天眼查商业履历信息显示，昆山科森科技股份有限公司，成立于2010年，位于苏州市，是一家以从事专 用设备制造业为主的企业。企业注册资本55487.969万人民币，实缴资本55487.969万人民币。公司法定 代表人为徐金根。 通过天眼查大数据分析，昆山科森科技股份有限公司共对外投资了22家企业，参与招投标项目77次，知 识产权方面有商标信息9条，专利信息399条，此外企业还拥有行政许可48个。 来源：金融界 资金流向方面，今日主力资金净流入1399.86万元，占比成交额5.12%。其中，超大单净流入2120.74万 元、占成交额7.75%，大单净流出720.87万元、占成交额2.64%，中单净流出流出287.85万元、占成交额 1.05%，小单净流出1112.02万元、占成交额4.07%。 科森科技最新一期业绩显示，截至2025一季报，公司营业总收入6.91亿元、同比减少9.59%，归属净利 润9338.54万元，同比减少31.55%，扣非净利润9360.04万元，同比减少20.00%，流动比率0.836、速动比 率0.633、资产负债率60.14%。 金融界消息 截至2025年8月1日收盘，科森科技（6036 ...

昆山科森科技股份有限公司 关于监管工作函回复的进展公告 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。 昆山科森科技股份有限公司（以下简称"公司"）于2025年5月31日在《上海证券报》、 《中国证券报》、《证券时报》和上海证券交易所网站（www.sse.com.cn）披露了《关于 追认关联交易及非经营性占用事项监管工作函的回复公告》（公告编号：2025-020）。其 中问题三中之"2、进一步自查核实是否存在其他未披露的关联关系，是否存在其他非经 营性资金占用，如是请及时补充披露。公司回复：公司于2025年4月29日披露了《关于追 认关联交易暨2025年度关联交易预计情况的公告》，除此公告中追认三家关联关系和三 笔非经营性资金占用外，公司尚在自查是否还存在未披露的关联关系和其他非经营性资 金占用。公司将不晚于2025年7月31日之前披露后续核查情况。" 经公司核查：公司于2025年4月29日披露了《关于追认关联交易暨2025年度关联交易 预计情况的公告》，除此公告中追认三家关联关系和三笔非经营性资金占用外，公司不 存在其他未披 ...

Group 1 - The controlling shareholder and actual controller of the company, Mr. Xu Jingen, holds 139,932,561 shares, accounting for 25.22% of the total share capital. After the pledge and release of shares, Mr. Xu has pledged a total of 43,220,000 shares, which is 30.89% of his total holdings and 7.79% of the company's total share capital [2][3] - The combined shareholding of the controlling shareholder, Mr. Xu Jingen, and Ms. Wang Dongmei is 164,165,961 shares, representing 29.59% of the total share capital. They have collectively pledged 43,220,000 shares, which is 26.33% of their total holdings and 7.79% of the company's total share capital [2][3] - The company has disclosed that the pledged shares are not used as collateral for major asset restructuring performance compensation or other guarantees [2] Group 2 - Mr. Zhu Daibing has resigned from the position of board secretary due to personal career planning reasons and will not hold any position in the company after his resignation [5][6] - During the vacancy of the board secretary, the chairman, Mr. Xu Jingen, will temporarily perform the duties of the board secretary, and the company will complete the handover of related work [6] - The company expresses gratitude for Mr. Zhu Daibing's contributions during his tenure [8] Group 3 - The company signed a maximum guarantee contract with Bank of China, Kunshan Branch, providing a joint liability guarantee for its wholly-owned subsidiary, Jiangsu Kosen Medical Equipment Co., Ltd., with a maximum amount of 100 million yuan [12][15] - The guarantee is within the approved guarantee limit and does not require further approval from the board of directors or shareholders [12] - The company aims to support the subsidiary's daily production and operational needs, and the financial condition of the subsidiary is stable, making the guarantee necessary and reasonable [15][16] - As of the announcement date, the total external guarantee amount by the company and its subsidiaries is 569 million yuan, with a balance of 219 million yuan, all of which are guarantees for wholly-owned subsidiaries, accounting for 25.24% and 9.71% of the latest audited net assets, respectively [17][18]

证券代码：603626 证券简称：科森科技 公告编号：2025-031 昆山科森科技股份有限公司 关于董事会秘书离任的公告 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： 昆山科森科技股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 25 日收到朱戴兵先生的书面辞职报告。朱戴兵先生因个人职业规划原因辞去公司董 事会秘书职务，辞职后不再担任公司任何职务。 一、提前离任的基本情况 | | | 离任时 | 原定任 | | | 是否继续在 上市公司及 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 间 | 期到期 | | 离任原因 | | 务（如适 | | | | | | 日 | | | 其控股子公 | 用） | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | 朱戴兵 | 董事会秘 | 2025年7 | 2026年 | 3 | 个人职业 | 否 | 不 ...

证券代码：603626 证券简称：科森科技 公告编号：2025-033 昆山科森科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 本公司董事会、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： 昆山科森科技股份有限公司（以下简称"公司"）控股股东、实际控制人 徐金根先生持有公司股份 139,932,561 股，占公司总股本的 25.22%。本次质押及 解除质押后，徐金根先生累计质押股份数量为 43,220,000 股，占其持股总数的 30.89%，占公司总股本的 7.79%。 公司控股股东、实际控制人徐金根先生、王冬梅女士合计持有公司股份 164,165,961 股，占公司总股本的 29.59%，已合计累计质押 43,220,000 股，占其 持股总数的 26.33%，占公司总股本的 7.79%。 公司于 2025 年 7 月 25 日获悉公司控股股东、实际控制人徐金根先生所持有 本公司的部分股份被质押及解除质押，具体情况如下： 一、股份质押 1、本次股份质押基本情况 | | 是否 | | | 是否 | | | | ...

关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 10,000 | 江苏科森医疗器械有限公司 万元 | | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 10,000 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 56,900 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 25.24 | 证券代码：603626 证券简称：科森科技 公告编号：2025-032 昆山科森科技股份有限公司 一、担保情况概述 （一）担保的基本情况 2025 ...

Core Viewpoint - Kosen Technology's stock price declined by 3.01% to 8.37 yuan as of the close on July 23, 2023, indicating market volatility and investor sentiment towards the company [1] Fundraising Activities - Kosen Technology was listed on the Shanghai Stock Exchange on February 9, 2017, with an initial public offering (IPO) of 52.67 million shares at a price of 18.85 yuan per share, raising a total of 992.77 million yuan [1] - The net proceeds from the IPO amounted to 915.86 million yuan, exceeding the original plan by 795.86 million yuan, which was initially set at 120 million yuan for various projects [1] - The company incurred issuance costs of 76.90 million yuan, including underwriting and sponsorship fees of 59.57 million yuan [1] Convertible Bonds Issuance - On November 16, 2018, Kosen Technology issued 6.10 million convertible bonds at a face value of 100 yuan each, raising a total of 610 million yuan [2] - After deducting the underwriting fees, the actual funds received were 595.77 million yuan, with additional issuance costs of 2.83 million yuan, leading to a net amount of 592.94 million yuan [2] Non-Public Offering - In 2021, Kosen Technology conducted a non-public offering of 67,108,430 A-shares at a price of 7.47 yuan per share, raising a total of approximately 501.30 million yuan [3] - After deducting underwriting fees of 5.01 million yuan and other related costs, the net proceeds amounted to approximately 494.44 million yuan [3] - The total amount raised from the three fundraising activities combined is approximately 2.10 billion yuan [4]

Core Viewpoint - The announcement details the share pledge situation of Kunshan Kosen Technology Co., Ltd., highlighting the significant shareholding and pledge activities of its controlling shareholders, Xu Jingen and Wang Dongmei, which may impact the company's financial stability and governance structure [1][5]. Share Pledge - Xu Jingen, the controlling shareholder, holds 139,932,561 shares, accounting for 25.22% of the total share capital. After the recent pledge, he has pledged a total of 77,220,000 shares, which is 55.18% of his holdings and 13.92% of the company's total share capital [1][4]. - The combined shareholding of Xu Jingen and Wang Dongmei is 47.04%, representing 13.92% of the total share capital [1][4]. Future Pledge Expiration - Xu Jingen has 55,000,000 shares maturing in the next six months, which is 39.30% of his holdings and 9.91% of the company's total share capital, with a corresponding financing balance of 99 million yuan [4]. - In the next year, he has an additional 22,220,000 shares maturing, representing 15.88% of his holdings and 4.00% of the total share capital, with a financing balance of 40 million yuan [4]. Financial Stability and Risk Management - Both Xu Jingen and Wang Dongmei have the financial capability to repay the pledged financing, and there are no risks of forced liquidation. They plan to manage any potential risks through measures such as early repayment or additional pledges [5]. - The company confirms that there are no non-operational fund occupations, illegal guarantees, or related party transactions that could harm the company's interests [5]. - The share pledge will not affect the company's operational capabilities or governance structure, ensuring that there will be no changes in actual control or daily management [5].

公司于 2025 年 7 月 21 日获悉公司控股股东、实际控制人徐金根先生所持有 本公司的部分股份被质押，具体情况如下： 证券代码：603626 证券简称：科森科技 公告编号：2025-030 昆山科森科技股份有限公司 关于控股股东部分股份质押的公告 本公司董事会、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： 昆山科森科技股份有限公司（以下简称"公司"）控股股东、实际控制人 徐金根先生持有公司股份 139,932,561 股，占公司总股本的 25.22%。本次质押后， 徐金根先生累计质押股份数量为 77,220,000 股，占其持股总数的 55.18%，占公 司总股本的 13.92%。 公司控股股东、实际控制人徐金根先生、王冬梅女士合计持有公司股份 164,165,961 股，占公司总股本的 29.59%，已合计累计质押 77,220,000 股，占其 持股总数的 47.04%，占公司总股本的 13.92%。 一、股份质押 1、本次股份质押基本情况 | | 是否 | | | 是否 | | | | 占其所 | 占公司 | ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025, with net profit attributable to shareholders expected between -RMB 122 million and -RMB 90 million, and a larger loss of -RMB 168 million to -RMB 136 million after non-recurring items 2025 Semi-Annual Performance Forecast (Unit: RMB million) | Indicator | Estimated Amount | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -122.00 to -90.00 | | Net Profit After Non-Recurring Gains/Losses | -168.00 to -136.00 | - The company explicitly states that the forecast net loss necessitates a performance forecast in accordance with the Shanghai Stock Exchange Listing Rules[3](index=3&type=chunk) - This performance forecast is a preliminary estimate based on the company's operational status and has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Comparison](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) Compared to the prior year, the company's H1 2025 estimated net loss attributable to shareholders (RMB -122 million to -90 million) significantly narrowed from RMB -161 million, while the loss after non-recurring items (RMB -168 million to -136 million) showed minor change from RMB -171 million 2024 Semi-Annual Performance Review (Unit: RMB) | Indicator | 2024 Semi-Annual Amount | | :--- | :--- | | Total Profit | -174.67 million | | Net Profit Attributable to Parent Company Shareholders | -160.65 million | | Net Profit After Non-Recurring Gains/Losses | -171.16 million | | Earnings Per Share | -0.2904 | [Analysis of Forecast Loss Reasons](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The current period's loss primarily stems from new products in mass production ramp-up, leading to lower-than-expected gross margins, and sustained high R&D investment to overcome technical bottlenecks and secure market orders, partially offset by approximately RMB 46 million in non-recurring gains from government asset recovery compensation - **Core operational challenge**: New products in the mass production ramp-up phase resulted in lower-than-expected product gross margins, contributing significantly to the loss[7](index=7&type=chunk) - **Strategic investment**: The company maintained high research and development expenditures to overcome technical bottlenecks and secure market orders, impacting current period profitability[7](index=7&type=chunk) - During the reporting period, the company recorded approximately **RMB 46 million** in non-recurring gains, primarily from government compensation for the recovery of land and property assets of its wholly-owned subsidiary, Kunshan Yuancheng Electronic Materials Co., Ltd[7](index=7&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states no significant uncertainties currently affect the accuracy of this performance forecast, while reminding investors that these preliminary, unaudited figures will be superseded by the final audited data in the official 2025 semi-annual report, urging caution regarding investment risks - The company confirms no significant uncertainties exist that would affect the accuracy of this performance forecast[7](index=7&type=chunk) - The company reminds investors that the forecast data is a preliminary estimate, and the final accurate financial figures will be based on the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)