第一章 总 则 审计委员会成员应当具备履行审计委员会工作职责的专业知识和经验。 第四条 公司须为审计委员会提供必要的工作条件，配备专门人员或机构承担审计 委员会的工作联络、会议组织、材料准备和档案管理等日常工作。审计委 员会履行职责时，公司管理层及相关部门须给予配合。 第二章 人员组成 苏州可川电子科技股份有限公司 董事会审计委员会实施细则 苏州可川电子科技股份有限公司 董事会审计委员会实施细则 2/7 第六条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的三分之 一提名，并由董事会选举产生。 第七条 审计委员会设主任委员（召集人）一名，由独立董事中会计专业人士担任， 负责主持委员会工作；主任委员须具备会计或财务管理相关的专业经验。 主任委员在委员内选举，并报请董事会批准产生。 第八条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期间如有 委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第 五至第七条规定补足委员人数。 第九条 审计委员会下公司设审计部，审计部为公司的内部审计部门，审计部在审 计委员会的指导和监督下开展内部审计工作。 第十条 公司须组织审计委员会成员参加相 ...

Core Viewpoint - The company has approved a plan to utilize idle raised funds for cash management, with a maximum amount of 400 million yuan [1] Group 1: Financial Management - The company will use up to 400 million yuan of temporarily idle raised funds for cash management products [1] - The investment direction focuses on high safety, good liquidity, and capital preservation requirements, specifically targeting cash management products sold by financial institutions [1] - The usage period for these funds is set from January 1, 2026, to December 31, 2026, with the possibility of rolling usage within the approved limit [1] Group 2: Governance and Oversight - The company will strictly select issuing entities to ensure that the investment projects funded by the raised capital are not affected and that normal production operations are maintained [1]

Core Viewpoint - Kewan Technology has decided to terminate its plan to issue convertible bonds to unspecified investors, originally intended to raise up to 500 million yuan for a new lithium battery composite materials project [1][3]. Group 1: Termination of Bond Issuance - The company has actively communicated with intermediaries since applying for the bond issuance and, after careful consideration of its development plans and actual circumstances, has decided to withdraw the application [3]. - The termination of the bond issuance will not significantly impact the company's operations and will not harm the interests of the company or its shareholders, particularly minority shareholders [3]. Group 2: Project Details - The proposed bond issuance aimed to raise a total of 500 million yuan, with the net proceeds intended for the first phase of the lithium battery composite materials project [3][4]. - Upon full production, the project is expected to achieve an annual production capacity of 95 million square meters of composite aluminum foil, with a construction period of four years and full production expected in the fifth year [3]. Group 3: Financial Performance - The company's recent financial performance has shown significant pressure, with revenues of 905.29 million yuan, 723.27 million yuan, and 782.65 million yuan from 2022 to 2024, and 419.54 million yuan in the first half of 2025, indicating a downward trend [4]. - Corresponding net profits for the same periods were 158.48 million yuan, 95.33 million yuan, and 66.41 million yuan, with 25.21 million yuan in the first half of 2025, reflecting a weakening profitability [4].

Core Points - The company announced the termination of its plan to issue convertible bonds to unspecified investors and has withdrawn the application documents [2] Group 1 - On October 21, the company held its third board meeting and third supervisory board meeting, where the decision to terminate the bond issuance was approved [2] - On October 20, the company received a decision from the Shanghai Stock Exchange to terminate the review of its application for issuing convertible bonds [2]

2025 年 10 月 17 日，公司和保荐人南京证券股份有限公司向上海证券交易 所（以下简称"上交所"）提交了《苏州可川电子科技股份有限公司关于撤回 向不特定对象发行可转换公司债券申请文件的申请》和《南京证券股份有限公 司关于撤销对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 券保荐的申请》，分别申请撤回公司向不特定对象发行可转换公司债券的申请 文件和申请撤销对公司向不特定对象发行可转换公司债券的保荐工作。 2025 年 10 月 20 日，公司收到了上交所《关于终止对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审核的决定》【上证上审（再融 资）[2025]305 号】，根据《上海证券交易所上市公司证券发行上市审核规则》 第十九条、《上海证券交易所股票发行上市审核规则》第六十三条的有关规定， 上交所决定终止对公司向不特定对象发行可转换公司债券的审核。 特此公告。 苏州可川电子科技股份有限公司董事会 2025 年 10 月 22 日 证券代码：603052 证券简称：可川科技 公告编号：2025-047 苏州可川电子科技股份有限公司 关于收到上海证券交易所《关于终止对苏州可川 电子 ...

Core Viewpoint - The company, Kecuan Technology, has received a decision from the Shanghai Stock Exchange to terminate the review of its plan to issue convertible bonds to unspecified investors [1] Group 1 - The Shanghai Stock Exchange made the decision based on Article 19 of the "Rules for the Review of Securities Issuance and Listing by Listed Companies" and Article 63 of the "Rules for the Issuance and Listing of Stocks" [1]

Core Viewpoint - The application for the public issuance of convertible bonds by Kewen Technology (603052) has been terminated, with the company planning to raise 500 million yuan through this issuance [2] Group 1 - Kewen Technology intended to issue convertible bonds to unspecified investors, aiming to raise 500 million yuan [2] - The underwriting institution for this issuance was Nanjing Securities Co., Ltd. [2] - On October 17, the company announced the termination of the issuance and the withdrawal of the application, citing a comprehensive consideration of its development plans and actual circumstances [2] Group 2 - The decision to terminate the bond issuance was made after thorough communication and careful analysis with relevant parties [2] - The company stated that this decision would not have a significant adverse impact on its production and operations [2] - There are no concerns regarding the potential harm to the interests of the company and its shareholders, particularly minority shareholders [2]

Core Viewpoint - The company, 可川科技, has decided to terminate its plan to issue convertible bonds, originally intended to raise up to 500 million yuan for a lithium battery composite materials project, after careful consideration of its development strategy and actual circumstances [1][2]. Group 1: Company Decision - The convertible bond issuance plan was initiated in February 2025 and had received acceptance from the Shanghai Stock Exchange, undergoing multiple rounds of review [2]. - The decision to terminate the bond issuance aims to further optimize the company's capital allocation and project layout [2]. Group 2: Financial Performance - The company's recent financial performance has shown significant pressure, with operating revenues of 905.29 million yuan in 2022, 723.27 million yuan in 2023, and 782.65 million yuan in 2024, followed by 419.54 million yuan in the first half of 2025, indicating a downward trend [2]. - The net profit attributable to the parent company has also decreased, with figures of 158.48 million yuan in 2022, 95.33 million yuan in 2023, 66.41 million yuan in 2024, and 25.21 million yuan in the first half of 2025 [2]. - The overall gross margin has declined from 27.25% to 17.67% during the reporting period, primarily due to intensified industry competition and fluctuations in raw material prices [2]. - The company's asset-liability ratio has remained within the range of 27% to 33%, with net cash flow from operating activities showing significant volatility, recorded at 192.81 million yuan in 2023 and slightly decreasing to 182.04 million yuan in 2024 [2].

Core Points - 可川科技 has announced the termination of its plan to issue convertible bonds to unspecified objects and has withdrawn the application documents [1] - The decision was made after careful consideration of the company's development plans and actual circumstances, following thorough communication with relevant parties [1] - The termination of the bond issuance will not have a significant adverse impact on the company's operations and will not harm the interests of the company and its shareholders, especially minority shareholders [1] Summary by Sections - **Bond Issuance Details** - The company initially planned to raise up to 500 million yuan through the issuance of convertible bonds, with net proceeds intended for a lithium battery new composite materials project [2] - The total investment for the lithium battery new composite materials project (Phase I) is 748.38 million yuan, with 500 million yuan expected to be raised from the bond issuance [3] - **Previous Financial Activities** - 可川科技 was listed on the Shanghai Stock Exchange on October 11, 2022, with an initial public offering of 17.2 million shares at a price of 34.68 yuan per share [3] - The total amount raised during the IPO was 596.496 million yuan, with a net amount of 527.96 million yuan allocated for various projects including functional components production base construction and R&D center projects [3] - The company has a history of stock bonus issues and cash dividends, including a 4-for-10 stock bonus and a pre-tax dividend of 2.5 yuan on June 17, 2025 [4]

Group 1 - The core decision of the board meeting was to terminate the issuance of convertible bonds to unspecified objects and withdraw the application documents [2][9] - The board meeting was held on October 16, 2025, with all seven directors present, and the decision was made after careful consideration of the company's development plans and actual circumstances [2][14] - The independent directors unanimously agreed with the decision, stating it would not adversely affect the company's operations or harm the interests of shareholders, especially minority shareholders [4][13] Group 2 - The company had previously approved the issuance of convertible bonds on February 17, 2025, and had been actively working with intermediaries since then [9][10] - The decision to terminate the bond issuance was made after thorough communication and analysis with relevant parties [12][15] - The company will need to obtain approval from the Shanghai Stock Exchange for the termination and will fulfill its disclosure obligations upon receiving the termination notice [15]