证券代码：600499 证券简称：科达制造 公告编号：2024-046 科达制造股份有限公司 2023 年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利 0.33 元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2024/7/4 | － | 2024/7/5 | 2024/7/5 | 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规 定，公司回购专用证券账户中的股份，不享有利润分配、公积金转增股本等权利。 基于此，公司存放于回购专用证券账户中的股份不参与本次利润分配。 3. 差异化分红送转方案： （1）本次差异化分红方案 根据公司 2023 年年度股东大会审议通 ...

证券代码：600499 证券简称：科达制造 公告编号：2024-045 科达制造股份有限公司 2024年度"提质增效重回报"行动方案 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。 为深入贯彻中央经济工作会议和中央金融工作会议精神，落实国务院《关于 进一步提高上市公司质量的意见》等要求，响应上海证券交易所关于开展沪市公 司"提质增效重回报"专项行动的倡议，践行以"投资者为中心"的发展理念， 科达制造股份有限公司（以下简称"公司"）特制定了 2024 年度"提质增效重回 报"行动方案，遵循公司"全球化、服务化、数字化、年轻化"的四化发展理念， 进一步提高上市公司质量，不断提升公司投资价值和投资者获得感。方案具体内 容如下： 1 / 6 方面与海外陶瓷机械产品形成互补，协同发展实现双赢。与此同时，公司将构建 陶机精益全体系，围绕精益制造、精益研发、精益供应链、精益管理四方面持续 深化精益工作，将全面精细化运营贯穿生产、管理等各层面，助力公司运营的提 质增效。 针对海外建材业务，公司正积极推进建材项目的建设和品牌运营，并通过提 质增 ...

Investment Rating - The report maintains a "Recommend" rating for Keda Industrial Group (600499 SH) with a target price of 8 30 RMB [3] Core Views - The lithium battery sector is under pressure due to price volatility and rising costs with lithium carbonate prices dropping below 100 000 RMB/ton on June 18 and a 5 17% decline from early June [3] - Keda's ceramic machinery business is thriving overseas with over 65% of orders coming from international markets in Q1 2024 [3] - Africa remains a key growth region with East Africa expected to see GDP growth increase from 1 5% to 5 7% between 2023 and 2025 [3] - Keda's investment in Blue Horizon Lithium (43 58% stake) continues to generate cash flow but profits are impacted by falling lithium prices and rising production costs [3] Lithium Battery Sector - Lithium carbonate prices have shown significant volatility in 2024 with two major price drops: first to 91 000 RMB/ton in late February and second to 99 000 RMB/ton on June 18 [3] - Domestic lithium carbonate inventory reached a new high of 102 900 tons with weekly production hitting 14 800 tons [3] - Major lithium companies like Tianqi Lithium and Ganfeng Lithium have seen significant stock price declines with Tianqi dropping 44% and Ganfeng dropping 31% from their respective highs [3] Ceramic Machinery - Overseas orders for Keda's ceramic machinery surged in Q1 2024 with international markets accounting for over 65% of total orders [3] - European ceramic companies are focusing on equipment upgrades and cost reductions due to high energy costs and supply chain instability [3] - Global ceramic machinery leader Sacmi achieved 12% revenue growth in 2023 and is expected to continue investing in digitalization alongside Keda [3] African Market Growth - East Africa is projected to be the fastest-growing region in Africa with GDP growth increasing from 1 5% to 5 7% between 2023 and 2025 [3] - Specific country performances include Ghana's Q1 2024 GDP growth of 4 7% and Côte d'Ivoire's projected 2024 GDP growth of 9 5% [3] - Keda has established production lines in seven West and East African countries and two in the Americas [4] Financial Forecasts - Keda's revenue is expected to grow from 9 696 million RMB in 2023 to 16 106 million RMB in 2026 with a CAGR of 16 4% [5][6] - Net profit attributable to shareholders is projected to increase from 1 726 million RMB in 2024 to 2 198 million RMB in 2026 [5][6] - The company's PE ratio is forecasted to decrease from 9x in 2024 to 7x in 2026 indicating improving valuation metrics [5][6] Currency Impact - African currencies have shown mixed performance in 2024 with some like the Kenyan shilling recovering while others like the Ghanaian cedi continue to depreciate [4] - Keda's financial performance is influenced by currency fluctuations particularly due to USD and EUR-denominated debt [4] Strategic Recommendations - Keda is advised to leverage its leading position in ceramic machinery expand its presence in Africa and diversify into new product categories like sanitary ware and glass [4] - The company should continue to develop its lithium battery materials and equipment business to create new growth opportunities [4]

科达制造股份有限公司 关于股东拍卖股份完成过户登记的公告 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： 新华联控股有限公司（以下简称"新华联控股"）被拍卖的科达制造股份 有限公司（以下简称"公司"）81,341,152 股无限售流通股已完成过户登记手续。 本次被拍卖的股份完成过户登记，不会影响公司控制权或第一大股东发生变更， 公司仍无控股股东及实际控制人。 一、本次拍卖的基本情况 新华联控股持有的公司 81,341,152 股无限售流通股已于 2024 年 5 月 27 日 10:00:00 至 2024 年 5 月 28 日 10:30:19 在京东资产交易平台进行公开拍卖。根据 京东资产交易平台发布的《网络竞价结果确认书》，竞买人广东宏宇集团有限公 司（以下简称"宏宇集团"）及广东联塑科技实业有限公司分别竞得 64,341,152 股 和 17,000,000 股公司股份，所有被拍卖股份全部完成竞拍。2024 年 6 月 19 日， 北京市第一中级人民法院出具了《协助执行通知书》。 证券代码：600499 ...

申万宏源证券承销保荐有限责任公司 关于广东宏宇集团有限公司 详式权益变动报告书 之 财务顾问核查意见 5、本财务顾问有充分理由确信本次权益变动符合相关法律、法规和规范性 文件的规定，本财务顾问已履行勤勉尽责义务，对信息披露义务人出具的《详式 权益变动报告书》中有关本次权益变动的内容已进行核查和验证，确信其内容与 格式符合规定，未发现虚假记载、误导性陈述或者重大遗漏，并对此承担相应的 责任。 1 财务顾问 二〇二四年六月 重要声明 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 收购管理办法》、《公开发行证券的公司信息披露内容与格式准则第 15 号—— 权益变动报告书》及《公开发行证券的公司信息披露内容与格式准则第 16 号— —上市公司收购报告书》等法律、法规和规范性文件的规定，本财务顾问按照行 业公认的业务标准、道德规范，本着诚实信用、勤勉尽责的精神，对本次权益变 动的相关情况和资料进行了核查，对信息披露义务人出具的《详式权益变动报告 书》所披露的内容出具核查意见，以供投资者和有关各方参考。 为此，本财务顾问特作出以下声明： 1、本财务顾问与本次权益变动各方不存在任何关联关系，亦未委托或 ...

科达制造股份有限公司 详式权益变动报告书 科达制造股份有限公司 详式权益变动报告书 上市公司名称：科达制造股份有限公司 信息披露义务人一：梁桐灿 住所：广东省佛山市禅城区通济街*号*座*房 通讯地址：广东省佛山市江湾*路*号 信息披露义务人二：广东宏宇集团有限公司 住所：佛山市禅城区季华四路 115 号二座 20-21 层之一 通讯地址：佛山市禅城区季华四路 115 号二座 20-21 层之一 股份变动性质：股份增加 签署日期：2024 年 6 月 21 日 1 股票上市地点：上海证券交易所 股票简称：科达制造 股票代码：600499 科达制造股份有限公司 详式权益变动报告书 声 明 一、本报告书系依据《中华人民共和国公司法》《中华人民共和国证券法》 《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则第 15 号——权益变动报告书》《公开发行证券的公司信息披露内容与格式准则第 16 号——上市公司收购报告书》及其他相关法律、法规和规范性文件编写。 二、依据《中华人民共和国证券法》《上市公司收购管理办法》等规定，本 报告书已全面披露信息披露义务人在科达制造股份有限公司（以下简称"科达 制造"）拥 ...

证券代码：600499 证券简称：科达制造 公告编号：2024-043 科达制造股份有限公司 关于股东所持公司股份被拍卖的进展 暨权益变动的提示性公告 重要内容提示： 广东宏宇集团有限公司（以下简称"宏宇集团"）与科达制造股份有限公 司（以下简称"公司"、"科达制造"）第一大股东梁桐灿先生互为一致行动人， 梁桐灿先生自前次披露权益变动报告书以来通过大宗交易增/减持公司股份、集 中竞价方式增持公司股份，以及公司发行存托凭证导致持股比例被动稀释、注销 回购股份导致持股比例被动增加，本次宏宇集团参与拍卖竞得公司股票、并由法 院出具《协助执行通知书》，导致梁桐灿先生及宏宇集团持有公司股份比例增加 至 22.88%，不触及要约收购。 公司第二大股东广东联塑科技实业有限公司（以下简称"广东联塑"）因 公司注销回购股份导致持股比例被动增加及参与拍卖并由法院出具《协助执行通 知书》，导致其持有公司股份比例增加至 8.01%，不触及要约收购。 本次权益变动不会使公司控股股东及实际控制人发生变化，公司仍无控 股股东及实际控制人。 一、本次拍卖的基本情况及进展 新华联控股有限公司（以下简称"新华联控股"）持有的公司 81,341, ...

Investment Rating - The report assigns a "Buy" rating for Keda Manufacturing, marking the first coverage of the company [1]. Core Views - Keda Manufacturing is a global leader in ceramic machinery, with growth driven by its overseas building materials strategy and the expansion of its lithium battery materials business [1][18]. - The company has experienced significant revenue growth from 2016 to 2022, with a compound annual growth rate (CAGR) of 16.9% in total revenue and 55.3% in net profit attributable to shareholders [1][22]. - The report highlights the potential of the African market, where urbanization is accelerating and demand for ceramic tiles is expected to grow significantly [1][18]. Summary by Sections Company Overview - Keda Manufacturing has evolved from a ceramic machinery manufacturer to a comprehensive service provider, expanding its business into overseas building materials and lithium battery materials [1][11]. - The company has established production bases in five African countries and aims to achieve a revenue structure of 80% from building ceramics, 5% from sanitary ware, and 15% from building glass within five years [1][18]. Financial Performance - The company reported total revenue of 9.696 billion yuan in 2023, a decrease of 13.1% year-on-year, and a net profit of 2.092 billion yuan, down 50.8% year-on-year [1][25]. - The mechanical products segment saw a revenue decline of 20% in 2023, while the overseas building materials segment grew by 12% [1][25]. Market Strategy - Keda Manufacturing is focusing on a "Big Building Materials" strategy to capitalize on the growing demand in Africa, with projected tile consumption in Africa expected to reach 1.49 billion square meters by 2025 [1][18]. - The company has leveraged its advantages in channels, production, technology, and localized management to enhance its overseas building materials business, which has seen a CAGR of 87.8% from 2017 to 2023 [1][18]. Lithium Battery Materials - The company has developed a competitive edge in lithium battery anode materials, with a significant increase in sales volume, although revenue has decreased due to price declines [1][18]. - Keda's investment in Blue Lithium Industry is expected to continue providing positive investment returns despite fluctuations in lithium carbonate prices [1][18].

Group 1: Company Overview and Performance - Keda Manufacturing achieved a revenue of 3.655 billion CNY in 2023, representing a year-on-year growth of 11.59% [2] - The company has established nearly 1 million square meters of production bases both domestically and internationally [5] - In 2024, the sales revenue target is set at 12 billion CNY, aiming for steady growth in core businesses [3] Group 2: Product Development and Innovation - In 2023, Keda launched several core products in the ceramic machinery sector, including polishing machines and digital solutions [1] - The company is focusing on innovation in production processes to provide smarter and greener products [1] - Keda is transitioning from a ceramic machinery provider to a global ceramic service provider, expanding into consumables and accessories [5] Group 3: Overseas Expansion and Market Strategy - Keda has initiated construction projects in Tanzania, Cameroon, and Honduras, with an expected annual production capacity of approximately 220 million square meters of ceramic tiles and 400,000 sanitary wares [2] - The company is actively seeking to establish localized production capacities in emerging markets based on demographic and economic potential [2] - Keda's overseas building materials business is primarily focused on Africa and the Americas, with significant market share achieved in several African countries [2] Group 4: Lithium Battery Materials Business - In 2023, Keda's lithium battery materials saw significant sales growth, with a production capacity of 90,000 tons per year for graphite materials [3] - The company is enhancing cost efficiency and product development in the lithium battery sector, aiming for continuous growth in sales volume [3] Group 5: Financial Performance and Profitability - In Q1 2024, Keda reported a revenue of approximately 2.562 billion CNY, a year-on-year increase of 2.83% [4] - The gross profit margin for ceramic machinery has faced pressure due to low-margin orders but is expected to recover as these orders are completed [7] - The overseas orders accounted for over 65% of the total orders in Q1 2024, indicating a strong international demand [4] Group 6: Challenges and Market Dynamics - The company faces structural competition in the domestic market due to currency depreciation in some African countries and increased competition from imported tiles [4] - Keda is addressing the challenges of entering the African market, including local competition and infrastructure limitations [11] - The company plans to enhance its brand presence and profitability through strategic pricing and market adjustments [10]

关于第一大股东股份质押情况变更的公告 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。 证券代码：600499 证券简称：科达制造 公告编号：2024-041 科达制造股份有限公司 重要内容提示： 截至 2024 年 5 月 30 日，梁桐灿先生持有科达制造股份有限公司（以下简称 "公司"、"科达制造"）股份 374,456,779 股，占公司总股本的比例为 19.52%，为 公司第一大股东。本次部分股份解除质押及再次质押后，梁桐灿先生累计质押股 份 224,261,000 股，占其所持公司股份数的 59.89%，占公司总股本的 11.69%。 公司近日收到第一大股东梁桐灿先生的通知，获悉其将所持有公司的部分股 份办理了解除质押登记及新增质押登记手续，现将有关情况公告如下： 一、本次股份解除质押情况 2022 年 6 月 27 日，梁桐灿先生将其持有的科达制造 13,200,000 股无限售流 通股办理了质押，具体内容详见公司于 2022 年 6 月 30 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于第一 ...