公告日期:2005-04-29
Konka Group Co., Ltd.
Report of the 1st 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 The quarterly report was examined and approved by the whole directors in the 4 th meeting of
the 5 th Board of Directors of the Company(voting by means of fax).
1.3 The financial report of this quarter was not audited.
1.4 Chairman of the Board of the Company Mr. Ren Kelei, Chief Financial Supervisor Mr. Yang
Guobin and General Manager of Financial Department Mr. 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 9,182,124,073.95 9,597,845,796.50 -4.33
Shareholders’ equity (excluding
minority equity) 3,214,480,213.69 3,193,928,132.53 0.64
Net assets per share 5.340 5.306 0.64
Net assets per share after
adjustment 5.146 5.108 0.73
In the report period Year begin to end of
report period
Increase/decrease of amount of report period than that of
corresponding period of last year
Net cas……
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