,764.00 4.72760 235,264.29

recognition and measurement standards of financial instrument, and difference between the

Add: Net profit attributable to owners of the Company -1,256,819,314.51 52,623,527.86

IV. Total profit (“-” means loss) -1,545,467,671.41 92,379,682.19

Customer bank deposits and due to

2015-99 2015-11-14 the 8th Session of the 8th Board of

the equity investment of the subsidiaries until lose the control right, while the difference

Operation revenue Operation cost Operation revenue Operation cost

value of the said financial asset has been restored and the restoration is objectively related to

2015-39 2015-6-12

1st

subsidiaries arise from 21.75% to 29.99%.

of the labor service already provided to the total labor service to provide.

Unit: RMB Yuan

profit rtion her

Announcement on the Progress

million, and it was paid in full amount by all the stockholders by September 30, 2015. In it,

67

□ Applicable √ Inapplicable

Bonds payable

Approval of the change in shares

Enraytek Optoelectronics Co., Ltd. Subsidiary of joint venture

Independent Left as term The service term of the Board of Directors was

Maintenance costs 376,068.38 19,658.12

Ta Kung Pao B14 5-10-21/1201709721.PDF

or/and persons acting in concert

company

Plastic Co.,

Last period

Subtotal of groups 944,703,916.18 84.52 19,005,412.74 2.01 925,698,503.44

Kong 15 Jan. 2014 30,550 No No

the enterprise income tax at the preferential rate of 15%.

Boluo, Boluo,, Manufacturing Set up or

estimates by unbiased and consistent actuarial assumption for the demographic variables and

premiums on borrowings, ancillary expenses, and exchange balance on foreign currency

94

Holding percentage (%) Accounting

In order to enable the senior management staffs of the Company give better performance of their

occupational skills, provide opportunity and platform for development and growth and encourage

n

financing activities

of dividend year company in

(V) Specific

KONKA AMERICA,INC. America America 100.00 —

shares, especially the cash dividend policies

of last year after the translation; undistributed profits at year-end shall be listed as various

Senior Manager of Auditing and Legal Affairs Department of Telecommunications Technology Co.,

transactional financial assets and liabilities

Total 17,959,766.17 3,468,031.97 6,996,658.49 1,049,498.77

Konka America Konka America, Inc.

1,289,600,482.66 -640,385,182.05

financial impacts

Office building of Foshan 4,842,032.86 Under processing

2015-04 2015-4-3 B74, Ta Kung Pao

minority the minority

Total 4,150,773,195.76 5,145,712,436.91

Shenzhen Dekang Electronics Co., Ltd. 7,137,424.83 — — — —

When the Group, as a joint operator, transfers or sells assets (the assets not constituting

13. Fixed assets

VI. Closing balance of cash and cash

— — — 68,250,273.03 —

Monetary funds 1,706,446,928.92 11.97% 1,703,135,732.18 10.15% 1.82%

Securities Regulatory Commission.

financial loans from banks. By December 31, 2015, the amount in this line had been used.

Tongchu

Preemption of the Transfer of the Securities Times B48,

negotiable A-shares were allotted in proportion of 3:10 at RMB 10.50/A-share. For such

2. On 8 May 2015, submitted the Proposal on the Engagement of the Senior Executives, which

place Directly Indirectly

Net cash flows from financing

Zhang

Foreign 0

Machinery equipment

Explanation on failing to present in person for two consecutive sessions

Item Boluo Konka

borrowing costs that are eligible for capitalization before the fixed assets being ready for

2015-24 2015-5-15

(1) Category of inventory

for distribution.

3. Particulars about the actual controller

exposure will change along with the change of future fair value.

The 2015 Annual Report of Konka Group Co., Ltd.

B5

idiar electrom HKD500000 1,914,142,291.75 67,974,528.68 3,496,450,561.65 -43,639,699.09 -49,402,634.06

173

√ Applicable □ Inapplicable

64

Other accounts receivable Bad debt provision Withdrawal proportion(%)

HKD 7,776,951.51 0.83778 6,515,374.44

ting (share perio

Shengdian)

2. Particulars about researches, visits and interviews received from the period-end to the

ge/2015-05-29/1201078987.PDF

EnRay Joint Producti

11,550,000.00 — — — 11,550,000.00 Related to the assets

shares

Accounts receivable 2,048,813,439.34 2,259,293,207.16

Of which: transferred from other comprehensive income —

n of the

expenses, taxes and other necessary expenditures directly related with gaining the long-term

Supervisors, should submit which to the Annual General Meeting for review and decision.

activities

Number of Number of Number of frozen

Establishment of capital contribution

Xiamen Dalong Trade Co., Ltd. Commerce — 69.23

18. Deferred income tax assets/deferred income tax liabilities

The 2015 Annual Report of Konka Group Co., Ltd.

and since 1 Jan. 2016, the Company no longer control the Precision Mold which excluded

at the post-amortization costs, the profits and losses that arise when such financial assets or

of which changes are recorded into

with China Construction Bank, Shenzhen Branch on December 8, 2014, and provided a

shareholding of the Company of 169,080 shares. Up to 31 Dec. 2015, the 169,080 shares held by

Financial assets

Changes Ta Kung Pao 11 5-05-19/1201031185.PDF

Xiao Management Co., Ltd., Shenzhen Qianhai

Meas Self

Establishment of capital contribution

Pled

Terms

estate

accelerate the simultaneous promotion in production efficiency and product quality through the

control, the party which obtains the control on other combining enterprise(s) on the purchase

214

ChinaAMC - Jiayi Overseas Orientation

(4) Impairment of inventories

e

of Directors, which agreed the planed nominated candidates of the Non-independent Directors and

28 Nov. 2014 78.73 No No

stock

In terms of concrete sales strategies of color TV for domestic business, the Company strengthened

and ensured a record-high sales volume of overseas businesses. Moreover, the profitability of

Total 1,487,448.32 33,906,863.92 — 224,480,388.21 33,906,863.92

Item Opening balance Increased Decreased Closing balance

changes on cash and cash equivalents

mbe en A Starting date of Closing date of this in this

Group from the government, but excluding the capital invested by the government as the

日 日

from the controlling shareholder, and the unaffiliated and integral assets structure, as well as the

The Company is currently engaged in color TVs, mobile phones and white goods, with its main

4,186,655.78 — 4,035,058.76 — — — 4,035,058.76

2. Main assets overseas

Account receivable Bad debt provision Withdrawal reason

recognized in

date

rting

Category of fixed assets Method Useful life (Year) salvage value

123

commission expenses

Ltd.

industrial injury insurance premium, housing fund, labor union expenditure and personnel

RMB Yuan, RMB Ten thousand, RMB One Hundred Million Yuan

the period

exchange rate of the current period of the date of cash flow incurred. The influence of

Number of

Available-for-sale financial assets for equity investment of other listed companies holding by

Building projects 2,902,005.96 Unsettled

Ltd.

Directors

during the employment of accounting policies. And these judgments, estimates and

shareholding during the reporting period

Others 3,443,516,281.17 18.72% 1,860,874,027.21 9.57% 85.06%

53

Logistics 100.00 —

Cash paid to acquire fixed assets,

Total 1,742,578,393.73

Less: Withdrawal of statutory surplus reserves — —

Customer Payment on

with the following characteristics, if any objective evidence shows that the accounts

combining enterprise(s) on the combining date is the combining party, the other combining

Payroll payable 118,684,992.99 146,758,331.08

goods price price e

Jianjun

preparing the materials and sparing no effort to promote the relevant work. The relevant

6th

Wankaida 10,000,000.00 — — 10,000,000.00 — —

judge whether decrease in value exists on the date of balance sheet. Recoverable amounts

116

control over it, and included it into its merger scope from 25 Jun. 2015.

Zhang Shuhua Elected 28 May 2015

118,110,469.89 576,957,141.70

“difference of foreign currency financial statement translation” under the owners’ equity; and

the employees as well as the product planning and operating efficiency of the Company. The

He Haibin Director 28 May 2015

commission income

transactional financial assets:A. The purpose to acquire the said financial assets is mainly for

Credit Suisse Ag Hong Kong Branch 7,939,174 listed foreign 7,939,174

change of the accounting estimates.

41

financial assets should be recorded into gains and losses of current period.

abnormally and the interruption period lasts for more than 3 months, the capitalization of the

during the accounting period when the active staff offering the service for the Group should

with insignificant single

Audit opinion paragraphs in the Audit Report on Internal Control

mul

66,922,012.51 4,849,634.22 600,945.04 181,673.59 3,641,580.32 76,195,845.68

registered capital of RMB12 million, of which, the company contributed RMB9.72 million,

importance of safety, safety awareness would be rooted in the heart to make all employees abide by

VI. Explanation of the changes of the accounting policy, the accounting estimates and the

42

Amount related to

3 years

Where a financial asset satisfies any of the following requirements, the recognition of it is

Specific payables

Compensation expenses 17,094,119.09 — 17,094,119.09

operation. By the end of the reporting period, the actual conditions of corporate governance

r was Trust Remunerati ed Estimat

Liu Fengxi, Board Chairman and Acting President, he is male, Han nationality, born in 1972,

of buildings or lands.

Geraint guaranty years

92

up losses

of net assets share of the

2015-12 2015-4-3 the Independent Directors of the B74, Ta Kung Pao

Directors

2015-66 2015-9-11 the 3rd Session of the 8th Board of

a e

shares after this allotment.

(2) The Company would perform all obligations of information disclosure to ensure timely, accurate

III. Termination benefits 7,974.00 10,701,417.05 5,017,917.05 5,691,474.00

All types of distribution (excluding stock dividends) made by the Group to holders of equity

1,745,067,849.17 739,787,761.18

the Negot Mark Inapp

Management Co., Ltd., director of Konka Group.

financial statement by the following methods: The asset and liability items in the balance

breaking into the rural markets. And its successful launch of new products in the domestic retail

— -32,552,764.33

had to return a subsidy of RMB89.96 million, incurring an irrecoverable book receivable of net

Yaping sory

199

Category Number (person)

Customer Energy saving

independent production system, ancillary production system, the ancillary facilities, house property

salary standard of the Board Chairman was of RMB1.2 million, the subsidy standard of other

Company

on the basis of valid evidence as well as under consideration of purpose of inventories and

155

Shenzhen OCT Water and Power Co., Ltd. 1,198,932.32 23,978.65 776,572.25 15,531.45

be obtained. Besides, the amount recognized for the reimbursement should not exceed the

extraordinary gains and

(1) Accounts receivable classified by category

Electric Appliance Co., Ltd. due to the contract dispute. After the judgment from Nanchang

Shenzhen Kangqiaojiacheng Property No effect on the overall production and

Resumption of Trading

acquiring.

the central bank and amount due from

acquiree as business reputation. Where the combination costs are less then the fair value of

Explanation on the advices of independent directors for the Company being adopted or not adopted

VI. Performance of the Special Committees under the Board during the reporting period

The 2015 Annual Report of Konka Group Co., Ltd.

comprehensive incomes

M

RMB 50,000.00 20,784.96 22/4/2015 21/4/2016 No

beginning of the 1,203,972,704.00 - - - 1,314,409,687.82 - 16,179,316.17 - 847,908,466.28 - 705,438,958.07 193,008,519.16 4,280,917,651.50

sale of the Group’s share in the output of the joint operation; recognizes the income from sale

inventories and other assets, of which the acquisition and construction or production may

No. of audit report R-H-S-Z [2016] No.44040012

1. Closing book value 1,242,570,146.88 386,998,015.54 46,666,148.82 17,788,045.10 69,480,833.16 1,763,503,189.50

Director Annual General Meeting

Land VAT 12,908,502.64 —

Total 23,232,191.19

Subs sale of

RMB12 per set of refrigerator and RMB7 per set of washing machine.

OCT Enterprises Co. 21.75% 523,746,932 261,873,466 396,763,880 126,983,052

(4) Royalty revenue

When fixing the amount of capitalization, the management level of the Group needed to

Ta Kung Pao B1 5-10-15/1201694037.PDF

y es comp nt of equiti count the date index

Canteen project of the

Dividend payable - -

2015-70 2015-9-16 the 2015 1st Extraordinary

Notes: The closing balance of other monetary fund was the deposits of each margin deposit

Ta Kung Pao B14 5-10-21/1201709718.PDF

The rest current income tax and the deferred income tax expenses or revenue should be

Industrialization technological

Annual

√ Applicable □ Inapplicable

Item Reporting period Last period

(3) Testing method of impairment and withdraw method of impairment provision of

166

Ltd.

(1) List of construction in progress

Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

In 2015, in terms of manufacturing of color TV for domestic business, the Company improved

Personal income tax 5,468,489.97 4,086,658.32

contributions

The 2015 Annual Report of Konka Group Co., Ltd.

Reinsurance premiums receivable

book value of the items which not be recognized as assets and liabilities but could confirm

impact of the change of a risk variables will have a significant effect, thus, the aforesaid

investment which neither have quotation in the active market nor its fair value could not be

6. Cash flow statement of the Company

and main assumption income transfer into

Shenzhen Yipingfang Network No effect on the overall production and

Technology Co., Ltd.

insufficient to dilute, the retained earnings shall be adjusted. The equity investment held

Konk

comprehensive incomes in investees

Board of

Vice President 46 131.10 No

XII. Significant lawsuit or arbitration

Proposal

(7) Derivatives and embedded derivatives

Long-term payables 30,133,333.37 30,029,990.10

(II) Capital increased and

② Debtor goes against the contract clause (for instance, breach of faith or overdue paying

The decrease in bills receivable and purchase cash payments resulting in the decrease in net cash

172

24. Deferred income tax assets/deferred income tax liabilities

Announcement on the Stock Securities Times B68,

198,381,940 16.48% 198,381,940 169,080 198,551,020 396,932,960 16.48%

Does the Company adjust retrospectively or restate the accounting data of previous years due to

Konka guaranty year

Disclosure date of the

Board Left as term The service term of the Board of Directors was

3,770,210,874.54 2,754,275,421.14

difference

Detailed Report on Equity Securities Times B49,

capital invested by the Group annually. So the Company can conduct actual control to Anhui

2. Information of subsidiary of the Company

Net profits attributable to -214,058.24 -333,724,173.74 -365,476,454.60 -430,584,959.36

shares % 8

compensation, departure benefits, demission benefits and other long-term employee

Inventory goods 1,960,267,024.10 — 199,769,581.12 1,760,497,442.98

Legal

and customers, the Company would serve local economic development and participate in social

Local Taxation Bureau with the certification number of GR201444201523 and the validity of

needed to be disclosed during the reporting period.

Trading Abnormal Fluctuations Ta Kung Pao B18 5-09-16/1201599163.PDF

Profits or losses incurred from contingency of non-operating business. —

1. Establishment

the fair value and book value on the date lose the control right should be included in the

Packing comm iated et 1,228 2,000 No Cash licabl

Gain/(loss) from investment (“-”

while “-”referred to losses or expenditure.

of cash and whose risks in change of value are minimal.

ecological environment.

e

I. Total sales 15,799,396,382.50 18,252,320,333.18

Trans Influe Whet involv

which occupied 20% of the registered capital. The Company has right of control over it,

purchase account prepaid should be presented as the prepayments.

publicly listed, the interested transferee negotiated with the Company about the aforesaid

Reverse of bad debt provision of account receivable individually conducting impairment

1. Withdrawn for the period - - - - - - - - - - -

Subsidiaries are fully consolidated from the date on which the Group obtains control on their

headquarter block officially stepped into substantive construction period. At present, the site

d

1. Information of parent company

Short-term loans 1,757,449,703.28

costs and net realizable value. Evaluating the falling price of inventories needed the

Held-to-maturity investments

①Contingent liabilities and financial effects caused by pending litigation or arbitration

and main status in market competition and had independent accounting, as well as possessed

financial assets

Company by the major subsidiaries

investments

Technology

64,416,622.16 68,250,273.03 80,536,808.37 197,758,604.87

(2) Bad debt provision withdrawal, reversed or recovered in the report period

the book value of the business should be included in the current gains and losses with full

2015 Annual Report of Konka Group Co., Ltd.

Except for the following directors, all the other directors attended in person the board meeting for

reliable way, means that the following conditions shall be met simultaneously: ① The

Balance at year- end

the accounting organ (chief of accounting), hereby confirm that the Financial Report enclosed in

1. In 2016, the growth in the market capacity of color TV, white goods and mobile phone will be

acquiring date and the contingent consideration thus needs to be adjusted, the combined

ativ

Construc

Shenzhen OCT Property Management Co., Ltd. Under the same actual controller

Dongguan Konka Packing Materials Co., Ltd. Dongguan Packing

insignificant single amount

According to the regulations, the Group’s charging standards were RMB13 per set of TV,

Chairm Left al 53 8 Dec. 2014 28 May 2015 0 0 0 0 0

Partnership (LP) shall contribute RMB 9.80 million, representing 49% of the registered

Lean manufacturing execution system

⑤ Kangdian Investment Development Co., Ltd, a subsidiary of the Company, contributed capital

accomplished business adjustments by re-adjustments and re-plans in the 4th quarter. The products

① Financial liabilities measured at fair values and whose changes are recorded in current

2015 Annual Report of Konka Group Co., Ltd.

Influence of income tax before adjustment -4,164,118.82

Less: Other

Item Reporting period Last period

Province, China Province, China

Committee and the internal departments of the Company functioned independently.

Other 794,949.52 568,118.74

Ltd. electronics industry

Co., Ltd. 485,000.00 — — 485,000.00

— 100.00 Cancel 2015-2-9 procedure was -491,110.76

(2) Contract

statement, and the comparative items in the consolidated financial statements are adjusted at

corporat 0.33% 7,939,174 7,939,174 0 7,939,174

the general borrowing used. The capitalization rate shall be calculated and determined in

Long-term loans due within 1 year(Note: 30) 573,341,856.11 —

The 2015 Annual Report of Konka Group Co., Ltd.

1,203,972,704.00 - - - -1,203,972,704.00 - - - - - -

III. Depreciation reserves — — — —

Reporting period Last period

Color TV business 12,590,931,785.71 11,006,357,581.37 14,697,422,135.45 12,516,818,815.26

Science and Technology Department, Department of Finance of Jiangsu Province, Jiangsu

Preside al 44 4 Apr. 2014 4 Apr. 2017 0 0 0 0 0

expenditures, the occurred R & D expenses shall be all included in current profits and losses.

general meeting of shareholders convened on May 26, 2008. The Company, in June 2008,

comprehensive incomes attributable to -13,015,733.91 -7,838.26

46. Gains on the changes in the fair value

Enterprises Co. set up the Shenzhen Kangqiao Jiacheng Real Estate Investment Co., Ltd. by joint

from 2012 to 2014, and pay for the corporate income tax according to 15% of the preferential

The 2015 Annual Report of Konka Group Co., Ltd.

Raw materials Disposed in the current period

104

Long-term equity investment income accounted by equity method -18,793,708.66 -7,901,784.31

and has its ordinary shares (A-share and B-share) listed on Shenzhen Stock Exchange with

Notes payable 929,176,857.06 911,355,028.47

washers will be basically flat in 2016.

all of the risks and rewards of the financial asset ownership retained, do not end to recognize

Zuhe Baifuyuan Equity Investment Management

2015-37 2015-6-5 the 1st Session of the 8th Board of

transformation of large precise multi-color

(Continued)

Item Opening balance impairment balance Closing balance

Elected as the Supervisor through the Annual

former general manager of Dongguan Konka Electronics Co., Ltd; former vice general manager of

(2) Operating lease commitments

defects of non- 0

The 2015 Annual Report of Konka Group Co., Ltd.

the decrease of the fair value of the capital reserve which is directly included are transferred

Huali

Liu ee

√ Applicable □ Inapplicable

Unit: RMB Yuan

equity instruments

Gains/losses on disposal of non-current

The 2015 Annual Report of Konka Group Co., Ltd.

Company (%) the Company (%)

the Shareholders

the central parity rate announced by the People’s Bank of China, the same below) of the

Shenzhen Provincial Office, SAT, and Shenzhen Local Taxation Bureau, with the

th

Financial costs 32,911,021.52 57,149,270.99

Total 158,538,297.00 258,877,423.01 91,061,802.40

4.Closing balance — 2,901,082.61 — — 2,901,082.61

II. Accumulative depreciation

Urban maintenance and construction tax 1,392,874.16 801,349.04

5. Use of raised funds

√ Applicable □ Inapplicable

57

Housing and building

Announcement on the Stock Securities Times B36,

Anhui Konka Green Science & Technology

1 to 2 years 126,958,011.57 58,683,458.20

Withdrawa

main body and recently the bidding work of the project planning consulting unit had completed

3. Long-term equity investment

90%

2015 Annual Report of Konka Group Co., Ltd.

If there is any objective evidence proving that the value of the said receivables has been

Name Wu Yongjun Miao Leiqiang

R&D expense

estate will flow to the Group and the cost can be reliably measured, otherwise the

Proportion Withdrawal

(I) Summary report on the performance of the Audit Committee subject to the Board of

Cash received from issuance of

report (Piece)

102

Operation revenue Operation cost Operation revenue Operation cost

Ltd investment

Shanghai Konka Green Enraytek Shanghai Konka

(2) Bad debt provision withdrawal, reversed or recovered in the report period

proportion of the Company’s controlling shareholder-OCT Enterprises Co. and its wholly owned

abroad 58,372,300 RMB special shares (B-share) at a par value of RMB1.00 per share, of

Name of subsidiary

On the balance sheet date, the Group needed to make judgments, estimates and assumption

cash flows, time and uncertainty of the Company:

instructor, theme training and lectures to provide colorful training activities. Besides the work,

225

Chuzhou Jielute factory phase I

important defects

Subs

-151,922,878.59 -368,577,765.11 58.78%

Hao OCT Enterprises Unkno

General 1

and founded a mobile internet technology limited company with sales as the focused subject, which

In order to meet the need of current business development of the Company and reduce the

Selling materials 4,137,079.29 —

comprehensive income as per

Wang Male Current

[1998] document as issued by Shenzhen Securities Regulatory Office, and ZJSZ No.64 [1998]

Announcement on the

Engineering Co., Ltd.

Chen Yuehua Director Elected 28 May 2015

according to the cost difference which the carryover and given-out inventory should shoulder

acquired the certificate of high-technology enterprises joint issued by Jiangsu Province

3

maturity but not fully paid on the approval report date of annual report

Plasthetics 4,655,000.00 — — 4,655,000.00 — —

Total 176,394,710.03 623,498,389.16

Announcement on the

√ Yes □ No

Construction in progress 12,619,010.21 37,567,861.10

the turn from reserved funds to share capital.

committee for examination and

(3) Notes receivable which had endorsed by the Company or had discounted and had not due

Subtotal 2,725,258,951.45 — 307,657,449.40 2,417,601,502.05

cancellation of the subsidiary of the Company, the Company no longer had power to lead the

Including: Cash on hand 4,217.37 5,118.98

Mudangjiang electric

Project name of the project Project progress the capitalized interests of Capital resources

2015 Annual Report of Konka Group Co., Ltd.

Ratio of the total purchase to the top 5 suppliers to the

Company for 2015, with the auditing fee for the internal control in 2015 as RMB400,000.

Section XI Documents Available for Reference........................................................................... 262

Notes to the Financial

Company bonus convertible due within one year — —

The 2015 Annual Report of Konka Group Co., Ltd.

Left al 41 17 Dec. 2010 28 May 2015 0 0 0 0 0

borrowing costs begins. When the asset eligible for capitalization under acquisition and

Ltd.⑤ Anhui Anhui industry investment

Fengxi nt

2015 Annual Report of Konka Group Co., Ltd.

477,050 subsidiaries at the end of the reporting period 230,399.33

transaction of acquiring the control right. If not belongs to package deal, the sum of the book

Laboratory Co., Ltd. 6,000,000.00 — — 6,000,000.00

profits amount

Changshu Konka Changshu Konka Electronic Co., Ltd.

Minority interests effects (after tax) 3,830,243.26

condition of the remuneration of the Directors, Supervisors and Senior Executives of the Company

For the reporting period, the Company achieved operating revenues of RMB18.395 billion, down

Gains due to that the investment costs for the Company to obtain subsidiaries, associates

decision-making procedure of the Board of Directors, resolutions and the Company’s operation by

the Producti manage Start Expirati on amount ed

r

Hongfan

Overseas sales 5,929,171,066.53 5,588,948,938.15 5.74% 25.82% 24.67% 0.87%

Item

not withdrawn at any time.

In accordance with the accounting policies of inventories, for the inventories that the costs

Boluo Konka Precision Technology Co., Ltd. Boluo Precision

financial report

7. List of the significant changes or adjustment of the industries, products or services of the

Declaration of the Candidate of Securities Times B73,

impairment loss reversed shall not exceed the amortized cost of the financial assets without

China China investment

Notice of Holding the 2015 2nd Securities Times B25,

Enterprise income tax Technology, Precision Mould, Information Network, Chongqing Qingjia, Anhui

Securities Times B73,

Other equity

The 2015 Annual Report of Konka Group Co., Ltd.

Sub-total of cash outflows from

Hao Gang Supervisory Elected 4 Jun. 2015

Wang

gains and losses.

Directors and the Supervisors of Ta Kung Pao B8 5-05-15/1201015562.PDF

securi securit secu remen cha in the reportin ing title

co-secretary of the party committee in the HQs, and chief director of the Administration Department

combining enterprises are ultimately controlled by the same party or the same parties both

2015-82 2015-9-30 the Central High-efficient

(3) Other price risk

al ity

Total of non-current assets 3,689,965,390.57 3,909,045,646.52

And the opening balance and the actual balance of last year shall be listed at the amounts

Add: change of

ured -ow

Disclosure

business income tax at the preferential tariff of 15% from 1 Jan. 2011 to 31 Dec. 2020 in

The 2015 Annual Report of Konka Group Co., Ltd.

foundation

Foreign cash flow shall be translated at the spot exchange rate/the weighted average of the

231

Restricted reason restricted

Producti

Nature decrease of

Corporate income tax 15,106,336.81 42,937,116.01

Operating Operating

Kunshan

depreciated over its useful life. If it is not reasonable to be certain that the lessee will obtain

— — — — —

instrument investments are reversed and recognized as other comprehensive incomes, and the

equity instrument investments for which there is no quoted price in the active market, whose

Company.

2015-11 2015-4-3 B74, Ta Kung Pao

□ Applicable √ Inapplicable

controlled by enterprises which have no physical shape.

Net cash received from disposal of

Econolines compensate for the loss of payment for goods USD990, 253.50 (discounted by

Secretary Directors

the operating income

money unable to recycle withdrawn provision for bad debt fully. Thus, the Company

Ltd.

75.00 25.00

terms.

Expense for cash payment 963,497,935.43 945,208,628.95

and market competitiveness, all the functional organs were separated from each other in aspects of

Situations of equity incentives awarded to the directors, supervisors and senior management of the

e factory phase — 6,466,505.22 3,147,328.32 — — — 9,613,833.54

idiar mould RMB5000000 97,038,261.68 35,915,691.33 165,783,377.81 15,770,567.84 13,721,503.54

agencies, guilds, pricing organization and etc., which represent the actual trading price under

0

Amount %) Amount %)

220

s

which belongs to the Group according to the calculation of the enjoyed proportion, should

date when the derivative contracts are entered into and are substantially re-measured at fair

Activities:

XV. List of the execution of the stock incentive plan, ESOP, or other Staff incentives

losses.

The 2015 Annual Report of Konka Group Co., Ltd.

2015-14 2015-4-3 B74, Ta Kung Pao

contract with contract No.007 CZYWDZ of 2014, the extension period was three months,

report of the Company≤potential misstatement amount < 1% of the gross N/A

3. Amounts of

cninfo

be estimated the service life and amortized in accordance with the amortization policies for

Supervisors

on in

initial recognition of assets and liabilities arising from the transaction which is not business

- Foreign investment commitments — —

2015-32 2015-5-27 Election of the Employee

Gaoling Fund, L.P. 52,801,250 Domestically 52,801,250

The company had constituted the Work Rules for the Nominations Committee under the Board

development purpose for sale.

3.Available-for-sale

Shenzhen Konka Commercial Systems Shenzhen, Shenzhen, Set up or

Ta Kung Pao B18 5-09-16/1201599161.PDF

Co., Ltd. provided 22% counter-guarantee to the limit amount of guarantee of the Company.

Diamond Trading Center Co., Ltd. as well as Director of Konka Group.

Assets held for sale

Xiamen Dalong Trading Co., Ltd. Xiamen Dalong

M

Assets with limited service life, investing real estate with cost model, long-term equity

Category Available-for-sale equity instruments

Million Yuan

(V) Specific reserve - - - - - - - - - - - - -

Shenzhen Konka Information Network Co., Ltd. Information Network

Unless otherwise noted, the following annotation project (including the main projects

net assets and operation decision-making and are de-consolidated from the date when such

provision separately

they are acting-in-concert parties.

Assets held for sale

nt period period period

August 29, 1995, the Company, renamed to “Konka Group Co., Ltd.”, obtained corporate

light of the weighted average interest rate of the general borrowing.

altering the existing equipment and continuously enriching the product varieties and series.

Extraordinary General Meeting held on 8 Dec. 2014 by the Company, the Company and the OCT

Nam Ngai individu 0.97% 23,381,040 11,690,520 0 23,381,040

retirement plan. According to anticipated accumulative welfare unit, the Company makes

an

(IV) Supervisors and supervisory committee

Total actual occurred amount of guarantee for

III. Performance of commitments

make assumption on the predicted future cash flow, property discounted rate and estimated

For the equity investment of other listed companies holding by the Company, the

1. Mr. Zhang Guanghui had officially resigned the position as Supervisor on 5 Nov. 2015 with the

The 2015 Annual Report of Konka Group Co., Ltd.

4. Credits and liabilities with related parties

Youlai sor ent

the issuer which lead the financial assets could not be continued to deal in the active market

The Company has right of control over it, and included it into its merger scope from 12 Jan.

impairment”.

rights and equal standard. In the reporting period, the Company was able to publish announcement

about the possible risks and countermeasures in “Outlook of the Company’s future development” in

Opening balance

between the risks and benefits, reduced the negative impact to the Company operating

situatio

Machinery equipment 5,321,552.85 1,173,743.61 — 4,147,809.24

XVII. Supplementary materials

of a transaction concerning the providing of labor services shall be decided by the proportion

investing activities

Rental charges 29,615,957.91 35,041,860.70

Kong Branch Froz

Financial liabilities 0.00 0.00

the consolidated financial statements. Xutongda is a wholly funded subsidiary of Dongguan

errors in previous - - - - - - - - - -

ou) actual materi 2015

investment on associates and joint -4,991,699.40 -3,679,122.32

Of which: preferred shares

(4)The Company contributed capital with OCT Group jointly and founded Shenzhen

Extraordinary nary

(B4)

Count Sold the buted ples p with shoul Discl Discl

Closing balance

192

Item Reason

133

drawing plan, should be accounting disposed according to the setting drawing plan, while the

I. Bad debt

2015-17 2015-4-29

2. The 2014 diluted EPS changes from RMB0.0437 to RMB0.02185;

period

beginning of the 1,203,972,704.00 - - - 1,289,403,563.99 - 16,171,477.91 - 847,908,466.28 - 746,022,758.89 193,977,533.95 4,297,456,505.02

self-used goods in Shenzhen, mechanical equipment, light

Total 296,701,946.79 1,624,244,622.09 1,649,465,363.42 271,481,205.46

4. Effective hedging gains

No such situation of the Company during the reporting period.

Beijing Konka Electronic Beijing Konka Electronic Co., Ltd.

Abstract of the Report for the 1st Securities Times B76,

the duty of repayment, etc.

Director expired expired

1 Sep. 2015 50.94 No No

the higher of net value of asset fair value deducting disposal charges or present value of

overse BZ

Kunshan Kangsheng Kunshan Kangsheng Investment Development Co., Ltd.

pay attention to investment risks.

recover

Shenzhen Refund Production and sale of

2,448,337,549.43 2,414,468,187.73

2015-85 2015-10-15 Three Quarter Performance

(1) Lists of income tax expense

Total external guarantee line approved during Total actual occurred amount of external

an enterprise is expected to be compensated by a third party, the compensation should be

was positive, but it did not put forward a preplan for cash dividend distribution of the common

The 2015 Annual Report of Konka Group Co., Ltd.

Producti

withdrawn bad debt provision

Announcement of Resolutions of

Section IV Discussion & Analysis by the Management

likely to flow into the enterprise; ③ The schedule of completion under the transaction can be

Ta Kung Pao B9 5-09-11/1201578973.PDF

businesses such as opening and acceptance of letters of credit and acquiring financial loans

assets

as

Cash received from borrowings 2,937,450,105.14 4,234,914,268.82

2015 Annual Report of Konka Group Co., Ltd.

Hong Kong Konka

serial number of 2015 SJTZEZ No 002 with China Minsheng Banking Corp., Ltd, and

3. Related-party transactions common external investment

payments recognized in owners’ - - - - - - - - - - -

25. Leasing

Household Appliances Investment, Konka Household Appliances International

Section I Important Statements, Contents & Terms....................................................................... 2

operating activities

13,363,045.11 13,363,045.11 100.00 停产拟出售

accounting criterion on 1 Jan. 2008 of the associated enterprises and joint ventures, if there is

Reengage the CPAs firm at current period or not?

year

that will be reclassified into gains and 1,331,425.26 471,827.51

Technology Co., Ltd. Guangdong Guangdong investment

N/A

shares

Brokerage (Hong Kong) Co., Ltd. and CMS (HK) Co., Ltd. Therefore, Jialong

Total current assets 10,560,402,157.71 12,870,313,630.13

remained equity which changed to execute the accounting disposal according to the

price the was equiti

and after-sale paid services of related products (except mobile phone, the other products in

(4) The perpetual inventory system is maintained for stock system.

Ltd. Guangdong Guangdong industry investment

Renminbi is the dominant currency used in the economic circumstances where the Group and

the Board which illustrated the exact personnel, obligations and rights of the Remuneration and

The 2015 Annual Report of Konka Group Co., Ltd.

2015 Annual Report of Konka Group Co., Ltd.

(III) Summary report on the performance of the Nominations Committee subject to the Board

Production biological assets

Independent Elected as the Independent Director through the

The financial assets measured by cost or amortized cost write down their carrying value by

B refunds 18,334,262.62 Within 1 year 5.16 916,713.13

Classified by products

③In the groups, accounts receivable adopting other methods to withdraw bad debt provision:

bachelor degree 2,746

Yishij Suppl

situation through deep clear-up and positive strategic adjustments, re-clarified business layout,

the Board. In Y2015, based on the principle of faithfulness, the major execution situations of the

Technology Co., Ltd. acquired the certificate of high-technology enterprises jointly issued by

2015 Annual Report of Konka Group Co., Ltd.

Cash paid to and for employees 923,142,975.45 942,834,651.48

Houses and buildings 4,284,173.90 2,458,069.58 942,269.83 883,834.49

Name of the Index on the

- - - - - - - - - - - - -

Announcement on the Progress Securities Times

Within 1 year 308,012,574.61 275,288,665.86

(5) Details of fixed assets failed to accomplish certification of property

rules, Anhui Konka would enjoy the preferential tax privileges of high-technology

General Meeting

of RMB63,876,957.13.

depreciation

3-4 years 50 50

om.cn/

Y 2014 3,035,222,295.61 16.63

statements, which together transferred into the current profits and losses in the lose of

Name of the subsidiary operating (%)

A business combination under the same control is a business combination in which all of the

uncertainty, time value of money, and other factors pertinent to the Contingencies to measure

Shanghai Konka Green Science & Technology Co.,

the Company can repurchase the said stock ownership and contracted with Tongchuang

measured at fair values and whose changes are recorded in current gains and losses in the

provision separately accrued

0

8,508,737.85 — — 600,000.00 7,908,737.85 Related to the assets

investors. Based on the risk management goal, the basic strategy of the Company's risk

overseas businesses further improved due to gross margin increase.

Anhui Under

Total 17,261,298,403.20 15,019,583,475.18 19,075,390,465.68 16,469,623,287.80

2. Increased amount of the period 5,631,274.27 — — 5,631,274.27

Interest payable 7,761,519.53 5,406,211.20

3. Amounts of share-based

and losses under the equity method

VII. Performance of the Supervisory Committee

packing materials, design and in-door installation security products, monitoring products,

taxation regulations, the Kunshan Konka could enjoy the relevant preferential tax policy on

Enterprises Co. contributed to RMB300 million, which occupied 30% of the registered capital. By

Auditing and Legal Affairs Department, general manager of the Internal Control and Risk

(2) Related-party guarantee

into the current gains and losses according to the proportion.

115

Shenzhen Konka Energy Technology Co.,

①Information on acquisition of goods and reception of labor service

payments recognized in owners’ - - - - - - - - - - -

financial assets, other than valid hedging related to the Company’s common businesses

4. Other - - - - - - - - -6,996,498.68 -6,996,498.68

internal transaction happened between the Group and the investees which belongs to the

principal and earnings

52. Supplementary information to cash flow statement

Unit: RMB Yuan

Subtotal of cash inflows from

investment and sum of the book value of the long-term equity investment before the

Zhang M

pursuant to relevant requirements.

The 2015 Annual Report of Konka Group Co., Ltd.

(2) Other significant accounts payable with aging over one year

for transfer registration with China Securities Depository and Clearing Corporation Limited.

equity of residual residual losses of

transferred amount of 1,203,972,704 shares as well as the total share capital of the Company

Dongguan

II. Contact information

Board, Deputy Chief and Chief of Strategic Development Dept. and Secretary to the Board in

that actually occurred, the Group prepared financial statements in accordance with issued by the Ministry of

In full consideration of legal rights of creditors, the Company complies with strict business rules of

— — — 9,800.00 9,800.00

property preservation application fee on 15 Aug. 2013. On 26 May 2014, Shanghai Maritime

2015 2014 of current year 2013

Notes to post-holding position in the shareholders’ units.

Net cash paid to acquire

Holding shareholding shares held shares held shares

Thous total any

- - - - - - - - - -

Konka

□ Applicable √ Inapplicable

aspects of its business, personnel, assets, organ and finance, the Board of Directors, Supervisory

as

Equity attribute to the

Shenzhen Chuangce Investment Development

the date of merger, is regarded as the initial cost of the long-term equity investment. The

of the year Type Amount

on the financial report; 2. the Company revised the published financial the enterprises seriously violated the national laws

and provided a credit guarantee of a line of RMB148 million for Hong Kong Konka Co., Ltd

non-current assets

1. RMB

Company. And during which, the Company held twice the meetings of Board of Directors that Mr.

Internal Control

2.

Shenzhen Science and technology Innovation Committee, Shenzhen Finance Committee,

by fair value with the changes should be included in the financial assets accounting of the

1. List of the significant changes of the assets form

B16-B18

35

- - - - - - - - - - -12,039,727.04 - -12,039,727.04

(3) Recognition basis of net realizable value and withdrawal method of depreciation

2. Enjoyable shares in other

final settled uniformly by the Company at the year-end.

Gains and losses on fair value changes of

Technologies Inc

guaranty year

reporting period

conditioners, freezers, etc., which are sold through B2B and B2C to the domestic market. And the

Monetary funds 1,706,446,928.92 1,703,135,732.18

□ Applicable √ Inapplicable

When it involves overseas business in preparing the consolidated financial statement, for the

⑧ The Company and Shenzhen Kangwei Investment Partnership (LP) has jointly incorporated

II. Accumulated

Interest income

participation and vote.

Dongguan

Notes: Up to 31 Dec. 2015, the Company pledged the banker’s acceptance bill of the book

Display Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

GM and then Vice GM of Shenzhen Konka Telecommunications Technology Co., Ltd., Chief of the

Hong Kong Konka, the guarantee period was from 23 Mar. 2015 to 22 Mar. 2016.

Rebates Ta Kung Pao B7 5-10-09/1201668680.PDF

Accounting Standards for Business Enterprises in all material respects and give a fair view of

Inapplicable

which Kunshan Konka was beneficiary on 26 Feb, due to the problems of delivery time and

(3) Recognition method of the sales revenues of real estate

protection and community establishment for harmonious development of the Company and society.

Tianjin Baifuyuan Equity Investment Fund

caught up blank markets in traditional districts, positively developed potential clients, fully

included it into its merger scope from May 7, 2015.

No.

Particulars of the financing lease of the rented fixed assets, please refer to note VI, 13, (3)

implemented the capitalization from capital public reserve and went through the formalities

Yunnan OCT Industry Co., Ltd. Under the same actual controller

amortized carrying amounts of the aforesaid amounts.

N/A

1. New increase of capital (or

— — — — —

I. Those with the following characteristics should be recognized as great I. The following signs indicated there may exist

⑨ On 27 Mar. 2015, the Company completed the liquidation of Chongqing Konka Automotive

VIII. Appraisal and incentive mechanism for senior management staffs

April 21, 2016. The credit line is mainly used for the purposes of daily operating businesses

Deferred income 24,619,013.34 22,809,163.30 See note VI. 34

5-10-29/1201734049.PDF

15,132,306,097.45 94.25% 15,737,054,443.96 94.04% -3.84%

The current income tax assets and liabilities of the Group should be listed by the written-off

-57,071,289.45

Within 1 year 192,024,479.90 92.75 527,017.04 312,558,414.85 96.34 863,929.20

guaranty year

Director

Zhang Elected as the Supervisor through the Annual

Interest of land fund 488,063,979.00 —

Shoppe expense 10,280,675.07 38,695,322.84 15,843,815.43 — 33,132,182.48

Item 2015 2014

Total 184,797,300.59 150,424,982.66

Trading Abnormal Fluctuations 5-04-16/1200839341.PDF

A subsidy 152,402,680.00 1-2years, 2-3 years 42.91 152,402,680.00

Item Deductible temporary Deferred income tax Deductible temporary Deferred income

Other current assets 647,311,938.45 568,020,200.48

comply with regulations in Articles of Association and requirements in shareholders’ conference.

As of the balance sheet date, the balance of unrecognized financing charges was RMB27,

Engaged by the decision from the Board of

III. Increase/ decrease in the period

Qingjun

to be compensated, and make the cost of labor services incurred as the current expenses. If it

September 17, 2014 to October 17, 2016.

strictly in line with relevant stipulations, which was convenient in traffic, and the shareholders

5. Particulars about restriction of reducing holding-shares of controlling shareholders, actual

Charm Media Co. , Ltd. 775,587.00 15,511.74 — —

the market price

Professional background, main working experience and the main responsibilities of current

(2) Depreciation methods of each fixed asset

holding or shareholding

④ Assets available for sales

reserves

intelligent terminal system research projects

Each margin deposit for security cannot be withdrawn at any

Controlling Shareholders

ion 0

stopped to be recognized respectively at the price of transaction date. Financial assets shall

The 2015 Annual Report of Konka Group Co., Ltd.

shares

The total amount of top five of account receivable of closing balance collected by arrears

shares

period. As for other financial liabilities, the relevant trading expenses are recorded in the

Other current liabilities

non-financial report

Other non-operating income and expenses other than the above -104,311,044.28

2015 Annual Report of Konka Group Co., Ltd.

and liabilities are included in the amounts initially recognized.

by fair value and changes

443,686,424.74 391,719,282.33

Canteen

Listin relate y alpag

6,491,248.10 203,206.00 77,402.65 3,870.13

2015 Annual Report of Konka Group Co., Ltd.

Accounts receivable with

Other - - - - - - - - - -

Capital premium 1,211,366,082.55 — 1,203,972,704.00 7,393,378.55

agreement shall be recorded in the asset value of the current period. The balance through

Announcement on the Stock Securities Times B61,

Closing balance

He Haibin, Director of the Company, born in 1974, Han nationality, holds undergraduate degree, is

financial assets

value ds

Total 7,426,409.52 1,885,727.36

Cash paid for investment 78,306,112.00 249,170,764.00

2. Share Capital Changes upon Establishment

Zuhe Directo ent

Qingjun

Total 695,731,013.59 686,930,373.50

formation work is progressing on schedule and in order.

Konka Color TV etc. 1,826,104.32 to deal with house property card

on and

2015 Annual Report of Konka Group Co., Ltd.

2. Mobile phones

47. Investment income

form into business, the portion of the unrealized gains and losses of the internal transaction,

separately accrued

Change in actual controller in the reporting period

investment (RMB Yuan)

The 2015 Annual Report of Konka Group Co., Ltd.

Konka Household Appliances International Trading Co., Ltd.

its major economic environment of their operating address; subsidiaries such as Hong Kong

stage of inventory

statement

must be settled by delivering the equity instrument, it is subsequently measured on the basis

-Other — — — —

Board of Directors, so according to the relevant regulations of the Guidance of the Construction of

Notes of the major effects on the YoY significant changes occurred of the data above

Retail

Shenzhen Shushida Logistics Service Shenzhen, Shenzhen, Set up or

Konka

insurance

ic Co., y

4.Closing balance 48,719,074.90 32,955,386.83 3,400,022.14 17,206,634.21 102,281,118.08

1. Reconciliation of net profit to net cash flows generated

Deferred income tax expense -287,680,022.11 -39,910,310.51

4,200,000.00 — 600,000.00 — 3,600,000.00 Related to the assets

the Company which the Company indirectly controlled Anhui Jiasen, and combines it into

Dongguan Konka Mould Plastic Co.,

over the whole lease term. The initial direct costs of small amount shall be recorded into

1. Except the above situation, other directors, supervisors and senior management didn’t hold any

Dong Yaping Supervisory 28 May 2015

Board of Guanghui 11/1201578926

Start date of subsidies and

er

(RMB anies the

Konka green

(Continued)

Share es

over last year

book value of the transferred financial asset is apportioned between the portion whose

Within 1 year 918,718,739.98 18,374,374.80 2.00

of the Company of 180,001,110 shares and 18,360,000 shares through CITIC Securities

the actual performance in the

2015-71 2015-9-16

general manager and president of Shenzhen SEG, Hitachi Color Display Devices Co., Ltd., director,

2015-65 2015-9-11 the 5th Session of the 8th Board of

General Meeting

Section III Business Profile.............................................................................................................. 11

Surplus reserves adjustments —

31,032,889.26 — 31,032,889.26 18,304,006.73 — 18,304,006.73

for the moment. If the original held equity investment is the financial assets available for sale,

business arising from the change in exchange rate, it shall be recorded into the other

— — — —

continued to engage Ruihua Certified Public Accountants as the audit firm on internal control of the

provision

peri

During the reporting period, as approved by the Shareholders’ General Meeting, the Company

Hongta Preside al 48 4 Apr. 2014 4 Apr. 2017 0 0 0 0 0

Opening balance

Industri same liquid 3 Apr.

Shengdia Shenzhen Electronics Industry Association president Unknown Unknown

I. Total operating revenues 18,395,177,035.98 19,423,488,994.07

① Other accounts receivable with insignificant single amount for which bad debt provision

from material misstatement.

□ Applicable √ Inapplicable

liabilities may affect the profits and losses in the future periods.

fair value cannot be reliably measured, and which shall be settled by delivering the said

Less: cost of sales 14,456,947,091.06 16,442,313,600.22

Patent fee 22,836,537.65 20,976,257.96

manufacturer of the electrical appliances and electronic products of PRC started to pay the

contro als

which exceeds 3% can enjoy the policy of refunding taxes immediately after levying taxes.

commodities and rendering of service

current profits and losses.

Distribution expenses 1,754,767,878.82 1,891,815,304.69

4. The 2013 profits distribution plan of the Company was as follows:

Company after deducting all of its liabilities. The Group issues (including refinancing),

Government grant for Qianhai Project 2,800,000.00 — - — 2,800,000.00 Related to the assets

4,400,000.00 — 2,400,000.00 — 2,000,000.00 Related to the assets

Hong Kong Konka

instrument.

the financial assets or financial liabilities for which there is an active market, the quoted

repor e ting

Declaration of the Candidate of Securities Times

Shuiyue Zhouzhuang Project(Phase I) 15,387,876.00 81,228,984.00

V. Explanation by the Board of Directors, the Supervisory Committee and the Independent

measured at their fair value when they are initially recognized and of which the variation is

Consecutive years of the audit services provided

USD 2,470.00 2,470.00 23/3/2015 23/3/2016 No

of the assets paid, the liabilities incurred or assumed and the equity securities issued by the

Zuhe) B11

and advances

The 2015 Annual Report of Konka Group Co., Ltd.

Develo contro displa

440 millions sets, up by 15 million sets year on year; and the market capacity of refrigerators will

the borrowings

4. Impact on Company independence

oditie price price e 5-04-0

The 2015 Annual Report of Konka Group Co., Ltd.

Hao Gang, Li 2015 3rd Quarter

(2) Business combinations not under the same control

guaranty year

VI. Closing balance of cash and cash

Share capital Capital reserve comprehensi c risk interests equity

2015, with a registered capital of HK$10million. In it, Kangdian Investment Development

2015-55 2015-8-22 B176, Ta Kung Pao

post-amortization costs employing the effective interest method. Gains or loss arising from

Proportion of the total

provision 682,074,474.66 160,938,084.03 680,584,889.73 168,852,965.21

Serial

party shall offset against the capital reserve. If the capital reserve is insufficient to dilute, the

29 Sep. 2013 23,155

The 2015 Annual Report of Konka Group Co., Ltd.

During the reporting period, the R&D expenses of the Company was of RMB229 millions. The

master and above 171

Other non-current liabilities

u

Accompanying Employees in manufacturing system of Shenzhen Konka Communication

Item Opening balance Increased amount Decrease Closing amount

□ Applicable √ Inapplicable

corporate income tax, and from 1 Jan. 2015 to 31 Dec. 2017, the income of which should be

the inventory cost

ders reporting

The 2015 Annual Report of Konka Group Co., Ltd.

evidences proving that the enterprise may manage the combination by way of short-term

Vice President 44 131.10 No

granted

completed

Mould 28 Sep. 2015 231.55 No No

An audit involves performing procedures to obtain audit evidence about the amounts and

Center 5,000,000.00 — — 5,000,000.00

126

11. Inventory

Local education surtax Paid at 2% of the circulating tax actually paid.

relevant guarantee (date of e guaran related

Inventory falling price loss 86,950,424.76 76,797,683.87

Communi

Notes: ① The Company holds 46.31% of shares of Shenzhen Konka Precision Mold

Feng Yutao 28 May 2015

relevant events considered the salary level of the Board Chairman was not appropriate, thus he voted a negative vote against

Science & Technology Shanghai Shanghai 39.00 — Equity method

Director Annual General Meeting

Board of Yong Proposal on the the participants 03/1200782527

Ltd. (See note VII.2.(9)) — — — — — —

The 2015 Annual Report of Konka Group Co., Ltd.

available-for-sale property, while as for the supporting facilities with operating value and

ion 0

Shanghai Konka Green Science &

Group losses control on its original subsidiaries due to disposal of some equity investments

nt

Closing balance/reporting period Opening balance/ same period of last year

un-recognized losses, resume recognizing its attributable share of profits.

Xiaowen

stic

2. Differences of the net profits and the net assets disclosed in the financial reports prepared

(I) Total comprehensive incomes - - - - - - 471,827.51 - - -200,273,396.54 -199,801,569.03

Board Secretariat, 24/F, Konka R&D Center, 28 Keji South Twelfth Road,

3.Decreased amount of the period — — — —

Section X. Financial Report

Unit: RMB Yuan

23. Accounts payable

II.Impairment

treasu cific Surplus Retained

Other treatment for independent directors: travel expense when they went to attend the Board

Pending litigation — 4,629,554.61 litigation

Announcement on the Stock Securities Times B36,

current gains and losses. For the other comprehensive income recognized by adopting equity

the Accounting Standards for Business Enterprises, which factually and completely present

2015-21 2015-5-15

The 2015 Annual Report of Konka Group Co., Ltd.

in Shanghai Stock Exchange), Tianjin Masterwork Machinery Co., Ltd. (a company listed in

Unit: RMB Yuan

Real estate 70.00 —

2015-76 2015-9-22

profit also comes from the difference between the costs and the selling prices of its color TVs.

Accounts payable 5,173,897,087.35 7,871,208,959.66

The 2015 Annual Report of Konka Group Co., Ltd.

2015-74 2015-9-17 Announcement on the Stock Securities Times B29,

management staff, financial personnel and business personnel received their remunerations in the

An products keep

proportion

Section VII. Preference Shares

the cost pattern on the date of the balance sheet. An accrual depreciation or amortization shall

Report 5-08-29/1201518354.PDF

Ta Kung Pao B9 5-09-11/1201578927.PDF

The actual interest rate method refers to the method by which the post-amortization costs and

previous period

Add: change of accounting - - - - - - - - - - -

Total 1,117,732,063.80 100.00 179,284,265.72 16.04 938,447,798.08

materials 3

project.

provision on construction in progress, please refer to Note IV. 19 “Long-term assets

Subtotal of assets with the ownership

Communication Systems Engineering 18,115,952.51 5,366,657.87 29.62 评估减值

the joint venture company hadn't been set up.

During the 1 Jun. 2015-31 Dec. 2015, the salary of the Directors and Independent Directors were

returns

produ operating cost cost

Accumulative amount Capitalization rate of the

months after annual report period should be handled the same as other long-term employees’

provisions

M

Zhiqiang

business, the same below) to the joint operation, or purchases assets from the joint operation,

Strategic investor or general

Electronic Co., Ltd.. Since then, the Company no more included which in the consolidated scope.

15. Construction in progress

18,541

Guangdong Hi-tech Enterprises of Guangdong Provincial Department of Science and

□ Applicable √ Inapplicable

III. Audit opinion

obtains from the acquiree as well as the combination costs. If, after the reexamination, the

approval of announcement date

(1) Disposal — — — — —

distribution items after the translation; after the translation, the balance between assets and

2,470,000.00 — — — 2,470,000.00 Related to the assets

continuously perfected the corporate governance structure and standardized the Company’s

The company to optimize product structure, increase sales efforts in the previous inventory,

Withdrawn impairment Closing balance of

Polytron

with the other

6. Classification of joint arrangements and accounting treatment of joint operations

Supervisors

compared with 2014 decreased, the white power and other business revenue increased so that

Shenzhen Konka Business System Science & Technology Co., Ltd. Business Science & Technology

reporting period (person)

its merger scope from 19 Jan. 2015.

Chuzhou Jielu

according to credit risks

reflected that the available-for-sale equity instrument investment occurred impairment. Of

2015 Annual Report of Konka Group Co., Ltd.

ogy Co., ance

The financial statements of subsidiaries are adjusted in accordance with the accounting

internet-connected digital products

Subtotal of cash inflows from

associated enterprises — — — —

Technology Co., Ltd Guangdong Guangdong investment

income

investment risks.

n technolo

incomes which corresponds to the portion whose recognition has been stopped; and (2) The

Shenzhen Yizhonghe Technology Co., Ltd jointly and founded Shenzhen Yipingfang

To the shareholders of Konka Group Co., Ltd.,

lease term, so as to calculate and recognize current financing revenues. The contingent rents

losses

Long-term equity investment 1,621,195,118.22 1,608,674,456.09

independent directors

II. Particulars about the Company’s separation from the controlling shareholder in respect of

2015 Annual Report of Konka Group Co., Ltd.

Other 150,398.22 183,497.35

Due to upgrading and reconstruction of current work sites of the subsidiary, communication

increase of capital

th

(I) Basic earnings per share

on its subsidiaries due to disposal of equity investments belonging to a package deal,

which met with the regulations of the state policies as well as

Shanghai Shanghai — 28.04 Equity method

⑤Shenzhen Konka Precision Mold Manufacturing Co., Ltd. held 100% equity of Kunshan

Construction in process is measured at actual cost. Actual cost comprises construction costs,

The term “assets eligible for capitalization” refers to the fixed assets, investment real estate,

Long-term deferred expenses 57,865,790.98 14,567,206.83

194

owners (or

Financial assets that are defined as loans and the accounts receivables by the Group including

The borrowing costs shall include interest on borrowings, amortization of discounts or

Kunshan Konka 350,000,000.00 — — 350,000,000.00 — —

3. Surplus

of bad debt provision of by

Packing comm iated et 4,206 4,000 Yes Cash licabl

13,396,856.82 13,396,856.82

value 0 ds

appraised and recognized in accordance with the structure of accounts receivable group and

or other reasons” (See the front paragraph) relevant transactions of the Group losses control

Report 2015, and the Third Quarterly Report 2015, and had no objection to the aforesaid financial

The 2015 Annual Report of Konka Group Co., Ltd.

in accordance the provisions of contract, current knowledge and experience. Under the

This Report is prepared in both Chinese and English. Should there be any understanding

Impairment

Office building of Kunming 5,432,239.86 Under processing

Ltd. 197,758,604.87 — 124,800,000.00 -5,111,426.37 403,094.53 —

& investment gains on disposal of

June 30, 2016 by all the shareholders, of which, the company shall contribute RMB 10.20

(V) Performance Appraisal and Incentive & Restrictive Mechanism

the actual turnover rate, death rate and the changes of minimum cardinality of social security.

Mould guaranty year

Ltd.

comprehensive integrated innovation — 2,000,000.00 — — 2,000,000.00 Related to the assets

The 2015 Annual Report of Konka Group Co., Ltd.

corporat 0.85% 20,550,928 20,550,928 0 20,550,928

Governmental grants recorded into current

Total gains from disposal of non-current assets 1,431,893.68 4,740,033.90 1,431,893.68

Director expired expired

by the

ent

on

balance sheet date, review every single receivables recycling situation, to ensure that the

production and operation of Chongqing Qingjia Electronic Co., Ltd., which is combined into

foreign exchange purchase cost( DF base price on balance sheet date) on assets balance sheet

Total 185,923,722.07 52.35 155,829,622.70

Credit loan 509,564,898.98 905,564,253.39

The 2015 Annual Report of Konka Group Co., Ltd.

On the balance sheet date, for the current income tax liabilities (or assets) of the current

Announcement on the Execution

comprehensive income confirmed for the available-for-sale financial assets, should not have

229

Finance with Decree No. 33 and revised with Decree No. 76, the 41 specific accounting

eliminate or significantly reduce the difference of relevant gains and losses between

the Non-employee

difference arising from foreign currency loans related to acquisition of fixed assets shall be

4,388,415,298.00 3,947,765,478.96

its rights and duties in the joint arrangements. A joint operation refers to a joint arrangement

350,616,323.55 132,763,824.46 164.09% rate fluctuations in the current

impairment provisions)

Write-off

available for sale financial assets.

Business tax 2,049,531.99 1,680,131.18

Engaged by the decision from the Board of

- - - - - - - - - - -

shall be recorded into the profits and losses of the current period in which they actually arise.

standards; 2. not yet constructed the anti-spam process or control measures; non-financial report: 1. negative news occurred

Total 316,972,068.30 4,997,785.64 311,974,282.66 247,799,748.07 2,766,139.07 245,033,609.00

Machinery equipment 6,705,827.19 5,338,283.86 718,159.24 649,384.09

2. List of the significant equity investment acquired from the reporting period

(2) List of the development cost

million representing 51% of the registered capital; Shenzhen Kangwei Investment

period disclosure date (see Notes 8) 30th trading

135

22 Apr. 2015 50,000 No No

- - - - - - - - - -

Announcement on the Progress Securities Times B77,

controller of Sichuan Bolan Properties Limited, chief financial officer of Sihuan Hanjia Group,

Net cash flows from financing

Other capital reserves 78,037,481.44 194,822.54 7,416,147.34 70,816,156.64

(IV) Internal

Book balance Bad debt provision

quotation in the active market, with fixed recovery cost or recognizable.

V. Performance of the Independent Directors

2015

Based on the Company’s total share capital of 1,203,972,704 shares as at the end of 2014, the

changes of available-for-sale financial 928,330.73 516,457.28

Telecommunication Technology Shenzhen Konka Telecommunications Technology Co., Ltd.

403,094.53 -44,629.77

By area

required to settle the obligation; (3) A reliable estimate can be made of the amount of the

Co., Ltd. Guangdong Guangdong investment

Shenzhen Konka Optoelectronic Technology Co., Ltd. Konka Optoelectronic

losses

management should control and monitor the risk exposure to ensure all risks within defined

at the period of ultimate recognition.

price and relevant operating costs arising from reasonable and supportive assumptions.

Consecutive years of the audit services provided

Net assets attributable to

cash the future cash flow of a financial asset or financial liability within the predicted term of

88

Report on Internal Control

Add: gain/(loss) from change in

II. Issuance and listing of securities

Nature Closing balance Aging year-end balance of the

Left al 49 28 May 2015 5 Nov. 2015 0 0 0 0 0

company and the major subsidiaries should undertake the 0

Director Male 59 17.50 No

Total 0 0 169,080 169,080 -- --

Shenzhen Konka Telecommunications Technology Co., Ltd. Telecommunication Technology

ue repo ue

Unit: RMB Yuan

Party Committee member, vice general manager, vice secretary of Party Committee, general

Purchase cost consideration

relevant regulations of the tax law.

the intangible assets, if the economic benefits related to intangible assets are likely to flow

icbc d

consolidated financial statement.

defined benefit plans as present value and include current service costs into current profits

the investees during the accounting period and according which to recognize the investment

information security system key

Shahe

II. Cash and cash equivalents — —

Zhang Min Elected 4 Jun. 2015

Securities Times B73,

operating activities

72,994,535.09 51,204,901.71 19,270,450.60 5,655,781.95 20,677,102.58 169,802,771.93

market marks a good start in the domestic retail sales of its mobile phones. In the domestic sales of

7. A check list of corporate names and their abbreviations mentioned in this Report

Dividend year dividend listed company in shareholders of cash dividend by dividend by other

Investment profit Adjustment of

Book value of equity

(2) On 30 Sep. 2014, the subsidiary of the Company Konka Precision Mould Manufacture

nt e

ie ement Asses 4

106

products, automotive electronic products, satellite navigation systems, intelligent

cash flows from the beginning of the reporting period of the combination to the combination

of inventories 746,582,719.25 100,659,141.78 13,708,717.02 525,875,694.61 307,657,449.40

Anhui Huali Packaging Co., Ltd. 258,000.00 1,130,000.00

ller

Supervisors, Senior Executives, Senior Executives, shareholders with more than 5% shareholding,

the registered capital, but the capital had not been contributed by the date of the balance sheet.

General Meeting

Shenzh Not

(or share capital) - - - - - - - - - -

No l 10,000 and 0 0 33.7 23.84

Vice President

share capital.

113

terminated: ① The contractual rights for collecting the cash flow of the said financial asset

Item

The 2015 Annual Report of Konka Group Co., Ltd.

intangible assets, with the support of sufficient technologies, financial resources and other

3. The Board of Directors determined the remuneration of senior management staffs, and referred to

decided that the Company contributed RMB6 million to set up Shenzhen Konka Electronic

Shenzhen Yizhonghe Technology Co., Ltd. jointly and founded Shenzhen E2info with a registered

Unit: RMB Yuan

of the Notice of the Deduction of

Anhui Anhui industry investment

bad debts

XI. Bankruptcy and reorganization

da

Total liabilities and owners’ equity 14,250,367,548.28 16,779,359,276.65

whole shareholders by the capital reserves in Sep. 2015 and after which, the total share capital of

Current Assets:

Technology Co., Ltd. and independent director of Skyworth Holding Ltd. Presently working as the

OCT industrial products, etc. as approved by the relevant

Add: change of accounting policy - - - - - - - - - - -

investment to 64,416,622.16 68,250,273.03 110,793,944.21 197,758,604.87

Producti

- - - - - - - - - - -

Technology Co., Ltd. Guangdong Guangdong industry investment

For a joint operation, the Group, as a joint operator, recognizes the assets and liabilities that it

cash bonus with no bonus share and without executing the turn from reserved funds to share capital

resignation application of Mr. Zhang Min would come into effect after the selection of a new

the withdrawal and reversal on provision for bad debts of accounts receivable during the

KONKA GROUP CO., LTD.

the date of the second trial basing on USD1,099,423.52 in the first trial. On 16 Jul. 2015,

the Group has control, joint control or significant influence over the investees. The long-term

President Directors

Shushida Logistics Shenzhen Shushida Logistics Service Co., Ltd.

Nanhai Konka 500,000.00 — 500,000.00 — — —

on (%)

Net cash flows from

VI. Accounting and financial highlights

2015 Annual Report of Konka Group Co., Ltd.

Total 3,646,914,849.00 2,424,872,043.31

The 2015 Annual Report of Konka Group Co., Ltd.

2015 Annual Report of Konka Group Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

with a small amount from the value added service.

Ltd.

over the investees, should be recognized as available-for-sale financial assets or be measured

On the balance sheet date, the inventories shall be measured according to the cost or the net

market exists, asset fair value could be acquired on the basis of best information available.

Cost of the equity instruments 2,317,433.07

There was no information of the major controlling stock-participating companies of the Company

ase of

Export of textile, light industrial products, etc; import of

For the held-to-maturity investment adopting actual interest rate method, which is measured

Of which, gains on the changes in the fair value of derivative financial

of the foreign currency 15,655,020.63 -13,342,795.45 — — -13,944,064.64 601,269.19 1,710,955.99

- - - - - - - - - -

□ Applicable √ Inapplicable

provision 327,064,296.70 218,323,037.39 6,090,644.27 1,620,508.79 537,676,181.03

2015-84 2015-10-9

Geraint guaranty years

r e

Foreign 0

(IV) Internal carry-forward of - - - - - - - - - - -

The deferred income tax assets and liabilities of the Group should be listed as written-off net

management

Xiamen Dalong Xiamen Dalong Trading Co., Ltd.

25. Payroll payable

Industrial

(Taiwan) Co., Ltd, our subsidiaries contributed capital jointly and founded Anhui Jiasen

Where the acquisition and construction or production of a qualified asset is interrupted

Section VIII. Directors, Supervisors, Senior Management Staff &

Accumulative Impairment provision

□ Applicable √ Inapplicable

No such cases in the reporting period.

Details of large amount of sales

27 Oct. 2015 voted agreed by N/A N/A

5. Prepayment

2015-51 2015-7-29 the 3rd Session of the 8th Board of

Net profits attributable

Our responsibility is to express an opinion on these financial statements based on our audit.

shahe 1 13 vere

√ Applicable □ Inapplicable

to a reduction in

ces Co., househol

2. Financial assets measured by fair value and the changes be included in the current

12. Long-term equity investments

Inventory goods 2,347,967,769.03 — 239,864,738.09 2,108,103,030.94

Item Closing amount

Total 3,597,657.15 — — — — 3,597,657.15

18,115,952.51 5,366,657.87 18,115,952.51 5,405,926.42

Entrust financial funding sources Own funds

Ltd. in August 1991 upon approval of the People’s Government of Shenzhen Municipality,

fixed asset are likely to flow into the enterprise and its cost can be reliably measured, shall be

Does the listed company or its subsidiaries belong to the heavily polluting industries stipulated by

The 2015 Annual Report of Konka Group Co., Ltd.

fixed assets

9 8.3

Producti

Main 12,994,682,247.47 11,233,692,241.60

and the equity securities issued by the acquirer in exchange for the control on the acquiree,

(I) Total

payments - - - - - - - - - -

Within 1 year 2,806,965,708.04 3,065,357,903.95

control from period-begin to combination date

Notes: prepayments of significant amount and aged more than 1 year, of which the amount of

growth and true contribution to the company’s business.

Independent Director Male 48 Left 9.52 No

Zhongti Preside al 55 4 Apr. 2014 4 Apr. 2017 0 0 0 0 0

Total 170,855,404.47 23,438,919.29

Total guarantee amount provided by the Company (total of the above-mentioned three kinds of guarantees)

subsidiaries which be decreased before the date losing the control right should be recorded in

influence refers to the power of the Group which could anticipate in the finance and the

Prepayments and deductible taxes 89,108,687.45 311,200,708.77

provision separately accrued

Net cash received from reinsurance

director person telecommunica

Fund Enterprise 6,000,000.00 14,000,000.00 — 20,000,000.00

China Securities Regulatory Commission, on July 16, 1996 and October 29, 1996, all

Directors of the Company were of RMB80,000/year (tax excluded).

on the accounts in the following important items:

50. Income tax expense

On the beginning date of the lease term, the Group shall recognize the sum of the minimum

Entrust financial funding

Due to the inside uncertainty of operating activity, the Group needed to make judgments,

-151,922,878.59 -368,577,765.11

derivative instruments which are effective hedging instruments, or derivative instruments to

provision of all kinds of the rented fixed assets.

IX. Internal Control

profits provision provision

1. Long-term equity investment

Income from compensation 4,620,972.98 3,459,744.68 4,620,972.98

International Set up or

Xiao ndent Curr

meeting reviewed and approved the Proposal on the Listing Transfer of 60% Equity of

If the initial cost of a long-term equity investment is more than the Company's attributable

the RMB against the US dollar in the first nine months of 2015 on the Company’s overall business

Net profit -58,648,256.05 -21,424,479.94 -30,454,225.45 -8,403,704.69

certified public accountants;

Zhang

3 Supplier 3 481,434,025.60 4.01%

shareholders:

(2) Notes of the accounts payable aging over one year

15-24/F, Konka R&D Center, 28 Keji South Twelfth Road, Science and Technology Park,

Science ment

Engineer. He successively took the post such as Assistant to General Manager, General Manager,

government’s unified standards

holds and bears in the joint operation, and recognizes the jointly-held assets and jointly-borne

bachelor degree, being Economist. He used to be Business Assistant to the President and Deputy

Increase/decrease

total 16,171,477.91 -12,105,021.15 — 309,443.57 -13,015,733.91 601,269.19 3,155,744.00

Yutao Directo

the difference of previous estimates would affect the book value of accounts receivable and

① Long-term equity investment measured by adopting cost method

year (one year excluded) that have occurred but attributable to the current and future periods.

assets

deducting the estimated cost of completion, estimated sale expense and relevant taxes from

Guanghui

130

percentage in the subsidiary, is recorded in investment gains for the period when the Group’s

’ companies

(3) Top 5 of the closing balance of the other accounts receivable collected according to the

Left as term The service term of the Board of Directors was

Investment amount of the reporting Investment amount of the same period of

the Group adopted the accrual basis in accounting. Except for some financial instruments,

of the Significant Events Ta Kung Pao B11 5-08-01/1201374364.PDF

Name of the

of the Significant Events Ta Kung Pao B12 5-09-09/1201567403.PDF

that cannot be reclassified into gains

monitoring on product quality.

Color TVs

Registration Registered

Co., Ltd.⑥ industry investment

Local education surtax 9,615,001.74 7,161,448.26

Inapplicable

subsidiary in the reporting period business performance

Anhui Huali Packaging Co., Ltd. Purchase of raw material 42,056,410.31 30,414,202.53

financing activities

Total 147,315,999.02 40,689,403.00 25,219,397.82 162,786,004.20

Disclosure date of the

Closing balance Opening balance

√ Applicable □ Inapplicable

Other accounts receivable

period (RMB Yuan) last year (RMB Yuan)

investments

Amount (%) Amount (%)

M

124

The 2015 Annual Report of Konka Group Co., Ltd.

2015-19 2015-5-8

5,256,503,986.27 5,218,903,962.41

Amount Amount

voted agree.

control ceases. As for a disposed subsidiary, its operating results and cash flows before the

Subtotal of groups 1,612,536,556.87 98.06 202,746,563.72 12.57 1,409,789,993.15

B11

Guangh 0 0 169,080 169,080 regulations of the relevant laws and regulations, restricted

92,491,301.56 68,883,330.10 41,068,075.82 12,586,323.43 23,329,729.40 238,358,760.31

Appropriations to

2015-52 2015-8-1

(2) Main operations (Classified by product)

Other 4,631,416.59 10,352,059.90 Related to the income

displays, large screen display systems; LED (OLED) back light, illumination, light-emitting

④ Anhui Tongchuang is a limited company jointly invested and established by the Company

Fund for disposing abandoned appliances and electronic 21,403,104.00

Total 1,698,490,102.91 77,294,984.69 1,621,195,118.22 1,703,069,440.78 94,394,984.69 1,608,674,456.09

up Independent Director System and engaged three independent directors. In the reporting period,

Amount involved (RMB

is predicted that the cost of labor services incurred couldn’t be compensated, thus no revenue

(6) Submitted the Resolution of the 2015 Annual Financial Statement of the Company to the Board;

Plastic Products Shenzhen Konka Plastic Products Co., Ltd.

— — — —

occupied 4.8% of the registered capital. The Company has right of control over it, and included it

minority shareholder investments by 71,151,328.03 15,700,000.00

Including: Cost of sales 16,055,497,185.62 16,733,746,581.45

Dongguan Packing Dongguan Konka Packing Materials Co., Ltd.

proportion

3. Supervisor

Securities Times B33,

operation polices of the investees, but could not control or jointly control the formulation of

Feihong Electronics Co., Ltd. 1,300,000.00 — — 1,300,000.00 8.33 —

VII. Explain retrospective restatement due to correction of significant accounting errors in the

RMB 1.10 in cash plus 5 bonus shares (including 4.4 profit bonus shares and 0.6 bonus share

estimated future cash flow of the investment.

Office building of Changshu Has not obtained the state-owned land uses card, can not

Ltd.

Anhui Konka

not under the same control

On 9 Feb. 2015, the Company formally written off Konka (Nanhai) Development Center. Since

loss in the period in which it is incurred.

Technology Co., Ltd business performance

and liabilities.

Shareholding of shareholders holding more than 5% shares

future

Meeting Website for the

the Group and its subsidiaries. A subsidiary is an enterprise or entity controlled by the Group.

2015-54 2015-8-15 B176, Ta Kung Pao

performance appraisal standards and incentive & restrictive mechanism for senior management

Group recognized the deferred income tax assets by all the unused tax losses, which needed

tenure n in

of the Company

2,115,290,999.17 630,663,401.34

Supervisor 55 0 Yes

Item Closing balance Opening balance

(1) On 30 Sep. 2014, the subsidiary of the Company Shenzhen Konka Telecommunication

projects

non-current assets

34

Dome

ent

The 2015 Annual Report of Konka Group Co., Ltd.

returned to the shipping company, but the full set of original bill of lading was still in

2015 Annual Report of Konka Group Co., Ltd.

Indicative Announcement on

174,801,078.20 219,137.28 — 114,473,795.51 54,853,159.84

Shenzhen Municipality Concerning the Withdrawal of the Central Government Subsidy for the

$1,100,000.00.

The 2015 Annual Report of Konka Group Co., Ltd.

income tax company

The 2015 Annual Report of Konka Group Co., Ltd.

owners’ equity

On November 27, 1991, with approval from the SRYFZ No. 102 [1991] document as issued

Notes: March 2016, the Company had decided to temporarily cease the listing and transfer 60% equities of Shenzhen Konka Yishijie

any risk variables change in isolation, and the correlation between variables for the eventual

Co., Ltd.

earned on the unused borrowing loans as a deposit in the bank or as a temporary investment;

3.Decreased amount of the period — — — —

3. White goods

sale of

the total amount of the top 3 Directors with highest salary was of RMB0.2856 million, which were

Co., Ltd.

Commercial RMB 2,000.00 413.42 27/1/2015 27/1/2016 No

indirectly held 46.31% share equity of Jielunte with voting right of 52.49%, and combines it

ion 0

Listed Companies (Di Xiaofeng) B16-B18

proportion

Plastic

Branch, due to Anhui Electronic had sufficient capital, in order to improve capital service

BOCI Securities Limited corporat 0.78% 18,883,092 17,609,602 0 18,883,092

Construction in progress to the end of 2014, the main reason is the increase in investment in Kangsheng Hotel

Intermediate People's Court, RMB9, 918,725.43 of Tengda Electric Appliance Co., Ltd. was

Konka

The 2015 Annual Report of Konka Group Co., Ltd.

expired expired

Duan

For the recognition method of the property leasing revenue, please refer to Notes IV. 25.

government energy-saving subsidy of RMB131.99 million as well as a decrease of RMB221.95

Domestically

Name of the Bad debt provision

level, default rate and risk of counterparty.

the period

Section I Important Statements, Contents & Terms

Anhui Tongchuang Anhui Konka Tongchuang Household Appliances Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

(12) Internal early retirement welfare and supplementary retirement welfare

Shenzhen Wankaida Science and Technology Co., Ltd. Wankaida

held increa at the

explicit dividend standards and ratios, as well as sound decision-making procedures and

Securities Times

Amount Amount l

Left al 48 17 Dec. 2010 28 May 2015 0 0 0 0 0

02

the ownership of the leased asset at the expiry of the lease term, the leased asset shall be fully

(5) Classification and measurement of financial liabilities

separately accrued

Chen

Including: dividends or profit

90 million of the Company, 75.00% of total paid-up capital; and paid-up capital of RMB 30

3 Customer 3 675,374,436.63 3.67%

2015-69 2015-9-11 Engagement of the Acting

Song Male

Research instruments subsidies 2,068,933.33 — 420,800.04 — 1,648,133.29 Related to the assets

Products issued by National Taxation Bureau (GJSWZJGG [2012] No. 41), the domestic

that will be reclassified into gains and

of fair trade. If no sales agreement exists but with asset active market, fair value should be

Anhui

Classified by regions

2015 Annual Report of Konka Group Co., Ltd.

1,488,154,851.35 1,640,236,837.08

Book balance Bad debt provision

(II) Diluted earnings per share

execution officers in manufacturing enterprises).

Dongguan Xutongda Mould Plastic Co., Ltd. Xutongda

Rebates Ta Kung Pao B2 5-03-28/1200753459.PDF

committee for examination Inapplicable

20%; while the “non-temporary decline” refers to the consecutive decline time of the fair

the part of selling goods and the part of providing labor services can not be distinguished

Shanghai Konka Green

2015 2014 YoY +/- Notes of the significant changes

Kunshan gallery 6.25 6.25 — — — Self-owned fund

Amortization of intangible assets 12,898,864.44 11,917,420.27

negotiating with the potential objects upon the amount of non-public issue of stock, actively

Where it is necessary to refund any government subsidy which has been recognized, it shall

Construction in progress 207,854,180.88 159,604,884.09

-152,081,985.73 -131,252,584.13 -15.87%

Business tax 25,434,795.00 15,402,472.92

IDR 7,287,324.02 0.00047 3,425.04

Actual

By product

-104,311,044.28 16,207,940.59 8,508,013.84

Technology Co., Ltd Guangdong Guangdong service investment

to standardize procurement, protect suppliers’ legal rights and lay solid foundation for further

Add: non-operating income 158,538,297.00 258,877,423.01

Announcement on the Progress

Within the limit that it was likely to have sufficient taxable profits to offset the losses, the

e

There was neither execution of the effective judgment from the court of the Company and the

Of which: the

activities

① Other account receivable with insignificant single amount for which bad debt provision

Anhui Konka

Proportion Proportion Book value

(VI) Other - - - - -7,221,324.80 - - - - - - 198,906.49 -7,022,418.31

fixed asset or intangible asset is transferred to investment real estate at the date of such

receivables above 10 million as receivables with significant single amounts and withdrawn

(or shareholders)

Inventory

losses (RMB Yuan)

distribution

Shenzhen A Dot TV Co., Ltd. 5,750,000.00 — — 5,750,000.00

Guaran

17,550,000.00 — 3,510,000.00 — 14,040,000.00 Related to the assets

when received with full amount according to the sales contract.

Science and technology Innovation Committee, Shenzhen Finance Committee, Shenzhen

Management Department in Overseas Chinese Town Group Corporation, as well as a director of

Reason for significant difference

Item Closing balance Opening balance

the investees when making the investments

During reporting period Shenzhen Shangyongtong Investment Development Co., Ltd.

Item 2015 2014

Securities Times B44,

Proportion of total business revenue

a develop

value ds

Supporting triple play smart TV and system

industries operating cost operating cost

period

Net increase of funds deposited in

Including: Loss on disposal of fixed

3. Other — — — —

lease receipts on the lease beginning date and the initial direct costs as the entering value in

street, Big East District, Shenyang

Total 2,880,860,750.44 3,819,417,076.37

from material misstatement, whether due to fraud or error.

M

55. Foreign currency monetary items

cation 28 Jan. 2015 10,000 No No

Dan nt

182

Shenzhen OCT Property Management Co.,

service life was fixed by the Group in accordance with the previous experience of the similar

using the actual interest rate method. Gains or losses arising from de-recognition or

II. Cash flows from investing

Of which: the

Appeals-Washington DC. Presently the senior partner of Beijing King & Wood Mallesons Law

overse Y 0 5.77

Konka (Europe) Co., Ltd. Konka Europe

China Minsheng Banking Corp., Ltd, Shenzhen Branch, a bank acceptance bill with an

res nds

(11) According to the Notice of the Corporate Income Tax Preferential Policy and the

idiar RMB30000000 169,047,739.55 10,528,385.85 227,564,096.73 12,698,675.02 14,068,154.53

33,196,377.28 —

Anhui Konka Appliance Co., Ltd. — 100.00

The 2015 Annual Report of Konka Group Co., Ltd.

Address

criteria the mistakes; 3. CPA found out there was great misstatement of the current disclosed by the media which caused significant

Subtotal of groups 1,754,027,708.37 100.00 214,731,732.08 12.24 1,539,295,976.29

2. Previous service cost — 23,200,807.83

Independent Director 51 17.50

√ Applicable □ Inapplicable

Newspapers designated by the Company for Securities Times, etc.

beneficiary period for relevant assets.

Securities Times B60,

Total 961,135.00 3,139,135.00

Company executed the turning capital reserve into share capital and to increase 10 shares by

Chairm al 44 18 Jun. 2015 28 May 2018 0 0 0 0 0

Plastic

Huali the Negot Mark Inapp

Dongguan Konka Electronic Co., Ltd. 75.00 25.00

Receivables include account receivables and other accounts receivables.

Tax payable 31,360,675.68 5,081,943.95

2015 Annual Report of Konka Group Co., Ltd.

Kunshan Konka; Ningbo United and Econolines’s behaviors of delivery of goods without

mobile phones. As for the domestic sales of its mobile phones, the Company mainly relies on the

goodwill shall be adjusted accordingly. The combination costs of the acquirer and the

Overseas sales 1,295,658,821.75 1,282,403,131.15 1,983,205,576.69 1,948,940,237.14

40. Revenues and operating costs

for the above circumstances, financial assets and financial liabilities shall be presented

Area

credit guarantee with a line of RMB200million for Anhui Konka Electronics Co., Ltd, and its

counter-guarantee to the limit amount of guarantee of the Company.

year

II. Balance at the

(3) Lease

the regulations of the tax law. The amount of the income tax payable which is based by the

Residual Book value Fair value of Profits or

3. Information on the joint ventures of the Company

204

53. Supplementary information to cash flow statement

Yang Haiying 28 May 2015

income cannot be reclassified

Amount Perio Exec tee for

ured 18,8 -ow

Gain/loss from change of fair value of transactional assets and liabilities, and investment

On May 30, 2000, the Plan on Profit Distribution and Dividend Payout 1999 was adopted at

2015-77 2015-9-23

2. Increased amount of the

26,756,380.18 1.05 24,861,604.49 92.92 1,894,775.69

In the reporting period, the controlling shareholders and actual controllers strictly regulated its

Subtotal of cash inflows from

securities or debt securities. The involved contingent consideration shall be recorded into the

4

3,698,388.83 3,786,518.44

on and

(7) Provision for impairment of non-financial non-current assets

2015-5-19

continuous deepening in shaping of intelligent production pacesetter and MES system application

on January 9, 2015, which will be paid in full amount by all the stockholders by December

unrecognized financing charges.

29

Straight-line

Shenzhen Konka Plastic Products Co., Ltd. Plastic Products

The Company applied to Bank of China, Shenzhen Branch for a comprehensive credit line of

financial assets measured at fair value

shareholding

No such cases in the reporting period.

agreements to resell

Other non-current assets - -

an individual financial asset, it is not included in the financial asset group with similar credit

initially recognized amounts.

relationship or/and persons acting in

loans

Receivables was recognized with impairment should no longer be included in receivables

management is determine and analyze the various risks faced by the Company, set up the

For details of the testing method of impairment and withdraw method of impairment

M

projects

Dividend payable

15

Total assets Net assets

Jielunte, Wuhan Jielunte and ChuzhouJielunte, Shenzhen Konka Precision Mold

- - - - - - - - - - -

of the Directors, Supervisors and Senior Executives of the Company, which considered the

1. During 1 Jan. 2015-31 May 2015, the salary of the Directors and Supervisors of the Company

2. Other reasons for the changes in combination scope

Number of the left and retired employees that the parent

assets

Qingju al 59 28 May 2015 28 May 2018 0 0 0 0 0

local prepayment, liquidation summary, and finance transfer”. It came into force from

public welfare activities and environment protection. It would undertake all responsibilities in many

separately accrued

2015-28 2015-5-16 the Independent Directors (Xiao B37,Ta Kung Pao

Machine module integration subsidy 2,775,000.00 — 300,000.00 — 2,475,000.00 Related to the assets

amortization upon completion was transferred to the costs of houses and other

Section X Financial Report..............................................................................................................94

The 2015 Annual Report of Konka Group Co., Ltd.

overse Y 0

2015-15 2015-4-14 Alternation of the Office Address

en

interest

guaranty year

Credit Loan Starting gains

Shenzhen Chuangce Investment Development

List of the stock-participating companies which the influence over 10% of the net profits of the

contributed RMB16 million, which occupied 80% of the registered capital. Shenzhen Kaikai

2015 Annual Report of Konka Group Co., Ltd.

Production biological assets

1. Significant changes in the main assets

combination, the accounting profits will not be affected, nor will the taxable amount or

Other accounts receivable

behavior and complied with laws in exercising their rights and obligations, not bypassed the

impairment by independent impairment test, are grouped on the basis of similarity and

159

2013 12,039,727.04 45,820,496.73 26.28% 0.00 0.00%

Difficult to recover, due

When managing liquidity risk, the Company maintained the management’s believe that

2015 Annual Report of Konka Group Co., Ltd.

In compliance with the Company’s Articles of Association and the resolution of the general

The Company has described in detail in this Report the possible risks. Please refer to the contents

IDR 2,826,943,665.57 0.00047 1,328,663.52

withdraw provision for bad debts:

the borrowings

65,843,593.96 0.41% 64,478,575.17 0.39% 2.12%

Dome

banks

Law to sign labor contract with employees with fair treatment in employment, payment, promotion,

Total opening balance of retained profits before adjustments

Pled

the Company to submit the proposal to the meeting of the Board of Directors for discussion.

Shangh Under

Registration Nature of Way of

a subsidiary’s net profits and losses for the period that belong to minority interests is

Actual reco

losses —

Purpose for acquiring or disposing the Effect on the overall production and

The assets and liabilities that the combining party obtains in a business combination shall be

reputation of asset group or asset group combination, then deduct book value of all assets

owner’s equity items, except for the items as “undistributed profits”, other items shall be

Precision Technology Co., Ltd on December 22, 2014. Its registered capital was RMB20

date have been appropriately included in the consolidated income statement and cash flow

contri net ted as

date Ten g of relate compl

For the long-term equity investment held by the Group before the first execution of the new

RMB, which occupied 70% of the registered capital, OCT Group contributed to RMB300

stic

Fixed assets No significant changes

period as well as the part formed during the previous period, should be measured by the

increased and - - - - - - - - - - - -6,996,498.68 -6,996,498.68

Securities Times B21,

Book balance capitalized amount of Book value

2015-63 2015-9-9

27

subscribed to RMB9.80 million, which occupied 49% of the registered capital.

self-owned fixed assets. If it is reasonable to be certain that the lessee will obtain the

15%.

Appliances

□ Applicable √ Inapplicable

tenure Date of remuneratio

Wan

10. Receivables

Did any top ten shareholder of common share and the top ten shareholders not subject to trading

confirmed the US Dollar, Euro and Indonesia Rupiah as their recording currency according

2. Capital increased by holders

Hao Supervi Curr

and and

No deferred taxable assets should be recognized for the deductible temporary difference of

Operating revenues 4,569,152,230.30 4,375,406,690.66 4,900,151,931.72 4,550,466,183.30

(Continued)

reserve. The total capital stock reached 467,260,323 shares after this capitalization.

Monetary funds 502,899,530.83 993,131,773.08

Guarantees provided by the Company and its subsidiaries for external parties (excluding those for subsidiaries)

and supervisors, in shareholders’ units or other related enterprises.

237

the Group holds in the acquiree before the acquiring date shall be considered as initial cost of

Trading investment

Total 173,028,147.62 160,278,852.98 92.63

Trading investment

postgraduate. He was once marketing GM for the multi-media division of Konka Group, Assistant

CPA:

Guaranteed t for guarante Type of d of

The 2015 Annual Report of Konka Group Co., Ltd.

4. Labor outsourcing

recognition has been stopped and the portion whose recognition has not been stopped

Business System of 15%, USA Konka of 28% and Europe Konka of 31%;

financing cost, the Company held12th meeting of 8th Board of Directors on 2 Mar. 2016, the

E-display Service Shenzhen E-display Service Co., Ltd.

Remuneration for overseas domestic CPAs firm

technology, it is to adjust the labor relations according to Implementation Measures for

5-04-03/1200782530.PDF

situation of the internal control construction and the resolutions of the meetings of the Board of

143

the Rules of Procedure for Supervisory Committee, the supervisors performed their duties in an

□ Yes √ No

integration, etc.

This period to confirm the

ng

Kaikai Shijie — 16,000,000.00 — 16,000,000.00 — —

fer pet Ot

The 2015 Annual Report of Konka Group Co., Ltd.

import

Total guarantee line approved for the subsidiaries

Total 23,435,856.86 28,554,734.16

goods USD1,099,423.52 and its interest; meanwhile bear the fees for acceptance and

Committee and approved the arrangement for 2015 annual auditing of the Company;

10. Available-for-sale financial assets

Name of shareholder percenta at the end of subject to not subject Statu A

Chairman Unknown Unknown

Main treatment of the

activities

VIII. Earnings per share

at the sed/d end

stic

date (if any)

accounts receivable was dependent on the judgment and estimates. The actual amount and

supervisors and senior management staffs made explanations and description for the shareholders’

Precisio

Zhiqiang

write-down of the inventories, have disappeared, causing the net realizable value of

□ Applicable √ Inapplicable

under construction

buted profit sched

(1) Information of net profit to net cash flows generated from operating activities

Jun Non-employee

on and

as CFO in Overseas Chinese Town Hong Kong Limited, etc.. Now he is the Chief of Enterprise

Chongqing Electronic Chongqing Konka Automotive Electronic Co., Ltd.

General 1

n

Current income tax expense accounted by tax and relevant regulations -386,366,917.85

disclosure of contingent liabilities on balance sheet date. However, the uncertainty of these

technical innovations to increase its overall competitiveness.

Cash paid to and for employees 1,738,319,265.97 1,747,390,336.65

Total — — — 74,763,267.00 —

Kunshan

— — — —

profit achieved by the merged parties before the business mergers was RMBXXX, with the

Supervisory 62 Left 0 Yes

“Section IV Discussion & Analysis by the Management” of this Report.

and PYH 0.0 4,97

Shenzhen Splendid China Development Co., Ltd. Associated enterprise of the Company

included into current gains and losses except for the current income tax and the deferred

fee charges, trading expenses, premiums or reduced values, etc., which are paid or collected

187

Total 147,315,999.02 40,689,403.00 24,619,013.34 600,384.48 162,786,004.20

Business Unit HQs, general manager of the Konka Group Multimedia Business Unit HQs, assistant

Fengxi ent

2. The Company protects rights of creditors

Increased amount Decreased amount

color TV, white household appliances, mobile phones and moulds and so on.

1. On 1 Apr. 2015, issued the Audit Advice on the General Election of the Candidates of the Board

□ Applicable √ Inapplicable

management director

Meeting Meeting

from other financial institutions

2015-16 2015-4-16 Ta Kung Pao Ta

of the amou her

of

(II) Revenues and costs

Unreached bank deposits 8,203,251.00 206,319,491.71

The Company applied to Bank of China Limited, Shenzhen Nanshan Branch, for a credit line

acting-in-concert parties.

Company made note and explain to the assets or project arrived at original profit forecast

gains and losses according to the proportion. Of which, for the disposed remained equity

between the current values of the future cash flow lower than its book value so as to

owner of the enterprise. Government subsidies consist of the government subsidies pertinent

Age

reporting recorded into

Shenzhen Kangqiaojiacheng Property Shenzhen, Shenzhen, Set up or

2015-31 2015-5-23 Holding the 2014 Annual

Overseas sales 5,929,171,066.53 5,588,948,938.15 4,712,539,171.10 4,483,026,920.03

2,940,000.00 — 383,333.34 — 2,556,666.66 Related to the assets

216

Curr

In 2015, the Company not only faced with huge impacts from industry renewal and drastic

Before the change Increase/decrease (+/-) After the change

Foreign exchange risk is referred to the risk incurred due to loss of changes in exchange rate.

subsidies for early retirement employees and retirees and other factors. The differences of

Other current assets 530,272,796.83 201,280,204.53

changed from RMB3.40828 to RMB1.70414.

accounting methods compared to the last financial report

%) n (%)

re-measurement, the others shall be transferred into current investment gains on the acquiring

② The minority shareholders of Anhui Tongchuang, ChuzhouState-owned Assets Operation

√ Applicable □ Inapplicable

intangible assets without certain service life shall not be amortized.

Investment Limited and OCT Enterprises Co. are parties acting in concert. The Company

of the Company should not withdraw the bad debts provision.

(debtor) enters into an agreement with a creditor so as to substitute the existing financial

In order the reduce the credit risk, the Company establish a group response for recognizing

DF

separately accrued

distributed within the useful lives of the relevant assets, and included in the current profits

subject to

X. Audit report on internal control

Changed amount of the fair value accumulatively included in other comprehensive

Anhui Konka Tongchuang Household Appliances Co., Ltd. Anhui Tongchuang

Item Closing balance Opening balance

(1) Foreign exchange risk

related items, after the agreement of both parties, MEG respectively opened two revisions of

any more than the post-amortization costs of the said accounts receivable on the day of

Construction Co., Ltd. provided 50% counter-guarantee to the limit amount of guarantee of

Opening balance

Equities of Shenzhen Konka Ta Kung Pao B1 5-11-14/1201771447.PDF

Situation of

(2) Accounting treatments for translation of foreign currency monetary items and

Shanghai OCT Investment Development Co., Ltd. Under the same actual controller

Whether advices to the Company from independent directors were adopted or not

Over 5 years 188,123,123.49 188,123,123.49 100.00

Froz

conservancy and fund for river management

and losses. The government subsidies pertinent to incomes shall be treated respectively in

23

preferential tax policy on the high-tech enterprise for continuous 3 years from 2014 to 2016,

Other 5,257,638,085.71 5,208,621,358.62

factory

classification to a

Entrust loans 50,000,000.00 50,000,000.00

The Company has right of control over it, and included it into its merger scope from January 1,

Elected as the Supervisory through the Annual

RMB2.00 million. The Company has right of control over it, and included it into its merger

business establishment or places of legal persons should be tax payment enterprises with the

overse F 0 0.41

Engaged by the decision from the Board of

Number of

Announcement of Resolutions of Securities Times B73,

n

Proportion

Gains/losses on the disposal of non-current assets -16,096,434.80

year

⑥Shenzhen Konka Precision Mold Manufacturing Co., Ltd. held 51.00% equity of Anhui

intangible assets itself or the intangible assets will be used internally;

d

— 100.00

s of

Huali Packaging (Huizhou)Co., Ltd. 1,747,011.10 1,050,557.07

follows:

the financial asset ownership, continuously judge whether the Company retain the control of

Bank acceptance bill 2,879,244,863.46 3,785,443,076.37

by Item Ratio to the Ratio to the operating YoY +/-

investment are confirmed as other comprehensive income in consolidated financial

Meeting

CMS (HK) Co., Ltd. 0.94% 22,726,804 12,846,658 0 22,726,804

Independent Director 50 17.50

as unrecognized financing charges. Besides, the initial direct costs directly attributable to the

corporate income tax according to 15% of the preferential tax rate.

surplus reserves

Directors

Yang Haiying 4 1 3 0 0 No

√ Applicable □ Inapplicable

insignificant single amount for

Employ

Notes: the cash and cash equivalents exclude the restricted cash and cash equivalents the

Zhang ndent Curr

e

In it, Shenzhen Konka Precision Mold Manufacturing Co., Ltd. subscribed to RMB1.02 million,

International Trading

Securities Times

developed project and other expenses occurred during the development process.

management; and self-owned property leasing and management services, recovery of waste

initial direct costs and the unguaranteed residual value and the sum of their present values

2015-62 2015-9-1 Proposal on the Purchasing of

76

73,933,646.66 170,997,722.16 244,931,368.82 163,885,285.19 — 163,885,285.19

decrease in the

notes 4)

2015 0.00 -1,256,819,314.51 0.00% 0.00 0.00%

30 Sep. 2013 307,500

Employees

□ Applicable √ Inapplicable

Huang Male Current

Cash flow change risk caused by financial instruments due to interest rate change is related to

Elected as the Director through the Annual

Yutao

of the Significant Events Ta Kung Pao A23 5-07-11/1201274266.PDF

proposing Directors, thus he voted a negative vote against the proposal.

Total 332,575,515.40 100.00 33,600,123.72 10.10 298,975,391.68

withheld and remitted tax.

which occupied 4% of the registered capital, but the capital had not been actually contributed by the

with insignificant single

CFO Left 18 Jun. 2015 Resigned owning to working reasons

4 Supplier 4 406,195,276.40 3.38%

Total 631,022,167.67

where impairment occurred on an asset, an impairment reserve was withdrawn accordingly

I. Cash 1,488,154,851.35 1,640,236,837.08

with insignificant single

Mould 30 Nov. 2015 230.62 No No

Donggu

The book value of deferred income tax assets shall be reviewed at each balance sheet date. If

①Note: the minority shareholders of Anhui Tongchuang, ChuzhouTongchuang Investment

president and other senior management members.

president and secretary of party committee of Shenzhen Electronics Group Co., Ltd., President of

Operating Operating cost: Gross profit

2015 Annual Report of Konka Group Co., Ltd.

from capital public

can be measured in a reliable way.

Total amount of

SPA (Hereinafter referred to as the "MEG").

Communi

241

en

Trading Abnormal Fluctuations Ta Kung Pao B3 5-05-13/1201006433.PDF

s companies

assets

Company does not know whether the other shareholders are related parties and whether

Sun Male Current No

277,361,649.37 -207,318,739.74 1,070,979,280.76 148,578,292.27

and amou

interference and control of the controlling shareholders, actual controller and its controlled

business models and the situations of its business divisions as follows:

fair 6 fun

and losses as difference of foreign currency translation. Where an enterprise disposes of an

33,906,863.92

Customer Payment for

certificate of high-technology enterprises joint issued by Guangdong Province Science and

119

Item Reporting period Last period

Meeting Meeting

Dongguan Konka Electronic Co., Ltd. Dongguan Konka

al 41 5 Nov. 2015 28 May 2018 0 0 0 0 0

Advertising expense 266,849,899.18 323,941,757.16

Item Houses and buildings Machinery equipment Electronic equipment Transportation equipment Other Total

distribution for FY 1999 was carried out: all shareholders were distributed RMB4.00 in cash

Impairment loss 203,549,312.14 85,152,922.15

The other long-term welfare that the Group offers to the staffs, if met with the setting

paid by subsidiaries to minority 1,343,265.96 -

Domestic sales 11,332,127,336.67 9,430,634,537.03 14,362,851,294.58 11,986,596,367.77

□ Applicable √ Inapplicable

report (Piece)

by the parties to a financial asset or financial liability contract and which form a part of the

intangible assets and other long-term 48,440,040.10 89,183,657.42

which have been disclosed in quarterly or semi-annual reports?

VI. Long-term

EUR 46,703.40 7.09520 331,369.96

4. Promote the intelligent manufacturing

Listed Companies (Zhang 5-04-03/1200782532.PDF

The 2015 Annual Report of Konka Group Co., Ltd.

Over 3 years 6,774,559.86 3.36 6,676,515.06 6,086,092.93 1.87 6,086,092.93

□ Applicable √ Inapplicable

Qualitative report and revised the great misstatements caused by the malpractices or and regulations; 2. negative news frequently

Board M

the consolidation of the reporting period and please refer to the Notes VII. “Changes of the

(3) Top 5 of the closing balance of the other accounts receivable collected according to the

II. Other comprehensive

Li Hongtao, Vice President. He is male, Han nationality, born in 1968; bachelor degree and Senior

As for the overseas sales, it mainly relies on B2B and is supported by B2C. The color TVs of the

Operation revenue Operation cost Operation revenue Operation cost

appliance investment

losses on cash flows

Shanghai OCT Investment Development Co.,

The Company provides color TVs for both domestic and overseas markets.

Business tax Paid by 5% of taxable business income.

the following factors: a. scope of jobs and responsibility shouldered; b. actual profit of the

233

Cash received from retraction of

the foreign-currency statement translation difference related to the overseas operation shall

S CO. JMB [92] WJMGTSZZ No. A19024); compensation trade;

Subsidiary of joint venture

(or share capital) - - - - - - - - - -

③ The usefulness of methods for intangible assets to generate economic benefits shall be

Net cash flows from investing

(1) Categorization of leasing

5-11F, West Tower, China Overseas Property Plaza, Building No. 7, Compound No. 8,

and losses.

be recognized as liabilities and is included in the current gains and losses or relevant assets

Declaration of the Nominator of Securities Times B85,

Chairman expired expired

Item Original book value Accumulative depreciation Depreciation reserves Book value Notes

Wang Youlai, Supervisor, who is male, Han nationality, born in 1961, doctoral student and engineer.

The 2015 Annual Report of Konka Group Co., Ltd.

II. Post-employment

Category of taxes Specific situation of the taxes rate

transfer, but both party did not make an agreement on the significant items of the transfer

mergers under the - - - - - - - - - - - - -

which illustrated the exact personnel, obligations and rights of the Nominations Committee under

by Liu Dan

Q1 Q2 Q3 Q4

Director Annual General Meeting

transaction expenses related to the equity transaction would be deducted from the equity.

301,267,191.25

Sales Negot Mark Inapp

of RMB5, 205,580.98, other decrease was RMB193, 949.83.

State-ow 0

4. Accounting treatment methods for business combinations under the same control or

measured at the fair value shall be converted into amount in its bookkeeping base currency at

Long-term payables

industrialization of Dual channel new 3 D 2,030,000.00 — — — 2,030,000.00 Related to the assets

Huali Packaging (Huizhou) Co., Ltd. Under the same actual controller

Foreign exchange gains (“-”

2015-13 2015-4-3 the Independent Directors of the B74, Ta Kung Pao

(5) Kangdian Investment Development Co., Ltd, a subsidiary of the Company, contributed

(gains: negative) 1,198,719,245.19 -196,522,570.90

After the approval and the consent by the Board of Directors on the salary of the Directors and

regulations. The Company drew up Rules for Procedures of the Board Bureau, so as to ensure a

ld y s and

Thousand) liabilities n) (arbitration)

Payment for pledges, guarantee and repair 113,287,169.86 128,466,550.07

amount.

Managem

guarantee term was from December 8, 2014 to December 7, 2017. The line is mainly used by

IV.

shareholders of the Company

Premiums receivable

Investment income arising from disposal of long-term equity

There was no any change of accounting policies of the Company in the reporting period.

2015-03 2015-4-3 Routine Related Transaction for B74, Ta Kung Pao

payments as the entering value in an account of long-term account payable, and treat the

adjustment of tax rate

IV. Net profit (“-” means loss) -697,498,985.63 -200,273,396.54

No such cases in the reporting period.

Residence)

4. Income statement of the Company

Qing

its merger scope from 26 Oct. 2015.

cash receipts and payment:

□ Applicable √ Inapplicable

Unit: share

Item Closing balance Opening balance

action nce of her ed

Long-term equity investment income accounted by cost method 2,014,898.95 —

chief financial officer of Chengdu Lishen Industry Co., Ltd. and vice president of Jiutai Industry

Net amount withdrawn for the

ent 695,731,013.59 686,930,373.50 1.28%

attend during presence Absence rate two

Research Institute Co., Ltd. contributed RMB20 million, held 40% equity and Beidou Project

Other current liabilities

assets when the assets are ready for their intended use.

No such differences for the reporting period.

8. Statement of changes in owners’ equity of the Company

line with the Articles of Association and relevant resolutions of the Shareholders’ General Meeting.

Chuzhou Jielunte Chuzhou Jielunte Mould Plastic Co. , Ltd.

Brief comments on the relevant risks of the Company from the Board of Supervisors

Proportion Book value

2. Urban renewal project for the headquarter block officially started.

Accounts received in advance:

For other ways on disposal of long-term equity investment, the balance between the book

The financial assets meeting any of the following requirements shall be designated as

the estimated present value of future cash flow. The difference is recorded as impairment loss.

The term “held-to-maturity investment” refers to a non-derivative financial asset with a fixed

Unemployment insurance 125,248.02 7,063,567.66 6,859,817.69 328,997.99

Liu Preside

Charging the Business Taxes of Transportation Industry and Partial Modern Service Industry

employer shareholders’ Posts held in shareholders’ companies

December 31, 2015, RMB4, 134,210.82 in this line had been used.

capital jointly with KK Orient Limited and founded Konka Smarttech Limited on January 21,

substantial breakthroughs in intelligent products, cloud computing, application of the internet

judgment and assumption, the Group needed to appraise the balance of the cost of the

Chongqng Konka Auto Electronic

Co.,

Securities Times B80,

factory

Owners’ equity:

② For the accounting policies on borrowing costs occurred for developing property, please

Ex Guarante

distribution of the common shares held by the shareholders of the Company (without subsidiaries)

Hongfa Preside al 45 18 Jun. 2015 4 Apr. 2017 0 0 0 0 0

The commission fees for audit, law services, assessment and consultancy services and other

Dongguan Konka, Dongguan Mould, Boluo Konka, Boluo Konka Precision,

VII. Earnings per share

project of the

are sold to the Company and thus the Company has absolute influence and control over the

Elected as the Director through the Annual

Energy saving 1-2years, 2-3

the interest incomes of different installments or interest expenses are calculated in light of the

and Beidou Project Team, of which, Konka Group contributed cash of RMB20 million, held

The amount of interest revenue should be measured and confirmed in accordance with the

Category

under the items of the owner’s equities in the balance sheet and which arises from the

1. Reviewed financial statements of Annual Report 2014, First Quarterly Report 2015, Semi-Annual

recorded in current profits and losses

Diluted EPS (RMB

Explanation of Board Chairman should be familiar to the color TV industry, thus he voted a abstention vote against the

credit cooperation to guarantee legal rights of creditors. No damages upon rights of creditors

The inside employee retirement plan is treated by adopting the same principle with the above

Electronic Co., RMB 6,000.00 274.28 28/9/2015 28/2/2016 No

(5) Investment impairment held-to-maturity

Appropriations to - - - - - - - - - - - - -

(1) Significant associated enterprise

Konka Mould

IX. The risk related financial instruments

Meeting .PDF

Chongqng Konka Auto Electronic Company was under liquidation by the court on 27 Mar.

Effect on current gains/losses when a one-off adjustment is made to current gains/losses

fair value and book value on the date lose the control right should be included in the current

Amount of the capitalized R&D

date of maturity, a fixed or determinable amount of repo price and which the enterprise holds

so as to strengthen the construction of management talents, professional talents and technical talents

the Company

Total 10,542,892,396.23 9,238,043,128.65 12,994,682,247.47 11,233,692,241.60

Chairman Annual General Meeting

Notes: the measurement standards of business tax and surcharges see Notes V. Tax

liabilities difference liabilities

Yongju Secreta al 41 27 Aug. 2015 4 Apr. 2017 0 0 0 0 0

(2) Notes receivable pledged at the period-end

Company’s financial positions as at 31 Dec. 2015 and business results and cash flows for the

administrative 6,413,845.45 Within 1 year 1.81 320,692.27

property include the land premium, expenditures for supporting infrastructures, expenditures

Kunshan Konka entrusted Shanghai Jiajia Law firm to file a suit from Shanghai Maritime

Programs — — — — — 2,153,880.21

r

Customer Export tax

during the reporting period

Borrowings from Central Bank

and agreement DF forward foreign exchange purchase cost (DF exchange rate agreed)

on Shareholders’ General Meetings in advance, convened Shareholders’ General Meeting with

it provides, it shall recognize the revenue from providing services employing the

Shijie Investment Partnership Enterprise (limited partnership) contributed RMB4.0 million,

Other account payable:

any accounting disposal for the moment.

When the actual interest rate is determined, the future cash flow shall be predicted on the

en

liability

products keep

provision separately accrued

sale of

Purchase of financial product 3,651,700,000.00 2,422,900,000.00

2015 2014 Varied ratio

Item Closing balance Opening balance

technolog

value of which changes are recorded 7,184,035.29 -

corresponding deferred income tax asset shall be determined to the extent that the amount of

Konka Household Appliances Investment Konka Household Appliances Investment & Development Co., Ltd.

Unit: RMB Yuan

intangible assets and other long-term 234,096,470.72 750,959,942.15

The 2015 Annual Report of Konka Group Co., Ltd.

Fails to take back the

40% equity of NORINCO Konka Technology Co., Ltd., NORINCO North Electronics

147

Zhuhai Jinsu Plastic Co., Ltd. — — — 6,512,993.97 —

3. Amounts of

Subtotal of assets for guarantee 78,094,958.58

as

Anhui Konka 5,226,927,921.25 5,741,493.20 5,741,493.20 -14,276,249.32

Shanghai Huali Packaging Co., Ltd 3,126,818.21 —

31, 2019. In it, the Company subscribed to RMB700 million by means of contribution in

Ltd.

Ltd. 4,800,000.00 — — 4,800,000.00

Securities Times B33,

(III) Expenses

n Konka

Total 486,174,280.87 — —

External donation expenses 1,449,348.77 3,697,606.64 1,449,348.77

Sponsor engaged by the Company to conduct consistent supervision during the reporting period

Geraint guaranty years

Shenzhen Konka Telecommunications Technology Co., Ltd. with its comprehensive credit

36,000,000.00 — — 36,000,000.00 — 36,000,000.00

2. The Company's subsidiary Mudajiang Konka. Changshu Konka was under liquidation.

contributed capital and founded Shenzhen Konka Yishijie Commercial Display Service Co.,

2015-40 2015-6-19 the 2nd Session of the 8th Board of

devices, and packaging thereof; Touch TV AIO, wireless broadcasting television transiting

the useful life since the next month when the fixed assets reach the estimated available state.

Other Other 3,023,271,002.78 18.83% 1,667,185,610.79 9.96% 81.34%

On 15 Sep. 2015, the 2015 1st Extraordinary General Meeting of the Company reviewed and

91,233.21 5,406,091.01 5,394,781.15 102,543.07

1. The 2014 basic EPS changed from RMB0.0437 to RMB0.02185;

joint operation; and shall recognize the loss according to its stake in the joint operation for a

Directors B5

period

Fails to take back the

2015-08 2015-4-3 the 71st Session of the 7th Board B74, Ta Kung Pao

standards of financial instrument before acquiring the control of the investees, should adopt

2015 Annual Report of Konka Group Co., Ltd.

RMB 3,537.20 3,537.20 14/5/2015 14/5/2016 No

Section IV Discussion & Analysis by the Management.................................................................13

Type of Audit Report on Internal Control Unqualified auditor’s report

ordinary 599,914,960 49.83% 599,914,960 599,914,960 49.83%

Guoyuan Securities ged

1,005,590,764 83.52% 1,005,590,764 -169,080 1,005,421,684 83.52%

the environmental protection authorities of the country?

that can be used for cover, and short-term (usually due within 3 months since the day of

loss recorded originally can be reversed. The carrying value of financial assets after

Group 2: related party group 486,174,280.87 29.57 — — 486,174,280.87

1.

Pre-plan or plan for profit distribution and turning capital reserve into share capital in recent 3 years

complete business and the ability of independent operation to face the market.

transa Thous ved

the Board. In Y2015, based on the principle of faithfulness, the major execution situations of the

associated venture

Xutongda Mould Plastic Co., Ltd., for the Company indirectly held 46.31% shares and

Konka were willing to give up the interest part of EUR100000 discounted by bank rate on

welfare, remuneration and liabilities produced from the dimission welfare should be

r al

1. Current service cost — 5,140,521.34

Ltd, a wholly-funded subsidiary under it on May 7, 2015, with a registered capital of

e

losses under the equity method

Donggu

Announcement of Resolutions of

(3) List of drawing scheme

measured on the basis of their carrying amount in the combined party on the combining date.

investments or other reasons, the residual equity interests are re-measured according to the

of Directors B16-B18

the Independent Directors Ta Kung Pao B8 5-05-15/1201015564.PDF

The Company drew up Articles of Association and Rules for Procedure of Shareholders’ General

losse

thereto stated in the Rules for Preparation Convention of Disclosure of Public Offering

investment cost for those could execute significant influences on the investees because of

1. List of the selling of the significant assets

We conducted our audit in accordance with the China Standards on Auditing. Those

impairment test is carried out separately or in the financial asset group with similar credit risk.

Raw 8,015,456.8

investing activities

Estimated liabilities 4,629,554.61 -

financing activities

of the State Council

By business segment

Shares held by the

The 2015 Annual Report of Konka Group Co., Ltd.

Management Department, and employee supervisor of Konka Group

was invalid. II. Those with the following characteristics should be control assessment not yet be revised in time. II.

Total — 4,629,554.61

Securities Times

Total actual occurred amount of guarantee for

transferred out are the balance obtained from the initially obtained cost of the said financial

Held-to-maturity investments 352,000,000.00 600,000,000.00

② The property in process (development costs) refers to the unfinished property with the

83

Closing balance

Amount (%) Amount proportion (%)

the balance that the cost of individual inventory item exceeding the net realizable value.

-32.63 -0.4693 -0.4693

invested entity when it obtains the investment, recognize the attributable share of the net

Announcement of Resolutions of

Co., Ltd.

materials 9

Cash received from withdrawal of

The amount included in

Yang ndent m

approved at the end of the reporting period 0 0

Report on Internal Control

net cash flows generated during the current period.

scope.

Jin Qingjun, is a Director and male, who born in 1957 with the master of laws. Former lawyers in

at its fair value. If its fair value cannot be obtained in a reliable way, it shall be measured at

Shuhua Accountants Co., Ltd.

Less: subsidiary net assets proportion calculated by share proportion

The to-be-capitalized amount of interests shall be determined in light of the actual interests

assess the influences of the objective evidences of the occurrence of the impairment on the

51. Other comprehensive income

gains from disposal of transactional financial assets and liabilities and available-for-sale 32,627,480.23

Provision of External Financial Aids as well as Management System on Investors Relationship,

Left as term The service term of the Board of Supervisors

of Finance and the National Taxation Bureau (CS [2012] No. 71) and other regulations, it

Customer 5 3,408,394.19 2,045,036.51 60.00

investment real estate is changed into owner-occupied real estate, of which book value prior

stock

y and

Closing balance of cash 1,488,154,851.35 1,640,236,837.08

No such cases in the reporting period.

√ Applicable □ Inapplicable

are recognized; or those subsidies used for compensating the related expenses or losses

Other cash received relating to

Houses and buildings 23,232,191.19

□ Applicable √ Inapplicable

terminal application service system of 2,050,000.00 — 600,000.00 — 1,450,000.00 Related to the assets

Konka Zhisheng Co., Ltd. Establishment of capital contribution

Closing balance

with public offer

Securities Times B28,

II. Defined benefit cost recorded into current profits and

Main asset Reason for any significant change

VAT 13,316,492.43 24,559,393.58

Jun the Serving Period

Other 89,960,000.00 22,490,000.00 — —

average method upon receiving and giving. For merchandise on hand shall be accounted by

Where a contract or agreement signed between Group and other enterprises concerns selling

adjustments.

(6) The impairment of financial assets available for sale

Geraint guaranty years

Section III Business Profile

II. Auditor’s Responsibility

Other equipment 2,979,447.09 2,690,379.92 43,920.91 245,146.26

announcement of company equity transfer one horizon, the index for

measurement on future cash flow of the examined assets.

Item Opening balance Increased Decreased Closing balance

ceases. And subsequent measurement is conducted on the residual equity interests according

On the balance sheet date, the foreign currency monetary items shall be translated at the spot

VIII. Financial highlights by quarter

Reserve 1998 was adopted at the eighth general meeting of shareholders of the Company. On

Meeting, ensured that all shareholders, in particular medium and minor shareholders, enjoy legal

160

Within the reporting period, the company was fully separated from the controlling shareholders in

Including: USD 125,008,637.60 6.49360 811,756,089.12

1. The disposal of subsidiary

borrowing costs shall be ceased. Other borrowing costs shall be recognized as expenses when

receivable proportion (%)

Hong Kong Konka Co., Ltd. Hong Kong Konka

recover the

Securities News, China Securities Journal and Hong Kong Ta Kung Pao as well as the

and ZXJ 0.0 7,70

3. Other - - - - - - - - - - -

Unit: RMB Yuan

M

presented RMB3.00 in cash for every 10 shares, plus 2 shares capitalized from capital public

form the net investment made to the invested entity are reduced to zero. However, if the

standards

2015-80 2015-9-29 Resignation of the Supervisors of

science, sensor economist. Formerly vice general manager, deputy secretary of the Party committee,

Book balance Depreciation reserves Book value Book balance Depreciation reserves Book value

Yuan) (if any)

domestic

4. Other - - - - - - - - - - - 20,909,097.87 20,909,097.87

The purchase and sale of financial assets under the normal ways shall be recognized and

Joint liability 1

Proportion ( Proportion (% Book value

Konka Group Multimedia Business Department; former vice president of Konka Group; former

List of the formulation, execution or adjustment of the profits distribution policies of the common

Notes 8)

subsidiary, the rest shall all be transferred into current investment gains) when such control

agreed to the Company to engage Mr. Xiao Qing as the Executive Vice President of the Company,

th

and SSY 0.0

Total 4,651,018,969.58 5,494,981.79 746,582,719.25 3,904,436,250.33

I. Basic information of corporate governance

Administrative expenses 365,394,474.96 445,985,722.14

Expenses on business reorganization, such as expenses on staff arrangements,

51,117,567.15 1,122,857.24 2,335,953.13 45,072.30 640,149.80 55,261,599.62

subsidiaries at the end of the reporting period (B3)

I. Balance at the end of the previous

2015-101 2015-12-15 Resignation of the Vice President

Intangible assets 352,591,887.48 347,626,130.58

dismission welfare and recombination. However, dimission welfare not fully paid within 12

which, the “serious decline” refers to the accumulative decline range of the fair value over

Vice M

The 2015 Annual Report of Konka Group Co., Ltd.

Shenzhen Huali Packing & Trading Co., Ltd Under the same actual controller

Financing lease — 1,755,444.00

Liu Fengxi Director Elected 28 May 2015

The details of significant joint venture of the Company please refer to Notes VIII, 3.Equity in

Shenzhen Refund Optoelectronics Co., Ltd. 1,487,448.32 — — 44,317,016.67 —

share

Manufacturing Co., Ltd.① Guangdong Guangdong industry investment

Goodwill

No revenue from selling goods may be recognized unless the following conditions are met

1. Total number of shareholders and their shareholding

China Construction Bank (Asia) Co., Ltd. provided a short-term loan of USD29.97million to

Main Holding percentage

IDR 2,783.20 7.09520 19,747.36

Konka Group Co., Ltd., Board Secretary, etc. He now is acting as the Executive Vice President of

on June 26, 2015, and its guarantee term was from June 26, 2015 to June 25, 2016.

790,942,197.54 748,974,690.95

√ Applicable □ Inapplicable

Kung Pao B2

the

1.Opening balance 16,573,594.95 — — 16,573,594.95

in 2016:

operating activities

shareholders and employees, etc. Meanwhile, the Company protected the rights of the employees,

Witho Temp .com.

obligation.

losses bad debts of accounts

Reporting period Last period

The controlling shareholder did not change during the reporting period.

consists of purchase costs, processing costs and other costs. Inventory is accounted by weight

recorded into the profits and losses of the current period;

Wan Libo Vice President Engaged 19 May 2015

Inventory goods Disposed in the current period

2,007,026,133.52 617,810,454.06

Unit: RMB Yuan

the accounts settlement as well as the material warehousing formalities, and the materials

Dongguan 27 Apr. 2013 4,631 23 Jul. 2015 463.1 Joint liability 1 No No

① The public supporting facilities recorded the development costs at the actual costs, the

and losses in the current period, excluding the following situations: ① the exchange

II. Business profit (“-” means loss) -982,478,289.07 -408,031,792.84

stock ive incomes

(V) Cash flow

145,165,277.44 50,968,907.04

their work, fulfilled their duties and scrupulously attended the Board sessions in accordance with

losses. If what’s disposed is some equity in an overseas associated enterprise or joint venture,

I. Management’s Responsibility for the Financial Statements

insignificant single amount for

69

value changes, as well as the dividend and interest expenses in relation to the said financial

III. Analysis of the non-core business

the effect of events after balance-sheet-date.

3,600,000.00 — 2,400,000.00 — 1,200,000.00 Related to the assets

Domestic 12,466,005,969.45 67.77% 14,710,949,822.97 75.74% -15.26%

USD64196600 1,337,568,934.81 229,470,887.12 165,482,576.55 -129,645,828.55 -58,648,256.05

Net increase of funds in repurchase

Konka E-display Shenzhen Konka E-display Co., Ltd.

Operating cost revenue: +/-% +/-% from last margin: +/-%

Establishment of capital contribution

Shenzhen OCT Co. Ltd; president of Shenzhen OCT Vision Inc.; and president of Shenzhen Rough

Electronics Raw

increased and - - - - - - - - - - - 65,749,452.92 65,749,452.92

Company Secretary Representative for Securities Affairs

defined benefit plan measured at the equity method arising from the acquiree’s

(3) Top five of account receivable of closing balance collected by arrears party

(2) Cash and cash equivalents

The 2015 Annual Report of Konka Group Co., Ltd.

331,916,902.96 18,922,271.43 — 289,789,009.06 53,034,708.44

general meetings held during the reporting period

blossomed result of key and new clients newly developed made the client structure more rational,

of the 2015 consolidated financial report of the Company; significant

② The Company holds 40.00% shares of Chongqing Qingjia Electronic Co., Ltd. that all

1,331,425.26 471,827.51

Customer 3 8,223,935.99 4,111,968.00 50.00

production efficiency, improve the core competitiveness and continue to keep a leading position in

The distributed profits would aggregate RMB12,039,727.04 and the retained profit would be carried

plan

Dongguan

Raw materials 384,479,782.98 — 174,801,078.20 209,678,704.78

assets

XIV. Events after balance sheet date

group

is RMB34,931,714.55, the Company in line with Agreement of Internal Early Retirement

activities

liabilities designated to be measured at fair values and whose changes are recorded in current

2015 Annual Report of Konka Group Co., Ltd.

The withdrawn bad debt provision of 2015 was of RMB11, 715,749.97.

213

Dong Supervi

249

246

The 2015 Annual Report of Konka Group Co., Ltd.

meeting reviewed and approved the Proposal on Application for the Entrusted Loan Amount

Particulars about the independent directors attending the board sessions

Production personnel 11,765

Logistic Fee 326,633,784.28 330,079,606.13

Co., Ltd. Guangdong Guangdong industry investment

Announc

condition of not losing control on its subsidiaries” (see note IV 12, (2) ④) and “Where the

purchase of assets from the joint operation.

financial assets

The 2015 Annual Report of Konka Group Co., Ltd.

Appliance

incomes

and Reform Commission, Ministry of Industry and Information, General Administration of

General Meeting

Gain/loss on change of the fair value of investing real estate of which the subsequent

s s

amou the reporting reporting reporting amount

consolidated financial statements.

place venture or

1. Withdrawn for the period - - - - - - - - - - -

Anhui Konka 122,780,937.98 — — 122,780,937.98 — —

□ Applicable √ Inapplicable

Vice President 48 125.59 No

spare parts) (Commodities subject to state trading management are not involved. Products

Shanghai Huali Packaging Co., Ltd Purchase of raw material 12,283,155.39 13,645,510.03

Foreign 0

goods

Technology

Less: Income tax expense -258,548,667.17 -59,623,917.51

Company's foreign exchange risk, which required the Group and others which conducted

operations

(1) Other account receivable classified by category

405,675,804 33.69% 405,675,804 -169,080 405,506,724 811,182,528 33.69%

Add: change of

Real estate 100.00 —

Investment income received from holding of available-for-sale

Shanlian Information Technology Engineering

Long-term deferred expenses refer to general expenses with the apportioned period over one

Interest expenses 165,242,581.67 143,547,683.34

means loss)

2015-78 2015-9-26 Resignation of the Director and

Business travel charges 13,515,296.14 16,121,368.20

Hong Kong, Hong Kong, Set up or

ogy Co.,

Net cash received from disposal of

I. Original book value

Left al 44 18 Jun. 2015 28 Sep. 2015 0 0 0 0 0

required on the combination date, should adjust the capital reserve; if the capital reserve is

projects

Statutory surplus reserves 593,846,200.71 — — 593,846,200.71

impairment”.

In accordance with relevant provisions of the Accounting Standards for Business Enterprises,

Other 11,555.55 408,029.15

861,543,505.16 246,490,103.64 1,108,033,608.80 811,514,052.71 9,208,641.33 820,722,694.04

Chongqing Electronic 17,100,000.00 — 17,100,000.00 — — —

④ The Company contributed capital with OCT Enterprises Co. jointly and founded Shenzhen

ordinary shares (A-share) at a par value of RMB1.00 per share, of which the original net

Profit as of reporting period

RMB621,000, representing 5.18% of the registered capital. The company has control over

corporation becoming a top ten

other trading together. Those not belong to a package deal, each of them a deal depends on

portfolio

Payables for acting underwriting of

Kunshan Joint liability 3

Board Elected as the Chairman of the Board of

Total 1,289,403,563.99 194,822.54 1,211,388,851.34 78,209,535.19

Long-term equity investment income accounted by equity method -4,991,699.40 -3,679,122.32

Amount of newly Amount accrued in Related to the assets/

The Company’s capability in R&D, the marketing network and manufacture constitutes its

CFO in InterContinental Shenzhen, as Vice CFO in Overseas Chinese Town Group Corporation and

manager of Shenzhen Electronics Group Co., Ltd. director of Shenzhen China Star Optoelectronics

Kunshan Joint liability 3

Loan interests 20,552,763.14 22,872,418.43

Prepared by the Company before CPAs’ entry of Audit;

Derivative financial assets

3. Liquidity Risk

Froz

liquidation due to immature guarantee (if any)

Customs and National Taxation Bureau (CZ [2012] No. 34), and the Administration Method

Book balance Book value Book balance Depreciation reserves Book value

Zhang

according to market condition. Recently the residential projects of Phase I and Phase II had both

the Company doubled with the amount increased to 2,407,945,408 shares.

recognized in

distributed, the whole payment shall be treated as fixed assets.

He Haibin Director Elected 5 Nov. 2015

recognized as other comprehensive income then be transferred into the current gains and

the shares of shares of the

reached 365,572,641 shares after this allotment.

Sun

period sellin adopt

List of the major controlling stock-participating companies

Konka

77

procurement to reduce the amount of lead to the purchase payment of cash to reduce; at the same

capital. As of the balance sheet date, the company actual investment 510 million yuan,

Other accounts receivable

en 2015-1 2016-0 reco

current gains and losses

√ Applicable □ Inapplicable

should execute the accounting disposal by regarding each transaction as a deal of disposing

listed foreign

period

259

regulations, the Information Network could enjoy the relevant preferential tax policy on the

The 2015 Annual Report of Konka Group Co., Ltd.

Impairment losses of long-term equity

Securities Times B60,

2. New increase of capital (or

Shengd ndent al 61 5 Nov. 2015 28 May 2018 0 0 0 0 0

We believe that the audit evidence we have obtained is sufficient and appropriate to provide a

equity instruments

Quarter of 2015 5-10-29/1201734046.PDF

0.PDF

198,381,940 16.48% 198,381,940 198,381,940 396,763,880 16.48%

share-based

standard quotas or quantities

original bill of lading had violated the "maritime law" and other relevant laws and regulations,

sha bo r rve ve

Programs 203,000,000.00 — — 203,000,000.00

assets or liabilities directly disposed by the investees when lose the control of them, while the

Corporate name Abbreviation

the industry.

43. Administrative expenses

Other cifi ral Minority Total owners’

judgment, including the assessment of the risks of material misstatement of the financial

Defect judging standards

Guarantees provided by the Company for its subsidiaries

Hong Kong Konka Hong Kong Konka Co., Ltd.

36. Capital reserves

Deductible losses 1,223,305,795.11 295,093,235.44 137,205,313.83 34,301,328.46

any differences between the ultimate result of recognition for these taxation maters and their

For non-current financial Assets of fixed Assets, projects under construction, intangible

Enraytek Optoelectronics Co., Ltd. — 30,257,135.84 — 94,673,758.00 30,257,135.84

Mansfield Technology (Taiwan) Co., Ltd subscribed to RMB9.80 million, which occupied

Cash paid for goods and services 14,488,034,947.99 15,492,774,772.37

2015-89 2015-10-21

Amount After-tax attribute

(3) Handset business

The Company planed not to distribute the cash dividend with no bonus share and without executing

Assets impairment The main provision for

strengthen the business process management, to strengthen the researches on the cutting-edge

Konka Smarttech Limited contributed HK$3.90 million, which occupied 39% of the

HKD 136,626,026.43 0.83778 114,462,552.42

32,591,836.1 36,070,445.5

Disposal expenses include legal fees, taxes, cartage or other direct expenses of merchantable

2. Remuneration policy

center, and data processing.

other long-term assets

Zhenhu Preside Left al 34 18 Jun. 2015 25 Sep. 2015 0 0 0 0 0

assistant financial controller of Shenzhen Fountain Corporation, auditor in Ho and Ho & Co. in

Securities Times B37,

Feng

Shenzhen Qianhai Qingsong Venture Capital

construction

ry rese reserve profit

Notice on Holding the 2014

basis of taking into account all the contractual provisions concerning the financial asset or

Securities Times

long-term equity investment, and for the difference between the initial investment cost and

control (%) control control fair value

Disclosure index of the Self-appraisal

4 to 5 years 4,232,825.89 2,116,412.95 50.00

Wuhan Jielunte Mould Plastic Co. , Ltd. Wuhan Jielunte

Declaration of the Nominator of

expenses

Meas Self

periods

Shanghai Huali Packaging Co., Ltd 652,000.00 1,530,000.00

Item Depreciation Depreciation

where the Group enjoys assets and has to bear liabilities related to the arrangement. A joint

-144,808,654.70 -1,041,162.02

the inventory cost

reclassifying held-to-maturity

4.8% of the registered capital. The Company has right of control over it, and included it into

2015 Annual Report of Konka Group Co., Ltd.

OCT Enterprises Co. 126,983,052 126,983,052

and adjusting the long-term equity investment. The return on investment at current period

Anhui

before the combination date which adopted the equity method for accounting, or the other

standards, the Application Guidance of Accounting Standards for Business Enterprises, the

uncertain service life and other non-accessible intangible assets should be tested for decrease

translation of foreign currency financial statements relating to this overseas business, into the

Shenzhen Konka Commercial Systems No effect on the overall production and

Company in the supervisory activity

Unit: RMB Yuan

from the ZJPSZ No. 16 [1996] document and ZJGZ No. 2 [1996] document as issued by

10 9.00

√ Applicable □ Inapplicable

Total 33,701,364.84 53,390,588.35

Other accounts receivable 8,146,444.07

Income from waste 17,420,360.55 19,084,574.26

Total 746,582,719.25 100,659,141.78 — 525,875,694.61 307,657,449.40

Account receivable Bad debt provision Withdrawal proportion (%)

On April 18, 1994, the Proposal on Profit Distribution and Dividend Payout 1993 was

disposal. The amount of proceeds on sale, transfer, retirement or damage of an investment

167,819 162,563 0 0

Chongqing Konka Eurotomotive Electronic Co.,

Ltd.

Sun Shengdian 3 0 3 0 0 No

Boluo Konka PCB Co., Ltd. Boluo Konka

No such situation of the Company during the reporting period.

37. Other comprehensive income

could attend the session in accordance with their actual situation. The Company’s directors,

① As of the end of reporting period, the Company in line with the difference of DF forward

ZAEFI 100,000.00 — — 100,000.00 — —

2015 Annual Report of Konka Group Co., Ltd.

Total sales to the top 5 customers (RMB Yuan) 3,298,880,853.29

Export

Company signed were as followed:

Number of the serving employees of the parent company

The financial statements prepared by the Group are in compliance with in compliance with

Investment Company that the Company shall receive fixed investment gains at 2% of actual

Name of audit institution Ruihua CPAs (LLP)

Project confirmed with the definition of non-recurring gains and losses and losses -419,240.74

od

Jialong Investment Limited, a wholly-funded subsidiary of the Company’s first majority

The 2015 Annual Report of Konka Group Co., Ltd.

II. Accumulative depreciation and

cation General 1

Mudanjiang Arctic Ocean Appliances Mudanjiang, Mudanjiang, Manufacturing Set up or

Item Reporting period Last period

365,863,111.63 -23.67% temporarily unable to

the Company in 2015 are as below:

Jielunte new 4,801,714.50 — 4,801,714.50 29,459,670.93 — 29,459,670.93

Guarantee for Actual occurrence date Type of d of uted a

Quantitative

Cash received from sale of

(2) Details of fixed assets failed to accomplish certification of land use right

II. Balance at the

① Present worth of defined benefit plans obligation:

th

changes in accounting estimates affected the current period and also the future period, the

Other operations 1,133,878,632.78 1,035,913,710.44 348,098,528.39 264,123,293.65

(shar

financial assets

en

Attributable to owners of the

(RMB Yuan)

disclose its information as required by the relevant regulations on an timely, honest, complete and

Y2015 B16-B18

the estimated liabilities in accordance with the best estimate of the necessary expenses for the

154

The accumulative compensation paid to the internal early retirement pensions in future year

Jielunte

with amount no more than RMB5 billion from OCT Group Co., Ltd. in 2016,which

al 55 5 Nov. 2015 28 May 2018 0 0 0 0 0

Announcement on the Progress Securities Times B21,

liabilities shall be measured at the tax rate applicable to the period during which the assets

credit risks characteristics

2015-91 2015-10-21 Independent Directors (Sun

2015 Annual Report of Konka Group Co., Ltd.

thinking, and put forth efforts to e-commerce, which developed rapidly. At the same time, through

than above

Weighted average EPS(Yuan/share)

end of the previous 1,203,972,704.00 - - - 1,314,409,687.82 - 16,179,316.17 - 847,908,466.28 - 705,438,958.07 193,008,519.16 4,280,917,651.50

Group 2: related party group 317,565,114.46 18.10 — — 317,565,114.46

asset after deducting the principals as taken back, the amortized amount, the current fair

Non-current liabilities due within 1

Fittings Technology 48,750,000.00 — — 48,750,000.00 — —

Dividend of common stock transfer into share capital — —

Non-development

General 1

□ Applicable √ Inapplicable

its nominal amount. The government subsidies measured at their nominal amounts shall be

and joint ventures are lower than the enjoyable fair value of the identifiable net assets of —

Subtotal of cash outflows from

Wang Supervi Curr

trading 8

□ Applicable √ Inapplicable

loan guarantee for Kunshan Jielunte.

with a registered capital of RMB2.00 million. The Company has right of control over it, and

relevant activities of the investee to obtain variable returns and is able to influence the

may affect the business performance produced by the assets and liabilities of the balance.

investment in the original subsidiary are treated on the same accounting basis as the acquiree

ent

Long-term payroll payables

for the period

Relevant Issues

Various taxes paid 270,882,083.75 296,880,208.93

Directo Curr

shareholders were respectively allotted three shares for every ten existing shares held at

Electron idiar RMB350000000 576,730,397.89 312,009,194.14 2,009,011,978.36 -53,073,365.90 -48,093,088.72

sufficient band line of credit and satisfy all financial demands. Moreover, it is to reduce

their maturity; (c) loans and the account receivables; and (d) financial assets available for

Aging

The 2015 Annual Report of Konka Group Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

assets and liabilities

Elected as the Director through the Annual

founded Shenzhen E-display Service Co., Ltd., a wholly-funded subsidiary under it on May 7, 2015,

According to the Proposal on the Cooperation Development Plan of the Urban Renewal Projects of

the invested entity, except the announced but not distributed cash dividend or profit included

□ Yes √ No

erpart equiti listed amou of the the d state osure osure

Variable profit and

Yongjun

Domestically

decrease)

Total 94,523,398.90 60,527,648.50

period when they don’t satisfy the following conditions.

1 Customer 1 1,030,050,237.42 5.60%

XX. Social responsibilities

reportin

from surplus

Closing balance Opening balance

ownership of a financial asset, and it does not cease its control on the said financial asset, it

32,591,836.13 —

test

approval of the

28,554,734.16

included in financial assets portfolio with similar credit risk to take the impairment test.

due accounts in accordance with contract for such assets, which also are related with the

Announcement on Increasing the

Intercourse funds 172,797,449.90 100,800,186.16

Team contributed RMB10 million, held 20% equity. As of the issue date financial statements,

enterprise development and enhancement, and the principle of deciding the remuneration according

√ Applicable □ Inapplicable

The Group classifies joint arrangements into joint operations and joint ventures according to

Co.,

industry, the salary proposal of the Director and Supervisors of the Company which approved and

conducted as selling goods.

owning to personal reasons, of which stated to apply for the resignation of his position as

into its merger scope from January 19, 2015.

Shenzhen Konka Life Electronic Co., Shenzhen, Shenzhen, Manufacturing Set up or

of the Item Ratio to the Ratio to the YoY +/-

in evaluation scope entities in the

USD 50 million (about RMB305.68 million) on January 15, 2014 and China Construction

Total 1,644,362,758.61 100.00 226,447,482.05 13.77 1,417,915,276.56

ion 0

(2) Adjustment process of accounting profit and income tax expense

1. Salary, bonus, allowance,

and as for the difference between the initial investment cost of the long-term equity

Cases involving lawsuit (if

progress

the recognition of the financial liability be terminated in all or partly. Where the Group

transactions to be occurred in the

2015 Annual Report of Konka Group Co., Ltd.

Tongchuang 4,035,058.76 — 4,035,058.76 — — —

investment in industry, tourism, real estate, commerce &

Other cash received relating to

summation of the consideration received from the transfer and the portion of the

e

137

1,203,972,704.00 - - - -1,211,194,028.80 - -13,015,733.91 - - - -1,268,859,041.55 67,090,012.37 -1,222,006,087.89

ction and quota

with the work such as the old factory land leveling was in promotion.

The increase in

returned to the early

35. Share capital

2015 Annual Report of Konka Group Co., Ltd.

Other accounts payable 1,667,884,936.14 1,103,672,772.19

the total amount of the salary of the above Independent Directors. The subsidies of the Independent

the Company. Among the directors, half of them or over half are dispatched directly or

√ Applicable □ Inapplicable

invested entity's identifiable net assets for investment, the difference shall be included in the

according to the combination cost, the combination costs shall be the sum of the fair values

□ Applicable √ Inapplicable

enterprise(s) is (are) the combined party. The “combining date” refers to the date on which

Partner Unknown Yes

according to closing price of RMB16.37 for each share on 31 Dec., 2015.

Co., Ltd. Presently working as the certified public accountant and partner of Sichuan Accounting

Item Closing balance Opening balance

Manufacturing

Notice of Holding the 2nd Securities Times B4,

Name o f item Estimated number Opening balance Increased amount transferred to intangible Closing balance

fees paid and so on from the employee’s service terminative date to normal retirement date

2015 Annual Report of Konka Group Co., Ltd.

The intangible assets shall be initially measured according to its cost. The costs related with

32

Increase the early

granted at certain quotas or amounts

Kunshan hotel 138,816,397.92 — 138,816,397.92 57,267,807.74 — 57,267,807.74

Change in fair value of

Others 1,512,668,834.78 8.22% 528,117,964.39 2.72% 186.43%

3.Decreased amount of the period — — — —

Pled

assets

electronic industry. And now the headquarters locates in No. 28 of No. 12 of Keji South Rd.,

plastic

2015-79 2015-9-29 Resignation of the Independent

1. Trusteeship, contracting and leasing

employee apartment building 97.43 100.00 — — — Self-owned fund

Announcement of Resolutions of

Financial liabilities measured at

2015 Annual Report of Konka Group Co., Ltd.

assets are divided into transactional financial assets and financial assets designated to be

Company (RMB Yuan)

shares

Securities Times

Other

Tongchua 2 Jun. 2015 2,000 No No

supervisors and senior management

Recognition method other comprehensive

Minority shareholders had the chance to fully express their opinion and desire and their legal

On 31 Dec. 2015, the biggest credit risk exposure may lead to the financial assets losses of

influences of which on the operating results and financial conditions

40,776,696.61 20,112,781.70 20,258,992.27 6,714,392.86

principal

B5

liabilities in accordance with the estimated duties and then recorded into investment losses at

The rent expenses from operating leases shall be recorded by the lessee in the relevant asset

the combining party actually obtains control on the combined party.

Securities Times B33,

Over 3 years 18,172,605.08 19,107,987.34

250

1. Actively push for changes in the management mechanism

The sum of shares 1,203,972,704.00 — — 1,203,972,704.00 — — 2,407,945,408.00

Donggu

controlling shareholder in

Organizational code 618815578

after the separate impairment test, it is included in the financial asset group with similar

Pled

Yuan)

SZBF No. 115 [1994] document as issued by Shenzhen Securities Regulatory Office, the

36

Zip code 518057

Item Closing balance Opening balance

losses of the current period. The contingent rents shall be recorded into the profits and losses

r

□ Applicable √ Inapplicable

the consolidated financial statement.

Shushida Logistics received the general taxpayer qualification with the VAT rate of the

Shenzhen OCT Hotel Co., Ltd. Under the same actual controller

Beijing Kind & Wood Mallesons Senior Partner Unknown Unknown Yes

(V) Be responsible for environment

n

27. Interest payable

N/A N/A 0 N/A 0 0 N/A N/A

regulations, the Precision Mould could enjoy the relevant preferential tax policy on the

The 2015 Annual Report of Konka Group Co., Ltd.

Kangsheng Aquatic Club 20,343,430.96 Under processing

261

products

withdrawn bad debt provision

Ltd.② industry investment

shareholders)

Other 32,843,695.16 14,320,831.81

relevant meetings, carefully reviewed each proposal, objectively stated their own views and

transferred. The fixed assets by finance lease shall adopt the same depreciation policy for

Of which: preferred shares

21,847,005.37 0.92 21,847,005.37 100.00 —

Stock Exchange, 601888.SH).

(Piece)

equity investments shall also be recorded into investment cost. The long-term equity

2015 Annual Report of Konka Group Co., Ltd.

ties ies rities t nge reportin g period

teams.

subsidiaries at the end of the reporting period (C3)

Nobel Education Investment Development Co.,

Influence of deductible temporary difference or deductible losses of deferred income tax

reduction.

the Company

shares

B16-B18

Under

-12,414,464.72 56,503.90

comprehensive income; and be recorded into disposal gains and losses at current period when

Government grants closely related to the Company’s normal

employer Name of other companies shareholders’ Date of

Unit: RMB Ten Thousand Yuan

resources;

1.Opening balance — 2,901,082.61 — — 2,901,082.61

248

CPAs firm engaged at present

Telecommunication

equipment; electronic parts and components, moulds, plastic and rubber products, and

Konka Optoelectronic Shenzhen Konka Optoelectronic Technology Co., Ltd.

transacti of the ent revenues the

of the Significant Events 5-08-22/1201471918.PDF

Name of the subsidiary to minority shareholder at

same control

I. Termination benefits-net liabilities of defined contribution

into profit and loss in future

— 100.00

Non-operating income and expense other

Balance at year- end 23,435,856.86 28,554,734.16

guarantee of the line guaranteed by the Company.

relevant activities of Chongqing Electronic, since entering the cancellation procedure, it was

Signing date of audit report 6 Apr. 2016

Laboratory Co., Ltd. — 1,273,594.84 — 1,273,594.84 6.00 —

234

en

sessions were convened by the Company during the reporting period, which brought the

The Company timely paid attention to the influence of change of the exchange rate to the

the period

Total 2,543,458,396.36 100.00 284,165,189.20 11.17 2,259,293,207.16

1.25% 1.13% 0.12%

explanation

Long-term accounts receivable - -

Cash received from interest,

shareholders and would protect legal rights for creditors and employees. To be honest to suppliers

120

Development Co., Ltd.

should change the accounting disposal according to the relevant regulations of the

Deferred income tax assets 504,252,794.29 244,080,035.45

Xutong

fair fun

(Note ②)

Category Financial Report Non-Financial Report

be classified into the following four categories when they are initially recognized: (a) the

equivalents

and risks of the host contract; and (b) a separate instrument with the same terms as the

Kangqiao Jiacheng Not yet started Not yet started — 2,079,207.00

IV. Other relevant materials.

3. Main businesses made progress during changes.

expenses

ged

making up losses

bad debts separately

time due to the traditional peak season for sales of main products of TV is concentrated at the end

recognition and measurement standards of financial instrument, and its difference between

Decreased 681,139.07

Government grants recognized in the current period, except for those acquired in the

Remuneration of the directors, supervisors and senior management of the Company during the

Item Withdrawal method

2015 Annual Report of Konka Group Co., Ltd.

control and those non under the same control.

The 2015 Annual Report of Konka Group Co., Ltd.

A normal operating cycle refers to a period from the Group purchasing assets for processing

Zhong Directo

Net cash flows from operating

(II) Controlling shareholder and the Company

Investee Declaration of cash dividends or Withdrawn impairment Closing balance

Zhang Zhong 4 1 3 0 0 No

2. Investing and financing activities that do not involving

Total actual external guarantee balance at

(1) List of long term payroll payable

Securities Times B37,

occupied 80% of the registered capital. Shenzhen Kaikai Shijie Investment Partnership Enterprise

Interior decoration 13,804,404.30 Unsettled

Accou fair Purchas

repor

Present Date

2015-46 2015-7-11 Announcement on the Securities Times B64,

Deep love semiconductor Limited by Share

ent cost ok ge in reportin k stoc

156

reserves

(1) Disposal or Scrap 92,491,301.56 68,883,330.10 41,068,075.82 12,586,323.43 23,329,729.40 238,358,760.31

2. Market price recognition basis for consistent and inconsistent fair value

Preside Left al 53 19 May 2015 14 Dec. 2015 0 0 0 0 0

3 to 4 years 5,427,292.76 2,713,646.38 50.00

year

Ltd.

R&D of mating core chip based on the

Technol mainten

Firm, independent director of Konka Group.

Withdrawal proportion for accounts Withdrawal proportion for other

expenses

Net profits attributable

Yuehua r ent

Commercial

Other accounts receivable

Cash received from return on

provisions of impairment loss on the reserving date.

Shenz

129,421,263.34 80,576,728.94 45,976,766.12 15,186,067.52 26,110,920.83 297,271,746.75

Announcement on the Stock Securities Times B41,

Financial consultant engaged by the Company to conduct consistent supervision during the

-491,110.76 248,192,713.43

Note: in 2015, the company's mobile phone business revenue decline, its operating costs

The 2015 Annual Report of Konka Group Co., Ltd.

Deductible temporary difference 385,065,293.90 416,383,521.99

Shuhua

Influence of deductable losses of deferred income tax assets derecognized used in

equity instruments.

ai Huali the Negot Mark Inapp

Group

□ Applicable √ Inapplicable

Ta Kung Pao B8 5-05-15/1201015561.PDF

( the production information management system that is geared to the needs of the workshop

Item Reasons for write-off

stock

Total 349,784,807.32 302,904,453.86

Gaoling Fund, L.P. corporat 2.19% 52,801,250 26,400,625 0 52,801,250

Repayment of individual borrowing 9,781,562.99 9,278,645.25

Shenzhen Konka

4,750,000.01 — 999,999.96 — 3,750,000.05 Related to the assets

Zuhe Investment Management Co., Ltd.

1. The Company protects rights of shareholders

2. The 2015 semi-annual profits distribution preplan of the Company was as follows:

(1) The closing original price accumulated depreciation and accumulated impairment

take quite a long time to get ready for its intended use or for sale.

Telecommunicatio

with insignificant single

Net increase in cash and cash equivalents -152,081,985.73 -131,252,584.13

When the book value of the assets or assets portfolio was more than the recoverable amount,

accumulative amount of the

socialism harmonious society.

period in which they are incurred. Defined benefit plan of the Company is internal early

of CKGY(2013 No. 1201211700. As of 31 Dec. 2015, the

3.Decreased amount of the

separately in the balance sheet and shall not be offset.

which would be deducted from the payment of goods of United and Econolines. Kunshan

in the transferred financial asset" refers to the risk level that the enterprise faces resulting

completed and the majority of the residential sales had finished with the Phase III was still in

M

5. Plan of non-public issue of stock

condition that the contingent event has formed a current duty and fulfilling the duty is likely

Subsidiaries acquired or disposed during the reporting period:

measurement of the fair values of the identifiable assets, liabilities and contingent liabilities it

ent

Electronics Output Ten thousand sets 914.05 1,150.33 -20.54%

sold listed remen

The decision whether executes the impairment of the investment held-to-maturity by the

No changes

Kong 17 Sep. 2014 18,880 No No

discovered among the internal control assessment. III. Other defects from control hadn’t reached the recognition standards of

USD 2,530.00 2,530.00 29 /5/ 2015 29/5/2016 No

fair fun

- - - - - - - - - - -

[1999] document as issued by China Securities Regulatory Commission, on November 1,

5. Labor union budget and

4. Other - - - - - - - - - - - - -

3. Recording currency

A government subsidy means the monetary or non-monetary assets obtained free by the

Anhui Household Appliances Anhui Konka Household Appliances Co., Ltd.

33

1,63 2,87

The white goods produced by the Company mainly include refrigerators, washing machines, air

the Group to the associated enterprises or the joint ventures if could form into business, the

the follow-up measurement according to the cost.

136

products

certification number of GR201444201101 and the validity of three years. According to the

deprecation (%)

Min Directo

(III) Be enthusiastic to social and public welfare undertakings

deductible loss be affected at the time of transaction. Besides, no deferred taxable assets

Guangdong Guangdong industry investment

change was RMB2,407,945,408.00 On 28 Jan. 2016, the Company finished the change of industrial and commercial registration, the share

The company to

equity investments through multiple transactions, it need to distinguish the Group losses

140,363,063.80 116,250,848.36

31

fair value of which changes are

2. Appropriations to owners

the Significant Events and the Ta Kung Pao B9 5-09-11/1201578925.PDF

January 1, 2008. According to the above methods, the Company’s sales branch companies in

and losses on cash flows

Reporting period Last period

junior high school and below 9,007

3 8

2015.

on January 15, 2014, and the guarantee period was from January 15, 2014 to February 14,

combination not under the same control, the individual financial statements of the subsidiary

OCT Enterprises Co. and its wholly owned subsidiaries

Reporting period

90%

2015-57 2015-8-29 the 4 Session of the 8 Board of B176, Ta Kung Pao

assumption were made basing on the prior experience of the senior executives of the Group,

Remuneration and Appraisal Committee to the Board.

Usee Kangrong Culture Communication Co., Ltd. Usee Kangrong

Meas 1,6 Self

termination operation

1. Fiscal period

separately accrued at the year-end

party was RMB856, 883,933.28, 52.11% of total closing balance of account receivable,

shareholders of the Company

112

Exchange and the relevant rules and regulations of the CSRC, the Company timely amended the

training, demission and retirement. Also, the Company would pay all kinds of insurances and

M

Total 647,311,938.45 568,020,200.48

He OCT Enterprises Chief of Enterprise Management Unkno

Short-term compensation mainly including salary, bonus, allowances and subsidies,

period.

2015. In it, the Company contributed RMB19.20million, which occupied 96% of the

Extraordinary General Meeting

and Senior Executives of the Company that formed significant influences non-financial report; 1. the operating activities of

Kunshan Kangsheng 350,000,000.00 — — 350,000,000.00 — —

The influences of the changes in shares were as follows:

companies

For the impairment test implemented by groups, the amount of provision for bad debts was

(1) List of intangible assets

financial instrument contract. Financial assets and liabilities are measured at fair value in

Trading Abnormal Fluctuations Ta Kung Pao B11 5-09-23/1201624564.PDF

Amoun Actual Perio

Zhang personal reasons and according to the relieved

65

recognized as significant defect: 1. not yet chosen or applied the The following signs indicated there may exist

Manufacturing Co., Ltd., Konka Household Appliances Investment & Development Co., Ltd,

execution situations of the Remuneration and Appraisal Committee under the Board were as

Shenzhen Konka Plastic Products Co., Shenzhen, Shenzhen, Manufacturing Set up or

according to requirements of taxation, accounting and other relevant laws and —

Amount %) Amount )

party and the carrying amount of the consideration paid by it (or the total par value of the

Whether there is a future trust

Commitments signed but hasn’t been recognized in

the

Shenzhen OCT East Co., Tourism, real estate,

product differentiation through constantly developing new products, studying new techniques,

Total 33,196,377.28 —

Net cash flows from investing

22. Revenue

Amount of listed and circulated shares at the end Type of shares

Plastic

Accrued expenses 958,366,586.73 862,532,739.03

Precision Mold 53.69 -5,199,362.20 — 38,315,045.54

Year-begin Increased Decreased Year-end

Shenzhen Konka Mobile Interconnection Technology Co., Ltd. with the registered capital of

securities

Plastic Co.,

Kong 26 Jun. 2015 24,440 No No

The cash dividend policy of the Company is clearly stated in its Articles of Association, with

26. Changes in main accounting policies and estimates

2,259,541.37 — 349,620.44 — 1,909,920.93 Related to the assets

(D)

equi

Purchase amount (RMB

of Konka Group Co., Ltd. (hereinafter referred to as the “Company”) warrant that this Report is

□ Applicable √ Inapplicable

Announcement on the 2015 First

obtained.

IV. Important accounting policies and estimations

16 Nov. 2015 55.57 No No

ion 0

√ Applicable □ Inapplicable

Jin Qingjun Director Elected 28 May 2015

considers internal control relevant to the entity’s preparation of the financial statements and

assets and the expected technical update. If there was any significant change on the previous

Equity investment income after losing control 8,290,862.30 —

Shenzhen Stock Exchange), Invesco Great Wall Fund Management Co., Ltd. and New China Asset

The 2015 Annual Report of Konka Group Co., Ltd.

Notes payable:

189

Chongqing Chongqing 57.00 —

of the Company

measurement, which shall be recorded into the “investment property”

Haibin r

Konka

(1) Shenzhen Konka Precision Mold Manufacturing Co., Ltd and Mansfield Technology

2015-02 2015-4-3 the 15th Session of the 7th Board B74, Ta Kung Pao

The actual controller controls the Company by the means of trust or other means of assets

For the details, please refer to each description of Notes IV. 22 “Revenues”. For the notes of

owners (or

Total external guarantee line that has been

12 Feb. 2015 245.44 No No

their tax assessment basis according to the regulations of the tax law, the deferred income tax

Director 41 0 Yes

Establishment of capital contribution

financial assets

Intercourse funds 144,699,799.50 111,968,538.65

2015 Annual Report of Konka Group Co., Ltd.

minority shareholders

cost. Of which the non-monetary benefits should be measured according to the fair value.

Zone of Shenzhen by Ministry of Finance and SAT, CS [2014] No. 26, the subsidiary of the

estimates and assumption on the book value of the accounts without accurate measurement

arrangement.

mortality rate of, fix standard of social security base payment remaining the same to test the

consent of Shenzhen Securities Regulatory Office and Shenzhen Stock Exchange.

Su Directo

1,199,829,92

performance risk to a minimum, maximized the profits of shareholders and other equity

2. Appropriations to owners (or

Extraordinary General Meeting 5-08-29/1201518363.PDF

994,745,951.79 1,094,702,763.15

uncertainty of relevant assumptions, so their changes would affect the fair value of financial

Ratio of the total sales to the top 5 customers to the

2. Capital increased by holders

Accounts receivable withdrawal

22. Notes payable

Executi

5-04-03/1200782527.PDF

financial report while didn’t found during the operating process of the harm to the Company’s reputation; 3. the core

liabilities. Financial liabilities are initially recognized at their fair values. As for a financial

Ta Kung Pao B11 5-05-16/1201020162.PDF

following conditions simultaneously, and shall be recorded into profit or loss for the current

Other equipment

recorded into the costs of intangible assets; otherwise, it shall be recorded into current profits

treating suppliers, customers and consumers in good faith, and participating in environmental

shareholders

embedded derivative would meet the definition of a derivative. If the Company is unable to

for which bad debt provision

s of the execu

Notes to post-holding in

89

fluctuations in exchange rate market, but also went through internal trials and shocks. In such

Group Multimedia Marketing Business Unit, General manager of Color TV Strategy and Supply

2015 Annual Report of Konka Group Co., Ltd.

Liu Fengxi Elected 16 Jun. 2015

needs to determine whether almost all of the risks and rewards of the financial asset

Group has the obligation to undertake extra losses, it shall be recognized as the estimated

(4) List of the execution of the signed significant sales contracts of the Company up to the

Payment Enterprises by State Administration of Taxation, resident enterprises without

I. Original book value

The 2015 Annual Report of Konka Group Co., Ltd.

(I) Business: the Company owned complete supply, R&D, production and sales system, possessed

Item Book value Reason

Minority shareholders’ income -19,025,448.14 7,901,171.31

Total 2,283,740,064.27 549,305,508.01 1,048,075,198.56 259,516,396.26

The Board of Directors

recognition and measurement standards of financial instrument, the other comprehensive

reserves

In accordance with the accounting policies of accounts receivable, the Group measured the

discrepancy between the two versions, the Chinese version shall prevail.

21. Short-term loans

y

If the transfer of partial financial asset satisfies the conditions to stop the recognition, the

Bank Financial Products 5-08-29/1201518364.PDF

Type of actual controller: legal person

71

time

Item Reporting period

Item Deductible

Main

2,212,535.21 48,104.52

sheets shall be translated at a spot exchange rate on the balance sheet date. Among the

subject to the Board of Directors

Cash received from borrowings 61,422,000.00

provision:

reserves

Jin Current

Exchange gains and losses 228,619,830.03 35,174,225.81

end of the reporting period (A3+B3+C3) the reporting period (A4+B4+C4)

Explanation on associated

2015 Annual Report of Konka Group Co., Ltd.

Net increase of intra-group

Guangh Left al 52 28 May 2015 5 Nov. 2015 0 0 0

expired expired

Ta Kung Pao B12 5-09-09/1201567402.PDF

Salary 637,502,858.56 670,761,003.35

is significant reverse of the deferred income assets and liabilities in the future and among

high-tech enterprise for continuous 3 years from 2014 to 2016, and pay for the corporate

securities investment (if

December 31, 2015 (refer to Note VI 55, foreign monetary items), foreign exchange risks

Hong Kong, Hong Kong, International Set up or

Zheng r

Code of Corporate Governance for Listed Companies, Share Listing Rules of Shenzhen Stock

The “finance lease” shall refer to a lease that has transferred in substance all the risks and

Dividend receivable - -

10

and losses

2015-86 2015-10-16 the 2015 2nd Extraordinary

Entrusted loan interest 101,111.11 —

Subtotal 464,914,411.23 3,693,784.24 — 464,914,411.23

20. Employee compensation

17

(or deductible loss). Besides, no deferred tax assets is recognized for the taxable temporary

subsidy years

-0.52 0.02 -2,700.00% 0.0190

structure of listed companies issued by CSRC.

187,474,600.08 -22,550,751.43 -22,550,751.43 -38,473,275.48

Co., Ltd.

Cash received from capital

of borrowing led

- - - - -25,006,123.83 - -7,838.26 - - - 40,583,800.82 969,014.79 16,538,853.52

The 2015 Annual Report of Konka Group Co., Ltd.

- - - - 149,898.75 - 471,827.51 - - -212,313,123.58 -211,691,397.32

was changed to charge the VAT since 1 Sept. 2012, with the tax rate of 3%. From 1 Jun. 2013,

Such financial liabilities are divided into transactional financial liabilities and financial

For the long-term investment required from the business combination under different control,

√ Applicable □ Inapplicable

Entrust financial examination and

procedure (if any)

Involved with lawsuit

This period should be

Announcement on the Progress Securities Times B40,

depreciation

Offering Their Securities to the Public—Extraordinary Gains and Losses, or classifies any

4. Other - - - - - - - - - - -

Shareholding The profits and

Securities Times B64,

合计 23,930,410.36 94,738,491.91

- - - - - - - - - - - - -

margin of the 2015 consolidated financial report of the Company.

Cash paid for goods and services 10,398,532,975.42 10,722,090,404.58

Hong Kong Konka

84

Accounts receivable withdrawal

3. On 18 Jun. 2015, issued the Audit Advice of the Engagement of the Senior Executives, which

2015-88 2015-10-21 the 5th Session of the 8th Board of

Name of Posts held in Expiration

Anhui Konka 3,597,657.15 — — — — 3,597,657.15

President of Konka

expenses

White goods 1,569,786,771.56 8.53% 1,277,294,037.34 6.58% 22.90%

shareholders in Sep. 2015 with the total transferred amount of 1,203,972,704 shares as well as the

257

— — — —

share capital) from surplus reserves

List of the major suppliers of the Company

Name of Bad debt provision

gallery

Item Closing balance Opening balance

existence or within a shorter applicable term into the current carrying amount of the financial

2. During 1 Jun. 2015-31 Dec. 2015, the salary of the Directors and Supervisors of the Company

Where the Group losses control on its original subsidiaries due to step by step disposal of

s nt

-513,192,166.09 -126,229,852.54

(1) Change of accounting policies

The 2015 Annual Report of Konka Group Co., Ltd.

Joint liability 1

holders and investment fund

In 2015, as for handset business, the Company took products and clients as the key line, established

year

No such cases in the reporting period.

Meeting

207,854,180.88 1.46% 159,604,884.09 0.95% 0.51%

Employee Left as term The service term of the Board of Supervisors

The 2015 Annual Report of Konka Group Co., Ltd.

Investment amount of the R&D

(II) The Company performs responsibilities to suppliers and customers

The 2015 Annual Report of Konka Group Co., Ltd.

Ltd. s

Opening balance the Closing balance

Electronic Co., Ltd., during December 8—December 31, 1991, has issued 128,869,000 RMB

measured at fair value and of which the variation into profits and losses of the current period,

1

(RMB Yuan)

of the Significant Events Ta Kung Pao B2 5-06-19/1201168694.PDF

control on the subsidiary ceases. Other comprehensive incomes in relation to the equity

period (“-” means

internet

into share capital that increase the transferring by every 10 shares to 10 shares for the whole

means loss)

date of losing control subsidiary equity

Total 245,488,000.00 68,610,000.00 — 314,098,000.00

Gain/loss on entrusting others with

4. The Company and each subsidiary mainly engaged in the production and sales of

Song Vice M

0.00

Reason of the greatly change of the ratio of the R&D investment capitalization and its reasonable

investments or asset management

— — — — —

2015-100 2015-11-24 Announcement on the Stock Securities Times B32,

Appropriations to

Notes receivable 2,635,643,772.62 3,664,117,423.56

value ds

Employee welfare 19,492,036.66 21,422,207.70

Intangible assets No significant changes

Department of the Multimedia Sales Company under Konka Group, vice general manager of Konka

(II) Capital

Including: USD 1,215,678.35 6.49360 7,894,128.93

so as to decide the amount of depreciation and amortization at each reporting period. The

provide profession opinion for the decision of the Board of Directors. All the directors carried out

terminal technology engineering laboratory — 5,000,000.00 — — 5,000,000.00 Related to the assets

stated in long-term claims and long-term claims due within 1 year.

18

Chongqing Konka Eurotomotive Manufacturing Set up or

Total liabilities and owners’ equity 11,839,922,534.38 13,818,340,165.67

Supervisors Disclosure

Regulatory Commission.

refer to Note IV. 17 Pricing of “Borrowing Costs”.

stock

President

trade and financial insurance.

took the post such as Vice Chief of the Inspection Office, etc. in Overseas Chinese Town Group

Shenzhen Konka Video & Communication Systems

The 2015 Annual Report of Konka Group Co., Ltd.

it, the Company subscribed to RMB700 million, which occupied 70% of the registered capital, OCT

financial report

and industrialization of synergy 2,600,000.00 — — — 2,600,000.00 Related to the assets

Other 21,717,469.18 16,443,717.32

54

Shenzhen Konka Mobile Internet No effect on the overall production and

(1) Withdrawal 8,338,831.53 831,399.43 35,845.25 3,692,788.23 12,898,864.44

board announcement on

Amount that

relevant taxation regulations, the Dongguan Konka could enjoy the relevant preferential tax

Konka Household 10,732,485.69 — — 10,732,485.69 — 10,732,484.69

actively and promoted harmonious development between enterprise and society.

□ Applicable √ Inapplicable

A joint arrangement refers to an arrangement jointly controlled by two participants or above.

head of unit

management. The senior management staff was appraised by the Board of Directors, which was

2. Capital

contract sign by two parties, Tongchuang Construction has the rights of transferring stock

Type action Whet

③ Financial guarantee contract and loan commitment

Converted difference

(Note ①)

5 Customer 5 332,110,011.70 1.80%

1. Directors

withdrawal of bad debt

the current profits and losses

The low-value consumption goods should be amortized by one time amortization when

General Meeting

We have audited the accompanying financial statements of Konka Group Co., Ltd. (hereafter

General Meeting

Ta Kung Pao B2 5-06-19/1201168695.PDF

related on type ment date on date recognition of the earning

Other equity instruments

Date of

3. Do a good job of user operation

59,458,173.75 41,767,052.88

the consolidated financial statement.

sheet date, it designates the entire hybrid instrument as a financial asset or financial liability

2015 5-10-29/1201734044.PDF

Investment & Development Co., Ltd. China China holding investment

owners’ equity

E2info Shenzhen E2info Network Technology Co., Ltd.

Diagram of ownership and control relationship between the Company and its actual controller:

Total 18,541

was d wn Estimate and

— 100.00

Closing foreign currency Closing convert to RMB

management believed that have assume the credit risk the Company shouldered had been

to proportion of

Category Withdra

safety standards and fully play subjective initiative in protecting self occupational safety and

1. Issuance of securities (excluding preferred stock) in reporting period

The consolidation scope for financial statements is determined on the basis of control. The

into the profits and losses of the current period for initial recognition: A. the designation can

The withdrawal amount of the bad debt provision during the reporting period was of

delivered to the carrier designated by the purchaser; for goods exported by way of CIF, the

The 2015 Annual Report of Konka Group Co., Ltd.

Director, Vice President 34 Left 60.32 No

For the long-term equity investment measured by adopting equity method, if the remained

① The recognition criteria and method of individual provision for bad debts of receivables

owners of the Company

Handling charge and

Guoyuan Securities Broker (HK)

recognized into deferred income tax assets and the relevant goodwill shall be reduced. Where

Min

Besides the long-term equity investments formed by business combination, the other

(3) Testing method of impairment and withdrawal method of provision for impairment on

an account of the financing lease values receivable, and record the unguaranteed residual

Long-term accounts receivable

40

investment

3. Consolidated income statement

Unit: RMB Ten Thousand Yuan

Item Enraytek Optoelectronics

amount for which bad debt

-begin g to ed

on at least one other transactions;④ A deal alone is not economical, it is economical with

the Cooperation Agreement Ta Kung Pao B18 5-09-17/1201603639.PDF

considered as virtual promises of the Company to investors. And investors are kindly reminded to

Board Engaged by the decision from the Board of

M

-419,240.74 -151,895.48 -1,369,748.77

The 2015 Annual Report of Konka Group Co., Ltd.

Net increase of customer lendings

2. Special Shareholders’ General Meeting applied by the preferred stockholder with

shall included in the current profits and losses during the period when the relevant expenses

(1) Withdrawal or amortization 5,631,274.27 — — 5,631,274.27

Shenzhen Konka Video & Communication

Reason for the change in shares

The 2015 Annual Report of Konka Group Co., Ltd.

For the investment real estate, fixed assets and intangible assets, the Group withdrew the

overse Y 0 7.42

2015 Annual Report of Konka Group Co., Ltd.

Extraordinary General Meeting Ta Kung Pao B14 5-10-21/1201709719.PDF

other comprehensive income which should be enjoyed or be shared, and at the same time

Cons

Kunshan Jielunte

China China Trading investment

The Company provided monthly financial data to the principal shareholder.

The 2015 Annual Report of Konka Group Co., Ltd.

IV. Closing balance 1,203,972,704.00 - - - 1,250,283,488.79 - 471,827.51 - 847,908,466.28 499,655,859.67 3,802,292,346.25

Perpetual bonds

performed the necessary procedures. There existed no circumstances of substantial shareholder’s

by letter of guarantee of RMB433 million on November 10, 2015, and China Construction

comprehensive income or shareholders’ equity as well as the book value for adjusting the

general risk

of impairment indicated that the book value can’t be recoverable.

3. Net increase in cash and cash equivalents

Impairment losses of available-for-sale 200,000.00

technology, application software, etc. It will also try to enhance the strength and thickness of

2015-42 2015-6-27

Shushida 31,500,000.00 — — 31,500,000.00 — —

actual controllers and other related parties had no directly or indirectly equities of the major

4.Closing balance 2,006,749.30 26,068,129.89 5,313,847.45 963,345.92 3,556,147.76 37,908,220.32

Fund Enterprise — — — — 6.00 —

Geraint guaranty years

Konka (Nanhai)

Whether it exist any significant difference between the actual corporate governance and the

Other accounts receivable (unit) Withdrawal

The 2015 Annual Report of Konka Group Co., Ltd.

financial statements, where the accounting policies and the accounting periods are

(or share capital) - - - - - - - - - - - - -

accordance with the Accounting Standards for Business Enterprises. This responsibility

ion digital

insignificant single amount for

same ase of 3 Apr.

20,419,318.35 12,260,439.18

Electronic equipment

If there is objective evidence to indicate the recovery of value of financial assets after

value and the impairment loss originally recorded in the profits and losses.

78252

Lawsuit Whether Process of Trial results

II. Particulars about changes of Directors, Supervisors and Senior Executives

after disposal could not execute joint control or significant influences on the investees,

Use of the Treatment Funds of Discarded Electronic Appliance and Electric Products issued

Left as term The service term of the Board of Directors was

Transactions

en

deducting the non-current gains and losses

credit risk and tested again on the group basis. Where the impairment loss is recognized for

Huang

The 2015 Annual Report of Konka Group Co., Ltd.

management plan

referred to as “the Company”) and its subsidiaries (hereafter referred to as “the Group” in

shares

value at the same time. The balance between the sum of the minimum lease receipts, the

any)

(III) Assets integrity: the Company had production and operation premises completely separated

offices); and outsourcing services of information technology and business procedures by

Other - - - - - - - - - - - - -

set a good corporate image for customers.

M

Anhui Konka Tongchuang Household Chuzhou, Chuzhou, Manufacturing Set up or

(2) Changes of the consolidated scope of other reasons

Tax refunds received 179,546,436.62 223,273,103.54

236

On 4 Feb. 2013, the Company’s subsidiary Kunshan Konka signed Purchase Order

(2) Issued Audit Opinion of the Financial Audit Committee on Financial Accounting Statements

The differences enjoyed

the equity securities or debt securities issued by the acquirer as the combination

of Konka by the Strategy Committee on 10 Sep. 2015.

Securities Times B20,

party invested in RMB 90 million respectively on contract. As to 31 Dec. 2013, Anhui

Shenzhen OCT Water and Power Co., Ltd Under the same actual controller

Long term loans

tronics com LED

12

Bank

influence should be recognized at the period of change occurred and future period.

Payment made on behalf 16,001,436.93 25,310,052.38

Financial cost (gains: negative) 393,862,411.70 177,835,011.99

2. Balanced development in the whole chain

separately accrued

Non-development

Long-term borrowings 23,700,000.00 957,541,210.52

1 year after balance date 20,414,436.47 23,767,119.89

□ Applicable √ Inapplicable

in the actual payment or consideration upon gaining the investment.

2. Particulars about the controlling shareholder

to shareholders of the -1,256,819,314.51 52,623,527.86 -2,488.32% 45,820,496.73

Other 12,713,996.13 2,922,922.55 12,713,996.14

Capital reserves 78,209,535.19 1,289,403,563.99

Xiao Yaqing Inapplicable Inapplicable Inapplicable

before and after the business combination and on which the control is not temporary. In a

operating activities

income

Guangdong Guangdong industry investment

Shenzhen CIU Science & Technology Co., Ltd. 200,000.00 — — 200,000.00 11.50 —

Meas Self

of the 7th Yong the participants

Number of the serving employees of the major subsidiaries

ured -ow

In the Group’s understanding, cash and cash equivalents include cash on hand, any deposit

(2) Possible liabilities formed for providing debt guarantee for other institutions and their

1,569,786,771.56 1,276,893,910.52

Long-term equity investment 190,573,524.29 362,765,183.66

Huang Male

38. Surplus reserves

On the lease beginning date, the Group shall record the lower one of the fair value of the

Accounts

was of RMB682, 759.03, other decrease was RMB746, 299.82.

Raw materials Disposed in the current period

Deferred income tax Deductible temporary Deferred income tax

Non-current liability 556,666,832.72 86,797,751.49 232,930,605.06 119,562,409.62

Expenditure on policy

Item Closing balance Opening balance

Accounts receivable with

administrative measures of income tax of “unified computing, level-to-level administration,

sufficient to offset, the retained profits shall be adjusted.

③ Shenzhen Konka Precision Mold Manufacturing Co., Ltd. held 100% equity of Dongguan

ured -ow

□ Yes √ No

Category Available-for-sale equity instruments

(III) Profit distribution - - - - - - - - - -12,039,727.04 -12,039,727.04

Zip code 518057

corresponding adjustment of the pre-tax accounting profit of 2014 which in accord to the

the significant accounting judgment and estimations made by the management layer, please

With the going-concern assumption as the basis and based on transactions and other events

Exchange losses caused by exchange

Announcement of Resolutions of Securities Times B73,

Accounts receivable with

IV. List of the assets and liabilities

Total actual guarantee balance for the

is shown in the test that if recoverable amounts of shared business reputation asset group or

Ta Kung Pao A23 5-07-11/1201274264.PDF

th

Curr

Formed from

2015-94 2015-10-29 Events of the Energy-saving B109, Ta Kung Pao

Start date of ion and

Liu Fengxi Engaged 10 Sep. 2015

13,346,803.08 13,346,803.08

Konka

Securities Times, Ta Kung Pao (HK) and have been designated by the

Meas Self

Huali Packaging (Huizhou) Co., Ltd. Purchase of raw material 10,931,552.82 11,499,212.38

Jun Report

other taxable temporary difference.

determines the vesting period. On balance sheet date, the Company will list all obligations in

227

Main operations 17,261,298,403.20 15,019,583,475.18 19,075,390,465.68 16,469,623,287.80

owning to adopting the equity method for measurement or the recognition and measurement

it is unlikely to obtain sufficient taxable income to offset against the benefit of the deferred

te factory

ction d

1. Revenue and Cost of Sales

1. Equity in subsidiary

2015 Annual Report of Konka Group Co., Ltd.

Name Position Type Date Reason

which must be settled by delivering the said equity investment, is not reversed.

Purchase of new share 6,650,870.00 —

the Company, Hong Kong Konka, American Konka, Konka Trading Europe Konka and

constant perfecting and optimization for internal management, the Company mainly promoted

statements.

07 35.23

reduced by owners

credit guarantee with a line of RMB 300 million for KunshanKonka Electronic Co., Ltd., and

Education Surcharge 939,576.85 548,155.02

which has already been rented; the right to use any land which is held and prepared for

Did any significant change occur to the attribute of the Company’s main asset measurement during

operating activities

borrowings shall be capitalized; the exchange balance on foreign currency general

Details of information of subsidiary of the Company see note 1. Equity in subsidiary VIII

Feng Yutao 4 1 3 0 0 No

Libo

Meanwhile, it centralized to organize the pointed the training projects of general management skills

transaction that ultimately form into the combination of the enterprises under the different

and cash equivalents

Trans

reporting period

Shenzhen Yifan Interactive Science &

Total 10,542,892,396.23 9,238,043,128.65 12,994,682,247.47 11,233,692,241.60

78

(2) Withdraw method of provision for bad debts

Available-for-sale financial assets 311,974,282.66 245,033,609.00

ctions listing 04/12

On the other hand, the Company would establish methods of self training platform, training

financia even

Shuiyue Zhouzhuang Project Y 2011 Completion by stages 433,431,258.26 268,056,798.18

Non-independent Directors and the Independent Directors of the 8th Board of Directors and agreed

calculation of the current income tax expenses, are according to the result measured from the

200

Commerce 81.00 —

B16-B18

①The Company was guarantor:

certification number of GF201444001341 and the validity of three years. According to the

1. Particulars about the independent directors attending the board sessions and the

Legal representative: Liu Fengxi Person-in-charge of the accounting work: Xu Youshan

shares were issued, including 26,500,000 circulating shares issued to the public and

Total number of the serving employees (person) 18,541

I. Changes in shares

dia

Announcement on the

of 601,986,352 shares for the year ended December 31, 2007, capitalization from capital

registration on 28 Jan. 2016 with the altered share capital of 2,407,945,408 shares.

Optoelec k sale of

reliable measured, as well as the derivative financial assets that concern with the equity

expired was expired

for construction and installation projects, the borrowing costs before the completion of the

2 to 3 years 5,825,837.33 1,574,348.73

No effect on the overall production and

√ Applicable □ Inapplicable

Jielunte new 37,992,500.00 29,459,670.93 8,594,370.74 33,252,327.17 — — 4,801,714.50

Subtotal of groups 2,516,702,016.18 98.95 259,303,584.71 10.30 2,257,398,431.47

② Other financial liabilities

√ Yes □ No

Residence)

and please refer to the Notes VIII. “Equities among other entities” for details. There were 8

shareholders

shares:

1. Explanation of the changes of the total share capital of the Company: according to the resolutions

During the routine operating activities, there were some uncertainty in the ultimate tax

60

The 2015 Annual Report of Konka Group Co., Ltd.

Co., Ltd.

payment

Securities Times B64,

Sale of home Set up or

Accounting Standards for Enterprises No. 13 – Contingencies; b. the surplus after

technical secondary 6,617

4-5 years 50 50

RMB 1,997.67 1,997.67 10/4/2015 10/4/2016 No

Y2015, based on the principle of faithfulness, submitted the Proposal on the Developing Strategies

2 to 3 years 15,052,680.35 3,010,536.07 20.00

promote the cultivation of key talents. And it organized and carried out the open class project for all

withdrawn by stages, and the Company can sign entrust loan contract with bank and OCT

Zhang Male

Over 5 years 177,682,973.59 177,682,973.58 100.00

Kunshan Joint liability 3

(LP) contributed RMB2.28 million, representing 19% of the registered capital. As at the date of

Amount provision Amount provision

The 2015 Annual Report of Konka Group Co., Ltd.

of maintenance services, technical consultant service for electronic products; ordinary cargo

the property:

by KunshanKonka Electronic Co., Ltd. for the purposes of daily operating such as acquiring

Electronic industry 10,542,892,396.23 9,238,043,128.65 12,994,682,247.47 11,233,692,241.60

3 to 4 years 4,571,994.74 2,285,997.37 50.00

2015 Annual Report of Konka Group Co., Ltd.

Xutongda and Kunshan Kangsheng of 5%.

could be achieved.

2015-53 2015-8-8

The 2015 Annual Report of Konka Group Co., Ltd.

Shengdian)

Konka Group Co., Ltd.

disposed by the investees when terminate the equity method for measurement, while for the

— 90.00 — — — Self-owned fund

Development projects of

44. Financial expenses

measured at its fair value and the variation thereof is recorded into the profits and losses of

Internal Control

into current gains 3 8

assets

the enterprise have clearly stated that it shall ,manage, evaluate and report to important

subsidiaries and other business units

Election of Wang

payment, the Company no longer shoulder the further payment obligation, the relevant

Item

translation difference of foreign currency monetary items of net investment in overseas

insurance contract reserve

Shenzhen OCT Real Estate Co., Ltd. Under the same actual controller

previous paragraphs.

Refundable energy saving government

Discretionary surplus reserves 254,062,265.57 — — 254,062,265.57

Information of the top 5 customers of the Company

17,910,405.83 — 17,910,405.83 46,463,012.40 — 46,463,012.40

Losses on disposal of fixed assets, intangible assets and

(1) Recognition of investment costs

Indepe

Y 2014 3,303,518,733.47 17.01

e

6. Whether there were changes of the consolidation scope during the reporting period

inventories

merci mobil value 2015

16. Goodwill

controlling shareholders nor the situation of the larger liabilities failed to pay off when expired.

On June 2, 1994, in accordance with the provisions that “staff shares could go public and be

of Digital TV Co., Ltd. 2,400,000.00 — — 2,400,000.00

of the 8th 27 Aug. 2015 Jun, Zhang voted agreed by N/A N/A

applianc

80,000.00 80,000.00 80,000.00 80,000.00

Total 3,658,501,268.22 2,473,083,497.35

applicable)

opening and acceptance of letters of credit and acquiring financial loans from banks. By

Impairment loss amount should firstly be deducted and shared to the book value of business

Konka E-display 7,200,000.00 — — 7,200,000.00 — —

Disclosure index of the Audit Report on

Major assumptions estimated Period-end of reporting period Period-end of last period

of the 8th 17 Sep. 2015 voted agreed by N/A N/A

measure the embedded derivative separately either at acquisition or at a subsequent balance

- - - - - - - - - -

(4) Main operations (Classified by area)

③ Notes to analysis results of actuarial assumptions and sensibility of defined benefit plans

Calculated the added-value tax at 3% of the taxable income of E2info.

- - - - - - - - - - -

Account receivable Bad debt provision Withdrawal proportion

At the end of this report in the construction project was increased by 30.23% compared

Whether there is significant defect in

anies the es erpart reaso

Shenzhen E2info Internet Science and Technology Co., Ltd. E2info

② As of the end of reporting period, the Company held 117,310.00 shares of stock A of

Including: USD 91,424,349.59 6.49360 593,673,156.50

The Board of Directors, the Supervisory Committee, directors, supervisors and senior management

accordance with the forecast. The total amount was RMB65.65 million.

investing activities

Enterprises—Recognition and Measurement of Financial Instrument.

Supervisory 42 0 Yes

3. Other - - - - - - - - - - -

Income from trust management 61,705,984.23 46,294,257.11

Non-current assets:

Cash bonus of the reporting

technolog guaranty year

Displ

be treated respectively in accordance with the circumstances as follows: if there is the

The 2015 Annual Report of Konka Group Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

Secretary of the joint committee of the

RMB 6.28/A-share and HKD 5.85/B-share. Corporate shareholders took their respective

The 2015 Annual Report of Konka Group Co., Ltd.

Company depends on the judgment of the management layer to a great extent. The objective

The term "fixed assets" refers to the tangible assets that simultaneously possess the features

of the 8 th

Konka Group Co., Ltd.

Financial assets purchased under

the enterprise shall calculate and determine the to-be-capitalized amount on the general

management, service consciousness for employees, service levels and to protect rights for

Intangible assets 78,094,958.58 contract was RMB 150 million, mortgaged the land used right

Company (RMB Yuan)

Capital reserves 46,505,607.34 1,250,283,488.79

Entrusting the shareholders'

proportion control consolidated statements

The total amount of top five of account receivable of closing balance collected by arrears

Securities Times B73,

g d cease e/201

The 2015 Annual Report of Konka Group Co., Ltd.

The 2015 Annual Report of Konka Group Co., Ltd.

reporting period

Less: Amount transferred

investment to the R&D investment

Great defect: potential misstatement amount≥1% of the gross profit margin

□ Applicable √ Inapplicable

□Applicable √ Inapplicable

-18,793,708.66 316,248,002.07

Tax rebates, reductions or exemptions due to approval beyond authority or the lack of

to prepare the asset for its intended use or sale have already started, the capitalization of

Total 2,980,416,983.25 3,144,408,433.93

Wuhan

CSRC Shenzhen Bureau Shenzhen Bureau of China Securities Regulation Commission

recognized as losses or profits

reserves for making - - - - - - - - - - - - -

Accelerated

Announcement on the Receiving

impairment-related losses as originally recognized shall be reversed and be recorded into the

Financial Audit Committee under the Board were as follows:

Communication Systems 18,115,952.51 5,366,657.87 29.62 irrecoverable for full

③ Debtors have a great probability of bankruptcy or other financial reorganization;

2015 Annual Report of Konka Group Co., Ltd.

sound financial management system to operate independently without sharing common accounts

√ Applicable □ Inapplicable

The 2015 Annual Report of Konka Group Co., Ltd.

□ Applicable √ Inapplicable

Main financial instruments include monetary capital, accounts receivable and accounts

land and construction costs shall be respectively measured as intangible assets and fixed

Kong 23 Mar. 2015 15,092 No No

debt provision:

Co., oditie price price e

Over 3 years 14,248,649.58 14,521,106.83

2015-98 2015-11-14

3. as for the accounts disposal of the unconventional or special rather frequently which caused rather big harm to

the investees

In the initial recognition, financial liabilities are divided into the financial liabilities measured

lawsuit date index

million in the consolidated total profits.

investments

which occupied 96% of the registered capital, the other stockholders contributed RMB800,000,

Name of parent company Nature of business parent company owned by parent

II. Termination benefits — —

year

58

Jingyuan office building 12,725,226.98 Under processing

Dongguan Konka Mould Plastic Co., Ltd. Dongguan Mould Plastic

reduced to 50% before be included in the taxable income and pay the enterprise income tax at

Subtotal of cash outflows from

2015-05 2015-4-3 Announcement on Changes of Securities Times B73,

19,318,005,896.78 18,464,400,652.40

√ Applicable □ Inapplicable

(III) Profit

financing activities

Item Closing balance Opening balance

26. Taxes payable

continuous involvement in the transferred financial asset. The term "continuous involvement

Total — 488,063,979.00

received.

Male 44 Current 181.16 No

nt of princi rtion transa metho

2,048,813,439.34 14.38% 2,259,293,207.16 13.46% 0.92%

Explanation on provision of guarantees for external parties in violation of the prescribed

sharehol during

ng provisions in amount in the in the Closing

As for a derivative financial liability connected to an equity instrument for which there is not

International Set up or

(%)

which recognized by adopting the equity method for measurement, should be carried forward

Nature of actual controller: central state-owned assets management institutions

2 year after balance date 10,962,573.65 11,062,103.32

Charm Media Co. , Ltd. 126,000.00 —

(Note ④)

The outcome of a transaction concerning the providing of labor services can be measured in a

reclassified into profits or — — — — — — —

long-term equity investment and other long-term rights and interests which substantially

and cash equivalents

GBP 1.32 9.61590 12.69

Customer 5 1,733,797.99 1,733,797.99 100.00 dispute

improve the business, but in general, the challenges are higher than opportunities, and the market

cost should be regarded as the initial investment cost of the long-term equity investment that

Special fund for 2010-2012 provincial

(3) Reversal of provision for bad debts

Within 1 year 125,476,792.14 2,504,840.07 2.00

212

general meeting of shareholders of the Company. With approval from the ZJFXZ No.140

Name of customer Sales amount (RMB Yuan) Proportion in annual total sales

Securities Times

General Meeting

(1) Note to owner’s equity share changed in subsidiary

ry e

22

employee education budget 4,388,258.56 13,023,907.35 13,192,266.36 4,219,899.55

Supervisors

financial liability shall be offset and the net amount is presented in the balance sheet. Except

Entrust loans — 50,000,000.00

enterprises.

2015-30 2015-5-20 the 73rd Session of the 7th Board

(4) Issued Audit Opinion on Financial Accounting Statements of the Company after CPAs Issued

Item Reporting period Last period

Announcement on the Specific

insurance premiums

Securities Times

Fund for flat panel display industry in year

Shanghai National Engineering Research Center

current gains and losses, and please refer the details of the accounting polices to Notes IV 9

shall be the entry value after the change

r ent

Less: Interest income 58,996,071.96 52,265,939.36

changing management made two adjustments to the product planning in the third and fourth

Shenzhen OCT Co., Ltd. Vice President 15 Dec 2014 Unknown Unknown

Penalty income 5,753,390.97 5,782,597.32 5,753,390.97

Court made the first-instance judgment, which ordered Ningbo United and Econolines

please refer to the

Shenzhen Konka Optoelectronic Shenzhen, Shenzhen, R&D Set up or

The recognition of revenue from commodities for the home market when shipping the goods:

Audit Committee and the internal audit institution of the Company was another or the outflow of the key position

Electronics Depreciati

6. Receivables and payables of related parties

2015 Annual Report of Konka Group Co., Ltd.

Constru 2-02 1-07 vere

payable. Refer to Note XI for the details of all financial instruments. Risks related to

equivalents

Various taxes paid 616,762,165.13 685,636,270.36

2015 Annual Report of Konka Group Co., Ltd.

actual conditions and the long-term development demands, the Company adviced not to distribute

242

The Company is insisting philosophy of customer orientation to strengthen customer service

Curr

Total 2,448,337,549.43 2,414,468,187.73

household appliances as televisions, refrigerators, washing machines, and personal electronic

Business entertainment expense 19,758,529.99 20,417,348.49

0 182,844.88

earnest and responsible manner, and exercised their functions of supervision on the

characteristics:

provision of

The Company (including its subsidiaries) made profit in the reporting period and the profits

amount for which bad debt

Basic EPS (RMB

Total 868,797,189.91 — —

of registration capital, Shenzhen KangzhuangJiasheng Investment Partnership (LP)

Unrecognized financing charges shall be adopted by the effective interest rate method in the

(1) List of advance from customers

- Contract with large amount 184,797,300.59 150,424,982.66

Wang Youlai Supervisor Elected 5 Nov. 2015

Hao Gang Supervisor Elected 28 May 2015

Item Closing balance Opening balance

3. On 14 Dec. 2015, the Company held 9th meeting of the 8th Board of Directors, the meeting

66

(3) Main operations (Classified by product)

Co., Ltd.

4 to 5 years 334,958.96 167,479.48 50.00

E-display

Shenzhen Konka Mobile Internet Shenzhen, Shenzhen, Set up or

existing shares as bases for full subscription of the allocable shares. The total capital stock

14,170,728,452.82 13,261,745,485.32

165,783,377.81 13,721,503.54 13,721,503.54 -7,819,375.13

19. Other non-current assets

of the 8 10 Sep. 2015 Jun, Zhang lpage/2015-09- 11 Sep. 2015

reporting period, the basis for pricing, transaction price, transaction amount and

other owners’ equity should be carried forward according to the proportion; for the disposed

When an investment real estate is changed to an owner-occupied real estate, it would be

Announcement on the 2015

Stock abbr. after change (if

equity in relation to the overseas operation which is stated under the shareholders’ equity in

I. Financial statements with the signatures and seals of the company principal, the principal of the

2,874,068.30 — — 2,874,068.30

Ta Kung Pao A23 5-07-11/1201274263.PDF

Investee Opening balance Additional and loss recognized other

shareholder closing period

improved with a larger proportion of smart TVs in its total sales. However, the Company recorded a

Vice President 45 195.19 No

□ Applicable √ Inapplicable

Incu G s in shares

actual results and assumption should be confirmed immediately and included into costs of

Other cash payments relating to

Item Reporting period Last period

relied on the judgment of the management team. During the process of making judgment, the

indirectly by the Company. Moreover, in Chongqing Qingjia, 70% to 80% of its products

2015-45 2015-7-11

Straight-line 10.00

background service, financial settlement, human resource service, software development, call

— 592,466,874.00

who are familiar with the condition, in the latest market transaction upon their own free will,

9. Other current assets

letter of guarantee of USD25.30 million on May 29, 2015, and provided a credit guarantee

moratorium

Operation revenue Operation cost Operation revenue Operation cost

Surplus reserves 847,908,466.28 847,908,466.28

value ds

Ta Kung Pao B4 5-10-16/1201699921.PDF

General 2

According to the requirements of the Listed Company Supervision Guidelines No. 3--Listed

Brokerage (Hong Kong) corporat 7.48% 180,001,110 180,001,110 0 180,001,110

XII. Commitments and contingency

□ Applicable √ Inapplicable

Konka SmartTech Konka SmartTech Limited

(Continued)

carry out all requirements positively to improve professional levels by normal training management.

Taizhou OCT Co., Ltd. Under the same actual controller

principal occurs default) and so on. When executing the judgment, the Company should

According to the regulations of the 2015 1st Extraordinary General Meeting and the revised

Curr

three-door and multi-door boutique refrigerators, focused on digging out new growth points of

brand business in the second half year. The Company launched new product of mobile phone R1,

□ Applicable √ Inapplicable

sources

6,499,999.94 — 2,000,000.04 — 4,499,999.90 Related to the assets

Information Network Shenzhen Konka Information Network Co., Ltd.

Session Hao Gang, Liu Report voted agreed by

On October 8, 1994, the Proposal on Negotiable Bonus Shares of B-Share Corporate

guarantee the safety and occupational health for employees. On the other hand, by promotion of the

the initial investment cost regarded as long-term equity investment on the purchasing date

and revised from 15 Feb. 2006 onwards (hereinafter jointly referred to as “the Accounting

the last period of the Company, and the gains and losses as well as the cash flows of the

accounting in

2014

Category of short-term loans

After-tax net amount of other

(VI) Other - - - - 149,898.75 - - - - - 149,898.75

√ Applicable □ Inapplicable

construction or production is ready for the intended use or sale, the capitalization of the

(or share capital) 1,203,972,704.00 - - - -1,203,972,704.00 - - - - - - - -

1,203,972,704 1,203,972,704 0 1,203,972,704 100.00%

capital of RMB20 million on January 12, 2015. In it, the Company contributed RMB19.20million,

Co., Ltd.

5-04-03/1200782534.PDF

transfer after appreciation; and the right to use any building which has already been rented.

The 2015 Annual Report of Konka Group Co., Ltd.

Section VI Changes in Shares & Shareholders..............................................................................57

Awards and subsidies 15,018,153.38 17,625,000.00 Related to the income

obtaining long term loan of RMB63, 776,957.13.

announcement date (if any)

equity investment increased by acquiring shares of minority interest and the attributable net

Anhui sale of

Wu Yongjun, secretary of the board of directors, male, Han nationality, born in 1975, master’s

258

III. Cash Flows from Financing

misleading statements or material omissions in this Report.

accounting policy

Accumulation Fund Turning to Ta Kung Pao B18 5-09-17/1201603859.PDF

Securities Times

e

a subsidiary company of the Company, is entrusted to manage 6.18% shares held by

agreement, the fair value or original carrying amount of exchanged assets from non-monetary

by

Unit: RMB Yuan

Book balance Bad debt provision Book value

Hong 9

Short-term 4,150,773,195.76 29.13% 5,145,712,436.91 30.67% -1.54% The return of the

129

Pled

income tax related to the transaction and events that be confirmed as other comprehensive

party was RMB643, 509,696.39, 27.01% of total closing balance of account receivable, the

Item change in the change

Technology Co., Ltd. materials fee

Energy saving subsidy 141,549,150.00 141,549,150.00 100.00 政策变化致无法收回

instruments Spe Gene

determine its fair value.

No deferred tax liability is recognized for a temporary difference arising from the initial

June 25, 2015.

deal” (see note 4, 4 (2)), Whether the deals are “package deal” or not, belong to the “package

Stock exchange Shenzhen Stock Exchange

When the Group has a legal right that is currently enforceable to set off the recognized

investments into available-for-sale

Announcement on the Stock Securities Times B41,

Indicative Announcement of

(3) Business of finance leases recorded by the Group as the lessee

Group 1: aging group 75,906,726.27 6.79 19,005,412.74 31.11 56,901,313.53

① It is feasible technically to finish intangible assets for use or sale;

The 2015 Annual Report of Konka Group Co., Ltd.

costs or the profits and losses of the current period by using the straight-line method over

reason:

Board Elected as the Board Chairman through the

Total 60,463,823.25 290,855,952.74

Customer 4 Intercourse funds 92,437,026.68 Within 1 year 8.27

Name of CPA Shen Lingzhi, He Xiaojuan

Taxes and fund 73,865,498.94 86,628,594.20

(arbitration)

The 2015 Annual Report of Konka Group Co., Ltd.

Item Opening balance Increased Decreased Closing balance

Specific reserves

2015-61 2015-8-29 B176, Ta Kung Pao

Item Depreciation

Including: share of profits in

reasons as continued weakness in B-share secondary market (lower than share allotment

capital of RMB 20 million on October 26, 2015, which shall be paid in full amount before

disposal ratio.

Wankaida Shenzhen Wankaida Science and Technology Co., Ltd.

R&D expense

(2) Payables

Co., Ltd.

14. Fixed assets

As for long-term equity investments acquired by enterprise merger, if the merger is under the

Electrical Appliances Shenzhen Konka Electrical Appliances Co., Ltd.

of the

7. Other accounts receivable

Co., Ltd. light emitting diode

Investing real estate 227,718,178.53 233,349,452.80

Item Houses and buildings Land use right Total

12,339,287.69 9,752,806.72

The 2015 Annual Report of Konka Group Co., Ltd.

Securities Times B60,

according to government’s standards)

necessary measures were used to recycle expired claims. In addition, the Company at each

financing activities

Within 1 year 31,019,128.44 620,484.13 2.00

ic Co., dia

②The Company's subsidiary Nanchang Branch applied for property preservation for Tengda

Ta Kung Pao A23 5-05-23/1201049180.PDF

Chengdu Tianfu OCT Industrial Development — —

Independent Director 47 Left 9.52 No

In the Group’s consolidated financial statements, as for the equity interests that the Group

Declaration of the Candidate of

√ Applicable □ Inapplicable

Item Less: Spe

Total 1,142,623,413.38 385,662,472.92 20,480,500.36 582,757,803.02 925,047,582.92

earnestly perform their responsibilities, independently and efficiently executed supervision and

increase the transferring by every 10 shares to 10 shares for the whole shareholders with the total

asset or financial liability.

Shenzhen Refund Optoelectronics Co., Ltd. Selling materials 23,298,317.21 16,539,304.45

investments

etc. The Group needed to estimate the future cash flow, credit risk, fluctuation rate of market

Indicative Announcement on

Donggu

amount for which bad debt

Unit: share

Supervisor of the

Zhongtia Vice President 55 131.10 No

reviewed by the 2015 2nd Extraordinary General Meeting were as follows: (1) the basic annual

Dongguan

II. Main business analysis

170

Announcement on the Progress Securities Times B64,

2. Gains and losses on fair value

to realizing cash or cash equivalents. An operating cycle for the Group is 12 months, which

Current liabilities 551,431,214.97 97,706,289.06 355,102,547.52 66,932,415.14

I. Changes in shareholding of directors, supervisors and senior management staff

liabilities according to the Group’s stake in the joint operation; recognizes the income from

Total guarantee amount exceeded 50% of the net assets (F) 92,268.92

Zhuhai Jinsu Plastic Co., Ltd. — — — 6,452,187.60 —

combination and the book value of the consideration of the new payment that further

Indicative Announcement of the

Group 1: aging group 1,126,362,276.00 68.50 202,746,563.72 18.00 923,615,712.28

Kangsheng Investment Development Co., Ltd. signed Fixed

In 2015, the company intends to transfer listed holdings subsidiary commercial city konka Yishijie

Ltd. Presently working as the head of the Discipline Committee Office, assistant supervisor of the

interest

4. Net interest — 213,404.99

15-24/F, Konka R&D Center, 28 Keji South Twelfth Road, Science and Technology Park,

2,814,382,870.81 4,103,478,971.07

28.86% 15 Sep. 2015 16 Sep. 2015

remained equity still adopt the cost method, the other comprehensive income recognized

3,818,980,972.35 3,104,636,438.39

2014

increased by

7,184,035.29 -

Chain Management Center, standing vice general manager and of the Konka Group Multimedia

ting

(I) Other comprehensive

law, and took effective supervision over the Company’s significant events, related transactions,

2. Used in the

Curr

2. Tax preference and approved document

products keep

Anhui General 1

announcement agreement) amount tee party or not

the Company.

Subsidiary of associated Registration

Notes payable 377,002,860.08 367,803,372.65

8

II. Significant changes in the main assets

additional paid-in capital (share premium) is not sufficient to be offset, the retained earnings

-152,081,985.73 -131,252,584.13

investing activities

Xiao Qing Left 27 Aug. 2015 Resigned owning to working reasons

Tax rebates on software 67,476,494.60 operation and constantly given at certain quotas or amounts

subject to the Board of Directors issued the Audit Opinion on the Disclosed Remuneration Situation

□ Applicable √ Inapplicable

measured by equity method. Moreover, long-term equity investment adopting the cost

impairment test when there was any indication of impairment. For other non-current

Kunshan hotel 441,600,000.00 57,267,807.74 81,548,590.18 — — — 138,816,397.92

accumulative amortization as determined according to the principles of the Accounting

Shenzhen Konka Precision Mold Manufacturing Co., Ltd subscribed to RMB1.02 million,

6. Other

Book balance Book value Book balance Book value

liquid crystal display module

the book value of full provision for impairment loss; Reflected the Enraytek Optoelectronics Co., Ltd., by way of assessment signs, there is

49. Non-operating expenses

218

(2) Significant advance from customers aging over one year was prepayment of goods

by owners

Mould

Electron multime

The L/C export subsidies 2,711,014.00 1,248,573.00 Related to the income

(original book value RMB 88,201,364.97) was pledged for

Social security charges 99,423,394.48 80,653,020.90

Amounts of expenditures and liabilities of internal early retirement welfare and

There is no significant difference between the actual corporate governance and the normative

management and so on. The Company carefully adopted the advices from the Independent Directors

Non-public Information to Substantial Shareholders and Actual Controllers”, while stringently

1.Opening balance — — — —

Total non-current liabilities 248,152,781.01 1,164,491,432.57

and the Contingencies

609.0 1,227,774.30 54,815.00 97,989.12 2,874,068.30

R&D and industrialization of integrated

The CPAs firm hired by the Company

ry reserve profit

Net Propo Whet

Construction in investment in the

Net cash received from disposal of

General Regulations for Financial Reporting (revised in 2014) by China Securities

period-b the the period-en

management plan

expenses (person)

— 31,264.96 — 17,833,356.38 17,864,621.34

Dividends distribute Balance of minority

The 2015 Annual Report of Konka Group Co., Ltd.

impairment, and it is related with subsequent event after recognition of loss, the impairment

Co., Ltd, our subsidiaries contributed capital jointly and founded Anhui Jiasen. Its registered capital

M and

Divide the groups according to the credit risks characteristics of the accounts

be made for the investment real estates in the light of the accounting policies of the use right

Owning to Significant Events Ta Kung Pao B2 5-06-12/1201139697.PDF

(6) Other cash paid relevant to financing activities

e

The 2015 Annual Report of Konka Group Co., Ltd.

002766 3,765 by 0 0 0 3,765 9,855.41 0 ned

value of equity securities issued by the Group, the agreed value of the investment contract or

Shenzhen OCT Real Estate Co., Ltd. 1,053,706.86 1,033,282.36 1,209,064.86 1,209,064.86

share held by voting rights

2. Other accounts receivable

Subtotal of groups 995,962,954.77 96.93 20,473,350.81 2.06 975,489,603.96

Total -269,622,908.76 31,854,983.02

with the Company or Communication Technology).

There was no such situation of the Company during the reporting period.

Total 573,398,959.65 1,525,465.53

1,630,

211

period period

Group and associated enterprises as well as joint ventures, if the assets launched or sold not

100.00 —

2. Explanation on changes in share capital & the structure of shareholders, the structure of

the payment for use right of land and the payment for buildings, if it is difficult to be

renting or business management; and (b) their useful life is in excess of one fiscal year. The

measurement measurement measurement Total

price), B-share negotiation and allotment plan was canceled, and the corporate shareholders

Classi 2015 2014

Group 1: aging group 629,814,580.00 61.3 20,473,350.81 3.25 609,341,229.19

Aging

19,694,608.00

assets exchange transaction, the fair value of the long-term equity investments, etc. The

59

required to Entrusted e in person for

shareholders of the 2,814,382,870.81 4,103,478,971.07 -31.41% 4,087,909,132.35

The initial measurement of the investment real estate shall be made at its cost. Subsequent

Number of the R&D personnel (person) 1,213 1227 -1.14%

-1,310,869.10 -3,624,119.12

2. Used in the period - - - - - - - - - - -

Withdrawn impairment balance at the period-begin 2,912,785.64

162

5. On 20 Oct. 2015, issued the Audit Advice on the Increase of the Selection of the Directors of the

√ Applicable □ Inapplicable

√ Applicable □ Inapplicable

4. Effective hedging gains and

Zheng

time of initial recognition or prior to the balance sheet date shall be recorded in the profits

agreed the Company to engage Mr. Liu Dan as the President of the Company and agreed to engage

tax rate.

□ Applicable √ Inapplicable

2015 Annual Report of Konka Group Co., Ltd.

Book balance Bad debt provision

its mobile phones, the Company profits mainly from the costs and the selling prices of its products,

CITIC Securities Brokerage (Hong

Including transactional financial assets and the financial assets which are designated to be

arrangement by the Group and the relevant activities of the arrangement should be decided

5. Other significant related-party transactions

investment as well as the remained equity after disposal could execute joint control or

V. Taxation

(III) Directors and the Board of Directors

Other - - - - - - - - - - -

IV. Closing

Announcement of Resolutions of

statement translation difference

3. List of the significant non-equity investment has been executing during the reporting period

payment

(I) To protect rights of shareholders and creditors

Chengdu Tianfu OCT Industrial

Secretary

Konka (Europe) Co., Ltd. Germany, Germany, 100.00 —

idiar RMB266670000 740,114,161.64 481,809,197.96 1,016,938,820.52 -117,656,404.92 -101,694,301.22

Yong Supervi

For details, please refer to the fourth section of the management discussion and analysis of the main

ller 3/1200

Amount Amount

□ Yes √ No □ Inapplicable

Co., Ltd.

provision of by credit risks

Financial assets measured at fair

14 May 2015 3,537.2 No No

Penalty expenses 1,224,158.89 511,646.80 1,224,158.89

No l 5,000 and 0 0 14.79 11.92

Yuehai Street, Nanshan District, Shenzhen, Guangdong Yuehai Street, Nanshan District, Shenzhen, Guangdong

not have continuity.

received. The comprehensive effect of the above two factors, the period of business activities net

2. Increased amount of the

Employee reserve fund 30,468,528.61 20,729,008.95

of GR201344200179 and the validity of three years. According to the relevant taxation

company listed on the main board of Shenzhen Stock Exchange, SZ. 000069), meanwhile, Shenzhen

corporat Froz

Book balance Book balance

instruments Specifi

operating Nature of business investment of joint

Ta Kung Pao B3 5-06-05/1201106172.PDF

(4) Closing balance of the inventory which includes capitalized borrowing expenses was

180,001,110 listed foreign 180,001,110

Item Opening balance Increased Decreased Closing balance

(III) Profit

(person)

identifiable net assets obtained by it in the combination shall be measured according to their

Changshu Konka Electronic Co., Ltd. — 60.00

Subtotal of cash inflows from

Charm Media Co. , Ltd. Advertising expense 77,340,190.65 —

asset group combination are lower than book value, it should determine the impairment loss.

Securities Times B37,

Company’s Shares by the Ta Kung Pao 11 5-05-19/1201031184.PDF

intangible assets with finite service life, if there is any change, it shall be regarded as a

Payment on behalf 10,769,352.74 50,527,321.48

into consolidated financial statement.

(1) Issued the Notes of the Events such as the Audit Work Arrangement of the Finanical Audit

the fair value originally recorded in other comprehensive incomes.

transactional financial assets and liabilities 32,627,480.23 21,115.80

I. Shares

Electronic

Provincial Office, SAT, and Shenzhen Local Taxation Bureau, with the certification number

purchase and sale with settlement by foreign currency to purchase foreign currency long-term

Amount Amount

defect: 1. found out there were malpractices of the Directors, Supervisors great defect among the internal control of the

margin trading business (if any) (see

32,591,836.13 -2.11%

HKD 76,501.10 0.83778 64,091.09

Anhui Huali Packaging Co., Ltd. Under the same actual controller

HK$6.10 million, which occupied 61% of the registered capital and Konka Smarttech Limited

the internal control hadn’t reached the recognition standards of the great the great defect or significant defect, should be

Long-term

the same time the housing accounts had been recognized the realize of the sales revenues

Bonds payable

Company continued to enhance the R&D input and tried to lay a solid foundation for it to carry out

3. Other

e

Vice President. He is male, Han nationality, born in 1961, bachelor degree and Senior

(2) List of the derivative investment

19 May 2015 4,259.39 No No

and losses in the current period. In other circumstances than the above, where the deductible

Cases involving lawsuit (if

243

partnership enterprise (limited partnership) actual investment of RMB 490 million yuan,

Expected net

Gain/loss on non-monetary asset swap —

ned ged

concerned shall adopt value appraisal techniques, including the prices adopted by the parties,

Withdrawal method of the bad debts provision of the different groups:

Left as term The service term of the Board of Supervisors

(8) Offsetting financial assets and financial liabilities

period of estimates being changed.

high-tech enterprise for continuous 3 years from 2013 to 2015, and pay for the corporate

da

Disclosure date of Actual

Dome

Su Male

0

(2) Main operations (Classified by industry)

164

rate.

Total owners’ equity 3,094,279,881.39 3,802,292,346.25

Co., Ltd.

Xiaowe Left 46 17 Dec. 2010 28 May 2015 0 0 0 0 0

Liu Dan President Male 44 Left 35.38 No

7

Anhui Jiasen Precision Technology Manufacturing Set up or

Total non-current liabilities 95,233,507.75 80,679,738.96

Mould 25 Aug. 2015 195.43 No No

38

impairment losses on the available-for-sale liability instruments are reversed and recorded in

deal” distinguish between the individual financial statements and the consolidated financial

Construction in

2015 Annual Report of Konka Group Co., Ltd.

Europe Europe

ion 0

from the original amount of depreciation reserve for inventories. The reversed amount shall

Tianjin Tianjin Other — 70.00

The 2015 Annual Report of Konka Group Co., Ltd.

2 to 3 years 3,154,864.60 0.85 1,716,100.63 735,503.34 0.23 396,003.34

shareholders’ equity and net profits in the consolidation financial statements. The portion of

undelivered.

ai) Co.,

General meetings sat in on by

TVs in particular, experienced frequent changes, which greatly affected the cohesion and morale of

Design Center subsidy

Person-in-charge of accounting firm: Xu Youshan

reporting period

□ Yes √ No

rred etual Oth reserv reserve profit equity

expense items in the profit statements shall be translated at the spot exchange rate of the

Xiao Zuhe, Independent Director, male, Han nationality, born in 1966. EMBA, certified public

2. Related-party transactions regarding purchase and sales of assets

Total -- 3,298,880,853.29 17.93%

Name Total comprehensive

of Konka Group president and the general manger of Konka Group Multimedia Business Unit HQs,

financing activities

Department in Overseas Chinese Town Group Corporation, as Principal of Finance in Planning

Indonesia Konka Electronics Co., Ltd. Indonesia Indonesia — 51.00

arrears party

reserves

relevant date (date of ted related

II. Balance at the beginning of the

President Directors

XIV. Honesty situations of the Company, its controlling shareholders and actual controller

1,276,893,910.52 7.95% 1,106,574,443.35 6.61% 15.39%

The remaining lease term

61

which was the higher one between the net amount of fair value after deducting the disposal

Reporting period Last period

service system

1 to 2 years 19,056,050.64 952,802.53 5.00

equal transaction. Where there is no active market for a financial instrument, the enterprise

which occupied 51% of the registered capital by means of contribution in currency,

amounts should be determined according to the belonging asset group. Asset group is the

Section II Company Profile & Financial Highlights....................................................................... 6

1. Summary

Announcement of Resolutions of

Accounts received in advance 251,204,710.89 190,627,895.21

Educational background

Expected compensation growth rate 0% —

Administration Department of Overseas Chinese Town Enterprise Co. Presently working as the

Board

478,267,624.53 991,459,790.62

Beijing Konka 30,000,000.00 — — 30,000,000.00 — —

183

Total 2,284,090,249.64 244,107,868.37

Subs

Konka, Konka Household Appliances International Trading,Konka Household Appliances

Board Secretary 41 71.75 No

investing activities

industry

other long-term assets

2015.

Wuhan Jielunte factory

support platform

any)

the Company to submit the proposal to the meeting of the Board of Directors for discussion.

1. Financial assets

(I) Total comprehensive incomes - - - - - - 1,331,425.26 - - -697,498,985.63 -696,167,560.37

3. Other explanations about the duty performance of independent directors

2015-58 2015-8-29 B176, Ta Kung Pao

Closing balance Opening balance

56,893,032.66 60,882,542.16 13,661,165.53 6,045,622.63 19,000,737.36 156,483,100.34

Mobile Interconnection Shenzhen Konka Mobile Interconnection Technology Co., Ltd.

I. Main business during the reporting period

the Company

Item Closing balance Opening balance

Item Closing balance Opening balance

198

significant

of Overseas Chinese Town Enterprise Co., and supervisor of Konka Group.

(3) Top five of account receivable of closing balance collected by arrears party

project

Total of the above 609.0 1,227,774.30 54,815.00 97,989.12

On April 10, 1993, the Proposal on Profit Distribution and Dividend Payout 1992 was

The 2015 Annual Report of Konka Group Co., Ltd.

loss (if any) reportin the

Meeting Meeting

Secreta Left al 46 4 Apr. 2014 27 Aug. 2015 0 0 0 0 0

Total 1,446,191,357.58

incurred with many judgments, as well as integrate strategy of tax payment, to decide the

losses of the current period.

Abbr. of Company name in

surplus reserves

Investment property adopted the cost measurement mode

g period n (if g period

Subtotal of cash outflows from

its guarantee term was from December 8, 2014 to December 7, 2017. The line is mainly used

Shareholding Increase of the Securities Times B49,

Sessions Non-attendanc

determined business strategies of focusing superior resources to develop main businesses, and

experience a slow growth. The excess production capacity of color TV in the Internet era will lead

2. Self-appraisal report on internal control

were:

Xutongda Mould Plastic Co., Ltd., and the Company is the actual controller of Dongguan

CMS (HK) Co., Ltd. 22,726,804 listed foreign 22,726,804

1. Particulars about researches, visits and interviews received in this reporting period

Xiao Male Current No

The 2015 Annual Report of Konka Group Co., Ltd.

financial asset though it neither transfers nor retains nearly all of the risks and rewards

compensation related with the leased assets had been transferred to the leasee, or whether the

Shenzhen Konka

(%) proportion

The 2015 Annual Report of Konka Group Co., Ltd.

price and the disposal of

Within 1

The Company use sensitivity analysis technology to analyze the reasonable of risk variables,

Chuzhou

crystal display module (LCM)

Total 8,906,527.09

3. Surplus

797,212,601.95 -540,213,558.95

to the changes of the other owners’ equity except for the net gains and losses, other

2. Increased amount of the period — — — —

fair fun

construction

178

For any deductible loss or tax deduction that can be carried forward to the next year, the

factory

Announcement on the General

There was no such situation of the Company during the reporting period.

Single disposal of investment to subsidiary that losing control

(6) Shenzhen Konka Yishijie Commercial Display Co., Ltd, a subsidiary of the Company

Losses on retirement of fixed assets — —

selling them in the near future; B. Forming a part of the identifiable combination of financial

Customer 5 Intercourse funds 90,137,173.41 Within 1 year 8.06

Item Closing balance Opening balance

representing 81% of the registered capital, Shenzhen Kangzhuang Jiasheng Investment Partnership

Anhui Jiasen Precision Science and Technology Co., Ltd. Anhui Jiasen

Shenzhen Yishijie Commercial Display Service Co., Ltd. Yishijie Commercial

2016.

financial assets which are measured at their fair values and the variation of which is recorded

There was a situation that the Company disclosed undisclosed information.

Of which: total amount deposited in overseas 205,900,491.11 149,716,988.11

Quarter of 2015 (Chinese) Ta Kung Pao A20 5-04-29/1200930942.PDF

assets

E-mail szkonka@konka.com szkonka@konka.com

No such cases in the reporting period.

- - - - - - - - - - -

supervised by the Supervisory Committee.

Huang M

Total 25,792,805.06 86,344,648.46 29,290,471.45 — 82,846,982.07

selling prices of its color TVs.

— 46,463,012.40 20,490,246.57 22,435,053.07 10,621,478.28 15,986,321.79 17,910,405.83

Total 23,700,000.00 957,541,210.52

Asset impairment loss 365,863,111.63 141,538,769.93

Youlai Co. wn

111

Balance at year- end

Ltd. d

No effect on the overall production and

1. Items and amounts of extraordinary gains and losses

Hong

proportion of losses arbitrate to

Ganghua Electronic Group Co., Ltd. are converted into foreign legal person’s shares, and

Total actual guarantee balance for the

executed according to the salary proposal approved by the 2015 2nd Extraordinary General Meeting.

dispute

idiar mould RMB10000000 291,454,028.14 99,951,650.55 187,474,600.08 -23,563,931.64 -22,550,751.43

wireless and cable digital television system and system integration, and technical consultancy

tradable shareholders and the top ten

82.78%

1,203,972,704.00 - - - 1,289,403,563.99 - 16,171,477.91 - 847,908,466.28 - 746,022,758.89 193,977,533.95 4,297,456,505.02

167

financial assets

ged

Anhui Anhui — 23.62

Raw materials 1,299,997,072.71 — 331,916,902.96 968,080,169.75

rewards related to the ownership of an asset. Its ownership may or may not eventually be

Proportion of Proportion of

OCT the of

chain, such as planning, manufacturing, R&D, supply, promotion, sales and after-sales services.

RMB 10,000.00 — 28/1/2015 28/1/2016 No

NASDAQ), President of Benefit Capital Limited in Hong Kong. Presently he is working as the

Aging Closing balance

Accounts receivable with

Long-term deferred expense shall be amortized averagely within benefit period.

III. About information disclosure and where this Report is placed

Technological Development Center; former general manager of President Office of Konka Group;

Total assets 1,337,568,934.81 361,753,732.90 875,265,958.44 705,159,176.82

Securities Times B53,

from operating activities

Domestically

Acceptance Bills (2015 SJTZCS No. 126) signed by Konka Electric Appliance Co., Ltd and

√ Yes □ No

year

or capital revenues profit

② Long-term equity investment measured by adopting equity method

Revenue Operating costs Revenue Operating costs

573,398,959.65 1,525,465.53

assets with a defined benefit plan

- - - - - - - - - - -

periods

1. Consideration of settlement of payment — —

which the subsidiary Europe Konka of 21%, Telecommunication Technology

On 12 Aug. 2013 the Company’s subsidiary Kunshan

The recognition of the non-current gains and losses items was executed according to the regulations

V. Impairment

capital stock reached 187,473,150 shares after this distribution.

would affect the book value of inventories and the withdrawal and reversal on provision for

Yuan) nt of

Name of enterprise: Konka Group Co., Ltd.

sale, except for effective hedging related

√ Applicable □ Inapplicable

Shuhua)

√ Applicable □ Inapplicable

The “expected net salvage value” refers to the expected amount that the Group may obtain

Income from fine and penalty 3,098,865.44 1,678,292.56

Top ten shareholder of common share and the top ten shareholders not subject to trading

of the balance sheet.

measurement items at level 1

for the other changes except for the net gains and losses, other comprehensive income and

For details of the testing method of impairment and withdraw method of impairment

which 48,372,300 shares held by the former foreign investor and founder—Hong Kong

100

investment

Monetary capital 601,848,577.11

Pre Per

Annual General Meeting 5-04-03/1200782525.PDF

The 2015 Annual Report of Konka Group Co., Ltd.

from the change of the value of the financial asset.

— 4,000,000.00 — — 4,000,000.00 Related to the assets

the Promotion Subsidies Funds of

separately accrued

calculated according

of other equity instruments

Hunan Vary Science & Technology Co., Ltd. — 47,230,000.00 — 47,230,000.00

Geraint guaranty years

of Financial Instruments. For details, see note IV, 12 “long term equity investment” or 9

provisions

— — — — — —

by overseas CPAs firm (if any)

actual interest rates of the financial assets or financial liabilities (including a set of financial

2,126,952.66

49.00 51.00

qualified, and reached the referable using conditions agreed by the sales contract as well as at

recorded into the profits and losses of the current period. But, the equity instrument

Establishment of capital contribution

Where the recognition of a financial liability is totally or partially terminated, the enterprise

Closing balance 249,923,047.75 — — 249,923,047.75

items at level 1 items at level 2 items at level 3

52.49% voting right of Dongguan Xutongda Mould Plastic Co., Ltd., which is combined into

Closing balance

— — — —

Ta Kung Pao B3 5-06-05/1201106173.PDF

activities

(II) Other comprehensive incomes

Establishment of capital contribution

3,774,884,590.00 2,496,000,000.00

Trade acceptance — 6,855,587.12

s

Independent Elected as the Independent Director through the

In operating In operating +/-

income or be directly included in the shareholders’ equity which should be included in other

Name of the investees or the

operating activities

Non-operating costs 134,780,910.57 -8.72% Does not have continuity.

which are recorded into the profits and losses in the current period. The trading expenses for

intangible assets with finite service life.

ian Directo e

Mortgage loan 63,776,957.13 51,976,957.13

(Note ②)

Margin 228,909,206.83 253,375,271.47

The 2015 Annual Report of Konka Group Co., Ltd.

Name of customer Closing balance

Formation

actual controllers and other related parties had no directly or indirectly equities of the major

a Mould

Including: Gains on disposal of

2. Be honest to suppliers

investments into available-for-sale

length of time for which the Group’s monetary fund is used by others and the agreed interest

accounting disposal by adopting the same basis of the accounting disposal of the relevant

performance; took the salary plus bonus as a main incentive way, to improve the incentive of senior

Domestically

The Company has always paid great attention on diversified training for employees. On the one

Yes

②Notes to the influence of the content and related risk of defined benefit plans to the future

Company profits from the margin between the costs and the selling prices of its white goods.

3 to 4 years 8,035,966.18 4,017,983.09 50.00

2015 Annual Report of Konka Group Co., Ltd.

reporting period

Tel. 0755-26608866 0755-26608866

(3) Other cash received relevant to investment activity

electroni

34. Deferred income

219

translated at the spot exchange rate at the time when they are incurred. The income and

statement of the ultimate control party as the initial cost of the long-term equity investment,

1. Color TVs

Future years 4,007,824.20 6,735,380.75

report (if

platform, the company must do a good job of user operation and gradually bring out the advantages

y

Shanghai Konka green science and Technology Co., Ltd. of investment.

Konka Household Appliances International

Opening balance of retained profits after adjustments 746,022,758.89 705,438,958.07

and SLG 0.0 6,09

plus 1 bonus shares for every 10 shares. The total capital stock reached 601,986,352 shares

1. Accounts receivable

As for the balance between the carrying amount of the net assets obtained by the combining

the employees, and organized and carried out the new employee’s training & cultivation projects

Ltd. s

As for the prediction on the total

sale of

Director expired expired

Item Reporting period Last period

12. Investment property

assets (including offset amount of asset -16,096,434.80 587,454,101.18 61,547,807.91

incomes.

Announcement on the

Notes: RMB929, 176,857.06 will be due in next fiscal period.

the proportion; the changes of the other owners’ equity except for the net gains and losses,

The withdrawal amount of the bad debt provision during the reporting period was of

Jianjun ent

period

The 2015 Annual Report of Konka Group Co., Ltd.

subsidiaries’ equity investment are in accordance with one or more of the following

Chairman Directors through the board meeting

of the 7 1 Apr. 2015 Hao Gang, Liu Annual Report, voted agreed by lpage/2015-04- 3 Apr. 2015

Shenzhen E-display Service Co., Ltd. 60.00

directly included in the current profits and losses.

Jin M

8. List of the major trade debtors and major supplier

Other accounts receivable Bad debt provision Withdrawal proportion (%)

Co., Ltd. acquired the certificate of high-technology enterprises jointly issued by Shenzhen

Item Reporting period Same period of last year

for Hong Kong Konka Co., Ltd on May 29, 2015, and its guarantee term was from May 29,

Independent

total share capital of the Company increased to 2,407,945,408 after which.

Operation Management Center of Konka Group, Assistant to President and Vice President of Konka

principles of “part disposal of subsidiaries of a long-term equity investment under the

Total 443,686,424.74 391,719,282.33

y 21 Nov. 2014 60,000

Other accounts receivable

Anhui Konka 4,505,390,088.43 1,528,671.19 1,528,671.19 65,694,893.41

Promotion of Highly Energy-Saving Household Appliances. According to the Notice, the Company

12,246,114,167.03 12,298,684,620.60

Assets related to asset disposal. Present value of predicted asset cash flow should be

Wang Xiaowen Director 28 May 2015

30

holders of other

(Hereinafter referred to as "PO") with Italy customer MOTOM ELECTRONICS GROUP

(Note ②)

Development Center; former general manager of Konka Electric Appliance Department

140

Revenue Operating costs Revenue Operating costs

The Group would check periodically the above judgments, estimates and assumption on the

Accounts payable 2,980,416,983.25 3,144,408,433.93

Corporate name Abbreviation

30.29% 15 Oct. 2015 16 Oct. 2015

B5

2,366,563. 556,6

current assets 643,665,278.09 124,548,698.88 268,409,318.77 476,703,490.64

Oil-gas assets

hand, goods delivered and circulating materials, etc; while the property inventories include

The 2015 Annual Report of Konka Group Co., Ltd.

negative) -209,643,472.57 -66,175,843.37

1. The Company cleared up operation strategies and development directions in constant

□ Applicable √ Inapplicable

registered capital. The Company has right of control over it, and included it into its merger

expense solely incurred to the Group and the expense incurred to the joint operation

10,542,892,396.23 9,238,043,128.65

Total amount of

The Group respectively disposes the equity investment of the subsidiaries through multiple

comprehensive incomes in investees

after this distribution.

applia appliances

significant influences on the investees, should change to measure by equity method when

1. Market risk

No such cases in the reporting period.

among the above-mentioned

Li Jun Employee Supervisor Male 45 Current 25.71 No

The rent incomes from operating leases shall be recognized as the profits and losses of the

Dongguan Xutongda Mould Plastic Dongguan, Dongguan, Manufacturing Set up or

securities

193

70

reserves

Investment loss (gains: negative) -13,574,652.77 -596,873,633.39

hen

Electrical

Nature Closing balance Aging year-end balance of the

upon re-measurement

171

they shall be recorded into the profits and losses in the current period.

ic Co., y

86

2. Progress of the Company’s Kunshan Zhouzhuang Project

Sichuan Newspaper Press, chief financial officer of TOP Pacific Group Pty. Ltd., chief financial

actual materi 2015

shares of the Company was planned to be listed on the flow on June 6, 1994, with the prior

gallery

Net profit

separately accrued

3. Gains and losses on

amounts are charged to relevant asset costs or current profits and losses during the

Item Prefe Perp c Surplus Retained Total owners’

with insignificant single

1. Withdrawn

Company name in Chinese 康佳集团股份有限公司

1. Related-party transactions relevant to routine operation

al 53 28 May 2015 28 May 2018 0 0 0 0 0

financial statement

Producti

Of which: Bond investment due within three months — —

of the current duty. The recognition and measurement of estimated liabilities were heavily

In the preparation for the financial statements, the balance existed between the long-term

Mobile phones 790,942,197.54 4.30% 1,587,898,794.07 8.18% -50.20%

Shengdia Chairman Unknown Unknown

Water & electricity fees 10,417,929.04 6,860,965.30

Trading Abnormal Fluctuations Ta Kung Pao B2 5-09-18/1201608234.PDF

ion 0

Xutongda

Co.,

Province Municipal Office, SAT, and Jiangsu Local Taxation Bureau with the certification

during the reporting period (C1)

2. Employee welfare 1,111,472.13 62,543,230.95 62,397,521.82 1,257,181.26

2015 2014

1. Debt instruments investment — — — —

I. Balance at the end of the previous

from each other, or if the part of sale of goods and the part of providing labor services can be

Chengd

estimates, the depreciation and amortization expenses should be adjusted.

Withdrawal Other Reverse Write-off

Ta Kung Pao B7 5-04-14/1200825769.PDF

Group 1: aging group 314,459,562.89 94.55 28,194,197.30 8.97 286,265,365.59

(Piece)

Wan Libo Vice President Left 14 Dec. 2015 Resigned owning to the personal reasons

portfolio with similar credit risk to take the impairment test.

Whether the Audit Report on Internal Control from the CPAs firm is in consistent with the Self-appraisal Report

transferring for every 10 shares to the whole shareholders with the total amount of 1,203,972,704

amount of returns. The consolidated financial statements comprise the financial statements of

owners’ equity

Year-begin Increased Decreased Year-end period

Net profits of

Dongguan Konka Packing Materials Dongguan, Dongguan, Manufacturing Set up or

RMB 4,259.39 4,259.39 19/5/ 2015 19/5/ 2016 No

Tongchuang

Announcement on Increasing the

reporting period (if any)

Opening balance

Anhui Konka Household Appliances Co., Ltd. Anhui Household Appliances

heavily on the judgment and assumption of the management team, so as to decide whether

R&D and industrialization of new-type

The Company convened the Shareholders’ General Meeting at the office address of the Company

Annuity — — — —

Total profits -1,545,467,671.41

The 2015 Annual Report of Konka Group Co., Ltd.

out and recorded in the profits and losses for the current period. The accumulative losses

3.Decreased amount of the

I. Balance at the

2,208

Notes of 2015 Financial Statement

Actu

the portion in the original subsidiary’s net assets measured on a continuous basis from the

date. Other related comprehensive gains in relation to the equity interests that the Group

□ Applicable √ Inapplicable

changes on cash and cash equivalents

by the Company.

When measured by adopting equity method, respectively recognize investment income and

(III) Profit distribution - - - - - - - - - -12,039,727.04 -12,039,727.04

Total 433,431,258.26 270,136,005.18

Yuehua

VIII. Explain change of the consolidation scope as compared with the financial reporting of

ured -ow

umer Consumer

Loans by mandate and advances

dividends

capital stock reached 281,209,724 shares after this distribution and capitalization from capital

Other cash received relating to

State-owned Assets

Manufacturing Co., Ltd. was the actual controller of the Company which the Company

Amount that transferred to Other decreased amount

Complete decision-making procedure and mechanism Yes

127

Wu Board M

Libo

30.00% 5 Nov. 2015 6 Nov. 2015

Hao Male Current

Zhenhu Left al 34 28 May 2015 25 Sep. 2015 0 0 0 0 0

impairment losses of the transferred assets, should not be neutralized. The assets launched by

by net amount and the deferred income tax and liabilities is relevant to the income tax which

deal”, see the previous paragraphs described in this section and note 4, 10 “long term equity

181

goodwill of the deferred income tax occurs from the business combination.

Konka Europe Konka (Europe) Co., Ltd.

and liabilities liquidation at the same time while owns the legal rights of settling the net

90,000,000.00 — — 90,000,000.00 — —

function well by giving minority shareholders opportunities to express their opinion and demands

Less: Opening balance of cash equivalents — —

the Group has fully taken the consideration of the latest repair experience, but which may not

Zhang Shuhua, Independent Director, male, Han nationality, born in 1965, a master degree owner,

right and other assets, which also possessed independent procurement and sales system.

Actual of the Actual

value of the disposed equity and its actual payment gained shall be recorded into current

Declaration of the Nominator of

Ta Kung Pao B1 5-11-14/1201771446.PDF

April 2016

transacti amount method reportin s

Konka Optoelectronic 10,000,000.00 — — 10,000,000.00 — —

2. Gains and losses on fair

The Company applied to China Construction Bank, Shenzhen Branch for a credit line of

Shuhua Directo ent

3.Decreased amount of

provision separately accrued

Other comprehensive income 1,803,252.77 471,827.51

Shenzhen Huayou Packaging Co., Ltd Under the same actual controller

the review of this Report.

8. Foreign currency businesses and translation of foreign currency financial statements

Zhang Min Left 18 Jun. 2015 Resigned owning to the personal reasons

Reason for the change in shares

Total 362,765,183.66 6,210,000.00 124,800,000.00 -18,793,708.66 403,094.53 183,267.00

2. Increased amount of

Notice on Holding the 2014

onshi d-part action (RM d the osure osure

Other 173,833,011.28 183,384,783.58

amount after deducting the deductible withholding VAT at current period, of

5. List of related-party transactions

Fix assets under financing lease — —

24.5% of the registered capital.The Company has right of control over it, and included it into

2008

Engineering Co., Ltd. amount

Office address

included at its initial investment cost and append as well as withdraw the cost of investing

rewards related to the ownership of the financial asset to the transferee; or ③ The said

Bargain money and deposit 72,231,723.07 71,752,956.44

(2) Other — — — — — —

expired was expired

obtained obvious improvement. It should be mentioned that the domestic business of color TV is

(7) On 10 Oct. 2014, the subsidiary of the Company, Dongguan Konka acquired the

General General 57.63% 28 May 2015 29 May 2015

Net profit -1,275,844,762.65 60,524,699.17

18,443,639,036.67 17,605,044,169.07

Zhang Male Current No

Raw materials 611,138,306.26 — 53,034,708.44 558,103,597.82

Business combinations, it is refer to two or more separate enterprises merge to form a

ownership three years after the establishment of Anhui Tongchuang Company. Meanwhile,

RMB72.00 million at Shanghai United Assets and Equity Exchange. During the period of

1.Opening balance 366,197,934.11 40,139,739.88 3,519,159.61 30,062,433.23 439,919,266.83

registration, arrangement and organization work for the Shareholders’ General Meeting before the

The 2015 Annual Report of Konka Group Co., Ltd.

Ltd. Guangdong Guangdong industry investment

Subtotal -137,538,579.17

instruments which are managed in a centralized way and for which there are objective

② The Company contributed capital with Shenzhen Kaikai Shijie Investment Partnership

Gain/(loss) from investment (“-”

Name provision losses situa

- - - - - - - - - -12,039,727.04 -12,039,727.04

Proportion Proportion Book value

share capital, and went through the formalities for registration of changes with the

red ual he ve incomes rese reser

Securities Times B4,

exchange rate. The foreign exchange risk borne by the Company is related to USD, EURO

Renminbi as their bookkeeping base currency. As for the overseas subsidiaries of the

for which bad debt provision

③Shenzhen E-display Capital Investment Partnership Business (LLP) provided 40%

SASAC.

148

8 Apr. 2016

unemployment insurance scheme and so on, according to the scheme, the Company monthly

Domestically

(2) Business of operating leases recorded by the Group as the lessor

108

99

expense

Shenzhen Kangqiao Jiacheng Real Estate Investment Co., Ltd. Kangqiao Jiacheng

Special Fund of Strategic Emerging Industry

Supervisors

2. Used in the

Other account receivable::

or receivable amount. If a government subsidy is a non-monetary asset, it shall be measured

and he now is acting as the Board Chairman of the Company.

Asset impairment provisions due to acts of God such as natural disasters -144,808,654.70

second trial had been made. During the second trial, the Kunshan Konka indicated that as of

ller

Konka Group.

Amount issue Other Subtotal Amount

Though new technologies will bring an upgrade in consumption demand and thus, the chance to

18. Amortization method of long-term deferred expenses

Temporary received repair fund 1,284,765.81 1,672,413.78

1. Particulars about annual shareholders’ general meetings during the reporting period

Board of the participants

9,613,833.54 — 9,613,833.54 6,466,505.22 — 6,466,505.22

investing activities

acquiree directly disposes the related assets or liabilities when disposing the investment (that

4.Closing balance 366,197,934.11 40,171,004.84 3,519,159.61 47,885,989.61 457,774,088.17

manufactured by applying the intangible assets or there is a potential market for the

accounted for 25.5% of the registered capital, Shenzhen City Kangwei investment

Termination of the Planning of Securities Times B4,

of Chapter XII of the

period-end

Total 18,541

Net increase in cash and cash

Particulars about Audit Report on

al 50 28 May 2015 28 May 2018 0 0 0 0 0

Purchase of new share and capital transfer out 6,650,870.00 —

TV application oriented and embedded

Internal Control

Overseas 5,929,171,066.53 32.23% 4,712,539,171.10 24.26% 25.82%

are adjusted based on the fair value of the identifiable net assets at the acquisition date.

projects of the property:

treatment funds for discarded electrical appliance and electronic products according the sales

loss of fair value

changes are recorded 32,591,836.1 33,196,377.2

√ Applicable □ Inapplicable

(2) Bad debt provision withdrawal, reversed or recovered in the report period

(I) Risk management objectives and policies

scope from 21 Jan. 2015.

shares (if any) (see Notes 3)

expenditures incurred for an investment real estate is included in the cost of the investment

Standards for Business Enterprises”, “China Accounting Standards” or “CAS”), as well as

the shareholder's equity of the merged enterprise on the consolidated financial statement of

29. Non-current liabilities due within 1 year

Ta Kung Pao B19 5-05-27/1201065868.PDF

(II) Disadvantages:

(2) Change of accounting estimates

original insurance contracts

Inapplicable

regulations

Software tax returns 67,476,494.60 155,396,179.33 Related to the income

gains and losses

Fixed assets 512,933,612.51 534,363,754.80

adopted at the third general meeting of shareholders of the Company. With approval from the

year then ended.

Item Reporting period Last period

tion

guaranty year

the Company and its subsidiaries’ consolidated financial positions as at 31 Dec. 2015 and the

He Directo Curr

Difference 7,416,147.34

should be transferred into the current investment income with full amount when terminate

Electronics

— 4,500,000.00 — — 4,500,000.00 Related to the assets

Shuiyue Zhouzhuang

Wang OCT Enterprises Unkno

RMB1,203,972,704.00, which totally turned into capital reserve with the altered registered

r

the new financial liability is substantially different from that regarding the existing financial

annotation of the financial statement of the Company), the year-begin refers to 1 Jan. 2015,

equity

predicted losses in the accounts receivable group.

spot exchange rate, the exchange gains and losses arising thereof shall be treated as change in

Kunshan Joint liability 3

Name of domestic CPAs firm Ruihua Certified Public Accountants

created good atmosphere for development acceleration in next period.

Less: Income tax effects -14,549,153.86 158,734,972.90 31,336,650.82

2015-01 2015-3-28

interaction

Investment Limited and OCT Enterprises Co. are parties acting in concert. The

assets. For the purchased houses and buildings, the related payment shall be distributed into

Net profit belonging to net profit which

RMB140,012,971.72; there was no amount of the reversed or collected part during the

Total 34,108,182.74 29,017,526.29 2,813,537.67 2,277,118.78

Non-current assets due within 1

Notes to the reason of the significant differences between the net cash flow from the operating

recognized as revenue on accrual basis.

2015 Annual Report of Konka Group Co., Ltd.

— 12,131,664.24

Konka hs

share se of

comprehensive - - - -7,838.26 - - - 52,623,527.86 7,965,513.47 60,581,203.07

ction d

I. Balance at the

International Set up or

Other accounts receivable

Boluo Precision Boluo Konka Precision Technology Co., Ltd.

Receivables that not individually significant and individually significant but without

Customer 3 Intercourse funds 102,869,873.14 Within 1 year 9.20

23. Government subsidies

(4) White household appliance business

interest

instance, the Company stood up to the pressure, cleared up operation strategies and development

2015 Annual Report of Konka Group Co., Ltd.

5 18.00

Engineering materials

subsidiaries or other business units

2015 Annual Report of Konka Group Co., Ltd.

the

transportation systems, fire-fighting and security systems, office equipments, computers,

12,590,931,785.71 11,006,357,581.37 12.59% -14.33% -12.07% -2.25%

Cash received from capital

Co., Ltd.

Shushida Logistics, in accordance with the Notice on Carrying out the Pilot of Change on

Deferred income 88,668,785.51 80,679,738.96

The 2015 Annual Report of Konka Group Co., Ltd.

Fair value of equity

Business - - - - - - - - - -

The Company and each subsidiary formulated certain specific accounting policies and

y of of e of measu e amount s for Account

Declaration of the Candidate of Securities Times B73,

investment exceeding its fair value and the continuous period, the financial status and

for non-operating purposes

Total 952,963,830.15 —

Canteen

215

Foreign exchange risk refers to the risks that may lead to losses due to fluctuation in

Meeting General Election of .PDF

Financing leasing virtually transferred the whole risks and leasing of the compensation

Company kept improving product quality by strictly controlling on quality.

Zhuhai Jinsu Plastic Co., Ltd. 186,000.04 —

Shuhua)

Add: Opening balance of cash

The minimum lease

stic

party d-part relate kind (RM relate marke

Kangqiao Jiacheng — 112,000,000.00 — 112,000,000.00 — —

the financial assets. For which neither transfer or retain almost all of the risks and rewards of

general meeting of shareholders of the Company. With approval from the ZZBZ No. 29

couplet Shanghai

period

Yuan)

Fixed term deposit interest 7,325,298.41 1,885,727.36

costs have already incurred, and the construction or production activities which are necessary

measurement is carried out adopting the fair value method

Co., Ltd.

normative documents related to the government of the listed companies issued by CSRC or not?

flow from operating activities increased.

profit making in the near future; C. Being a derivative instrument, excluding the designated

Transportation equipment 1,623,535.00 1,460,501.40 87,259.60 75,774.00

II. Pre-plan for profit allocation and turning capital reserve into share capital for the

Shuiyue Zhouzhuang Project(Phase II) 8,542,534.36 13,509,507.91

V. After-tax net amount of other

(2) Bad debt provision withdrawal, reversed or recovered in the report period

calculating the discounted amount, etc. When estimated the recoverable amount, the Group

y echanica

Anhui Anhui industry investment

structure of the Supervisory Committee was in line with relevant laws and statutes, supervisors can

Item 2015 2014

res nds

share capital of 1,203,972,704 shares to execute the turning capital reserve into share capital that

Co., Ltd. Ltd. Technology Co., Ltd.

— — — —

Disclosure date of Actual occurrence ecu e for a

(Huizh same ase of 3 Apr.

Supervisors

366,148,374.77 35.63 — — 366,148,374.77

1. Common

Other accounts receivable

holds in the acquiree before the acquiring date shall be treated on the same basis as the

appliances business

exchange rate risk of its dollar financings, a great, adverse impact was caused by the depreciation of

The Company plans not to distribute cash dividends or bonus shares or turn capital reserves into

Withdrawn impairment amount —

Administration Commission

e

26,320,000.00 1,643,881.07 — — — — 1,643,881.07

Kunshan Joint liability 3

Bad debt provision Withdrawal reason

revised the significant defect after the reasonable period as which was revised in time. III. Other defects from the internal

future. Otherwise, the Group should recognize the deferred income tax liabilities arising form

Any material differences between the financial indicators above or their summations and those

es

investing enterprise shall, on the ground of the fair value of all identifiable assets of the

Group 2: related party group 868,797,189.91 77.73 — — 868,797,189.91

XV. Other significant events

from the current disposal of a fixed asset after deducting the expected disposal expenses at

2. Explanation of the changes of the shareholders structure of the Company: the total shareholding

Education Surcharge 13,911,746.90 11,910,616.10

002772 6,500 by 0 0 0 6,500 14,205.77 0 ned

Display Co., Ltd. business performance

Co., Ltd.

exchange, according to about the 5th Notice about the Treasury Issuing the Accounting

Kunshan Konka had right to require Econolines return the goods. The total amount of the

determined and included in current profits and losses when determining the costs of

current profits and losses when incurred. The contingent rents shall be recorded into the

Experimental Area and Qianhai Shenzhen-Hong Kong Modern Service Industry Cooperation

adopted at the second general meeting of shareholders of the Company. With approval from

For intangible assets with a finite service life, from the time when it is available for use, the

Cash received from premium of

-58,648,256.05 -20,390,904.23 -30,454,225.45 -8,250,819.51

√ Applicable □ Inapplicable

transaction expense from the issuance of equity securities or bonds securities which are as

Owning to Significant Events Ta Kung Pao B2 5-05-30/1201082236.PDF

instruments Gene

The supervisory committee made no objection to events under supervision during the reporting period.

Subtotal 617,719,407.47 5,494,981.79 — 617,719,407.47

Abstract of the 2015 Semi-annual

ons products

Other — —

6. Other

Correction of

1 to 2 years 40,173,735.00 2,008,686.75 5.00

Company after

approval of the

Deductible losses 1,162,480,889.15 525,234,499.08

e

2015 Annual Report of Konka Group Co., Ltd.

duties, and clarify their rights and obligations, the Company established and improved a fair,

Item Reporting period Last period

1. Differences of the net profits and the net assets disclosed in the financial reports prepared

Adjusting events

Xutong

value. The resulting gain and loss is recognized in profit or loss.

KONKA GROUP

method, and at the same time deduct the amount after the impairment loss happened. The

2015. DBS Bank (Hong Kong) Co., Ltd. provided short term loan of USD24.7 million to

3. To promote occupational skills by diversified professional training

Shenzhen, Shenzhen, Manufacturing Set up or

The Group shall check the useful life, expected net salvage value and depreciation method of

Changes in controlling shareholders during the reporting period

engaged in value-added services of brand costs. According to Notice of the Ministry of

Lin Male Current

1,056,167,951.79 1,094,702,763.15

the es g the

Financial assets available-for-trade are subsequently measured at fair value, and gains or

guaranty year

2. Significant guarantees

Legal representative Liu Fengxi

investments

Chongqing Chongqing — 40.00

Development cost 433,431,258.26 708,392.08 — 433,431,258.26

Electron idiar RMB140000000 1,108,033,608.80 287,310,914.76 5,226,927,921.25 -2,564,857.76 5,741,493.20

Shenzhen OCT Water and Power Co., Ltd Water and power 5,826,581.42 8,151,649.23

on and

Total current liabilities 8,650,409,145.24 9,935,368,080.46

Zuhe)

Item 2015 2014 2013 Note

Engineering materials

Liquidation

23,700,000.00 0.17% 957,541,210.52 5.71% -5.54% maturity of the

RMBXXX on October 26, 2015, which shall be paid in full amount before June 30, 2016 by all the

190

operating activities

20-40 10.00 2.25-4.50

(1) Accounts receivable classified by category

(VI) Other - -25,006,123.83 - - - - - - - -25,006,123.83

□ Yes √ No □ Inapplicable

ng

(1) Category of interest receivable

27. Critical accounting judgments and estimates

Shenzhen Konka Video & Assessment

Disclosure date of the Self-appraisal

Group 1: aging group 170,855,404.47 48.11 23,438,919.29 13.72 147,416,485.18

Guangdong Guangdong industry investment

I. Auditor’s Report

The future plans and some other forward-looking statements involved in this Report shall not be

Net profits attributable to

be collected from the same taxpaying bodies by the same tax collection and administration

Operation revenue Operation cost Operation revenue Operation cost

Remuneration for domestic CPAs firm for the

Director, GM Unknown Yes

credit risks characteristics:

cs

guidance of achievements transfer of 2010

32,591,836.13 —

internal control systems such as the Articles of Association and Administrative Method on

(3) Provision for falling price of inventories

Xiao Zuhe Elected 28 May 2015

Other 7,756,214.66 14,097,774.58 7,756,214.66

Group needed to appraise the relevant risks, uncertainty and the time value of money and etc.

Toptry Electric Appliance Co., Ltd provided 50% of counter guarantee of the line guaranteed

Konka

2015 Annual Report of Konka Group Co., Ltd.

Ltd. (See note VII.2.(9))

2015-72 2015-9-17

Technology, Department of Finance of Guangdong Province, Guangdong Provincial Office,

was RMB15 million, of which, Konka Group contributed cash of RMB6 million, held 40%

1. Changes in net liabilities or

Yuehua tourism science and Technology Co., Ltd.

Chen Shenzhen overseas Chinese town cultural

subsidiaries increased and 2 decreased in the consolidation scope of the reporting period over

□ Applicable √ Inapplicable

income tax according to 15% of the preferential tax rate.

Total assets of consistent fair

Company applied to increase registration capital RMB1,203,972,704.00, which all increased by capital reserve, the registration capital after

indirectly. The Company was separated from the controlling shareholders and actual controllers in

(3) Communicated and exchanged ideas with the CPAs responsible for annual auditing on the

current period.

1. Revenue and Cost of Sales

The Group’s fiscal periods include fiscal years and fiscal periods shorter than a complete

Tongchua 30 Jan. 2015 8,000 No No

ZAEFI 100,000.00 — — 100,000.00

Standards for Enterprises (Finance accounting) [2012] No. 19 Criterion about the “package

Increase/decrease in reporting period

fair value (“-” means loss)

such write-down should be subsequently reversed where it becomes probable that sufficient

2. Contingency

Provisions for general risks

Declaration of the Candidate of

1,289,600,482.66 -640,385,182.05 301.38%

related Loan rate End date amount impairm d losses of

shares increased by - - - - - - - - - - - 65,749,452.92 65,749,452.92

shall be recognized.

Notes of the other situation of the major customers

Purch Purch

Current Assets:

Repayment of borrowings 91,422,000.00

Session Unanimously

Relieved

date).

(Continued)

Technol & sale

Feihong Electronics Co., Ltd. 1,300,000.00 — — 1,300,000.00

transportation, domestic freight forwarding, warehousing services; consultancy on enterprise

s companies tenure

In adjustment or alteration of the cash dividend policy, the conditions and procedure were in

simultaneously: the significant risks and rewards of ownership of the goods have been

Item Book value Reason

of Supervisors B16-B18

ty

Executive Vice President 46 136.93 No

Add: Provision for impairment of assets 365,863,111.63 141,538,769.93

Negative investment Other equity changes

0.00

The Group made independent impairment test on receivables with insignificant amount but

Amount of debt guarantee provided for the guaranteed party whose asset-liability ratio is not

Depreciation reserves Shareholding

recognize the investment gains and losses on the basis. But the losses of the unrealized

with insignificant single

ChuzhouTongchuang Investment and Construction Co., Ltd., a minority stockholder of

shareholders

construction

r

Song Zhenhua Director Elected 28 May 2015

Total 183,881,677.62 171,132,382.98 93.07 —

stic

Other accounts receivable

activities

□ Yes √ No

the reporting period?

equity of Boluo Konka.

Pricin Appr Settle

reporting period

45

Zhang Min 7 4 1 0 2 Yes

(renewed)

2016-16

176

applicable)

Liabilities held for sale

financial assets

financial liability (the future credit losses shall not be taken into account).and also the various

(2) Other — — — — — —

③ Loans and the accounts receivables

withdrawal of bad debt

kinds of activities for public welfare, cooperated with society, undertaken social responsibilities

5 Supplier 5 103,276,528.88 0.86%

and the Company can not terminate the labor relations unilaterally or reduce the dimission

9,426,356.36 Under processing

intangible assets

Item Exchange rate

0 0 0

South Twelfth Road, Science and Technology Park, South Twelfth Road, Science and Technology Park,

73

Announcement on the

opinions, knew of the R&D progress and the operating situation of the Company, the execution

Perpetual bonds

Inapplicable

Technology Co., Ltd business performance

of the accounting disposal of the relevant assets or liabilities directly disposed by the

2015-38 2015-6-12

Cash and cash investments paid in cash and investments during this period resulted in an increase in

1 to 2 years 9,688,182.60 484,409.13 5.00

Total 3,190,173,362.68 3,693,784.24 307,657,449.40 2,882,515,913.28

period times

the provision for bad debts.

- - - - - - - - - - -

158

lot for business performance.

Total 32,591,836.13 —

Optoelectronics Co., Ltd. light emitting diode

Province Municipal Office, SAT, and Guangdong Local Taxation Bureau with the

Reinsurance premium

105

98

Securities Times B44,

of final disposal. Asset depreciation reserves should be calculated on the basis of single

R&D and industrialization of new-type

HKD 4,636,217.64 0.83778 3,884,130.41

Supervisors, Senior Executives, Senior Executives, shareholders with more than 5% shareholding,

appliances

Net cash received from disposal of

trading

14

foreign-currency statement translation difference belonging to the parent company’s owner’s

and HY

195

Category Item Unit 2015 2014 YoY +/-

33. Accrued liabilities

Proposal on the Guanghui

Director 59 Left 0 Yes

of Directors

7. Short-term profit sharing

equivalents

the ninth general meeting of shareholders of the Company. On July 25, 2000, the profit

comprehensive incomes in investees

Administration Commission

Kangqiao Jiacheng Shenzhen Kangqiao Jiacheng Property Investment Co., Ltd.

Explanation of the reasons of the changes of the relevant date exceeded 30% over the last period

B11

Technology Co., Ltd.

Total 22,448,761.69 19,088,366.13

and complete information and strictly execute confidential system of registrar and insider

Independent Director 61 0

Independent directors fulfilled their responsibilities and played their due role. Yes

under the overseas and the Chinese accounting standards

V. Net profit (“-” means loss) -1,275,844,762.65 60,524,699.17

which adopted the equity method for measurement, the other comprehensive income and the

current gains and losses according to the amount of the straight-line amortization during the

Following the principle of integrity and mutually beneficial cooperation, the Company keeps good

Smart TV Industry Project

minority shareholder profits and losses respectively and presented separately under

5 18.00

General Meeting

business performance

Network Technology Co., Ltd, with a registered capital of RMB20 million on January 9,

177

were all pre-tax standard with the individual income tax burdened in person as well as the Company

activities:

The 2015 Annual Report of Konka Group Co., Ltd.

Current net gains and losses of subsidiaries acquired in business combination under the same

2015-27 2015-5-16 the Independent Directors (Xiao

rights for medium and small shareholders, and make insurance of rights to be informed,

events formed goodwill Other Dispose Other

contributed HK$3.90 million, which occupied 39% of the registered capital. The Company has right

III. Total 100.00 2,407,945,40

The company had constituted the Work Rules for the Remuneration and Appraisal Committee under

Project(Phase I Y 2014 184,288,149.21 2,710,216.34 107,315,291.21 79,683,074.34

3. The 2014 net assets of each share attributed to the common shareholders of the Company

Mobile Internet — 5,100,000.00 — 5,100,000.00 — —

Enterprise (limited partnership) jointly and founded Anhui Kakai Shijie on December 29, 2014,

Yishijie 21 Nov. 2014 6,000 27 Jan. 2015 2,000 No No

Shanghai Konka Green Science &

manufacturing efficiency by continuously perfecting techniques. And at the same time, the

limited. According to the data by CMM, in 2016, the market capacity of color TVs is about 48.77

Kunshan Kangsheng Investment Development Co., Ltd. Kunshan Kangsheng

provided a credit guarantee with a max credit line of RMB48.00 million for Shenzhen Konka

of the next batch

stic

and distribution of dividends or profit

Shenzhen Finance Committee Konka Group

EUR 26,524.37 7.09520 188,195.71

The 2015 Annual Report of Konka Group Co., Ltd.

treasu Surplus Retained

150

Chairman

81

2015

reporting period.

Share capital Capital reserve treasury comprehens Retained profit

Shenzhen Konka Electronic Co., Ltd. Appliances 100.00 —

As the expert of the involoved each field, the Independent Directors put forward the constructive

difference basing on the extent of the amount of the taxable income that is likely to be

Other - - - - - - - - - - -

shareholders

Item Less:

26

shareholders and between the top ten

period (“-” means

initial direct costs of great amount shall be capitalized when incurred, and be recorded into

subsidiaries and other business units

Liu Fengxi President Left 18 Jun. 2015 Resigned owning to working reasons

Independent Director Female 48 Left 9.52 No

Development projects of

Tax payable 92,097,951.90 112,557,005.85

Notes: the mortgage asset category and amount of mortgage loan see Notes 54.

5-04-03/1200782524.PDF

Color TVs 12,590,931,785.71 68.45% 14,697,422,135.45 75.67% -14.33%

cash inflow is larger.

Establishment of capital contribution

equity — 33,906,863.92 — — 33,906,863.92

(II) Other comprehensive

Shenzhen Konka Commercial System Technology Co., Ltd. which has been thus consolidated since

Color TVs

There was no preferred stock during reporting period.

expired expired

No such cases in the reporting period.

shall treated in accordance with the relevant accounting policies in Note IV. 5 (2) — Method

In accordance with Accounting Standards for Enterprises No. 21 – Leasing, the Group

165

before the assets are sold to a third party, the Group only recognizes the share of the other

carry-forward of 1,203,972,704.00 - - - -1,203,972,704.00 - - - - - - - -

□ Applicable √ Inapplicable

same control, the share of the book value of the owner’s equity of the merged enterprise, on

factual, accurate and complete, and shall be jointly and severally liable for any false information,

Closing balance

foreign exchange.

Sun Shengdian Elected 5 Nov. 2015

The Company signed a Credit Line Contract with the serial number of BJ2014Z241JTBB-2

75.00 25.00

Industry

Cancellation

Total 1,706,446,928.92 1,703,135,732.18

The Company submitted the undisclosed information such as monthly financial data to the

The 2015 Annual Report of Konka Group Co., Ltd.

Shenzhen Konka Electronic Fittings Shenzhen, Shenzhen, Investment Set up or

Mould

maintaining internal control relevant to the preparation of financial statements that are free

Credit loan 2,954,670,159.23 3,571,740,071.67

biological assets 162,114,374.61 145,659,620.62

18,028,405,414.12 19,104,785,834.45

Attendance by

then, the Company no more included which in the consolidated scope.

of losing losing losing in line with

3,522,884,590.00 2,403,472,043.31

al 44 28 May 2015 28 May 2018 0 0 0 0 0

The Company concerns about environmental changes and close relationships with environment by

current year. Although the management have adopted reasonable assumption terms, changes

2,562,794.26 137,657,181.47 137,761,396.48 2,458,579.25

The Company strengthened its investor relations management by formulating the Management

21,049,600.00 — 20,508,465.44 20,508,465.44 — — —

① Impairment on held-to maturity investment, loans and receivables

Guanghui General Meeting

Liu Yong Employee Supervisor Male 44 Left 91.00 No

ENTERPRISE 11 Nov. 1985 19034617-5 authorities of Shenzhen (under Government Document

Net profit attributable to owners

Raw 5,693,260.1

of costs. Other financial liabilities are subsequently measured according to the amortized cost

Shenzhen Konka Video & Communication Systems

Section V. Significant Events

quoted price in an active market and whose fair value cannot be reliably measured and which

incomes that will not be reclassified

The 2015 Annual Report of Konka Group Co., Ltd.

according to their respective relative fair value, and the difference between the amounts of

Joint control, refers to the control jointly owned according to the relevant agreement on an

Mr. Zhang Min would lead to the number of the Independent Directors less than one third of that of

(Note ①)

Konka

package deal, each transaction would be executed accounting treatment by the Company as a

8,889.24 285,401,846.77

(“-” means decrease) 2,418,533.20 1,049,498.77

Konka Electronic Co., Ltd. was RMB78, 094,958.58 which was pledged for long term loan

Plastic

53.69 7,367,204.84 — 16,598,926.66

1. Profit distribution

gains and losses

Company distributed a cash dividend of RMB0.1 (tax included) to every 10 shares. The distributed

Net cash paid to acquire

Yishijie Commercial Display

(3) Translation of foreign currency financial statements

(3) Investment to joint ventures

Shareholders 1992 was adopted at the 1994 interim general meeting of shareholders of the

construction

standards, if new or further information shows that the relevant situation has existed on the

Li Male Current

Youlai

The long-term equity investments of this part refer to the long-term equity investments that

regulations of the relevant ASBE on the transactions and events of the revenues recognition.

means of undertaking services in the way of outsourcing, including management and

Net profit attributable to common shareholders of the

Non-current liabilities:

(1) Disposal of the subsidiaries

remained equity to equity method as adopted since the time acquired; if the remained equity

Dongguan Mould Plastic Dongguan Konka Mould Plastic Co., Ltd.

Ta Kung Pao B11 5-05-16/1201020165.PDF

value changes of available-for-sale 928,330.73 516,457.28

Total guarantee line that has been approved at the Total actual guarantee balance at the end of

Company for its information disclosure. And all information about the Company shall be subject to

Konka (Nanhai)

2015-67 2015-9-11

n fair fun

5.29% from the prior year. And the net profits attributable to the shareholders of the Company stood

- -

- - - - - - - - - - -

which the following resolutions were discussed and adopted: based on the total capital stock

Of which: Adjustment of capital reserves (- decrease) -7,416,147.34

investment held at the 0 -- 0 0 0 0 0 0 0 -- --

(1) Wealth management entrustment

revenues government subsidies.

products

The 2015 Annual Report of Konka Group Co., Ltd.

measured at the equity method”.

Unit: RMB Yuan

that cannot be reclassified into gains

subsidiary’s opening owners’ equity, minority interests are offset.

Total -- -- 6,565 -- 9,000 -- -- -- -- --

2. Equity instrument

be incurred can be measured in a reliable way.

debit difference of the equity investment related to the investment, should be included in the

Newly

Special statement about the cash dividend policy

Name Non-current

Directors

Household Appliances Investment managed its holding of 6.18% shares of Precision Mold,

revenue margin

(1) List of available-for-sale financial assets

2015 Annual Report of Konka Group Co., Ltd.

2015-36 2015-6-5 the 1st Session of the 8th Board of

44

Technology Co., Ltd on the premise to balance the Company’s and employees’ benefits and

ChinaAMC - Jiayi Overseas Orientation

V. List of the investment

extraordinary gain/loss item mentioned in the said explanatory announcement as a recurrent

an

(1) Trusteeship

B5

business of senior management staffs in terms of professional skills, management level and job

2. List of the selling of the significant equities

(6) On 5 Aug. 2014, the subsidiary of the Company, Kunshan Konka Electronics Co., Ltd.

changes causing dissatisfactory businesses for overall operation, the Company generally

Assets Operation Co., Ltd, a minority stockholder of Anhui Konka provided 22% of counter

The Company has established Rules for Procedures of the Supervisory Committee, persons and

a

the fixed assets at the end of the year at least, if there is any change, it shall be regarded as a

disposal Time of losing corresponding

Item Opening balance Closing balance Formation reasons

Capital occupation charges on non-financial enterprises that are recorded into current

Company during the reporting period

(IV) R&D investment

pay to the scheme in line with requirements of local government, except the monthly

Dome

2015 Annual Report of Konka Group Co., Ltd.

2015 Annual Report of Konka Group Co., Ltd.

(1) List by aging analysis:

Directo m

investment

mobile

Total liabilities 1,108,098,047.69 184,504,040.55 588,033,152.58 186,494,824.76

- - - - - - - - - -

sor 080 080

Ratio of the R&D investment to the

Cease the Listing and Transfer 60% Equities of Yishijie Company (Announcement No.: 2016-11).

The Company adhered to the people-oriented and paid special attention to cultivate the talents.

equivalents

method for measurement or the recognition and measurement standards of financial

Administration of Taxation, if the ordinary VAT payer sells software products developed by

and included it into its merger scope from 1 Jan. 2015.

Plastic

investm bo chan in the boo of

There was no any change of accounting estimate of the Company in the reporting period.

Balance of the withdrawn impairment at the period-end 4,997,785.64

Announcement of Resolutions of

Credit Suisse AG Hong ged

disposal profits and losses of the current period by all or proportion of the disposed overseas

the senior management staffs. The Company assessed the duty performance and completion of

various methods. These evaluation methods included discounted cash flow mode analysis,

of the Commitments

accurate basis, to ensure the accurate and timely information disclosure, while ensure equal access

recognition conditions of estimated liabilities.

according to credit risks

Involved with lawsuit

TFT-LC

ement Date Title Page on newspaper Link on

Announcement of Resolutions of

combined after-end resources, and realized large sales increase in traditional clients. Meanwhile, the

6. There were 45 subsidiaries included in the consolidation scope of 2015 of the Company,

Subtotal of cash inflows from

Total of purchase cost consideration 9,543,100.00

Household Appliance contributed 4.5 million, held 30% equity and Charm Media Co., Ltd.

Enterprise (limited partnership) jointly and founded Anhui Kakai Shijie E-Commerce Co.,

Goodwill 3,597,657.15 3,597,657.15

Shenzhen Refund Optoelectronics Co., Ltd. 43,425,481.67 — — 2,378,983.32 — —

V. Net increase in cash and cash

Related relate the same quota the ar

Forecasting Public Notice on Securities Times B73,

The 2015 Annual Report of Konka Group Co., Ltd.

amount of routine related-party

cooperation.

Net cash flows from financing

2015-68 2015-9-11

Announcement on the Planning

Beijing Konka Electronic Co., Ltd. Beijing Konka Electronic

Of which:

Notes 2. Description

al 46 27 Aug. 2015 4 Apr. 2017 0 0 0 0 0

Other equity instruments

1. Enjoyable shares in other

reporting period by relevant types,

Sales personnel 3,489

Account receivable Bad debt provision Withdrawal proportion (%)

2014

(5) Interest revenue

2015 Annual Report of Konka Group Co., Ltd.

XIX. Significant events of subsidiaries

3. Suspend the listing transfer of 60% equity of E-display

acquirer obtains from the acquiree on the acquiring date can be realized, they shall be

□ Yes √ No

and Comp transa the

the Supervision of Listed Company’s Provision of Non-public Information to Substantial

Domestically

(2) Changes of defined benefit plans

Special fund for Scientifically Create

16th 27 Apr. 2015 Dong Yaping, 2015 1st Quarter Unanimously N/A N/A

Kunshan Jielunte Mould Plastic Co., Kunshan, Kunshan, Manufacturing Set up or

Limited Froz

accepted the report on the work of the Company’s Internal Auditing Department and carried out

Shenzhen Tianyilian Science & Technology Co.,

Item Reporting period Last period

Item Reporting period Last period

any)

Operating revenues

consolidated financial statements

shareholders’

was based on the appraisal of the recoverability of accounts receivable. The impairment of

Name Type products Registered

3. Cash assets management entrustment

recognized in accordance with the amount of the cost of labor services incurred and expected

by the investees and should be carried forward into the current gains and losses according to

Correction of errors in

acquiring date and the economic benefits brought by the deductible temporary differences the

V. Net increase in cash and cash

operating income

1. Common shares increased

146

Indonesia Konka Electronics Co., Ltd. Indonesia Konka

and losses are subsequently measured at their fair values. Gains or losses arising from the fair

②In the groups, other accounts receivable adopting aging analysis method to withdraw bad

they are some financial assets, loans and accounts receivables, held-to-maturity investment.

on and

initial recognition. As for the financial assets and liabilities measured at fair value of which

strictly complied with the requirements of the laws, regulations and the Articles of Association to

Proportion ( Proportio

Paid at 25% of the taxable income, of which Hong Kong Konka, Konka

period

M

Directors and as well as the Annual General Meeting.

B5

III.

payments - - - - - - - - - - - - -

Supervisors, 2014

Securities Times B4,

Co., Ltd.

products keep

share capital) from surplus reserves

nt e

en Ping No l 20,000 and 0 0 342.53 307.69

Where business mergers under the same control occurred in this reporting period, the net

Income from trust management 21,816,104.80 12,260,439.18

XVII. Significant contracts and their execution

He Directo

Total 207,854,180.88 — 207,854,180.88 159,604,884.09 — 159,604,884.09

Inapplicable

Shenzhen Shushida Logistics Service Co., Ltd. Shushida Logistics

2015-26 2015-5-16 Annual General Meeting (after

interested parties, and realized the balance of interest among the parties such as society,

shareholders, of which, the Company shall contribute RMB10.20 million, representing 51% of the

The financial assets meeting any of the following requirements shall be classified as

Hong Kong Konka 781,828.61 — — 781,828.61 — —

2015 Semi-annual

4. Other - - - - - - - - - - -

such favorable policy.

Youshi Kangrong Cultural Set up or

III. Business profit (“-” means loss) -1,569,225,057.84 -149,612,758.11

profit margin of the 2015 consolidated financial report of the Company;

greatly reduced.

Li Jun al 45 25 May 2015 25 May 2018 0 0 0 0 0

(9) On 27 Mar. 2015, Chongqing Jiangbei District People's Court had accepted application of

Inquiry of the

The company's working capital was in bank with higher credit rating, so credit risk of

acquiree directly disposes the related assets or liabilities when disposing the investment (that

Konka

Withdrawal

The 2015 Annual Report of Konka Group Co., Ltd.

to predict the discounted amount of the future cash flow of the assets or assets portfolio with

condition of considering the influence of each other to concluded; ② These transactions only

n nt e

phase I

Board M

the Company was mainly from the one party fail to perform its obligation, which included:

payable

(2) Main financial information of significant associated enterprise

Independent Director 49 Left 10.00 No

determined according to the Buyer’s price of the asset. If no sales agreement or asset active

III. Other long term welfare — —

Administration, Senior Engineer, Former senior engineer of Konka Group Technological

Equity assets end of 47.47%, the main reason is the hope of recovering couplet Ying company

year to maturity.

Net cash flow from financing activities resulting from the current repayment period.

net amount or are at the same time acquire the asset as well as liquidate the liabilities.

1.Opening balance 40,380,243.37 32,123,987.40 3,364,176.89 13,523,645.98 89,392,053.64

Group 1: Aging group Aging analysis method

As for the aforesaid loan amount, the Company will in line with the actual demand of capital,

The 2015 Annual Report of Konka Group Co., Ltd.

IV. Particulars about annual shareholders’ general meetings and temporary shareholders’

OCT ENTERPRISES CO. held 57.66% equity of Shenzhen Overseas Chinese Town Co., Ltd. (a

circular on convening the Shareholders’ General Meeting being published at the designated media.

Involved with lawsuit

Announcement on Receipt of Tax Securities Times B60,

bottom line of risk and conducted appropriate risk management, and timely supervised

business

Item

Including: Gains from disposal of fixed assets 1,431,893.68 4,740,033.90 1,431,893.68

Hao Gang, Li Youlai as the

customers. Through customer service hot-line, field visit and follow-up service, the Company has

Pledge loan — 10,000,000.00

Where the Group neither transfers nor retains nearly all of the risks and rewards related to the

the date of the balance sheet, the Company actually contributed RMB112 million, which occupied

□ √ Applicable □ Inapplicable

Entrusting the shareholders'

16. Borrowing costs

increase of capital

Securities Times B20,

dividend policy in the Articles of Association, and cash dividend distribution of the Company is in

fees for acceptance and property preservation application fee In Jun. 2014 Ningbo United

which was discovered among the internal control assessment; 6. the lacked of systematic control of the system was

comprehensive incomes

207

permanently withdrawn from use and no future economic benefits are expected from its

4. Other - - - - - - - - - - - - -

fields and make attributions to social, economic, and environmental sustainable development for a

of GR201444201781 and the validity of three years. According to the relevant taxation

1,203,972,704.00 - - - -1,203,972,704.00 - - - - - -

Chuzhou Jielunte Mould Plastic Co., Chuzhou, Chuzhou, Manufacturing Set up or

245

and Chuzhou Tongchuang Construction Investment Co., Ltd. (hereinafter refer to as

An investment real estate is derecognized on disposal or when the investment real estate is

(3) The Company’s subsidiary, Shenzhen Konka Communication Technology Co., Ltd, is

reporting period

2015 Annual Report of Konka Group Co., Ltd.

Ten to the Comp

Straight-line 5 10.00

concerned shall include into the profits and losses of the current period for the gap between

relevant economic benefits may flow into the enterprise; and the relevant costs incurred or to

107

III. Horizontal competition

Chongqing Konka Automotive No effect on the overall production and

Total purchase to the top 5 suppliers (RMB Yuan) 4,545,114,837.87

Whether the CPAs firm issues an Audit Report on Internal Control with non-standard opinion or not?

Nanhai Institute Konka (Nanhai) Development Center

No change in actual controller of the Company in the reporting period.

8 Dec. 2014 60.2 No No

(increase+, decrease -)

Anhui Konka Electronic Co., Ltd. Anhui Konka

the end of the reporting period (A4)

reasons

which occupied 51% of the registered capital and Mansfield Technology (Taiwan) Co., Ltd.

The total amount of top five of account receivable of closing balance collected by arrears

19,318,005,896.78 18,464,400,652.40 4.62%

labor services can be distinguished from each other and can be measured respectively, the

illustrated the exact personnel, obligations and rights of the Strategy Committee under the Board. In

2015 Annual Report of Konka Group Co., Ltd.

(3) Available-for-sale financial assets measured by cost at the period-end

International Trading Co., Ltd. China China Trading investment

Co., Ltd.

Long-term borrowings

No such cases in the reporting period.

The Company, after withdraw statutory surplus reserves, can withdraw discretional surplus reserves, in line with the approval, the discretional

borrowings shall be recorded into current profits and losses.

Park

Welfare after demission mainly includes setting drawing plan. Defined contribution plans

liability measured at fair value and whose changes are recorded in current gains and losses,

Increase/decrease in reporting period

reserves

Plastic

5-05-16/1201020164.PDF

Other accounts receivable 938,447,798.08 988,199,630.05

on and

planned cost, if the difference between planned cost of and actual cost of raw materials is

Received financial product 3,152,200,000.00 2,422,400,000.00

package deal for accounting treatment. ① These deals are at the same time or under the

In the new year, the Company would undertake all social responsibilities by improving strategic

Group 2: related party

Increase in deferred income tax liabilities

238

Electronic Co., Ltd. industry investment

registered capital of HK$10million. In it, Kangdian Investment Development Co., Ltd. contributed

RMB ordinary

in 2016 will be 41.09 million sets, down by 340,000 sets year on year, and the market capacity of

2. On 10 Sep. submitted the Proposal on the Salary Plan of the Directors and Supervisors of the

to beneficial asset group and asset group combination in collaboration of business merger. It

87

(2) Deferred income tax assets and deferred income tax liabilities

Disposal of fixed assets

the billing, letter of credit and the trading financing.

Hao Gang, Supervisory, male, was born in 1973, Han nationality, bachelor degree. He successively

All significant inter-group balances, transactions and unrealized profits are offset in the

B16-B18

and relativity and other factors, as well as choose the property discount rate. Due to the

volume (trusted processing amount) and relevant charging standards from 1 Jul. 2012.

individually significant. As for a financial asset which is individually insignificant, an

combination not under the same control, its operating results and cash flows after the

and losses upon the occurrence.

value measurement

Left over by history

Surplus reserves 847,908,466.28 847,908,466.28

M

Net cash flows from operating

Internet website designated by CSRC on 3 Apr. 2015. In the

the proposal.

business combination under the same control, the party which obtains control of other

□ Applicable √ Inapplicable

The 2015 Annual Report of Konka Group Co., Ltd.

simultaneously.

— 20,992,333.00 6,021,747.13 109,187.63 2,737,376.43 29,860,644.19

an on and

Derivative financial instruments include derivatives are initially measured at fair value at the

Shenzhen, Shenzhen, Manufacturing Set up or

groups of the Company creditor is the internal related party of the Company

Tianfu Sales

change of the accounting estimates. Besides, the Group shall check the service life of

3. Index for significant information disclosed

137,397,674.39

at the spot exchange rate on the transaction date. Where the foreign non-monetary items

Announcement on the Progress Securities Times B56,

Hong Kong-based law firm and Britain-based law firm, lawyer of JANG SHINN Law Office and

(1) Withdrawal — 20,992,333.00 6,021,747.13 109,187.63 2,737,376.43 29,860,644.19

to April 9, 2016.

business arising from the change in exchange rate, it shall be recorded into the item of

executive partner of Shu Jin Law Firm, and at the same time, worked as the adjunct professor of

Group 1: Aging group

management level gain the valid evidence and take full consideration of the purpose of

Directors and Supervisors other than the Independent Directors. During 1 Jan. 2015-31 May 2015,

the period

to the No. 2 Accounting Standard for Business Enterprises —Long-term Equity Investments

Attributable to minority

Solutions on the

and the consolidated and company’s income statements, the consolidated and company’s

Optimal Directory of Guangdong Hengqin New Zone, Fujian Pingtan Comprehensive

Accountants writing signatures Shen Lingzhi, He Xiaojuan

of non-current assets

re-measurement, the others shall be transferred into current investment gains).

Chief of Inspection Office 1 Mar. 2010 Yes

relevant judgments and estimates. The actual amount and the difference of previous estimates

enjoy the relevant preferential tax policy on the high-tech enterprise for continuous 3 years

Other cash received relating to

Tongchuang with a paid-up capital of RMB 120 million (including paid-up capital of RMB

Section VII Preference Shares.........................................................................................................65

the following 2 items is included into the profits and losses of the current period: (1) The

√ Yes □ No

of the year, and clearing the way mostly notes receivable, 2014 three or four quarters of sales in this

(%)

On 4 Jun. 2015, as for the Proposal on the Electing of the Board Chairman, Mr. Zhang Shuhua considered the

The Company plan to prepare the non-public issue of shares. Now the Company was

The 2015 Annual Report of Konka Group Co., Ltd.

③Top five of account receivable with insignificant single amount for which bad debt

comprehensive income originally recorded into owners’ equity should adopt the same basis

into the profits and losses of the current period, (b) the investments which will be held to

amount for which bad debt

en

(8) On 18 Feb. 2016, according to the associated issued Notice of Announcing the

Announcement on the Delisting Securities Times B60,

Shenzhen Dingshengxin Mould Technology Consultation Co., Ltd. After the entrustment, the

3. Existent shares held by internal staffs of the Company

Sun

The Group shall recognize the net losses of the invested enterprise until the book value of the

period of energy subsidies

Losses from disposal of intangible assets — — —

accountant. Formerly worked as auditor and department manager in Jiangxi Accounting Firm,

(4) Business of finance leases recorded by the Group as the lessor

No such cases in the reporting period.

Fair value refers to the price that a market participant shall receive for selling an asset or

n Committee

fixed assets, intangible assets and 3,631,054.50 8,858,019.23

of the Significant Events B176, Ta Kung Pao 5-08-29/1201518365.PDF

restored, and it is objectively related to the events occurred after such loss is recognized, the

significant business lacked of systematic control or the systematic control invalid; great defect discovered among the internal

assets as prescribed in , the Group shall fully recognizes the loss for a transfer or sale of assets to a

On 6 Apr. 2016, the Company held 13th Meeting of the 8th Board of Directors; the meeting

ion 0

V. Other information

Precision Mold 92,681,195.35 -9,683,871.75 -9,683,871.75 6,568,036.25

Investee Declaration of cash dividends or Withdrawn impairment Closing balance impairment

145

(4) Offset of income tax

or the No. 22 Accounting Standard for Business Enterprises—Recognition and Measurement

Of which: measured at fair value 2,874,068.30 — 2,874,068.30 2,311,748.07 681,139.07 1,630,609.00

As of the end of balance sheet date, the irrevocable operating lease commitments that the

The number and structure of the Board Bureau of the Company were in compliance with laws and

equity after disposal still adopts the equity method for measurement, the other

Supervi 169, 169,

XIII. Punishment and rectification

(5) Other cash received relevant to financing activities

assets were converted into 98,719,000 state-owned institutional shares, 30,150,000 new

Announcement on the Progress Securities Times B37,

confirmed in a reliable way; and ④ The costs incurred or to be incurred in the transaction

(I) Shareholders and the Shareholders’ General Meeting

Openi Impairment Purchased Sold amount

②In the groups, other accounts receivable adopting aging analysis method to withdraw bad

Interest receivable 7,426,409.52 1,885,727.36

4th

guaranty year

the chang repor

exchange rate on the balance sheet date. The exchange difference arising from the difference

Subtotal of groups 314,459,562.89 94.55 28,194,197.30 8.97 286,265,365.59

(1) Recognition of provision for bad debts:

Amount Amount

combination costs are still less than the fair value of the identifiable net assets it obtains from

comprehensive incomes in investees

Yuan, Ten thousand Yuan, One Hundred

(%)

(3) Main operations (Classified by area)

losses

5-04-03/1200782533.PDF

Other non-current liabilities

The 2015 Annual Report of Konka Group Co., Ltd.

15. Intangible assets

by the Ministry of Finance, Ministry of Environmental Protection, National Development

2015

Other cash payments relating to

1. Main taxes and tax rate

recorded in current profits and losses

gains and losses. For the other comprehensive income recognized from the original equity

2014 Annual Annual

Accounts receivable (classified by units) Withdrawal

Long-term loans due within 1 year(Note: 31) 57,103.54 1,525,465.53

net profits in the consolidated financial statements. Where the loss of a subsidiary shared by

could no more withdraw.

17.93%

The 2015 Annual Report of Konka Group Co., Ltd.

Subsidies Funds B11

2015.

Guangdong Guangdong industry investment

products

Total 1,126,362,276.00 202,746,563.72

Mudanjiang Arctic Ocean Appliances Co., Ltd. Mudanjiang Appliances

Independent Director of the 8th Board of Director of the Company. Owning to the resignation of the

interests or principal);

Net cash flows from operating

en 2015-1 2016-0 reco

Total 365,863,111.63 141,538,769.93

consolidated business results and cash flows for the year then ended, as well as the

Closing balance Opening balance

300485 19,230 by 0 0 0 19,230 38,060.46 30.4 0 ned

Technology Co., Ltd. Guangdong Guangdong holding investment

perio period

Total 202,990,936.51 100.00 9,326,315.85 324,449,028.35 100.00 9,298,983.78

with insignificant single

periods

Kangsheng hotel.

contract. The Company decided to suspend listing transfer its holding of 60% equity of

shareholders participating in the

place business gaining

non-financial assets, which should be subjected to impairment test when there was indication

retail, import & export and relevant support services of the aforesaid products (including

72

the subsidiary of the Company, Dongguan Mould Plastic and Shushida were recognized as

Financial liabilities measured at fair values and whose changes are recorded in current gains

Reverse

Key technology and industrialization of

Haibin r ent

I. Other comprehensive

Anhui Kaikai Shijie E-commerce Co., Ltd. Kaikai Shijie

dia

The price of a long-term equity investment measured by adopting the cost method shall be

The Company applied to China Development Bank, Shenzhen Branch for a credit line by

(1) Determination of the fair value of main financial assets and financial liabilities

Name of overseas CPAs firm (if any) Inapplicable

Chen Directo Curr

168

(2) Minimum lease payment will be paid in future

Employ

01752

Precision Mold 177,708,791.65 1,695,078.23 1,695,078.23 1,018,798.67

The company had constituted the Work Rules for the Financial Audit Committee under the Board

Anhui Huali Packaging Co., Ltd. 4,160,761.50 9,801,227.07

characteristics:

exchange, the Company shall converted into amount in the bookkeeping base currency at

characteristics

Reporting period

million by means of contribution in RMB, which occupied 30% of the registered capital.

Securities-Non-current Gains and losses (Z-J-H-Announcement [2008] No. 43) .

2015 Annual Report of Konka Group Co., Ltd.

without finite service life, other than the annual impairment test, they should be subject to the

Book balance Bad debt provision

Other securities

Engineering Co., Ltd.

president and general manager of Tianjin Benefit Equity Investment Fund Management Co., Ltd.

tax

Inventories 2,882,515,913.28 20.23% 3,904,436,250.33 23.27% -3.04% sales, ending

Total 92,097,951.90 112,557,005.85

Over 1 year and within 2 years (including 2 year) 84,894.93

financial variables, measures the obligations produced in defined benefit plans, and

2. Opening book value 325,817,690.74 5,114,669.87 154,982.72 16,538,787.25 347,626,130.58

0

Sun Indepe M

Supervisor Elected 28 May 2015

Shanghai Shensy Logistics Co., Ltd. 3,800,000.00 Margin

Work-related injury

shall be recognized in accordance with the cash dividend or profit announced to distribute by

□ Applicable √ Inapplicable

profit or loss, and the treated as a standalone derivative if (a) the economic characteristics

rights and interests were fully protected.

Total guarantee line that has been approved for the

On the balance sheet date, the deferred income tax assets and the deferred income tax

1.Opening balance 401,426,983.75 590,925,364.93 201,361,698.85 52,503,060.71 140,779,033.03 1,386,996,141.27

Ta Kung Pao B2 5-09-29/1201649681.PDF

117

Co., Ltd.

were:

value, and the subsequent measurement shall be made after they are initially recognized

line by letter of guarantee of USD40 million (about RMB259.74 million) on June 26, 2015,

Email address szkonka@konka.com

consolidation scope” for details.

-18,424,178.95 7,965,513.47

of the Company waived the preemptive right. The total capital stock reached 389,383,603

1. Be honest and law-abiding to protect legal rights for employees

24. Advance from customers

liability

Accrued financial lease outlay 190,436.91 1,555,455.63

The 2015 Annual Report of Konka Group Co., Ltd.

Note: the Capital reserve transfer into share capital which lead to the decrease of Capital premium of RMB1,203,972,704.00; due to the purchase

402,820.00 0.11 402,820.00 100.00 —

Foreign 0

Indepe

Loans and the accounts receivables are made follow-up measurement on the basis of

conditions, which usually indicate the multiple transactions, should be considered as a

the high-technology enterprises with the certificate number respectively were

2015-83 2015-10-9

Expected life expectancy Over legal emeritus age —

Shenzhen Yifan Interactive Science &

estimated that could not occur any economy benefits through using or disposing. When the

at the period-end and could not reasonable guarantee the statement of the significant business; 4. the significant defect found

changes of the other owners’ equity except for the net gains and losses, other comprehensive

financial assets

Trading investment

criteria

reserve

Sun Shengdian, independent director, male, Han nationality, born in 1955, doctor of engineering

2,869,999.89 — 1,640,000.04 — 1,229,999.85 Related to the assets

Net increase of deposits from

Item Reporting period Last period

employees (employed before December 31, 1990 and signed non-fixed term labor contract

4. Investment on the financial assets

customers and dues from banks

the Company's operation revenue of the

3,818,980,972.35 3,104,636,438.39 23.01%

l and

financial statements are not adjusted. For a subsidiary acquired in a business combination

arising from the hedging instruments used for effective hedging of net overseas operation

Vice M

owner's equity of the parent company

expenses and the discounted amount of the estimated future cash flow, it means impairment

assets

Financial assets measured at fair

(II) Capital

overse 0 4.61

1. Contingent liabilities and its financial effect arising from unsettled litigation or arbitration

152

Plastic

-35,606,194.86 -2,095,568.53

Total 21,745,179.66

Provincial Office, SAT, and Shenzhen Local Taxation Bureau, with the certification number

Bank acceptance bill 952,963,830.15 —

The follow-up expenses related to a fixed asset, if the economic benefits pertinent to this

available for sale except the amortized costs shall be recorded into other comprehensive

shareholders on the 30 stockholder with stockholder

180

the middle of the euro against the dollar exchange rate of People's Bank of China on 16 Jul.

purchase) and high circulating investments, which are easily convertible into known amount

Interest expenses

Huali Packaging (Huizhou)Co., Ltd. 988,662.81 5,143,401.86

Dingshengxin Mould Technology Consultation Co., Ltd. no longer entrusted Konka

The development expenditures shall be confirmed as intangible assets when they satisfy the

shareholders’ units.

management considers that the market price risks are acceptable. Refer to Note VI, 10

Other cash received relating to

Company website

Closing balance

Shenzhen Overseas Chinese Town Gas Station

translation difference of foreign currency monetary items of net investment in overseas

stic

□ Applicable √ Inapplicable

business

10 Apr. 2015 1,997.67 No No

the relevant taxes from the disposal income, and include the amount in the current profits and

Under the same actual controller

due to the

recorded into the profits and losses of the current period

Househol

depreciated over the shorter one of the lease term or its useful life.

11.20% of the registered capital; OCT Group contributed RMB48 million, which occupied

competitions will further grow fierce.

Konka Mould

The 2015 Annual Report of Konka Group Co., Ltd.

Text of the Auditor’s Report

antithetical

(2) According to regulations of Temporary Provisions of Income Tax of Trans-boundary Tax

Internet website designated by CSRC for

factors such as exchange rate fluctuations and management changes, the Company suffered a large

Konka next generation multimedia

Anhui Konka

1,203,972,704.00 - - - 1,250,133,590.04 - - - 847,908,466.28 711,968,983.25 4,013,983,743.57

considered as a transaction and conduct accounting treatment. However, Before losing

2015

The 2015 Annual Report of Konka Group Co., Ltd.

Group Co., Ltd. within the amount of RMB5 billion. The meeting also agreed that the

problems occurring during the auditing;

liabilities by way of any new financial liability, and if the contractual stipulations regarding

Other accounts payable 1,550,931,573.35 1,376,803,381.03

Mobile phone 1,587,898,794.07 1,443,167,712.05

Measured by cost 314,098,000.00 4,997,785.64 309,100,214.36 245,488,000.00 2,085,000.00 243,403,000.00

Total assets 11,839,922,534.38 13,818,340,165.67

Xiao

handling charges and commissions

Bob ured -ow

Anhui Local Taxation Bureau. The period of validity is three years. According to taxation

256

791.39; amortization method is the actual interest rate method.

the SZBF No. 2 [1993] document as issued by Shenzhen Securities Regulatory Office, the

Huizhou Huali Packaging Co., Ltd. Under the same actual controller

As for the details,

Nature of controlling shareholder: central state-owned holding

(2) Changes of significant construction in progress

Total comprehensive

financia even

(2) Entrustment loans

an

4,388,415,298.00 3,947,765,478.96 11.16%

Proposal on

Social security charges 21,808,406.79 20,801,921.11

reporting before the restored (if any) restored on the

large deficit due to the following reasons:

obtained

530,345,042.25 228,358,246.18 758,703,288.43 469,762,019.50 7,371,847.37 477,133,866.87

minority shareholders exceeds the portion enjoyed by minority shareholders in the

receivable (%) accounts receivable (%)

Item Reporting period Last period

en

depreciation of fixed 10,219,095.65 1,532,864.34 6,996,658.49 1,049,498.77

Other gain and loss items that meet

proved, including being able to prove that there is a potential market for the products

Related party group 486,174,280.87 — —

transactions, there was no corresponding control mechanism or execution the Company’s reputation; 2. the outflow of the key

of the Company

Company began to perform dividend policy for FY1993 as of June 10, 1994: distributing

Zhang Min were absent without entrusting any Independent Director for attending.

Appropriations to

Haibin Co. Department wn

value, gains and losses of change in fair value, dividends and interest related with these

Anhui General 1

1.Opening balance 249,923,047.75 — — 249,923,047.75

11

Securities Times B92,

income tax according to 15% of the preferential tax rate.

al 0

Premium income

280,476,981.47 11,391,059.19 11,391,059.19 42,523,300.53

holds in the acquiree before the acquiring date, they shall be re-measured according to their

announcement amount

emerge, within 12 months since the acquiring date, against the existing circumstances on the

constantly enjoyed the governmental subsidies according to certain

assessment basis, as well as the temporary difference occurs from the difference between the

determined by the proper discount rate according to Assets in service and predicted cash flow

temporary differences are recognized into deferred income tax assets on the acquiring date,

7. Consolidated statement of changes in owners’ equity

56

investment under the equity comprehensive

Konka guaranty year

major shareholder-OCT Enterprises Co. of the Company was formally relieved the restriction with

the reporting (times) consecutive

The 2015 Annual Report of Konka Group Co., Ltd.

convened four Shareholders’ General Meeting in total. The Company seriously did well the

2015 Annual Report of Konka Group Co., Ltd.

Ltd.

Expirat subsidies

accordance with CS (2011) No. 58 Notice on Relevant Tax Policies on Deeply Implementing

E2info of 10%.

by adjustments.

of Decrea

Dongguan Konka Dongguan Konka Electronic Co., Ltd.

year

Konka guaranty year

Total 18,395,177,035.98 16,055,497,185.62 19,423,488,994.07 16,733,746,581.45

Total 355,139,902.09 100.00 194,974,122.27 54.90 160,165,779.82

December 8, 2014 to December 7, 2017. The line is mainly used by Anhui

ged

Ningbo Huacai Electric Appliance Co., Ltd. 3,031,041.94 Guarantee money of operation

3,134,261,903.06 4,827,571,410.52

Customer 2 3,408,394.19 2,045,036.51 60.00 dispute

1. Common

Increase/decrease in reporting period Closing balance of

of the 2015 Semi-annual Securities Times B29,

equivalents

Tax refunds received 430,680,435.37 467,637,201.00

Accounts paid in advance 372,509,871.77 349,343,179.42

loans previous period

financing activities

sales gain and loss 75,656,622.48 18,914,155.62 45,585,627.57 11,396,406.89

153

Surrounded by the business development and the construction of talent team, the Company actively

impairment provision shall be made.

Investm

an

XVI. Notes of main items in the financial statements of the Company

Other equity

Income tax expense -269,622,908.76

current period. If the invested entity realizes any net profits later, the Group shall, after the

Share capital ferr pet Ot Capital reserve comprehensi risk interests equity

Increase and

depreciation and amortization by adopting the straight-line method during the service life

Group had already undertaken all the risk and compensation related with the leased assets.

Transportation vehicle

Group 1: aging group 2,516,702,016.18 98.95 259,303,584.71 10.30 2,257,398,431.47

Lin Vice M

Dongguan

into

Including: Gains on disposal of

shareholders)

provision:

Ta Kung Pao B14 5-10-21/1201709722.PDF

obligation meets the following conditions: (1) That obligation is a present obligation of the

Total -- -- -- -- 1594.54 --

- - - - - - - - - - - - -

Customer 2 12,166,047.60 12,166,047.60 100.00

recorded into cost of fixed assets and ultimately recognized as the book value of the replaced

The 2015 Annual Report of Konka Group Co., Ltd.

Total 184,288,149.21 283,961,485.67 273,471,228.83 194,778,406.05

Withdrawn Decreased

SZSE Shenzhen Stock Exchange

Funds for provincial scientific and

number after change was 2,407,945,408 shares.

240

Turnover materials 854,937.39 — — 854,937.39

accordance with the ways of gaining, such as actual cash payment paid by the Group, the fair

Section II Company Profile & Financial Highlights

The Group shall test the carrying amount of receivables on the balance sheet date. Where

The 2015 Annual Report of Konka Group Co., Ltd.

Group, etc. And now he is acting as the Board Chairman and Acting President of Konka Group.

retained earnings shall be adjusted. The equities of the combined party which respectively

shareholders)

2015 Annual Report of Konka Group Co., Ltd.

income tax asset, the book value of the deferred income tax assets shall be written down. Any

suppliers.

1,630,

investment cost recognized according to the No.22 of Accounting Standards for Business

1. Breakdown of the operating revenues

Related party group 868,797,189.91 — —

Initial ng e amount g rce

60.00 —

Supervisor Employee’s Assembly

fiscal year. The Group’s fiscal year starts on 1 Jan. and ends on 31 Dec. of every year

change. If the fixed asset or intangible asset is changed into investment real estate measured

At the end of period, the Group shall check the service life and amortization method of

mechanisms. Independent directors have faithfully performed their duties and performed their

August 20, 1999, the profit distribution for FY 1998 was carried out: all shareholders were

(4) Other cash paid relevant to investment activity

Securities Times B29,

-36.30% 1.28% -37.58% 1.13%

Directo

Had difficulty in

Subtotal 11,570,305.36 — 3,105,330.17 384.48 8,464,590.71

d 21 Nov. 2014 6,000 28 Sep. 2014 274.28 No No

Cash for paying policy dividends

√ Applicable □ Inapplicable

The Group made an independent impairment test on receivables with significant single

Co., contro als

e

□ Applicable √ Inapplicable

high efficient operation and scientific decision-making of the Board Bureau; the Company has set

recognized into other expense minority

Amount Amount

independently declared and paid the tax by laws without particulars on paying taxes together with

International Arbitration Center, Arbitration Foundation of Southern Africa, Former mediator of

an e

n Konka on and

treated at the principle of capitalization of borrowing costs; ② the exchange difference

0 the subsidiaries during the reporting period 1,875.55

The research expenditures shall be recorded into the profit or loss for the current period.

Name of the group

rded

134

The 2015 Annual Report of Konka Group Co., Ltd.

Chinese

with a registered capital of RMB20 million. In it, the Company contributed RMB16 million, which

Financial liabilities measured at

information to guarantee justice.

2. Shares held

197,758,604.87 — 124,800,000.00 -5,111,426.37 403,094.53 —

Joint liability 1

The proportion of operation revenue

Announcement on the Relevant Securities Times

Total assets 14,250,367,548.28 16,779,359,276.65

Company-Shenzhen Konka Business System Science & Technology Co., Ltd. would pay for

of Dongguan Financial Bureau

receivable has been impaired, impairment loss shall be recognized on the basis of the gap

0

Surrenders

Indonesia Konka which settled by USD, HKD and EURO for purchase and sale. Until

Administrative expenses 695,731,013.59 686,930,373.50

VII. Total comprehensive incomes -1,288,259,227.37 60,581,203.07

3. The 2014 profits distribution plan of the Company was as follows:

0 0 0

Independent Director from the 2015 3rd Extraordinary General Meeting held on 5 Nov. 2015 of the

belongs to package deal; if belongs to package deal, each transaction would be executed

Pled

the fair values, on the acquisition date, of the assets paid, the liabilities incurred or assumed

(4) The revenue of sales from the top five customers

Amount n in total Amount n change major change

transferred to the buyer by the enterprise; the enterprise retains neither continuous

The 2015 Annual Report of Konka Group Co., Ltd.

record into current profits or — — — —

tenure remuneration

reserve or write-off

Accounts receivable with

In 2015, guided by closing to the business needs, the Company centralized the superior resources to

financing activities

3. Settlement gains (loss “-”) — —

Feng ndent

2015-92 2015-10-29 B109, Ta Kung Pao

If a government subsidy is a monetary asset, it shall be measured in the light of the received

The 2015 Annual Report of Konka Group Co., Ltd.

accordance with the circumstances as follows: those subsidies used for compensating the

Item Closing balance Unpaid/ Un-carry-over reason

problems found would require re-examination and consultation from a doctor.

percentage-of-completion method on the date of the balance sheet. The completed proportion

In the reporting period, the Company carried on with its Internet strategy and its product mix

Ltd. products

involved in quota, license management and other specified management shall be subject to

For a business combination not under the same control, the combination costs shall include

ured 30, -ow

Konka (Nanhai) Development Center Nanhai Institute

2. During the preparation of Annual Report 2015, the Company fulfilled the following duties:

depreciation

(1) Capital commitment

Item Opening balance current period that Less: income tax attribute to Closing balance

Subtotal of cash outflows from

Equity subsidiary in

25

owners’ equity

assets

Anhui Huali Packaging Co., Ltd. 5,150,030.89 1,605,902.13

does not know whether the other shareholders are related parties and whether they are

accounting polices according to the generally accepted accounting significant defect among the internal control of the

English (if any)

Contents

Category

non-recurring gains and

management system without any situation that violated the remuneration management system of the

21 Nov. 2014 30,000

not

dispute

Meeting

2015-64 2015-9-9 Holding the 2015 1st

Break

degree owner, certified public accountant. Formerly he worked as the senior manager, assistant of

Declaration of the Nominator of Securities Times

Huali Packaging (Huizhou)Co., Ltd. — 428,000.00

206

Closing balance

Explanation on guarantee that adopts complex method

year

profits aggregated RMB12,039,727.04 and the retained profit was carried forward into the next year

Accounts receivable (classified by units) Withdrawal

predicted cash flow. Asset fair value should be determined according to negotiated sales price

exchange purchase

The fixed assets should be withdrawn and depreciation by straight-line depreciation within

Refered to the salary level of the Directors and Supervisor of the domestic listed companies of same

As at 31 Dec. 2015 As at 31 Dec. 2014 of current year-end As at 31 Dec. 2013

Including: Sales income 18,395,177,035.98 19,423,488,994.07

accrued

Total 138,975,824.71 230,797,272.53

Total current liabilities 10,926,764,350.14 11,317,411,339.06

net amount which intend to executes the net amount settlement as well as the assets acquiring

shareholders

The government subsidies pertinent to assets shall be recognized as deferred income, equally

⑤ The development expenditures of the intangible assets can be reliably measured.

project of the

construction

es to contri princi onshi failed,

Notes: the number “+” among the non-current gains and losses items refers to profits and revenues,

230

Not

of the annual

Unit: RMB Yuan

Electronics Labor cost 642,219,887.42 4.00% 668,090,268.67 3.99% -3.87%

Yuehua

overseas business without the control right, it shall shift the differences, which is presented

real estate less its carrying amount and related taxes and expenses is recognized in profit or

□ Applicable √ Inapplicable

Shenzhen Dekang Electronics Co., Ltd. 358,929.03 358,929.03

shares increased by - - - - - - - - - -

insignificant single amount

party date of for occurrence date guarante guarantee of d or not for a

and Vank 2,311,748. 1,630 554,135.2 2,865,883.

4. The Company's subsidiary, Konka Household Appliances Investment signed agreement

The ratio

reserves for inventories

operating activities

leased asset and the present value of the minimum lease payments on the lease beginning

internal fairness. And it decided the employee’s remuneration level according to its business

191

Ta Kung Pao A16 5-11-04/1201752356.PDF

appealed to the Shanghai Higher People's Court against its sentence. On 24 Nov. 2014, the

8. Other — 16,710,246.23 16,298,679.98 411,566.25

value over 12 months.

expense occurred was recorded into current profits and losses or related assets costs.

Education surtax Paid at 3% of the circulating tax actually paid.

Supervi ent

Plastic

Investment income received from disposal of available-for-sale

place capital

Involved with lawsuit

75

profits and businesses, obtained growth against negative trend in difficult situation, and improved a

III. Total profit (“-” means loss) -956,047,652.80 -259,897,314.05

(5) Operating cost form

tax that may be used for making up such deductible temporary differences. Otherwise, the

according to credit risks

reviewed and approved the proposal of not implementing the allocation of profits.

Session Hao Gang, Li Unanimously

stock

the identifiable net assets it obtains from the acquiree, the acquirer shall re-examine the

The land use right of book value of intangible assets of the Company’s subsidiary Kunshan

(2) Providing labor services

(1) Information on acquisition of goods and reception of labor service (unit: Yuan)

investment

3. During the preparation of Annual Report 2015, the Remuneration and Appraisal Committee

personnel and an independent finance and accounting system, and independently carried out the

Trademark

Listed Companies (Di Xiaofeng) Pao B16-B18

executed the proposal on the increase of the transferring of every 10 shares to 10 shares to the

billion the Company should pay to OCT Group Co., Ltd. within one year.

Type of controlling shareholder: legal person

n Mold

(1) Disposal or Scrap 129,421,263.34 80,576,728.94 45,976,766.12 15,186,067.52 26,110,920.83 297,271,746.75

Where the Group’s equity in an overseas operation decreases due to disposal of some equity

255

Abstract of the Annual Report for

the Company.

Meas Self

Company Cash Dividends issued by CSRC, the Company had revised the profit distribution policy

treatment and calculation for parts of transactions. Some accounts of such transaction could

XVI. Significant related-party transactions

Indonesia Konka Indonesia Konka Electronics Co., Ltd.

combination of the enterprises under the same control, should be disposed according whether

3.

the Company’s financial positions as at 31 Dec. 2015, business results and cash flows for the

of the Significant Events Ta Kung Pao B3 5-07-18/1201309646.PDF

shall offset against the capital reserve. If the capital reserve is insufficient to dilute, the

Jiasen, Shenzhen Konka Precision Mold Manufacturing Co., Ltd. was the actual controller of

42. Sales expenses

Mould 241,913,766.69 49,540,261.45 291,454,028.14 188,757,532.47 2,744,845.12 191,502,377.59

2015 Annual Report of Konka Group Co., Ltd.

related to business of the Company and 71,499,330.11 75,401,093.20 84,343,548.07

Deferred income tax assets 549,305,508.01 259,516,396.26

Producti

projects

withdrawn bad debt

n

B. Receivables have obvious indication showing that the debtors are likely to fail to perform

Pled

Com No 7,200 25 the 0 sment No No Nov.

Anhui Konka 22.00 1,263,128.50 — 61,438,567.39

involving the Company’s main products also led to the decrease in the Company’s profitability in its

that will not be reclassified into gains

Exterior components 5,038,769.40 Unsettled

Notes: the entrust loan was Anhui Electronic borrowed RMB50,000,000.00 to Chuzhou

Ltd.

Accounts paid in advance 193,664,620.66 315,150,044.57

of capitalized interests interests of the period

Total 218,228.30

activities

green industry circular economy. The Company would provide efforts in protecting global

under the international and the Chinese accounting standards

transfer its holdings of 49% minority equity of Boluo Konka to Fittings Technology, the

of the estimated discard expenses.

shareholdings

Shenzhen the Windows of the world Co., Ltd. — 81,000.00

Employee welfare 11,611,229.54 14,359,210.35

(1) Income tax of the current period

Loans to financial institutions

directly attributable to the assets disposal.

(3) List of the developed products

Investment income received from holding of available-for-sale

profits and losses at the current period.

as well as financial assets available for

Directors

incorporated Shenzhen Konka Telecommunications Technology Co., Ltd. with the registered

guaranty year

Based on the Company’s total share capital of 1,203,972,704 shares as at the end of 2013, the

proportion(%)

Shenzhen Refond Optoelectronics Co., Ltd. 12,116,064.48 242,321.29 7,478,269.37 149,565.39

Cash received from issuance of

2.

Cash for paying interest, handling

the Company.

Where an available-for-sale financial asset is impaired, the accumulative losses arising from

The 2015 Annual Report of Konka Group Co., Ltd.

s Other held

products

the sum of liabilities and owners’ equities shall be recorded into other comprehensive gains

Proposal on Ceasing the Position as the President of Konka Group Acted

Oil-gas assets

Commercial Display Co., Ltd. held by the Company, of which the details please refer to the Indicative Announcement of Temporarily

ay

y

the management level of the Group to estimate time and amount of the future taxable profits

75.00 25.00

Liabilities transfer into capital — —

In the individual financial statements, the sum of the book value and new investment cost of

and pay for the corporate income tax according to 15% of the preferential tax rate.

difference arising from change in the book balance of foreign currency monetary items

with the provisions of contract), experience of losses, current economic status and the

Left al 44 17 Dec. 2010 28 May 2015 0 0 0 0 0

personnel, office premises and management rules, etc., there existed no particulars about any

Other monetary funds 218,292,077.57 62,898,895.10

Shenzhen Konka Information Network Shenzhen, Shenzhen, Manufacturing Set up or

24

Reason of remarkable changes over the last year of the ratio of the total R&D investment amount to

Co., Ltd.

foreign-currency statement translation difference in relation to the disposed part of the

Purch Purch

The management is responsible for the preparation of these financial statements in

same control

recognized amount and the amount on the due date that adopted the actual interest rate

liability, it terminates the recognition of the existing financial liability, and at the same time

82

general meeting

46

Source Reporting period Last period

projects

overseas operation shall be recorded into minority interests instead of current gains and

(VI) Other - - - - 194,822.55 - - - - - 194,822.55

previous periods

R&D and industrialization of large size

finance industrial technology

(2) Significant related-party transactions

125

Aging Bad debt Bad debt

available-for-sale 556,635.24 139,158.81 — —

IV. Remuneration for directors, supervisors and senior management

Restructuring the Economic System and the State Council’s Securities Commission, the staff

compiling the individual financial statement and should adjust the measurement of the

main business.

1,286,346.53

232

revenues revenues

Xibinhe Road, Yongding Men, Dongcheng District, Beijing, P.R.C.

not. Other leasing except for the financing leasing is operating leasing.

Fujian Fujian investment

During the reporting period, the Company fully respected and maintained the legal rights of the

II. Shares not

④ Other objective evidence proving such accounts receivable has been impaired;

articles of the Company, the Company applied to increase the registered capital of

11.20% of the registered capital; OCT Enterprises Co. actually contributed RMB48 million, which

Independent Elected as the Independent Director through the

Trading, and Konka Zhisheng of 16.5%, Wankaida, Telecommunication

investment on subsidiaries without losing its controlling right on them, the balance between

investments

100.00 —

Appraisal Committee under the Board. In Y2015, based on the principle of faithfulness, the major

Company

insignificant single amount

3. Equity in associated enterprise

Operating Gross profit

I. Cash flows from operating

Equity attributable to owners of the Company

incomes

profit

6

Shenzhen Konka Mobile Internet Science & Technology Co., Ltd. Mobile Internet

standards require that we comply with ethical requirements of China CPAs and plan and

Name of the subsidiary disposal equity the time of losing

48. Non-operating gains

Shares held

Retained profits -209,882,853.00 499,655,859.67

Secured party Currency Start date End date accomplished or

Hong Kong Konka

13. Investment real estates

by the investees or the portion of the calculation of cash dividends which should be enjoyed;

Unit: RMB Yuan

Dividend receivable

Commerce 51.00 —

characteristics

amount of its attributable share of profits offsets against its attributable share of the

housing fund for employees. Regular physical examination would be organized for each year. Any

For details of impairment test method and withdrawal method of impairment provision of

for the reporting year.

Shuiyue Zhouzhuang

Accounts receivable with

Konka Mould Plastic Co., Ltd and is also combined into the consolidated financial

maintenance of system application, management of information technology, bank

78,701,328.03 15,700,000.00

at fair values and whose changes are recorded in current gains and losses and other financial

The Group assesses at the balance sheet date the carrying amount of every financial asset

Konka

Employment in other entities

million sets, up by 520,000 sets year on year; the market capacity of mobile phones in 2016 will be

Investment Co., Ltd business performance

current period by using the straight-line method over each period of the lease term. The

(II) Capital increased and reduced

(2) List of Short-term salary

comm iated et 1,093 2,000 No Cash licabl ge/201

Less: Income tax expense -269,622,908.76 31,854,983.02

common shareholders of the Company and other financial indexes over the last year and last period

shares and after which the total share capital of the Company increased to 2,407,945,408.

Estimated liabilities 4,629,554.61

Announcement of Resolutions of Securities Times

Investing real

Xiao Qing: Executive Vice President; male, was born in 1969 with the Han nationality; he got

amount for which bad debt

Meanwhile, it constantly carried out technical innovation and rational suggestion to increase the

Perpetual bonds

Listed Companies (Zhang 5-04-03/1200782535.PDF

Chuzhou, Chuzhou, Manufacturing Set up or

Securities Times B37,

activities

The 2015 Annual Report of Konka Group Co., Ltd.

Kong 23 Nov. 2015 43,300 mont No No

Item Opening balance Increased Decreased Closing balance

Shanghai Yongxin Color CRT Ltd. Co., Ltd. 2,075,485.15 Margin

total

of the current period: (1) The book value of the transferred financial asset; and (2) The sum

reasonableness of accounting estimates made by management, as well as evaluating the

Subtotal of cash inflows from

be listed as pre-tax expenditures only after the approval of taxation authorities. If there were

Total 75,906,726.27 19,005,412.74

Hao Gang Supervisor 28 May 2015

Precision Mold Shenzhen Konka Precision Mold Manufacturing Co., Ltd.

Konka Household Appliances Hong Kong, Hong Kong, International Set up or

Trading Abnormal Fluctuations Ta Kung Pao B18 5-09-17/1201603640.PDF

Group and its cost could be reliable measured. The fixed assets should take the initial

the accounting polices adopted by the investees is not accord with that of the Group, should

Government subsidies 147,315,999.02 40,689,403.00 25,219,397.82 162,786,004.20 Amortization

The 2015 Annual Report of Konka Group Co., Ltd.

changes in the accounting policy or correction of accounting errors?

value of the shareholder's equity of the merged enterprise on the consolidated financial

- - - - - - - - - - -

169,080 169,080 169,080 0.00%

building

(VII) Information disclosure and transparency

from Securities Regulatory Institution of recent three years in reporting period

Compensation for infrastructure

technology

construction of Jielunte

141,921.85 3,914,114.70

2. The home appliance industry will see increasingly fierce competitions: the color TV industry will

Other comprehensive

losses under the equity method

(Continued)

assets

overall presentation of the financial statements.

2015-75 2015-9-18

differences as well as the temporary differences are unlikely to be reversed in the excepted

number of GF201432000413 and the validity of three years. According to the relevant

the Renmin University of China, and graduate student co-tutor in the Law School of Tsinghua

Enraytek Optoelectronics Co., Ltd. 110,793,944.21 — — -16,120,186.21 — —

(1) Revenue from selling goods

appliances; manufacturing and application of home AV, IPTV set-top boxes, digital TV

Shenzhen Refund Optoelectronics Co., Ltd. Purchase of raw material 95,272,151.31 115,447,444.91

the estimated sale price of inventories. The net realizable value of inventories shall be fixed

Directors (excluding the Directors serving in the Company) was of RMB0.3 million per person per

issued by Shenzhen Bureau of Trade and Industry, the Company was agreed to increase its

Inventories 1,771,302,947.50 2,500,537,916.63

owners’ equity

reporting entity transactions or events. Business combination is divided into under the same

liabilities, are recorded in the profits and losses for the current period.

Company and the subsidiaries of the Group used.

Directors

the Independent Directors Ta Kung Pao B8 5-05-15/1201015563.PDF

Amortization

Kunshan Jielunte Kunshan Jielunte Mould Plastic Co. , Ltd.

② The recognition and method of provision for bad debts of receivables by credit risk

(VI) Interested parties

5.The financial statements are subject to the approval of the board of directors of the

49

The 2015 Annual Report of Konka Group Co., Ltd.

6 Apr. 2016

Total 2,382,189,182.25 100.00 333,375,742.91 13.99 2,048,813,439.34

(IV) Internal

shall be adjusted.

Preside al 46 4 Apr. 2014 4 Apr. 2017 0 0 0 0 0

KONKA GROUP CO., LTD.

Other expense 34,076,092.32 37,984,944.96

other listed companies by

subject to 2,011,012,44

254

Hao Gang, Li Occurred during

Accounts receivable

fair values at the acquiring date; the positive difference between their fair values and carrying

him were the shares subject to trading moratorium.

Supervisor of the

defect or significant defect should be recognized as general defect. recognized as general defect.

Tek stoc on and

the year-end refers to 31 Dec. 2015

the book value of the launched business, should be included into the current gains and losses

eni valu Sold sin Sou

III. Statement of Compliance with the Accounting Standards for Business Enterprises

as

of the 8 20 Oct. 2015 voted agreed by lpage/2015-10- 21 Oct. 2015

a nt e

disclosed in the 2015 Annual Report was verified. The disclosed remuneration situation of the

(2) Illegal provision of guarantees for external parties

Mudanjiang Appliances Mudanjiang Arctic Ocean Appliances Co., Ltd.

Lin Hongfan Vice President Engaged 18 Jun. 2015

flow statement; and as for subsidiaries disposed in the current period, the opening items in

Mudangjiang electric appliances Has not obtained the state-owned land uses card, can not

accounts receivable (%)

2 to 3 years 5,627,558.78 1,125,511.76 20.00

meeting

of the annual day before the

Whether Independent Directors propose objection on relevant events or not?

Zhang Sichuan Tan Cheng Certified Public

The 2015 Annual Report of Konka Group Co., Ltd.

Accounts receivable

Board

Announcement on the Prediction

which deduct the principal that had been repaid, to plus or minus the accumulative

Total guarantee line that has been approved for the

Xutongd

assets on the subsidiary calculated by the increased shares held since the purchase date (or

to cause the economical interest outflow the Group, the Group measures the estimated

2015 to May 29, 2016.

Pled

Bad debt loss 212,232,393.12 13,263,816.09

the owners’ equity except for the profits distribution of the investees, should adjust the book

accumulative amortization

Increasing the

fair values at the acquiring date. The acquirer shall recognize the positive balance between

the current period, or the loan commitment which is not designated as a financial liability

(Continued)

differences related to the investments of subsidiary companies, associated enterprises and

sha bo r ve

cause so as to jointly promote sustainable and healthy development.

4.Closing balance — — — —

Explanation on the Top 10

Liu Dan President Engaged 18 Jun. 2015

229,397,281.19 219,325,677.28 4.59%

The company will actively push for changes in the corporate management mechanism, and promote

(Continued)

r

after the change; if the fixed asset or intangible asset is changed into investment real estate

DTMB

Bank (Asia) Co., Ltd. provided a short-term loan of USD48.50 million to Hong Kong Konka

5-04-03/1200782520.PDF

e

Administration Commission of State Council in accordance with the managerial demand of

relevance of credit risk. This credit risk usually reflects the debtor’s ability to repay all the

Notes of the other situation of the major suppliers

Konka Europe 261,482.50 — — 261,482.50 — —

Amount

Other accounts receivable Bad debt provision Withdrawal reason

comprehensive incomes attributable to 601,269.19 64,342.16

performance of the current obligation.

Directors Dan, Mr. Zhang Min considered the proposal was not proposed by the Nominations Committee of the Board of

(including tax) consolidated statement the listed other methods methods

Increase/decrease

The 2015 Annual Report of Konka Group Co., Ltd.

Item Closing balance Opening balance

Trading financial assets 33,196,377.28 — — 33,196,377.28

shares

subsidy 288,171,641.38 1,435,260,071.96 1,461,273,188.12 262,158,525.22

China University of Political Science and Law, and the adjunct professor of the Lawyer College of

amount for which bad debt — — — — —

A foreign currency non-monetary item measured at the historical costs shall still be translated

Extraordinary General Meeting Ta Kung Pao B9 5-09-11/1201578924.PDF

2. To protect occupational health for employees

18,115,952.51 5.45 5,405,926.42 29.84 12,710,026.09

The amount of leased

controlling right by disposing part of long-term equity investment on such subsidiaries, it

subject to trading moratorium. shares

3 Dec. 2014 213.03 No No

□ Applicable √ Inapplicable

□ Yes √ No

control , when the Group losing control on its subsidiary.

Financial Discounts 16,697,890.80 17,587,747.00 Related to the income

Closing balance

Product

37

separately accrued

General 2

characteristics

The Group carries out a separate impairment test for every financial asset which is

Cash on hand 4,217.37 5,118.98

projects of the property:

Proportion wal Book value

(5) Other explanations

Shenzhen Konka Precision Mould Shenzhen, Shenzhen, Manufacturing Set up or

Kong

Committee technology PR project

Ta Kung Pao B13 5-10-30/1201740102.PDF

Hong Kong Konka Co., Ltd. 100.00 —

54,610,084.52; the amount of the reversed or collected part during the reporting period was

Anhui

21

s

would also affect the report amount of income, costs, assets and liabilities, as well as the

2015 Annual Report of Konka Group Co., Ltd.

nces

Within 1 year (including 1 year, similarly

which bad debt provision

Haibin

Commercial Display co., LTD., and on November 4, 2015, revealed on the proposed listing

16,882,508,201.20 14,760,120,413.85 12.57% -10.65% -9.48% -1.13%

Balance of the withdrawn impairment at the period-begin 2,766,139.07

Chongqing Qingjia Electronics Co., Ltd. Chongqing Qingjia

(“-” means decrease)

profits and losses of the current period. However, the reversed carrying amount shall not be

amount of RMB 2,742,801.69 for Konka Electric Appliance Co., Ltd, which was used as

losses

Konka

— — — —

al

senior managers of Chongqing Qingjia Electronic Co., Ltd. are appointed and dismissed by

e

Konka Subs

Item Opening balance Increased Decreased Closing balance

Other monetary funds 218,292,077.57 time and Regular financial account.

He Curr

forward contract to lock the cost of purchase on forward date to reduce the risk exposure of

amounts; the financial assets without impairment by independent impairment test should be

should be recognized for the deductible temporary difference related to the investments of

Item Withdrawal method

45. Asset impairment loss

Yes

ction Yuan) ction

Total guarantee line approved during the reporting Total actual occurred amount of guarantee

idiar RMB120000000 304,037,383.60 -244,556,546.46 821,019,386.24 -47,183,184.85 -45,307,508.54

Konka America 8,062,500.00 — — 8,062,500.00 — 8,062,500.00

assets available for sales on the initial recognition and financial assets excluded those

value of RMB1, 446,191,357.58 for the comprehensive financing business such as handling

investing activities

79

Hong Kong Konka

Guangdong Province, China

joint venture company hadn't been set up.

bonds

The explanation of the reasons of the significant changes of the main asset measurement and the

Accounts payable 210,433,968.02

2015-18 2015-4-29

Partner Unknown Yes

Ltd. — 3,649,728.08 — 3,649,728.08 3,649,728.08

Anhui Konka

distribution

- - - - - - - - - - - - -

Sales volume Ten thousand sets 1,136.17 1,529.35 -25.71%

In Apr 2015, the Company moved into the new office block. The urban renewal project for the

value of the original held equity investment of the acquirees and the newly added investment

Huang Vice M

The 2015 Annual Report of Konka Group Co., Ltd.

Investment income arising from disposal of long-term equity

Related-party Content Reporting period Last period

Kong) Co., Ltd.

forward into the next year for distribution.

Mould

2,912,785.64

from OCT Group Co., Ltd. The meeting agreed that the Company could apply entrust loans

2. Increased amount of

EUR 43,548,031.09 7.09520 308,981,990.19

important defects

Group holds in the acquiree before the acquiring date shall be treated on the same basis as the

Securities Times B4,

CSRC in the reporting period and the originals of the public announcements.

8th Board of Directors of the Company, which agreed the planed nominated candidates of the

(1) Business combinations under the same control

RMB-1,256,819,314.51 with the retained earnings of RMB-522,836,282.66 and according to the

-1,254,153,394.94 879,805,931.56 -242.55%

transactions until lose the control right, if the above transactions belongs to the package deal,

1.Opening balance 53,124,316.45 6,198,654.13 1,628,053.45 899,230.59 1,458,921.13 63,309,175.75

USD 4,000.00 4,000.00 26/6/2015 26/6/2016 No

Proporti

The domestic sales of its color TVs are realized mainly through B2B (Business-to-Business) and

(Note ③)

8th Board of

-Fair value of non-cash assets —

(1) List of guarantees

7,752,441.61 -304,705,949.00 -555,256,040.41 -404,609,766.71

shares

— — 1,260,956.45 25,219.13

Directors and the Supervisors of Ta Kung Pao B11 5-05-16/1201020163.PDF

The 2015 Annual Report of Konka Group Co., Ltd.

Co., Ltd. Heilongjiang Heilongjiang industry investment

according to the Gregorian calendar.

from capital public

Beijing Konka Electronic Co., Ltd. Beijing Beijing 100.00 —

relevant expenses occurred in the business combination by the combining party or the

(%)

provision separately

the current fair value obtained by referring to other financial instruments of the same

annual total sales

Shenzhen Konka Video & Communication

al 42 4 Jun. 2015 28 May 2018 0 0 0 0 0

Additional Investment profit and loss Adjustment of other

When it judged that the decrease of fair value of the available-for-sale equity instrument

the consolidated balance sheet are not adjusted. For a subsidiary acquired in a business

reserves

Konka Subs

combination date), the capital reserves shall be adjusted, if the capital reserves are not

owners’ equity

4. Accounts receivable

Decrease in accounts receivable from operating activities

content was processing under the assumption of the change of each variable was conducted

the relevant trading expense is directly recorded in the profits and losses for the current

When all or some of the expenses necessary for the liquidation of an estimated liabilities of

and losses under the equity method

y

Assets. If it is difficult to predict the recoverable amounts for single Assets, recoverable

official approval documents

Appropriations to - - - - - - - - - -

B. Withdrawal method of provision for bad debts recognized by credit risk group

Committee, Shenzhen Finance Committee, Shenzhen Provincial Office, SAT, and Shenzhen

Flood control fund, fund for embankment, fund for water 2,220,266.89

Transaction for Y2015 (public notice No. 2015-03) on Securities Times, Shanghai

parent company

Receipt and return of pledged RMB fixed deposits upon maturity 118,098,914.34 576,549,112.55

Item Impairment of

of the joint operation’s outputs according to the Group’s stake in it; and recognizes the

— — — — —

Total 350,616,323.55 132,763,824.46

the ultimate control party as the initial cost of the long-term equity investment. The total face

Net profits attributed to the common shareholders after

97

insignificant single amount for

Sub-total of cash outflows from

The proportion of total assets included

19. Impairment of long-term assets

Non-current liabilities:

(6)Property leasing revenue

shares issued), the additional paid-in capital (share premium) shall be adjusted. If the

ang Subs washing

(1) Domestic business of color TV

Decrease in deferred income tax assets (gains: negative) -289,789,111.75 -40,787,656.85

— 46.31

risks of interest rate uncertainty by shortening single loan term and establishing repayment

measured at its fair value and the variation thereof is recorded into the gains and losses that

2. Credit risk

Shenzhen Digital TV National Engineering

Declaration of the Nominator of

163

g

available-for-sale financial 516,457.28 1,237,774.30 — 309,443.57 928,330.73 — 1,444,788.01

an

Announcement of Resolutions of

dismiss ion welfare. The group would recorded the salary and the social security insurance

(2) Classification, recognition and measurement of financial assets

Liu Preside

Technology Department, Anhui Department of Finance, Anhui State Taxation Bureau and

ui within the 6 months after the resignation, the shares was

VIII. List of the structured main bodies controlled by the Company

Su Zheng Director 28 May 2015

Total 10,542,892,396.23 9,238,043,128.65 12,994,682,247.47 11,233,692,241.60

Interpretation of Accounting Standards for Business Enterprises and other regulations issued

Supplementary materials Reporting period Same period of last year

policy

Co., Ltd. ion 0

Type of audit opinions Standard unqualified opinions

When estimated the discounted value of future cash flow, the Group needed to make

Disposal of fixed assets

the disposed price and attributable net assets of subsidiaries by disposing the long-term

liabilities or assets with a defined benefit plan resulted from re-measurement of the original

Gain/loss on the part over the fair value due to transactions with distinctly unfair prices —

(RMB10,000’)

Deferred income tax liabilities 1,935,167.63 -

(IV) Internal carry-forward of - - - - - - - - - - -

is, except for the corresponding share in the changes in the net liabilities or assets with a

Li Vice M

Other 102,620,995.02 123,044,105.56

of

The portion of a subsidiary’s shareholders’ equity and the portion of a subsidiary’s net profits

operating system development

and could not execute the clauses of the contracts (for example, to pay for the interests or the

CITIC Securities Foreign 0

Specific payables

Securities Times B61,

current assets Non-current assets Total assets Current liabilities Total liabilities

Only when the prevailing obligations of a financial liability are relieved in all or in part may

Employee compensation of the Company mainly includes short-term employee

2015 Annual Report of Konka Group Co., Ltd.

Konka Household Appliances International Trading Co., Ltd.

2015-87 2015-10-21 the 6th Session of the 8th Board of

2015-56 2015-8-29 B176, Ta Kung Pao

year

VAT

4. Other - - - - - - - - - - -

260

Shenzhen Huakong Limited by Share Ltd Vice Chairman

(V) Specific reserve - - - - - - - - - - -

be adjusted according to the accounting policies of the Group and the financial statement of

Shenzhen Shenzhen — 6.79 Equity method

her

Science & Technology Park, Yuehai Street, Nanshan District, Shenzhen, Guangdong

increase of capital

deducting unrecognized financing charges from the minimum lease payments shall be

2. Increased amount of the period — — — —

Name of actual controller representative / Organization code Business scope

ns Technology

3rd

Name Title ning ed the

The 2015 Annual Report of Konka Group Co., Ltd.

Vice M

2015-95 2015-10-30 Holding the 2015 3rd

gain/loss item

the combination costs and the fair value of the identifiable net assets it obtains from the

(2) Available-for-sale financial assets measured by fair value at the period-end

Long-term payroll payables 23,435,856.86 28,554,734.16

period moratorium moratorium share ou

□ Applicable √ Inapplicable

general manager, vice general manager, and vice president of Konka Group, Deputy Director of the

increase of capital

Guaranteed loan 1,196,103,036.53 1,563,972,365.24

Current liabilities:

self upgradation and realization for employees. Mutual improvement for employees and enterprise

various risks in a reliable way and controlled the risk within the range of limit.

d party guarant (date of agreement) guarantee guar or related

Meeting Convened Date Resolutions of the Resolutions Specified

shareholder shareholders

Announcement on the Execution

the termination recognition, impairment occurs or amortization shall be recorded into the

ownership had been transferred to the transferee, derecognize the financial assets. For almost

advices by use of their own professional knowledge towards the internal management, including: to

Explanation on associated relationship

profits and losses of the invested entity after it adjusts the net profits of the invested entity. If

Zhuhai Jinsu Plastic Co., Ltd. — 6,210,000.00 — 119,726.97 183,267.00

Total -- 0,60 0 54,815 97,989.12 48,859.12 4,06 -- --

ction transa ctions and transa

Domestic sales 12,466,005,969.45 10,466,548,247.47 16.04% -15.26% -14.56% -0.68%

Shushida Logistics 10,000,000.00 — — 10,000,000.00 — —

and distribution of dividends or profit

— 100.00

corporation

1. Consolidated balance sheet

Total 1,550,931,573.35 1,376,803,381.03

as

2014 年 2016 年

2. Particulars about Independent Directors proposing objection on relevant events

2,448,337,549.43 2,414,468,187.73 1.40%

Mould 2 Nov. 2015 370.48 No No

Item Reporting period Last period

Supporting the next generation Internet

transfer price was RMB9.5431 million, after the equity transfer, the Company held 100%

Anhui Kaikai Shijie E-commerce Co., No effect on the overall production and

company listed on the main board of Hong Kong Stock Exchange, 3366.HK) and OCT

Total -126,819,668.57 528,104,909.31 114,177,838.49 --

2015-20 2015-5-13

(2)The Company contributed capital with Shenzhen Kaikai Shijie Investment Partnership

In the groups, adopting aging analysis method to withdraw bad debt provision:

Item Reporting period Same period of last year

Acting M

Boluo Konka Boluo Konka PCB Co., Ltd.

control, every disposal cost and corresponding net assets balance of subsidiary of disposal

policies and accounting period of the Group during the preparation of the consolidated

Add: Gain/(loss) from change in fair

Total 24,986,484.08 1,790,232.22 19,702,879.70 394,057.60

date as the entering value in an account, recognize the amount of the minimum lease

Investee proportion among

accounting & decision-making, independent bearing responsibility & risks, didn’t subject to the

capital of RMB2,407,945,408.00 and managed the industrial and commercial alternation

consideration shall be recorded into the amount of initial measurement of the equity

financial and human resources systems, so as to better complete its annual training plan.

183,881,677.62 51.78 171,132,382.98 93.07 12,749,294.64

State-ow 0

unrealized financing incomes from the finance lease accounts receivable shall be respectively

ged

3. Social insurance 1,526,026.37 63,685,606.33 63,274,297.61 1,937,335.09

receivable

multime

4. On 14 Dec. 2015, after the research of the 9th meeting of the 8th Board of Directors, the

B16-B18

Operation revenue 165,482,576.55 120,572,337.08 150,182,731.09 112,916,555.92

period-end

receivable and inventory. to prepare for bad debts does

5. Investment income

proportion (%)

Sold (RMB sellin the es all

the initial cost of the long-term equity investment and total face value of the shares issued

All directors have attended the board meeting of the board of directors.

financial asset has been transferred. And the Group has ceased its control on the said

The 2015 Annual Report of Konka Group Co., Ltd.

Item Prefe Perp ic Surplus Total owners’

borrowing costs shall be suspended.

General Meeting

Extraordinary nary

e

Director and

y d-part of B Ten d-part t price

restitution of voting right

value of the long-term equity investment as well as include in the capital reserve. The

Report of the Report for the 3rd

No 7.28% 5,000 12 月 30 03 月 31 0 0 370.07 370.07 359.96

an e

Supervisors

i

related future expenses or losses of the enterprise shall be recognized as deferred income and

be reversed in the expected future or is not likely to acquire any amount of taxable income

Session Unanimously nfo.com.cn/fina

300481 4,565 by 0 0 0 4,565 9,535.45 0 ned

2,212,535.21 48,104.52

included in evaluation scope entities in

(%) between the disposal of

shares

The term “intangible asset” refers to the identifiable non-monetary assets possessed or

than last year-end

440,000.00 8,800.00

(13) Estimated liabilities

Hong

Proportio Proportio Explain any

17. Intangible assets

A long-term equity investment where the investing enterprise has joint control (except for

assets and the deferred income tax liabilities should be recognized by adopting liabilities law

shareholders and employees and satisfy customers. In pursuit of economic profits and protection of

should be tested for decrease in value if it exists. Other intangible Assets of reputation and

Chongqing Konka Eurotomotive Electronic — —

at the period-begin

①Accounts receivable with significant single amount for which bad debt provision

Other accounts receivable Bad debt provision Withdrawal proportion (%)

1. Overall condition

cost after deducting the sum of the expected salvage value and the accumulated impairment

there is any objective evidence proving that such receivables have been impaired, an

th th

s

18,115,952.51 5,366,657.87

indicating a financial asset may be impaired, a provision is provided for the impairment.

in the period.

Information of the top 5 suppliers of the Company

instruments

and approval of announcement

en

an nt e

② It is intended to finish and use or sell the intangible assets;

— — — 9,800.00 9,800.00

Where the financial asset (individually significant or insignificant) is found not impaired

Equities of Yishijie Company

with the controlling shareholder, related enterprise, other units or individual; the Company

invalid; 5. not yet revised the great defect after the reasonable period as personnel was serious; 4. significant business

Information Network 22,500,000.00 — — 22,500,000.00 — 22,500,000.00

Decision-making procedure, determining basis and actual payment for the remuneration of directors,

2015-06 2015-4-3 B74, Ta Kung Pao

Development Center

(I) Financial assets calculated

(1) Purchase — 31,264.96 — 7,211,878.10 7,243,143.06

For the financial guarantee contracts which are not designated as a financial liability

Directors

2. Used in the period - - - - - - - - - - -

investment, the disposed remained equity should change to calculate according to the

Shareholders’ General Meeting to intervene in the Company’s decisions and operations directly or

If the transfer of an entire financial asset satisfies the conditions for stopping recognition, the

Less: long-term loans due within 1 year(Note: 29) 573,341,856.11 —

general) which comprise the consolidated and company’s balance sheets as at 31 Dec. 2015,

Y2014 of Konka Group Co., Ltd. 5-04-03/1200782521.PDF

Song M

Add: non-operating income 128,884,576.48 157,529,049.56

Announcement on the Progress Securities Times B21,

2015 Annual Report of Konka Group Co., Ltd.

reserves

Total of non-current assets 3,648,845,381.42 3,567,983,908.58

Left 48 17 Dec. 2010 28 May 2015 0 0 0 0 0

②In the groups, accounts receivable adopting aging analysis method to withdraw bad debt

The 2015 Annual Report of Konka Group Co., Ltd.

Investment to joint ventures 74,763,267.00 — 74,763,267.00 197,758,604.87 — 197,758,604.87

(4) Changes of the impairment of the available-for-sale financial assets during the reporting period

Director and General Manager of Shenzhen Konka Telecommunication Technology Co., Ltd and

4. On 27 Aug. 2015, issued the Audit Advice of the Engagement of the Senior Executives, which

Recognition basic of different groups:

Xiamen, Xiamen, Set up or

Declaration of the Nominator of Securities Times B73,

There was no related relationship of the Company and the top 5 customers, the Directors,

Charm Media Co. , Ltd. Shareholder of the subsidiary

the joint venture.

Ltd

The equity Method of Recognition basis of

Shenzhe

RMB 610.79 610.79 12/3/2015 12/3/2016 No

of the 2015 1st Extraordinary General Meeting, the Company executed the turning capital reserve

the Shareholders

Appropriations to

operation

VI. After-tax net amount of other

Shenzh Not

registered capital; Shenzhen Kangwei Investment Partnership (LP) shall contribute RMB9.80

Industrial Park

General

(2) The method of impairment test and impairment provision, see note 19, IV.

fair fun

Haiying

original insurance contracts

Impairment

balance

the policies with the other parties.

Zhang Min Left 5 Nov. 2015 Resigned owning to the personal reasons

Donggu

the reporting period)

3. Surplus reserves for making

Pre Per Other ral Minority Total owners’

List of the major trade debtors of the Company

21 Jan. 2014 361.22 No No

Zhiqian CFO Left al 50 26 May 2014 18 Jun. 2015 0 0 0 0 0

equity method recognized — — — — — — —

jointly with KK Orient Limited and founded Konka Smarttech Limited on January 21, 2015, with a

Yes

Househo idiar machine RMB180000000 855,155,156.04 -45,426,362.30 1,813,977,718.86 -47,758,638.98 -31,124,158.57

The Group recognized the receivables with amount above RMB20 million and other

Company 13,363,045.11 13,363,045.11 100.00 bankruptcy liquidation

for the period

welfare, supplementary retirement benefits and balance of liabilities.

-0.52 0.02 -2,700.00% 0.0190

changes are recorded into current gains and losses, the relevant dealing expenses are directly

relevant guarantee

Customer 4 6,260,260.93 5,554,486.27 88.73

RMB 8,000.00 799.60 30/1/2015 29/1/2016 No

Promotional activities 422,601,760.68 342,953,340.20

current profits and losses in accordance with the same basis for recognition of rent incomes

III. Texts of all the Company’s documents ever publicly disclosed in newspapers designated by the

5-04-03/1200782536.PDF

injection mold based on green

current assets Non-current assets Total assets Current liabilities Total liabilities

176,394,710.03 623,498,389.16

(2) Overseas businesses

Less: Expired part due within 1 year (Note: 29) 57,103.54 1,525,465.53

Including: Cash received from

Huayuan and their fair value at the end of the year was determined to be RMB8, 185.00

Board of Guanghui the participants

Plastic

of Liu Dan as the

During the reporting period, the Independent Directors of the Company vigorously attended the

Foreign 0

Shenzhen Electronics Industries Association, Director of Shenzhen SI Semiconductor Co., Ltd.,

Technology Co., Ltd.

Anhui Tongchuang 69,702,612.22 — — 69,702,612.22 — —

Significant Events

any)

acquisition date that is enjoyable by the Group according to the original shareholding

Left al 44 4 Apr. 2014 18 Jun. 2015 0 0 0 0 0

participati

Investment profits 13,574,652.77 -0.88%

Loss on disposal of non-current assets 12,339,287.69 9,752,806.72 12,339,287.68

Liu Curr

as well as in consideration of other factors. These judgments, estimates and assumption

Book balance Bad debt provision Book balance Bad debt

scope from 7 May 2015.

The 2015 Annual Report of Konka Group Co., Ltd.

Electronic equipment 18,515,199.56 17,070,291.53 1,021,928.09 422,979.94

Lin Hongfan, vice president, .male, Han nationality, born in 1971, MBA, and political commissar.

Gain

parties during the reporting period and those hadn’t been completed execution up to the

Report

Customer 2 141,549,150.00 12.66 141,549,150.00

Guanghui

cash flow statement, and the opening items and comparative items in the consolidated

cooperative relations with suppliers at each level. The corporate principle is open, fair and impartial

The 2015 Annual Report of Konka Group Co., Ltd.

enterprises from 2013 to 2015 and pay the enterprise income tax at the preferential rate of

public reserve.

Total equity attributable to owners of

on reportin provisio reportin

(1) Deferred income tax assets

Compensation expense 13,036,082.41 189,014.66

197

2015-48 2015-7-18

competitive edges. Through resource integration, the Company will vigorously try to make

Company, and they were full-time staffs of the Company without holding any post, except directors

3.

As for expenses that can’t be identified as research expenditures or development

Meeting .PDF

Guaranteed loan 23,700,000.00 —

losses of losing the control right along until the time when lose it.

XXI. Corporation bonds

IX. Extraordinary gains and losses

will be loaned lower than the market interest rate, which shall be initially recognized by fair

Xutongda

al actual crystal 2015

Zhuhai Jinsu Plastic Co., Ltd. — 6,210,000.00 — 58,920.60 — 183,267.00

rest should be disposed according to the setting revenue plan.

The 2015 Annual Report of Konka Group Co., Ltd.

to information for all shareholders.

1. Appropriations to surplus

— 2,400,000.00 — — 2,400,000.00 Related to the assets

Trading

Trade acceptance 1,615,886.98 33,974,000.00

which illustrated the exact personnel, obligations and rights of the Financial Audit Committee under

The 2015 Annual Report of Konka Group Co., Ltd.

60,463,823.25 290,855,952.74

the expenses for audit, legal services and assessment, and other administrative expenses,

⑦ The Company and Shenzhen Kangzhuang Jiasheng Investment Partnership (LP) jointly

contro als

multime

receivable from Tengda Electric Appliance Co., Ltd. was RMB8, 223,935.99?

depreciation

provision according to

Mr. Sun Shengdian, Mr. Xiao Zuhe and Mr. Zhang Shuhua were the Independent Directors of

instruments Specif

Post allowance 4,108,800.00 3,079,200.00 Related to the income

Intra-group lendings

Kunshan

method, the other relevant comprehensive income would not have any accounting disposal

Group withdrawn the provision for falling price of inventories on the lower one between

Prediction

1. The 2015 profits distribution preplan of the Company was as follows:

Dongguan Konka Mould Plastic Co., Dongguan, Dongguan, Manufacturing Set up or

Announcement on the Progress Securities Times B60,

2015 Annual Report of Konka Group Co., Ltd.

shareholders

2014 12,039,727.04 52,623,527.86 22.88% 0.00 0.00%

Zhang Min Proposal on the Salary Plan of the Directors and Supervisors Negative vote

1. Enjoyable shares in other

The 2015 Annual Report of Konka Group Co., Ltd.

Of which: preferred shares

municati ication

from the Board or not?

D behalf 6,202,366.00 year ,1-2years, 2-3 1.75 1,252,283.30

(VIII) Non-standard governance

Expected completion time

relevant closing balance of bad debt provision withdrawn was RMB12, 870,193.93.

controlling the subsidiary

past five years

Note: since the shenzhen konka energy technology co., LTD., continuing losses, as of December 31, 2015, its net worth is negative, according to

from equiti sellin y ns and

2 to 3 years 25,126,437.95 5,025,287.59 20.00

employee

Company began to perform dividend policy for FY 1992 as of April 30, 1993: distributing

income

share capital) from capital public - - - - - - - - - - -

IV. Closing balance 2,407,945,408.00 - - - 46,505,607.34 - 1,803,252.77 - 847,908,466.28 -209,882,853.00 3,094,279,881.39

(9) Expenditures for development

III. Post-holding situation

banks and other financial institutions

method in the financial statements, and which the Company has control on invested entity.

period

incurred.

Item Original book value Book value

reflect the repair situation in the future. Any increase / decrease of the provision for estimated

by adopting the cost pattern, whose book value prior to the change shall be the entry value

(1) Other account receivable classified by category

sessions or Shareholders’ General Meetings and the expenses when they were performing their

The 2015 Annual Report of Konka Group Co., Ltd.

guaranty year

Op fair Clo

subsidiaries

price disposal control

their intended us and other relevant costs. Construction in process is transferred to fixed

president, deputy party secretary of Konka Group; assistant to the president and secretary of the

Mr. Song Zhenhua and Mr. Lin Hongfan as the Vice President of the Company as well as proposed

assets involved

In the reporting period, strictly in accordance with the Company Law, Securities Law of the PRC,

(including the non-cash assets it has transferred out and the new financial liabilities it has

Bank acceptance bill 1,446,191,357.58

1,237,774.30

Shanghai Huali Packaging Co., Ltd Under the same actual controller

□ Applicable √ Inapplicable

of the for amount tion

Boluo Konka PCB Co., Ltd. — 51.00

dispute

Financial

representing 24.5% of the registered capital. The company has control over Shenzhen Konka

as

151

120

the western development strategy.

Xutongda Dongguan Xutongda Mould Plastic Co., Ltd.

89,259,620.16 7,778,641.52 97,038,261.68 60,855,982.82 266,587.53 61,122,570.35

the balance sheet shall be all restated as gains and losses of the disposal period.

present worth of defined benefit plans. The actual payment for the employee is influence by

ent Co.,

Li Jun, Employee Supervisor, male, Han nationality, born in 1971, bachelor’s degree owner and

of the fair value that include in the other comprehensive income, should transfer into the

according to the net profits. If the accumulated amount of the statutory surplus reserves exceeded the 50% of the registered capital, the Company

the date of the date of recalculated

Company- Shenzhen E2info Internet Science and Technology Co., Ltd. according to the

Intangible assets 88,336,594.02 76,397,532.51

202

Hong Kong Konka

Proportion of the total

accumulative amount of the

plans 28,554,734.16

232,988.06

Chuzhou Jielunte Mould Plastic Co. , Ltd. Chuzhou Jielunte

Shenzhen Konka

110

enterprise place Directly Indirectly

Non-current assets:

of actual experience value and assumption terms may affect the internal early retirement

light emitting diode

Securities Regulatory Office, the 16,930,305 bonus shares for FY 1992 granted to foreign

(5) On 14 Oct., 2013, the subsidiary of the Company, Anhui Konka, received the certificate

other comprehensive income and the profits distribution among the net assets of the investees

Including: 1. Medical

1,643,881.07 — 1,643,881.07 1,643,881.07 — 1,643,881.07

Co., Ltd. acquired the certificate of high-technology enterprises jointly issued by Shenzhen

196

Incre

2015 Annual Report of Konka Group Co., Ltd.

Notice of Holding the 2015 3rd Securities Times B33,

be as a whole can achieve a complete business result; ③ The occurrence of a deal depends

income tax according to 15% of the preferential tax rate.

Customer 1 Intercourse funds 204,028,944.44 Within 1 year 18.25

1. Closing book value 317,478,859.21 4,314,535.40 119,137.47 30,679,355.40 352,591,887.48

val the g period val k

insignificant single amount

□ Yes √ No

(A3)

statement translation difference

liabilities in accordance with the best estimate of the necessary expenses for the performance

and approval the board 2015-8-29

Shenzhen Kangwei Investment Partnership (LP)’s actual contribution was RMB4.90 million,

Liu Curr

Ta Kung Pao B9 5-09-11/1201578926.PDF

the sum of the fair value of the original held equity investment and the newly added

value measurement — — — —

1,203,972,704.00 - - - -1,203,777,881.45 - 1,331,425.26 - - -709,538,712.67 -708,012,464.86

associate enterprises

stock ive incomes

2015-90 2015-10-21 Independent Directors (Sun

We considered that, in all the significant aspects, Konka Group maintained efficient internal control of the financial report

(1) List of the securities investment

income

217

(if any)

Konka Group.

Where the Group losses control on its original subsidiaries due to disposal of some equity

C

held in the shareholders’ units.

against the company against

trustee impairment of the of

business license (registration No.: 440301501121863) with its main business falling into

2015-44 2015-7-11 of the 2014 Dividend Payout

Raw materials 152,737,782.18 — 54,853,159.84 97,884,622.34

A large number of user groups can form an enormous interaction platform. On the basis of the

He Male Current

In the preparation of financial statements, the Company disposed part of the long-term equity

VII. Differences of the accounting data under the domestic and the overseas accounting

reverse under the assumption that no provision is made for the impairment.

Expense for bank handling charges 13,440,138.47 17,130,320.70

combination costs at its fair value on the acquiring date. Where new or further evidences

Ta Kung Pao B9 5-09-30/1201655523.PDF

Xiannian

Dome

48

On June 30, 1999, the Plan on A-Share Issue for Capital Increase was adopted at the eighth

After withdrawing the depreciation reserves for inventories, if the factors, which cause any

On January 27, 2015, the Company signed a Comprehensive Credit Line Contract with the

questions and advices at the session.

which bad debt provision

List of the R&D investment of the Company

II. Financial statements

Independent Events of the Independent Directors proposed objection Content of the objection

phone Cell phones 748,974,690.95 4.66% 1,443,167,712.05 8.62% -48.10%

fair value on the date when such control ceases. The summation of the consideration obtained

Subtotal 4,033,299,562.11 — 746,582,719.25 3,286,716,842.86

price in the active market and whose fair value cannot be reliably measured, or incurred to a

Total assets of consistent fair

In impairment test, book value of the business reputation in financial report should be shared

20 of ASBE—Business Combination, and should be recognized gains or losses related to the

receiving

Share capital Capital reserve treasury comprehens

Vanke, and their fair value at the end of the year was determined to be RMB2, 865,883.30

Ltd.

E land 2,570,568.00 1-2years, 2-3 years 0.72 937,254.00

General 1

Fe

The 2015 Annual Report of Konka Group Co., Ltd.

exchange rate on the cash flow shall be adjustment item and individually listed in the cash

ned ged

SASAC of the State Council

share-based

Chongqing Konka Eurotomotive Electronic — —

details to (3); Shushida Logistics of 11%, 6% which see details to (4);

Government grants ( Details, see the statement

Cash paid for investment 196,857,096.00 215,523,300.00

professional and comprehensive quality would be fully promoted.

Mortgage loan — —

Proportion ( Proportion ( Book value

2015-50 2015-7-29 of the Routine Related

(5) Issued Summary Report on 2015 Annual Auditing by Ruihua Certified Public Accountants;

(4) The Company’s subsidiary—Chongqing Qingjia Electronics Co., Ltd. is levied the

Company strict executes dividend policies regulated in Articles of Association. All cash dividends

a senior accountant. He has successively taken the posts as Chief of Audit Department and Financial

5 Feb. 2015 32.42 No No

IDR 60,296.30 0.00047 28.34

The Company applied to China Construction Bank, Shenzhen Branch for a credit line of

Other 73,999,281.72 75,357,228.51 78,521,649.77 81,118,196.77

measurement according to the cost and at the same time consider the influences of the factors

1. Progress of the urban renewal project in the plant area of the Company’s headquarters

recorded into gains and losses; and the dealing expenses on other kinds of financial assets

flow statement.

Indepe

Discount rate Treasury bond rate in same period —

inventories

the assets, and conduct accounting treatment according to the principle of mentioned in the

equity investment that the Group does not have control, joint control or significant influence

Announcement of Resolutions of

Executives of the Remuneration and Appraisal Committee to the Board.

working capital was low.

Company, the Company, the Group Konka Group Co., Ltd.

2015 Annual Report of Konka Group Co., Ltd.

Zhang Shuhua Proposal on Electing the Board Chairman Abstention vote

Konka Household Appliances Hong Kong, Hong Kong, Investment Set up or

cultivation system, as well as further enhanced the employee’s professional skills and overall quality,

Extraordinary nary

Group 2: Internal related party groups To make an independent impairment test and if there was no impairment,

Guanghu Supervisor 52 Left 0 No

Other accounts receivable

tion

Securities Times B73,

between the transaction price and Inapplicable

Ltd.

Ltd.

according to the government’s policies and standards

income and the other owners’ equity should be carried forward in full amount.

actual materi 2015

end of the previous 1,203,972,704.00 - - - 1,289,403,563.99 - 16,171,477.91 - 847,908,466.28 - 746,022,758.89 193,977,533.95 4,297,456,505.02

Securities Times B29,

③ Receivables with insignificant amount but being individually withdrawn the provision for

(1) Other accounts payable listed by nature of the account

(Chinese) Ta Kung Pao A20 5-04-29/1200930945.PDF

prior consent from the People’s Bank of China Shenzhen Special Economic Zone Branch. On

associates and joint ventures

1,640,236,837.08 1,771,489,421.21

operation tempo began to show up, the turnover speed became higher, and the sales businesses

Announcement on the Stock Securities Times B80,

The 2015 Annual Report of Konka Group Co., Ltd.

Ltd business performance

fixed assets are only recognized when the relevant economic benefits probably flow in the

Gains from disposal of intangible assets — — —

reporting period (RMB Ten Thousand Yuan)

Anhui Tongchuang

gains and losses (excluding those closely

of the Significant Events Ta Kung Pao B3 5-07-04/1201235889.PDF

1,203,972,704.00 - - - 1,250,133,590.04 - - - 847,908,466.28 711,968,983.25 4,013,983,743.57

includes: (1) preparing financial statements according to the Accounting Standards for

Decrease in inventory (gains: negative) 934,969,912.29 -290,565,252.54

Company's total assets of the

Reporting period Last period

Konka Household Appliances Investment & Development Co., Ltd. Konka Household Appliances Investment

Item Closing balance Unpaid/ Un-carry-over reason

Income tax expenses include current income tax and deferred income tax.

(I) Total

accounts receivable (%)

what’s disclosed on the aforesaid media. Investors are kindly reminded to pay attention to

Vice President 53 Left 109.19 No

efficiency, both party signed Entrust Loan Extension Loan agreement based on the original

Item Reporting period Last period

Salary Plan of the voted against

5. Foreign-currency financial

holding share of the Company were the shares of 169,080

The difference between the book value of certain assets and liabilities and their tax

surplus reserves can be used for making up losses in previous year or increase share capital.

B16-B18

the board of directors of Konka Group.

Company shall recognize the deferred income tax assets arising from a deductible temporary

The 2015 Annual Report of Konka Group Co., Ltd.

information disclosure

and the value-added service part of Mobile Internet brand of 6%, which see

itself, the VAT is levied at the rate of 17% and after that, the part of actual tax burden of VAT

2015 Annual Report of Konka Group Co., Ltd.

use rights of the land in the south of Quanwang Road, Zhouzhuang County, Kunshan. The project

III. Increase/

Office building of Pang river

2. Types and cycle of undisclosed information provided to the principal shareholder

Depreciation of fixed assets, of oil-gas assets, of productive

defect: 0.5% of the gross profit margin of the 2015 consolidated financial

and be carried forward when the said financial assets stopped recognition, then it shall be

13,574,652.77 596,873,633.39

Subtotal of cash outflows from

The Group’s inventories are classified as non-property inventories and property inventories.

long-term equity investments shall be initially measured by cost, the cost is fixed in

ventures

Whether

Category Withdrawa

presented as the item of “minority shareholder profits and losses” under the bigger item of

through a series of safeguard measures.

Domestically

Mudangjiang electric appliances

Administration Engineer. He successively took the post such as Assistant to President, Vice General

Pension, in line with the standard of salary remaining the same, turnover rate of 0, the

Securities Times B48,

Subsidies for equipment engineering and

fair value, the book value reflect its risk exposure, but not the biggest one, the biggest risk

Hong

inventory

Shanghai Tianxiang OCT Investment Co., Ltd. Under the same actual controller

financial statements meet the requirements of disclosing financial statements and notes

investment real estates, please refer to Note IV. 16. Impairment of Non-current Non-financial

The Company paid the salary or the subsidies for the Independent Directors, not for the other

Changes in main business since listing (if any) No changes

2015-47 2015-7-11 Semi-annual Performance

any) (see

Increased Decreased

Associated enterprise:

transferred its holding of 60% equity of Shenzhen Konka E-display Co., Ltd. with a price of

Ratio of the capitalized R&D

the high-tech enterprise for continuous 3 years from 2014 to 2016, and pay for the corporate

or assets with a defined benefit plan

(3) The Company pays attention to repay to shareholders, and insists mutual development with

which bad debt provision

101

IV. Book value -

Payroll payable 279,631,258.71 299,272,715.05

Total 197,758,604.87 6,210,000.00 124,800,000.00 -4,991,699.40 403,094.53 183,267.00

252

ship

An embedded derivative is separated from the hybrid instrument, where the hybrid

Total liabilities 8,745,642,652.99 10,016,047,819.42

2. Balance sheet of the parent company

(3) Rewards for the key management personnel

Amount of debt guarantee provided for shareholders, actual controller and the related-party

2015 Annual Report of Konka Group Co., Ltd.

1999, 80,000,000 A-shares were additionally issued to the public at RMB15.50/share. The

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