公告日期：2008-10-29

1

KONKA GROUP CO., LTD.

THE THIRD QUARTERLY REPORT 2008

§1. Important Notice

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

senior management of Konka Group Co., Ltd. (hereinafter referred to as “the

Company”) warrant that this report does not contain any false or misleading

statements or omit any material facts and accept the individual and joint

responsibilities for accuracy, correctness and completeness of the contents of this

report.

1.2 None of the directors, supervisors, senior management demonstrated uncertainty

or disagreement about the accuracy, correctness, and completeness of the first

quarterly report.

1.3 All directors attended the Board meeting.

1.4 The Financial Report of the third quarterly report has not been audited.

1.5 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

Accounting Organ hereby confirm that the Financial Report enclosed in the Quarterly

Report is true and complete.

§2. Company Profile

2.1 Main accounting data and financial indicators

Unit: RMB Yuan

At the end of this

report period

In the period-end of

last year

Increase/decrease of this period

compared with the same period of last

year (%)

Total assets 9,279,511,704.91 9,277,974,998.92 0.02

Owners’ equity (shareholders’ equity) 3,705,071,897.57 3,547,827,071.63 4.43

Net assets per share 3.08 2.95 4.41

From the beginning of the year to the end

of the report period

Increase/decrease compared with the

same period of the last year (%)

Net cash flow arising from operating

activities

-80,079,657.45 -137.34

Net cash flow per share arising from

operating activities

-0.07 -137.34

The report period

From the beginning of

the year to the end

of the report period

Increase/decrease of this period

compared with the same period of last

year (%)

Net profit 107,383,602.……
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