Group 1 - The core viewpoint of the articles highlights Keda Manufacturing's commitment to a global strategy and its focus on core business development, with significant revenue and profit growth reported for Q1 2025 [2][3][4] - Keda Manufacturing achieved a revenue of 3.767 billion yuan in Q1 2025, representing a year-on-year increase of 47.05%, and a net profit attributable to shareholders of 347 million yuan, up 11.38% year-on-year [2] - The company’s core business profitability is gradually improving, with a non-recurring net profit of 323 million yuan, reflecting a year-on-year growth of 17.13% [2] Group 2 - Keda Manufacturing is accelerating its global market penetration in the ceramic machinery business despite facing short-term pressures due to a complex trade environment and increased competition [3] - The overseas building materials segment shows significant growth potential, with revenue increasing substantially despite exchange rate losses, driven by the expansion of glass and architectural ceramics businesses [4] - The company is actively advancing capacity construction in overseas projects, with expected production launches in Ivory Coast and Kenya within the year, and a glass project in Peru projected to commence in 2026 [4] Group 3 - Keda Manufacturing's strategic investment in Blue Lithium Industry has yielded a lithium carbonate production of approximately 8,500 tons and revenue of 528 million yuan, contributing 90 million yuan to the company's net profit [5] - Despite fluctuations in lithium carbonate prices, Blue Lithium Industry maintains a cost advantage, providing stable investment returns to Keda Manufacturing [5] - The company is focused on enhancing its operational capabilities and risk management to navigate the complex international environment while pursuing its core business strategy [5]

Financial Performance - The company's operating revenue for Q1 2025 reached RMB 376.69 million, a 47.05% increase compared to RMB 256.17 million in the same period last year[3]. - Net profit attributable to shareholders was RMB 34.69 million, reflecting an 11.38% increase from RMB 31.15 million year-on-year[3]. - The net profit excluding non-recurring gains and losses was RMB 32.30 million, up 17.13% from RMB 27.57 million in the previous year[3]. - The basic earnings per share increased to RMB 0.187, a rise of 13.33% from RMB 0.165 in the same period last year[3]. - The weighted average return on equity improved to 2.98%, an increase of 0.29 percentage points from 2.69%[3]. - For Q1 2025, the company achieved revenue of approximately 3.77 billion RMB, representing a year-on-year growth of 47.05%[9]. - The net profit attributable to shareholders for Q1 2025 was 347 million RMB, an increase of 11.38% compared to the same period last year, with an adjusted net profit of 412 million RMB excluding foreign exchange losses[9]. - The net profit for the first quarter of 2025 was CNY 52,133.68 million, an increase of 27.7% compared to CNY 40,785.17 million in the same period of 2024[19]. - Operating profit for the first quarter of 2025 reached CNY 58,151.23 million, up from CNY 45,404.90 million in the first quarter of 2024, reflecting a growth of 28.0%[19]. - Total revenue for the first quarter of 2025 was CNY 350,303.51 million, compared to CNY 295,632.69 million in the first quarter of 2024, indicating an increase of 18.5%[22]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 2,819.53 million, a 4.62% increase from RMB 2,695.02 million at the end of the previous year[3]. - The total current assets as of March 31, 2025, amounted to approximately 14.19 billion RMB, an increase from 13.24 billion RMB at the end of 2024[13]. - The total liabilities as of March 31, 2025, were approximately 13.87 billion RMB, compared to 13.15 billion RMB at the end of 2024[15]. - The total equity attributable to shareholders reached approximately 11.79 billion RMB as of March 31, 2025, up from 11.48 billion RMB at the end of 2024[15]. Cash Flow and Expenses - The net cash flow from operating activities was RMB 9.14 million, down 12.03% from RMB 10.39 million year-on-year[3]. - The cash flow from operating activities for the first quarter of 2025 was CNY 9,139.92 million, a decrease from CNY 10,389.99 million in the first quarter of 2024[22]. - The company’s investment activities generated a net cash outflow of CNY 51,815.30 million in the first quarter of 2025, compared to a net outflow of CNY 9,986.40 million in the first quarter of 2024[23]. - Cash and cash equivalents at the end of the first quarter of 2025 totaled CNY 263,914.43 million, down from CNY 324,377.01 million at the end of the first quarter of 2024[23]. - The company’s financial expenses for the first quarter of 2025 were CNY 19,109.04 million, compared to a negative CNY 1,241.36 million in the first quarter of 2024, indicating a significant increase in financial costs[19]. - The company’s tax expenses for the first quarter of 2025 were CNY 5,651.01 million, an increase from CNY 4,229.90 million in the first quarter of 2024, reflecting a rise of 33.6%[19]. Business Operations and Strategy - The increase in operating revenue was primarily driven by a substantial rise in overseas building materials sales[5]. - The overseas building materials business saw significant revenue growth, benefiting from the expansion of glass business and optimized pricing strategies for ceramic products[9]. - The company is set to launch its ceramic project in Côte d'Ivoire within the year, while the glass project in Peru is progressing and expected to be operational by 2026[9]. - The ceramic machinery business experienced a slight decline in performance due to cyclical demand slowdown and adjustments in client investment rhythms[9]. - The company established a subsidiary in Brazil and is planning to set up another in Vietnam to enhance local operational capabilities[9]. - Blue Science Lithium, a company in which the company holds a 43.58% indirect stake, produced approximately 8,500 tons of lithium carbonate in Q1 2025, with revenue of 528 million RMB and a net profit of 207 million RMB[10]. Comprehensive Income - The company reported a total comprehensive income of CNY 49,177.20 million for the first quarter of 2025, slightly down from CNY 50,888.10 million in the same period of 2024[20]. - The basic and diluted earnings per share for the first quarter of 2025 were both CNY 0.187, compared to CNY 0.165 in the first quarter of 2024, representing a growth of 13.3%[20]. Non-Recurring Gains and Losses - Non-recurring gains and losses totaled RMB 2.39 million, with significant contributions from asset disposal and government subsidies[4].

证券代码：600499 证券简称：科达制造 公告编号：2025-019 科达制造股份有限公司 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。 重要内容提示： 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质押期限延长后，梁桐灿先生累计质押股份 242,210,000 股， 占其所持公司股份数的 64.68%，占公司总股本的 12.63%。 截至 2025 年 4 月 28 日，梁桐灿先生及其一致行动人广东宏宇集团有限 公司（以下简称"宏宇集团"）持有公司股份 438,797,931 股，占公司总股本的比 例为 22.88%，累计质押股份 306,551,152 股，占其所持公司股份数的 69.86%，占 公司总股本的 15.98%。 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 份办理了解除质押手续，并就部分股份的质押期限延长作出说明 ...

证券代码：600499 证券简称：科达制造 科达制造股份有限公司 2025 年员工持股计划 二〇二五年四月 科达制造股份有限公司 2025 年员工持股计划 声明 科达制造股份有限公司（以下简称"公司"或"科达制造"）及董事会全体 成员保证本员工持股计划及其摘要不存在虚假记载、误导性陈述或重大遗漏，并 对其真实性、准确性、完整性承担法律责任。本员工持股计划主要条款与公司于 2025 年 3 月 27 日披露的《科达制造股份有限公司 2025 年员工持股计划（草案）》 及其摘要公告内容一致。 1 科达制造股份有限公司 2025 年员工持股计划 风险提示 1、有关本次员工持股计划的具体的资金来源、出资金额、实施方案等属初 步结果，能否完成实施，存在不确定性。 2、员工遵循依法合规、自愿参与、风险自担原则，若员工认购资金较低时， 本员工持股计划存在无法成立的风险；若员工认购份额不足，本员工持股计划存 在低于预计规模的风险。 3、股票价格受公司经营业绩、宏观经济周期、国内外政治经济形势及投资 者心理等多种复杂因素影响。因此，股票交易是有一定风险的投资活动，投资者 对此应有充分准备。 4、本员工持股计划中有关公司业绩考核 ...

证券代码：600499 证券简称：科达制造 公告编号：2025-017 科达制造股份有限公司 关于第一大股东股份质押的公告 注：（1）梁桐灿先生不是公司控股股东，但为公司第一大股东。 （2）本次股份质押涉及的被担保主债权期限至 2026 年 3 月 25 日，质押到期日以实际 办理解除质押登记手续为准。 2、本次质押股份不存在被用作重大资产重组业绩补偿等事项的担保或其他 保障用途。 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： 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 部分股份质押后，梁桐灿先生累计质押股份 256,511,000 股，占其所持公司股份 数的 68.50%，占公司总股本的 13.37%。 截至 2025 年 4 月 16 日，梁桐灿先生及其一致行动人广东宏宇集团有限 公司（以下简称"宏宇集团"）持有公司股份 438,797,931 股，占公司总股本的比 例为 22.88%， ...

证券代码：600499 证券简称：科达制造 公告编号：2025-018 科达制造股份有限公司 2024 年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一) 股东大会召开的时间：2025 年 4 月 16 日 (二) 股东大会召开的地点：广东省佛山市顺德区陈村镇广隆工业园环镇西 路 1 号总部大楼 101 会议中心 (三) 出席会议的普通股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 815 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 981,637,110 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份总数的比例 | 52.84 | | （%） | | 备注：截至本次股东大会股权登记日 2025 年 4 月 9 日，公司总股本为 1,917,856,391 股， 其中公司回购专户中的股份数量为 59,999,862 股，该等回购股份不享有表决权，故本次股东 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于科达制造股份有限公司 2024 年年度股东大会的法律意见书 康达股会字【2025】第 0077 号 致：科达制造股份有限公司 北京市康达律师事务所（以下简称"本所"）接受科达制造股份有限公司 （以下简称"公司"）的委托，指派本所律师参加公司 2024 年年度股东大会 （以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》 （ ...

Core Viewpoint - The announcement reveals significant share pledges by the largest shareholder of Keda Manufacturing, Liang Tongcan, indicating a potential shift in ownership dynamics and financial strategy [1] Shareholding Structure - Liang Tongcan holds 374 million shares, representing 19.52% of the total share capital of the company [1] - After the recent pledge, Liang has cumulatively pledged 257 million shares, which is 68.50% of his holdings and 13.37% of the total share capital [1] - As of April 16, 2025, Liang and his concerted party, Hongyu Group, hold a total of 439 million shares, accounting for 22.88% of the total share capital [1] Pledged Shares - The cumulative pledged shares by Liang and Hongyu Group amount to 321 million shares, which is 73.12% of their total holdings and 16.73% of the company's total share capital [1]

Group 1 - The core point of the announcement is the approval of the 2025 Employee Stock Ownership Plan (ESOP) by the company's first employee representative meeting, aimed at aligning the interests of shareholders, the company, and employees [1][2] - The ESOP is designed to enhance employee motivation, cohesion, and competitiveness, while ensuring compliance with relevant laws and regulations [2] - The plan requires further approval from the company's shareholders' meeting before implementation [2] Group 2 - The company will hold the 2024 Annual Shareholders' Meeting on April 16, 2025, utilizing a combination of on-site and online voting methods [4] - To facilitate participation, the company will employ a reminder service through Shanghai Stock Exchange Information Network Co., Ltd., to notify shareholders about the meeting and voting [4][5] - Shareholders can vote via the provided manual or through existing trading and internet voting platforms [5]

Core Viewpoint - The company aims to enhance its governance structure and operational efficiency while focusing on sustainable development and global expansion in the ceramic machinery and building materials sectors [5][6][8]. Meeting Agenda - The annual shareholder meeting is scheduled for April 16, 2025, at the company's headquarters in Guangdong Province [1][2]. Board of Directors and Shareholder Meeting Activities - The board has adhered to relevant laws and regulations, ensuring effective governance and compliance [5][6]. - A total of 4 regular reports and 95 temporary reports were disclosed during the reporting period, demonstrating a commitment to transparency [5][6]. Company Performance Overview - The company achieved a revenue of 12.6 billion yuan in 2024, representing a year-on-year increase of 29.96%, with over 63% of revenue coming from overseas operations [6][8]. - Net profit attributable to shareholders was 1.006 billion yuan, impacted by a significant decrease in performance from the associated company, Blue Lithium [6][11]. Strategic Initiatives - The company is advancing its global strategy by enhancing local service capabilities and expanding its market presence in regions such as Southeast Asia, the Middle East, and Europe [6][7]. - The "Big Building Materials" strategy is being implemented to capitalize on urbanization trends in Africa, with multiple projects launched across the continent [8][9]. Challenges and Responses - The company faces profitability pressures in its overseas building materials business due to competitive market conditions and pricing strategies [9][10]. - To address cost pressures and enhance efficiency, the company is focusing on optimizing production capacity and reducing operational costs [10][11]. Future Development Plans - The company aims to solidify its position as a global ceramic production service provider and a large-scale building materials group, with a focus on high-quality development [11][12]. - Plans include expanding product offerings and enhancing technological capabilities to meet diverse customer needs [12][13].