证券代码：301611 证券简称：珂玛科技 公告编号：2025-044 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摊薄即期回报、采取 填补措施及相关主体承诺的公告 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。 重要内容提示： 以下关于苏州珂玛材料科技股份有限公司（以下简称"公司"）向不特定对 象发行可转换公司债券后其主要财务指标的分析、描述均不构成公司的盈利预测， 投资者不应据此进行投资决策，如投资者据此进行投资决策而造成任何损失的， 公司不承担任何责任。提请广大投资者注意投资风险。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发[2013]110 号）、《国务院关于进一步促进资本市场健康发展的若 干意见》（国发[2014]17 号）及中国证券监督管理委员会（以下简称"中国证监 会"）《关于首发及再融资、重大资产重组摊薄即期回报有关事项的指导意见》（证 监会公告[2015]31 号）等法律、法规、部门规章及其他规范性文件的规定，为保 护中小投资者利益，公司就本次发行对即期回报摊薄的影响进行分析并提出 ...

证券代码：301611 证券简称：珂玛科技 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 二零二五年八月 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发行方案的论证分析报告 第一节 本次发行证券及其品种选择的必要性 苏州珂玛材料科技股份有限公司（以下简称"公司"、"珂玛科技"或"发行人"） 是在深圳证券交易所创业板上市的公司。为满足公司发展的资金需求，扩大公司经营规 模，增强公司的综合竞争力和持续盈利能力，公司结合自身实际状况，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》"）以及《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）等有关 法律、法规和规范性文件的规定，拟通过向不特定对象发行可转换公司债券的方式募集 资金。 一、发行证券的种类 本次发行证券的种类为可转换为公司 A 股股票的可转换公司债券（以下简称"可 转债"）。本次可转债及未来转换的 A 股股票将在深圳证券交易所上市。 二、本次发行证券的必要性 本次向不特定对象发行可转债募集资金投资项目均经过公司审慎论证，项目的实施 有 ...

证券代码：301611 证券简称：珂玛科技 二〇二五年八月 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募集资金使用可行性分析报告 为了进一步提升苏州珂玛材料科技股份有限公司（以下简称"珂玛科技"或"公司"） 的综合实力和核心竞争力，公司拟向不特定对象发行可转换公司债券（以下简称"可转 债"）。公司对本次向不特定对象发行可转债（以下简称"本次发行"）募集资金使用 的可行性分析如下： 一、本次募集资金使用计划 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 募集资金使用可行性分析报告 本次向不特定对象发行可转债拟募集资金总额不超过人民币 75,000.00 万元（含 75,000.00 万元），扣除发行费用后，将全部投资于以下项目： 在本次募集资金到位前，公司将根据募集资金投资项目实施进度的实际情况通过自 筹资金先行投入，并在募集资金到位后按照相关法规规定的程序予以置换。如果本次发 行募集资金扣除发行费用后少于上述项目募集资金拟投入的金额，募集资金不足部分由 公司以自筹资金解决。在不改变本次募集资金投资项目的前提下，公司董事会可根据项 目的实际需求，对上述项目的募集资金投入顺序和金 ...

前次募集资金使用情况鉴证报告 苏州珂玛材料科技股份有限公司 容诚专字[2025]215Z0735号 容诚会计师事务所(特殊普通合伙 ) 中国·北京 目 录 | 序号 | | 内 | 容 | 页码 | | --- | --- | --- | --- | --- | | 1 | 前次募集资金使用情况鉴证报告 | | | 1-3 | | 2 | 前次募集资金使用情况专项报告 | | | 1-6 | 容诚会计师事务所（特殊普通合伙） 总所：北京市西城区阜成门外大街 22 号 1 幢 10 层 1001-1 至 1001-26 (100037) TEL:010-6600 1391 FAX:010-6600 1392 E-mail:bj@rsmchina.com.cn https://www.rsm.global/china/ 前次募集资金使用情况鉴证报告 容诚专字[2025]215Z0735号 苏州珂玛材料科技股份有限公司全体股东 ： 我们审核了后附的苏州珂玛材料科技股份有限公司（以下简称珂玛科技）董 事会编制的截至 2025 年 6 月 30 日止的《前次募集资金使用情况专项报告》。 一、 对报告使用者和使用目的的限 ...

苏州珂玛材料科技股份有限公司 2025 年半年度报告 2025 年 8 月 22 日 - 1 - 苏州珂玛材料科技股份有限公司 2025 年半年度报告全文 证券代码：301611 证券简称：珂玛科技 公告编号：2025-038 苏州珂玛材料科技股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人刘先兵、主管会计工作负责人仇劲松及会计机构负责人(会计 主管人员)张金霞声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本次半年报的董事会会议。 本年度报告涉及未来计划等前瞻性陈述，不构成公司对投资者的实质承 诺，能否实现取决于市场状况变化、经营团队的努力程度等多种因素，存在 较大不确定性，敬请广大投资者注意投资风险。公司面临的风险因素详见本 报告"第三节 管理层讨论与分析"之"第十部分 公司面临的风险和应对措施"。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 - 2 - | . | . | 1 ...

Core Viewpoint - Kema Technology has shown significant growth in revenue and net profit, indicating strong business performance and investor interest [1][2]. Group 1: Stock Performance - On August 22, Kema Technology's stock rose by 5.00%, with a trading volume of 741 million yuan [1]. - The financing buy-in amount on the same day was 80.73 million yuan, while the financing repayment was 80.49 million yuan, resulting in a net financing buy of 242,500 yuan [1]. - As of August 22, the total financing and securities balance for Kema Technology was 354 million yuan, accounting for 4.15% of its market capitalization [1]. Group 2: Company Overview - Kema Technology, established on April 27, 2009, is located in Suzhou, Jiangsu Province, and specializes in the research, manufacturing, sales, and services of advanced ceramic materials and surface treatment services for semiconductor equipment [1]. - The company's main revenue sources include sales of advanced ceramic components (89.60%), surface treatment services (9.57%), and other services (0.45%) [1]. Group 3: Financial Performance - For the period from January to March 2025, Kema Technology reported a revenue of 248 million yuan, representing a year-on-year growth of 54.26% [2]. - The net profit attributable to the parent company for the same period was 87.09 million yuan, reflecting a year-on-year increase of 72.69% [2]. - Cumulatively, Kema Technology has distributed 87.20 million yuan in dividends since its A-share listing [2]. Group 4: Shareholder Information - As of August 8, Kema Technology had 22,200 shareholders, a decrease of 0.87% from the previous period, with an average of 2,706 circulating shares per shareholder, an increase of 0.88% [2]. - The third-largest circulating shareholder is Hong Kong Central Clearing Limited, holding 484,200 shares, a decrease of 91,800 shares from the previous period [2]. - New entrants among the top ten circulating shareholders include Huatai-PineBridge CSI Chip Industry ETF and China Europe Growth Enterprise Board Mixed A [2].

Company Overview - Kema Technology Co., Ltd. is located in Suzhou High-tech Zone, Jiangsu Province, and was established on April 27, 2009. The company went public on August 16, 2024. Its main business involves the research and development of advanced ceramic material components [1][2]. Stock Performance - As of August 22, Kema Technology's stock price increased by 2.02%, reaching 56.55 CNY per share, with a trading volume of 78.45 million CNY and a turnover rate of 0.95%. The total market capitalization is 24.656 billion CNY [1]. - Year-to-date, Kema Technology's stock price has decreased by 3.92%. Over the last five trading days, it has increased by 0.34%, by 0.95% over the last 20 days, and by 4.49% over the last 60 days [1]. Financial Performance - For the period from January to March 2025, Kema Technology achieved a revenue of 248 million CNY, representing a year-on-year growth of 54.26%. The net profit attributable to the parent company was 8.7 million CNY [1]. Shareholder Information - As of August 8, the number of shareholders in Kema Technology is 22,200, a decrease of 0.87% from the previous period. The average number of circulating shares per person is 2,706, an increase of 0.88% [1]. - As of March 31, 2025, Hong Kong Central Clearing Limited is the third-largest circulating shareholder, holding 484,200 shares, a decrease of 91,800 shares from the previous period [2]. Industry Classification - Kema Technology is classified under the Shenwan industry as Electronics - Semiconductors - Semiconductor Materials. The company is associated with several concept sectors, including semiconductor equipment, LED, new materials, mid-cap, and photolithography machines [1].

Group 1 - Jinhe Biological plans to establish a wholly-owned subsidiary with an investment of 10 million yuan to expand into the pet business, focusing on pet food and supplies, food additives, and medical research [1] - CNOOC Development intends to sell its cold energy business and assets to a related party for a total of 371 million yuan [1] - Shentong Express reported a revenue of 4.287 billion yuan in July, a year-on-year increase of 9.95% [2] Group 2 - Haosai received a warning letter from the Beijing Securities Regulatory Bureau due to suspected bribery involving its controlling shareholder [4] - Zhenyang Development is planning a major asset restructuring, leading to a temporary suspension of its stock [5] - Chitianhua's subsidiary will undergo a planned maintenance shutdown for 35 days, which will not affect the annual production targets [7] Group 3 - Aikang Pharmaceutical reported a net loss of 139 million yuan in the first half of the year, despite a revenue increase of 10.26% [8] - Zhaojin Gold achieved a net profit of 446.946 million yuan in the first half of the year, reversing a loss from the previous year [9] - CNOOC Development reported a net profit of 1.83 billion yuan in the first half of the year, a year-on-year increase of 13.15% [10] Group 4 - Hanchuan Intelligent reported a net profit of 22.935 million yuan in the first half of the year, compared to a loss in the same period last year [11] - Songyuan Safety's net profit increased by 30.85% year-on-year, with a revenue of 1.148 billion yuan [12] - Hengdian Film reported a net profit of 202 million yuan, a year-on-year increase of 128.61% [13] Group 5 - Ruoyu Chen's net profit increased by 85.6% year-on-year, with a revenue of 1.319 billion yuan [14] - Ruida Futures reported a net profit of 228 million yuan, a year-on-year increase of 66.49% [16] - Yangjie Technology's net profit increased by 41.55% year-on-year, with a revenue of 3.455 billion yuan [17] Group 6 - Yahua Group reported a net profit of 136 million yuan, a year-on-year increase of 32.87% [19] - Zhenyou Technology reported a net loss of 47.594 million yuan in the first half of the year [20] - Xinghui Co., Ltd. announced a share transfer agreement involving 6.99% of its shares [21] Group 7 - Shaanxi Natural Gas plans to transfer 13% of its shares through an agreement [23] - Zhenyou Technology received government subsidies totaling 6.0487 million yuan, accounting for 22.05% of its net profit [25] - Kema Technology plans to reduce its shareholding by up to 1.72% through a strategic employee placement plan [26]

格隆汇8月19日丨珂玛科技(301611.SZ)公布，持有公司股份7,500,000股(占公司总股本比例1.7202%)的股东中信证券资管－中信银行－中信证券资管珂玛材料员工参与创业板战略配售集合 ...

人民财讯8月19日电，珂玛科技（301611）8月19日晚间公告，持股1.7202%的股东中信证券资管—中信 银行—中信证券资管珂玛材料员工参与创业板战略配售集合资产管理计划(简称"员工战略配售资管计 划")计划15个交易日后的3个月内，以大宗交易方式或集中竞价交易方式减持公司股份不超过750万股 (占公司总股本的1.7202%)。 ...