证券代码：603626 证券简称：科森科技 公告编号：2026-007 昆山科森科技股份有限公司 关于召开2026年第一次临时股东会的通知 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。 重要内容提示： (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会网络投票系统 股东会召开日期：2026年3月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (二) 股东会召集人：董事会 (三) 投票方式：本次股东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 (四) 现场会议召开的日期、时间和地点 网络投票起止时间：自2026 年 3 月 2 日 至2026 年 3 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股东会召开当日的 9:15-15:00。 一、 召开会议的基本情况 (一) 股东会类型和届次 2026年第一次临时 ...

证券代码：603626 证券简称：科森科技 公告编号：2026-006 昆山科森科技股份有限公司 第四届董事会第二十五次会议决议公告 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"或"科森科技"）第四届董事 会第二十五次会议（以下简称"本次会议"）于2026年2月10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。 （二）本次会议通知于2026年2月4日以通讯的方式向全体董事发出。 （三）本次会议应参加表决董事6名，实际参加表决董事6名，公司高级管理人员 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 表决结果：同意 6 票；反对 0 票；弃权 0 票。 该议案经公司第四届董事会提名委员会第六次会议审议通过后提交董事会审 议。 本议案尚需提交股东会审议，采取累积投票制选举产生公司第五届董事会非 独立董事。 （二）审议通过《关于提名第五届董事会独立董事候选人的议案》 ...

Group 1 - The core point of the article is that Kosen Technology (sh603626) reached its daily limit with a price of 26.65 yuan, marking a 9.99% increase and a total market capitalization of 14.788 billion yuan, with a trading volume of 806 million yuan on February 9, 2026 [1][2]. Group 2 - The reasons for Kosen Technology's stock surge include the sale of its subsidiary Kosen Medical, which is expected to bring in 600 million yuan in investment income, with a transaction price of 915 million yuan and an appraisal appreciation rate of 206%, significantly improving the company's financial situation and cash flow [2]. - The company is actively reforming its governance structure by abolishing the supervisory board and revising 23 governance systems, which simplifies decision-making processes and enhances governance efficiency [2]. - Kosen Technology is focusing its strategy by divesting non-core assets and concentrating resources on high-growth areas such as consumer electronics and robotic structural components, aligning with current market trends [2]. - The electronic components manufacturing sector showed strong performance on February 9, with multiple related stocks rising, creating a sector-wide effect [2]. - Technically, the MACD indicator for Kosen Technology formed a golden cross on February 5, indicating a clear short-term bullish signal that attracted market attention [2]. - There was a net inflow of large orders on that day, with main funds driving the stock price to its limit [2].

Market Overview - The market opened lower but rebounded before closing in the red, with the Shanghai and Shenzhen stock exchanges recording a total trading volume of 2.15 trillion yuan, a decrease of 30.5 billion yuan compared to the previous trading day [1] Sector Performance - The chemical sector showed strong performance, with stocks such as Cangzhou Dahua, Jinniu Chemical, Baichuan Shares, and Baihehua hitting the daily limit [1] - The solid-state battery concept experienced fluctuations, with Kosen Technology and Dingsheng New Materials also reaching the daily limit [1] - The humanoid robot concept was active, with Wuzhou Xinchun, Liancheng Precision, and Tianqi Shares hitting the daily limit [1] - Oil and gas stocks saw a recovery, with Zhun Oil Shares reaching the daily limit [1] - Conversely, the consumer sector faced a collective decline, particularly in the liquor and tourism hotel segments, with Huangtai Liquor hitting the daily limit [1] - The AI application sector weakened, with Zhejiang Wenhu Internet hitting the daily limit [1] Index Performance - By the end of the trading session, the Shanghai Composite Index fell by 0.25%, the Shenzhen Component Index decreased by 0.33%, and the ChiNext Index dropped by 0.73% [1]

Market Overview - On February 6, the A-share market experienced significant volatility, with the three major indices initially rebounding after a low open, but ultimately closing lower. The Shanghai Composite Index fell by 0.25% to 4065.58 points, the Shenzhen Component Index decreased by 0.33% to 13906.73 points, and the ChiNext Index dropped by 0.73% to 3236.46 points. The total market turnover was 2.16 trillion yuan, a decrease of 30.8 billion yuan from the previous trading day, with over 2700 stocks rising [1]. Sector Performance Strong Performing Sectors - The mining and oil sectors saw gains, with stocks like Tongyuan Petroleum and Zhun Oil Co. hitting the daily limit [1]. - The chemical sector, particularly fluorine chemicals, showed strength, with Tianji Co. reaching the daily limit. Lithium mining and battery sectors were also active, with stocks such as Kosen Technology and Dingsheng New Materials hitting the daily limit [1]. - The traditional Chinese medicine sector led the market, with stocks like Te Yi Pharmaceutical and Hansen Pharmaceutical hitting the daily limit, supported by a new development plan from the Ministry of Industry and Information Technology [2]. - The chemical sector experienced a collective surge, driven by rising prices of disperse dyes due to increased costs of upstream intermediates [2]. - The power equipment sector rebounded, with stocks like Jinkong Electric and Sanbian Technology hitting the daily limit, reflecting strong demand in the electricity industry [2]. Weak Performing Sectors - The consumer sector, including liquor, tourism, and retail, faced a collective decline, with stocks like Huangtai Liquor hitting the daily limit down [4]. - Real estate-related concepts declined, with Jingtou Development falling over 5%, amid mixed expectations for industry recovery [5]. - AI application concepts saw a downturn, with various AI-related stocks experiencing declines due to uncertainties in commercialization [6]. - The "中字头" (state-owned enterprises) and financial sectors also retreated, as investors sought safer investment strategies following previous gains [6]. Institutional Insights - CICC remains optimistic about the revaluation of Chinese assets, noting that there are no typical signs of a market top despite external pressures. The firm suggests maintaining an overweight position in Chinese stocks and looking for buying opportunities during market fluctuations [7]. - Tianfeng Securities highlights that market sentiment is fragile, with short-term investors cashing out as a primary reason for recent declines in gold prices. They anticipate a period of volatility for gold but expect it to rebound later in the year [7]. - Huachuang Securities predicts a strong recovery in the consumption market during the 2026 Spring Festival, driven by government-led initiatives and diverse promotional activities, which may exceed market expectations [8].

Group 1 - The core point of the article is that Kosen Technology (sh603626) reached its daily limit with a price of 24.23 yuan, reflecting a 9.99% increase and a total market capitalization of 13.445 billion yuan [1] Group 2 - Kosen Technology's stock surge is attributed to several factors: the high premium sale of its subsidiary Kosen Medical, which is expected to bring in 600 million yuan in investment income, with a transaction price of 915 million yuan and an appraisal appreciation rate of 206% [2] - The company is actively improving its governance structure by eliminating the supervisory board and streamlining decision-making processes, which enhances governance efficiency [2] - The pledge ratio of the controlling shareholder has decreased from 40.15% to 32.65%, alleviating financial pressure [2] - The operating cash flow for the third quarter of 2025 increased by 118.12% year-on-year, and the expected losses for 2025 are projected to be lower than those in 2024, boosting market confidence in the company [2] - Kosen Technology is focusing its strategy on high-growth areas such as consumer electronics and robotic structural components, selling non-core assets to concentrate resources on its main business [2] - The consumer electronics and robotics sectors are currently market hotspots, with related stocks showing active performance, creating a sectoral linkage effect [2] - From a technical perspective, large orders showed a net buying status on the day of the stock surge, indicating that the market is becoming increasingly optimistic about the company's transformation prospects [2]

每经AI快讯，2月6日，午后固态电池概念再度拉升，科森科技（603626）、鼎胜新材（603876）涨 停，此前杉杉股份（600884）、百利科技（603959）涨停，恩捷股份（002812）、佛塑科技 （000973）、湖南裕能（301358）、华自科技（300490）等跟涨。 ...

2月3日，科森科技涨5.2%，截至发稿，报22.04元/股，成交5.18亿元，换手率4.41%，总市值122.30亿 元。 截至发稿，闫思倩累计任职时间8年112天，现任基金资产总规模213.33亿元，任职期间最佳基金回报 306.25%， 任职期间最差基金回报3.64%。 声明：市场有风险，投资需谨慎。 本文基于第三方数据库自动发布，不代表新浪财经观点，任何在本 文出现的信息均只作为参考，不构成个人投资建议。如有出入请以实际公告为准。如有疑问，请联系 biz@staff.sina.com.cn。 责任编辑：小浪快报 数据显示，鹏华基金旗下1只基金重仓科森科技。鹏华科技驱动混合发起式A（020419）四季度持有股 数9.92万股，占基金净值比例为3.14%，位居第九大重仓股。根据测算，今日浮盈赚取约10.81万元。 鹏华科技驱动混合发起式A（020419）成立日期2024年8月29日，最新规模3962.47万。今年以来亏损 6.55%，同类排名8845/8874；近一年收益27.21%，同类排名4037/8124；成立以来收益43.4%。 鹏华科技驱动混合发起式A（020419）基金经理为闫思倩。 资料显示， ...

融券方面，科森科技1月27日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00元； 融券余量2.11万股，融券余额48.11万元，超过近一年90%分位水平，处于高位。 1月27日，科森科技涨0.88%，成交额8.80亿元。两融数据显示，当日科森科技获融资买入额7283.11万 元，融资偿还6375.42万元，融资净买入907.69万元。截至1月27日，科森科技融资融券余额合计6.59亿 元。 融资方面，科森科技当日融资买入7283.11万元。当前融资余额6.59亿元，占流通市值的5.21%，融资余 额超过近一年90%分位水平，处于高位。 责任编辑：小浪快报 截至9月30日，科森科技股东户数9.43万，较上期增加27.57%；人均流通股5884股，较上期减少 21.61%。2025年1月-9月，科森科技实现营业收入24.53亿元，同比减少6.45%；归母净利润-1.15亿元， 同比增长50.94%。 分红方面，科森科技A股上市后累计派现2.83亿元。近三年，累计派现7168.05万元。 资料显示，昆山科森科技股份有限公司位于江苏省昆山开发区新星南路155号，成立日期2010年12月1 日 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603626 证券简称：科森科技 公告编号：2026-005 昆山科森科技股份有限公司关于控股股东部分股份解除质押的公告 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： 本次解除质押后，徐金根先生将根据其资金需求再决定是否进行后期质押。公司将根据相关法律法规要 求及时履行信息披露义务。 二、股东累计质押股份情况 截至公告披露日，上述股东及其一致行动人累计质押股份情况如下： 单位：股 ■ ● 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%。本次解除质押后，徐金根先生累计质押股份数量为45,690,000 股，占其持股总数的32.65%，占公司总股本的8.23%。 ● 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45,690,000股，占其持股总数的27.83%，占公司总股本的 ...