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 ...

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： 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。 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 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 ...

Group 1: Financial Performance - The company's 2024 annual revenue is expected to increase by 74.84% to 79.00% compared to 2023, with a projected net profit growth of 278.43% to 291.30% [1][2] - Major growth drivers include the mass production of ceramic heaters for semiconductor wafer fabs and the ongoing domestic localization of semiconductor equipment and key components [1][2] Group 2: Revenue Composition - In 2024, the revenue composition is estimated as follows: - Structural and functional modular products (ceramic heaters, electrostatic chucks, and ultra-pure silicon carbide) account for approximately 34% - Traditional ceramic structural components for semiconductors account for about 48% - Revenue from display panel surface treatment services and metal components is around 10% - Other ceramic structural components account for approximately 8% [3] Group 3: Product Development and Production - The company has made significant breakthroughs in the industrialization of ceramic heaters, starting from a national project initiated in 2016, leading to successful collaborations with several semiconductor equipment manufacturers [3][4] - The company has established a dedicated factory for ceramic heaters, which began mass production in the second half of 2023, meeting high customer demand [3][4] Group 4: Product Differentiation - Ceramic heaters are primarily used in film deposition equipment and are made from aluminum nitride, while electrostatic chucks are used in etching equipment and are made from aluminum oxide [4] - The production lines for ceramic heaters and electrostatic chucks cannot be shared due to the need for material purity and significant differences in processing [4] Group 5: Order Status and Capacity Planning - The company has seen a significant increase in orders by year-end 2024, with full capacity utilization for both ceramic heaters and traditional ceramic structural components [4][5] - The average delivery cycle for traditional ceramic structural components is approximately 45 days, while for ceramic heaters, it is about 3 months [4] - In 2025, the company plans to expand production capacity for ceramic heaters and prepare for mass production of electrostatic chucks following successful R&D certification [5]

Group 1 - The number of shareholders for Kema Technology decreased to 24,822 as of February 20, representing a reduction of 3,086 shareholders, a decline of 11.06% compared to the previous period [1] - The latest stock price for Kema Technology is 60.57 yuan, with a slight increase of 0.48%, but the stock has seen a cumulative decline of 0.49% since the concentration of shares began, with 5 days of increase and 6 days of decrease [1] - The margin trading data shows that as of February 24, the total margin balance is 226 million yuan, with a decrease of 2.51 million yuan, reflecting a decline of 1.10% during the concentration period [1] Group 2 - For the first three quarters, Kema Technology reported a total operating revenue of 616 million yuan, marking a year-on-year increase of 74.65%, and a net profit of 226 million yuan, which is a year-on-year increase of 295.42% [1] - The basic earnings per share are reported at 0.6100 yuan, with a weighted average return on equity of 24.81% [1] - The company has issued a performance forecast for 2024, estimating a net profit between 302 million yuan and 312 million yuan, indicating a growth range of 268.92% to 281.14% [1]

中信证券股份有限公司 关于苏州珂玛材料科技股份有限公司 首次公开发行网下配售限售股份上市流通的核查意见 中信证券股份有限公司（以下简称"保荐人"）作为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"）首次公开发行股票并在创业板上市的保荐人，根 据《证券发行上市保荐业务管理办法》《深圳证券交易所创业板股票上市规则》《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》等相关法 律、法规和规范性文件的规定，对珂玛科技首次公开发行网下配售限售股份上市流通 的事项进行了审慎核查，具体核查情况及意见如下： 一、首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意苏州珂玛材料科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2024〕640号）同意注册，并经深圳证券交易所 同意，公司首次公开发行人民币普通股（A 股）7,500.00 万股，并于 2024 年 8 月 16 日在深圳证券交易所创业板上市。 首次公开发行股票前，公司总股本为 36,100.00 万股。首次公开发行股票后，公 司总股本为 43,600.00 万股，其中无流通限制及限售安排的股票数量为 5, ...

证券代码：301611 证券简称：珂玛科技 公告编号：2025-010 苏州珂玛材料科技股份有限公司 首次公开发行网下配售限售股上市流通提示性公告 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、本次上市流通的限售股为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"）首次公开发行网下配售限售股。 2、本次上市流通的限售股份数量为 3,601,892 股，解除限售股东数量为 5,328 名， 占公司总股本的 0.83%，限售期为自公司股票上市之日起 6 个月。 3、本次拟解除限售的股份上市流通日期为：2025 年 2 月 17 日（星期一）。 一、 首次公开发行网下配售股份概况 经中国证券监督管理委员会《关于同意苏州珂玛材料科技股份有限公司首次公 开发行股票注册的批复》（证监许可〔2024〕640 号）同意，公司首次公开发行新股 7,500.00 万股，于 2024 年 8 月 16 日在深圳证券交易所上市交易。 首次公开发行前公司总股本为 36,100.00 万股，首次公开发行股票完成后公司总 股本为 43,600.00 万股，其 ...