公告日期:2005-10-26
Konka Group Co., Ltd.
Report of the 3rd Quarter of 2005
1. Important notice
1.1 The Board of Directors and of Konka Group Co., Ltd. (hereinafter referred to as the Company)
and all Directors individually and collectively accept responsibility for the correctness, accuracy
and completeness of the contents of this report and confirm that there are no material omissions
nor errors which would render any statement misleading.
1.2 This Quarterly Report has been examined and approved by all the directors at the 11th meeting
of the 5th Board of Directors of the Company (voting conducted through fax).
1.3 The financial report of this quarter was not audited.
1.4 Chairman of the Board of the Company Mr. Hou Songrong, Chief Financial Supervisor Mr.
Yang Guobin and General Manager of Financial Department Ms. Ruan Renzong hereby confirm
that the Financial Report of the 3rd quarter is true and complete.
2. Company profile
2.1 Brief information
Short form of stock Shen Konka - A, Shen Konka - B
Code of stock 000016 200016
Secretary of the Board Securities Affairs Representatives
Name Mr.He Jianjun Mr.Xu Wenxiao
Contact address Konka Group Co., Ltd., Overseas
Chinese Town, Shenzhen
Konka Group Co., Ltd., Overseas
Chinese Town, Shenzhen
Tel. (86) 755-26608866 (86) 755-26608866
Fax. (86) 755-26600082 (86) 755-26600082
E-mail szkonka@konka.com szkonka@konka.com
2.2 Financial information
2.2.1 Major accounting data and financial indexes Unit: RMB
End of the report
period
End of the last
year
Increase/decrease of amount of end of report
period than that of end of last year (%)
Total assets 8,263,929,496.53 9,597,845,796.50 -13.90
Shareholders’ equity
(excluding minority
equity)
3,214,371,786.85 3,193,928,132.53 0.64
Net assets per share 5.34 5.31 0.56
Net assets per share
after adjustment 5.11 5.11 0.00
In the report period Year begin to end
of report period
Increase/decrease of amount of report period
than that of corresponding period of la……
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