Financial Performance - The company's operating revenue for the first half of 2023 was CNY 474,690.67 million, a decrease of 16.00% compared to the same period last year [16]. - The net profit attributable to shareholders for the same period was CNY 126,806.40 million, down 40.21% year-on-year [16]. - The net cash flow from operating activities was negative CNY 4,801.50 million, a decline of 113.65% compared to the previous year [16]. - The total assets at the end of the reporting period were CNY 2,377,474.23 million, an increase of 12.40% from the end of the previous year [16]. - The basic earnings per share for the first half of 2023 was CNY 0.661, a decrease of 41.14% compared to CNY 1.123 in the same period last year [17]. - The company reported a weighted average return on equity of 10.88%, down 16.37 percentage points from the previous year [17]. - The company achieved a revenue of 4.747 billion yuan in the first half of 2023, a year-on-year decrease of 16% [44]. - Net profit attributable to shareholders was 1.268 billion yuan, down 40.21% compared to the previous year [44]. - The company's gross profit margin for its main business reached 31.75%, an increase of over 3 percentage points year-on-year [44]. Market Expansion and Strategy - The company is actively expanding its market presence in over 50 countries, including India, Turkey, and Italy, enhancing its global supply and service capabilities [22]. - The company aims to transition from an equipment supplier to a comprehensive service provider, increasing customer stickiness through value-added services [23]. - The overseas ceramic machinery business has received orders exceeding 60%, indicating a strong international market performance despite domestic challenges [23]. - The company is focusing on high-end markets in Europe and the US through acquisitions and partnerships to enhance its market influence [23]. - The company achieved a 25% year-on-year revenue growth in the first half of 2023, driven by the release of new production capacity in the African market [26]. - The company is expanding its overseas building materials business into diverse categories, including sanitary ware and household glass, to ensure sustainable growth [34]. - The company is diversifying its overseas building materials business from ceramics to sanitary ware and household glass [112]. Financial Management and Investments - The company has secured a 5-year low-interest loan from the International Finance Corporation (IFC) to support its African projects, enhancing its financial cost advantage [25]. - The company has invested a total of ¥181,788.85 million during the reporting period, reflecting an increase of 805.66% compared to ¥20,072.57 million in the same period last year [60]. - The company has approved a hedging business with a maximum balance of RMB 180,000 million for foreign exchange and interest rate hedging, with a trading amount of USD 11,876.90 million as of June 30, 2023 [63]. - The company secured loans totaling 400 million euros from international financial institutions to support its overseas business expansion [42]. - The company plans to invest RMB 150 million to acquire a 59.76% stake in Guangdong Keda Nanyue New Energy Venture Capital Partnership, which has a total scale of RMB 251.01 million [105]. Environmental and Social Responsibility - The company emphasizes sustainable development and environmental responsibility as part of its corporate strategy [89]. - The company has established waste gas treatment facilities, ensuring compliance with environmental standards for emissions from various processes [81]. - The company has implemented a comprehensive environmental management system, integrating environmental responsibilities into its business strategy [89]. - The company has constructed photovoltaic power generation projects in multiple ongoing projects, with a total photovoltaic power generation of 2,548.10 MWh in the first half of 2023, reducing CO2 emissions by 1,484.75 tons [92]. - The company has made significant contributions to poverty alleviation and rural revitalization, investing over 470,000 RMB in social responsibility initiatives during the reporting period [94]. Corporate Governance - The board of directors confirmed that all members attended the board meeting, ensuring the integrity of the report [2]. - The company held its 2022 Annual General Meeting on May 8, 2023, where 14 proposals were approved, including the 2022 Board of Directors and Supervisory Committee reports [70]. - The Board of Directors increased from 9 to 12 members, with the election of new directors including Chen Xuwei, Deng Haoxuan, and Zuo Manlun, and an independent director, Lan Hailin [72]. - The company did not propose any profit distribution or capital reserve transfer plans for the half-year period [73]. Risk Management - The report includes a risk statement regarding forward-looking statements, cautioning investors about potential investment risks [3]. - The company emphasizes risk management in overseas investments, focusing on compliance and internal management to mitigate operational risks [66]. - The company is actively monitoring macroeconomic trends and industry policies to address potential risks related to economic recovery and geopolitical tensions [65]. - The company has faced litigation risks, with a total amount involved in lawsuits reaching RMB 295 million, which may impact future operations [68]. Research and Development - The company’s research and development expenses for the first half of 2023 were CNY 139,077,734.60, a decrease from CNY 156,437,290.18 in the same period of 2022 [131]. - The company emphasizes innovation and technology as key drivers for growth, holding numerous patents and focusing on sustainable practices in its operations [38]. - The company is actively developing low-carbon technologies, including hydrogen-ammonia combustion technology, and has successfully tested the world's first green ceramic tile using pure ammonia fuel [93]. Financial Reporting and Compliance - The financial report for the first half of 2023 has not been audited, but management has declared its accuracy and completeness [2]. - The company has not faced any non-operating fund occupation by controlling shareholders or related parties [2]. - The company has not disclosed any significant changes in its basic situation during the reporting period [12]. - The company has not reported any new financial business with related financial companies during the reporting period [107].

证券代码：600499 证券简称：科达制造 公告编号：2023-051 科达制造股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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、准确性和完整性承担法律责任。 重要内容提示： 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 8 月 15 日（星期二）至 8 月 21 日（星期一）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 600499@kedachina.com.cn 进行提问。公司将在说明会上对投资者普遍关注的问 题进行回答。 科达制造股份有限公司（以下简称"公司"）已于 2023 年 8 月 15 日发布公 司《2023 年半年度报告》，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 8 月 22 日上午 10:00-11:00 举行 20 ...

证券代码：600499 证券简称：科达制造 公告编号：2023-049 科达制造股份有限公司 关于新增关联方及追加预计日常关联交易的公告 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、准确性和完整性承担法律责任。 重要内容提示： 本次追加预计日常关联交易无需提交科达制造股份有限公司（以下简称 "公司"、"科达制造"）股东大会审议。 对公司的影响：本次追加预计日常关联交易符合公司日常经营和实际业务 开展需要，属于正常的商业交易行为，相关关联交易均遵循公平、公正、公开的 原则，对公司独立性和财务状况、经营成果无不利影响，公司并未对关联方形成 较大依赖。 本次追加预计金额未达到股东大会审议标准，无需提交股东大会审议。 （二）本次追加日常关联交易预计金额和类别 本次追加预计日常关联交易情况如下： 一、日常关联交易基本情况 （一）日常关联交易履行的审议程序 基于公司陶瓷机械业务的发展规划，公司将通过"装备+配件耗材+服务"的 组合实现建筑陶瓷机械业务的纵向延伸，积极从装备供应商向全方位服务商转型。 2023 年 7 月 5 日，公司与佛山市康立泰无机化工有限公司签 ...

证券代码：600499 证券简称：科达制造 公告编号：2023-047 科达制造股份有限公司 第八届董事会第二十四次会议决议公告 科达制造股份有限公司（以下简称"公司"）第八届董事会第二十四次会议 通知于 2023 年 8 月 4 日以通讯方式发出，并于 2023 年 8 月 14 日在公司总部大 楼会议室以现场结合通讯方式召开。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。全体监事及高级管理人员列席了会 议，符合《公司法》及《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： 一、审议通过《2023 年半年度报告及摘要》 本议案表决结果：同意 12 票，反对 0 票，弃权 0 票。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《2023 年半年度报告》及《2023 年半年度报告摘要》。 二、审议通过《关于新增关联方及追加预计日常关联交易的议案》 2023 年 7 月，山东国瓷康立泰新材料科技有限公司（以下简称"国瓷康立 泰"）成为公司的参股公司，公司董事、总经理杨学先先生以及副总裁、董事会 秘书李跃进先生兼 ...

科达制造股份有限公司 八届二十四次董事会独立董事事先认可书 科达制造股份有限公司 科达制造股份有限公司 八届二十四次董事会独立董事事先认可书 （本页无正文） 独立董事签字： 陈 环 李松玉 龙建刚 蓝海林 独立董事事先认可书 科达制造股份有限公司（以下简称"公司"）第八届董事会第二十四次会议 将于 2023 年 8 月 14 日召开，作为公司现任独立董事，我们根据《上市公司独立 董事规则》《上市公司治理准则》的要求及《公司章程》的有关规定，对本次会 议审议的《关于新增关联方及追加预计日常关联交易的议案》发表如下事前认可 意见： 本次追加预计 2023 年日常关联交易是基于新增认定关联方以及满足公司建 筑陶瓷机械业务和海外建材业务发展的需要，属于正常的商业交易行为，对公司 业务增长和市场开拓具有积极影响，是公司合理利用资源以提高经济效益的市场 化选择。相关交易价格以成本加成或市场价格为基础，遵循了公平合理的定价原 则，结算时间和方式符合公司财务政策，对公司的独立性、财务状况和经营成果 无不良影响。本次关联交易合乎相关法律法规的规定，不存在损害公司和中小股 东利益的情形。因此，同意将该议案提交公司第八届董事会第二 ...

科达制造股份有限公司（以下简称"公司"）第八届董事会第二十四次会议 于 2023 年 8 月 14 日在公司会议室召开，作为公司现任独立董事，根据《中华人 民共和国公司法》《中华人民共和国证券法》和《上市公司独立董事规则》等有 关法律、法规和规范性文件及《公司章程》的相关规定，基于独立判断的立场， 就本次会议审议的《关于新增关联方及追加预计日常关联交易的议案》发表如下 独立意见： 根据《上海证券交易所股票上市规则》相关规定，公司参股公司山东国瓷康 立泰新材料科技有限公司（以下简称"国瓷康立泰"）自 2023 年 7 月 10 日起新 增认定为公司关联方。基于公司海外陶瓷墨水、色釉料业务拓展的需要，公司子 公司预计在 2023 年 7 月 10 日至 2023 年 12 月 31 日期间向国瓷康立泰及其子公 司采购墨水、色釉料 11,025.15 万元。此外，随着公司海外建材业务产线的增加 以及产品出口规模的扩大，预计相应追加公司子公司接受广州市森大贸易有限公 司、森大集团有限公司及其子公司提供劳务 20,420 万元。 我们认为：本次追加 2023 年日常关联交易预计额度符合公司生产经营的客 观需要，是正常经 ...

证券代码：600499 证券简称：科达制造 公告编号：2023-050 科达制造股份有限公司关于 2023 年半年度 募集资金存放与实际使用情况的专项报告 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、准确性和完整性承担法律责任。 根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求（2022 年修订）》《监管规则适用指引——境外发行上市类第 6 号：境内上市 公司境外发行全球存托凭证指引》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等相关规范性文件的规定，科达制造股份有限公司（以下简称 "科达制造"或"公司"）就 2023 年半年度募集资金存放与使用情况报告如下： 一、募集资金基本情况 经中国证券监督管理委员会（以下简称"中国证监会"）《关于核准科达制造 股份有限公司首次公开发行全球存托凭证并在瑞士证券交易所上市的批复》（证 监许可[2022]1279 号），中国证监会核准公司发行全球存托凭证（Global Depositary Receipts，以下简称"GDR"）所对应的新增 A 股基础股票不超过 10,000 ...

证券代码：600499 证券简称：科达制造 公告编号：2023-048 科达制造股份有限公司 第八届监事会第二十次会议决议公告 本公司监事会及全体监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"）第八届监事会第二十次会议通 知于 2023 年 8 月 4 日以通讯方式发出，并于 2023 年 8 月 14 日在公司总部大楼 会议室以现场结合通讯方式召开。会议由监事会主席彭衡湘主持，会议应到监事 3 人，实到监事 3 人，授权代表 0 人，高级管理人员列席了会议，符合《公司法》 和《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： 一、审议通过《2023 年半年度报告及摘要》 监事会按照《中华人民共和国证券法》的有关规定，对董事会编制的《2023 年半年度报告及摘要》发表以下审核意见： 1、《2023 年半年度报告及摘要》的编制和审议程序符合法律、法规、《公司 章程》和公司内部管理制度的各项规定； 2、《2023 年半年度报告及摘要》的内容和格式符合中国证监会和上海证券 交易所的各项规定，所 ...

证券代码：600499 证券简称：科达制造 公告编号：2023–046 一、2020 年员工持股计划的基本情况 公司分别于 2020 年 11 月 13 日、2020 年 11 月 30 日召开第七届董事会第三 十二次会议和 2020 年第三次临时股东大会，审议通过了《2020 年员工持股计划 （草案）及摘要》及相关议案，同意公司设立员工持股计划，其中股票来源为公 司回购的科达制造 A 股普通股股票。2021 年 2 月 9 日，公司回购专用证券账户 所持有的 43,113,440 股科达制造股票通过非交易过户形式过户至公司 2020 年员 工持股计划专用证券账户。具体内容详见公司分别于 2020 年 11 月 14 日、2020 年 12 月 1 日、2021 年 2 月 11 日在上海证券交易所网站（www.sse.com.cn）披露 的相关公告。 根据本员工持股计划的相关规定，本员工持股计划存续期为 36 个月，自公 司公告最后一笔标的股票过户至本员工持股计划名下之日起计算，其中，本员工 持股计划将于公司公告最后一笔标的股票过户至本员工持股计划名下之日起 12 个月后分两期解锁。 科达制造股份有限公司 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 249,112.81 million, a decrease of 2.02% compared to the same period last year[4]. - Net profit attributable to shareholders for Q1 2023 was CNY 40,240.51 million, down 55.35% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 37,112.51 million, a decrease of 54.98% compared to the previous year[4]. - Basic and diluted earnings per share for Q1 2023 were both CNY 0.210, down 55.97% from the same period last year[4]. - The weighted average return on equity decreased by 8.86 percentage points to 3.51%[4]. - Total operating revenue for Q1 2023 was CNY 2,491,128,102.49, a decrease of 2.0% compared to CNY 2,542,544,372.48 in Q1 2022[19]. - Net profit for Q1 2023 was CNY 559,206,919.47, a decrease of 47.4% compared to CNY 1,061,700,871.72 in Q1 2022[20]. - Earnings per share for Q1 2023 was CNY 0.210, down from CNY 0.477 in Q1 2022[21]. - The total comprehensive income for Q1 2023 was CNY 297,348,992.65, compared to CNY 949,231,260.21 in Q1 2022[21]. Cash Flow and Liquidity - The net cash flow from operating activities for Q1 2023 was negative CNY 48,451.53 million, a decline of 220.57% year-on-year[4]. - In Q1 2023, the company reported cash inflows from operating activities totaling CNY 2,031,274,005.25, a decrease of 17% compared to CNY 2,446,955,725.52 in Q1 2022[23]. - The net cash flow from operating activities was negative at CNY -484,515,317.51, worsening from CNY -151,140,744.20 in the same period last year[23]. - The company's cash and cash equivalents decreased from approximately 4.80 billion yuan at the end of 2022 to approximately 3.82 billion yuan by March 31, 2023[14]. - The company's cash and cash equivalents at the end of Q1 2023 stood at CNY 3,466,180,652.32, up from CNY 1,387,372,152.81 at the end of Q1 2022[24]. - Total cash inflows from financing activities reached CNY 2,106,562,815.77, a substantial increase from CNY 628,812,942.82 in the same quarter last year[24]. - The net cash flow from financing activities was CNY 1,308,178,350.10, compared to CNY 71,253,470.65 in Q1 2022, indicating a strong financing position[24]. Investments and Projects - The company recognized a loss of CNY 111,918.02 million from debt restructuring during the reporting period[5]. - The company held 30,563,538 shares in its repurchase account, accounting for 1.57% of the total share capital[9]. - The company's overseas building materials business achieved over 30% growth in both revenue and profit during the reporting period, with a steady increase in the proportion of overseas business revenue[10]. - The Senegal Phase II ceramic tile project commenced production in March 2023, and the Ghana sanitary ware project began production in April 2023, contributing to the strategic layout of "large building materials" in Africa[10]. - The lithium battery materials production line in Fujian with an annual capacity of 10,000 tons was put into operation during the reporting period, while the company is advancing the construction of two additional projects with a total capacity of 50,000 tons in Chongqing and Fujian[10]. - The company confirmed a net profit attributable to the listed company of 168 million yuan from its investment in Qinghai Salt Lake Lithium Industry, with total revenue of 557 million yuan and net profit of 386 million yuan for the quarter[10]. - The company plans to invest 1 billion yuan in a new production line for artificial graphite anode materials in Chongqing, aiming for an annual capacity of 50,000 tons[11]. - The company approved an investment of approximately 8.68 million USD for a building glass production project in Tanzania, with funding sourced from both equity and bank loans[11]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,195,196.33 million, an increase of 3.78% from the end of the previous year[4]. - Shareholders' equity attributable to the parent company was CNY 1,156,029.20 million, up 1.51% from the previous year[4]. - The company's total liabilities as of March 31, 2023, were approximately 11.06 billion yuan, reflecting a slight increase from the previous year[15]. - The company's total liabilities increased to CNY 8,235,681,873.87 in Q1 2023, compared to CNY 7,820,657,590.96 in Q1 2022[18]. - The company's non-current liabilities totaled CNY 2,769,918,248.27 in Q1 2023, an increase from CNY 1,790,979,615.09 in Q1 2022[18]. - The company's long-term equity investments increased to approximately 3.31 billion yuan from approximately 3.12 billion yuan year-over-year[15].