Core Points - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders for Keda Manufacturing Co., Ltd. are in compliance with relevant laws and regulations [2][5][11] - The meeting was convened by the company's board of directors and was announced 15 days prior to the meeting date, ensuring proper notification to all shareholders [5][7] - A total of 701 shareholders and their proxies attended the meeting, representing 1,039,039,095 shares, which is 54.52% of the total voting shares [5][6] Meeting Procedures - The meeting was held on August 26, 2025, using a combination of on-site and online voting methods [5][7] - The on-site meeting took place at the company's headquarters, with the chairman presiding over the session [5] - The online voting was conducted through the Shanghai Stock Exchange trading system, with specific time slots allocated for participation [5][6] Voting Results - The voting results showed that 992,208,459 shares were in favor of the proposal, accounting for 95.49% of the votes cast [8] - Among minority investors, 172,839,397 shares supported the proposal, representing 78.68% of their total voting rights [9] - The proposal was passed as a special resolution, receiving more than two-thirds approval from the voting shareholders [9][11]

证券代码：600499 证券简称：科达制造 公告编号：2025-046 科达制造股份有限公司 关于为控股子公司提供担保的进展公告 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： 担保对象及基本情况 | | 被担保人名称 | Tilemaster "Tilemaster"） | Investment Limited （ 以 下 简 称 | | --- | --- | --- | --- | | | 本次担保金额 | | 35,000.00 万元 | | 担保对象 | 实际为其提供的担保余额 | | 万元 254,669.03 | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 □否 | □不适用：_________ | 备注："实际为其提供的担保余额"系截至 2025 年 7 月 31 日科达制造股份有限公司（以 下简称"公司""科达制造"）及子公司为其实际提供的担保余额，包含与其他子公司的共 同借款余额，不含本次担保。 累计担保情况 | ...

Core Viewpoint - Keda Manufacturing has shown significant stock performance and financial growth, with a notable increase in revenue and net profit in the first half of 2025, indicating strong operational performance and market confidence [2][3]. Financial Performance - As of June 30, 2025, Keda Manufacturing achieved a revenue of 8.188 billion yuan, representing a year-on-year growth of 49.04% [2]. - The net profit attributable to shareholders for the same period was 745 million yuan, reflecting a year-on-year increase of 63.95% [2]. - The company's stock price has increased by 59.08% year-to-date, with a 3.24% rise in the last five trading days and an 11.52% increase over the past 20 days [1]. Shareholder Information - The number of shareholders as of June 30, 2025, was 59,700, a decrease of 19.87% from the previous period [2]. - The average number of circulating shares per shareholder increased by 24.80% to 32,144 shares [2]. - Keda Manufacturing has distributed a total of 3.864 billion yuan in dividends since its A-share listing, with 2.299 billion yuan distributed in the last three years [3]. Market Position and Business Segments - Keda Manufacturing operates in various sectors, with overseas building materials contributing 46.06% to revenue, building machinery at 31.38%, lithium battery materials at 11.33%, and new energy equipment at 8.68% [1]. - The company is classified under the machinery equipment industry, specifically in specialized equipment [1].

Investment Rating - The report maintains a "Buy" rating for the company [5] Core Views - The company reported a revenue of 8.188 billion RMB for H1 2025, representing a year-on-year growth of 49.04%, with a net profit attributable to shareholders of 745 million RMB, up 63.95% year-on-year [2] - The overseas building materials segment benefited from optimized layout and pricing strategies, achieving a revenue of 3.771 billion RMB in H1 2025, a significant increase of 90.08% [3] - The lithium carbonate segment saw a sales volume of approximately 20,600 tons in H1 2025, with a contribution to net profit of 168 million RMB, reflecting a positive trend due to cost optimization [4] Summary by Sections Performance Review - In H1 2025, the company achieved a revenue of 8.188 billion RMB, with a net profit of 745 million RMB and a non-recurring net profit of 700 million RMB, marking increases of 49.04%, 63.95%, and 75.06% respectively [2] Operational Analysis - Revenue structure for H1 2025: Overseas building materials (46%), building materials machinery (31%), lithium battery materials (11%), and new energy equipment (9%), with overseas revenue accounting for over 65% [3] - The overseas building materials segment's revenue reached 3.771 billion RMB, with a gross margin of 36.80%, an increase of 5.85 percentage points year-on-year [3] - The ceramics machinery segment experienced a revenue decline of 5.01% to 2.570 billion RMB due to industry demand slowdown [4] - The lithium carbonate segment's average price was 60,300 RMB/ton, down 2,270 RMB/ton year-on-year, but still contributed positively to profits due to cost reductions [4] Profit Forecast and Valuation - The company is expected to achieve net profits of 1.544 billion RMB, 1.807 billion RMB, and 1.962 billion RMB for 2025, 2026, and 2027 respectively, with corresponding PE ratios of 14.7, 12.6, and 11.6 [5]

2025年8月26日，科达制造(600499.SH)发布2025年半年度报告。截至2025年8月25日，共有29个机构投 资者披露持有科达制造A股股份，合计持股量达4.37亿股，占科达制造总股本的22.77%。其中，前十大 机构投资者包括广东联塑科技实业有限公司、香港中央结算有限公司、广东宏宇集团有限公司、佛山市 新明珠企业集团有限公司、国联策略优选混合A、安信远见成长混合A、安信灵活配置混合A、国联匠 心优选混合A、南方兴盛先锋混合A、国联竞争优势，前十大机构投资者合计持股比例达22.41%。相较 于上一季度，前十大机构持股比例合计上涨了1.98个百分点。 公募基金方面，本期较上一期持股增加的公募基金共计1个，即中欧数据挖掘混合A，持股增加占比小 幅上涨。本期较上一季度持股减少的公募基金共计4个，包括中欧金安量化混合A、南方兴盛先锋混合 A、国泰民利策略收益灵活配置混合、国泰民福策略价值灵活配置混合A，持股减少占比小幅下跌。本 期较上一季度新披露的公募基金共计18个，主要包括国联策略优选混合A、安信远见成长混合A、安信 灵活配置混合A、国联匠心优选混合A、国联竞争优势等。本期较上一季未再披露的公募基金共计8 ...

证券之星消息，科达制造(600499)8月26日公开信息显示，股东梁桐灿向广州农村商业银行股份有限公 司佛山分行合计质押3600.0万股，占总股本1.88%。质押详情见下表： | 出质股东 | 质权方 | | 质押数量（万股）｜占持股比％｜占总股本比％｜质押开始日 | | | --- | --- | --- | --- | --- | | 梁桐灿 | 广州农村商业银行股份 有限公司佛山分行 | 500.00 | 1.34% | 0.26% 2025-08-21 | | 梁桐灿 | 广州农村商业银行股份 有限公司佛山分行 | 3100.00 | 8.28% | 1.62% 2025-08-21 | 截止本公告日，股东梁桐灿已累计质押股份2.63亿股，占其持股总数的70.1%，股东广东宏宇集团有限 公司已累计质押股份6434.12万股，占其持股总数的100.0%。本次质押后科达制造十大股东的累计质押 股份占持股比例(占持股比例的计算以公司最新一期财务报表公布的十大股东的持股总数为基准)见下 图： 科达制造财务数据及主营业务： 科达制造2025年中报显示，公司主营收入81.88亿元，同比上升49.04%；归母净利润 ...

Core Points - The company held its ninth board meeting on August 25, 2025, to discuss various proposals, including the approval of the 2025 semi-annual report [1] - The board approved an additional expected daily related party transaction amounting to 35.9 million yuan for graphite processing services and 40.06 million yuan for purchasing ink and glaze materials [2] - The company revised several corporate governance systems in accordance with relevant laws and regulations, with all proposals receiving unanimous approval from the board [3][4] Summary by Category Financial Reporting - The board approved the 2025 semi-annual report and summary, with a voting result of 10 in favor, 0 against, and 0 abstentions [1] Related Party Transactions - The company agreed to increase expected daily related party transactions for 2025, including 35.9 million yuan for services from a subsidiary of Guangdong Hongyu Group and 40.06 million yuan for materials from Shandong Guoci Kanglitai New Materials Technology Co., Ltd. [2] Corporate Governance - The company revised several governance systems, with all amendments receiving unanimous approval from the board, indicating a commitment to compliance and best practices [3][4]

Core Points - The Supervisory Board of Keda Manufacturing Co., Ltd. held its ninth meeting on August 25, 2025, to review and approve the 2025 semi-annual report and related transactions [1][2][3] - The meeting confirmed that the semi-annual report was prepared in compliance with relevant laws and regulations, and the information presented was accurate and complete [2] - The board approved an additional expected amount for daily related transactions, including 35.9 million yuan for graphite processing services and 40.06 million yuan for purchasing ink and color glaze from subsidiaries [2][3] Summary by Sections Meeting Details - The meeting was conducted with all three supervisors present, and the procedures followed legal and company regulations [1][2] - The meeting was chaired by the Supervisory Board Chairman, Peng Hengxiang [1] Semi-Annual Report - The Supervisory Board reviewed the 2025 semi-annual report and found the preparation and review processes compliant with legal requirements [2] - The voting results for the report were unanimous, with 3 votes in favor and none against [2][3] Related Transactions - The board approved the additional expected transactions for 2025, which included 35.9 million yuan for services from Guangdong Hongyu Group and 40.06 million yuan for materials from Shandong Guoci Kanglitai New Materials Technology Co., Ltd. [2][3] - The board concluded that these transactions were necessary for business operations and would not adversely affect the company's financial status [2][3]

Core Viewpoint - Keda Manufacturing reported significant growth in both revenue and profit for the first half of 2025, driven by strong performance in overseas markets and the building materials machinery sector [1][2]. Group 1: Financial Performance - In the first half of 2025, Keda Manufacturing achieved revenue of 8.188 billion yuan, a year-on-year increase of 49.04%, marking a historical high for the same period [1]. - The net profit attributable to shareholders reached 745 million yuan, reflecting a year-on-year growth of 63.95%, while the net profit after deducting non-recurring gains and losses was 700 million yuan, up 75.06% [1]. - The overseas building materials business saw a revenue increase of approximately 90% to 3.771 billion yuan, with an improvement in gross margin by about 6 percentage points [2]. Group 2: Business Segments - The building materials machinery segment maintained stable operational quality, generating revenue of 2.570 billion yuan with a gross margin of 26.23% [1]. - Keda Manufacturing is actively expanding its global ceramic machinery market, establishing subsidiaries in Brazil, Vietnam, and Egypt, enhancing its global service network [1]. - The company launched the BOZUYUK factory's parts and consumables workshop in Turkey, with plans for the KAMI ink factory to commence production in the second half of the year [1]. Group 3: Production and Capacity - The overseas building materials business achieved a ceramic tile production of over 98 million square meters, glass production exceeding 170,000 tons, and sanitary ware production of over 1.4 million pieces [2]. - The production efficiency and output have improved due to capacity construction and technological upgrades, with projects in Kenya and Côte d'Ivoire commencing production in June [2]. Group 4: Investment and Subsidiaries - Keda Manufacturing's associate company, Lanke Lithium, produced 20,000 tons of lithium carbonate and achieved sales of 20,600 tons, contributing 168 million yuan to Keda's net profit [2]. - Despite a downturn in the lithium carbonate market, Lanke Lithium maintained a net profit margin of 31%, showcasing its cost-effective lithium extraction technology [2].

Group 1 - The core point of the article is that Keda Manufacturing (SH 600499) announced the pledge and unpledge of shares by its major shareholder, Liang Tongcan, affecting a significant portion of the company's total shares [1] - Liang Tongcan has unpledged and re-pledged approximately 263 million shares, which accounts for 70.1% of his holdings and 13.69% of the company's total share capital [1] - As of August 25, 2025, Liang Tongcan and his concerted party, Guangdong Hongyu Group, hold about 439 million shares, representing 22.88% of the total share capital, with a total of 327 million shares pledged, which is 74.49% of their holdings and 17.04% of the total share capital [1] Group 2 - For the fiscal year 2024, Keda Manufacturing's revenue composition is as follows: 53.32% from the machinery equipment industry, 37.42% from the overseas ceramics industry, 6.99% from lithium battery materials, 2.19% from other equipment, and 0.08% from other businesses [1] - The current market capitalization of Keda Manufacturing is 22.7 billion yuan [1]