证券代码：603626 证券简称：科森科技 公告编号：2025-031 昆山科森科技股份有限公司 关于董事会秘书离任的公告 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： 昆山科森科技股份有限公司（以下简称"公司"）董事会于 2025 年 7 月 25 日收到朱戴兵先生的书面辞职报告。朱戴兵先生因个人职业规划原因辞去公司董 事会秘书职务，辞职后不再担任公司任何职务。 一、提前离任的基本情况 | | | 离任时 | 原定任 | | | 是否继续在 上市公司及 | 具体职 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 离任职务 | 间 | 期到期 | | 离任原因 | | 务（如适 | | | | | | 日 | | | 其控股子公 | 用） | 毕的公开 | | | | | | | | 司任职 | | 承诺 | | 朱戴兵 | 董事会秘 | 2025年7 | 2026年 | 3 | 个人职业 | 否 | 不 ...

证券代码：603626 证券简称：科森科技 公告编号：2025-033 昆山科森科技股份有限公司 关于控股股东部分股份质押及解除质押的公告 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"）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%。本次质押及 解除质押后，徐金根先生累计质押股份数量为 43,220,000 股，占其持股总数的 30.89%，占公司总股本的 7.79%。 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 43,220,000 股，占其 持股总数的 26.33%，占公司总股本的 7.79%。 公司于 2025 年 7 月 25 日获悉公司控股股东、实际控制人徐金根先生所持有 本公司的部分股份被质押及解除质押，具体情况如下： 一、股份质押 1、本次股份质押基本情况 | | 是否 | | | 是否 | | | | ...

关于为全资子公司提供担保的进展公告 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： 担保对象及基本情况 | | 被担保人名称 本次担保金额 | 10,000 | 江苏科森医疗器械有限公司 万元 | | | --- | --- | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 10,000 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | □是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 0.00 | | --- | --- | | 截至本公告日上市公司及其控股子公司对外担保总额（万元） | 56,900 | | 对外担保总额占上市公司最近一期经审计净资产的比例（%） | 25.24 | 证券代码：603626 证券简称：科森科技 公告编号：2025-032 昆山科森科技股份有限公司 一、担保情况概述 （一）担保的基本情况 2025 ...

Core Viewpoint - Kosen Technology's stock price declined by 3.01% to 8.37 yuan as of the close on July 23, 2023, indicating market volatility and investor sentiment towards the company [1] Fundraising Activities - Kosen Technology was listed on the Shanghai Stock Exchange on February 9, 2017, with an initial public offering (IPO) of 52.67 million shares at a price of 18.85 yuan per share, raising a total of 992.77 million yuan [1] - The net proceeds from the IPO amounted to 915.86 million yuan, exceeding the original plan by 795.86 million yuan, which was initially set at 120 million yuan for various projects [1] - The company incurred issuance costs of 76.90 million yuan, including underwriting and sponsorship fees of 59.57 million yuan [1] Convertible Bonds Issuance - On November 16, 2018, Kosen Technology issued 6.10 million convertible bonds at a face value of 100 yuan each, raising a total of 610 million yuan [2] - After deducting the underwriting fees, the actual funds received were 595.77 million yuan, with additional issuance costs of 2.83 million yuan, leading to a net amount of 592.94 million yuan [2] Non-Public Offering - In 2021, Kosen Technology conducted a non-public offering of 67,108,430 A-shares at a price of 7.47 yuan per share, raising a total of approximately 501.30 million yuan [3] - After deducting underwriting fees of 5.01 million yuan and other related costs, the net proceeds amounted to approximately 494.44 million yuan [3] - The total amount raised from the three fundraising activities combined is approximately 2.10 billion yuan [4]

Core Viewpoint - The announcement details the share pledge situation of Kunshan Kosen Technology Co., Ltd., highlighting the significant shareholding and pledge activities of its controlling shareholders, Xu Jingen and Wang Dongmei, which may impact the company's financial stability and governance structure [1][5]. Share Pledge - Xu Jingen, the controlling shareholder, holds 139,932,561 shares, accounting for 25.22% of the total share capital. After the recent pledge, he has pledged a total of 77,220,000 shares, which is 55.18% of his holdings and 13.92% of the company's total share capital [1][4]. - The combined shareholding of Xu Jingen and Wang Dongmei is 47.04%, representing 13.92% of the total share capital [1][4]. Future Pledge Expiration - Xu Jingen has 55,000,000 shares maturing in the next six months, which is 39.30% of his holdings and 9.91% of the company's total share capital, with a corresponding financing balance of 99 million yuan [4]. - In the next year, he has an additional 22,220,000 shares maturing, representing 15.88% of his holdings and 4.00% of the total share capital, with a financing balance of 40 million yuan [4]. Financial Stability and Risk Management - Both Xu Jingen and Wang Dongmei have the financial capability to repay the pledged financing, and there are no risks of forced liquidation. They plan to manage any potential risks through measures such as early repayment or additional pledges [5]. - The company confirms that there are no non-operational fund occupations, illegal guarantees, or related party transactions that could harm the company's interests [5]. - The share pledge will not affect the company's operational capabilities or governance structure, ensuring that there will be no changes in actual control or daily management [5].

公司于 2025 年 7 月 21 日获悉公司控股股东、实际控制人徐金根先生所持有 本公司的部分股份被质押，具体情况如下： 证券代码：603626 证券简称：科森科技 公告编号：2025-030 昆山科森科技股份有限公司 关于控股股东部分股份质押的公告 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"）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%。本次质押后， 徐金根先生累计质押股份数量为 77,220,000 股，占其持股总数的 55.18%，占公 司总股本的 13.92%。 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 77,220,000 股，占其 持股总数的 47.04%，占公司总股本的 13.92%。 一、股份质押 1、本次股份质押基本情况 | | 是否 | | | 是否 | | | | 占其所 | 占公司 | ...

证券代码：603626 证券简称：科森科技 公告编号：2025-029 昆山科森科技股份有限公司 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： 业绩符合《上海证券交易所股票上市规则》第 5.1.1 条中应当进行预告的情形， "（一）净利润为负值"。 万元到-9,000.00 万元；公司预计 2025 年半年度实现归属于母公司所有者的扣除 非经常性损益后的净利润为-16,800.00 万元到-13,600.00 万元。 一、本期业绩预告情况 （一）业绩预告期间 （二）业绩预告情况 者的净利润为-12,200.00 万元到-9,000.00 万元； 后的净利润为-16,800.00 万元到-13,600.00 万元。 （三）本期业绩预告为公司根据经营情况的初步预测，未经注册会计师审计。 二、上年同期经营业绩和财务状况 董事会 （一）利润总额：-17,466.54 万元。归属于母公司所有者的净利润：-16,065.13 万元。归属于母公司所有者的扣除非经常性损益后的净利润：-17,116.13 万元。 （二）每股收 ...

[Current Period Performance Forecast](index=1&type=section&id=%E4%B8%80%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E5%91%8A%E6%83%85%E5%86%B5) The company forecasts a net loss for H1 2025, with net profit attributable to shareholders expected between -RMB 122 million and -RMB 90 million, and a larger loss of -RMB 168 million to -RMB 136 million after non-recurring items 2025 Semi-Annual Performance Forecast (Unit: RMB million) | Indicator | Estimated Amount | | :--- | :--- | | Net Profit Attributable to Parent Company Shareholders | -122.00 to -90.00 | | Net Profit After Non-Recurring Gains/Losses | -168.00 to -136.00 | - The company explicitly states that the forecast net loss necessitates a performance forecast in accordance with the Shanghai Stock Exchange Listing Rules[3](index=3&type=chunk) - This performance forecast is a preliminary estimate based on the company's operational status and has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Comparison](index=1&type=section&id=%E4%BA%8C%E3%80%81%E4%B8%8A%E5%B9%B4%E5%90%8C%E6%9C%9F%E7%BB%8F%E8%90%A5%E4%B8%9A%E7%BB%A9%E5%92%8C%E8%B4%A2%E5%8A%A1%E7%8A%B6%E5%86%B5) Compared to the prior year, the company's H1 2025 estimated net loss attributable to shareholders (RMB -122 million to -90 million) significantly narrowed from RMB -161 million, while the loss after non-recurring items (RMB -168 million to -136 million) showed minor change from RMB -171 million 2024 Semi-Annual Performance Review (Unit: RMB) | Indicator | 2024 Semi-Annual Amount | | :--- | :--- | | Total Profit | -174.67 million | | Net Profit Attributable to Parent Company Shareholders | -160.65 million | | Net Profit After Non-Recurring Gains/Losses | -171.16 million | | Earnings Per Share | -0.2904 | [Analysis of Forecast Loss Reasons](index=2&type=section&id=%E4%B8%89%E3%80%81%E6%9C%AC%E6%9C%9F%E4%B8%9A%E7%BB%A9%E9%A2%84%E4%BA%8F%E7%9A%84%E4%B8%BB%E8%A6%81%E5%8E%9F%E5%9B%A0) The current period's loss primarily stems from new products in mass production ramp-up, leading to lower-than-expected gross margins, and sustained high R&D investment to overcome technical bottlenecks and secure market orders, partially offset by approximately RMB 46 million in non-recurring gains from government asset recovery compensation - **Core operational challenge**: New products in the mass production ramp-up phase resulted in lower-than-expected product gross margins, contributing significantly to the loss[7](index=7&type=chunk) - **Strategic investment**: The company maintained high research and development expenditures to overcome technical bottlenecks and secure market orders, impacting current period profitability[7](index=7&type=chunk) - During the reporting period, the company recorded approximately **RMB 46 million** in non-recurring gains, primarily from government compensation for the recovery of land and property assets of its wholly-owned subsidiary, Kunshan Yuancheng Electronic Materials Co., Ltd[7](index=7&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=%E5%9B%9B%E3%80%81%E9%A3%8E%E9%99%A9%E6%8F%90%E7%A4%BA) The company states no significant uncertainties currently affect the accuracy of this performance forecast, while reminding investors that these preliminary, unaudited figures will be superseded by the final audited data in the official 2025 semi-annual report, urging caution regarding investment risks - The company confirms no significant uncertainties exist that would affect the accuracy of this performance forecast[7](index=7&type=chunk) - The company reminds investors that the forecast data is a preliminary estimate, and the final accurate financial figures will be based on the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)

Summary of Key Points Core Viewpoint - The company, Kunshan Kosen Technology Co., Ltd., has provided a guarantee of 50 million yuan for its wholly-owned subsidiary, Jiangsu Jinkosen Electronic Technology Co., Ltd., to support its credit business with Nanjing Bank, which is within the previously approved guarantee limit [1][2][6]. Group 1: Guarantee Details - The guarantee amount is 50 million yuan, and the total guarantee balance provided by the company is also 50 million yuan [1]. - The company has not provided any counter-guarantee for this guarantee [1]. - As of the announcement date, the total external guarantees by the company and its subsidiaries amount to 569 million yuan, which represents 25.24% of the company's latest audited net assets [1][6]. Group 2: Subsidiary Information - Jiangsu Jinkosen Electronic Technology Co., Ltd. is a wholly-owned subsidiary of the company, established on January 11, 2019, with a registered capital of 200 million yuan [2][3]. - The subsidiary's business includes research and development of electronic products, precision metal structures, and various machinery and equipment [3]. Group 3: Financial Overview - The total assets of Jiangsu Jinkosen as of the first quarter of 2025 are 1.117 billion yuan, with total liabilities of 1.072 billion yuan, resulting in a net asset value of 45.57 million yuan [4]. - The subsidiary's revenue for the year 2024 was approximately 1.059 billion yuan, with a net profit of 12.17 million yuan [4]. Group 4: Board Decision and Rationale - The board of directors approved the guarantee during meetings held on June 17, 2025, and July 3, 2025, emphasizing that the guarantee is necessary for the subsidiary's operational needs and does not pose a risk to the company's ongoing viability [5][6]. - The board believes that the guarantee aligns with the company's overall interests and supports the sustainable development of the subsidiary [6].

证券代码：603626 证券简称：科森科技 公告编号：2025-028 昆山科森科技股份有限公司 累计担保情况 | 对外担保逾期的累计 | 0.00 | | --- | --- | | 金额（万元） | | | 截至本公告日上市公 | | | 司及其控股子公司对 | 56,900 | | 外担保总额（万元） | | | 对外担保总额占上市 | | | 公司最近一期经审计 | 25.24 | | 净资产的比例（%） | | | | □对外担保总额超过最近一期经审计净资产 100% | | 特别风险提示（如有 | □担保金额超过上市公司最近一期经审计净资产 50% | | 请勾选） | □对合并报表外单位担保金额达到或超过最近一期经审 | | | 计净资产 30%的情况下 | | | 对资产负债率超过 70%的单位提供担保 | 一、担保情况概述 （一）担保的基本情况 2025 年 7 月 4 日，昆山科森科技股份有限公司（以下简称"公司"）与南 京银行股份有限公司盐城分行（以下简称"南京银行"）签署《最高额保证合同》， 公司为全资子公司江苏金科森电子科技有限公司（以下简称"金科森"）在南京 银行的授信业务提供最 ...