证券代码：600499 证券简称：科达制造 公告编号：2025-011 科达制造股份有限公司 关于召开 2024 年年度股东大会的通知 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： 一、召开会议的基本情况 (一) 股东大会类型和届次 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 2024 年年度股东大会 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 4 月 16 日 14 点 30 分 召开地点：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 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2025 年 4 月 16 日至 2025 年 4 月 16 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通 ...

证券代码：600499 证券简称：科达制造 公告编号：2025-005 科达制造股份有限公司 第九届监事会第六次会议决议公告 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"）第九届监事会第六次会议通知 于 2025 年 3 月 15 日以通讯方式发出，并于 2025 年 3 月 26 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《2024 年度监事会工作报告》 本议案表决结果：同意 3 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 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《2024 年年度报告及摘要》发表以下审核意见： 1、《2024 年年度报告及摘要》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、《2 ...

证券代码：600499 证券简称：科达制造 公告编号：2025-004 科达制造股份有限公司 第九届董事会第六次会议决议公告 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。 科达制造股份有限公司（以下简称"公司"）第九届董事会第六次会议通知 于 2025 年 3 月 15 日以通讯方式发出，并于 2025 年 3 月 26 日在公司总部大楼 会议室以现场结合通讯方式召开。本次会议由董事长边程先生主持，会议应到董 事 11 人，实到董事 11 人，授权代表 0 人。全体监事及高级管理人员列席了会 议，符合《中华人民共和国公司法》及《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《2024 年度董事会工作报告》 本议案表决结果：同意 11 票，反对 0 票，弃权 0 票。 本议案需提交公司股东大会审议。 四、审议通过《董事会审计委员会 2024 年度履职情况报告》 本议案需提交公司股东大会审议。 二、审议通过《2024 年年度报告及摘要》 本议案已经公司董事会审计委员会审议通过。 本议案表决结果 ...

Financial Performance - The company's operating revenue for 2024 reached RMB 1,260,026.19 million, representing a 29.96% increase compared to RMB 969,563.98 million in 2023[22]. - The net profit attributable to shareholders of the listed company decreased by 51.90% to RMB 100,631.18 million in 2024 from RMB 209,199.64 million in 2023[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 92,067.02 million, down 51.00% from RMB 187,875.40 million in the previous year[22]. - The net cash flow from operating activities was RMB 55,720.46 million, a decrease of 23.76% compared to RMB 73,083.20 million in 2023[22]. - The total assets of the company increased by 14.18% to RMB 2,695,019.66 million at the end of 2024, up from RMB 2,360,417.18 million at the end of 2023[22]. - The net assets attributable to shareholders of the listed company were RMB 1,147,893.62 million, a slight increase of 0.71% from RMB 1,139,844.17 million in 2023[22]. - The company reported a significant decline in cash flow from investment activities, down 167.15% to -201,324.89 million RMB, mainly due to reduced dividends from joint ventures[75]. - The company reported a significant increase in tax refunds received, amounting to ¥27,110.77 million compared to ¥16,076.85 million in the previous year[89]. - The total liabilities increased by 32.62% year-on-year, totaling CNY 1,315,214.06 million[95]. Dividend and Shareholder Returns - The company plans to distribute a cash dividend of RMB 2 per 10 shares, totaling RMB 371,571,305.80 million, subject to shareholder approval[4]. - The company distributed a cash dividend of 3.30 CNY per 10 shares, totaling 622,992,640.71 CNY, which accounts for 29.78% of the net profit attributable to shareholders for 2023[175]. - For 2024, the proposed cash dividend is 2.00 CNY per 10 shares, amounting to 371,571,305.80 CNY, pending shareholder approval[176]. - The cash dividend for 2024 represents 36.92% of the net profit attributable to ordinary shareholders in the consolidated financial statements[179]. - The cumulative cash dividend amount over the last three accounting years is RMB 229,870.63 million, with a cumulative repurchase and cancellation amount of RMB 49,995.52 million, totaling RMB 279,866.15 million[182]. Business Operations and Market Performance - The company achieved operating revenue of 12.6 billion RMB, a year-on-year increase of 29.96%[28]. - The company's ceramic machinery business generated revenue of 5.605 billion RMB, reflecting a growth of approximately 25.20%[29]. - Overseas business revenue accounted for over 63% of total revenue, indicating strong international market performance[28]. - The company expanded its production capacity in Africa, with 10 factories and 19 ceramic production lines operational, achieving a production volume of over 176 million square meters, up 17.62% year-on-year[32]. - The profitability of the overseas building materials business is under pressure due to structural competition in the African market and strategic pricing adjustments, leading to short-term declines in tile sales prices[33]. - The company aims to achieve a sales revenue of 15 billion yuan by 2025, focusing on ceramic machinery and overseas building materials business development[122]. - The overseas building materials business is currently centered on projects in Côte d'Ivoire and Peru, with efforts to ensure stable operations post-production[121]. Technological Advancements and Innovations - The company launched the world's first zero-carbon combustion technology production line for the ceramic industry, setting a new benchmark for carbon neutrality[30]. - The AGV+BOX kiln storage system was successfully implemented in Vietnam, showcasing the company's technological advancements[30]. - The company is actively developing new generation mobile graphite production technology to reduce energy consumption and support sustainable development[34]. - The company will increase its investment in cutting-edge technologies, integrating AI, smart technology, and 5G applications into product iterations[120]. - The company has received multiple awards for its technological innovations, including the "China Building Sanitary Ceramics Industry Technology Innovation Award" for key projects in AI and automation[66]. Risk Management and Governance - The report includes a risk statement regarding potential future risks that the company may face[7]. - The company faces risks related to macroeconomic conditions, geopolitical tensions, and changes in trade policies that could impact its overseas business[126]. - The company is enhancing its risk management capabilities to address potential challenges from currency fluctuations and overseas operational risks[128]. - During the reporting period, the company revised and established 25 systems and adjusted the board size from 12 to 11 members, enhancing governance and compliance[133]. - The company has not faced any penalties from securities regulatory agencies that would impact its operations[153]. Employee Development and Compensation - The company has established a multi-channel employee development mechanism, linking company growth with employee career development through annual evaluations[169]. - The company has implemented a performance-based compensation system, aligning employee salaries with individual performance, team results, and overall company profitability[168]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to 15.1313 million yuan[151]. - The company focuses on cultivating five key talent groups, including management, R&D, international, key skills, and young talents, to ensure long-term development[169]. Environmental Management - The company has invested RMB 1,530.70 million in environmental protection during the reporting period[191]. - The company has established pollution control facilities that operate in compliance with environmental impact assessments, ensuring that industrial wastewater is treated and reused[195]. - The company has implemented a comprehensive environmental management system, achieving standardized treatment of wastewater, waste gas, solid waste, and noise[200]. - Major pollutants emitted by the company include particulate matter, SO2, NOx, and VOCs, with total emissions for 2024 projected at 1.998 tons for particulate matter and 3.501 tons for SO2[193].

证券代码：600499 证券简称：科达制造 公告编号：2025-006 科达制造股份有限公司 每股分配比例：每 10 股派发现金红利 2 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专用证券 账户的股票数为基数，具体日期将在权益分派实施公告中明确。 如在实施权益分派的股权登记日前公司总股本发生变动，公司拟维持每股 分配比例不变，相应调整分配总额，并将在相关公告中披露。 未触及《上海证券交易所股票上市规则（2024 年 4 月修订）》（以下简称《股 票上市规则》）第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情 形。 一、利润分配方案内容 截至 2024 年 12 月 31 日，科达制造股份有限公司（以下简称"公司"）2024 年度实现的归属于上市公司股东的净利润为人民币 100,631.18 万元，其中，母公司 报表中期末未分配利润为人民币 305,659.47 万元。经董事会决议，公司 2024 年年 度拟以实施权益分派股权登记日登记的总股本扣除回购专用证券账户的股票数为 基数分配利润。本次利润分配方案如下： 公司拟向全体股东每 10 股派发现金红利 2 元（含税） ...

数据四舍五入，查看更多财务数据>> 二、前10名无限售条件股东持股情况 科达制造:2024年报净利润10.06亿 同比下降51.91% 一、主要会计数据和财务指标 | 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.5340 | 1.0950 | -51.23 | 2.2290 | | 每股净资产（元） | 5.99 | 5.85 | 2.39 | 5.85 | | 每股公积金(元) | 1.38 | 1.57 | -12.1 | 1.57 | | 每股未分配利润(元) | 3.64 | 3.61 | 0.83 | 3.43 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 126 | 96.96 | 29.95 | 111.57 | | 净利润(亿元) | 10.06 | 20.92 | -51.91 | 42.51 | | 净资产收益率(%) | 8.80 | 18.42 | -52.23 | 46.73 | | 名 ...

二、投资基金注销情况 盐湖产业基金在运作期间曾通过证券市场对青海盐湖工业股份有限公司（以 下简称"盐湖股份"）进行股权投资，受全球宏观经济及证券市场波动、行业周 期变化等影响，为确保合伙人权益得到最大程度的保障，经盐湖产业基金投资决 策委员会审议，盐湖产业基金退出了对盐湖股份的投资。 证券代码：600499 证券简称：科达制造 公告编号：2025-003 科达制造股份有限公司 关于参与设立的投资基金完成工商注销登记的公告 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。 一、投资基金情况概述 科达制造股份有限公司（以下简称"公司"）于 2022 年 12 月 7 日召开第八 届董事会第十八次会议及第八届监事会第十六次会议，审议通过《关于对外投资 暨参与设立投资基金的议案》，同意公司及控股子公司江苏威锂力新材料有限公 司（以下简称"江苏威锂力"，原名：青海威力新能源材料有限公司）签署《嘉 兴科达金弘盐湖产业股权投资合伙企业（有限合伙）合伙协议》，并出资 13 亿元 人民币参与认购嘉兴科达金弘盐湖产业股权投资合伙企业（有限合伙）（以 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders for 2024 to be between 900 million and 1.1 billion CNY, a year-on-year decrease of 47.42% to 56.98%[3]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is expected to be between 800 million and 1 billion CNY, a year-on-year decrease of 46.78% to 57.42%[4]. - In the previous year, the net profit attributable to shareholders was 2.092 billion CNY, and the net profit after deducting non-recurring gains and losses was 1.879 billion CNY[5]. Factors Affecting Profit - The significant decline in profit is largely due to the performance of the company's associate, Qinghai Salt Lake Blue Science and Technology Lithium Industry Co., which saw a profit impact of over 80% year-on-year, reducing the company's net profit by approximately 1 billion CNY[7]. Business Performance and Growth - The company's ceramic machinery business has accelerated its global layout and deepened localized services, leading to steady growth in overseas revenue despite increased competition and operational costs[7]. - The overseas building materials segment experienced stable growth in product sales due to new capacity releases, although profitability was weakened by increased expenses and short operational periods for new projects[7]. Caution and Risk Disclosure - The company emphasizes that the performance forecast data has not been audited by certified public accountants and is subject to change[8]. - Investors are advised to pay attention to investment risks as the forecast data is preliminary and the final financial data will be disclosed in the official 2024 annual report[9].

长江证券事先书面许可任何机构或个人不得以任何形式对外公布复制刊载转载转发引用粉丝会议相关内容否则由此造成的一切后果及法律责任由该机构或个人承担长江证券保留追究其法律责任的权利各位投资者晚上好我是长江电台的张佩 今天晚上给大家带来二零二五年就是投资策略的一个方向就是非洲链条其中涉及到就是非洲的磁砖克萨士藻还有非洲的水泥法鲜水泥和西部水泥的一个汇总那么先由我给大家来讲一下这个克萨士藻我们认为他在非洲的建材市场其实是一个被低估的这个龙头具有成本渠道以及品牌综合的一个优势那么我们先来介绍一下这个公司这个公司呢可能对于一些看机械的一些 投资人来说就是一个老公司了但是对于在看建材的这个投资人来说就还是比较新的这公司他其实是92年这个创建的然后是02年上市在接下来的时间呢不管是通过自我创新还是通过一些订购然后成功的变成了这个陶瓷机械行业的龙一而且最近几年他也开始出海了 可以认为是在全球的不专的设备领域都是极具竞争力的那么从13年以来其实公司因为持有业务的增长进入到一定的瓶颈期公司就已经开始了外延不仅会涉及到我们今天会讲的这个非洲建材也会涉及到像泛山里包括区间还涉及到医药但是这个医药业务已经全面都剥离了 不管是他的这个发展历 ...

证券代码：600499 证券简称：科达制造 公告编号：2024-095 科达制造股份有限公司 关于股份回购实施结果暨股份变动的公告 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、准确性和完整性依法承担法律责任。 | 回购方案首次披露日 | 2024/10/30 | | --- | --- | | 回购方案实施期限 | 待董事会审议通过后 12 个月 | | 预计回购金额 | 2 亿元~3 亿元 （根据回购股份数量，依照回购价格上限 | | | 测算，实际回购金额以后续实施情况为准） | | 回购价格上限 | 元/股 10 | | 回购用途 | □减少注册资本 | | | √用于员工持股计划或股权激励 | | | □用于转换公司可转债 | | | □为维护公司价值及股东权益 | | 实际回购股数 | 2,999.9958 万股 | | 实际回购股数占总股本比例 | 1.56% | | 实际回购金额 | 2.52 亿元 | | 实际回购价格区间 | 7.80 元/股~8.90 元/股 | 二、回购实施情况 重要内容提示： 一、回购审批情况和回购方案内容 科达 ...