Core Points - The company announced the election of Mr. Xu Xiaoyun as the employee representative director of the third board of directors during the employee representative assembly held on November 17, 2025 [2] Summary by Category - **Company Announcement** - The company held an employee representative assembly on November 17, 2025, where Mr. Xu Xiaoyun was elected as the employee representative director [2]

证券代码：603052 证券简称：可川科技 公告编号：2025-060 重要内容提示： 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司章程指引》 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》等法律法规、规 范性文件的相关规定，并结合苏州可川电子科技股份有限公司（以下简称"公司"） 董事变动情况，公司于 2025 年 11 月 17 日召开职工代表大会，选举许晓云先生 为公司第三届董事会职工代表董事。 一、非独立董事离任情况 | 是否继续在 | 是否存在 | 具体职 | 离任职 | 原定任期 | 上市公司及 | 未履行完 | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任时间 | 离任原因 | 务（如 | 务 | 到期日 | 其控股子公 | 毕的公开 | 适用） | | | | 司任职 | 承诺 | 非独立 | 2025 | 年 | 11 | 2027 | 年 | 5 | 月 | 公司治理 | | 许晓云 | 是 | 副总裁 | 否 | 董事 | 月 | 1 ...

证券代码：603052 证券简称：可川科技 公告编号：2025-059 | 1、出席会议的股东和代理人人数 | 51 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 72,687,800 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 39.1484 | 一、 会议召开和出席情况 (一) 股东大会召开的时间：2025 年 11 月 17 日 (二) 股东大会召开的地点：昆山市千灯镇支浦路 1 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情 况： 苏州可川电子科技股份有限公司 2025年第三次临时股东大会决议公告 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： 本次会议是否有否决议案：无 注：公司有表决权股份总数为 185,672,486 股，即总股本 187,897,282 股扣除截至股权 登记日公司回购专户回购的股份数 2,224,796 股。 (四) 表决方式是否符合《公司法》及《公司 ...

上海里兆律师事务所 关于 苏州可川电子科技股份有限公司 上海里兆律师事务所 关于苏州可川电子科技股份有限公司 2025年第三次临时股东大会之见证法律意见 上海里兆律师事务所 关于苏州可川电子科技股份有限公司 2025 年第三次临时股东大会 2025年第三次临时股东大会 之 见证法律意见 上海市浦东新区陆家嘴环路 1000 号恒生银行大厦 29 层 上海里兆律师事务所（以下简称"本所"）接受苏州可川电子科技股份有限公司（以下 简称"公司"）委托,指派董红军律师、黄蓉蓉律师（以下合称"本所承办律师"）出席公 司于2025年11月17日下午14点30分在江苏省昆山市千灯镇支浦路1号公司会议室召开的 2025年第三次临时股东大会（以下简称"本次股东大会"）,就本次股东大会的召集和召 开程序、召集人及出席会议人员的资格、会议表决程序及表决结果等进行见证并出具本法律 意见。 本所承办律师依据本法律意见出具日前已经发生或存在的事实和《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》"）、 《上市公司股东大会规则》(以下简称"《股东大会规则》")等中华人民共和国(本法律 意见 ...

南财智讯11月17日电，可川科技公告，许晓云因公司治理结构调整申请辞去非独立董事职务，其辞职报 告自送达公司董事会之日起生效。许晓云辞任后仍将在公司担任副总裁职务。同日，公司召开职工代表 大会，选举许晓云为第三届董事会职工代表董事，任期至第三届董事会任期届满之日止。 ...

Group 1 - The stock of Kechuan Technology has experienced a significant increase, with three limit-up days within six trading days, resulting in a cumulative increase of 32.72% and a turnover rate of 51.91% [2] - As of 9:38, the stock's trading volume reached 5.8064 million shares, with a transaction amount of 217 million yuan and a turnover rate of 3.09% [2] - The total market capitalization of A-shares has reached 7.272 billion yuan [2] Group 2 - The company reported a revenue of 666 million yuan for the first three quarters, reflecting a year-on-year growth of 19.90% [2] - The net profit for the same period was 24.9058 million yuan, showing a year-on-year decline of 56.45% [2] - The basic earnings per share were reported at 0.1300 yuan, with a weighted average return on equity of 2.26% [2] Group 3 - The stock has been listed on the Dragon and Tiger list due to a cumulative deviation in the increase of 20% over three consecutive trading days [2] - Institutional investors net sold 38.3393 million yuan, while other trading seats collectively net bought 83.6736 million yuan [2] Group 4 - The daily performance of the stock shows fluctuations, with notable changes in turnover rates and net inflows of main funds over the past trading days [2]

Core Viewpoint - The A-share market has seen a rise in certain CPO concept stocks, indicating positive market sentiment in this sector [1] Group 1: Stock Performance - Shijia Photon has increased by over 11% [1] - Yongding Co. has risen by 7% [1] - Changxin Bochuang has gained over 6% [1] - Jiulian Technology and Kechuan Technology have both increased by over 4% [1] - Guangku Technology and Robotec have both risen by over 3% [1]

Group 1 - The optical communication module sector showed strong performance at the beginning of trading, with notable increases in stock prices for several companies [1] - Chuanketech experienced a rise of 5.94%, while Robotech saw an increase of 5.02% [1] - Yuanjie Technology rose by 4.63%, and other companies such as Huilv Ecology, Changxin Bochuang, and Xingsen Technology all increased by over 3% [1]

Group 1 - CPO concept stocks experienced a surge, with KuaChuan Technology hitting the daily limit [1] - Shijia Photon increased by over 17% [1] - Other notable gainers include Robotec, SuiRui New Materials, HuiLv Ecology, and Dongshan Precision, which also saw significant increases [1]

Group 1 - CPO concept stocks experienced a collective decline on November 10, with significant drops observed across various companies [1] - Shijia Photon fell over 6%, while Dekeli and Jingwang Electronics dropped more than 5% [1] - New Yisheng, Kechuan Technology, Zhongji Xuchuang, Zhongfu Circuit, Taicheng Light, Huilv Ecology, and Liante Technology all saw declines exceeding 4% [1]