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昆山科森科技股份有限公司更正补充公告
Shang Hai Zheng Quan Bao· 2025-11-21 19:08
Core Viewpoint - The company, Kunshan Kosen Technology Co., Ltd., has issued a correction and supplementary announcement regarding its related party transactions and received a warning letter from the Jiangsu Securities Regulatory Bureau for failing to disclose certain transactions in a timely manner [1][4]. Summary by Sections Correction of Related Party Transactions - The company corrected the reported amounts of related party transactions with Weishida and Yingzhirong for the years 2020 to 2024. The corrected amounts are 163,706.60 million yuan for Weishida and 107,836.79 million yuan for Yingzhirong, which include tax [2]. Warning Letter from Regulatory Authority - The company and its relevant personnel received a warning letter from the Jiangsu Securities Regulatory Bureau for not timely reviewing and disclosing daily related party transactions from 2018 to 2024, which included errors in the disclosed transaction amounts [4][5]. Violations and Responsibilities - The company violated the disclosure regulations by not properly disclosing non-operating fund occupation matters in 2022, where funds were occupied for 1 to 4 days without following the required procedures [6][5]. The then Chairman and General Manager, Xu Jingen, and the then Financial Director, Xiang Xuemei, are held primarily responsible for these violations [5][6]. Regulatory Measures and Future Actions - The regulatory authority decided to issue a warning letter to the company and the responsible individuals, which will be recorded in the securities market integrity archive. The company is required to submit a written report on corrective actions within 10 working days [7][8]. The company emphasizes its commitment to improving compliance and information disclosure practices [8].
高管及“亲友团”七年25亿关联交易“看不见”?科森科技被通报批评
Xin Lang Cai Jing· 2025-11-21 15:13
Core Viewpoint - Kosun Technology has been involved in undisclosed related party transactions exceeding 2.5 billion yuan over several years, leading to regulatory scrutiny and disciplinary actions from the Shanghai Stock Exchange and Jiangsu Securities Regulatory Bureau [1][2]. Group 1: Regulatory Findings - The violations by Kosun Technology include failure to disclose related party transactions with companies such as Weishida and Yingzhirong from 2018 to 2024, with errors in the reported transaction amounts [2][3]. - Kosun Technology made non-operating fund usages amounting to 57.1 million yuan in January 2022, with the funds being occupied for 1 to 4 days without disclosure [2][7]. - A former director, Li Jin, was involved in a bribery case and concealed this information during board elections, only resigning after receiving a criminal judgment [2][3]. Group 2: Transaction Details - Kosun Technology acknowledged related party transactions totaling 1.44 billion yuan with Weishida, 970 million yuan with Yingzhirong, and 153 million yuan with Kesheng Catering from 2020 to 2024 [3][4]. - The company attributed the lack of timely disclosure to discrepancies between actual shareholders and those registered, as well as insufficient knowledge among executives regarding related parties [3][4]. - The actual control of Weishida was found to be held by Xu Jingen, who was not listed as a shareholder in public records [3][6]. Group 3: Company Structure and Relationships - The actual control of Yingzhirong was linked to former director Qu Liping, who held shares through a proxy arrangement, and the financial director's spouse also had a stake in the company [4][5]. - The actual controller of Kesheng Catering is related to the actual controller of Kosun Technology, indicating a complex web of relationships [5][6].
科森科技及相关人员收到江苏证监局警示函
智通财经网· 2025-11-21 11:08
科森科技上述行为违反了《上市公司信息披露管理办法》(证监会令第40号,以下简称2007年《信披办 法》)第二条第一款、第四十八条,《上市公司信息披露管理办法》(证监会令第182号,以下简称2021 年《信披办法》)第三条第一款、第四十一条的规定。公司时任董事长、总经理徐金根,时任财务总 监、副总经理、董事向雪梅,时任董事瞿李平未勤勉尽责,对该事项负有主要责任。 2022年,科森科技以购销往来款名义向唯士达支付资金并于当期收回,构成关联方非经营性资金占用, 单笔资金占用周期1至4天。科森科技未按相关规定履行审议程序和信息披露义务,违反了2021年《信披 办法》第三条第一款、第四十一条的规定。科森科技时任董事长、总经理徐金根,时任财务总监、副总 经理、董事向雪梅未勤勉尽责,对该事项承担主要责任。 智通财经APP讯,科森科技(603626.SH)发布公告,公司及相关人员于2025年11月21日收到中国证券监督 管理委员会江苏监管局(以下简称"江苏证监局")下达的《江苏证监局关于对昆山科森科技股份有限公 司、徐金根、向雪梅、瞿李平采取出具警示函措施的决定》,内容公告如下: 2018年至2024年,科森科技与关联方江苏 ...
科森科技(603626.SH)及相关人员收到江苏证监局警示函
智通财经网· 2025-11-21 11:03
智通财经APP讯,科森科技(603626.SH)发布公告,公司及相关人员于2025年11月21日收到中国证券监督 管理委员会江苏监管局(以下简称"江苏证监局")下达的《江苏证监局关于对昆山科森科技股份有限公 司、徐金根、向雪梅、瞿李平采取出具警示函措施的决定》,内容公告如下: 2022年,科森科技以购销往来款名义向唯士达支付资金并于当期收回,构成关联方非经营性资金占用, 单笔资金占用周期1至4天。科森科技未按相关规定履行审议程序和信息披露义务,违反了2021年《信披 办法》第三条第一款、第四十一条的规定。科森科技时任董事长、总经理徐金根,时任财务总监、副总 经理、董事向雪梅未勤勉尽责,对该事项承担主要责任。 2018年至2024年,科森科技与关联方江苏唯士达智能检测系统有限公司(以下简称唯士达)、江苏盈智融 科技有限公司、东台市科盛餐饮管理有限公司发生日常购销关联交易,公司未按相关规定履行审议程序 和信息披露义务,迟至2025年4月27日召开董事会追加审议并于2025年4月29日对外披露,相关公告存在 关联交易金额披露错误的情形。 根据2007年《信披办法》第五十九条、2021年《信披办法》第五十二条的规定, ...
科森科技(603626) - 更正补充公告
2025-11-21 10:17
证券代码:603626 证券简称:科森科技 公告编号:2025-048 昆山科森科技股份有限公司 更正补充公告 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 4 月 29 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《关于追认关联交易暨 2025 年度关联交易预计情况的公告》(公告编号: 2025-014),其中"一、关联交易基本情况"中"(二)本次关联交易的追认情 况" "2、公司追认与关联人唯士达发生的关联交易及 3、公司追认与关联人盈 智融发生的关联交易"因统计口径不同需进行更正;另对此公告中"三、公司与 关联人非经营性资金往来情况"进行补充。 一、更正 更正前: 1 2、公司追认与关联人唯士达发生的关联交易 单位:万元 | 关联交易类别 | 关联人 | 关联交易内容 | 2020 年度实际 | 2021 年度实际 | 2022 年度实际 | 2023 年度实际 | 2024 年度实 | | ...
科森科技(603626) - 关于收到江苏证监局警示函的公告
2025-11-21 10:15
证券代码:603626 证券简称:科森科技 公告编号:2025-049 一、警示函的主要内容 昆山科森科技股份有限公司,徐金根、向雪梅、瞿李平: 经查,昆山科森科技股份有限公司(以下简称科森科技或公司)存在以下违 规行为: (一)未及时审议并披露日常关联交易事项 2018 年至 2024 年,科森科技与关联方江苏唯士达智能检测系统有限公司(以 下简称唯士达)、江苏盈智融科技有限公司、东台市科盛餐饮管理有限公司发生日 常购销关联交易,公司未按相关规定履行审议程序和信息披露义务,迟至 2025 年 4 月 27 日召开董事会追加审议并于 2025 年 4 月 29 日对外披露,相关公告存在 关联交易金额披露错误的情形。 科森科技上述行为违反了《上市公司信息披露管理办法》(证监会令第 40 号, 以下简称 2007 年《信披办法》)第二条第一款、第四十八条,《上市公司信息披露 管理办法》(证监会令第 182 号,以下简称 2021 年《信披办法》)第三条第一款、 第四十一条的规定。公司时任董事长、总经理徐金根,时任财务总监、副总经理、 董事向雪梅,时任董事瞿李平未勤勉尽责,对该事项负有主要责任。 (二)未按规定披露 ...
上交所:对科森科技及有关责任人予以通报批评
Xin Lang Cai Jing· 2025-11-21 09:48
11月20日,上海证券交易所网站发布关于对昆山科森科技股份有限公司及有关责任人予以通报批评的决 定。经查明,该公司在信息披露、规范运作方面,有关责任人在职责履行方面,存在如下违规行为:未 及时审议并披露日常关联交易事项、未按规定披露关联方非经营性资金占用事项、未披露董事涉嫌犯罪 被司法机关立案侦查情况。上交所作出如下纪律处分决定:对昆山科森科技股份有限公司,时任董事 长、总经理徐金根,时任财务总监、副总经理、董事向雪梅,时任董事瞿李平,时任副总经理、董事李 进予以通报批评。 ...
上交所对科森科技及有关责任人予以通报批评
Mei Ri Jing Ji Xin Wen· 2025-11-21 09:29
Group 1 - The Shanghai Stock Exchange criticized Kosen Technology for multiple violations, including failure to timely disclose related party transactions and non-operating fund occupation by related parties [1] - The company did not disclose the investigation of a board member suspected of criminal activity, violating several regulations [1] - The disciplinary action includes a public reprimand for Kosen Technology and several key executives [1] Group 2 - For the year 2024, Kosen Technology's revenue composition is as follows: mobile and tablet structural components account for 76.75%, new energy-storage business for 10.58%, medical surgical instrument components for 8.1%, general precision metal components for 3.33%, and other businesses for 1.23% [2] - As of the report date, Kosen Technology has a market capitalization of 6.3 billion yuan [2]
科森科技跌2.07%,成交额1.42亿元,主力资金净流出2037.48万元
Xin Lang Cai Jing· 2025-11-20 02:44
Core Viewpoint - Kosen Technology's stock has experienced a decline of 2.07% on November 20, with a current price of 11.82 CNY per share and a total market capitalization of 6.559 billion CNY. The company has seen a year-to-date stock price increase of 51.54% but has faced recent declines over various trading periods [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. It provides precision metal and plastic structural components for well-known clients like Apple, Amazon, Google, and Medtronic across various sectors 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 sources [2]. - The company is categorized under the electronic industry, specifically in consumer electronics and components, and is associated with concepts such as foldable screens, hinges, medical devices, robotics, and virtual reality [2]. Financial Performance - For the period from January to September 2025, Kosen Technology reported a revenue of 2.453 billion CNY, reflecting a year-on-year decrease of 6.45%. The net profit attributable to the parent company was -115 million CNY, showing a year-on-year increase of 50.94% [2]. - Since its A-share listing, Kosen Technology has distributed a total of 283 million CNY in dividends, with 71.68 million CNY distributed over the past three years [3]. Market Activity - Kosen Technology has appeared on the trading leaderboard 20 times this year, with the most recent occurrence on September 22, where it recorded a net purchase of 131 million CNY. The total buying amounted to 356 million CNY, accounting for 17.40% of total trading volume, while total selling reached 225 million CNY, representing 11.01% of total trading volume [1].
科森科技跌2.02%,成交额5377.78万元,主力资金净流出1086.49万元
Xin Lang Cai Jing· 2025-11-18 01:55
Core Viewpoint - Kosen Technology's stock has experienced fluctuations, with a year-to-date increase of 61.92% but a recent decline in the last five and twenty trading days [1] Group 1: Company Overview - Kosen Technology Co., Ltd. was established on December 1, 2010, and went public on February 9, 2017 [2] - The company specializes in precision manufacturing processes including die casting, forging, stamping, CNC, laser cutting, laser welding, MIM, and precision injection molding [2] - Major clients include Apple, Amazon, Google, and Medtronic, providing precision metal and plastic components for consumer electronics, medical devices, automotive (including new energy vehicles), LCD panels, and electronic cigarettes [2] Group 2: Financial Performance - For the period from January to September 2025, 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] - The company's main revenue sources are: 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] Group 3: Stock Performance and Market Activity - As of November 18, Kosen Technology's stock price was 12.63 yuan per share, with a market capitalization of 7.008 billion yuan [1] - The stock has been on the "龙虎榜" (a trading board for stocks with significant trading activity) 20 times this year, with the most recent appearance on September 22, where it recorded a net buy of 131 million yuan [1] - The stock has seen a trading volume of 53.78 million yuan on November 18, with a turnover rate of 0.76% [1] Group 4: Shareholder Information - As of September 30, the number of Kosen Technology's shareholders was 94,300, an increase of 27.57% from the previous period, while the average circulating shares per person decreased by 21.61% to 5,884 shares [2] Group 5: Dividend Information - Kosen Technology has distributed a total of 283 million yuan in dividends since its A-share listing, with 71.68 million yuan distributed over the past three years [3]