（一）公司基本情况 全称：苏州珂玛材料科技股份有限公司 简称：珂玛科技 代码：301611.SZ IPO申报日期：2022年6月29日 上市日期：2024年8月16日 上市板块：深证创业板 所属行业：计算机、通信和其他电子设备制造业 IPO保荐机构：中信证券 保荐代表人：曲娱、汤鲁阳 IPO承销商：中信证券 IPO律师：上海市通力律师事务所 IPO审计机构：普华永道中天会计师事务所（特殊普通合伙） （2）监管处罚情况：不扣分 （3）舆论监督：不扣分 （4）上市周期：扣分 2024年度已上市A股企业从申报到上市的平均天数为629.45天，珂玛科技的上市周期是779天，高于整体 均值。 （5）是否多次申报：不属于，不扣分。 （6）发行费用及发行费用率 （二）执业评价情况 （1）信披情况： 被要求全面修改招股说明书"重大事项提示"与"风险因素"章节，突出与投资决策相关的信息，强化针对 性；被要求说明发行人可比公司选取是否充分适当。 珂玛科技的承销及保荐费用为5899.06万元，承销保荐佣金率9.83%，高于整体平均数7.71% 。 （7）上市首日表现 上市首日股价较发行价格上涨368.25%。 （8）上市三个月表现 ...

Core Viewpoint - Kema Technology experienced a 3.32% decline in stock price on September 2, with a trading volume of 425 million yuan, indicating market volatility and investor sentiment [1]. Financing Summary - On September 2, Kema Technology had a financing buy amount of 55.1351 million yuan and a financing repayment of 45.4020 million yuan, resulting in a net financing purchase of 9.7331 million yuan [1]. - The total financing and securities balance reached 408 million yuan, accounting for 4.91% of the circulating market value, which is above the 90th percentile level over the past year, indicating a high financing level [1]. - The company had a securities lending repayment of 300 shares and a securities lending sale of 100 shares, with a selling amount of 5,658 yuan, and a securities lending balance of 41.30 million yuan, also above the 90th percentile level over the past year [1]. Business Performance - As of August 20, Kema Technology had 25,800 shareholders, an increase of 16.32% from the previous period, with an average of 5,684 circulating shares per person, up 110.04% [2]. - For the first half of 2025, Kema Technology reported a revenue of 520 million yuan, a year-on-year increase of 35.34%, and a net profit attributable to shareholders of 172 million yuan, reflecting a year-on-year growth of 23.52% [2]. Dividend and Shareholding Structure - Kema Technology has distributed a total of 87.2 million yuan in dividends since its A-share listing [3]. - As of June 30, 2025, notable institutional shareholders include Guolian An Zhongzheng Semiconductor Products and Equipment ETF, which is the second-largest shareholder with 642,200 shares, and several new institutional investors have entered the top ten shareholders list [3].

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].