Group 1 - Keda Manufacturing's stock price increased by 5.17% to 17.10 CNY per share, with a trading volume of 615 million CNY and a turnover rate of 1.92%, resulting in a total market capitalization of 32.795 billion CNY [1] - The stock has risen for 10 consecutive days, with a cumulative increase of 0% during this period [1] - Keda Manufacturing, established on December 11, 1996, and listed on October 10, 2002, operates in the production and sales of building materials machinery, overseas building materials, lithium battery materials and equipment, and has strategic investments in lithium salt business [1] Group 2 - Keda Manufacturing's revenue composition includes 46.06% from overseas building materials, 31.38% from building materials machinery, 11.33% from lithium battery materials, 8.68% from new energy equipment, and 2.55% from other sources [1] - Anxin Fund holds Keda Manufacturing as a significant investment, with Anxin Consumer Medicine Stock A (000974) owning 492,300 shares, representing 3.69% of the fund's net value, ranking as the ninth largest holding [2] - The fund has generated an estimated floating profit of approximately 413,500 CNY today, with no floating profit during the 10-day rising period [2]

Core Viewpoint - The announcement details the share pledge and unpledge activities of Liang Tongcan, the largest shareholder of Keda Manufacturing Co., Ltd., indicating a significant portion of his shares are pledged while maintaining a stable ownership structure [2][6]. Shareholding and Pledge Summary - Liang Tongcan holds 374,456,779 shares, representing 19.52% of the total share capital, making him the largest shareholder. After recent transactions, he has pledged a total of 162,900,000 shares, which is 43.50% of his holdings and 8.49% of the total share capital [2]. - As of December 18, 2025, Liang Tongcan and his concerted party, Guangdong Hongyu Group, hold 438,797,931 shares, accounting for 22.88% of the total share capital, with a cumulative pledge of 227,241,152 shares, which is 51.79% of their holdings and 11.85% of the total share capital [2][4]. Pledge Details - The recent pledge activities include the unpledging of 15,000,000 shares and an additional pledge of 1,300,000 shares. The specific details of these transactions are documented in previous announcements [2][6]. - The pledged shares are not used as collateral for major asset restructuring or performance compensation [3]. Financial Health and Risk Management - Liang Tongcan and related financing entities have a good credit status and repayment capability, with funds sourced from operational income and self-raised funds from Hongyu Group and its subsidiaries. The risks associated with the pledges are considered manageable [6]. - In case of potential margin calls or forced liquidation, Liang Tongcan plans to take measures such as additional pledges or early repayments [6]. Impact on Company Operations - The share pledges will not affect the company's main business, financing costs, or operational sustainability. Liang Tongcan has nominated two director candidates for the board, and there are ongoing business transactions between the company and Hongyu Group, including equipment sales and graphite processing services [6]. - There are no conflicts of interest or related party transactions that could harm the company's interests, and the pledges will not lead to a change in control of the company [6]. Monitoring and Disclosure - The company will closely monitor the developments regarding the share pledges and will disclose relevant information as required by regulations [7].

Group 1 - Keda Manufacturing's stock increased by 5.34%, reaching 12.62 CNY per share, with a trading volume of 307 million CNY and a turnover rate of 1.33%, resulting in a total market capitalization of 24.203 billion CNY [1] - Keda Manufacturing, established on December 11, 1996, and listed on October 10, 2002, is located in Shunde District, Foshan City, Guangdong Province. The company specializes in the production and sales of building materials machinery, overseas building materials, lithium battery materials and equipment, and has strategically invested in lithium salt business [1] - The revenue composition of Keda Manufacturing includes overseas building materials at 46.06%, building materials machinery at 31.38%, lithium battery materials at 11.33%, new energy equipment at 8.68%, and others at 2.55% [1] Group 2 - Yimin Fund has one fund heavily invested in Keda Manufacturing, specifically the Yimin Innovation Advantage Mixed Fund (560003), which held 429,400 shares in the third quarter, unchanged from the previous period, accounting for 1.21% of the fund's net value, making it the sixth-largest holding [2] - The Yimin Innovation Advantage Mixed Fund (560003) was established on July 11, 2007, with a current scale of 434 million CNY. Year-to-date returns are 15.68%, ranking 4879 out of 8150 in its category; the one-year return is 15.29%, ranking 4670 out of 8043; and since inception, the return is 38.38% [2] Group 3 - The fund managers of Yimin Innovation Advantage Mixed Fund (560003) are Zhang Ting and Ma Qianlin. Zhang Ting has a tenure of 2 years and 40 days, with a total fund size of 490 million CNY, achieving a best return of 46.47% and a worst return of 6.49% during her tenure [3] - Ma Qianlin has a tenure of 3 years and 63 days, also managing a fund size of 490 million CNY, with a best return of 51.45% and a worst return of -27.43% during his tenure [3]

Core Points - The legal opinion letter confirms that the procedures for convening and holding the second extraordinary general meeting of shareholders for Keda Manufacturing Co., Ltd. are in compliance with relevant laws and regulations [2][5][11] - The meeting was convened by the company's board of directors and was announced 15 days prior to the meeting date, ensuring proper notification to all shareholders [5][7] - A total of 701 shareholders and their proxies attended the meeting, representing 1,039,039,095 shares, which is 54.52% of the total voting shares [5][6] Meeting Procedures - The meeting was held on August 26, 2025, using a combination of on-site and online voting methods [5][7] - The on-site meeting took place at the company's headquarters, with the chairman presiding over the session [5] - The online voting was conducted through the Shanghai Stock Exchange trading system, with specific time slots allocated for participation [5][6] Voting Results - The voting results showed that 992,208,459 shares were in favor of the proposal, accounting for 95.49% of the votes cast [8] - Among minority investors, 172,839,397 shares supported the proposal, representing 78.68% of their total voting rights [9] - The proposal was passed as a special resolution, receiving more than two-thirds approval from the voting shareholders [9][11]

Group 1 - The largest shareholder, Mr. Liang Tongcan, holds 374,456,779 shares of Keda Manufacturing Co., Ltd., accounting for 19.52% of the total share capital [1] - After the release of part of the pledged shares, Mr. Liang has a total of 233,610,000 pledged shares, which is 62.39% of his holdings and 12.18% of the total share capital [1] - As of August 11, 2025, Mr. Liang and his concerted party, Guangdong Hongyu Group Co., Ltd., hold 438,797,931 shares, representing 22.88% of the total share capital, with a total of 297,951,152 pledged shares, accounting for 67.90% of their holdings and 15.54% of the total share capital [1] Group 2 - Mr. Liang has previously pledged shares on June 27, 2022, and October 17, 2024, totaling 19,250,000 shares, and recently released 8,600,000 shares from pledge [1] - The release of the pledged shares was due to the early repayment of financing debts by the relevant debtor, aimed at optimizing the company's financing costs [1]

Core Viewpoint - The announcement details the share pledge and release activities of Keda Manufacturing Co., Ltd. and its major shareholder, Liang Tongcan, and his concerted action partner, Guangdong Hongyu Group Co., Ltd. The restructuring of share pledges is aimed at optimizing the financing structure of the company [2][6]. Share Pledge and Release Summary - Guangdong Hongyu Group holds 64,341,152 shares of Keda Manufacturing, representing 3.35% of the total share capital, which has been fully pledged [2]. - As of August 7, 2025, Liang Tongcan and Hongyu Group collectively hold 438,797,931 shares, accounting for 22.88% of the total share capital, with 306,551,152 shares pledged, which is 69.86% of their holdings and 15.98% of the total share capital [2][5]. - On November 21, 2024, Hongyu Group pledged 64,341,152 shares, which were subsequently released from pledge [3][4]. Impact on Company Operations - The share pledge will not affect the company's main business, financing credit, financing costs, or ongoing operational capabilities [7]. - Liang Tongcan has nominated two director candidates to the board, and there are ongoing business transactions between Hongyu Group and Keda Manufacturing, including equipment sales and graphite processing services [7]. - There are no significant relationships or conflicts of interest between the company and its major shareholders that would impact governance or operations [7]. Monitoring and Disclosure - The company will closely monitor the developments related to the share pledge and will disclose relevant information in a timely manner as required [8].

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 电话/Tel.:010-50867666 传真/Fax:010-56916450 网 址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于 科达制造股份有限公司 $${\mathfrak{H}}$$ 法律意见书 康达法意字【2025】第 0258 号 二〇二五年五月 法律意见书 北京市康达律师事务所 关于科达制造股份有限公司 康达法意字【2025】第 0258 号 致：科达制造股份有限公司 北京市康达律师事务所（以下简称"本所"）接受科达制造股份有限公司 （以下简称"公司"）的委托，担任公司 2025 年员工持股计划（以下简称"本 员工持股计划"）的专项法律顾问，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》"）、中国证券 监督管理委员会（以下简称"中国证监会"）发布的《关于上市公司实施员工持 股计划 ...

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，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： 本次利润分配方案经科达制造股份有限公司（以下简称"公司"）2025年4月16日的2024年年度股东大会 审议通过。 二、分配方案 1.发放年度：2024年年度 2.分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分公司（以下简 称"中国结算上海分公司"）登记在册的本公司全体股东。根据《上海证券交易所上市公司自律监管指引 第7号一一回购股份》等有关规定，公司回购专用证券账户持有的59,999,862股A股股份不参与本次利润 分配。 3.差异化分红方案： （1）本次差异化分红方案 根据公司2024年年度股东大会审议通过的《2024年度利润分配方案》，本次利润分配以实施权益分派股 权登记日登记的总股本扣除回购专用证券账户的股票数为基数，向全体股东每10股派发现金红利2元 （含税）。如在实施权益分派的股权登记日前公司总股本发生变动，公司拟维持每股分配比例不变，相 应调整分配总额。 截至本公告披露日，公司回购专用证券账户中的股票数量为5 ...

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 法律意见书 电话/Tel.:010-50867666 传真/Fax:010-56916450 网 址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 北京市康达律师事务所 关于 科达制造股份有限公司 差异化分红事项 的 法律意见书 康达法意字【2025】第 0159 号 二〇二五年四月 北京市康达律师事务所 关于科达制造股份有限公司 差异化分红事项的法律意见书 康达法意字【2025】第 0159 号 致：科达制造股份有限公司 北京市康达律师事务所（以下简称"本所"）接受科达制造股份有限公司 （以下简称"公司"）的委托，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》"）、《上市公司股份 回购规则》（以下简称"《股份回购规则》"）、《上海证券交易所股票上市规则》 （以下简称"《股票上市规则》"）、《上海证券交易所上市公司自律监管指引第 7 号 ...

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