关于昆山科森科技股份有限公司 2025 年第二次临时股东大会的 法律意见书 上海市锦天城律师事务所 2025 年第二次临时股东大会的 法律意见书 昆山科森科技股份有限公司： 上海市锦天城律师事务所（以下简称"本所"）接受昆山科森科技股份有限 公司（以下简称"贵司"或"公司"）委托，委派本所律师出席公司 2025 年第 二次临时股东大会（下简称"本次股东大会"），就贵司召开 2025 年第二次临时 股东大会有关事宜，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司股东会规则》等法律、法规、规章和其他规范性文件以及《昆山科森 科技股份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律 意见书。 地址：上海市浦东新区银城中路 501 号上海中心大厦 11、12 层 电话：021-20511000 传真：021-20511999 邮编：200120 上海市锦天城律师事务所 关于昆山科森科技股份有限公司 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则（试行）》等规定，严格履行 了法定职责，遵循了勤勉尽责和诚实信用原则，对 ...

Group 1 - Kosen Technology (603626) experienced a trading halt today with a turnover rate of 26.73% and a trading volume of 2.183 billion yuan, showing a fluctuation of 10.19% [2] - The stock was listed on the Shanghai Stock Exchange's watchlist due to a daily turnover rate of 26.73% and a daily decline deviation of -10.12%, with a net sell-off of 284 million yuan from brokerage seats [2] - The top five brokerage seats accounted for a total transaction volume of 503 million yuan, with buying amounting to 109 million yuan and selling amounting to 393 million yuan, resulting in a net sell-off of 284 million yuan [2] Group 2 - The largest buying brokerage was Guosen Securities Co., Ltd. Zhejiang Internet Branch, with a purchase amount of 27.89 million yuan, while the largest selling brokerage was GF Securities Co., Ltd. Shanghai Pudong New Area Dongfang Road Securities Branch, with a selling amount of 162.45 million yuan [2] - Over the past six months, Kosen Technology has appeared on the watchlist 13 times, with an average price increase of 2.35% the day after being listed and an average increase of 3.35% over the following five days [2] - The stock saw a net outflow of 527 million yuan in main funds today, with a significant outflow of 323 million yuan from large orders and 204 million yuan from major funds, totaling a net outflow of 777 million yuan over the past five days [2] Group 3 - The company's semi-annual report released on August 27 indicated that it achieved a revenue of 1.582 billion yuan in the first half of the year, a year-on-year decrease of 9.13%, and a net profit of -105 million yuan [2]

Market Overview - On September 10, the Shanghai Composite Index rose by 0.13%, the Shenzhen Component Index increased by 0.38%, and the ChiNext Index climbed by 1.27% [1] - A total of 43 stocks appeared on the "Dragon and Tiger List" due to significant price movements, with the highest net inflow of funds being 4.12 billion yuan into Liao Co., Ltd. (002131.SZ) [2][1] Stock Performance - Liao Co., Ltd. saw a net purchase of 4.12 billion yuan, accounting for 5.53% of the total trading volume, and closed up by 9.96% with a turnover rate of 22.46% [2][4] - The stock with the highest net outflow was Kosen Technology (603626.SH), which experienced a net sell-off of 2.84 billion yuan, representing 13.02% of its total trading volume, and closed down by 9.99% with a turnover rate of 26.73% [5][4] Institutional Activity - Among the 43 stocks on the list, 24 stocks were net bought while 19 were net sold. Institutions participated in 25 stocks, with a total net purchase of 4.07 billion yuan [5][6] - The stock with the highest institutional net purchase was Xiaocheng Technology (300139.SZ), which closed up by 0.22% and had a turnover rate of 51% [6][7] Northbound Capital Flow - Northbound capital participated in 12 stocks on the list, with a total net purchase of 46.32 million yuan. The Shanghai Stock Connect saw a net sell of 17.30 million yuan, while the Shenzhen Stock Connect had a net purchase of 63.62 million yuan [10][11] - The stock with the highest net purchase from northbound capital was Jia Yuan Technology (688388.SH), with a net inflow of 1.08 billion yuan, accounting for 3.91% of its total trading volume [11][10] Divergence in Institutional and Northbound Capital - There were notable divergences between institutional and northbound capital flows in several stocks, such as Jia Yuan Technology and Enjie Co., Ltd. where institutions sold while northbound capital bought [13][14]

沪指9月10日上涨0.13%，申万所属行业中，今日上涨的有13个，涨幅居前的行业为通信、电子，涨幅 分别为3.49%、1.78%。电子行业位居今日涨幅榜第二。跌幅居前的行业为电力设备、综合，跌幅分别 为1.18%、1.09%。 资金面上看，两市主力资金全天净流出56.20亿元，今日有9个行业主力资金净流入，通信行业主力资金 净流入规模居首，该行业今日上涨3.49%，全天净流入资金90.70亿元，其次是电子行业，日涨幅为 1.78%，净流入资金为75.13亿元。 主力资金净流出的行业有22个，电力设备行业主力资金净流出规模居首，全天净流出资金101.05亿元， 其次是有色金属行业，净流出资金为37.78亿元，净流出资金较多的还有基础化工、医药生物、汽车等 行业。 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 601138 | 工业富联 | 10.00 | 1.74 | 463673.55 | | 002384 | 东山精密 | 10.01 | 5.97 | 127433.92 | | 300476 ...

Core Viewpoint - The new energy sector experienced a significant net outflow of over 9.9 billion yuan, indicating a shift in investment trends away from this industry [1] Group 1: Industry Overview - The main capital inflows were observed in the communication, electronics, and computer sectors, while the new energy industry, power equipment, and non-ferrous metals sectors faced substantial outflows [1] - The new energy sector specifically saw a net outflow exceeding 9.9 billion yuan, highlighting investor caution or a reallocation of funds [1] Group 2: Company-Specific Insights - Industrial Fulian led the market with a limit-up increase, attracting a net capital inflow of 3.991 billion yuan [1] - Among the companies with significant net inflows, Zhongji Xuchuang, Liao Group, and China Unicom also saw notable capital investments [1] - Conversely, Ningde Times faced the largest net sell-off, with over 800 million yuan exiting, followed by Wolong Electric Drive, Kosen Technology, and Guoxuan High-Tech, which also experienced considerable net outflows [1]

Core Viewpoint - Huawei has officially launched the new Mate XTs foldable smartphone, priced at 17,999 yuan, which is 2,000 yuan lower than its predecessor, marking a significant development in the foldable smartphone market [2] Group 1: Product Features - The new Mate XTs features a new hinge system called "Tiangong Hinge," which reduces the thickness of the outer fold axis by 23% and the inner fold axis by 16% compared to single-sided foldable phones [2] - The device has a lightweight metal frame design and introduces eSIM functionality, eliminating the need for a physical SIM card slot. Its thickness is only 3.6mm when unfolded, making it 15% thinner than Samsung's Galaxy Z Fold 7 [3] - The screen is the largest foldable display in the industry, utilizing 30μm ultra-thin UTG glass, which enhances impact resistance by 30% through the use of non-Newtonian fluid materials [3] Group 2: Market Performance - Huawei has achieved a historical milestone by becoming the first Chinese brand to exceed 10 million cumulative shipments of foldable smartphones, with a market share of 75% in the foldable smartphone segment [4] - According to IDC data, the foldable smartphone market in China is expected to reach 4.98 million units in the first half of 2025, reflecting a year-on-year growth of 12.6% [4] Group 3: Supply Chain Insights - The hinge system's value is approximately 1,000 yuan, with suppliers including Kosen Technology, Jingyan Technology, and Yian Technology [2] - The metal frame's value is estimated to be between 800-1,000 yuan, with the supplier being AAC Technologies, which also provides speaker and motor components [3] - The display suppliers include BOE and Visionox, while the UTG flexible glass is sourced from Kaisheng Technology and Changxin Technology, indicating an increase in material costs due to upgrades [3]

Core Viewpoint - The company, Kunshan Kersen Technology Co., Ltd., is holding an investor briefing on October 21, 2025, to discuss its 2025 semi-annual performance and financial results, allowing investors to engage in Q&A sessions [2][3][4]. Group 1: Meeting Details - The investor briefing is scheduled for October 21, 2025, from 16:00 to 17:00 [2][4]. - The meeting will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4]. - Investors can submit questions from October 14 to October 20, 2025, through the Roadshow Center website or via the company's email [2][4][5]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [4][5]. - The company will address commonly asked questions during the briefing, ensuring transparency and engagement with investors [3][4].

Group 1 - The company, Kosen Technology, announced that it will hold a semi-annual performance briefing on October 21, 2025, from 16:00 to 17:00 [2]

Group 1 - The stock of Kosen Technology (603626) increased by 3.51% with a turnover rate of 25.36% and a trading volume of 2.11 billion yuan, showing a fluctuation of 16.29% during the day [2] - The stock was listed on the Shanghai Stock Exchange's daily trading report due to its significant fluctuation and turnover rate, with a net buying amount of 243 million yuan from brokerage seats [2] - In the last six months, the stock has appeared on the trading report 12 times, with an average price increase of 2.79% the day after being listed and an average increase of 5.99% in the following five days [2] Group 2 - The company reported a revenue of 1.582 billion yuan for the first half of the year, a year-on-year decrease of 9.13%, and a net profit of -105 million yuan [3] - The top five buying brokerage seats on September 5 included UBS Securities, Guotai Junan Securities, and Goldman Sachs, with the largest buying amount from UBS at approximately 108.78 million yuan [3][4] - The largest selling brokerage seat was from Lianchu Securities, with a selling amount of approximately 42.65 million yuan [3][4]

Group 1 - The company, Kersen Technology Co., Ltd., will hold a half-year performance briefing on October 21, 2025, from 16:00 to 17:00 [1][2] - The briefing will be conducted in an interactive online format via the Shanghai Stock Exchange Roadshow Center [2][3] - Key personnel attending the briefing include the Chairman, General Manager, Secretary of the Board, and the Chief Financial Officer [2] Group 2 - Investors can submit questions from October 14 to October 20, 2025, via the company's email or the designated online platform [3] - The company aims to address common investor concerns regarding its operational results and financial indicators during the briefing [2][3] - After the briefing, investors can access the main content and details of the event through the Shanghai Stock Exchange Roadshow Center [3]