昆山科森科技股份有限公司 关联交易管理制度 （二）由前项所述法人（或者其他组织）直接或者间接控制的除公司、控股 子公司及控制的其他主体以外的法人（或者其他组织）； （三）关联自然人直接或者间接控制的、或者担任董事（不含同为双方的独 立董事）、高级管理人员的，除公司、控股子公司及控制的其他主体以外的法人 （或者其他组织）； 第一章 总则 第一条 为保证昆山科森科技股份有限公司（以下简称"公司"）与关联人之 间的关联交易符合公平、公正、公开的原则，确保公司的关联交易行为不损害公 司和非关联股东的合法权益，根据《中华人民共和国公司法》、《中华人民共和国 证券法》、《上海证券交易所股票上市规则》等有关法律、法规、规范性文件及《公 司章程》的有关规定，制订本制度。 第二条 公司与关联人之间的关联交易行为除遵守有关法律、法规、规范性 文件和《公司章程》的规定外，还需遵守本制度的相关规定。 第三条 公司董事、高级管理人员、持股 5%以上的股东及其一致行动人、 实际控制人应当及时向公司董事会报送公司关联人名单及关联关系的说明，证券 事务部做好登记管理工作。如关联人名单发生变更的，应在变更后的 5 日内告知 董事会秘书并更新关 ...

证券代码：603626 证券简称：科森科技 公告编号：2025-055 昆山科森科技股份有限公司 关于出售全资子公司股权的公告 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"）拟向江苏耀岭科医疗 科技有限公司（以下简称"耀岭科"、"交易对方"）出售全资子公司江苏科 森医疗器械有限公司（以下简称"科森医疗"、"目标公司"）100%的股权， 交易金额为人民币9.15亿元（以下简称"本次交易"）； 本次交易履行的审议程序：根据《上海证券交易所股票上市规则》及《 公司章程》的有关规定，本次股权转让事项已获公司第四届董事会第二十四次 会议审议通过，尚需提交公司股东大会审议。 一、交易概述 （一）本次交易的基本情况 为进一步优化公司资产结构，结合自身战略规划和业务发展情况，公司以 9.15亿元人民币的对价将其持有的科森医疗100%的股权转让给耀岭科，增值率 206.45%。本次交易完成后，公司将不再持有科森医疗股权，科森医疗不再纳入 公司的合并报表范围。 （二）本次股权出售的目的 ...

证券代码：603626 证券简称：科森科技 公告编号：2025-054 昆山科森科技股份有限公司 关于取消监事会、修订《公司章程》、修订及制定 治理制度的公告 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。 昆山科森科技股份有限公司（以下简称"公司"）于 2025 年 12 月 8 日召开第 四届董事会第二十四次会议，审议通过了《关于取消监事会并修订<公司章程>的 议案》和《关于修订及制定治理制度的议案》，现将具体内容公告如下： 一、取消监事会的情况 根据《中华人民共和国公司法》、《关于新<公司法>配套制度规则实施相关过 渡期安排》以及证监会《上市公司章程指引（2025 年修订）》等相关规定，公司将 不再设置监事会， 其职权由董事会审计委员会行使，并对《公司章程》部分条款 进行修订。 在公司股东大会审议通过取消监事会事项前，公司监事会及监事仍将严格按 照法律法规及《公司章程》等规范性文件的要求继续履行职能，维护公司及全体 股东的合法利益。 自公司股东大会审议通过后，公司监事会将予以取消，现任各位监事的职务 自然免除并停止履职， ...

证券代码：603626 证券简称：科森科技 公告编号：2025-056 昆山科森科技股份有限公司 重要内容提示： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 12 月 24 日 14 点 30 分 召开地点：江苏省昆山市开发区新星南路 155 号公司行政楼一楼会议室 股东大会召开日期：2025年12月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 24 日 关于召开2025年第三次临时股东大会的通知 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。 | 2.08 | 《关于修订董事会议事规则的议案》 | √ | | --- | --- | --- | ...

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。 一、董事会会议召开情况 （一）昆山科森科技股份有限公司（以下简称"公司"）第四届董事会第二十 四次会议（以下简称"本次会议"）于2025年12月8日以现场结合通讯方式召开， 会议由董事长徐金根先生主持。 证券代码：603626 证券简称：科森科技 公告编号：2025-053 昆山科森科技股份有限公司 第四届董事会第二十四次会议决议公告 （二）本次会议通知于2025年12月5日以通讯方式向全体董事发出，参会董事 一致同意豁免本次董事会会议通知的期限要求。 （三）本次会议应参加表决董事7名，实际参加表决董事6名（公司董事TAN CHAI HAU因公务事项缺席本次会议），公司监事及高级管理人员列席了本次会议。 （四）本次会议的召集、召开符合《公司法》及《公司章程》的有关规定， 会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： （一）审议通过《关于取消监事会并修订〈公司章程〉的议案》 表决结果：同意 6 票；反对 0 票；弃权 0 票。 该议案尚需提交股东大会审议 ...

Group 1 - The company, Kosen Technology, announced its plan to sell 100% equity of its wholly-owned subsidiary, Jiangsu Kosen Medical Devices Co., Ltd., to Jiangsu Yaolingke Medical Technology Co., Ltd. for a transaction amount of RMB 915 million [1]

Core Viewpoint - Kosen Technology's stock price has experienced fluctuations, with a year-to-date increase of 67.95% and a recent decline of 2.02% on December 2, 2023, indicating volatility in market performance [1] Company Overview - Kosen Technology, established on December 1, 2010, and listed on February 9, 2017, is located in Kunshan, Jiangsu Province. The company specializes in precision manufacturing processes such as die casting, forging, stamping, CNC machining, laser cutting, laser welding, MIM, and precision injection molding [2] - The company provides precision metal and plastic structural components for well-known clients like Apple, Amazon, Google, and Medtronic, serving industries including consumer electronics, medical devices, automotive (including new energy vehicles), LCD panels, and e-cigarettes [2] - The revenue composition of Kosen Technology includes 76.75% from consumer electronic components, 10.58% from new energy-storage business, 8.10% from medical surgical instrument components, 3.33% from other precision metal components, and 1.23% from other supplementary sources [2] Financial Performance - As of September 30, 2023, Kosen Technology had 94,300 shareholders, an increase of 27.57% from the previous period, with an average of 5,884 circulating shares per shareholder, a decrease of 21.61% [2] - For the period from January to September 2023, Kosen Technology reported revenue of 2.453 billion yuan, a year-on-year decrease of 6.45%, while the net profit attributable to shareholders was -115 million yuan, reflecting a year-on-year increase of 50.94% [2] Dividend Information - Kosen Technology has distributed a total of 283 million yuan in dividends since its A-share listing, with cumulative distributions of 71.68 million yuan over the past three years [3]

Core Insights - Kosen Technology's stock price increased by 2.05% on December 1, reaching 13.43 CNY per share, with a trading volume of 406 million CNY and a market capitalization of 7.452 billion CNY [1] Financial Performance - Kosen Technology's stock has risen 72.18% year-to-date, with a 15.98% increase over the last five trading days, a 0.90% increase over the last 20 days, and a 15.27% decline over the last 60 days [1] - For the period from January to September 2025, Kosen Technology reported revenue of 2.453 billion CNY, a year-on-year decrease of 6.45%, while the net profit attributable to shareholders was -115 million CNY, reflecting a year-on-year increase of 50.94% [2] Shareholder Information - As of September 30, Kosen Technology had 94,300 shareholders, an increase of 27.57% from the previous period, with an average of 5,884 circulating shares per shareholder, a decrease of 21.61% [2] Business Overview - Kosen Technology, established in December 2010 and listed in February 2017, specializes in precision manufacturing processes including die casting, forging, stamping, CNC, laser cutting, laser welding, MIM, and precision injection molding [2] - The company's revenue composition includes 76.75% from consumer electronics components, 10.58% from new energy-storage business, 8.10% from medical surgical instrument components, and 3.33% from other precision metal components [2] Dividend Information - Kosen Technology has distributed a total of 283 million CNY in dividends since its A-share listing, with cumulative distributions of 71.68 million CNY over the past three years [3]

Market Overview - The consumer electronics sector increased by 1.06% on November 27, with Yunzhong Technology leading the gains [1] - The Shanghai Composite Index closed at 3875.26, up 0.29%, while the Shenzhen Component Index closed at 12875.19, down 0.25% [1] Top Gainers in Consumer Electronics - Yunzhong Technology (688260) closed at 38.24, up 19.99% with a trading volume of 95,000 shares and a transaction value of 353 million yuan [1] - Huiwei Technology (002888) closed at 21.99, up 10.01% with a trading volume of 163,000 shares [1] - Furi Electronics (600203) closed at 14.22, up 9.98% with a trading volume of 619,100 shares and a transaction value of 872 million yuan [1] - Kosen Technology (603626) closed at 13.12, up 9.97% with a trading volume of 979,200 shares and a transaction value of 1.257 billion yuan [1] Market Capital Flow - The consumer electronics sector saw a net inflow of 713 million yuan from institutional investors, while retail investors contributed a net inflow of 261 million yuan [2][3] - However, there was a net outflow of 974 million yuan from speculative funds [2][3] Individual Stock Performance - Furi Electronics had a net inflow of 463 million yuan from institutional investors, accounting for 53.13% of its trading volume, but faced a net outflow of 232 million yuan from speculative funds [3] - Kosen Technology experienced a net inflow of 291 million yuan from institutional investors, while speculative funds saw a net outflow of 120 million yuan [3] - Yunzhong Technology had a net inflow of 58 million yuan from institutional investors, with a net outflow of 31 million yuan from speculative funds [3]

Core Insights - The solid-state battery concept sector saw a rise of 1.68%, ranking fifth among concept sectors, with 188 stocks increasing in value, including notable gainers like Mingguan New Materials and Lian De Equipment, which hit the 20% limit up [1][2][3] Sector Performance - The solid-state battery sector had a net inflow of 453 million yuan from major funds, with 122 stocks receiving net inflows, and 13 stocks exceeding 100 million yuan in net inflow [2][3] - Leading the net inflow was Kosen Technology with 287 million yuan, followed by Tian Ci Materials and Lian De Equipment with 264 million yuan and 228 million yuan respectively [2][3] Stock Highlights - Stocks with the highest net inflow ratios included Daoming Optics at 57.86%, Lian De Equipment at 29.92%, and Saiwu Technology at 28.94% [3] - Notable stock performances included: - Kosen Technology: +9.97% with a turnover rate of 17.65% - Tian Ci Materials: +2.70% with a turnover rate of 7.37% - Lian De Equipment: +20.01% with a turnover rate of 19.65% [3][4]