Core Viewpoint - The controlling shareholder and actual controller of Kechuan Technology, Shi Huiqing, plans to reduce his stake in the company by selling up to 5.6369 million shares, which represents 3.00% of the total shares outstanding [1] Summary by Sections - **Shareholder Information** - Shi Huiqing holds 62.8376 million shares, accounting for 33.44% of the company [1] - **Reduction Plan** - The reduction will occur within three months after the disclosure of the plan, starting 15 trading days from the announcement date [1] - The reduction will be executed through block trades and centralized bidding, with a maximum of 1.879 million shares (1.00%) through centralized bidding and 3.7579 million shares (2.00%) through block trades [1] - **Pricing Mechanism** - The selling price will be determined based on the market price at the time of the sale [1]

Market Overview - The Shanghai Composite Index closed at 3976.52 points, above the annual line, with a gain of 0.55% [1] - The total trading volume of A-shares reached 21,329.04 million yuan [1] Stocks Breaking Annual Line - A total of 110 A-shares have surpassed the annual line today, with notable stocks including: - Deer Chemical with a deviation rate of 14.65% - Yabao Chemical at 11.35% - Fushi Holdings at 10.87% [1] Top Stocks by Deviation Rate - The following stocks had the highest deviation rates from the annual line: - Deer Chemical: 20.75% increase, latest price 16.06 yuan, deviation rate 14.65% [1] - Yabao Chemical: 11.98% increase, latest price 8.13 yuan, deviation rate 11.35% [1] - Fushi Holdings: 13.39% increase, latest price 5.76 yuan, deviation rate 10.87% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Meirui New Materials: 19.99% increase, latest price 18.97 yuan, deviation rate 9.48% [1] - Intercontinental Oil and Gas: 10.13% increase, latest price 2.61 yuan, deviation rate 9.37% [1] - Tianjin Pulin: 10.00% increase, latest price 22.23 yuan, deviation rate 7.84% [1]

Core Points - The Shanghai Composite Index is currently at 3942.98 points, slightly down by 0.30%, with a total trading volume of 1063.825 billion yuan [1] - As of today, 61 A-shares have surpassed their annual moving average, with notable stocks showing significant deviation rates [1] Summary by Category Stock Performance - The stocks with the highest deviation rates from their annual moving average include: - Deer Chemical (12.02% deviation) - Fushi Holdings (11.06% deviation) - Meirui New Materials (9.48% deviation) [1] - Other stocks that have just crossed the annual moving average with smaller deviation rates include: - COFCO Technology - Zhaoxun Media - Tianwei Foods [1] Trading Data - The trading data for stocks that broke through the annual moving average on November 3 includes: - Deer Chemical: 17.97% increase, 15.25% turnover rate, latest price at 15.69 yuan - Fushi Holdings: 13.58% increase, 24.42% turnover rate, latest price at 5.77 yuan - Meirui New Materials: 19.99% increase, 17.16% turnover rate, latest price at 18.97 yuan [1]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report content, and assumes legal responsibility for any false records, misleading statements, or major omissions [2][34]. - The company reported a 20% increase in sales revenue for the functional device segment compared to the same period last year, but net profit decreased due to increased competition in the new energy sector and rising depreciation costs [5][8]. - The company plans to hold a performance briefing on December 1, 2025, to discuss the third-quarter results and address investor questions [27][28]. Group 2 - The company intends to conduct foreign exchange hedging to mitigate market risks and prevent adverse effects from significant exchange rate fluctuations, with a maximum contract value of $20 million [12][13]. - The company will use its own funds for the foreign exchange hedging activities, which will not affect its main business operations [15][19]. - The board of directors has approved the use of idle raised funds for cash management, with an investment limit of up to 400 million RMB, ensuring it does not impact the normal investment plans [36][46]. Group 3 - The company will select cash management products that are safe, liquid, and meet capital preservation requirements, and will not invest in high-risk products [35][40]. - The cash management activities are expected to enhance the efficiency of fund utilization and generate certain investment returns without affecting the ongoing projects [51][52]. - The company will adhere to relevant regulations and ensure timely information disclosure regarding cash management activities [43][49].

Core Viewpoint - The company, 可川科技, has approved a plan to use up to 500 million RMB of idle funds to purchase financial products from qualified financial institutions, with a focus on maintaining liquidity and controlling overall risk [1] Company Summary - The board of 可川科技 approved the use of idle self-owned funds for financial product investments, with a maximum limit of 500 million RMB [1] - The investment period for these financial products is set from January 1, 2026, to December 31, 2026, allowing for rolling use of funds within this timeframe [1] - In 2024, the revenue composition of 可川科技 is heavily weighted towards manufacturing, accounting for 98.31%, while other business segments contribute only 1.69% [1]

Core Viewpoint - Kechuan Technology (603052.SH) reported a revenue of 666 million yuan for the first three quarters of 2025, reflecting a year-on-year growth of 19.9% [1] - The net profit attributable to shareholders decreased by 56.45% to 24.91 million yuan [1] - The basic earnings per share stood at 0.13 yuan [1] Financial Performance - Total operating revenue for the first three quarters reached 666 million yuan, marking a 19.9% increase compared to the previous year [1] - Net profit attributable to the parent company's shareholders was 24.91 million yuan, which is a significant decline of 56.45% year-on-year [1] - Basic earnings per share reported at 0.13 yuan [1]

证券代码：603052 证券简称：可川科技 公告编号：2025-053 苏州可川电子科技股份有限公司 关于取消监事会并修订《公司章程》的公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 苏州可川电子科技股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开了第三届董事会第九次会议、第三届监事会第九次会议，审议通过 了《关于取消监事会并修订<公司章程>的议案》，同意取消监事会，并对《苏 州可川电子科技股份有限公司章程》（以下简称《公司章程》）部分条款进行 修订。现将具体情况公告如下： 二、《公司章程》修订情况 鉴于以上情况，公司根据《中华人民共和国公司法》《中华人民共和国证 券法》《上市公司章程指引》《上海证券交易所股票上市规则》等法律、法规、 规范性文件，结合公司实际情况，对《公司章程》相应条款进行修订和完善： 1、将"股东大会"的表述统一修改为"股东会"； 2、删除"监事"、"监事会"、"监事会主席"相关表述，部分修改为 "审计委员会成员"、"审计委员会"、"审计委员会召集人"； 3 、 其 他 主 要 ...

苏州可川电子科技股份有限公司 董事、高级管理人员行为准则 第一章 总则 第一条 为进一步明确公司董事、高级管理人员所持本公司股份及其变动的 办理程序，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》）、《上市公司股东减持股份管理暂行办法》《上 市公司收购管理办法》《上市公司董事和高级管理人员所持本公司股份及其变动 管理规则》《上海证券交易所上市公司自律监管指引第 15 号——股东及董事、高 级管理人员减持股份》《上海证券交易所上市公司自律监管指引第 8 号——股份 变动管理》《苏州可川电子科技股份有限公司章程》（以下简称《公司章程》），制 定本准则。 第二条 本准则适用于登记在公司董高名下所有公司股份及其变动的管理。 第三条 名词解释 （一）证监会：中国证券监督管理委员会 苏州可川电子科技股份有限公司 董事、高级管理人员行为准则 （二）上交所：上海证券交易所 （三）董高：董事、高级管理人员 （四）中国结算上海分公司：中国证券登记结算有限责任公司上海分公司 第四条 公司董高所持本公司股份，是指登记在其名下的所有本公司股份。 公司董高从事融资融券交易的，还包括记载 ...

证券代码：603052 证券简称：可川科技 公告编号：2025-052 苏州可川电子科技股份有限公司 关于开展外汇套期保值业务的公告 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，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： 交易主要情况 | 交易目的 | □获取投资收益 套期保值（合约类别：□商品；外汇；□其他：________） | | | --- | --- | --- | | | □其他：________ | | | 交易品种 | 包括远期结售汇、外汇期权、外汇掉期、外汇互换业务等。 | | | 交易金额 | 预计动用的交易保证金和权利金 上限（单位：万美元） | 200 | | | 预计任一交易日持有的最高合约 价值（单位：万美元） | 2,000 | | 资金来源 | 自有资金 □借贷资金 □其他：___ | | | 交易期限 | 2026年1月1日至2026年12月31日 | | 已履行的审议程序：苏州可川电子科技股份有限公司（以下简称"公司"） 于 2025 年 10 月 29 日召开了公司第三届董事会审计委员会第七次会议、第三届 ...

证券代码：603052 证券简称：可川科技 公告编号：2025-056 苏州可川电子科技股份有限公司 关于计提资产减值准备的公告 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，并对其内容的真实性、准确性和完整性承担法律责任。 一、本次计提资产减值准备概述 根据《企业会计准则》《上海证券交易所股票上市规则》及公司会计政策的 相关规定，为客观反映苏州可川电子科技股份有限公司（以下简称"公司"）截 至 2025 年 9 月 30 日的财务状况和 2025 年前三季度的经营成果，公司对合并财 务报表范围内的各类资产进行充分评估和减值测试，基于谨慎性原则，对存在减 值迹象的相关资产计提减值准备。具体情况如下： | | 项目 | 2025 年1-9 月计提金额（万 | | --- | --- | --- | | | | 元） | | 信用减值损失 | 应收账款减值损失 | 107.71 | | | 其他应收款减值损失 | -5.03 | | | 小计 | 102.68 | | 资产减值损失 | 存货跌价损失 | 652.13 | | | 小计 | 652.13 | | | 合计 | 7 ...