[imtoken钱包下载注册教程]深康佳Ｂ：2015年年度报告（英文版）
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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