证券代码：603660 证券简称：603660 公告编号：2025-071 苏州科达科技股份有限公司 关于减持已回购股份计划的公告 本公司董事会、全体董事及相关股东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： 回购股份基本情况 苏州科达科技股份有限公司（以下简称公司）于 2024 年 2 月 7 日至 2024 年5月6日期间实施以集中竞价交易方式开展维护公司价值及股东权益的回购股 份计划，共计回购公司股份 6,964,139 股，占公司总股本的 1.38%，具体内容详 见公司于 2024 年 5 月 7 日披露的《关于股份回购实施结果暨股份变动的公告》 （公告编号：2024-046）。 上述减持主体无一致行动人。 二、减持计划的主要内容 | 股东名称 | 苏州科达科技股份有限公司回购专用证券账户 | | --- | --- | | 计划减持数量 | 不超过：3,720,459 股 | | 计划减持比例 | 不超过：0.65% | | 减持方式及对应减持数 量 | 集中竞价减持，不超过：3,720,459 股 大宗交易减持，不超过 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥266,106,491.97, a decrease of 16.90% compared to the same period last year[3] - The total profit for the period was -¥132,863,684.64, with a year-to-date total profit of -¥351,385,814.25[3] - The net profit attributable to shareholders was -¥134,380,931.48 for the quarter, and -¥351,238,284.64 year-to-date, indicating significant losses[3] - The basic earnings per share for the quarter was -¥0.2420, and -¥0.6325 year-to-date[4] - The company reported a 39.83% decrease in total profit for the quarter due to a decline in operating revenue[8] - Net profit for the first three quarters of 2025 was reported at -¥351,407,328.34, compared to -¥353,728,456.42 in the same period of 2024, indicating a slight improvement in losses[22] - The company reported a basic and diluted earnings per share of -¥0.6325 for the first three quarters of 2025, compared to -¥0.7080 in the same period of 2024, indicating a slight improvement[23] Assets and Liabilities - Total assets decreased by 6.39% from the end of the previous year, amounting to ¥2,123,512,020.39[4] - As of September 30, 2025, the company's total assets amounted to RMB 2,123,512,020.39, a decrease from RMB 2,268,367,958.48 as of December 31, 2024, reflecting a decline of approximately 6.4%[16] - The company's cash and cash equivalents were RMB 220,107,337.02, down from RMB 416,713,034.61 at the end of 2024, indicating a decrease of about 47.3%[16] - The total current liabilities increased to RMB 275,000,000.00 from RMB 190,125,277.78, representing an increase of approximately 44.7%[17] - The total liabilities increased to ¥1,274,638,569.51 from ¥1,188,702,797.82, showing an increase of approximately 7.2%[19] - The total equity attributable to shareholders decreased to ¥844,792,961.92 from ¥1,076,265,628.01, a decline of about 21.5%[19] Cash Flow - The net cash flow from operating activities for the quarter was -¥8,038,321.80, with a year-to-date total of -¥230,360,239.72[3] - The company experienced a 41.24% increase in net cash flow from operating activities for the quarter, attributed to effective cost reductions and improved inventory management[9] - Cash inflow from operating activities totaled ¥842,890,241.81, a decrease from ¥925,484,378.17 in the previous year, representing a decline of about 8.9%[26] - The net cash flow from operating activities was -230,360,239.72, a decrease from -427,967,091.97 in the previous period, indicating a significant improvement[27] - Total cash outflow from operating activities amounted to 1,073,250,481.53, down from 1,353,451,470.14, reflecting a reduction in operational expenses[27] - Cash inflow from financing activities was 111,069,947.20, a recovery from a negative cash flow of -209,894,516.37 in the previous period, indicating improved financing conditions[27] - Total cash inflow from financing activities was 291,875,000.00, while cash outflow totaled 180,805,052.80, resulting in a net inflow[27] Investments and Subsidiaries - The company converted RMB 118,461,000 of "Keda Convertible Bonds" into 18,567,080 shares, which is about 3.75726% of the total shares outstanding prior to conversion[14] - The company has a remaining amount of RMB 152,861,000 in "Keda Convertible Bonds," which constitutes 29.62% of the total issued convertible bonds[14] - The company established a new subsidiary, Beijing Xinghua Keda Technology Co., Ltd., with a registered capital of RMB 5 million, in which it holds a 10% equity stake[15] - The company's long-term equity investments decreased to RMB 8,051,031.52 from RMB 11,057,560.05, indicating a decline of about 27.2%[17] Operational Efficiency - Total operating costs decreased to ¥1,132,464,560.00 from ¥1,148,310,585.53, marking a reduction of about 1.4%[21] - Research and development expenses for the first three quarters of 2025 were ¥335,295,685.51, down from ¥358,859,664.12 in 2024, reflecting a decrease of approximately 6.6%[21] - Cash paid to employees was 593,599,285.09, a decrease from 754,858,250.49, suggesting cost-cutting measures[27] - Cash paid for taxes was 93,273,264.00, slightly down from 98,619,260.70, indicating stable tax obligations[27] - The cash outflow for purchasing goods and services was ¥231,237,739.15, down from ¥294,885,187.36 in the previous year, reflecting a decrease of approximately 21.5%[26] Future Outlook - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[29]

Core Viewpoint - Suzhou Keda announced a share repurchase plan, indicating a strategic move to enhance liquidity and shareholder value through the planned reduction of shares outstanding [1] Group 1 - The company will repurchase 6.9641 million shares from its dedicated securities account [1] - The planned reduction will occur between November 21, 2025, and February 20, 2026 [1] - The company intends to reduce up to 3.7205 million shares, which represents 0.65% of the total share capital [1] Group 2 - The funds generated from the share reduction will be used to supplement the company's working capital [1]

Core Points - A new company, Beijing Keda Aerospace Technology Co., Ltd., has been established with a registered capital of 20 million yuan [1] - The legal representative of the company is Chen Weidong [1] - The company's business scope includes the development of artificial intelligence basic software, manufacturing of intelligent unmanned aerial vehicles, and sales of service consumer robots [1] - The shareholders of the company include Blue Angel Airport Management (Beijing) Co., Ltd. and Suzhou Keda (603660) [1]

Core Insights - Beijing Keda Aerospace Technology Co., Ltd. has been established with a registered capital of 20 million RMB [1] - The company is involved in the development of artificial intelligence software, manufacturing of intelligent unmanned aerial vehicles, and sales of service consumer robots [1] - The shareholders include Blue Angel Airport Management (Beijing) Co., Ltd. and Suzhou Keda (603660) [1]

Core Points - Beijing Keda Aerospace Technology Co., Ltd. has been established with a registered capital of 20 million RMB, focusing on AI software development, intelligent UAV manufacturing, and service consumer robots sales [1][2] - The company is co-owned by Blue Angel Airport Management (Beijing) Co., Ltd. and Suzhou Keda Technology Co., Ltd., holding 80% and 20% of the shares respectively [1][2] Company Information - The legal representative of the company is Chen Weidong, and it was registered on October 24, 2025 [2] - The company operates in the technology promotion and application service industry, with a business scope that includes technical services, equipment research and development, and various sales related to electronic products and data services [2] Shareholder Structure - Blue Angel Airport Management (Beijing) Co., Ltd. holds an 80% stake, while Suzhou Keda Technology Co., Ltd. holds a 20% stake in the new company [2]

Core Insights - A new company, Beijing Keda Aerospace Technology Co., Ltd., has been established with a registered capital of 20 million yuan [1] - The company's business scope includes the development of artificial intelligence basic software, manufacturing of intelligent unmanned aerial vehicles, research and development of intelligent robots, and aviation operation support services [1] - The company is jointly held by Suzhou Keda (603660) and other stakeholders [1]

Core Viewpoint - The company has triggered the conditional redemption clause for its convertible bonds due to the stock price exceeding the specified threshold, leading to the decision to redeem all outstanding bonds [2][3]. Redemption Conditions - The stock price has been above 130% of the conversion price (6.38 CNY) for 15 trading days, specifically at 8.294 CNY [2]. - The redemption date is set for October 20, 2025, with the redemption price calculated at 101.8575 CNY per bond, including accrued interest [4][6]. Redemption Details - A total of 14,150 bonds will be redeemed, amounting to a total payout of 1,441,285.73 CNY, including interest [5][9]. - The payment date for the redemption is October 21, 2025, coinciding with the delisting of the convertible bonds [5][10]. Impact on Company - The redemption will not significantly affect the company's cash flow, but it will dilute earnings per share in the short term. However, it is expected to enhance the company's asset strength and support sustainable development in the long run [10]. - Following the redemption, the total share capital will increase to 579,029,726 shares [10]. Conversion Status - As of October 20, 2025, a total of 514,585,000 CNY of convertible bonds have been converted into 80,570,869 shares, representing 16.3044% of the company's total shares prior to conversion [7]. - The convertible bonds will cease trading on October 16, 2025, and any unconverted bonds will be frozen after the redemption date [8]. Shareholder Rights Changes - The changes in shareholding proportions for shareholders owning more than 5% of the company will be disclosed following the redemption [11].

Core Viewpoint - Suzhou Keda Technology Co., Ltd. has announced the conditional redemption of its convertible bonds, triggered by the stock price exceeding the specified threshold, which is expected to enhance the company's asset strength and long-term value for shareholders [2][11]. Redemption Announcement - The company’s stock price has been above 130% of the conversion price of 6.38 CNY per share for 15 trading days, reaching 8.294 CNY per share, thus triggering the conditional redemption clause of the "Keda Convertible Bonds" [2]. - The board of directors approved the early redemption of the bonds on September 17, 2025, and the details were disclosed in subsequent announcements [3][4]. Redemption Details - The redemption date is set for October 20, 2025, with a redemption price of 101.8575 CNY per bond, which includes accrued interest [4][7]. - A total of 1,415,000 CNY (14,150 bonds) will be redeemed, amounting to a total payout of 1,441,285.73 CNY, including interest [10][11]. Impact on Company - The redemption will not significantly impact the company's cash flow, and the total share capital will increase to 579,029,726 shares, which may dilute earnings per share in the short term but is expected to strengthen the company's asset base for sustainable development [11]. - As of October 20, 2025, a total of 514,585,000 CNY of the convertible bonds have been converted into 80,570,869 shares, representing 16.3044% of the total shares before conversion [8].

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-068 | | --- | --- | --- | | 转债代码：113569 | 转债简称：科达转债 | | 苏州科达科技股份有限公司 可转债赎回结果暨股份变动公告 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： ● 赎回数量：1,415,000 元（14,150）张 一、本次可转债赎回的公告情况 (一)有条件赎回条款成就情况 苏州科达科技股份有限公司（以下简称"本公司"）的股票自 2025 年 8 月 25 日至 2025 年 9 月 17 日，已有十五个交易日的收盘价格不低于当期转股价格 6.38 元/股的 130%（即 8.294 元/股），根据公司《公开发行可转换公司债券募 集说明书》（以下简称"《募集说明书》"）的约定，已触发"科达转债"的有 条件赎回条款。 （二）本次赎回的审议及公告情况 公司于 2025 年 9 月 17 日召开第五届董事会第八次会议，审议通过了《关于 提前赎回"科达转债"的议案》，决定行使"科达转债"的 ...