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].

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2023-069 | | --- | --- | --- | | 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2023年半年度业绩说明会的公告 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： 会议召开时间：2022年9月20日（星期三）下午13：00-14：00 苏州科达科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日发 布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半 年度经营成果、财务状况，公司计划于 2023 年 09 月 20 日 下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/）。 一、说明会类型 会议召开方式：上证路演中心网络互动 投 ...

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2023-062 | | --- | --- | --- | | 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 关于独立董事任期届满辞任的公告 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"）董事会于近日收到金惠忠 先生的辞任函。根据《上市公司独立董事管理办法》及《公司章程》的相关规定， 独立董事连任时间不得超过六年，金惠忠先生因在公司连任独立董事时间满六 年，申请辞去公司董事会独立董事及董事会下设专门委员会相关职务。因金惠忠 先生辞任将导致公司独立董事人数低于董事会人数的三分之一，根据《上市公司 独立董事管理办法》及《公司章程》等规定，同时为保证公司董事会的正常运作， 金惠忠先生在公司股东大会选举产生新一任独立董事之前，仍将按照有关法律法 规和《公司章程》的规定继续履行独立董事及董事会相关专门委员会委员职责。 公司董事会将按照相关规定，尽快完成独立董事的补选工作。 金惠忠先生在担任 ...

Financial Performance - In 2022, Suzhou Kedacom reported a revenue of CNY 1,576.83 million, a decrease of 39.66% compared to the previous year[4]. - The net profit attributable to shareholders was CNY -583.19 million, representing a decline of 1023.70% year-on-year[4]. - The company's operating revenue for 2022 was CNY 1.577 billion, a decrease of 39.66% compared to 2021[28]. - The net profit attributable to shareholders for 2022 was a loss of CNY 583.19 million, a decline of 1,023.70% year-over-year[28]. - The net cash flow from operating activities decreased by 39% in 2022, primarily due to reduced revenue and rigid expenses[30]. - The net assets attributable to shareholders decreased by 31.55% year-over-year, mainly due to significant losses during the reporting period[30]. - Basic earnings per share for 2022 were -CNY 1.1801, compared to CNY 0.1278 in 2021, reflecting a decrease of 1,023.40%[29]. - The total assets at the end of 2022 were CNY 3.323 billion, down 10.47% from the previous year[28]. - The weighted average return on net assets was -36.14% in 2022, a decrease from 3.32% in 2021[29]. - The net cash flow from operating activities was -120.95 million RMB, a decline of 39.00% year-on-year, primarily due to reduced revenue impacting cash collection[81]. Strategic Focus and Innovation - The management emphasized a commitment to innovation and the application of AI and big data technologies in the audio-visual field to support the construction of smart cities[5]. - The company aims to enhance its role in the digital transformation of government and enterprise clients during the "14th Five-Year Plan" period[5]. - The strategic focus includes leveraging video technology to empower industry clients and drive sustainable growth[4]. - The company is adapting its existing business and organizational structure in response to the complex domestic and international environment[4]. - The company is committed to driving sustainable growth through innovation and enhancing the competitiveness of its products and solutions[39]. - The company is actively participating in the development of smart cities and digital transformation initiatives[39]. - The company has adjusted its resources to focus on core products and solutions, leveraging technologies like AI, cloud computing, and big data[40]. - The company is committed to continuous investment in cutting-edge technologies such as AI and machine learning to meet practical needs and enhance product competitiveness[130]. Market and Industry Trends - The digital economy's core industry value added is projected to account for 10% of GDP by 2025, emphasizing the importance of digital infrastructure[47]. - The integration of AI and mobile audio-visual applications is expected to create new application scenarios, enhancing the value of video technology in public safety and law enforcement[45]. - The government aims to achieve significant advancements in digital governance by 2025, focusing on data empowerment and intelligent regulation[46]. - The "14th Five-Year" plan emphasizes the digital transformation of transportation infrastructure, integrating technologies like 5G and AI[47]. - The focus on smart city development includes enhancing urban governance through data-driven decision-making and intelligent systems[49]. - The company is positioned to leverage the growing demand for digital solutions across various sectors, driven by government policies and technological advancements[46]. Operational Challenges and Risk Management - The company faced challenges in expanding cross-regional business due to changes in the macroeconomic environment, leading to a short-term decline in customer demand[30]. - The company has not identified any significant risks that could adversely affect its future development strategy or ongoing operations[10]. - The company has identified risks including potential declines in government investment affecting performance and the need for sustained R&D investment to maintain competitiveness[133]. - Uncertainties may pose risks to the company's operating performance in 2023, prompting proactive adjustments to business strategies based on market conditions and customer demands[134]. Corporate Governance and Management - The management expressed gratitude to shareholders for their continued support and acknowledged the efforts of the board and employees[5]. - The company has a structured performance assessment system for determining the remuneration of its directors and senior management[150]. - The company has implemented a comprehensive performance evaluation mechanism for senior management based on operational targets[172]. - The company has maintained a clean integrity status, with no outstanding court judgments or significant debts due[196]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[180]. Research and Development - The company has accumulated 527 software copyrights and added 166 new patents in 2022, including 95 invention patents[75]. - Research and development expenses decreased by 9.10% to 690.68 million RMB due to adjustments in existing business projects[81]. - The number of R&D personnel decreased by 431, a decline of 17.88% compared to the previous year, with a total of 1,979 R&D staff[95]. - The company emphasizes continuous innovation and R&D investment, exceeding industry averages to explore the latest technologies in video applications[72]. Environmental and Social Responsibility - The company invested 4.3 million yuan in environmental protection during the reporting period[178]. - A total of 333.47 million yuan was allocated for poverty alleviation and rural revitalization projects, benefiting 63 individuals[184]. - The company has established an environmental management system certified by ISO 14001:2015, ensuring compliance with environmental standards[179]. - The company has adopted measures to reduce carbon emissions, including using low VOCs materials[182]. Future Outlook - The company provided a forward guidance of 10% revenue growth for the next fiscal year[145]. - New product launches are expected to contribute an additional 200 million in revenue in 2023[145]. - The company plans to strengthen the promotion of its core products and solutions, leveraging partnerships to expand domestic and international markets[130]. - The company aims to enhance operational efficiency and achieve sustainable high-quality development by optimizing products and solutions in the audio-visual field in 2023[130].

Financial Performance - The company's operating revenue for Q1 2023 was ¥400,459,987.36, representing a decrease of 9.94% compared to the same period last year[5]. - The net profit attributable to shareholders of the listed company was -¥68,509,426.14, with a net profit margin of -17.1%[5]. - The basic and diluted earnings per share were both -¥0.1386[6]. - Total revenue for Q1 2023 was RMB 400.46 million, a decrease of 9.9% compared to RMB 444.68 million in Q1 2022[19]. - Total operating costs for Q1 2023 were RMB 486.89 million, down 14.9% from RMB 571.91 million in Q1 2022[19]. - Net profit for Q1 2023 was a loss of RMB 69.67 million, compared to a loss of RMB 78.47 million in Q1 2022, showing an improvement of 11.5%[20]. - Total comprehensive income for Q1 2023 was a loss of RMB 69.76 million, compared to a loss of RMB 78.40 million in Q1 2022, reflecting a year-over-year improvement[21]. Assets and Liabilities - The total assets at the end of the reporting period were ¥3,224,156,414.09, a decrease of 2.96% from the end of the previous year[6]. - As of March 31, 2023, the company's total assets amounted to RMB 3,224,156,414.09, a decrease from RMB 3,322,655,375.27 as of December 31, 2022, reflecting a decline of approximately 3.4%[15]. - The total current liabilities as of March 31, 2023, were RMB 1,264,596,944.81, down from RMB 1,320,623,950.20, indicating a reduction of approximately 4.2%[16]. - The total liabilities decreased to RMB 1,951,427,684.08 from RMB 2,003,620,445.23, reflecting a reduction of about 2.6%[16]. - The company's equity attributable to shareholders decreased to RMB 1,269,217,406.58 from RMB 1,314,366,789.38, a decline of approximately 3.4%[17]. Cash Flow - The net cash flow from operating activities was -¥39,401,956.39, indicating a significant cash outflow[6]. - Cash flow from operating activities in Q1 2023 was a net outflow of RMB 39.40 million, an improvement from a net outflow of RMB 238.98 million in Q1 2022[24]. - The net cash flow from investment activities was -113,836,652.59, compared to -25,677,107.86 in the previous period, indicating a significant increase in cash outflow[26]. - Total cash inflow from financing activities was 94,239,936.75, while cash outflow was 94,634,715.48, resulting in a net cash flow of -394,778.73[26]. - The cash and cash equivalents at the beginning of the period were 619,492,179.57, and the ending balance was 465,089,188.36, reflecting a decrease of 154,402,991.21[27]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 41,115[10]. - The largest shareholder, Chen Donggen, holds 26.27% of the shares, totaling 129,811,628 shares[12]. Inventory and Receivables - The company reported a 83.51% increase in accounts receivable, reflecting intensified collection efforts[8]. - The company's accounts receivable increased to RMB 971,448,047.97 from RMB 900,444,487.87, showing an increase of about 7.8%[15]. - The total inventory as of March 31, 2023, was RMB 747,704,217.91, slightly down from RMB 758,325,854.38, indicating a decrease of about 1.6%[15]. Research and Development - R&D expenses decreased to RMB 148.67 million in Q1 2023, a reduction of 21.3% from RMB 188.87 million in Q1 2022[20]. Financial Expenses and Tax - The company incurred financial expenses of RMB 12.66 million in Q1 2023, an increase of 42.5% from RMB 8.88 million in Q1 2022[20]. - Tax expenses for Q1 2023 were RMB 19.39 million, compared to RMB 10.49 million in Q1 2022, indicating an increase in tax liabilities[20]. Other Financial Information - Non-recurring gains and losses amounted to ¥709,248.62 for the period[8]. - The amount of convertible bonds not yet converted as of March 31, 2023, was RMB 515,431,000, accounting for 99.89% of the total issued convertible bonds[14]. - The company did not adjust the conversion price of the "Keda Convertible Bonds" despite triggering the downward adjustment clause[13]. - The company did not report any new product developments or market expansion strategies in this quarter[4].

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2023-031 | | --- | --- | --- | | 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 2022 年度业绩说明会的公告 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个别及连带责任。 重要内容提示： 会议召开时间：2023年05月18日(星期四) 上午 10:00-11:30 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 苏州科达科技股份有限公司（以下简称"公司"）已于2023年4月29日发布 公司2022年度报告，为便于广大投资者更全面深入地了解公司2022年度经营成 果、财务状况，公司计划于2023年05月18日上午 10:00-11:30举行2022年度业绩 说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者说明会以视频结合网络互动召开，公司将针对 2022 年度经营成 果 ...