| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2023-081 | | --- | --- | --- | | 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 关于部分募集资金投资项目终止并将剩余募集资金 永久补充流动资金的公告 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： ● 本次终止的募投项目名称：营销网络建设项目 ● 剩余募集资金安排："营销网络建设项目"剩余募集资金 5326.86 万元 （含 2023 年用于临时补充流动资金的募集资金）（具体金额以资金转出当日专 户余额为准）永久补充流动资金 ● 该事项尚需提交公司股东大会审议批准。 公司于 2023 年 9 月 25 日召开了第四届董事会第二十次会议，审议通过了《关 于部分募集资金投资项目终止并将剩余募集资金永久补充流动资金的议案》，拟 将公司募集资金投资项目中尚未实施完毕的"营销网络建设项目"终止，并将该 项目剩余募集资金永久补充流动资金。公司独立董事、监事会、保荐机构对该事 项均发表了明确同 ...

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2023-076 | | --- | --- | --- | | 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"转股价格调整的公告 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"）于 2020 年 3 月 9 日公开 发行了面值总额为 51,600.00 万元的可转换公司债券，并于 2020 年 4 月 8 日在 上海证券交易所上市交易（转债简称"科达转债"，转债代码"113569"）。"科 达转债"存续起止日期为 2020 年 3 月 9 日至 2026 年 3 月 8 日，转股起止日期 为 2020 年 9 月 14 日至 2026 年 3 月 8 日，初始转股价格为 14.88 元/股。具体内 容详见公司在上海证券交易所网站（www.sse.com.cn）及指定媒体披露的相关公 告。 一、转股价格调整依据 调整前转股价格：14.76元/股 调整后 ...

| 证券代码：603660 | 证券简称：苏州科达 公告编号：2023-075 | | --- | --- | | 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 2023 年限制性股票与股票期权激励计划授予结 果公告 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： 根据中国证券监督管理委员会《上市公司股权激励管理办法》的规定，以及 上海证券交易所、中国证券登记结算有限责任公司上海分公司（以下简称"中国 结算上海分公司"）的有关要求，苏州科达科技股份有限公司（以下简称"公 司"）于 2023 年 9 月 20 日在中国结算上海分公司办理完成公司 2023 年限制性 股票与股票期权激励计划(以下简称"本次激励计划"或"激励计划")限制性 股票与股票期权授予登记工作，现将有关情况公告如下： 一、限制性股票与股票期权的授予情况 （一）本次激励计划已履行的相关审批程序 1、2023 年 5 月 19 日，公司召开第四届董事会第十三次会议，审议通过了 《关于公司<2023 年限制性股票 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥806,427,982.24, representing a 5.91% increase compared to ¥761,397,826.48 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥183,170,312.52, an improvement from -¥271,786,335.39 in the previous year[19]. - The net cash flow from operating activities improved significantly to -¥113,648,470.32, a 76.08% increase from -¥475,071,972.48 in the same period last year[19]. - The company's basic earnings per share for the reporting period is -0.3706 CNY, an improvement from -0.5500 CNY in the same period last year[20]. - The net profit attributable to shareholders for the reporting period is -183.17 million CNY, a significant narrowing of losses compared to the previous year[20]. - Operating revenue increased by 5.91% to ¥806,427,982.24 compared to ¥761,397,826.48 in the previous year[47]. - Operating costs rose by 5.49% to ¥374,392,653.35 from ¥354,921,636.62 year-on-year[47]. - The company reported a significant increase in other income, totaling ¥22,887,056.44 compared to ¥62,917,761.05 in the previous year, a decrease of about 63.6%[131]. - The company reported a total comprehensive loss of approximately ¥184.94 million for the first half of 2023, compared to a loss of ¥273.19 million in the same period of 2022[136]. Assets and Liabilities - The net assets attributable to shareholders of the listed company decreased by 12.12% to ¥1,155,059,088.84 from ¥1,314,366,789.38 at the end of the previous year[19]. - Total assets decreased by 11.82% to ¥2,929,949,337.35 from ¥3,322,655,375.27 at the end of the previous year[19]. - The company's trading financial assets decreased by 42.86% to ¥120,000,000.00 from ¥210,000,000.00 at the end of the previous year[48]. - Total liabilities decreased to CNY 1,772,259,911.25 from CNY 2,003,620,445.23, a reduction of about 11.5%[125]. - Shareholders' equity decreased to CNY 1,157,689,426.10 from CNY 1,319,034,930.04, representing a decline of approximately 12.2%[125]. - The company reported a significant reduction in contract liabilities from CNY 95,699,563.71 to CNY 33,653,914.31, a decrease of approximately 64.8%[124]. Operational Strategy and Market Position - The company has taken measures to actively respond to operational risks faced during its development[10]. - The company aims to leverage video technology to empower industry users, focusing on video conferencing, security monitoring, and audio-visual integration solutions[27]. - The company is actively expanding both domestic and international markets while improving internal operational efficiency[42]. - The company is focusing on expanding its market presence and enhancing product development strategies to drive future growth[126]. - Future guidance indicates a cautious outlook due to current market conditions and financial performance trends[149]. Research and Development - Research and development expenses decreased by 18.87% to ¥312,002,184.51 from ¥384,590,942.54 in the previous year[47]. - The company has launched over a hundred digital application software and solutions to support the digital transformation of government and enterprise clients[27]. - The company emphasizes the importance of continuous R&D investment to maintain competitiveness in the rapidly evolving video application industry, particularly in AI and machine learning technologies[58]. Environmental and Social Responsibility - The company has established an environmental management system certified by ISO 14001:2015, demonstrating its commitment to environmental protection[70]. - The company has not received any complaints or penalties from environmental protection authorities since its establishment[75]. - The company provides employment for 59 disabled individuals, with total salaries and benefits amounting to CNY 1.6263 million[79]. - The company has implemented waste classification and management practices to enhance environmental responsibility[78]. Legal and Compliance - The company reported a significant litigation case involving a contract dispute with China Broadcasting Heilongjiang Network Co., Ltd., with an amount in dispute of approximately ¥107.03 million[83]. - There were no major lawsuits or arbitration matters reported during the period, indicating a stable legal environment for the company[84]. - The company has maintained compliance with all court judgments and has no significant overdue debts as of the reporting period[84]. Shareholder Information - The largest shareholder, Chen Donggen, holds 129,811,628 shares, representing 26.27% of the total shares[102]. - The total number of ordinary shareholders reached 34,032 by the end of the reporting period[100]. - The company has committed to not transferring more than 25% of their shares during their tenure and for 6 months post-departure, ensuring shareholder stability[82]. Financial Instruments and Accounting Policies - The company has implemented specific accounting policies for receivables, inventory, fixed assets, and revenue recognition, ensuring compliance with accounting standards[159]. - The company recognizes impairment losses based on expected credit losses for financial assets measured at amortized cost and debt instruments measured at fair value through other comprehensive income[177]. - The company assesses credit risk for financial instruments at each reporting date, determining if there has been a significant increase in credit risk since initial recognition[177].

2023 年第三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 证券代码：603660 证券简称：苏州科达 公告编号：2023-072 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 9 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 149,190,379 | | 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（%） | 30.1872 | 注：参与本次股东大会现场会议的股东及股东授权代表共计 4 人，代表股份 总数 148,625,950 股，占公司总股本的 30.07%。其中，参与现场表决的股东共 计 4 名，持有表决权的股份总数 148,625,950 股，占公司股本总数的 30.07%， 计入上述表格数据。 (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。 (一) 股东 ...

上海东方华银律师事务所 CAPITALLAW&PARTNERS | 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 | Building34, Hongqiao State Guest House,1591 | | --- | --- | | | Hongqiao Rd.，Shanghai， | | 邮编：200336 | P.C.: 200336 | | 电话：+86 21 68769686 | Tel ：+86 21 68769686 | | 传真：+86 21 58304009 | Fax：+86 21 58304009 | | 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 2023 年第三次临时股东大会 之 法律意见书 料和文件均为真实、准确、完整，无重大遗漏。 本所律师仅就本法律意见书出具日以前所发生的事实以及本所律师对有关 法律法规的理解发表法律意见。 本法律意见书仅供公司为本次股东大会之目的使用，不得用于其他任何目的。 本所同意本法律意见书作为公司本次股东大会公告材 ...

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2023-071 | | --- | --- | --- | | 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 涉及诉讼结果公告 重要内容提示: 公司于 2023 年 9 月 7 日收到北京仲裁委员会（2023）京仲案字第 00668 号 裁决书，现将具体情况公告如下： 一、本次诉讼的基本情况 2019 年 1 月 3 日，被申请人中国广电黑龙江网络股份有限公司与申请人签 订《哈尔滨智慧城市安防云战略投资者合作协议书》，2020 年 9 月 27 日被申请 人与申请人签订《哈尔滨智慧城市安防云项目产品采购及系统集成合同》，合同 约定由申请人向被申请人提供的平台产品和系统集成的总价格为 161,999,912 元，其中设备软件款为 52,641,587 元，设备硬件款为 99,820,682 元，系统集成 费为 9,537,643 元。 根据合同约定，截止 2022 年 12 月 31 日，被申请人共计结欠申请人 113,399,938.4 元货款（其中到期货款金额 80,999,956 元，尚未到期的货款金 ...

苏州科达科技股份有限公司 2023 年第三次临时股东大会 会议资料 二〇二三年九月 1 会议须知 一、会议时间、地点及投票方式 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 二、会议主持人：公司董事长 陈冬根先生 三、会议议程 四、其他事项 2 1、现场会议时间：2023 年 9 月 15 日 下午 14:00 2、现场会议地点：苏州市高新区金山路 131 号 公司会议室 3、网络投票的系统、起止日期和投票时间 1）网络投票系统：上海证券交易所股东大会网络投票系统 2）网络投票起止时间：自 2023 年 9 月 15 日至 2023 年 9 月 15 日 1、主持人宣布 2023 年第三次临时股东大会开始； 2、听取大会有关议案并审议： 1) 《关于补选独立董事的议案》 3、选举大会计票人、监票人； 4、与会股东表决； 5、统计现场会议表决结果； 6、合并现场会议表决结果和网络投票表决结果 7、宣布表决结果和股东大会 ...

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2023-070 | | --- | --- | --- | | 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 关于部分募集资金专户销户的公告 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。 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验，并于2020年3月13日出 具了《验资报告》。 二、募集资金管理情况 特此公告。 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥806,427,982.24, representing a 5.91% increase compared to ¥761,397,826.48 in the same period last year[19]. - The net profit attributable to shareholders of the listed company was -¥183,170,312.52, an improvement from -¥271,786,335.39 in the previous year[19]. - The net cash flow from operating activities improved significantly to -¥113,648,470.32, a 76.08% increase from -¥475,071,972.48 in the same period last year[19]. - The company's net profit attributable to shareholders for the reporting period was -183.17 million RMB, a significant narrowing of losses compared to the same period last year[20]. - The basic earnings per share for the reporting period was -0.3706 RMB, an improvement from -0.5500 RMB in the same period last year[20]. - The weighted average return on net assets was -14.82%, slightly improved from -15.20% in the previous year[20]. - The net loss for the first half of 2023 was ¥185,208,115.92, compared to a net loss of ¥272,506,360.34 in the first half of 2022, indicating an improvement in financial performance[132]. - The total comprehensive income for the first half of 2023 was CNY -184,944,457.31, an improvement from CNY -273,186,693.37 in the same period of 2022[136]. Assets and Liabilities - Total assets decreased by 11.82% to ¥2,929,949,337.35 from ¥3,322,655,375.27 at the end of the previous year[19]. - The company's total assets at the end of the reporting period were CNY 2,926,000,000, with a significant portion in construction in progress, which increased by 51.61% to CNY 93,791,949.24[49]. - The company reported a decrease in contract liabilities from CNY 95,699,563.71 to CNY 33,653,914.31, a significant reduction of approximately 64.8%[124]. - Total liabilities decreased to CNY 1,772,259,911.25 from CNY 2,003,620,445.23, a reduction of about 11.5%[125]. - The company's total assets decreased to ¥2,899,120,709.66 from ¥3,074,765,431.85, a decline of about 5.7%[129]. Research and Development - Research and development expenses decreased by 18.87% to CNY 312,002,184.51 from CNY 384,590,942.54 in the previous year[47]. - The company emphasizes the need for continuous R&D investment to keep pace with rapid technological advancements in the video application industry, particularly in AI and machine learning[58]. - The company has obtained a total of 568 software copyrights and added 79 patents in 2023, including 53 invention patents[36]. Market and Business Strategy - The market for smart city construction is projected to reach 38.92 billion USD in China by 2023, driven by advancements in technologies like 5G and AI[28]. - The intelligent transportation market in China reached a scale of 232 billion RMB in 2022, with a year-on-year growth of 15.22%[29]. - The company continues to develop and offer customized software solutions to support digital transformation for government and enterprise clients[27]. - The company signed more new orders during the reporting period, indicating a gradual recovery in business operations[20]. - The company is focusing on expanding its market presence and developing new technologies to enhance its competitive edge in the industry[126]. Environmental Commitment - The company has established an environmental management system certified by ISO 14001:2015, demonstrating its commitment to environmental protection[71]. - The company has not received any complaints or penalties from environmental protection authorities since its establishment[75]. - The company has replaced solvent-based cleaning agents with water-based alternatives, reducing the use of solvent-based cleaners by approximately 1,400 liters annually[77]. - The company has achieved compliance with environmental standards for air pollutants, wastewater, and solid waste management[73]. Corporate Governance - The company has implemented a stock incentive plan in 2023 to enhance governance and motivate management and core personnel[43]. - The company appointed Fan Jiangen as the new Deputy General Manager, effective from May 19, 2023, to enhance its management team[65]. - The company maintains strong relationships with government clients, which are key players in digital transformation and smart city initiatives[40]. Financial Management - The company is focused on cost control and efficiency improvement, optimizing product structure and supply chain coordination[42]. - The company has not proposed any profit distribution or capital reserve transfer for the first half of 2023, indicating a focus on reinvestment[66]. - The company incurred rental expenses of RMB 12.86 million during the reporting period, primarily for office and production-related properties[89]. Shareholder Information - The total number of ordinary shareholders reached 34,032 by the end of the reporting period[100]. - The largest shareholder, Chen Donggen, holds 129,811,628 shares, representing 26.27% of the total shares[102]. - The company has not disclosed any strategic investments or new shareholders becoming part of the top ten during the reporting period[104]. Legal and Compliance - The company reported a significant litigation case involving a contract dispute with China Broadcasting Heilongjiang Network Co., Ltd., with a claim amount of approximately ¥107,025,491.20[83]. - The company has no major litigation or arbitration matters pending as of the report date[84]. - The company has not reported any violations or penalties against its directors, supervisors, or senior management during the reporting period[84]. Financial Instruments and Accounting Policies - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[160]. - The financial instruments are classified based on the business model and cash flow characteristics, with initial measurement at fair value[172]. - The company recognizes impairment losses based on expected credit losses for debt instruments measured at fair value through other comprehensive income[177].