一、高管离任情况 (一) 提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期到期日 | | 离任原因 | 是否继续在上 市公司及其控 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | | 股子公司任职 | 毕的公开 | | | | | | | | | | 承诺 | | 陈卫东 | 总经理 | 2026 年 2 月 | 2 日 | 2027 年 9 月 | 11 | 个人工作 | 是，继续担任 | 无 | | | | | | 日 | | 原因 | 上市公司非独 | | | | | | | | | | 立董事 | | 证券代码：603660 证券简称：苏州科达 公告编号：2026-005 苏州科达科技股份有限公司 关于总经理辞任暨董事长兼任总经理的公告 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"或"本公司"）董事会于 2026 ...

苏州科达科技股份有限公司 证券代码：603660 证券简称：苏州科达 公告编号：2026-006 关于出售已回购股份的进展公告 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）。 公司于 2025 年 1 月 16 日对此回购专用证券账户中已完成回购且尚未使用的 3,243,680 股公司股份的用途进行变更，将原用途"为维护公司价值及股东权益" 变更为"用于注销并相应减少注册资本"，剩余 3,720,459 股回购股份用途维持 不变。详见公司于 2025 年 1 月 17 日发布的《关于变更部分回购股份用途并注销 的公告》（公 ...

Core Insights - The company KEDACOM, under Suzhou Keda, announced a price adjustment for its products due to significant increases in the prices of core components such as hard drives, memory, and chips, driven by global supply chain disruptions and changes in upstream industry policies [2] Group 1: Price Increases - Prices for storage particles, memory bars, solid-state drives, and enterprise-level hard drives have surged by over 300% [2] - Other electronic components, such as resistors and capacitors, have seen price increases of over 20% [2] - The price adjustment for KEDACOM's products will range from 10% to 30% for various items including storage series products, front-end cameras, recording terminals, servers, and large model integrated machines [2] Group 2: Implementation Timeline - The new pricing plan is set to take effect on March 1, 2026 [2]

Core Viewpoint - As of January 20, 2026, the number of registered shareholders for Suzhou Keda (603660) is approximately 31,000 [1] Company Information - Suzhou Keda has confirmed that it has around 31,000 registered shareholders as of the specified date [1]

Core Viewpoint - The company has faced performance pressure in recent years due to short-term fluctuations in demand within its traditional business sector and a high fixed cost structure established earlier [1] Group 1: Business Performance - The company's performance recovery will depend on the stabilization and recovery of traditional business as well as the contribution from new business revenue scaling [1] - The next two years are critical for the company's performance improvement [1] Group 2: Strategic Initiatives - The company is implementing organizational optimization, cost control, and market expansion to stabilize its fundamentals [1] - New products related to satellite computing power and low-altitude applications, along with pilot platforms and data service orders, are expected to drive significant future performance growth [1] - The company is optimistic about the improvement of its future operating conditions [1]

格隆汇1月26日丨苏州科达(603660.SH)近日在接受特定对象调研时表示，公司业绩近年承压，主要受传 统业务所在行业需求短期波动及公司前期形成的较高固定成本结构影响。业绩好转将依赖于传统业务的 企稳复苏与新业务规模化收入贡献的双重驱动。公司正通过组织优化、费用控制和拓展新市场稳定基本 盘。未来两年是公司业绩改善的关键点，卫星太空算力与低空相关的新产品、平台试点及数据服务订单 若能顺利推进并产生效益，将是公司未来重要的业绩增长动力，公司对未来经营状况的改善非常乐观。 ...

格隆汇1月26日丨苏州科达(603660.SH)近日在接受特定对象调研时表示，公司当前推进的重点主要是无 人机监测等与低空基础设施建设相关的设备及低空飞行相关的平台研发工作。公司认为，低空经济作为 十五五规划中重点提及的前沿方向，离不开大量的低空基础设施建设，以及规范的平台整合机制，低空 飞行产业目前蓬勃发展，我们合资公司正与民航进行天网、地网、空网的协同基于进行低空基础设施网 络的核心技术开发与运营模式创新技术开发。可为公司带来新产业的业绩增长点。 ...

Group 1 - Wuyuan Control's wholly-owned subsidiary, Shenzhen Zhuotai Intelligent Robot Co., Ltd., plans to invest 30 million yuan in a fund focused on advanced manufacturing, representing 9.97% of the total fund commitment of 301 million yuan [1] - Suzhou Keda expects a net loss of 320 million to 480 million yuan for 2025, an increase in loss compared to the previous year's loss of 203 million yuan [2][3] - Luochang Technology anticipates a net loss of 75 million to 110 million yuan for 2025, compared to a loss of approximately 55.41 million yuan in the previous year [2][3] - Weiteng Semiconductor has been recognized as a provincial-level specialized and innovative small and medium-sized enterprise in Jiangsu Province [2][3] Group 2 - Thailand's investment promotion committee has approved a joint venture led by ZDT for a PCB project with an investment of 20.7 billion USD [2] - Japan and the US are advancing a 550 billion USD investment plan, with SoftBank's data center project included in the initial list of candidates [2] - Delivery times for certain Apple MacBook Pro models have been extended to two months, indicating a potential upcoming product release [2]

证券代码：603660 证券简称：苏州科达 公告编号：2026-004 苏州科达科技股份有限公司 关于募集资金专户完成销户的公告 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（简称"公司"）于近日办理完成了公司公开发 行可转换公司债券（以下简称"可转债"）募投项目募集资金专项账户的销户手 续，现将具体情况公告如下： 一、募集资金基本情况： 经中国证券监督管理委员会《关于核准苏州科达科技股份有限公司公开发行 可转换公司债券的批复》（证监许可[2019]1858 号）核准，公司公开发行 51,600.00 万元可转换公司债券，每张面值为人民币 100 元，共计 516.00 万张， 期限6年。本次公开发行可转换公司债券募集资金总额为人民币51,600.00万元， 扣除承销保荐费、律师费等各项发行费用 1,011.38 万元（不含税），实际募集资 金净额为人民币 50,588.62 万元。上述募集资金已于 2020 年 3 月 13 日到账，天 衡会计师事务所（特殊普通合伙）对本次募集资金到位情况进行了审 ...

Core Viewpoint - Suzhou Keda announced a projected net loss for 2025, estimating a loss of between 480 million to 320 million yuan, compared to a loss of 203 million yuan in the previous year, indicating an increase in losses by 117 million to 277 million yuan [2] Group 1: Financial Performance - The projected net profit attributable to shareholders for 2025 is expected to be between -480 million to -320 million yuan, with a previous year's loss of -203 million yuan [2] - For the fiscal year 2024, the total profit was -201.58 million yuan, with a net profit attributable to shareholders of -203.45 million yuan, and a net profit excluding non-recurring gains and losses of -213.65 million yuan, resulting in an earnings per share of -0.4007 yuan [2] Group 2: Business Challenges and Strategic Shifts - The increase in projected losses for 2025 is attributed to various macroeconomic factors and geopolitical influences, leading to a decline in revenue as traditional downstream customer demand has not recovered as expected [2] - The company is actively pursuing business transformation by reallocating resources to more growth-oriented markets and sectors, which has impacted short-term revenue from traditional key markets [2] - The company continues to invest heavily in R&D in cutting-edge fields such as artificial intelligence, big data, and localization, which is essential for strengthening long-term technological competitiveness [2] Group 3: Strategic Initiatives - The company is responding to changes in downstream customer demand by broadening its product and solution offerings across various industries, achieving positive progress in both domestic and overseas markets [3] - To deepen its strategic layout, the company has introduced a strategic investor with a strong background in the civil aviation sector through an agreement transfer, aiming to jointly promote business development in civil aviation infrastructure and low-altitude management platforms, marking entry into a new growth area [3]