Core Viewpoint - Kema Technology's stock price has decreased by 1.52% to 57.56 yuan as of August 26, 2025, with a trading volume of 69,909 lots and a turnover of 404 million yuan, indicating a turnover rate of 4.77% [1] Financial Performance - In the first half of 2025, Kema Technology achieved operating revenue of 520 million yuan, representing a year-on-year growth of 35.34% [1] - The net profit for the same period was 172 million yuan, reflecting a year-on-year increase of 23.52% [1] Business Developments - The company plans to issue convertible bonds to raise no more than 750 million yuan for the expansion of structural functional modular ceramic components [1] - Kema Technology announced the acquisition of a 73% stake in Suzhou Kaixin Semiconductor for 102 million yuan to enhance its layout in the silicon carbide ceramic materials sector [1] - An employee strategic placement asset management plan intends to reduce holdings by no more than 7.5 million shares [1] Market Activity - On August 26, 2025, Kema Technology experienced a net outflow of main funds amounting to 13.41 million yuan, with a cumulative net outflow of 113 million yuan over the past five days [1]

证券代码：301611 证券简称：珂玛科技 公告编号：2025-041 苏州珂玛材料科技股份有限公司 关于召开 2025 年第二次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 苏州珂玛材料科技股份有限公司（以下简称"公司"）于 2025 年 8 月 22 日召开 第三届董事会第五次会议，审议通过了《关于提请召开公司 2025 年第二次临时股东 大会的议案》，公司决定于 2025 年 9 月 10 日召开 2025 年第二次临时股东大会（以 下简称"股东大会"），根据有关规定，现将本次会议的有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第二次临时股东大会； 2、股东大会的召集人：公司董事会； 3、会议召开的合法、合规性：公司第三届董事会第五次会议审议通过了《关于 提请召开公司 2025 年第二次临时股东大会的议案》，本次股东大会会议召开符合有 关法律、行政法规、部门规章、规范性文件、深圳证券交易所业务规则和《公司章 程》的规定； 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 10 日（ ...

Core Insights - The company reported a revenue of 520.4 million yuan for the first half of 2025, representing a year-on-year increase of 35.34% [3] - The net profit attributable to shareholders reached 171.9 million yuan, up 23.52% compared to the same period last year [3] - The net profit excluding non-recurring gains and losses was 170.5 million yuan, reflecting a growth of 25.04% year-on-year [3] Financial Performance - Revenue from advanced ceramic materials components was 477 million yuan, showing a year-on-year growth of 40.21% [1] - The net cash flow from operating activities was 141.2 million yuan, a slight increase of 2.46% from the previous year [1] - Basic and diluted earnings per share were both 0.3942 yuan, marking a 2.28% increase [1] Asset and Equity Position - Total assets at the end of the reporting period were approximately 2.09 billion yuan, an increase of 6.24% from the end of the previous year [1] - The net assets attributable to shareholders were about 1.65 billion yuan, up 8.65% from the previous year [1] Industry Context - The growth in the semiconductor market in China has driven a rapid increase in demand for the company's advanced ceramic materials, particularly in the semiconductor sector, where sales of structural components grew by 66.06% year-on-year [2] - The company's modular products for semiconductor equipment have also contributed to revenue growth, with significant sales of ceramic heater products and other components [2]

Core Insights - The company reported a strong financial performance for the first half of 2025, with revenue of 520 million yuan, a year-on-year increase of 35.34%, and a net profit of 172 million yuan, up 23.52% [1][2] Financial Performance - Revenue for the first half of 2025 reached 520 million yuan, reflecting a growth of 35.34% year-on-year [1] - Net profit attributable to shareholders was 172 million yuan, marking a 23.52% increase [1] - The net profit excluding non-recurring items was 171 million yuan, up 25.04% [1] - The net cash flow from operating activities was 141 million yuan, a growth of 2.46% [1] Business Growth - The core business of advanced ceramic materials components generated sales of 477 million yuan, a year-on-year increase of 40.21%, accounting for over 91% of total revenue [2] - The semiconductor sector was particularly strong, with revenue of 437 million yuan, up 43.5%, driving the company's overall performance [2] - The company has made significant advancements in high-end products such as ceramic heaters and ultra-pure silicon carbide kits, with over a thousand ceramic heaters delivered [2] R&D Investment - R&D expenditure for the first half of 2025 was 45.04 million yuan, a 31.17% increase, representing 8.66% of total revenue [3] - The company has achieved technological breakthroughs in critical products and has validated multiple products with leading domestic semiconductor equipment manufacturers [3] - The company is one of the few in China collaborating with a top international semiconductor equipment manufacturer, enhancing its technical recognition [3] Customer Base and Capacity Expansion - The company serves a strong customer base, including leading semiconductor equipment and manufacturing firms such as North Huachuang and TCL Huaxing [4] - The company has invested 514 million yuan in its IPO projects, with the advanced materials production base nearing completion and set to begin operations in 2025 [4] - Ongoing projects for core semiconductor component manufacturing and R&D center construction are progressing steadily [4] Market Opportunities - The company is positioned to benefit from the ongoing domestic substitution trend in the semiconductor industry, with significant growth potential as the market recovers [5] - The focus will remain on high-growth sectors such as semiconductors and renewable energy, with an emphasis on optimizing product structure and enhancing R&D capabilities [5] - Analysts note that the company has demonstrated strong growth in financial performance, technology breakthroughs, customer expansion, and capacity building, positioning it well in the advanced ceramic materials sector [5]

Group 1: Company Performance - Jia Ying Pharmaceutical reported a net profit of 20.08 million yuan for the first half of 2025, a year-on-year increase of 254.33% [1] - Aote Xun recorded a net loss of 28.97 million yuan for the first half of 2025, compared to a loss of 17.45 million yuan in the same period last year [1] - China Ruilin achieved a net profit of 74.75 million yuan, reflecting a year-on-year growth of 26.77% [1] - Shanxi Coking experienced a net loss of 77.61 million yuan, reversing from a profit of 184 million yuan in the previous year [3] - Dazhu Laser reported a net profit of 488 million yuan, a decline of 60.15% year-on-year [5] - Jin Zi Tian Zheng achieved a net profit of 21.66 million yuan, a year-on-year increase of 17.59% [7] - Bao Tai Long turned a profit with a net profit of 98.88 million yuan, compared to a loss of 192 million yuan in the previous year [9] - Qujiang Cultural Tourism reported a net loss of 13.88 million yuan, compared to a loss of 187 million yuan in the same period last year [9] - New Yisheng reported a net profit of 3.94 billion yuan, a year-on-year increase of 355.68% [11] - Blue Si Technology achieved a net profit of 1.14 billion yuan, reflecting a year-on-year growth of 32.68% [12] - Huichuan Technology reported a net profit of 2.97 billion yuan, a year-on-year increase of 40.15% [13] - Ju Yi Technology achieved a net profit of 39.79 million yuan, a year-on-year increase of 69.48% [15] - Ke Ma Technology reported a net profit of 172 million yuan, a year-on-year increase of 23.52% [22] Group 2: Company Announcements - ST Quan Wei's subsidiary signed a contract for a photovoltaic project worth approximately 1.125 billion yuan [10] - ST Ya Lian announced that its stock will be delisted from risk warnings starting August 27, 2025 [16] - Yang Fan New Materials announced that its controlling shareholder is under investigation [18] - Sairun Bio's rabies serum product has started sales in several provinces [20] - Hengsheng Electronics announced that a director plans to reduce holdings by up to 8 million shares [21] - Beijing Junzheng plans to issue H-shares and list on the Hong Kong Stock Exchange [21] - Guo An Da intends to invest 104 million yuan to gain control of Ke Wei Tai [22] - Ke Ma Technology plans to issue convertible bonds to raise up to 750 million yuan [23]

Core Viewpoint - Kema Technology (301611.SZ) has announced a plan to issue convertible bonds to unspecified investors, aiming to raise up to RMB 75 million for various projects and working capital [1][2]. Group 1: Convertible Bond Issuance - The convertible bonds will be issued at a face value of RMB 100 each, with a term of six years from the issuance date [1]. - The initial conversion price will be determined based on the average trading price of the company's stock over the 20 trading days prior to the announcement [1]. - The issuance will be authorized by the company's shareholders, and the final interest rate will be negotiated with the lead underwriter based on market conditions [1][2]. Group 2: Fundraising Allocation - The total investment for the projects funded by the bond issuance is estimated at RMB 87.82 million, with the following allocations: - RMB 60.27 million for the expansion of modular ceramic components [3]. - RMB 6.54 million for silicon carbide materials and components for semiconductor equipment [3]. - RMB 21 million for working capital [3]. Group 3: Recent Financial Performance - For the first half of 2025, the company reported a revenue of RMB 520.40 million, a year-on-year increase of 35.34% [8]. - The net profit attributable to shareholders was RMB 171.86 million, reflecting a growth of 23.52% compared to the previous year [8]. - The net cash flow from operating activities was RMB 141.16 million, showing a slight increase of 2.46% year-on-year [8].

Meeting Overview - The company, Suzhou Kematek Material Technology Co., Ltd., will hold its second extraordinary general meeting of shareholders in 2025 on September 10, 2025 [1] - The meeting will take place at 14:00 local time, with network voting available throughout the day [1][5] - Shareholders can participate either in person or through authorized representatives [1][4] Voting Procedures - Voting will be conducted through both on-site and online platforms, with specific time slots for network voting [1][5] - Shareholders must choose one voting method and cannot vote multiple times for the same proposal [1][5] - The company will separately count votes from minority investors and disclose the results [4] Agenda Items - The meeting will discuss several proposals, including amendments to the company's articles of association and plans for issuing convertible bonds [3][4] - Proposals requiring special resolutions need a two-thirds majority, while ordinary proposals require a simple majority [3][4] Registration and Participation - All shareholders have the right to attend the meeting, and those unable to attend can appoint proxies [4] - Specific registration procedures are outlined for both corporate and individual shareholders [4][5] Additional Information - The company has provided detailed instructions for online voting and registration [5][6] - Contact information for inquiries regarding the meeting is also included [4][9]

Meeting Overview - The third meeting of the Supervisory Board of Suzhou Kema Material Technology Co., Ltd. was held on August 22, 2025, with all three supervisors present [1][2]. Key Resolutions - The Supervisory Board approved the proposal to cancel the Supervisory Board, adjust the Board of Directors, change the company's registered address, and amend the Articles of Association [1][2]. - The company will no longer have a Supervisory Board, and the powers of the Supervisory Board will be transferred to the Audit Committee of the Board of Directors [1][2]. - The registered address will be changed from "No. 58, Lijiang Road, Suzhou High-tech Zone" to "No. 1, Xinqian Road, Suzhou High-tech Zone" [2]. Internal Governance - The Supervisory Board approved the proposal to formulate and amend internal governance systems, including the "Prevention of Fund Occupation by Controlling Shareholders and Related Parties" [5][6]. - Various internal governance documents were reviewed and approved, with all sub-proposals receiving unanimous support [5][6]. Financial Reports - The Supervisory Board approved the 2025 Half-Year Report and its summary, confirming that the report accurately reflects the company's situation [6][7]. - The Board also approved the Special Report on the Use of Raised Funds for the first half of 2025 [6][7]. Convertible Bond Issuance - The Supervisory Board confirmed that the company meets the conditions for issuing convertible bonds to unspecified investors, with a total issuance amount not exceeding RMB 750 million [7][8]. - The proposed convertible bonds will have a face value of RMB 100 each and a term of six years, with interest paid annually [8][9]. - The initial conversion price will be determined based on the average trading price of the company's shares prior to the bond issuance [10][11]. Fund Utilization - The total investment for the projects funded by the raised capital is estimated at RMB 878.1542 million, with RMB 750 million planned to be raised through the bond issuance [20][21]. - The company will use self-raised funds for project implementation before the raised funds are available [20][21]. Shareholder Rights and Obligations - Bondholders will have rights to interest payments, conversion to shares, and the ability to sell back their bonds under certain conditions [19][20]. - The company will ensure that the rights of bondholders are protected and will hold meetings to address any significant changes affecting their interests [19][20]. Future Plans - The company has developed a three-year dividend return plan for 2025-2027, which was approved by the Supervisory Board [25][26]. - The company will also establish rules for the organization and behavior of convertible bondholders' meetings to safeguard their rights [26].

Core Viewpoint - The company, Suzhou Kema Materials Technology Co., Ltd., plans to issue convertible bonds to raise funds for expanding its business operations and enhancing its competitive edge in the market [1][2]. Group 1: Necessity of the Issuance - The issuance of convertible bonds is deemed necessary to meet the company's funding needs and to support projects that will enhance its core competitiveness and sustainable development capabilities [2]. - The projects funded by the issuance have been carefully evaluated and are expected to contribute positively to the company's growth [2]. Group 2: Selection of Issuance Objects - The issuance will target a wide range of investors, including individuals, corporations, and investment funds, who hold accounts with the China Securities Depository and Clearing Corporation [3][4]. - Original shareholders will have priority in the allocation of the bonds, with specific ratios to be determined based on market conditions [3]. Group 3: Pricing Principles and Methods - The pricing of the convertible bonds will be determined based on market conditions, with the initial conversion price set at or above the average trading price of the company's shares over the previous twenty trading days [6][7]. - The company will adjust the conversion price in response to corporate actions such as stock dividends or capital increases, ensuring fair treatment for bondholders [6][7][22]. Group 4: Feasibility of the Issuance - The company meets the legal requirements for issuing convertible bonds, including having a sound organizational structure and sufficient average distributable profits to cover interest payments on the bonds [9][12]. - The funds raised will be used for projects closely related to the company's main business, including the expansion of advanced ceramic components and silicon carbide materials for semiconductor equipment [10][18]. Group 5: Fairness and Reasonableness of the Issuance Plan - The issuance plan has been carefully reviewed and approved by the board of directors, and its implementation is expected to enhance the company's business scale and profitability, benefiting all shareholders [19][20].

证券代码：301611 证券简称：珂玛科技 公告编号：2025-043 苏州珂玛材料科技股份有限公司 关于向不特定对象发行可转换公司债券预案 披露的提示性公告 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。 苏州珂玛材料科技股份有限公司（以下简称"公司"）于2025年8月22日召开第 三届董事会第五次会议、第三届监事会第四次会议，会议审议通过了关于公司向不特 定对象发行可转换公司债券的相关议案。具体详见公司在巨潮资讯网 （http://www.cninfo.com.cn）上披露的《苏州珂玛材料科技股份有限公司向不特定对 象发行可转换公司债券的预案》《苏州珂玛材料科技股份有限公司向不特定对象发行 可转换公司债券方案的论证分析报告》等相关文件，敬请广大投资者注意查阅。 本次公司向不特定对象发行可转换公司债券预案的披露事项不代表审核、注册部 门对于本次发行相关事项的实质性判断、确认、批准或注册，预案所述本次向不特定 对象发行可转换公司债券相关事项的生效和完成尚待公司股东大会审议及深圳证券交 易所审核并经中国证券监督管理委员会注册，敬请广大投资者注意投资风险。 特此公告。 苏州珂玛 ...