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 ...

Group 1 - The board of directors of Kunshan Kosen Technology Co., Ltd. received a resignation letter from Mr. Li Jin on July 4, 2025, due to not meeting the qualifications for his position [1] - Mr. Li Jin resigned from his roles as a director and a member of the board nomination committee, and will continue as the operational head of the company's wholly-owned subsidiary, Jiangsu Kesu Bo New Energy Development Co., Ltd. [1] - The resignation does not affect the minimum number of board members required by law, ensuring that the company's daily operations and board functions remain unaffected [1] Group 2 - As of the announcement date, Mr. Li Jin did not hold any shares in the company and had no unfulfilled public commitment [2] - The company and its board express sincere gratitude for Mr. Li Jin's contributions during his tenure [2]

证券代码：603626 证券简称：科森科技 公告编号：2025-027 昆山科森科技股份有限公司 关于董事离任的公告 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 4 日收到李进先生的书面辞职报告，李进先生因不符合任职条件辞去公司董事、董 事会提名委员会委员职务，辞职后担任公司全资子公司江苏科速博新能源发展有 限公司的运营负责人。 一、董事离任情况 (一) 提前离任的基本情况 | | | | | | | 是否继 续在上 | | 是否 存在 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 离任时 | 原定任 | | | 市公司 | | 未履 | | 姓名 | 离任职务 | 间 | 期到期 | | 离任原因 | 及其控 | 具体职务 | 行完 | | | | | 日 | | | 股子公 | | 毕的 | | | | | | | | 司任职 | | 公开 | | ...

证券代码：603626 证券简称：科森科技 公告编号：2025-026 昆山科森科技股份有限公司 2025年第一次临时股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 本次股东大会采取现场记名投票表决与网络投票表决相结合的方式召开。会议由 公司董事会提议召开，并由公司董事长徐金根先生主持。本次股东大会的召集、 召开和表决方式符合《公司法》、《公司章程》等法律、法规及规范性文件的规定。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 7 月 3 日 (二)股东大会召开的地点：江苏省昆山市开发区新星南路 155 号公司行政楼一楼 会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 885 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 146,755,901 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） ...