保荐机构（主承销商） （南京市江东中路 389 号） 二〇二五年九月 南京证券股份有限公司 关于苏州可川电子科技股份有限公司 向不特定对象发行可转换公司债券 之 发行保荐书 声明 苏州可川电子科技股份有限公司（以下简称"发行人"、"可川科技"、"公 司"）申请向不特定对象发行可转换公司债券并在主板上市，依据《公司法》《证 券法》《上市公司证券发行注册管理办法》（以下简称"《管理办法》"）、《< 上市公司证券发行注册管理办法>第九条、第十条、第十一条、第十三条、第四 十条、第五十七条、第六十条有关规定的适用意见——证券期货法律适用意见第 18 号》（以下简称"《适用意见第 18 号》"）、《可转换公司债券管理办法》 等相关的法律、法规的有关规定，提交发行申请文件。南京证券股份有限公司（以 下简称"南京证券"、"保荐机构"）作为其本次发行的保荐机构，孙丽丽和王 永杰作为具体负责推荐的保荐代表人，特为其出具本发行保荐书。 保荐机构南京证券、保荐代表人孙丽丽和王永杰承诺：本保荐机构和保荐代 表人根据《公司法》《证券法》等有关法律、法规和中国证监会、上海证券交易 所的有关规定，诚实守信、勤勉尽责，严格按照依法制定的业务 ...

南京证券股份有限公司 关于苏州可川电子科技股份有限公司 向不特定对象发行可转换公司债券 之 上市保荐书 保荐机构（主承销商） （南京市江东中路 389 号） 二〇二五年九月 声明 上海证券交易所： 作为苏州可川电子科技股份有限公司（以下简称"发行人"、"可川科技"、 "公司"）向不特定对象发行可转换公司债券的保荐机构，南京证券股份有限公 司（以下简称"南京证券"或"保荐机构"）及其保荐代表人已根据《中华人民 共和国公司法》（以下简称《公司法》）、《证券法》等法律法规和中国证券监 督管理委员会（以下简称中国证监会）及本所的有关规定，诚实守信，勤勉尽责， 严格按照依法制定的业务规则和行业自律规范出具上市保荐书，并保证所出具文 件真实、准确、完整。 如无特别说明，本上市保荐书中的释义与《苏州可川电子科技股份有限公司 向不特定对象发行可转换公司债券募集说明书》中的释义一致。 3-2-1 | 目录 | | --- | | 一、发行人基本情况 3 | | --- | | 二、本次发行的基本情况 13 | | 三、本次证券发行上市的保荐代表人、协办人及项目组其他成员情况、联系地 | | 址、电话和其他通讯方式 15 | | ...

上海市锦天城律师事务所 关于苏州可川电子科技股份有限公司 向不特定对象发行可转换公司债券的 补充法律意见书（二） 地址：上海市浦东新区银城中路 501 号上海中心大厦 9/11/12 层 电话：021-20511000 传真：021-20511999 邮编：200120 | 第一部分 | 对问询函回复的更新·····························································4 | | --- | --- | | 问题 | 1：7.关于其他 4 | | 第二部分 | 本次发行相关事项的更新·······················································7 | | 一、 | 本次发行的批准和授权 7 | | 二、 | 发行人本次发行的主体资格 7 | | 三、 | 发行人本次发行的实质条件 8 | | 四、 | 发行人的独立性 12 | | 五、 | 控股股东及实际控制人 13 | | 六、 | 发行人的股本及其演变 14 | | 七、 | 发行人的业务 14 | | 八、 | 关联交易及同业竞争 15 | | 九 ...

证券代码：603052 证券简称：可川科技 公告编号：2025-041 苏州可川电子科技股份有限公司 关于向不特定对象发行可转换公司债券的审核 问询函回复更新的提示性公告 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，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 4 月 8 日 收到上海证券交易所（以下简称"上交所"）出具的《关于苏州可川电子科技 股份有限公司向不特定对象发行可转换公司债券申请文件的审核问询函》（上 证上审（再融资）〔2025〕91 号）（以下简称"审核问询函"）。 公司收到审核问询函后，按照要求会同相关中介机构就审核问询函提出的 问题进行了认真研究和逐项落实，已依据有关规定，对审核问询函回复进行公 开披露，具体内容详见公司分别于 2025 年 5 月 10 日、2025 年 7 月 1 日在上海 证券交易所网站（http://www.sse.com.cn/）披露的《关于苏州可川电子科技 股份有限公司向不特定对象发行可转换公司债券申请文件的审核问询函的回复》 《关于苏州可川电子科技股份有限 ...

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with notable stocks including Tiantong Co., Ltd. and Kechuan Technology hitting the daily limit up [1] - Other companies such as Dekeli and Founder Technology saw increases of over 8%, while Juguang Technology and Huilv Ecology rose by more than 7% [1] - Stocks like Xinyi Sheng and Woge Optoelectronics increased by over 6%, and several others including Zhongji Xuchuang, Zhongtian Technology, Guangku Technology, and Changfei Optical Fiber rose by over 5% [1] Group 2 - Tiantong Co., Ltd. (code: 600330) had a price increase of 10.00%, with a total market value of 14.9 billion and a year-to-date increase of 70.93% [2] - Kechuan Technology (code: 603052) rose by 9.99%, with a market value of 6.206 billion and a year-to-date increase of 30.11% [2] - Dekeli (code: 688205) increased by 8.81%, with a market value of 16.4 billion and a year-to-date increase of 48.90% [2] - Founder Technology (code: 600601) saw an 8.45% increase, with a market value of 40.6 billion and a year-to-date increase of 116.40% [2] - Juguang Technology (code: 688167) rose by 7.87%, with a market value of 10.9 billion and a year-to-date increase of 90.50% [2] - Huilv Ecology (code: 001267) increased by 7.02%, with a market value of 11.2 billion and a year-to-date increase of 88.69% [2] - Xinyi Sheng (code: 300502) rose by 6.92%, with a market value of 331.6 billion and a year-to-date increase of 305.83% [2] - Woge Optoelectronics (code: 603773) increased by 6.10%, with a market value of 8.429 billion and a year-to-date increase of 48.77% [2] - Zhongji Xuchuang (code: 300308) rose by 5.66%, with a market value of 433.4 billion and a year-to-date increase of 217.06% [2] - Zhongtian Technology (code: 600522) increased by 5.37%, with a market value of 55.6 billion and a year-to-date increase of 16.19% [2] - Guangku Technology (code: 300620) rose by 5.04%, with a market value of 24.5 billion and a year-to-date increase of 102.60% [2] - Changfei Optical Fiber (code: 601869) increased by 5.00%, with a market value of 68.4 billion and a year-to-date increase of 203.37% [2]

Group 1 - The core viewpoint of the articles highlights a strong rebound in the CPO concept stocks, with notable gains in companies such as Tengjing Technology, Shenghong Technology, and others, indicating a positive market sentiment [1] - The electronic industry is expected to experience steady growth driven by strong AI demand and accelerated domestic substitution, particularly in the second quarter of 2025 [1] - According to CITIC Securities, the demand for AI-related products is robust, with stable downstream demand in mobile phones, particularly stronger performance from Apple compared to Android, and strong automotive demand [1] Group 2 - The expectation for increased production in advanced storage and advanced logic sectors is driving order growth for equipment companies, indicating a positive outlook for the industry [1] - Key segments showing strong performance include computing-related PCBs, domestic computing chip leaders, fruit chain leaders, IoT leaders, CIS leaders, equipment leaders, computing power chip leaders, and analog chip leaders [1] - The overall industry outlook remains optimistic, with AI being the primary driving force, and a continued resonance in growth between overseas and domestic computing power [1]

Group 1 - The CPO concept stocks in the A-share market experienced significant gains, with notable performances from Tian Tong Co., Ltd. and Ke Chuan Technology, both reaching the daily limit up [1] - Other companies such as De Ke Li and Fang Zheng Technology saw increases of over 8%, while Ju Guang Technology and Hui Lv Ecology rose by more than 7% [1] - The overall trend indicates a strong bullish sentiment in the CPO sector, supported by the formation of MACD golden cross signals [1] Group 2 - Tian Tong Co., Ltd. (code 600330) achieved a 10% increase, with a total market capitalization of 14.9 billion and a year-to-date gain of 70.93% [2] - Ke Chuan Technology (code 603052) rose by 9.99%, with a market cap of 6.206 billion and a year-to-date increase of 30.11% [2] - De Ke Li (code 688205) saw an 8.81% rise, with a market cap of 16.4 billion and a year-to-date gain of 48.90% [2] - Fang Zheng Technology (code 600601) increased by 8.45%, with a market cap of 40.6 billion and a year-to-date gain of 116.40% [2] - Ju Guang Technology (code 688167) rose by 7.87%, with a market cap of 10.9 billion and a year-to-date increase of 90.50% [2] - Hui Lv Ecology (code 001267) increased by 7.02%, with a market cap of 11.2 billion and a year-to-date gain of 88.69% [2] - New Yi Sheng (code 300502) rose by 6.92%, with a market cap of 331.6 billion and a year-to-date increase of 305.83% [2] - Wo Ge Guang Dian (code 603773) increased by 6.10%, with a market cap of 8.429 billion and a year-to-date gain of 48.77% [2] - Zhong Ji Xiang Chuang (code 300308) rose by 5.66%, with a market cap of 433.4 billion and a year-to-date increase of 217.06% [2] - Zhong Tian Technology (code 600522) increased by 5.37%, with a market cap of 55.6 billion and a year-to-date gain of 16.19% [2] - Guang Ku Technology (code 300620) rose by 5.04%, with a market cap of 24.5 billion and a year-to-date increase of 102.60% [2] - Chang Fei Fiber (code 601869) increased by 5.00%, with a market cap of 68.4 billion and a year-to-date gain of 203.37% [2]

Group 1 - The sensor sector experienced a significant upward movement on September 5, with companies such as Chuan Technology and Kebo Da hitting the daily limit increase [1] - Infineon Technologies saw an increase of over 10%, indicating strong market interest [1] - Other companies in the sector, including Jingsheng Electronics, Haon Automotive Electric, Hanwei Technology, Fosa Technology, and Mannesmann, also showed positive performance [1]

南京证券股份有限公司 （一）投资目的 为进一步规范公司募集资金的使用与管理，在不影响募集资金投资计划正常 进行的前提下，合理利用闲置募集资金进行现金管理，可以提高募集资金使用效 益。 （二）资金来源及投资金额 关于苏州可川电子科技股份有限公司使用闲置募集资金 进行现金管理的核查意见 南京证券股份有限公司（以下简称"保荐机构"、"南京证券"）作为苏州 可川电子科技股份有限公司（以下简称"可川科技"、"公司"）持续督导保荐 机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所股票上市规则》 《上市公司募集资金监管规则》等有关规定，对可川科技使用部分闲置募集资金 进行现金管理的事项进行了审慎核查，核查情况及核查意见如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于核准苏州可川电子科技股份有限公司首次 公开发行股票的批复》（证监许可[2022]2049 号）核准，公司向社会公开发行 17,200,000 股，发行价为每股人民币 34.68 元，共计募集资金人民币 59,649.60 万 元，扣除发行费用后，募集资金净额为人民币 52,796.00 万元。中审众环会计师 事务所（特殊普通合伙）对公司本次 ...

苏州可川电子科技股份有限公司 审 计 报 告 众环审字(2025)3300300号 目 录 起始页码 审计报告 | 财务报表 | | | --- | --- | | 合并资产负债表 | 1 | | 合并利润表 | 3 | | 合并现金流量表 | 4 | | 合并股东权益变动表 | 5 | | 资产负债表 | 7 | | 利润表 | 9 | | 现金流量表 | 10 | | 股东权益变动表 | 11 | | 财务报表附注 | 13 | | 财务报表附注补充资料 | 98 | 一、审计意见 我们审计了苏州可川电子科技股份有限公司(以下简称"可川科技公司")财务报表, 包括 2025年 6 月 30 日合并及公司的资产负债表,2025年 1-6 月合并及公司的利润表、合 并及公司的现金流量表和合并及公司的股东权益变动表以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 可川科技公司 2025 年 6 月 30 日合并及公司的财务状况以及 2025 年 1-6 月合并及公司的经 营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作 ...