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1、KONKA GROUP CO., LTD.SEMI-ANNUAL REPORT 2002Konka Group Co., Ltd.Chairman of the Board: Ren KeleiAugust 23, 2002KONKA GROUP CO., LTD. SEMI-ANNUAL REPORT 2002CONTENTSIMPORTANT NOTICE1I. COMPANY PROFILE1II. MAJOR FINANCIAL DATA AND INDEXES1III. CHANGE IN SHARE CAPITAL AND PARTICULARS ABOUT SHARES HELD
2、 BY MAIN SHAREHOLDERS1IV. DIRECTORS, SUPERVISORS AND SENIOR EXECUTIVES2V. EXECUTIVE STATEMENTS2(I) Operational Results and Financial Highlights2(II) Business Review3(III) Investments4(VI) Plan for the Second Half Year 20024VI. SIGNIFICANT EVENTS5(I) Corporate Governance5(II) Distribution, Transferri
3、ng or Issuance5(III) Significant Lawsuits and Arbitration5(IV) Significant purchase, Sale or Disposal of Assets6(V) Material Correlative Transactions6(VI) Significant Contracts8(VII) Commitments8(VIII) About Certified Public Accountants8(IX) Other Significant Events8(X) Index of Information about Ot
4、her Significant Events8VII. FINANCIAL STATEMENTS (ATTACHED)9VIII. DOCUMENTS FOR REFERENCE9ATTACHMENT: FINACIAL REPORT (Un-audited)10- 25 -IMPORTANT NOTICEThe Board of Directors of Konka Group Co., Ltd. (hereinafter refereed to as the Company) and all directors individually and collectively accept re
5、sponsibility 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. The semi-annual financial report of the Company has not been audited. This report has been prepared in C
6、hinese version and English version respectively. In the event of any discrepancy between the two versions, the Chinese version will prevail. Chairman of the Board: Ren KeleiI. COMPANY PROFILE1. Legal Name of the CompanyIn Chinese: 康佳集团股份有限公司In English: KONKA GROUP CO.，LTD.Abbr. in English: KONKA2. R
7、egistered (Office) Address: Overseas Chinese Town, Nanshan District, Shenzhen Post Code: 518053Internet Website of the Company: http:/E-mail: , szkonkas 3. Legal Representative: Mr. Ren Kelei, Chairman of the Board4. Secretary of Board of Directors: Mr. Chen XuriLiaison Address: Konka Group Co. Ltd.
8、, Overseas Chinese Town, Nanshan District ShenzhenLiaison Tel: (86) 755-26608866Fax: (86) 755-26600082E-mail: Authorized Representative in Charge of Securities Affairs:Mr. Chen Xuri and Mr. Yang Guobin5. Newspapers Chosen for Disclosing the Information of the Company:China Securities, Securities Tim
9、es and Hong Kong Ta Kung PaoInternet Website Designated by CSRC for Publishing the Semi-annual Report: http:/The Place Where the Semi-annual Report is Prepared and Placed:Secretariat of Board of Directors6. Stock Exchange Listed with: Shenzhen Stock ExchangeShort Form of the Stock: SHEN KONKA - A, S
10、HEN KONKA - BStock Code: 000016, 200016II. MAJOR FINANCIAL DATA AND INDEXES Unit: RMBItemsJan. 1 to Jun. 30, 2002Jan. 1 to Jun. 30, 2001Net Profit24,199,186.01-190,959,457.29Net profit after deducting non-recurring gains and losses32,040,299.94-187,293,494.23Fully diluted earnings per share0.0402-0.
11、3172Net cash flows per share arising from operating activities0.64200.0481Fully diluted return on equity (%)0.8252%-5.5794%Weighted average return on equity after deducting non-recurring gains and losses (%)1.0926%-5.4722%ItemsJun. 30, 2002Dec. 31, 2002Net assets per share4.87134.8073Net assets per
12、share after adjustment4.75534.5859Shareholders equity (excluding minority interests)2,932,467,898.992,893,912,961.21The total amount of non-recurring gains and losses is RMB 7,841,113.93, and item involved are as following:ItemAmount (RMB)Non-operating income1,522,941.40Non-operating expenditure(14,
13、017,196.46)Subsidy income1,946,662.27Goodwill as included in(158,490.49)Income of transferring share investment -Income of transferring equity investment 2,864,969.35Total(7,841,113.93)III. CHANGE IN SHARE CAPITAL AND PARTICULARS ABOUT SHARES HELD BY MAIN SHAREHOLDERS1. Particulars about change in s
14、tructure of share capital in the report periodIn the report period, the structure of share capital of the Company remained unchanged.2. Total shareholders at the end of the report periodBy the end of the report period, the Company has totally 165,693 shareholders, including 149,798 shareholders of A-share and 15,895 shareholders of B-share.3. Particulars about shares held by main shareholdersNo.Name of ShareholdersShare holdingIncrease / decreaseProportion (%)Types01Overseas Chinese Town Group Company174,949,74629.06Domestic juristic persons shares (A-share)02
