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 ...

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 ...

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 ...

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：2023-048 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].

Financial Performance - The company's operating revenue for 2022 was CNY 111.57 billion, an increase of 13.89% compared to CNY 97.97 billion in 2021[23]. - Net profit attributable to shareholders reached CNY 42.51 billion, a significant increase of 322.66% from CNY 10.06 billion in 2021[23]. - The basic earnings per share for 2022 was CNY 2.229, up 317.42% from CNY 0.534 in 2021[24]. - The weighted average return on equity increased to 46.73%, up 30.93 percentage points from 15.80% in 2021[24]. - The total assets at the end of 2022 were CNY 211.52 billion, a 31.19% increase from CNY 161.23 billion at the end of 2021[23]. - The net cash flow from operating activities was CNY 997.41 million, a decrease of 22.54% compared to CNY 1.29 billion in 2021[23]. - The company achieved a total revenue of CNY 1,115,719.66 million, representing a year-on-year growth of 13.89%[79]. - Net profit for the period was CNY 520,219.25 million, marking a substantial year-on-year increase of 255.58%[79]. - The company's lithium battery materials segment saw revenue growth of 179.89%, driven by increased production capacity and high demand in the new energy sector[85]. Dividend and Profit Distribution - The profit distribution plan for 2022 proposes a cash dividend of 6.8 RMB per 10 shares, totaling 1,304,142,345.88 RMB (including tax) to be distributed to shareholders[5]. - In 2021, the company distributed cash dividends of 1.80 RMB per 10 shares, totaling 339,915,587.22 RMB, which accounted for 33.80% of the net profit attributable to shareholders[199]. Risk Management and Compliance - The company emphasizes the importance of risk awareness regarding forward-looking statements in the annual report[6]. - The company has not violated decision-making procedures for external guarantees[7]. - The company has conducted 3 shareholder meetings and 14 board meetings in 2022, ensuring compliance with information disclosure regulations[163]. - The company acknowledges potential risks from macroeconomic factors, industry policies, and geopolitical tensions that may impact sales and operations[155]. - The company has implemented measures to enhance post-acquisition management and governance of acquired companies to mitigate goodwill impairment risks[159]. Global Expansion and Market Strategy - The proportion of overseas business revenue increased from 47% in 2021 to 56% in 2022, reflecting a strategic focus on global expansion[29]. - The company plans to continue expanding its global market presence and enhance product quality and service to capture new market opportunities[32]. - The company is expanding its product strategy in Africa to include ceramics, sanitary ware, and glass, aiming for sustainable development in the local market[49]. - The company aims to deepen its global layout and strengthen its presence in high-end markets in Europe and the Americas, with plans to establish subsidiaries in Southeast Asia, South America, and the Middle East[122]. Research and Development - The total R&D expenditure for the period was CNY 32,613.97 million, accounting for 2.92% of total revenue[93]. - The number of R&D personnel is 732, representing 6.38% of the total workforce[94]. - The company has established a strong R&D advantage, emphasizing innovation as a core competitive strength, and has received multiple awards for its intellectual property and technology advancements[70]. Digital Transformation and Innovation - The company has initiated several digital transformation projects, including MES and PLM systems, to optimize production planning and resource allocation[43]. - The company has implemented a digital transformation strategy, enhancing internal collaboration and optimizing production management through various digital applications[75]. - The company successfully launched a fully automated raw material preparation system, significantly improving energy efficiency and production yield by 2-3%[74]. Employee Development and Training - The company conducted 840 training sessions in 2022, with a total of 181,166 hours of training and an average of 35.8 hours per employee[196]. - The company aims to enhance employee development through a structured training program and the establishment of "Keda Academy" for online learning[195]. - The company emphasizes a transparent and competitive compensation policy, linking employee development closely with company growth[194]. Corporate Governance - The company has established a robust corporate governance structure that aligns with legal and regulatory requirements, ensuring the protection of shareholder interests[164]. - The company has maintained a stable management team supported by competitive compensation policies, contributing to effective operational compliance[163]. - The company is committed to maintaining transparency and accountability in its governance practices, as evidenced by the detailed disclosures in the annual report[170]. Operational Efficiency and Cost Management - The company aims to improve operational efficiency, targeting a 5% reduction in costs by the end of 2023[172]. - The lean manufacturing approach has led to over 30% improvement in production efficiency in pilot departments, with effective proposals saving over 20 million yuan[76]. - The company is committed to creating a learning organization to improve employee professional skills and overall competitiveness[196]. Strategic Investments and Financial Restructuring - The company approved a proposal for the spin-off listing of a subsidiary on September 26, 2022, indicating a strategic move to enhance shareholder value[186]. - The company is actively involved in external investments and has proposed the establishment of an investment fund, showcasing its commitment to strategic partnerships[186]. - The company has proposed a capital increase and related party transactions for its controlling subsidiary, reflecting ongoing financial restructuring efforts[185].

科达制造股份有限公司 关于召开 2022 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个别及连带责任。 重要内容提示： 会议召开时间：2023 年 4 月 20 日（星期四）上午 9:00-10:00 会议召开地点：上海证券交易所上证路演中心（http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络文字互动 投资者可于 2023 年 4 月 13 日（星期四）至 4 月 19 日（星期三）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"）将于 2023 年 4 月 15 日披露公司 《2022 年年度报告》，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果及财务状况，公司计划于 2023 年 4 月 20 日（星期四）上午 9:00- ...

Financial Performance - The company's operating revenue for Q3 2022 was CNY 288,161.02 million, representing a year-on-year increase of 21.96%[4] - The net profit attributable to shareholders for Q3 2022 reached CNY 148,039.51 million, a significant increase of 323.71% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 143,460.95 million, up 323.18% year-on-year[4] - The basic earnings per share for Q3 2022 was CNY 0.768, reflecting a growth of 315.14% compared to the previous year[4] - Total revenue for the first three quarters of 2022 reached ¥8,532,742,581.70, an increase of 23.4% compared to ¥6,920,691,531.33 in the same period of 2021[23] - The net profit margin for the first three quarters of 2022 was approximately 16.5%, compared to 12.5% in the same period of 2021[23] - The total comprehensive income for Q3 2022 was approximately 4.27 billion, compared to 1.07 billion in Q3 2021, representing an increase of 299%[25] Assets and Equity - The total assets at the end of Q3 2022 amounted to CNY 2,088,161.60 million, an increase of 29.51% from the end of the previous year[4] - The company's equity attributable to shareholders increased by 61.36% to CNY 1,105,620.17 million compared to the end of the previous year[5] - Total assets as of September 30, 2022, amounted to ¥20,881,616,023.97, up from ¥16,123,344,349.85 at the end of 2021, reflecting a growth of 29.5%[22] - The total owner's equity reached ¥12,991,860,506.75, compared to ¥7,995,386,197.19 in the previous year, indicating a growth of 62.5%[22] Cash Flow - The company reported a net cash flow from operating activities of CNY 69,694.68 million for the year-to-date, reflecting a growth of 31.64%[4] - Cash flow from operating activities for the first nine months of 2022 was approximately 8.15 billion, compared to 7.02 billion in the same period of 2021, an increase of 16%[26] - The company recorded a significant increase in cash received from sales and services, totaling approximately 7.66 billion in the first nine months of 2022, compared to 6.75 billion in the same period of 2021[26] - The cash and cash equivalents at the end of the period increased to approximately $2.313 billion, up from $1.184 billion[27] - The net increase in cash and cash equivalents for the period was approximately $625 million, compared to a decrease of $48.2 million in the previous period[27] Investments and Business Growth - The increase in net profit was primarily driven by steady growth in the main businesses of construction machinery, architectural ceramics, and lithium battery materials, as well as increased investment income from Blue Lithium Industry[7] - The company achieved a robust growth in its performance, with the construction machinery business maintaining orderly production and expanding into the lithium battery materials equipment market[14] - The lithium materials business saw a revenue increase of over 200% year-on-year, with the completion of a 40,000 tons/year graphite production capacity in Fujian[14] - The company holds a 43.58% stake in Qinghai Salt Lake Blue Science and Technology Co., Ltd., which produced approximately 24,100 tons of lithium carbonate from January to September 2022, generating revenue of 8.916 billion RMB and a net profit of 6.186 billion RMB[14] - The company plans to establish an investment fund with a contribution of 150 million RMB to support the development of its lithium materials business[15] - The company plans to expand its market presence and invest in new technologies to drive future growth[23] Shareholder Actions - The company has a total of 83,249 common shareholders at the end of the reporting period[9] - The company issued 12 million GDRs, representing 60 million A-shares, and the total share capital increased to 1,948,419,929 shares[16] - The company is planning to spin off its subsidiary, Anhui Keda Electromechanical Co., Ltd., for independent listing to enhance its core competitiveness[16] - The company has initiated a share buyback plan with a total amount between 250 million RMB and 500 million RMB, with a buyback period from August 24, 2022, to August 23, 2023[16] - As of the report date, the company has repurchased 20,296,365 A-shares, accounting for 1.0417% of the total share capital, with a total payment of approximately 335.17 million RMB[16] Research and Development - Research and development expenses for the first three quarters were ¥229,115,007.11, an increase of 18% from ¥194,009,258.41 in the previous year[23] Other Financial Metrics - The weighted average return on net assets for Q3 2022 was 14.64%, an increase of 9.17 percentage points year-on-year[4] - The company reported a significant increase in long-term equity investments, rising to ¥4,771,948,866.46 from ¥2,092,198,825.87, a growth of 128.5%[20] - The company's cash and cash equivalents rose to ¥2,941,259,447.15, up from ¥1,960,658,820.77, representing an increase of 50%[20] - Total liabilities decreased slightly to ¥7,889,755,517.22 from ¥8,127,958,152.66, a reduction of 2.9%[21] - The company has adopted new accounting standards starting from 2022, which may affect the financial statements[27]