证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2026-13 债券代码：133782、133783 债券简称：24 康佳 02、24 康佳 03 134294、134334 25 康佳 01、25 康佳 03 康佳集团股份有限公司 康佳集团股份有限公司 董 事 会 二○二六年二月十一日 附：姚尔芳女士简历 姚尔芳女士：女，汉族，1983 年出生，持有香港中文大学法律博士学位。 曾任华润集团法律合规部专业总监。现任康佳集团股份有限公司总法律顾问、法 律合规部总经理。 关于聘任总法律顾问的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 康佳集团股份有限公司（以下简称"公司"）于 2026 年 2 月 10 日召开的第 十一届董事会第九次会议，审议通过了《关于聘任姚尔芳为公司总法律顾问的议 案》。为完善公司治理结构，确保公司规范运作，公司董事会同意聘任姚尔芳女 士为公司总法律顾问，任期与公司本届高级管理人员任期一致（简历附后）。 聘任总法律顾问事项已通过公司董事会提名委员会事前审核，姚尔芳女士符 合有关法律、行政法规、部门规 ...

康佳集团股份有限公司 第十一届董事会第九次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 康佳集团股份有限公司（以下简称"公司"）第十一届董事会第九次会议， 于 2026 年 2 月 10 日（星期二）以通讯表决的方式召开。本次会议通知于 2026 年 2 月 6 日以电子邮件、书面或传真方式送达全体董事。本次会议应到董事 8 名，实到董事 8 名。会议由董事长邬建军先生主持。会议符合《中华人民共和国 公司法》和《康佳集团股份有限公司章程》（以下简称《公司章程》）的有关规定。 二、董事会会议审议情况 证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2026-14 债券代码：133782、133783 债券简称：24 康佳 02、24 康佳 03 134294、134334 25 康佳 01、25 康佳 03 根据《中华人民共和国公司法》及《公司章程》的有关规定，会议同意聘任 姚尔芳女士为公司总法律顾问，任期与公司本届高级管理人员任期一致。 聘任总法律顾问事项已通过公司董事会提名委员会事前审 ...

格隆汇2月10日丨深康佳Ａ(000016.SZ)公布，公司于2026年2月10日召开的第十一届董事会第九次会 议，审议通过了《关于聘任姚尔芳为公司总法律顾问的议案》。为完善公司治理结构，确保公司规范运 作，公司董事会同意聘任姚尔芳女士为公司总法律顾问，任期与公司本届高级管理人员任期一致。 ...

文丨螺旋实验室 无情 编辑丨坚果 老牌家电巨头康佳，如今正一只脚踏入了ICU，这家曾连续多年占据中国彩电销量冠军的企业，已走到了资不抵债的边缘。 近日，深康佳Ａ发布2025年业绩预告，预计2025年营收为90亿至105亿元，同比下降5.53%至19%；预计归母净利润亏损125.81亿至155.7亿元，较上年同期 32.96亿元的亏损，同比翻了3.8倍至4.7倍。 这份业绩预告在资本市场引发强烈反响，在下一个交易日，深康佳A股价出现连续"一字"跌停，截至撰稿日，其股价较业绩预告出炉前，跌去超27%。 更为严峻的是，康佳同时发布了公司股票交易可能被*ST的提示性公告，根据公告，公司预计2025年度期末归属于母公司净资产可能为负值，公司将面临 退市风险。 近年，家电行业接连巨变，前有索尼出售电视业务，后有创维私有化电视业务转投光伏怀抱，曾经的"彩电巨头"接连退场，均令外界唏嘘不已。 登录新浪财经APP 搜索【信披】查看更多考评等级 这也不禁令人发问：当时代的巨浪席卷而来，那些曾叱咤风云的行业巨头，是否真的无处可逃，企业想要"活下来"，又要付出怎样的代价？ 1、单季亏损或上百亿 冰封三尺，非一日之寒，家电行业的"遇冷 ...

2月5日，深康佳A盘中大跌超8%，收跌6.79%，公司股价已经连续7个交易日下跌，期间两日跌停，累计跌幅近30%。前一日盘后，因连续3个交易日收盘价 格跌幅偏离值累计超过20%，触发股票异常交易波动公告。 | 项目 | 本报告期 | 上年同期 | | --- | --- | --- | | 归属于上市公司 | 亏损:1,557,300万元 至 1,258,100 | 亏损:329,558.87 万元 | | 股东的净利润 | 力元 | | | 扣除非经常性损 | 亏损:1,026,300万元 至 995,300万 | 亏损:320.550.41万元 | | 益后的净利润 | 元 | | | 基本每股收益 | 亏损:6.4674元/股 至 5.2246元/股 | 亏损:1.3686元/股 | | 营业收入 | 900,000 万元 至 1,050,000 万元 | 1.111.476.40 万元 | | 扣除后营业收入 | 850,000 万元 至 1,000,000 万元 | 1,051,236.57 万元 | | 项目 | 本会计年度末 | 上年末 | | 归属于上市公司 股东的净资产 | -533.400 ...

Core Insights - Nearly 50% of A-share listed companies are expected to report losses for the 2025 fiscal year, with a total of 1,442 companies forecasting losses [6][4] Provincial Distribution - Hainan, Jilin, and Qinghai have the highest proportions of companies forecasting losses, each exceeding 40% [8] - Guangdong has the highest number of loss-forecasting companies at 257, followed by Beijing (172), Jiangsu (160), Zhejiang (133), and Shanghai (119) [7] - Other provinces with significant loss forecasts include Shandong, Hubei, Sichuan, Hunan, Anhui, and Fujian, each with over 40 companies forecasting losses [8] Industry Analysis - The real estate sector is the most affected, with Vanke A (000002.SZ) identified as the "loss king," expecting a net loss of approximately 82 billion yuan [12] - IT services and software development sectors have the highest number of loss-forecasting companies, totaling 60, followed by real estate with 54 and semiconductors with 50 [11] - Other industries with notable losses include chemical pharmaceuticals, general equipment, and specialized equipment, each with 40 to 50 companies forecasting losses [11] Financial Impact - The top 10 companies with the highest expected losses include five from the real estate sector, highlighting the significant financial strain within this industry [12] - The home appliance sector's "loss king," Shenkangjia A (000016.SZ), anticipates a loss between 12.58 billion and 15.57 billion yuan, attributed to increased impairment provisions and declining revenue from consumer electronics [12]

Core Insights - Nearly 50% of the 2957 A-share listed companies that disclosed their 2025 annual performance forecasts are expected to incur losses [2][3] - The real estate sector is identified as the most affected, with Vanke A (000002.SZ) being the largest loss-maker, projecting a net loss of approximately 82 billion yuan [6][7] Provincial Distribution of Losses - The provinces with the highest proportion of companies expecting losses are Hainan (44.44%), Jilin (41.67%), and Qinghai (40%) [4][5] - Guangdong has the highest number of companies expecting losses at 257, followed by Beijing (172), Jiangsu (160), and Zhejiang (133) [3][4] Industry Analysis - The IT services and software development sectors have the highest number of companies forecasting losses, with 60 companies each, followed by the real estate sector with 54 companies [6] - The top ten companies with the highest expected losses include five from the real estate sector, with Vanke A leading the list [6][7] Notable Loss-Makers - Vanke A is projected to incur a net loss of about 82 billion yuan due to decreased project settlement scale and increased business risks [6][7] - Other significant loss-makers in the real estate sector include China Fortune Land Development (华夏幸福) with expected losses between 16 billion to 24 billion yuan and Greenland Holdings (绿地控股) with losses of 16 billion to 19 billion yuan [7] - In the retail sector, M.K. Home (美凯龙) is expected to report a loss of 15 billion to 22.5 billion yuan, primarily due to investment property valuation losses [7][8] Sector-Specific Losses - The home appliance sector's largest loss-maker is Shenzhen Konka (深康佳A), projecting losses of 12.58 billion to 15.57 billion yuan [8] - The vaccine leader Zhifei Biological Products (智飞生物) is also expected to report a first-time loss of 10.7 billion to 13.73 billion yuan due to decreased public vaccination willingness [8] - In the photovoltaic sector, Tongwei Co. (通威股份) is projected to incur losses of 9 billion to 10 billion yuan due to industry oversupply and rising raw material costs [9]

Core Viewpoint - In the 2025 annual performance forecast disclosure for A-share listed companies, nearly half of the 2957 companies are expected to report losses, indicating a significant downturn in various sectors, particularly in real estate [5][6]. Group 1: Overall Performance Forecast - A total of 2957 A-share listed companies disclosed their performance forecasts, with 623 companies expecting profit increases and 378 expecting profit decreases [5][6]. - Among the companies, 1442 are expected to incur losses, accounting for 49% of those disclosing forecasts, while 1863 companies (63%) are either expecting losses or profit reductions [6]. - The provinces with the highest number of companies forecasting losses include Guangdong (257), Beijing (172), and Jiangsu (160) [7]. Group 2: Provincial Distribution of Losses - Hainan province has the highest loss ratio, with 44.44% of its companies (12 out of 27) expecting losses [9]. - Jilin and Qinghai follow with loss ratios of 41.67% and 40%, respectively [9]. - Other provinces with significant loss ratios include Liaoning (39.29%) and Xinjiang (37.10%) [9]. Group 3: Industry-Specific Losses - The IT services and software development sectors have the highest number of companies forecasting losses, with 60 companies each, followed by the real estate sector with 54 companies [11]. - Vanke A is identified as the "loss king" of A-shares, expecting a net profit loss of approximately 82 billion yuan due to declining project settlement scales and increased business risks [11][12]. - Other notable companies with high expected losses include China Fortune Land Development (160-240 billion yuan) and Greenland Holdings (160-190 billion yuan), both from the real estate sector [12]. Group 4: Notable Losses in Other Sectors - The retail sector's "loss king" is Meikailong, expecting a net profit loss between 150 billion and 225 billion yuan, primarily due to losses in investment properties [13]. - In the home appliance sector, Shenkangjia A anticipates a loss of 125.81 billion to 155.73 billion yuan, driven by increased impairment provisions and declining sales [13]. - The vaccine industry is also facing challenges, with Zhifei Biological Products forecasting a loss of 106.98 billion to 137.26 billion yuan due to decreased public willingness to receive vaccinations [13].

Core Viewpoint - Nearly half of the A-share listed companies are expected to report losses for the 2025 fiscal year, with significant regional and industry disparities in the distribution of these losses [2][3]. Group 1: Regional Distribution of Losses - A total of 2,957 A-share companies disclosed their performance forecasts, with 1,442 companies expected to incur losses, representing 49% of the total [3]. - Hainan, Jilin, and Qinghai have the highest proportions of companies forecasting losses, exceeding 40%, with Hainan at 44.44% [4][5]. - Guangdong has the highest number of loss-making companies at 257, followed by Beijing (172), Jiangsu (160), and Zhejiang (133) [4]. Group 2: Industry Analysis - The real estate sector is the most affected, producing the highest number of loss-making companies, including the "loss king" Vanke A, which is expected to report a loss of approximately 82 billion yuan [7][8]. - Other industries with significant losses include IT services, semiconductors, and chemical pharmaceuticals, with 60, 50, and 40-50 companies respectively forecasting losses [7]. - The top ten companies with the highest expected losses include five from the real estate sector, with notable losses from China Fortune Land Development and Greenland Holdings [7][8]. Group 3: Specific Company Losses - Vanke A's losses are attributed to a significant decline in project settlement scale and increased business risks, leading to credit and asset impairment provisions [7]. - Other major loss-makers include China Fortune Land Development, expected to lose between 16 billion to 24 billion yuan, and Greenland Holdings, with losses projected between 16 billion to 19 billion yuan [8]. - In the retail sector, M.K. Home is expected to report losses of 15 billion to 22.5 billion yuan due to investment property valuation losses [8]. - Semiconductor company Wentech Technology anticipates losses of 9 billion to 13.5 billion yuan, primarily due to significant investment losses and asset impairments [9].

证券代码：000016、200016 证券简称：深康佳 A、深康佳 B 公告编号：2026-12 债券代码：133782、133783 债券简称：24 康佳 02、24 康佳 03 134294、134334 25 康佳 01、25 康佳 03 康佳集团股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 康佳集团股份有限公司（以下简称"公司"）A 股股票（证券简称：深康佳 A；证券代码：000016）、B 股股票（证券简称：深康佳 B；证券代码：200016） 均于 2026 年 2 月 2 日、2026 年 2 月 3 日、2026 年 2 月 4 日连续 3 个交易日收盘 价格跌幅偏离值累计超过 20%。根据《深圳证券交易所交易规则》的相关规定， 属于股票交易异常波动的情况。 二、说明关注、核实情况 1 （一）公司前期披露的信息不存在需要更正、补充之处。 （二）公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生 较大影响的未公开重大信息。 （三）近期公司经营情况正常。公司将继续聚焦主 ...