登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600499 证券简称：科达制造 公告编号：2026-007 科达制造股份有限公司 关于披露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暨公司股票复牌的提示性公告 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： ● 证券停复牌情况：适用 因筹划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事项,本公司的相关证券停复牌情况如 下： ■ 一、公司股票停牌情况 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"）。 鉴于本次交易尚存在重大不确定性，为保证公平信息披露，维护投资者利益，避免造成公司股价异常波 动，根据上海证券交易所相关规定，经公司申请，公司A股股票（证券简称：科达制造，证券代码： 600499）自2026年1月15日（星期四）开市起停牌，预计停牌时间不超过10个交易日。具体内容详见公 司于2026 ...

| | | 【1月28日晚间重要公告摘要】 | | --- | --- | --- | | 类型 | 公司 | 主要内容 | | | 歌力思等公司预计业绩扭亏 | | | 聚焦 | 科达制造 | 拟购买特福国际51.55%股份 29日起复牌 NEWS | | | 中设股份 | 公司股票交易可能被实施退市风险警示 | | | 歌力思 中复神鹰 | 2025年预盈1.6亿元至2.1亿元 同比扭亏 2025年预盈8000万元至12000万元 同比扭亏 | | | 华宝股份 | 2025年度预盈6500万至9500万元 同比扭亏 | | | 拓斯达 | 2025年度预盈6000万至8000万元 同比扭亏 | | | 超图软件 | 2025年度预盈4500万至6700万元 同比扭亏 | | | 德新科技 | 预计2025年净利润3800万元到4900万元 同比扭亏 | | | 丰山集团 | 2025年预盈3260万元到4860万元 同比扭亏 | | | 长光华芯 | 2025年预盈1877.51万元 同比大幅扭亏 | | 业绩精选 | *ST华嵘 | 2025年预盗650万至800万元 同比扭亏 CU | | | 宏和 ...

证券日报网讯1月28日，科达制造（600499）在互动平台回答投资者提问时表示，公司《2025年年度报 告》将于2026年3月28日披露。 ...

Group 1 - The company Keda Manufacturing announced on January 28 that its board of directors approved relevant proposals for a transaction during a meeting held on the same day [1] - The company plans to issue shares and pay cash to acquire assets while raising supporting funds, as detailed in the announcement published on the Shanghai Stock Exchange [1] - Keda Manufacturing's A-shares will resume trading on January 29, 2026, following the company's application to the Shanghai Stock Exchange [1] Group 2 - The board of directors decided to postpone the shareholders' meeting to review the transaction due to the incomplete audit and evaluation work [1] - The company will reconvene the board meeting to discuss the transaction once the relevant audit and evaluation work is completed, and will follow legal procedures to hold a shareholders' meeting for the transaction [1]

北京商报讯（记者 王蔓蕾）1月28日晚间，科达制造（600499）披露重组预案，公司股票将于1月29日 起复牌。 预案显示，科达制造拟通过发行股份及支付现金的方式购买特福国际51.55%股权，同时拟向不超过35 名特定投资者发行股份募集配套资金。本次交易构成关联交易、预计构成重大资产重组、预计不构成重 组上市。 科达制造表示， 本次交易前，上市公司主要业务为建筑陶瓷机械及海外建材的生产和销售，战略投资 以蓝科锂业为主体的锂盐业务，另有锂电材料及装备、液压泵、智慧能源等培育业务。标的公司为上市 公司控股子公司，是上市公司海外建材业务板块的主要经营主体。本次交易完成后，标的公司将由上市 公司控股子公司变为全资子公司。本次交易不会导致上市公司主营业务发生变化。 ...

Core Viewpoint - The company, Keda Manufacturing (600499.SH), is investing $94.718 million in a float glass production project in Ghana to support its "big building materials" strategy focused on tiles, sanitary ware, and glass, aiming for diversified, stable, and sustainable development in its overseas building materials business [1] Group 1 - The investment amount for the Ghana float glass production project is $94.718 million [1] - The funding for this project will come from self-raised funds of the overseas building materials business, including both self-owned funds and bank loans [1] - The decision is based on the consumption of building glass in Ghana and surrounding countries, as well as the consideration of local production capacity for import substitution [1]

Group 1 - The company Keda Manufacturing (600499.SH) plans to acquire 51.55% of Guangdong Tefu International Holdings Co., Ltd. through a combination of issuing shares and cash payment [1] - Following the completion of this transaction, the listed company will hold 100% equity of Tefu International [1] - The company intends to raise matching funds by issuing shares to no more than 35 specific investors [1] Group 2 - According to the Shanghai Stock Exchange regulations, the company's A-share stock will resume trading on January 29, 2026 [1]

科达制造股份有限公司 3、 本次交易预案及交易各方就本次交易签署的交易协议均符合《公司法》 《证券法》《重组管理办法》《发行注册管理办法》及其他有关法律、法规和规范 性文件的规定，本次交易预案具备可操作性。本次交易标的资产的审计、评估工 作尚未完成，最终交易价格将以符合《证券法》规定的资产评估机构出具的评估 报告的评估结果为基础，并经交易各方充分协商确定。标的资产的定价原则符合 1 / 4 相关法律法规的规定，不存在损害公司及其股东尤其是中小股东利益的情形。 4、 为明确公司与交易对方在本次交易中所涉及的权利义务，同意公司拟与 交易对方森大集团有限公司（以下简称"森大集团"）等 24 名标的公司股东签署 附条件生效的《发行股份及支付现金购买资产协议》。 5、 本次交易预计将达到《重组管理办法》规定的重大资产重组标准，从而 构成重大资产重组。本次交易预计不会导致公司控制权发生变更，公司主营业务 不会发生根本变化，不构成《重组管理办法》第十三条规定的重组上市。 第九届独立董事第九次专门会议审核意见 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（以下简称"特福 ...

Group 1 - Chihong Zn & Ge plans to increase capital by 3.3 billion RMB to its wholly-owned subsidiary, Hulunbuir Chihong Mining, primarily for repaying internal loans, supplementing working capital, and constructing lead-zinc smelting projects. Post-increase, the registered capital will rise to 3.515 billion RMB [2] - Yuguang Gold Lead's stock price has surged by 59.52% over six trading days, but the future of silver prices remains uncertain, which could adversely affect the company's profitability if prices decline [3] - Changjiang Investment expects a net loss of 30 to 45 million RMB for 2025, with potential delisting risk due to failing to meet the 300 million RMB revenue threshold [4] Group 2 - Kewan Technology's subsidiary has not generated revenue, and the company anticipates a significant net profit decrease of 72.90% to 80.42% for 2025 [5] - Hainan Mining is planning to acquire control of Fengrui Fluorine Industry through a combination of cash and stock issuance, with trading suspended for up to 10 days [6] - Chifeng Gold's stock has shown abnormal trading fluctuations, with significant increases in gold product prices expected to impact its operating performance [7] Group 3 - Jin Hui Co. reports that silver product revenue constitutes a low percentage of total revenue, with silver sales accounting for 12.46% of total revenue in the first three quarters of 2025 [8] - Western Gold emphasizes its focus on gold mining and smelting as its main business amid rising market interest [9] - Gehua Cable plans to invest 100 million RMB in a private equity fund focused on the smart robotics industry, aiming to enhance synergy with its broadcasting business [10] Group 4 - Keda Manufacturing intends to acquire a 51.55% stake in Tefu International, with trading resuming on January 29, 2026 [11] - Hai Xin Food has successfully entered the Sam's Club retail channel, launching customized products to enhance brand image and product value [12] - Shangwei New Materials warns of potential further stock suspensions if prices continue to rise, as its new product development is still in the early stages [13] Group 5 - Xie Chuang Data expects a net profit increase of 51.78% to 80.69% for 2025, projecting profits between 1.05 billion to 1.25 billion RMB [15] - Industrial Fulian anticipates a net profit of 35.1 billion to 35.7 billion RMB for 2025, reflecting a growth of 51% to 54% [17] - Mingyang Smart Energy forecasts a net profit increase of 131.14% to 188.92% for 2025, driven by significant growth in wind turbine deliveries and sales [18] Group 6 - Keda Technology expects a net profit increase of 40% to 70% for 2025, projecting profits between 785 million to 950 million RMB [19] - Hunan Silver anticipates a net profit increase of 67.88% to 126.78% for 2025, supported by increased production and rising market prices for silver and gold [21] - Honghe Technology projects a substantial net profit increase of 745% to 889% for 2025, driven by rising demand for electronic-grade glass fiber cloth [22] Group 7 - Zhongtian Rocket expects a net loss of 95 million to 115 million RMB for 2025, a shift from a profit of 19.56 million RMB in the previous year due to increased competition and price declines in its core business [23] - Zotye Auto anticipates a net loss of 281 million to 417 million RMB for 2025, primarily due to operational issues and fixed costs [24] Group 8 - Huaguang Huaneng's controlling shareholder plans to reduce its stake by up to 1% through market transactions [25] - Bozhong Precision's major shareholder intends to reduce its stake by up to 1% due to funding needs [26] Group 9 - ST Songfa's subsidiary has signed a contract for the construction of container ships worth approximately 3.4 billion to 4 billion RMB, with delivery expected in 2028 [27]

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"）。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公 司重大资产重组管理办法》（以下简称"《重组管理办法》"）、《上市公司 监管指引第9号——上市公司筹划和实施重大资产重组的监管要求》（以下简称 "《上市公司监管指引第9号》"）、《公开发行证券的公司信息披露内容与格 式准则第26号——上市公司重大资产重组》（以下简称"《公开发行证券的公 司信息披露内容与格式准则第26号》"）等有关法律法规及规范性文件及《科 达制造股份有限公司章程》（以下简称"《公司章程》"）的相关规定，公司 董事会对于本次交易履行法定程序的完备性、合规性及提交的法律文件的有效 性说明如下： 一、关于本次交易履行法定程序完备性、合规性的说明 科达制造股份有限公司董事会关于本次交易 履行法定程序的完备性、合规性及提交法律文件有效性的说明 综上，公司董事会认为，公司已按照《证券法》《重组管理办法》《上市 公司监管指引第9号》《公开发行证券的公司 ...