二〇二六年一月二十九日 关于暂不召开股东会审议本次交易相关事项的公告 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、准确性和完整性依法承担法律责任。 科达制造股份有限公司（以下简称"公司"）拟通过发行股份及支付现金的 方式购买广东特福国际控股有限公司 51.55%股份，并向不超过 35 名特定投资者 发行股份募集配套资金（以下简称"本次交易"）。 2026 年 1 月 28 日，公司召开董事会审议通过了本次交易的相关议案。具体 内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的《科达制 造股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案》 等相关公告。鉴于本次交易的审计、评估等工作尚未完成，公司董事会决定暂不 召开股东会审议本次交易相关事项。待相关审计、评估等工作完成后，公司将再 次召开董事会会议对本次交易相关事项进行审议，并依法定程序召开股东会审议 与本次交易的相关事项。 特此公告。 科达制造股份有限公司董事会 证券代码：600499 证券简称：科达制造 公告编号：2026-008 科达制造股份有限公司 1 ...

证券代码：600499 证券简称：科达制造 公告编号：2025-004 科达制造股份有限公司 第九届董事会第十五次会议决议公告 科达制造股份有限公司（以下简称"公司"、"上市公司"或"科达制造"） 第九届董事会第十五次会议通知于 2026 年 1 月 24 日以通讯方式发出，并于 2026 年 1 月 28 日在公司总部大楼会议室以现场方式召开。本次会议由董事长边程先 生主持，会议应到董事 12 人，实到董事 12 人，授权代表 0 人，全体高级管理人 员列席了会议，符合《中华人民共和国公司法》（以下简称"《公司法》"）及《科 达制造股份有限公司章程》（以下简称"《公司章程》"）的有关规定，会议通过记 名投票的方式，审议通过了以下议案： 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。 一、审议通过《关于公司发行股份及支付现金购买资产并募集配套资金暨 关联交易符合相关法律、法规规定的议案》 公司拟通过发行股份及支付现金的方式购买广东特福国际控股有限公司（以 下简称"特福国际"、"标的公司"）51.55%股权，同时拟向不超过 35 ...

科达制造公告称，公司同意投资9,471.80万美元用于建设加纳浮法玻璃生产项目，资金来源为海外建材 业务的自筹资金（含自有资金及银行贷款）。项目预计总投资约9,471.80万美元，折合约65,958.77万 元。项目主要内容为建设一条日产能600吨的浮法玻璃生产线，产品包括3-12MM厚度的白色玻璃、颜 色玻璃。项目建设期预计为19-20个月，预计开工时间为2027年8月1日。该项目有利于巩固和深化公司 在西非地区的建材产能部署，提升公司海外建材业务板块的综合竞争力。然而，项目可能面临审批许 可、资金筹措和生产经营等风险。 ...

每日经济新闻 每经AI快讯，1月28日，科达制造(600499.SH)公告称，公司拟通过发行股份及支付现金的方式购买广东 特福国际控股有限公司51.55%股份，并向不超过35名特定投资者发行股份募集配套资金。本次交易完 成后，上市公司将持有特福国际100%股权。根据上海证券交易所相关规定，公司A股股票自2026年1月 29日起复牌。 ...

科达制造(600499.SH)公告称，公司拟通过发行股份及支付现金的方式购买广东特福国际控股有限公司 51.55%股份，并向不超过35名特定投资者发行股份募集配套资金。本次交易完成后，上市公司将持有 特福国际100%股权。根据上海证券交易所相关规定，公司A股股票自2026年1月29日起复牌。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 ...

南财智讯1月28日电，科达制造公告，公司同意投资9471.80万美元（折合人民币65958.77万元）用于建 设加纳日产600吨浮法玻璃生产项目，资金来源为海外建材业务自筹资金（含自有资金及银行贷款）。 ...

Group 1 - Six stocks, including Hanjian Heshan, Keda Manufacturing, and Hunan Gold, were suspended from trading on January 23 [1]

Investment Rating - The report maintains a "Buy" rating for the mechanical equipment sector, indicating a positive outlook for the industry [6]. Core Insights - The low-altitude economy is experiencing significant growth, with the Guangdong-Hong Kong-Macao Greater Bay Area set to add 801 new low-altitude takeoff and landing points by 2025, and a logistics drone route network of 310 lines, showcasing a market potential of over one trillion yuan [3]. - The mechanical equipment sector shows strong competitive advantages for domestic leading companies, with forklift sales in December 2025 reaching 111,363 units, a slight year-on-year increase of 0.03%, while exports grew by 7.97% [3]. - The engineering machinery industry is expected to maintain steady growth, with total forklift sales in 2025 projected to be 1,451,768 units, a year-on-year increase of 12.9% [3]. Weekly Market Review - From January 11 to January 16, 2026, the Shanghai Composite Index fell by 0.45%, while the Shenzhen Component Index and the ChiNext Index rose by 1.14% and 1.00%, respectively. The Shenwan Mechanical Equipment Index increased by 1.91%, outperforming the CSI 300 Index by 2.48 percentage points, ranking fifth among 31 Shenwan first-level industries [2][11]. - Sub-sectors within mechanical equipment saw varied performance, with general equipment up by 3.11%, automation equipment up by 4.19%, while engineering machinery and rail transit equipment saw declines of 0.88% and 1.81%, respectively [11]. Key Sector Tracking - The low-altitude economy is supported by the timely establishment of safety standards, such as the Civil Unmanned Aerial Vehicle Parachute System Specification, which aims to enhance operational safety for drones in densely populated areas [3]. - The report highlights the competitive landscape for domestic leading companies in the mechanical equipment sector, emphasizing their strong position in both supply and demand [3]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Huasheng Group, among others [4]. - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli for engineering machinery, and Juxing Technology and Quanfeng Holdings for the export chain [4].

Core Viewpoint - Keda Manufacturing Co., Ltd. is planning a significant asset restructuring involving the acquisition of minority equity in its subsidiary, Guangdong Tefu International Holdings Co., Ltd., through a combination of share issuance and cash payment, while also raising supporting funds [2][3]. Group 1: Major Asset Restructuring - The transaction is expected to constitute a related party transaction and a major asset restructuring, but it will not qualify as a restructuring listing [2]. - The company's A-shares will be suspended from trading starting January 15, 2026, for a period not exceeding 10 trading days to prevent abnormal stock price fluctuations [2][3]. - The transaction is still in the planning stage, and no formal agreements have been signed yet, with the final implementation subject to necessary internal decision-making processes and regulatory approvals [3]. Group 2: Trademark Acquisition and Related Transactions - Keda Manufacturing's subsidiary, TILEMASTER INVESTMENT LIMITED, has signed a framework agreement to acquire 182 trademarks related to the building materials business from Senda Group for a total consideration of RMB 200 million (including tax) [6]. - On January 21, 2026, TILEMASTER signed a trademark transfer agreement with Senda Group, which includes the free transfer of the "TWYFORD" trademark [7][8]. - The agreement stipulates that TILEMASTER will have exclusive rights to the "TWYFORD" trademark, including ownership, usage rights, and the right to prevent infringement, effective immediately upon signing [9].

Investment Rating - The report maintains a "Recommended" investment rating for the mechanical industry, indicating a positive outlook for the sector [6]. Core Insights - The low-altitude economy is experiencing significant growth, with the Guangdong-Hong Kong-Macao Greater Bay Area set to add 801 new low-altitude takeoff and landing points by 2025, and a logistics drone route network of 310 lines, showcasing a market potential of over one trillion [3]. - The mechanical equipment sector is expected to maintain steady growth, supported by strong competitive advantages of domestic leading enterprises in both supply and demand [3]. - In December 2025, forklift sales reached 111,363 units, a slight year-on-year increase of 0.03%, with exports growing by 7.97% to 47,556 units [3]. Weekly Market Review - From January 11 to January 16, 2026, the Shanghai Composite Index fell by 0.45%, while the Shenzhen Component Index and the ChiNext Index rose by 1.14% and 1.00%, respectively. The Shenwan Mechanical Equipment Index increased by 1.91%, outperforming the CSI 300 Index by 2.48 percentage points, ranking fifth among 31 Shenwan first-level industries [11]. - Sub-sectors such as general equipment and automation equipment saw increases of 3.11% and 4.19%, respectively, while engineering machinery and rail transit equipment experienced declines of 0.88% and 1.81% [11]. Key Sector Tracking - The report highlights the low-altitude economy's rapid development alongside the establishment of critical safety standards, which are essential for the sustainable growth of the sector [3]. - The mechanical equipment sector's export chain remains robust, with a year-on-year growth of 13.4% in exports for 2025, indicating a positive trend for future growth [3]. Investment Recommendations - For the low-altitude economy, recommended companies include Deep City Transportation, Sujiao Science and Technology, and Wan Feng Aowei [4]. - In the mechanical equipment sector, recommended companies include Sany Heavy Industry, XCMG, and Anhui Heli for engineering machinery, and Giant Star Technology and Quan Feng Holdings for the export chain [4].