Group 1 - The company announced the appointment of Wang Yaqian as the secretary of the board, with a term aligned with the fourth board's tenure [1] - For the first three quarters of 2025, the company reported a revenue of 2.453 billion yuan and a net profit attributable to shareholders of -115 million yuan [1]

Core Viewpoint - Kosen Technology plans to invest $30 million in a new production base in Malaysia to meet overseas customer demand and enhance its operational flexibility in response to macroeconomic fluctuations and changes in international trade dynamics [1][3]. Group 1: Investment Details - The investment will be made through Kosen Technology (Singapore) Co., Ltd., establishing a new entity named SenChuangLi Precision Industry (Malaysia) Sdn. Bhd. in Johor, Malaysia [1]. - The new facility will cover approximately 21,500 square meters, including two existing factories with a total area of 9,374 square meters [1]. - The operational scope of the Malaysian company includes R&D, design, manufacturing, assembly, and sales of precision metal components and molds, as well as plastic products [1]. Group 2: Company Operations and Financial Performance - Kosen Technology specializes in precision manufacturing processes such as die casting, forging, stamping, CNC machining, laser cutting, and injection molding, serving major clients like Apple, Huawei, Amazon, and Google [2]. - For the first three quarters of 2025, Kosen Technology reported a revenue of 2.453 billion yuan, a year-on-year decline of 6.45%, and a net loss attributable to shareholders of 115 million yuan, an increase in loss of 50.94% year-on-year [2]. - The company attributes its losses to new products still in the ramp-up phase and high R&D expenditures aimed at overcoming technical bottlenecks and securing more market orders [2]. Group 3: Strategic Rationale - The investment in Malaysia is expected to enhance Kosen Technology's ability to meet diverse overseas customer needs and improve its overall risk resilience [3]. - The funding for this investment will come from the company's own resources, ensuring no significant impact on its financial status or operations [3].

Core Viewpoint - Kosen Technology (603626.SH) plans to invest in a new production base in Malaysia to meet the order demands of overseas customers, with an investment amount of $30 million [1] Group 1: Investment Details - The investment will be executed through Kosen Technology (Singapore) Co., Ltd., a wholly-owned subsidiary [1] - The new company in Malaysia will be named Sen Chuang Li Precision Industry (Malaysia) Private Limited, pending final registration [1] - The investment amount is set at $30 million [1] Group 2: Strategic Purpose - The establishment of the new production base aims to satisfy the growing order requirements from international clients [1]

证券代码：603626 证券简称：科森科技 公告编号：2025-052 昆山科森科技股份有限公司 关于对外投资的公告 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： 投资标的名称：昆山科森科技股份有限公司（以下简称"公司"）拟在马 来西亚设立境外全资子公司森创力精密工业（马来西亚）私人有限公司（暂定名， 最终以实际注册登记为准），以从事精密金属结构件的研发、生产与销售等相关 业务； 投资金额：拟投资金额为 3,000 万美元，实际投资金额以中国及当地主 管部门批准金额为准； 相关风险提示：本次对外投资须履行国内境外投资备案或审批手续以及 马来西亚当地投资许可和企业登记等审批程序，尽管目前评估不存在重大法律障 碍，但依然存在不能获得相关主管部门批准的风险，本次对外投资能否顺利实施 存在一定的不确定性；马来西亚的法律法规、政策体系、商业环境、文化特征等 与国内存在较大差异，在马来西亚投资设立公司及运营管理过程中，存在一定的 管理、运营和市场风险，本次对外投资效果能否达到预期存在不确定性。 一、对外投资概述 （一）对 ...

昆山科森科技股份有限公司 关于聘任董事会秘书的公告 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11月25日召开了 第四届董事会第二十三次会议，审议通过了《关于聘任董事会秘书的议案》，公 司董事会同意聘任王亚倩女士（个人简历详见附件）为董事会秘书，任职期限与 公司第四届董事会任期一致。 证券代码：603626 证券简称：科森科技 公告编号：2025-051 电子邮箱：ksgf@ kersentech.com 特此公告。 昆山科森科技股份有限公司 董事会 2025 年 11 月 26 日 附：简历 王亚倩女士具备担任董事会秘书所需的专业知识，已取得上海证券交易所颁 发的《董事会秘书资格证明》，任职资格符合《中华人民共和国公司法》、《上海 证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1 号— —规范运作》和《公司章程》等有关规定。 王亚倩女士联系方式： 联系地址：江苏省昆山市开发区新星南路 155 号 联系电话：0512- 36688666 传真：0 ...

证券代码：603626 证券简称：科森科技 公告编号：2025-050 昆山科森科技股份有限公司 第四届董事会第二十三次会议决议公告 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。 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 三次会议（以下简称"本次会议"）于2025年11月25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。 （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《关于聘任董事会秘书的议案》 表决结果：同意 7 票；反对 0 票；弃权 0 票。 该议案已经公司第四届董事会提名委员会第五次会议审议并通过。 具体内容详见公司同日披露于《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）的《关于聘任董事会秘书的公告》。 （二）审议通过《关于对外投资的议案》 表决结果：同意 7 票；反对 0 票；弃权 0 票。 （ ...

人民财讯11月25日电，科森科技(603626)11月25日公告，公司拟在马来西亚投资新建生产基地，满足境 外客户的订单需求。公司以全资子公司科森科技（新加坡）有限公司作为路径公司，在马来西亚柔佛州 设立森创力精密工业（马来西亚）私人有限公司。公司本次拟投资金额为3000万美元。公司将根据市场 需求和业务进展等具体情况分阶段实施建设马来西亚生产基地。 转自：证券时报 ...

Core Viewpoint - The company plans to establish a wholly-owned subsidiary in Johor, Malaysia, to engage in precision metal structural components business, with an investment of $30 million sourced from internal funds [1] Group 1: Company Expansion - The company has approved the establishment of the subsidiary through its board of directors, eliminating the need for a shareholders' meeting [1] - The investment is not classified as a related party transaction or a major asset restructuring [1] Group 2: Financial Implications - The planned investment amount is $30 million, subject to approval, which aims to enhance the company's risk resilience [1] Group 3: Operational Considerations - There are uncertainties related to approvals and operations associated with the new subsidiary [1]

Group 1 - The core viewpoint of the news is that Kosen Technology's stock has shown significant volatility, with a year-to-date increase of 49.23% but a recent decline of 9.70% over the last five trading days [1] - As of November 24, Kosen Technology's stock price is 11.64 yuan per share, with a market capitalization of 6.459 billion yuan and a trading volume of 2.19 billion yuan [1] - The company has seen a net inflow of 7.5135 million yuan from major funds, with significant buying and selling activity from large orders [1] Group 2 - Kosen Technology, established on December 1, 2010, and listed on February 9, 2017, specializes in precision manufacturing processes and provides components for well-known clients such as Apple, Amazon, and Google [2] - The company's revenue composition includes 76.75% from consumer electronics, 10.58% from new energy-storage business, 8.10% from medical surgical instruments, and 3.33% from other precision metal components [2] - As of September 30, the number of shareholders increased by 27.57% to 94,300, while the average circulating shares per person decreased by 21.61% [2] Group 3 - Kosen Technology has distributed a total of 283 million yuan in dividends since its A-share listing, with 71.6805 million yuan distributed over the past three years [3]

Core Viewpoint - Koson Technology has been found to have multiple regulatory violations, leading to warnings and criticisms from regulatory bodies, which may impact its reputation and operations [1][4]. Group 1: Regulatory Violations - Koson Technology engaged in daily sales transactions with three related parties from 2018 to 2024 without following proper review procedures and disclosure obligations, only supplementing disclosures in April 2025 with errors in the reported amounts [1]. - In 2022, Koson Technology made non-operating fund occupations by transferring funds to a related party under the guise of sales transactions, with individual occupation periods ranging from 1 to 4 days, which were not disclosed as required [1]. - A former director, Li Jin, was placed under judicial supervision in January 2024 for suspected bribery but failed to disclose this investigation, only resigning after receiving a criminal judgment in July 2025 [1]. Group 2: Accountability and Consequences - The Jiangsu Securities Regulatory Bureau identified key responsibilities for the violations, holding former Chairman Xu Jingen and former CFO Xiang Xuemei primarily accountable for the related transactions and fund occupations [1]. - Former director Qu Liping is also held responsible for the violations related to the transactions, while Li Jin faces separate accountability for concealing the investigation [1]. - Koson Technology is required to submit a rectification report within 10 working days, and the Shanghai Stock Exchange has issued public criticisms against the company and its former executives, which will be recorded in the securities market integrity database [1][4]. Group 3: Company Response - Koson Technology has acknowledged the regulatory issues and plans to enhance its understanding of securities laws and regulations, as well as improve its information disclosure management and internal controls [2]. - The company emphasizes that the regulatory measures will not affect its normal production and operations, urging investors to make rational decisions [2].