公告日期：2025-08-29

Summary of 2025 Interim Report of Konka Group Co., Ltd.

Stock Code: 000016, 200016 Stock Name: Konka Group-A, Konka Group-B Announcement No. 2025-74
Bond Code: 133306, 133333 Bond Name: 22 Konka 03, 22 Konka 05

133759, 133782 24 Konka 01, 24 Konka 02

133783, 134294 24 Konka 03, 25 Konka 01

134334 25 Konka 03

Summary of 2025 Interim Report of Konka Group Co., Ltd.

I. Important notes

This interim report summary is extracted from the full text of the interim report. In order to fully understand the
Company's operating results, financial condition, and future development plans, investors should carefully read
the complete interim report through media designated by the China Securities Regulatory Commission.

Except for the following director, other directors attended the meeting of Board of Directors at which the interim
report was reviewed

Name of the Director Who Did Position of the Director Who Did Reason for Not Name of the
Not Attend in Person Not Attend in Person Attending in Person Attorney

Ye Xingbin Director On business trip Cao Shiping

Reminder of non-standard audit opinion
□ Applicable √ Not applicable

Profit distribution plan or plan for conversion of provident funds into share capital during the reporting period
deliberated by the board of directors

□ Applicable √ Not applicable

The Company plans not to distribute cash dividends, issue bonus shares, or convert capital reserve into share
capital for the year.

Preferred share profit distribution plan for the reporting period approved by the resolution of the board of directors
□ Applicable √ Not applicable

II. Basic information of the Company

1. Company profile

Stock name Konka Group-A, Konka Group-B Stock code 000016、200016

Stock excha……
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