| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-046 | | --- | --- | --- | | 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 关于选举第五届董事会职工董事及增补审计委员会委员的公告 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。 苏州科达科技股份有限公司（以下简称"公司"）于 2025 年 8 月 26 日召开 职工代表大会选举第五届董事会职工董事。同日，公司召开第五届董事会第七次 会议，审议通过了《关于增补审计委员会委员的议案》，同意对公司审计委员会 委员进行增补。 一、选举职工董事的情况 根据《公司法》及公司第五届董事会第七次会议审议通过的《公司章程》等 有关规定，公司董事会由 7 名董事组成，其中职工董事 1 名，由公司职工代表大 会选举产生。经公司职工代表大会民主选举，决定推举张文钧先生为公司第五届 董事会职工董事（简历附后），任期与公司第五届董事会任期一致，并按照《公 司法》、《公司章程》的有关规定行使职权。 本次选举职工董事后， ...

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-045 | | --- | --- | --- | | 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 关于变更注册资本、增加经营范围并修订《公司章程》及 部分治理制度的公告 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。 苏州科达科技股份有限公司（以下简称"公司"）第五届董事会第七次会议于2025 年8月26日审议通过了《关于变更公司注册资本的议案》、《关于增加公司经营范围 的议案》、《关于修订<公司章程>及部分治理制度的议案》，现将有关事项公告如下： 一、变更注册资本的相关情况 （一）注册资本增加 1、公司可转债转股 自2024年4月1日至2025年6月30日，累计有242,407,000元"科达转债"已转换为 公司股份，因转股新增的股份数量累计为38,111,865股，股份总数相应增加 38,111,865股。 （二）注册资本减少 1、限制性股票回购注销 2025年5月19日，公司召开2024年年度股东大会审议通 ...

苏州科达科技股份有限公司 关于2025年半年度募集资金存放与使用情况的专项报告 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。 | 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-044 | | --- | --- | --- | | 转债代码：113569 | 转债简称：科达转债 | | 二、募集资金存放和管理情况 （一）募集资金管理情况 为了加强对公司募集资金的管理，规范募集资金的运用，切实保障投资者的 利益，公司已根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第1号 ——规范运作》、《上市公司监管指引第2号-上市公司募集资金管理和使用的监 管要求》以及其他相关法律法规和《苏州科达科技股份有限公司章程》的规定， 制订了《苏州科达科技股份有限公司募集资金管理办法》，对公司募集资金的存 储、使用及使用情况的管理与监督等方面做出了具体明确的规定。自募集资金到 位以来，公司一直严格按照《募集资金管理办法》的规定存放、使用、管理募 ...

| 证券代码：603660 | 证券简称：苏州科达 公告编号：2025-048 | | --- | --- | | 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 关于召开2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大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 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：苏州高新区金山路 131 号 公司会议室 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (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大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 ...

1、审议通过了《公司 2025 年半年度报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票； 经审议，监事会认为：公司董事会编制和审核公司 2025 年半年度报告的程 序符合法律、行政法规和中国证监会的规定。2025 年半年度报告及其摘要内容 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 | 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-042 | | --- | --- | --- | | 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 第五届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 苏州科达科技股份有限公司（以下简称"公司"）第五届监事会第七次会议 于 2025 年 8 月 11 日以书面方式发出会议通知和会议材料，并于 2025 年 8 月 26 日以现场会议方式在公司会议室召开。本次监事会会议应到监事三名，实到监事 三名,会议由监事会主席邓雪慧女士主持 ...

苏州科达公告，2025年上半年营业收入4.75亿元，同比增长13.24%。净利润亏损2.17亿元，上年同期亏 损2.59亿元。公司2025年半年度拟不进行利润分配。 ...

Group 1 - The latest stock price of Suzhou Keda is 8.00 yuan, reflecting an increase of 1.78% compared to the previous trading day [1] - During the trading session, the stock experienced a rapid rebound, with a rise of over 2% within 5 minutes, reaching a peak of 8.10 yuan, and the trading volume amounted to 283 million yuan [1] - Suzhou Keda operates in the computer equipment industry, with business areas including video conferencing and security monitoring, and is headquartered in Jiangsu [1] Group 2 - On August 19, the net inflow of main funds into Suzhou Keda was 9.94 million yuan, accounting for 0.23% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds was 19.80 million yuan, representing 0.46% of the circulating market value [1]

Core Viewpoint - Suzhou Keda is focusing on domestic substitution and self-control as primary goals, rapidly advancing the localization of components, software and hardware products, and business systems [2] Group 1: Domestic Strategy - The company has launched domestic hardware terminals, software terminals, and platforms, fully embracing Huawei's ecosystem by switching to Huawei's Kunpeng, Harmony, Hisilicon, and Ascend products [2] - Suzhou Keda has achieved full localization of its video conferencing and video surveillance products [2] Group 2: Performance and Market Outlook - Recent performance fluctuations are largely influenced by external factors, but the company maintains confidence in future performance and continuous innovation in products and solutions [2] - The company is deepening internal operational reforms and actively exploring overseas markets in response to uncertainties in the macro environment and short-term demand shortages from domestic downstream customers [2] Group 3: International Expansion - Suzhou Keda is actively participating in smart city and information construction projects in over 40 countries and 100 cities, including projects in Maldives, UAE, Ethiopia, and Kyrgyzstan [2] - In 2024, the company established a strategic partnership with Saudi Arabia's N&B company to form a joint venture for an automated and intelligent manufacturing center, focusing on smart city and smart transportation development [2] Group 4: Overseas Business Development - The company's overseas business is primarily focused on Southeast Asia, the Middle East, Africa, Eastern Europe, and Latin America, with overseas revenue projected at 138.2 million yuan, accounting for 10.38% of total revenue in 2024 [3] - Two new overseas branches have been established to enhance regional marketing efforts, and plans are underway to set up an overseas intelligent manufacturing center to meet product supply needs [3] - The company has a clear overseas business development strategy aimed at guiding related operational activities, with expectations for rapid revenue growth in the coming years [3] - Suzhou Keda is exploring the application of relevant technologies and products in the rapidly developing automotive industry [3]

Core Viewpoint - Suzhou Keda Technology Co., Ltd. anticipates a net loss for the first half of 2025, with projected losses ranging from 180 million to 240 million yuan, compared to a loss of approximately 258.94 million yuan in the same period last year [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to June 30, 2025 [3]. - The estimated net profit attributable to shareholders is projected to be between -240 million and -180 million yuan, while the net profit after deducting non-recurring gains and losses is expected to be between -242 million and -182 million yuan [2][5]. Group 2: Previous Year’s Performance - In the same period last year, the total profit was -259.11 million yuan, with a net profit attributable to shareholders of -258.94 million yuan and a net profit after deducting non-recurring gains and losses of -266.82 million yuan [7]. - The earnings per share for the previous year were -0.5148 yuan [8]. Group 3: Reasons for Expected Loss - The main business has been affected by the macroeconomic environment, leading to a short-term demand decline from traditional domestic customers, with significant project implementations expected in the second half of the year [9]. - Some overseas projects have faced delays due to regional issues, although overseas business revenue has increased by over 100% compared to the same period last year [9]. - The company continues to invest heavily in research and development in artificial intelligence and domestic production, maintaining rigid expenditure despite optimizing certain business operations and personnel in the second quarter [9]. Group 4: Non-Operating and Accounting Impact - Non-operating gains and losses have not significantly impacted the company's current performance [10]. - Accounting treatments have not had a major effect on the company's current performance [10].

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with attributable net profit ranging from **-240 million to -180 million RMB** and non-recurring net profit from **-242 million to -182 million RMB**, a narrower loss compared to the prior year 2025 Semi-Annual Performance Forecast | Metric | Estimated Range (RMB) | Prior Year Same Period (RMB) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -240 million to -180 million | -258.9374 million | | Non-Recurring Net Profit Attributable to Shareholders | -242 million to -182 million | -266.8248 million | - This performance forecast is unaudited by a certified public accountant[5](index=5&type=chunk) [Prior Year Same Period Performance Review](index=1&type=section&id=Item%20II.%20Prior%20Year%20Same%20Period%20Operating%20Performance%20and%20Financial%20Position) The company reported a net loss attributable to shareholders of **258.9374 million RMB** and a non-recurring net loss of **266.8248 million RMB** for H1 2024, with basic EPS of **-0.5148 RMB** 2024 Semi-Annual Key Financial Data | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -259.1084 million | | Net Profit Attributable to Shareholders | -258.9374 million | | Non-Recurring Net Profit Attributable to Shareholders | -266.8248 million | | Earnings Per Share | -0.5148 | [Analysis of Current Period Performance Pre-Loss](index=2&type=section&id=Item%20III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Pre-Loss) The current period loss primarily stems from core business challenges including weak domestic demand, project seasonality, and high R&D investments in AI and localization, despite over **100% growth** in overseas revenue, with no significant impact from non-operating gains/losses or accounting treatments [Impact of Core Business Operations](index=2&type=section&id=Item%20III.%28I%29%20Impact%20of%20Core%20Business%20Operations) Core business operations face challenges from weaker-than-expected domestic demand, H2 seasonality for government projects, and rigid high R&D expenses in AI and localization, though overseas revenue grew over **100%** despite some project delays - Domestic traditional downstream customer demand has not recovered to expected levels due to macroeconomic impacts, and government and public affairs projects exhibit significant H2 implementation seasonality[7](index=7&type=chunk) - Overseas business achieved positive progress with revenue growth exceeding **100%** year-over-year, though some projects were delayed due to regional situations[7](index=7&type=chunk) - The company maintains substantial R&D investments in artificial intelligence and localization, resulting in rigid expense outlays largely consistent with the prior year[7](index=7&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=Item%20III.%28II%29%20Impact%20of%20Non-Operating%20Gains%20and%20Losses) Non-operating gains and losses did not materially impact the company's performance for the current period - Non-operating gains and losses have no material impact on the company's performance for the current period[7](index=7&type=chunk) [Impact of Accounting Treatment](index=2&type=section&id=Item%20III.%28III%29%20Impact%20of%20Accounting%20Treatment) Accounting treatment did not materially impact the company's performance for the current period - Accounting treatment has no material impact on the company's performance for the current period[7](index=7&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=Item%20IV.%20Risk%20Warning) The company emphasizes that this unaudited performance forecast is a preliminary assessment by the finance department with no significant uncertainties affecting its accuracy, and investors should refer to the official 2025 semi-annual report for final financial data and be aware of investment risks - This performance forecast represents a preliminary calculation by the company's finance department and has not been audited by an auditing firm[8](index=8&type=chunk) - Investors are advised that specific and accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investment risks should be noted[9](index=9&type=chunk)