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 ...

Fundraising Plan - The company plans to issue convertible bonds to raise a total of no more than RMB 750 million for various projects [1] - The total investment for the projects is estimated at RMB 878.1542 million, with the company covering any shortfall through self-raised funds if necessary [1] Market Background - The advanced ceramics market is experiencing significant growth, particularly driven by the semiconductor sector, which is expected to reach a sales total of USD 112.8 billion by 2024 [2][4] - The global advanced ceramics market was valued at RMB 381.8 billion in 2021, with structural ceramics accounting for RMB 106.7 billion, or 28% of the total [2] Domestic Market Opportunities - The domestic market for advanced ceramics has substantial potential for localization, especially in semiconductor equipment where the current domestic replacement rate is low [3][4] - China is projected to spend approximately USD 50 billion on semiconductor equipment in 2024, indicating a strong demand for domestic advanced ceramics [4] Project Overview - The company plans to expand its production capacity for structural functional modular ceramic components, specifically targeting the semiconductor equipment sector [5][6] - The project aligns with national policies aimed at enhancing the self-sufficiency of the semiconductor supply chain [5][6] Technological Advancements - The company has made significant technological advancements in high-purity alumina and high-thermal conductivity aluminum nitride ceramics, positioning itself as a leader in the domestic market [10][11] - The company aims to establish a production base for electrostatic chucks, enhancing its capabilities in high-end ceramic manufacturing [8][10] Market Demand and Growth - The global market for semiconductor ceramic heaters is projected to grow from RMB 10.32 billion in 2023 to RMB 15.26 billion by 2030, with a compound annual growth rate (CAGR) of approximately 5.8% [9] - The demand for high-end ceramic components is expected to rise due to the increasing localization of semiconductor manufacturing in China [9][19] Financial Impact - The fundraising will enhance the company's financial position, increasing total assets and net assets while reducing the debt-to-asset ratio [22][23] - The funds will also be used to supplement working capital, ensuring the company can meet its operational needs as it expands [22][23]

Core Viewpoint - The company, Suzhou Kema Materials Technology Co., Ltd., is issuing convertible bonds to unspecified objects, which may dilute immediate returns, and has proposed measures to compensate for this dilution [1][2][4]. Financial Impact Analysis - The issuance of convertible bonds will affect the company's key financial indicators, with scenarios analyzed based on different assumptions of net profit growth for 2025 and 2026 [2][3]. - Under the assumption of no growth in net profit, the diluted earnings per share (EPS) would decrease from 0.81 to 0.71 [3]. - If net profit increases by 10%, the diluted EPS would improve to 0.86, while a 20% increase would raise it to 1.03 [3]. Necessity and Reasonableness of the Issuance - The issuance of convertible bonds is deemed necessary and reasonable as it supports the company's product structure upgrade and enhances core competitiveness, aligning with the interests of the company and its shareholders [4][5]. Relationship with Existing Business - The funds raised will be used for projects related to the company's main business of advanced ceramic materials and semiconductor equipment surface treatment, which aligns with national industrial policies [5]. Measures to Compensate for Dilution - The company plans to implement strict management of the raised funds, enhance core business operations, and improve internal controls to mitigate the risk of diluted immediate returns [5][6]. - The company will also accelerate the construction of funded projects to ensure timely realization of expected benefits [8]. Commitments from Key Stakeholders - The company's board members and senior management have committed to ensuring the effectiveness of the measures to compensate for the dilution of immediate returns [10][11].

Group 1 - The core point of the article is that Kema Technology (301611) announced a plan to issue convertible bonds to unspecified investors, aiming to raise a total of no more than 750 million yuan [1] - The funds raised will be fully invested in three projects: the expansion of modular ceramic components, the development of silicon carbide materials and components for semiconductor applications, and to supplement working capital [1]

苏州珂玛材料科技股份有限公司 董事会议事规则 第一条 宗旨 为了进一步规范苏州珂玛材料科技股份有限公司(以下简称"公司")董事会的 议事方式和决策程序, 促使董事和董事会有效地履行其职责, 提高董事会规范 运作和科学决策水平, 根据《中华人民共和国公司法》(以下简称"《公司法》") 和《苏州珂玛材料科技股份有限公司章程》(以下简称"《公司章程》")等有关 规定, 制订本规则。 第二条 董事会办公室 董事会下设董事会办公室, 处理董事会日常事务。 董事会秘书兼任董事会办公室负责人, 保管董事会和董事会办公室印章。 第三条 董事会应当在《公司法》和《公司章程》规定的范围内行使职权。 未授权予总经理的公司重大事项需经董事会审议, 若按照《公司章程》、《股东 会议事规则》, 需经股东会审议的事项, 经董事会审议通过后需提交股东会审 议。 第四条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第五条 定期会议的提案 1 在发出召开董事会定期会议的通知前, 董事会办公室应当充分征求各董事的意 见, 初步形成会议提案后交董事长拟定。 董事长在拟定提案前, 应当视需要征 ...