公告日期：2009-04-30

1

KONKA GROUP CO., LTD.

THE FIRST QUARTERLY REPORT 2009

§1. Important Notice

1.1 The Board of Directors, the Supervisory Committee, directors, supervisors and other senior

management personnel of Konka Group Co., Ltd. (hereinafter referred to as “the Company”) hereby

guarantee that this report carries no false information, misleading statements or major omissions,

and accept, individually and collectively, the responsibility for the factuality, accuracy and

completeness of the information set forth herein.

1.2 The Financial Report of this first quarterly report has not been audited by a CPA firm.

1.3 Mr. Hou Songrong (Chairman of the Board of the Company), Mr. Yang Guobin (Chief Financial

Officer of the Company) and Mr. Ruan Renzong (Person-in-charge of the accounting agency and the

accounting project) hereby confirm that the Financial Report enclosed in this quarterly report

is factual and complete.

§2. Company Profile

2.1 Main accounting data and financial indicators

Unit: (RMB) Yuan

31 Mar. 2009 31 Dec. 2008 Increase/decrease (%)

Total assets 9,870,096,644.14 10,517,285,515.63 -6.15

Equities attributable to owners of the

parent company

3,815,600,056.91 3,775,042,931.48 1.07

Share capital 1,203,972,704.00 1,203,972,704.00 0.00

Net assets per share attributable to

owners of the parent company

3.17 3.14 0.96

Jan.-Mar. 2009 Jan.-Mar. 2008 Increase/decrease (%)

Total operation income 2,611,315,292.67 3,077,167,212.95 -15.14

Net profit attributable to owners of

the parent company

40,231,160.32 47,065,384.53 -14.52

Net cash flow arising from operating

activities

802,909,498.66 -387,373,316.42 307.27

Net cash flow per share arising from

operating activities

0.67 -0.32 307.27

Basic earnings per share 0.033 0.039 -15.38

Diluted earnings per share 0.033 0.039 -15.38

Return on equity 1.05% 1.32% -0.27

Profit margin on net assets after

deducting non-recurring gains and

losses

1.00% 1.37% -0.37

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