Core Viewpoint - The announcement reveals significant share pledges by the largest shareholder of Keda Manufacturing, Liang Tongcan, indicating a potential shift in ownership dynamics and financial strategy [1] Shareholding Structure - Liang Tongcan holds 374 million shares, representing 19.52% of the total share capital of the company [1] - After the recent pledge, Liang has cumulatively pledged 257 million shares, which is 68.50% of his holdings and 13.37% of the total share capital [1] - As of April 16, 2025, Liang and his concerted party, Hongyu Group, hold a total of 439 million shares, accounting for 22.88% of the total share capital [1] Pledged Shares - The cumulative pledged shares by Liang and Hongyu Group amount to 321 million shares, which is 73.12% of their total holdings and 16.73% of the company's total share capital [1]

消息面上，4月13日，中国人民银行发布了主要金融数据，首季社会融资规模增量超15万亿元、新增贷 款9.78万亿元、3月末广义货币M2余额同比增长7%。数据展现着金融对实体经济保持稳固支持，也折射 出实体经济需求持续回暖。此外，一季度全国工程机械平均开工率为44.67%，较去年同期增幅为 1.62%，折射出一季度中国经济平稳起步。 4月14日，A股市场主要指数高开后午后有所回落，大盘蓝筹风格整体走势平稳，A500和A50指数通过 行业均衡配置和聚焦优质龙头，契合资金关注主线。 相关产品：A500ETF（159339）、A50ETF基金（159592） MACD金叉信号形成，这些股涨势不错！ A股核心资产代表，"A股的标普500"：A500ETF（159339）跟踪的A500指数以不足A股市场10%的成份 股数量，覆盖全市场63%的总营收和70%的总净利润，或是大家长期布局我国资本市场高质量发展趋势 的有力工具。 各行业超级龙头，"漂亮50"：A50ETF基金（159592）跟踪的A50指数布局各行业超大市值龙头股，这 些绩优大白马在供给侧改革的趋势下受益于市场集中度提升，在业绩披露期或更受资金青睐。 华泰证券认 ...

Group 1 - The core point of the announcement is the approval of the 2025 Employee Stock Ownership Plan (ESOP) by the company's first employee representative meeting, aimed at aligning the interests of shareholders, the company, and employees [1][2] - The ESOP is designed to enhance employee motivation, cohesion, and competitiveness, while ensuring compliance with relevant laws and regulations [2] - The plan requires further approval from the company's shareholders' meeting before implementation [2] Group 2 - The company will hold the 2024 Annual Shareholders' Meeting on April 16, 2025, utilizing a combination of on-site and online voting methods [4] - To facilitate participation, the company will employ a reminder service through Shanghai Stock Exchange Information Network Co., Ltd., to notify shareholders about the meeting and voting [4][5] - Shareholders can vote via the provided manual or through existing trading and internet voting platforms [5]

Core Viewpoint - The company aims to enhance its governance structure and operational efficiency while focusing on sustainable development and global expansion in the ceramic machinery and building materials sectors [5][6][8]. Meeting Agenda - The annual shareholder meeting is scheduled for April 16, 2025, at the company's headquarters in Guangdong Province [1][2]. Board of Directors and Shareholder Meeting Activities - The board has adhered to relevant laws and regulations, ensuring effective governance and compliance [5][6]. - A total of 4 regular reports and 95 temporary reports were disclosed during the reporting period, demonstrating a commitment to transparency [5][6]. Company Performance Overview - The company achieved a revenue of 12.6 billion yuan in 2024, representing a year-on-year increase of 29.96%, with over 63% of revenue coming from overseas operations [6][8]. - Net profit attributable to shareholders was 1.006 billion yuan, impacted by a significant decrease in performance from the associated company, Blue Lithium [6][11]. Strategic Initiatives - The company is advancing its global strategy by enhancing local service capabilities and expanding its market presence in regions such as Southeast Asia, the Middle East, and Europe [6][7]. - The "Big Building Materials" strategy is being implemented to capitalize on urbanization trends in Africa, with multiple projects launched across the continent [8][9]. Challenges and Responses - The company faces profitability pressures in its overseas building materials business due to competitive market conditions and pricing strategies [9][10]. - To address cost pressures and enhance efficiency, the company is focusing on optimizing production capacity and reducing operational costs [10][11]. Future Development Plans - The company aims to solidify its position as a global ceramic production service provider and a large-scale building materials group, with a focus on high-quality development [11][12]. - Plans include expanding product offerings and enhancing technological capabilities to meet diverse customer needs [12][13].

一、会议时间：2025 年 4 月 16 日 14 点 30 分 二、会议地点：广东省佛山市顺德区陈村镇广隆工业园环镇西路 1 号总部大楼 101 会议中心 三、会议主持：边程 董事长 科达制造股份有限公司 2024年年度股东大会 会议资料 二〇二五年四月 科达制造 2024 年年度股东大会会议资料 2024 年年度股东大会议程安排 会议议程安排 四、会议议程安排： | 序号 | 会议议案 | 页码 | | --- | --- | --- | | 1 | 《2024 年度董事会工作报告》 | 3 | | 2 | 《2024 年度监事会工作报告》 | 10 | | 3 | 《2024 年度独立董事述职报告》 | 13 | | 4 | 《2024 年度利润分配方案》 | 20 | | 5 | 年年度报告及摘要》 《2024 | 21 | | 6 | 《关于续聘会计师事务所的议案》 | 22 | | 7 | 《关于为子公司提供担保的议案》 | 25 | | 8 | 《关于购买董事、监事及高级管理人员责任险的议案》 | 31 | | 9 | 《关于修订<董事、监事及高级管理人员薪酬及绩效管理制度>的议案》 | 32 ...

证券代码：600499 证券简称：科达制造 公告编号：2025-015 2025 年第一次职工代表大会决议公告 本次员工持股计划已经公司2025年第一次职工代表大会审议通过，尚需经公 司股东大会审议通过后方可实施。 特此公告。 科达制造股份有限公司董事会 二〇二五年四月四日 科达制造股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 科达制造股份有限公司（以下简称"公司"）2025年第一次职工代表大会于 2025年4月3日召开，经与会职工代表民主讨论，就公司《2025年员工持股计划（草 案）及摘要》议案作出如下决议： 为建立和完善劳动者与所有者的利益共享机制，实现股东、公司和员工利益 的一致性，同时健全公司长期、有效的激励约束机制，有效调动管理者和公司员 工的积极性，吸引和保留优秀管理人才和业务骨干，确保公司长期、稳定发展， 公司依据《中华人民共和国公司法》《中华人民共和国证券法》《关于上市公司 实施员工持股计划试点的指导意见》《上海证券交易所上市公司自律监管指引第 1号——规范运作》等有关法律、行政法规、规章、规范 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 科达制造股份有限公司 2025 年员工持股计划 的 法律意见书 康达法意字【2025】第 0139 号 二〇二五年四月 法律意见书 北京市康达律师事务所 北京市康达律师事务所 关于 关于科达制造股份有限公司 2025 年员工持股计划的法律意见书 康达法意字【2025】第 0139 号 致：科达制造股份有限公司 北京市康达律师事务所（以下简称"本所"）接受科达制造股份有限公司 （以下简称"公司"）的委托，担任公司 2025 年员工持股计划（以下简称"本 员工持股计 ...

证券代码：600499 证券简称：科达制造 公告编号：2025-016 特此公告。 科达制造股份有限公司董事会 二〇二五年四月四日 1 / 1 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 科达制造股份有限公司（以下简称"公司"）于2025年3月27日披露了关于 召开2024年年度股东大会的通知，公司拟于2025年4月16日14:30召开2024年年度 股东大会，本次会议采用现场投票和网络投票相结合的表决方式，具体内容详见 公司于2025年3月27日在上海证券交易所网站（www.sse.com.cn）披露的《关于召 开2024年年度股东大会的通知》（公告编号：2025-011）。 为更好地服务广大中小投资者，确保有投票意愿的中小投资者能够及时参会、 及时投票，公司拟使用上证所信息网络有限公司（以下简称"上证信息"）提供 的股东大会提醒服务，委托上证信息通过发送短信等形式，根据股权登记日的股 东名册主动提醒股东参会投票，向每一位投资者主动推送股东大会参会邀请、议 案情况等信息。投资者在收到提醒短信后，可根据使用手册（下载链接： ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [7]. Core Views - The company achieved an annual revenue of approximately 12.6 billion yuan, representing a year-on-year growth of 30%. However, the net profit attributable to shareholders was about 1 billion yuan, a decline of 52% year-on-year, with non-recurring net profit also down by 51% [2][4]. - In Q4, the company reported revenue of approximately 4 billion yuan, a year-on-year increase of 51%, with net profit attributable to shareholders reaching about 300 million yuan, up 318% year-on-year, and non-recurring net profit increasing by 479% [2][4]. Summary by Sections Revenue Growth - The company experienced significant revenue growth in 2024, driven by its two core businesses: machinery equipment and overseas building materials, which grew by 35% and 29% year-on-year, respectively. The overall gross margin was approximately 26.0%, a decrease of 3.3 percentage points year-on-year [9]. Machinery Equipment - The machinery equipment segment, primarily focused on building materials machinery, saw a revenue increase of about 25% year-on-year, reaching approximately 5.6 billion yuan. The overseas market contributed significantly, with revenue from overseas building materials machinery growing by 53% to about 3.3 billion yuan, accounting for over 60% of total revenue in this segment [9]. Overseas Building Materials - The overseas building materials business generated approximately 4.7 billion yuan in revenue, a year-on-year increase of 29%. The sales volume reached about 17.2 million cubic meters, up 21.5% year-on-year, with an average price of approximately 27.4 yuan per cubic meter, reflecting a 6% increase [9]. Lithium Carbonate - The company's associate, Blue Lithium Industry, produced about 40,000 tons of lithium carbonate, with sales of approximately 42,000 tons, marking a 9% year-on-year increase. However, the average price dropped by 55% to 74,000 yuan per ton, leading to a significant decline in net profit [9]. Employee Stock Ownership Plan - The company announced an employee stock ownership plan, setting performance targets based on 2024's results, aiming for cumulative growth in revenue and net profit from 2025 to 2027. The revenue target for 2027 is set to increase by 175% compared to 2014 [9].

现金流方面，2024 年经营性现金流净额5.57 亿元，同比-23.76%。 公司2024 年度实现营业总收入126.00 亿元，同比增长29.96%；实现归母净利润10.06 亿元，同比下滑 51.90%；扣非后归母净利润9.21 亿元，同比下滑51.00%；基本EPS 为0.534 元/股，同比减少51.23%；加 权平均ROE 为8.80%，同比减少9.62pct。 各项业务均显著增收，国外市场实现突破。公司2024 年分别实现营收/归母净利126.00 亿元/10.06 亿 元，分别同比+29.96%/-51.90%；扣非归母净利9.21亿元，同比-51.00%。单季度来看，2024Q4 公司实现 营收/归母净利40.36亿元/3.03 亿元，分别同比+51.32%/+317.69%。分业务来看，2024 年，建材机械业 务实现营业收入56.05 亿元，同比增长25.20%，其中海外市场保持稳健增长并在欧洲高端市场取得突 破，配件耗材接单金额占比约20%，"装备+配件耗材+服务"的全产业链整合优势突出；海外建材业务实 现营收47.15 亿元，同比增长28.99%，其中建筑陶瓷量价齐升，2024 年建筑 ...