苏州珂玛材料科技股份有限公司 2024 年度财务决算报告 一、 财务报表审计情况 | 项目 | 年 2024 | 年 2023 | 本年比上年增减 | | --- | --- | --- | --- | | 营业收入（元） | 857,381,991.35 | 480,449,554.09 | 78.45% | | 归属于上市公司股东的 | 310,974,768.28 | 81,860,699.47 | 279.88% | | 净利润（元） | | | | | 归属于上市公司股东的 扣除非经常性损益的 | 305,752,913.25 | 77,688,779.54 | 293.56% | | 净利润（元） | | | | | 经营活动产生的现金 | 229,901,208.58 | 46,586,832.10 | 393.49% | | 流量净额（元） | | | | | 基本每股收益（元/股） | 0.81 | 0.23 | 252.17% | | 稀释每股收益（元/股） | 0.81 | 0.23 | 252.17% | | 加权平均净资产收益率 | 29.32% | 11.86% | 17.46% ...

证券代码：301611 证券简称：珂玛科技 公告编号：2025-024 苏州珂玛材料科技股份有限公司 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。 为公允反映苏州珂玛材料科技股份有限公司（以下简称"公司"）的资产价值， 根据企业会计准则的相关规定，公司定期对各项资产进行检查，对存在减值迹象的 资产进行减值测试。本着谨慎性原则，公司对截至 2024 年 12 月 31 日合并报表范围 内的有关资产计提减值准备，现将相关情况公告如下： 一、 本次计提减值准备情况概述 （一）本次计提减值准备的原因 根据《企业会计准则》《深圳证券交易所创业板股票上市规则》及《深圳证券交 易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》等相关规定的要 求，为真实、准确反映公司截至 2024 年 12 月 31 日的财务状况、资产价值及 2024 年 度的经营成果，公司对各类资产进行了全面检查和减值测试，认为部分资产存在一 定的减值迹象，本着谨慎性原则，对公司截至 2024 年 12 月 31 日合并报表范围内有 关资产计提相应的减值准备。 （二）本次计提减值准备的资产范 ...

证券代码：301611 证券简称：珂玛科技 公告编号：2025-015 苏州珂玛材料科技股份有限公司 关于召开 2024 年度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。 5、会议召开方式：本次会议采取现场与网络相结合的方式 （1）现场投票：股东本人出席本次会议现场会议或者通过授权委托书（详见附 件二）委托他人出席现场会议； （2）网络投票：本次股东大会通过深圳证券交易所交易系统和互联网投票系统 （http://wltp.cninfo.com.cn）向全体股东提供网络形式的投票平台，股权登记日登记 在册的公司股东可以在网络投票时间内通过上述系统行使表决权。公司股东只能选 择现场投票和网络投票中的一种表决方式，如果同一表决权出现重复投票表决的， 以第一次投票表决结果为准； 苏州珂玛材料科技股份有限公司（以下简称"公司"）于 2025 年 4 月 3 日召开第 三届董事会第二次会议，审议通过了《关于召开公司 2024 年度股东大会的议案》， 公司决定于 2025 年 5 月 12 日召开 2024 年度股东大会（以下简称"股东大会"），根 据 ...

证券代码：301611 证券简称：珂玛科技 公告编号：2025-012 苏州珂玛材料科技股份有限公司 第三届监事会第二次会议决议公告 本公司及监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。 一、 监事会召开情况 苏州珂玛材料科技股份有限公司（以下简称"公司"）第三届监事会第二次会议 （以下简称"会议"）于 2025 年 4 月 3 日在江苏省苏州市虎丘区漓江路 58 号 6#厂房 东以现场方式举行，会议通知于 2025 年 3 月 24 日通过邮件方式发出。会议应出席监 事 3 人，实际出席监事 3 人（公司 3 名监事张金霞、田学超、李军军全部出席了本次 会议）。本次会议的召开符合相关法律法规和《公司章程》的规定。 本次会议由监事会主席张金霞女士召集并和主持，会议审议并以现场记名投票 表决的方式通过各项议案，会议一致形成如下决议。 二、 监事会会议审议情况 （一）审议通过《关于 2024 年度报告全文及其摘要的议案》 监事会审议通过了该议案，并认为《苏州珂玛材料科技股份有限公司 2024 年年 度报告》全文及摘要的编制和审核程序符合法律、法规及规范性文件的相关规定， ...

Financial Performance - The company's operating revenue for 2024 reached ¥857,381,991.35, representing a 78.45% increase compared to ¥480,449,554.09 in 2023[19]. - Net profit attributable to shareholders for 2024 was ¥310,974,768.28, a significant increase of 279.88% from ¥81,860,699.47 in 2023[19]. - The net cash flow from operating activities surged to ¥229,901,208.58, marking a 393.49% increase from ¥46,586,832.10 in 2023[19]. - Basic earnings per share for 2024 were ¥0.81, up 252.17% from ¥0.23 in 2023[19]. - Total assets at the end of 2024 amounted to ¥1,967,300,323.94, a 45.75% increase from ¥1,349,787,769.82 at the end of 2023[19]. - The company's weighted average return on equity for 2024 was 29.32%, an increase of 17.46% compared to 11.86% in 2023[19]. - The company reported a total of ¥5,221,855.03 in non-recurring gains and losses for 2024, compared to ¥4,171,919.93 in 2023[24]. - In 2024, the company's total revenue reached approximately ¥857.38 million, a significant increase of 78.45% compared to ¥480.45 million in 2023[65]. - Revenue from the semiconductor sector surged to ¥695.38 million, accounting for 81.11% of total revenue, reflecting a remarkable growth of 204.09% year-over-year[65]. - The advanced ceramic materials components sales generated ¥768.20 million, representing 89.60% of total revenue, with a year-over-year increase of 94.54%[65]. Market and Industry Insights - The domestic advanced structural ceramics market is expected to continue high growth due to significant investments in semiconductor equipment and increasing localization rates of semiconductor equipment components[30]. - The localization rate of semiconductor equipment in mainland China is projected to reach 13.6% in 2024, up from 11.7% in 2023[29]. - The global semiconductor market is expected to grow by 11% in 2025, reaching $697.1 billion, driven by demand for AI chips and high-performance computing[28]. - The global semiconductor manufacturing equipment sales are forecasted to reach a record $112.8 billion in 2024, a year-on-year increase of 6.5%[28]. - The advanced structural ceramics market in the semiconductor sector is projected to see a demand of approximately ¥44.6 billion in 2024[27]. - The domestic semiconductor equipment spending in mainland China is estimated to be around $50 billion in 2024, with a decline to approximately $38 billion and $36 billion in 2025 and 2026 respectively[29]. - The domestic semiconductor industry is expected to account for 42% of global mature process chip capacity by 2028[29]. Research and Development - The company emphasizes independent R&D while collaborating with downstream clients to enhance the quality of advanced ceramics and surface treatment services[46]. - The company is developing new materials, including large-sized yttrium oxide ceramics, which have been completed and are expected to enhance manufacturing capabilities[74]. - Ongoing R&D projects include the development of multi-temperature electrostatic chucks, aimed at improving precision in semiconductor etching applications[74]. - The company is also focusing on high-purity silicon carbide components for the semiconductor industry, with ongoing research to meet high-temperature and corrosion resistance requirements[74]. - R&D investment amounted to ¥66,316,081.52 in 2024, representing 7.73% of operating revenue, a decrease from 9.69% in 2023[76]. - The number of R&D personnel increased by 11.84% to 170 in 2024, with a notable 87.50% increase in master's degree holders[76]. Governance and Management - The company emphasizes the importance of accurate financial reporting, with key personnel confirming the authenticity and completeness of the annual report[6]. - The company has outlined its governance structure and practices to ensure accountability and ethical management[8]. - The board of directors consists of 7 members, including 3 independent directors, complying with legal and regulatory requirements[111]. - The supervisory board is composed of 3 members, including 1 employee representative, meeting relevant legal standards[112]. - The company maintains independent operations in business, personnel, assets, and finance, ensuring no interference from the controlling shareholder[113]. - The company has established a complete and independent financial accounting system, with no shared bank accounts with the controlling shareholder[119]. - The company has a performance evaluation and incentive mechanism in place for its directors and senior management, ensuring transparency and compliance[114]. Shareholder and Financial Management - The company reported a total shareholding of 272.85 million shares at the end of the period, with no changes in shareholding during the current period[126]. - The total remuneration for directors, supervisors, and senior management during the reporting period amounted to CNY 19.12 million[143]. - Liu Xianbing, the Chairman and General Manager, received a total pre-tax remuneration of CNY 5.20 million[143]. - The company has established a compensation and assessment committee consisting of 3 directors, with a majority being independent directors[142]. - The company has a policy to not pay additional allowances to non-independent directors and supervisors[142]. - The company has committed to fulfilling its social responsibilities by adhering to legal operations and actively paying taxes to support local economic development[176]. Risk Management - The company has a comprehensive risk management strategy outlined in the report, detailing potential risks to future development[6]. - Future plans and forward-looking statements are subject to market conditions and operational efforts, indicating significant uncertainty[6]. Environmental and Social Responsibility - The company actively promotes environmental protection through technology innovation and the use of photovoltaic energy to reduce carbon emissions[170]. - The company adheres to national policies on environmental protection and has not faced any administrative penalties related to environmental issues during the reporting period[171]. - The company emphasizes social responsibility by aligning economic benefits with social and environmental goals, ensuring harmony between development and stakeholder interests[172]. Production and Operations - The company has established partnerships with major semiconductor equipment manufacturers, including A Company, and has been recognized for its advanced structural ceramics[34]. - The company has achieved mass production of advanced ceramic components for etching, CVD, and PVD equipment in the semiconductor field[37]. - The company has shifted production capacity from underperforming sectors to meet the strong demand in the semiconductor field due to market conditions[61]. - The company plans to increase ceramic heater production capacity to over 100 units per month by the end of 2024, which is more than a 300% increase from the beginning of the year[100]. Financial Reporting and Compliance - The report includes a detailed financial statement audited by a registered accounting firm, ensuring transparency and compliance[10]. - The company has no significant discrepancies between financial reports prepared under international and Chinese accounting standards[22]. - The company has maintained effective internal control over financial reporting as of December 31, 2024, according to the internal control audit report[168]. - There were no significant defects identified in financial or non-financial reporting, with zero instances of major or important defects reported[167].

证券代码：301611 证券简称：珂玛科技 公告编号：2025-011 苏州珂玛材料科技股份有限公司 第三届董事会第二次会议决议公告 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。 一、 董事会召开情况 苏州珂玛材料科技股份有限公司（以下简称"公司"）第三届董事会第二次会议 （以下简称"会议"）于 2025 年 4 月 3 日在江苏省苏州市虎丘区漓江路 58 号 6#厂房 东以现场结合通讯方式举行，会议通知于 2025 年 3 月 24 日通过邮件方式发出。会议 应出席董事 7 人，实际出席董事 7 人（其中董事胡文先生、独立董事 RONG YIMING 先生、范春仙女士、徐冬梅女士以通讯表决方式审议表决），公司监事、高级管理人 员列席了会议。本次会议的召开符合相关法律法规和《公司章程》的规定。 本次会议由董事长刘先兵召集并主持，会议审议并以现场及在线记名投票表决 的方式通过各项议案，会议一致形成如下决议。 二、 董事会会议审议情况 （一）审议通过《关于 2024 年度报告全文及其摘要的议案》 董事会审议通过了该议案，并认为《苏州珂玛材料科技股份有限公司 20 ...

证券代码：301611 证券简称：珂玛科技 公告编号：2025-016 苏州珂玛材料科技股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 1、本次利润分配预案以截至 2024 年 12 月 31 日的公司总股本 436,000,000 股为 基数，向全体股东每 10 股派发现金股利人民币 1.00 元(含税)，共计派发现金股利 43,600,000.00 元，不送红股，不以资本公积金转增股本，剩余未分配利润结转至以 后年度分配。 2、公司现金分红方案不涉及《深圳证券交易所创业板股票上市规则》第 9.4 条 相关规定的可能被实施其他风险警示情形。 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"）于 2025 年 4月 3日召开了第三届董事会第二次会议、第三届监事会第二次会议，审议通过了 《关于 2024 年度利润分配方案的议案》，该议案尚需提交公司 2024 年度股东大会审 议。现将有关情况公告如下： 一、 2024 年度利润分配预案基本情况 根据公司 2024 年年度报告，经容诚会计 ...

投资要点： 先进陶瓷材料及零部件国内领先，24 年陶瓷加热器加速放量。公司是半导体设备用先进陶瓷材料零部 件的头部企业，2023 年先进陶瓷材料零部件收入占比82.63%。近年来公司营收稳定增长，2021-2023 年 收入CAGR 为18%，归母净利润CAGR 为10.46%。2023 年及之前公司主要产品为应用于泛半导体设备 领域的陶瓷结构件，2024 年随着泛半导体领域客户采购需求提升，公司新品陶瓷加热器开始加速放 量，贡献收入增长。 半导体先进结构陶瓷市场国产替代空间广阔，模块产品成本占比较高。 根据弗若斯特沙利文数据，预计到2026 年，全球泛半导体先进结构陶瓷市场规模423 亿元，其中半导体 和显示面板设备是主要需求来源，合计占比超80%；预计2026 年中国市场规模将达到125 亿元。2021 年国内半导体设备先进结构陶瓷零部件国产化率19%，显示面板CVD 设备用先进陶瓷国产化率30%， 未来半导体和显示面板领域的国产替代空间较大。若不考虑零部件年换新需求，在各类型半导体设备 中，模块产品成本占比超过其他先进结构陶瓷。据QYResearch 数据，预计2029 年全球半导体陶瓷加热 器市场规模 ...

半导体设备 珂玛科技（301611.SZ） 增持-A(首次) 半导体先进陶瓷结构件本土市场份额领先，模组产品放量贡献收入 2025 年 4 月 2 日 公司研究/深度分析 公司上市以来股价表现 投资要点： | 市场数据：2025 年 | 4 月 | 1 日 | | | --- | --- | --- | --- | | 收盘价（元）： | | | 58.11 | | 总股本（亿股）： | | | 4.36 | | 流通股本（亿股）： | | | 0.60 | | 流通市值（亿元）： | | | 34.87 | | 基础数据：2024 年 9 月 | 30 日 | | | --- | --- | --- | | 每股净资产（元）： | | 3.40 | | 每股资本公积（元）： | | 1.21 | | 每股未分配利润（元）： | | 1.12 | | 资料来源：最闻 | | | 叶中正 执业登记编码：S0760522010001 电话： 邮箱：yezhongzheng@sxzq.com 谷茜 执业登记编码：S0760518060001 电话：0351-8686775 邮箱：guqian@sxzq.com 先进 ...

Investment Rating - The report assigns an "Accumulate-A" rating to the company for the first time [4]. Core Viewpoints - The company is a leading domestic player in advanced ceramic materials and components for semiconductor equipment, with a significant revenue contribution from its ceramic heater products expected to accelerate in 2024 [1][4]. - The domestic market for advanced structural ceramics has substantial room for domestic substitution, with the company holding an approximately 80% market share among local suppliers [2][4]. - The company has established strong partnerships with major domestic semiconductor equipment manufacturers, enhancing its competitive position in the market [3][4]. Summary by Relevant Sections 1. Leading Position in Advanced Ceramic Materials - The company is recognized as a top enterprise in the research, manufacturing, and sales of advanced ceramic materials and components for semiconductor equipment [17]. - The revenue from advanced ceramic components has shown stable growth, with a CAGR of 18% from 2021 to 2023 [1][24]. - The company’s ceramic heater products are expected to see significant volume growth in 2024, driven by increased demand from the semiconductor sector [1][24]. 2. Market Potential for Domestic Substitution - The global market for advanced structural ceramics is projected to reach 423 billion yuan by 2026, with a significant portion of demand coming from semiconductor and display panel equipment [2][58]. - The domestic market for advanced structural ceramics is expected to grow at a CAGR of 11% from 2022 to 2026, outpacing global growth rates [40]. - The company’s market share in the domestic advanced structural ceramics sector is approximately 80%, indicating a strong competitive advantage [2][4]. 3. Financial Forecast and Valuation - The company is projected to achieve revenues of 845 million yuan, 1.06 billion yuan, and 1.24 billion yuan for the years 2024, 2025, and 2026, respectively, with year-on-year growth rates of 75.96%, 25.40%, and 17.25% [7][8]. - The expected net profit for the same years is forecasted to be 311 million yuan, 431 million yuan, and 526 million yuan, reflecting substantial growth [7][8]. - The report anticipates that the company will maintain a robust gross margin, with a projected gross margin of 60.9% in 2024 [8].