证券代码：600499 股票简称：科达制造 公告编号：2024-028 科达制造股份有限公司 关于控股子公司增资扩股暨关联交易的公告 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： 增资标的名称：广东特福国际控股有限公司（以下简称"广东特福国际"） 增资金额：5,428.95 万元人民币，由公司海外建材板块子公司关键管理人 员、骨干员工等共同投资设立的有限合伙企业（以下简称"员工持股平台"，将根据 实际情况确定设立有限合伙企业数量）认缴出资。增资完成后广东特福国际的注册 资本由 5,000 万元变更为 5,263.16 万元，增资方员工持股平台合计将获得广东特福 国际 5%的股权，剩余部分计入资本公积。 本次计划设立的员工持股平台中，拟由公司高级管理人员李跃进先生担任 普通合伙人及执行事务合伙人，因此本次增资构成关联交易。 除本次交易外，过去 12 个月内前述关联人因职务变动退出公司子公司员 工持股平台的部分持股，交易金额为 551.23 万元。本次关联交易不构成《上市公 司重大资产重组管理办法》规定的重大资产 ...

科达制造股份有限公司 外部信息报送和使用管理制度 第一章 总则 第一条 为规范科达制造股份有限公司（以下简称"公司"）外部信息的报送 和使用管理，确保公平信息披露，保护投资者的合法权益，根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司信息披露管理办法》《上市公司 监管指引第 5 号——上市公司内幕信息知情人登记管理制度》等法律、法规、规 范性文件及《科达制造股份有限公司章程》（以下简称"《公司章程》"）《科达 制造股份有限公司信息披露管理制度》（以下简称"《信息披露管理制度》"） 《科达制造股份有限公司内幕信息及知情人管理制度》（以下简称"《内幕信息 及知情人管理制度》"）等有关规定，结合公司实际情况，特制定本制度。 第二条 本制度适用于公司各部门、各事业部、及分/子公司，公司的董事、 监事、高级管理人员和其他有可能接触信息的相关人员，以及公司对外报送信 息涉及的外部单位或个人。 第三条 本制度所称"信息"是指涉及公司的经营、财务或者对公司证券市 场价格有重大影响的尚未披露的信息，包括但不限于定期报告、临时报告、财 务数据、正在策划或需要报批的重大事项以及其他内幕信息等。尚未披露是指 公司尚未 ...

证券代码：600499 证券简称：科达制造 公告编号：2024-025 科达制造股份有限公司 关于公司股东持有公司股份解除冻结的公告 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： 截至本公告披露日，科达制造股份有限公司（以下简称"公司"）股东新 华联控股有限公司（以下简称"新华联控股"）持有公司股份 100,519,652 股，占 公司总股本的比例为 5.16%，为公司第四大股东。本次解除司法冻结后，新华联 控股持有的公司股票不存在冻结情形。 新华联控股的重整计划已经北京市第一中级人民法院裁定批准，其中涉及 到其持有公司股份的处置，具体内容详见公司于 2024 年 2 月 24 日、2024 年 4 月 10 日披露的公告（编号：2024-009、2024-024）。 近日，公司收到中国结算上海分公司出具的《股权司法冻结及司法划转通知》 （2024 司冻 0417-2 号），获悉新华联控股所持有的本公司股份已解除司法冻结。 具体情况如下： | 股东名称 | 新华联控股有限公司 | | | | | --- | ...

证券代码：600499 证券简称：科达制造 公告编号：2024-024 科达制造股份有限公司 股东集中竞价减持股份的计划公告 本公司董事会、全体董事及相关股东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： 大股东持股的基本情况：截至本公告披露日，科达制造股份有限公司（以 下简称"公司"）股东新华联控股有限公司（以下简称"新华联控股"）持有公司股 份 100,519,652 股，占公司总股本的比例为 5.16%，为公司第四大股东。新华联 控股持有公司的全部股票尚在司法冻结状态，减持计划将在全部股票解除冻结后 实施。 集中竞价减持计划的主要内容：新华联控股的重整计划已经北京市第一 中级人民法院裁定批准，其持有的公司股份属于本次重整的偿债资源，将在重整 计划执行期间进行处置变现，具体内容详见公司于 2024 年 2 月 24 日披露的公告 （编号：2024-009）。根据重整计划新华联控股计划在 2024 年 5 月 7 日至 2024 年 8 月 6 日期间以集中竞价方式减持公司股份不超过 19,484,100 股，不超过公司 总股本的 ...

证券代码：600499 证券简称：科达制造 科达制造股份有限公司 投资者关系活动记录表 | 投资者关系 | 特定对象调研 业绩说明会 □ □ 分析师会议 □ 媒体采访 ■ | | --- | --- | | 活动类别 | □ 新闻发布会 □ 路演活动 □ 现场参观 ■ 其他（线上） | | 时间 | 2024 年 4 月 2 日 | | 参与对象 | 通过线上参与公司 年度业绩说明会的全体投资者 2023 | | 地点 | 上证路演中心（http://roadshow.sseinfo.com/）网络互动 | | 上市公司 | 董事长 边程；董事、总经理 杨学先；副总裁、董事会秘书 李跃进； | | 接待人员 | 副总裁、财务负责人 曾飞；独立董事 李松玉 | | | 一、公司主要情况介绍 | | | 2023 年公司营收为 96.96 亿元，归母净利润 20.92 亿元，扣非归母净利润 | | | 18.79 亿元。其中建材机械实现营收 44.77 亿元，得益于海外订单占比提升、精 | | | 益生产等因素，本期毛利率 个百分点；海外建 28.39%，相比去年同期提升 2.38 | | | 材业务方面，受益于 ...

证券代码：600499 证券简称：科达制造 公告编号：2024-023 关于公司股东持有公司股份解除部分冻结的公告 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： 截至本公告披露日，科达制造股份有限公司（以下简称"公司"）股东新 华联控股有限公司（以下简称"新华联控股"）持有公司股份 100,519,652 股，占 公司总股本的比例为 5.16%，为公司第四大股东。本次解除部分司法冻结后，新 华联控股持有公司的全部股票尚在司法冻结状态。 新华联控股的重整计划已经北京市第一中级人民法院裁定批准，其中涉及 到其持有公司股份的处置，具体内容详见公司于 2024 年 2 月 24 日披露的公告 （编号：2024-009）。 科达制造股份有限公司 本次解除司法冻结后，新华联控股持有的本公司股份仍处于司法冻结状态， 冻结股数为 100,519,652 股，占其所持公司股份总数的 100%。新华联控股不是公 司控股股东、实际控制人，亦不是公司第一大股东，其持有的公司股份被司法冻 结不会对公司日常经营管理造成重大影响。 新华联 ...

Investment Rating - The investment rating for the company is "Buy" and it is maintained [3]. Core Views - The company reported a revenue of approximately 9.7 billion yuan in 2023, a year-on-year decrease of 13%, with a net profit attributable to shareholders of about 2.1 billion yuan, down 51% year-on-year [4][5]. - The revenue for Q4 2023 was around 2.7 billion yuan, showing a year-on-year growth of 2%, but the net profit dropped by 89% to approximately 70 million yuan [4]. - The overseas building materials and machinery equipment sectors are showing signs of bottoming out, with overseas building materials revenue increasing by 12% to about 3.66 billion yuan, despite challenges from currency fluctuations [5][6]. - The mechanical equipment revenue decreased by 19% to around 4.6 billion yuan, primarily due to reduced capital expenditures from domestic tile enterprises [5]. - The profitability from lithium carbonate has returned to a low level, with a 45% year-on-year decline in revenue from the associated company, despite a 26% increase in sales volume [5]. Summary by Sections Financial Performance - In 2023, the company achieved total revenue of 9.696 billion yuan, with a gross profit margin of approximately 29.2%, which remained stable year-on-year [4][5]. - The company’s operating profit was 2.482 billion yuan, representing 26% of total revenue [9]. - The net profit attributable to shareholders was 2.092 billion yuan, with an EPS of 1.10 yuan [9]. Business Segments - The overseas building materials segment showed resilience with a revenue increase of 12%, while the machinery equipment segment faced a decline of 19% [5]. - The company is expanding its overseas production capacity, with new projects in Senegal, Zambia, and Ghana coming online [5]. Future Outlook - The projected net profits for 2024 and 2025 are estimated to be 1.73 billion yuan and 2.0 billion yuan, respectively, corresponding to valuation multiples of 12 and 10 times [5].

Investment Rating - The report maintains a "Buy" rating for the company [4][6]. Core Views - The company experienced a significant decline in revenue and net profit in 2023, with revenue at 9.70 billion yuan, down 13.10% year-on-year, and net profit at 2.09 billion yuan, down 50.79% year-on-year, primarily due to fluctuations in lithium carbonate prices [1][4]. - The overseas business has shown resilience, contributing approximately 60% to total revenue, indicating that international expansion may become a core focus for future growth [1][2]. - The report highlights the potential for high-margin, high-growth overseas building materials sales to drive future performance, alongside improvements in profitability from traditional building machinery exports [1][4]. Financial Performance Summary - In 2023, the company’s revenue from building machinery, overseas building materials sales, and lithium battery materials were 4.48 billion yuan, 3.66 billion yuan, and 740 million yuan, respectively, reflecting year-on-year changes of -20.2%, +11.6%, and -38.9% [2]. - The gross margin for the company was 29.2%, a slight decrease of 0.2% year-on-year, with specific margins for building machinery, overseas sales, and lithium materials at 28.4%, 35.7%, and 9.2% respectively [3]. - The company’s cash flow from operations (CFO) was 731 million yuan in 2023, a decrease of 267 million yuan year-on-year, while the debt-to-asset ratio increased to 42.01% [3][10]. Future Projections - The report projects a decrease in net profit for 2024 and 2025 to 1.96 billion yuan and 2.08 billion yuan, respectively, with a new forecast for 2026 at 2.43 billion yuan, indicating a year-on-year growth of 16.6% [4][11]. - The company aims to achieve 10 billion yuan in revenue from its overseas building materials business within five years, with expected annual production capacities exceeding 200 million square meters of building ceramics and 2.6 million pieces of sanitary ware [2][4].

Investment Rating - The report maintains a "Buy" rating for Keda Industrial (600499 SH) with a target price of 10 47 RMB [1] Core Views - Keda Industrial's profitability is expected to bottom out and rebound with promising growth in overseas business [1] - The company's overseas building materials business achieved revenue of 3 66 billion RMB in 2023 a year-on-year increase of 11 6% [4] - Keda Industrial's building ceramics production exceeded 150 million square meters in 2023 a 22% year-on-year increase [4] - The company's overseas building materials business accounted for approximately 60% of total revenue and 71% of gross profit in 2023 [3] Financial Performance - In 2023 Keda Industrial achieved revenue of 9 7 billion RMB a year-on-year decrease of 13% [3] - Net profit attributable to shareholders was 2 09 billion RMB in 2023 a year-on-year decrease of 50 79% [7] - The company's gross profit margin was 29 2% in 2023 a slight decrease of 0 2 percentage points year-on-year [6] - Operating cash flow was 731 million RMB in 2023 a year-on-year decrease of 26 7% [6] Business Segments - The building materials machinery business achieved revenue of 4 48 billion RMB in 2023 a year-on-year decrease of 20 2% [5] - Overseas orders accounted for over 55% of total orders in the building materials machinery business in 2023 [5] - The negative electrode materials business achieved revenue of 740 million RMB in 2023 a year-on-year decrease of 38 9% [5] Overseas Expansion - Keda Industrial is expanding its overseas building materials business with new projects in Kenya Cameroon Côte d'Ivoire Tanzania and Peru [5] - The company's subsidiary BlueTech Lithium has increased its annual production capacity to 40 000 tons of lithium carbonate [5] - BlueTech Lithium achieved production and sales of 36 000 tons and 38 000 tons of lithium carbonate respectively in 2023 [5] Future Projections - The report forecasts revenue of 12 26 billion RMB and 14 03 billion RMB for 2024 and 2025 respectively [7] - Net profit attributable to shareholders is projected to be 1 92 billion RMB and 2 2 billion RMB for 2024 and 2025 respectively [7] - The company's ROE is expected to be 14 92% and 15 19% in 2024 and 2025 respectively [7]

Profit Distribution and Financial Performance - The profit distribution plan for 2023 proposes a cash dividend of 3.30 RMB per 10 shares, totaling 622,992,640.71 RMB to be distributed to shareholders [2]. - The total number of shares entitled to profit distribution is 1,887,856,487 shares, after excluding 60,563,442 shares held in the company's repurchase account [2]. - The company reported a revenue of RMB 969,563.98 million in 2023, a decrease of 13.10% compared to RMB 1,115,719.66 million in 2022 [13]. - Net profit attributable to shareholders was RMB 209,199.64 million, down 50.79% from RMB 425,093.18 million in the previous year [13]. - The net profit after deducting non-recurring gains and losses was RMB 187,875.40 million, a decline of 55.40% from RMB 421,286.85 million in 2022 [13]. - The company's cash flow from operating activities was RMB 73,083.20 million, a decrease of 26.73% compared to RMB 99,741.06 million in 2022 [13]. - Basic earnings per share were RMB 1.095, down 50.87% from RMB 2.229 in 2022 [14]. - The weighted average return on equity decreased by 28.31 percentage points to 18.42% from 46.73% in the previous year [14]. - The company's overseas revenue was RMB 581,373.42 million, reflecting a decline of 6.23% year-on-year [56]. - The company achieved a total revenue of RMB 969,563.98 million in 2023, a decrease of 13.10% year-on-year [56]. Audit and Compliance - The company has received a standard unqualified audit report from Zhongxi CPA [2]. - The company has confirmed that there are no non-operating fund occupations by controlling shareholders or related parties [2]. - The company has not violated decision-making procedures in providing guarantees to external parties [2]. - The company has established a comprehensive internal control management and supervision system, with no significant internal control deficiencies reported during the period [160]. - The company has maintained compliance with regulatory requirements, with no significant penalties affecting its operations reported during the period [195]. Business Operations and Market Strategy - The company operates under the name Keda Industrial Group Co., Ltd. and is listed on the Shanghai Stock Exchange [11]. - The company is actively implementing a globalization strategy to expand its market presence in ceramic machinery and lithium battery materials [21]. - The company is exploring new markets in the Americas and Asia, considering both self-built and acquisition strategies for regional expansion [28]. - The company is focusing on integrating lithium material projects and developing energy-saving lithium equipment to enhance core competitiveness [38]. - The company aims to expand its overseas building materials business into South America, leveraging its strong supply chain and brand image [35]. - The company is actively involved in mergers and acquisitions to enhance its competitive edge in the market [123]. Research and Development - The company’s R&D expenses amounted to RMB 29,217.06 million, a decrease of 10.42% from the previous year [57]. - The company established a manufacturing expert committee to support technological research and development in 2023 [54]. - The company is focusing on energy-saving technology research and development to improve production efficiency in its lithium battery equipment business [105]. - Research and development investment has increased by 30%, focusing on sustainable technologies and product innovation [124]. Environmental and Social Responsibility - The company has invested CNY 1,597.77 million in environmental protection during the reporting period [164]. - The company emphasizes green technology innovation as part of its sustainable development strategy [177]. - The company has committed a total of 570,800 RMB to poverty alleviation and rural revitalization projects during the reporting period [184]. - The company actively participates in social responsibility initiatives, including donations to education and community projects, enhancing its brand influence locally and internationally [183]. Legal and Regulatory Issues - The company faced a significant lawsuit regarding trade secret infringement, with a claim amount of 2,417.23 million RMB, resulting in a first-instance ruling against the company [193]. - The company has accounted for a provision of 9,652.18 million RMB based on the first-instance ruling related to the trade secret infringement case, which positively impacts the net profit for 2023 [194]. - The company is actively managing legal risks and has taken measures to address potential delisting risks, although no current delisting warnings are applicable [192]. Employee and Governance - The total number of employees in the parent company and major subsidiaries is 15,171, with 1,386 in the parent company and 13,785 in major subsidiaries [147]. - The company has implemented a performance-based evaluation mechanism for senior management, linking compensation to company performance [158]. - The board of directors expanded from 9 to 12 members, enhancing governance with 67% external directors, including experts in industrial economics and overseas business [31]. - The company has implemented a comprehensive compliance training program for over 100 core management personnel to improve overall compliance awareness [116]. Financial Management and Investments - The company has repurchased a total of 60,563,442 shares, utilizing over RMB 800 million in two separate buyback plans in 2022 and 2023 [53]. - The company plans to invest CNY 150 million in the Keda Nanyue New Energy Venture Capital Partnership, holding a 59.76% stake [200]. - The company has expanded its business into lithium battery materials, aluminum profile extrusion machines, and overseas building materials since 2007, transitioning from a traditional building machinery supplier to a comprehensive service provider [114].