苏州可川电子科技股份有限公司 2024 年度独立董事述职报告 作为苏州可川电子科技股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《中华人民共和国公司法》《上市公司独立董事规则》《公司章程》 等相关法律法规的规定和要求，秉持谨慎的态度和勤勉的原则，忠实履行独立董 事的职责，积极出席相关会议，认真审议董事会及专门委员会会议各项议案，对 其中重要事项进行必要的核实与沟通，充分发挥了独立董事的作用，维护了全体 股东和公司的利益。 现就 2024 年度任期内履职情况报告如下： 一、独立董事的基本情况 本人履历如下： 贝政新先生，1952 年 11 月出生，中国国籍，无境外永久居留权，本科学历， 教授、博士生导师。历任苏州大学商学院教员、讲师、副教授、教授。公司于 2024 年 5 月 20 日完成董事会换届选举工作，因任期届满，自 2024 年 5 月 20 日 起本人不再担任公司独立董事及董事会专门委员会相关职务。 2024 年度任期内，本人及直系亲属等主要社会关系成员均未在公司或附属 企业任职；本人不是公司前十名股东及其直系亲属，不存在直接或间接持有公司 已发行股份 1%以上的情况；本人及直系亲属均未在 ...

证券代码：603052 证券简称：可川科技 公告编号：2025-019 苏州可川电子科技股份有限公司 关于变更保荐机构后重新签订 募集资金专户存储三方监管协议的公告 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"或"可川科技"）于 2025 年 3 月 25 日在上海证券交易所网站披露了《关于更换保荐机构及保荐代表人的 公告》（公告编号：2025-015）。因公司聘请南京证券股份有限公司（以下简称"南 京证券"）担任公司向不特定对象发行可转换公司债券的保荐机构，公司与原保 荐机构中信证券股份有限公司（以下简称"中信证券"）和相关募集资金存储银 行签订的《募集资金专户存储三方监管协议》及《募集资金专户存储四方监管协 议》相应终止，中信证券未完成的持续督导工作由南京证券承接。 鉴于保荐机构已发生更换，为进一步规范公司募集资金管理，保护投资者权 益，根据《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等 ...

证券代码：603052 证券简称：可川科技 公告编号：2025-020 苏州可川电子科技股份有限公司 关于股份回购实施结果暨股份变动的公告 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： | 回购方案首次披露日 | 2024/4/29 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 4 月 25 | 月 | 25 | 日~2025 | 年 | 4 日 | | 预计回购金额 | 5,000万元~10,000万元 | | | | | | | 回购价格上限 | 55元/股 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 实际回购股数 | 222.48万股 | | | | | | | 实际回购股数占总股本比例 | 1.65% | | | | | | | 实际回购金额 | ...

Investment Rating - The report assigns a positive investment rating to the company, highlighting its potential to become a leading player in the optical module industry driven by technological advancements and market demand for AI computing power [1][41]. Core Insights - The explosive growth in global AI computing demand is reshaping the optical module industry, with the market for high-speed optical modules expected to reach $9 billion in 2024, growing over 40% year-on-year, with AI computing contributing more than 60% of this growth [1][9]. - Silicon photonics technology is emerging as the core technological path for AI data centers, expected to dominate the global high-speed optical module market after 2026 [1][15]. - The company has established significant competitive advantages through a comprehensive technology layout, achieving over 90% yield rates in production and reducing costs by 15%-20% compared to industry averages [2][23]. Summary by Sections Industry Overview - The AI computing revolution is driving a rapid upgrade in the optical module market, with demand for 400G and 800G modules experiencing explosive growth as data centers require higher bandwidth for AI model training [9][10]. - The global market for high-speed optical modules is projected to grow from $9 billion in 2024 to $12 billion by 2026, with AI computing being the primary driver of this growth [36]. Company Technology and Competitive Edge - The company has built a vertically integrated capability covering the entire process from chip design to module packaging, achieving a production capacity of 40,000 to 50,000 units per month [24][28]. - The company’s R&D investment for optical modules is projected to reach $20 million in 2024, focusing on enhancing yield rates and developing next-generation technologies [27][28]. - The company’s silicon photonics technology allows for high integration, low power consumption, and compatibility with CMOS processes, making it a leading solution for high-speed optical modules [11][15]. Market Expansion Strategy - The company has formed a dual-cycle strategy of "global customization + localized adaptation," targeting both international supply chains and domestic internet giants [5][29]. - In the overseas market, the company is providing customized 800G silicon photonic modules, while in the domestic market, it is developing 200G/400G modules for telecom operators [5][33]. Industry Opportunities - The demand for 800G and 1.6T optical modules is expected to surge, with the company positioned to capitalize on this trend through its advanced technology and production capabilities [36][39]. - The domestic market is anticipated to see a significant increase in the share of 800G modules by 2025, driven by the need for high-performance computing in AI applications [36][40].

公司 2024 年度已按照 15%的企业所得税税率进行纳税申报及预缴，因此本 次通过高新技术企业的重新认定不会对公司 2024 年度的经营业绩产生影响。 特此公告。 苏州可川电子科技股份有限公司董事会 2025 年 4 月 9 日 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"）于近日收到江苏省科 学技术厅、江苏省财政厅、国家税务总局江苏省税务局联合颁发的《高新技术企 业证书》，证书编号为 GR202432004179，发证日期为 2024 年 11 月 19 日，有效 期三年。 本次认定系公司原高新技术企业证书有效期满后进行的重新认定，根据国家 有关规定，公司自通过高新技术企业重新认定起连续三年（2024 年至 2026 年） 可继续享受国家关于高新技术企业的税收优惠政策，即按 15%的税率缴纳企业所 得税。 证券代码：603052 证券简称：可川科技 公告编号：2025-018 苏州可川电子科技股份有限公司 关于公司通过高新技术企业重新认定的公告 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 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： ■ 一、回购股份的基本情况 苏州可川电子科技股份有限公司（以下简称"公司"）于2024年4月25日召开第二届董事会第十五次会议 审议通过了《关于以集中竞价交易方式回购公司股份方案的议案》，同意公司使用自有资金以集中竞价 交易方式回购公司股份，回购股份拟用于股权激励或员工持股计划，回购价格不超过50元/股（含）， 回购的资金总额不低于人民币5,000万元（含）且不超过人民币10,000万元（含），回购实施期限为自公 司董事会审议通过本次回购股份方案之日起12个月内。 经2023年年度权益分派除权除息后，上述股份回购价格调整为不超过人民币 35.36元/股（含）。 公司于2025年2月17日召开第三届董事会第五次会议审议通过了《关于调整回购股份方案的议案》，同 意将回购价格由"不超过人民币35.36元/股"调整为"不超过人民币55元/股"。除上述调整外，公司回购股 份方案的其他内容不变。 具体内容详见公司2024年4月 ...

证券代码：603052 证券简称：可川科技 公告编号：2025-017 苏州可川电子科技股份有限公司 关于股份回购进展公告 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： | 回购方案实施期限 | 2024 4 日~2025 年 4 月 25 日 | 年 | 月 | 25 | | --- | --- | --- | --- | --- | | 预计回购金额 | 5,000 万元~10,000 万元 | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | □用于转换公司可转债 | | | | | | □为维护公司价值及股东权益 | | | | | 累计已回购股数 | 222.48 万股 | | | | | 累计已回购股数占总股本比例 | 1.65% | | | | | 累计已回购金额 | 7,088.90 万元 | | | | | 实际回购价格区间 | 27.77 元/股~39.56 元/股 | | | | | 回购方案首次披露日 | 2024/4/29 | | | ...

Group 1 - China Aluminum reported a net profit of 12.4 billion yuan for 2024, an increase of 85.38% year-on-year, with a proposed cash dividend of 0.135 yuan per share [1] - Lihua Technology's net profit for 2024 decreased by 25.41% to 245 million yuan, with a proposed cash dividend of 0.7 yuan per 10 shares [1][2] - Zhongjing Food achieved a net profit of 175 million yuan in 2024, up 1.81% year-on-year, proposing a cash dividend of 8 yuan per 10 shares [3][4] - Sanwei Chemical's net profit fell by 6.92% to 263 million yuan, with a proposed cash dividend of 3 yuan per 10 shares [5] - Meino Biological's project for corn protein processing has received construction approval, with an investment of approximately 391 million yuan [6][7] Group 2 - Guangdian Electric's net profit surged by 411.28% to 74.73 million yuan, proposing a cash dividend of 0.7 yuan per 10 shares [13][14] - Xin'ao Co. reported a net profit of 4.493 billion yuan for 2024, down 36.64%, with a proposed cash dividend of 10.3 yuan per 10 shares [15] - Huaren Pharmaceutical's subsidiary received approval for a raw material drug, enhancing its product line [16] - Huanxin Technology received a project confirmation from BAIC Group for two display screen products, expected to enter mass supply [17] - Haitong Development plans to purchase four bulk carriers for a total of 59.25 million USD to expand its fleet [18] Group 3 - Guochuang High-tech won a bid for an asphalt procurement project worth 128 million yuan [22][23] - Huayi Pharmaceutical's subsidiary received overseas marketing approvals for several products [24] - Haisco's innovative drug HSK41959 has received clinical trial approval [25] - Hetai Machinery's subsidiary obtained a patent for a dust-proof chain technology [28] - Le Xin Medical's fetal heart rate monitor registration renewal application has been accepted [29] Group 4 - Feilong Co. became a designated supplier for an international client's electronic oil pump project, with expected sales of approximately 160 million yuan [29] - Yunnan Copper reported a net profit of 1.265 billion yuan for 2024, down 19.9%, with a proposed cash dividend of 2.4 yuan per 10 shares [42] - China Merchants Bank's net profit increased by 1.22% to 148.39 billion yuan, proposing a cash dividend of 20 yuan per 10 shares [43] - Shuanghui Development's net profit decreased by 1.26% to 4.989 billion yuan, with a proposed cash dividend of 7.5 yuan per 10 shares [44]

Core Viewpoint - Suzhou Kewan Technology Co., Ltd. is set to issue convertible corporate bonds to unspecified objects, with legal opinions provided by Shanghai Jintiancheng Law Firm confirming the legality and compliance of the issuance process [1][2][5]. Group 1: Issuance Approval and Authorization - The company held its third board meeting on February 17, 2025, approving the issuance proposal, which was subsequently submitted to the second extraordinary general meeting of shareholders for voting [8][9]. - The extraordinary general meeting on March 6, 2025, approved the issuance proposal, and the results were disclosed on March 7, 2025 [9]. Group 2: Company Qualifications - Suzhou Kewan Technology Co., Ltd. is a legally established joint-stock company with a registered capital of 134.848 million yuan and has been operational since March 15, 2012 [10][11]. - The company is publicly listed on the Shanghai Stock Exchange, with its stock trading under the name "Kewan Technology" and the code "603052" since October 11, 2022 [12]. Group 3: Substantial Conditions for Issuance - The issuance complies with the substantive conditions outlined in the Company Law, Securities Law, and Registration Management Measures, including the requirement for sufficient distributable profits to cover bond interest [12][13]. - The funds raised will be allocated to the lithium battery new composite materials project, adhering to regulatory requirements [13][16]. Group 4: Independence of the Company - The company possesses complete assets, including land use rights, trademarks, and patents, ensuring operational independence from its controlling shareholders [19][20]. - The management team operates independently, with no overlapping roles in the controlling entities, ensuring a clear separation of operations [19][20]. Group 5: Major Shareholders and Control - The major shareholders include Zhu Chunhua and Shi Huiqing, who collectively hold 69.62% of the company's shares, establishing them as the controlling shareholders [22][23]. - The shareholders have signed agreements to maintain consistent decision-making on significant company matters [22]. Group 6: Business Operations - The company specializes in the design, research, production, and sales of functional components, with a robust operational framework in place [24]. - The company has maintained its primary business focus without significant changes over the past three years [24].

证券代码：603052 证券简称：可川科技 公告编号：2025-016 获得上海证券交易所受理的公告 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 3 月 25 日 收到上海证券交易所（以下简称"上交所"）出具的《关于受理苏州可川电子科 技股份有限公司沪市主板上市公司发行证券申请的通知》【上证上审（再融资） [2025]72 号】。上交所依据相关规定对公司报送的沪市主板上市公司发行证券的 募集说明书及相关申请文件进行了核对，认为该项申请文件齐备，符合法定形式， 决定予以受理并依法进行审核。 公司本次向不特定对象发行可转换公司债券事项尚需通过上交所审核，并获 得中国证券监督管理委员会（以下简称"中国证监会"）做出同意注册的决定方 可实施，最终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间 存在不确定性。公司将根据该事项的进展情况，严格按照有关法律法规的规定和 要求及时履行信息披露义务。敬请广大投资者注意投资风险。 特此公告。 苏州可川电子科技股份有限 ...