| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-055 | | --- | --- | --- | | 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 关于"科达转债"转股数量累计达到转股前 公司已发行股份总额 10%暨股份变动的公告 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。 一、可转债发行上市概况 经中国证券监督管理委员会"证监许可[2019]1858号"文核准，苏州科达科技股份有限 公司（以下简称"公司"）于2020年3月9日公开发行了516万张可转换公司债券，每张面值人 民币100元，发行总额51,600.00万元，存续期限为自发行之日起6年（以下简称"本次发行"）， 票面利率为第一年为0.4%、第二年为0.8%、第三年为1%、第四年为1.5%、第五年为2%、第六 年为3%。 经上海证券交易所自律监管决定书[2020]87号文同意，公司公开发行的51,600.00万元 可转换公司债券于2020年4月8日起在上海证券交易所上市交易（债券简称："科达转债"， ...

Core Points - Suzhou Keda Technology Co., Ltd. has triggered the conditional redemption clause for its convertible bonds due to the stock price exceeding 130% of the conversion price for 15 trading days [2][9] - The company’s board of directors has approved the early redemption of the convertible bonds to reduce the debt-to-asset ratio and optimize the capital structure [10][18] - Investors can either trade the convertible bonds in the secondary market or convert them at the conversion price of 6.38 CNY per share, or face forced redemption at 100 CNY per bond plus accrued interest [2][12] Convertible Bond Issuance Overview - The company issued 5.16 million convertible bonds on March 9, 2020, with a total amount of 516 million CNY and a maturity of 6 years [3] - The bonds were listed on the Shanghai Stock Exchange on April 8, 2020, under the name "Keda Convertible Bonds" [4] Conversion Price Adjustment - The initial conversion price was set at 14.88 CNY per share, which has been adjusted multiple times, with the latest adjustment bringing it to 6.38 CNY per share [5][6] - The conversion price adjustments were due to various corporate actions, including profit distributions and employee stock incentive plans [5][6] Conditional Redemption Clause - The conditional redemption clause allows the company to redeem the bonds if the stock price remains above 130% of the conversion price for at least 15 trading days [9] - The redemption can also be triggered if the remaining unconverted bonds are less than 30 million CNY [7] Board Meeting and Approval - The board meeting held on September 17, 2025, unanimously approved the early redemption of the convertible bonds [18] - The board has authorized the management to handle all matters related to the redemption process [19]

Core Viewpoint - Suzhou Keda announced the decision to exercise early redemption of "Keda Convertible Bonds" to reduce the company's debt-to-asset ratio and optimize its overall capital structure [2] Group 1 - The fifth meeting of the fifth board of directors will be held on September 17, 2025, to review the early redemption proposal [2] - The company plans to redeem all "Keda Convertible Bonds" at face value plus accrued interest as of the redemption registration date [2] - This move is aimed at improving the company's financial health by lowering its leverage [2]

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-053 | | --- | --- | --- | | 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 第五届董事会第八次会议决议公告 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 苏州科达科技股份有限公司（以下简称"公司"）于 2025 年 9 月 17 日以通 讯表决的方式召开第五届董事会第八次会议。经全体董事一致同意，本次会议已 豁免通知期限，会议通知于 2025 年 9 月 17 日以邮件、电话等方式送达全体董事， 本次会议应出席会议董事 7 名，实际出席会议董事 7 名。本次会议由公司董事长 陈冬根先生主持，公司高级管理人员列席会议。会议的召开符合《公司法》、《上 海证券交易所股票上市规则》等有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。会议决议合法有效。 二、董事会会议审议情况 具体内容详见同日在上海证券交易所网站（www.sse.com.cn）披露的《关于 1 ...

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-054 | | --- | --- | --- | | 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 关于提前赎回"科达转债"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： ● 苏州科达科技股份有限公司（以下简称"公司"）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。 ● 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》，为降低公司资产负债率，进一步优化整体资 本结构，决定行使"科达转债"的提前赎回权，按照债券面值加当期应计利息的 价格对赎回登记日登记在册的"科达转债"全部赎回。 ● ...

华林证券股份有限公司 关于苏州科达科技股份有限公司 提前赎回"科达转债"的核查意见 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为苏州 科达科技股份有限公司（以下简称"苏州科达"或"公司"）公开发行可转换公 司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所 上市公司自律监管指引第 12 号——可转换公司债券》《上海证券交易所股票上 市规则》等相关规定，对公司提前赎回"科达转债"的事项进行了审慎核查，核 查的具体情况如下： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可[2019]1858 号"文核准，公司于 2020 年 3 月 9 日公开发行了 516 万张可转换公司债券，每张面值人民币 100 元，发行 总额 51,600.00 万元，存续期限为自发行之日起 6 年（以下简称"本次发行"）， 票面利率为第一年为 0.4%、第二年为 0.8%、第三年为 1%、第四年为 1.5%、第五 年为 2%、第六年为 3%。 （二）可转债上市情况 经上海证券交易所自律监管决定书[2020]87 号文同意，公司公开发行的 51,600.00 万元可转 ...

Group 1 - The core point of the announcement is the resolution of the first extraordinary general meeting of shareholders held by Suzhou Keda Technology Co., Ltd. in 2025, which included several important agenda items that were approved [1][2]. Group 2 - The meeting was held on September 16, 2025, at the company's conference room located at 131 Jinshan Road, Suzhou High-tech Zone [2]. - The meeting was conducted in accordance with the Company Law and the company's articles of association, utilizing a combination of on-site and online voting [2][3]. - All six current directors and three current supervisors attended the meeting, along with the board secretary and other senior executives [3]. Group 3 - The following resolutions were passed during the meeting: 1. Resolution on changing the company's registered capital was approved [4]. 2. Resolution on expanding the company's business scope was approved [4]. 3. Resolution on amending the company's articles of association and certain governance systems was approved [5]. - The first and third resolutions were special resolutions requiring approval from more than two-thirds of the voting rights held by attending shareholders [5]. Group 4 - The meeting was witnessed by Shanghai Dongfang Huayin Law Firm, with lawyers Huang Xihui and Wu Jing present [5]. - The legal opinion concluded that the procedures for convening and holding the meeting, as well as the qualifications of attendees and voting procedures, complied with relevant laws and regulations, making the resolutions legally valid [5].

Building34, Hongqiao State Guest House,1591 Hongqiao Rd.，Shanghai， P.C.: 200336 网址：http://www.capitallaw.cn Web：http://www.capitallaw.cn 上海东方华银律师事务所 关于苏州科达科技股份有限公司 2025 年第一次临时股东大会 之 法律意见书 致：苏州科达科技股份有限公司 上 海 东 方 华 银 律 师 事 务 所 C A P I T A L L A W & P A R T N E R S 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 邮编：200336 电话：+86 21 68769686 Tel ：+86 21 68769686 传真：+86 21 58304009 Fax：+86 21 58304009 上海东方华银律师事务所（以下简称"本所"）接受苏州科达科技股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会的有 关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司 股东会规则》（以下简称《股东会规则》）等法律、法规和 ...

| 证券代码：603660 | | 证券简称：苏州科达 公告编号：2025-052 | | --- | --- | --- | | 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 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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 (二)股东大会召开的地点：苏州高新区金山路 131 号公司会议室 (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 | 467 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 156,137,392 | | 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（%） | 29.45 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，以 ...

Company Overview - Suzhou Keda Technology Co., Ltd. is located at 131 Jinshan Road, Suzhou High-tech Zone, Jiangsu Province, established on June 10, 2004, and listed on December 1, 2016 [2] - The company's main business includes the development, manufacturing, sales, and technical services of video conferencing systems, video surveillance systems, and integrated communication systems [2] - Revenue composition: Industry application products and solutions 37.44%, video conferencing 35.18%, video surveillance 22.13%, others 5.25% [2] - The company belongs to the Shenwan industry classification: Computer - Computer Equipment - Other Computer Equipment, and is associated with concepts such as holographic concepts, margin trading, virtual reality, machine vision, and Huawei concepts [2] Financial Performance - As of June 30, 2025, Suzhou Keda achieved operating revenue of 475 million yuan, a year-on-year increase of 13.24%, while the net profit attributable to the parent company was -217 million yuan, a year-on-year increase of 16.25% [2] - The company has cumulatively distributed 142 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Stock Performance - On September 16, the stock price increased by 2.13%, reaching 8.62 yuan per share, with a trading volume of 192 million yuan and a turnover rate of 4.24%, resulting in a total market value of 4.627 billion yuan [1] - Year-to-date, the stock price has risen by 28.46%, with a recent decline of 0.81% over the last five trading days, a 7.75% increase over the last 20 days, and a 21.58% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on September 1, where it recorded a net purchase of 48.0836 million yuan [1]