Workflow
KedaTechnology(603660)
icon
Search documents
苏州科达(603660) - 2025年第一次临时股东大会会议资料
2025-08-28 09:23
苏州科达科技股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年九月 1 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 2 1、现场会议时间:2025 年 9 月 16 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 2025 年 9 月 16 日至 2025 年 9 月 16 日 会议须知 1、主持人宣布 2025 年第一次临时股东大会开始; 2、听取大会有关议案并审议: 1)《关于变更公司注册资本的议案》 2)《关于增加公司经营范围的议案》 3)《关于修订<公司章程>及部分治理制度的议案》 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 ...
苏州科达2025年中报简析:营收上升亏损收窄,公司应收账款体量较大
Zheng Quan Zhi Xing· 2025-08-27 22:56
Core Viewpoint - Suzhou Keda (603660) reported a revenue increase of 13.24% year-on-year for the first half of 2025, but the net profit remains negative, indicating ongoing financial challenges despite some operational improvements [1] Financial Performance - Total revenue for the first half of 2025 reached 475 million yuan, up from 419 million yuan in the same period of 2024, reflecting a growth of 13.24% [1] - The net profit attributable to shareholders was -217 million yuan, an improvement of 16.25% compared to -259 million yuan in the previous year [1] - The gross profit margin decreased to 58.31%, down 2.91% year-on-year, while the net profit margin improved to -46.05%, a 25.36% increase from the previous year [1] - Total expenses (sales, management, and financial) amounted to 307 million yuan, accounting for 64.62% of revenue, a decrease of 12.23% year-on-year [1] Cash Flow and Debt Management - The company experienced a significant decrease in cash and cash equivalents, down 34.53% to 256 million yuan, attributed to ongoing negative cash flow from operating activities [1][2] - The company’s short-term borrowings increased by 42.54%, indicating a reliance on debt financing [3] - The net cash flow from operating activities improved by 46.34%, suggesting better expense management and inventory optimization [6] Operational Insights - The company has been actively expanding its business, leading to a 13.24% increase in revenue, with some success in overseas market development [4] - Research and development expenses decreased by 7.41%, reflecting a strategic shift in resource allocation [5] - The company maintains a focus on innovation, believing it is crucial for long-term stability and growth, despite current revenue challenges [9] Business Model and Market Position - The business model relies heavily on research and marketing, necessitating a thorough examination of the underlying drivers of these areas [8] - Historical data indicates a median Return on Invested Capital (ROIC) of 14.58%, with significant fluctuations in performance, including a notably poor ROIC of -21.39% in 2022 [7]
苏州科达股价下跌4.17% 半年度营收同比增长13.24%
Jin Rong Jie· 2025-08-27 13:36
Group 1 - As of August 27, 2025, Suzhou Keda's stock price is 8.04 yuan, down 0.35 yuan or 4.17% from the previous trading day [1] - The trading volume on that day was 388,000 hands, with a transaction amount of 320 million yuan [1] - Suzhou Keda operates in the computer equipment industry, focusing on the research, development, production, and sales of video conferencing systems and network video surveillance products [1] Group 2 - For the first half of 2025, the company reported operating revenue of 475 million yuan, a year-on-year increase of 13.24% [1] - The net profit attributable to shareholders of the listed company was -217 million yuan [1] - The fifth board of directors and the seventh supervisory board meeting approved the company's 2025 semi-annual report [1] Group 3 - On August 27, 2025, the net outflow of main funds was 53.2051 million yuan, accounting for 1.24% of the circulating market value [1] - Over the past five days, the cumulative net outflow of main funds was 48.3981 million yuan, representing 1.13% of the circulating market value [1]
苏州科达科技股份有限公司2025年半年度报告摘要
Core Points - The company reported a net profit attributable to shareholders of -216.86 million yuan for the first half of 2025, indicating a 16.25% increase in losses compared to the same period last year [1][3] - The company achieved an operating revenue of 474.92 million yuan, representing a 13.24% growth year-on-year [3] - The board of directors decided not to distribute profits for the first half of 2025 due to the company's losses and the need for sustainable development [1] Company Overview - The company is named Suzhou Kedacom Technology Co., Ltd. and is listed under the stock code 603660 [1] - The company has undergone changes in its registered capital and business scope, including the addition of automotive sales and parts wholesale [61][62] Financial Data - The company raised 516 million yuan through the issuance of convertible bonds, with a net amount of 505.89 million yuan after deducting issuance costs [18] - As of June 30, 2025, the company had not used any idle raised funds for temporary working capital [28] Board Meeting Resolutions - The board approved the 2025 half-year report with unanimous votes [3][15] - The board also approved the special report on the use of raised funds for the first half of 2025 [3][16] - A proposal to change the company's registered capital and increase its business scope was also approved [60][61] Shareholder Meeting - The company plans to hold its first temporary shareholder meeting of 2025 on September 16, 2025, to discuss various resolutions [44][45] - The meeting will include both on-site and online voting options for shareholders [44][45] Audit Committee - The company has added a new member to its audit committee, ensuring compliance with regulatory requirements [35]
苏州科达: 第五届董事会第七次会议决议公告
Zheng Quan Zhi Xing· 2025-08-26 16:13
Group 1 - The board of directors of Suzhou Keda Technology Co., Ltd. held its seventh meeting of the fifth session on August 26, 2025, with all six directors present, confirming the legality and validity of the meeting [1] - The audit committee reviewed the financial content of the 2025 semi-annual report and deemed it to accurately reflect the company's operational results, agreeing to submit the report for board approval [1] - The company has prepared a special report on the use of raised funds in accordance with regulatory requirements, which was also approved unanimously by the board [2] Group 2 - The company plans to submit a proposal for changes in registered capital and business scope to the first extraordinary general meeting of shareholders in 2025, which has also received unanimous approval from the board [3] - The company will hold its first extraordinary general meeting of shareholders on September 16, 2025, as per the board's resolution [4]
苏州科达:2025年半年度公司实现营业收入474915141.70元
Group 1 - The core point of the article is that Suzhou Keda reported its financial results for the first half of 2025, showing a revenue increase but a significant net loss [1] - The company achieved an operating income of 474,915,141.70 yuan, representing a year-on-year growth of 13.24% [1] - The net profit attributable to shareholders of the listed company was reported as -216,857,353.16 yuan, indicating a loss [1]
半年报汇总丨这家公司上半年净利润同比增超5900%
Di Yi Cai Jing· 2025-08-26 13:16
Growth - Shudao Equipment reported a net profit of 10.15 million yuan in the first half of the year, a year-on-year increase of 5972.30% [1] - Aerospace Science and Technology achieved a net profit of 88.97 million yuan, up 2161.91% year-on-year [1] - Tianbao Infrastructure's net profit reached 118 million yuan, growing by 2106.58% year-on-year [1] - Northern Rare Earth reported a net profit of 931 million yuan, an increase of 1951.52% year-on-year [1] - Liugang Co., Ltd. posted a net profit of 36.8 million yuan, up 579.54% year-on-year [1] - Cheng Tian Wei Ye's net profit was 10.88 million yuan, increasing by 562.05% year-on-year [1] - Perfect World reported a net profit of 503 million yuan, a year-on-year increase of 384.52% [1] - Shenghong Technology achieved a net profit of 2.143 billion yuan, up 366.89% year-on-year [1] - Zhongke Magnetic Industry's net profit was 20.90 million yuan, increasing by 271.78% year-on-year [1] - Xinjiang Communications Construction reported a net profit of 255 million yuan, up 255.25% year-on-year [1] - Shennong Group achieved a net profit of 388 million yuan, a year-on-year increase of 212.65% [1] - Daikin Heavy Industries reported a net profit of 547 million yuan, up 214.32% year-on-year [1] - Fostar's net profit was 251 million yuan, increasing by 140.45% year-on-year [1] - Guohua Airlines achieved a net profit of 1.24 billion yuan, up 86.15% year-on-year [1] - China Electric Port reported a net profit of 181 million yuan, increasing by 64.98% year-on-year [1] - Ailisi's net profit was 1.051 billion yuan, up 60.22% year-on-year [1] - Zijin Mining reported a net profit of 23.292 billion yuan, a year-on-year increase of 54.41% [1] - Zhongke Chuangda achieved a net profit of 158 million yuan, up 51.84% year-on-year [1] - Sichuan Gold reported a net profit of 209 million yuan, increasing by 48.41% year-on-year [1] - Dongxing Securities achieved a net profit of 819 million yuan, up 42.12% year-on-year [1] - Fosun Pharma reported a net profit of 1.702 billion yuan, a year-on-year increase of 38.96% [1] - Kotec Power's net profit was 23.99 million yuan, increasing by 35.52% year-on-year [1] - Dongshan Precision reported a net profit of 758 million yuan, up 35.21% year-on-year [1] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87% [1] - Shenzhen Huaqiang reported a net profit of 236 million yuan, increasing by 33.45% year-on-year [1] - Conch Cement achieved a net profit of 4.368 billion yuan, up 31.34% year-on-year [1] - Jiuzhoutong reported a net profit of 1.446 billion yuan, increasing by 19.7% year-on-year [1] - Aofei Data achieved a net profit of 87.89 million yuan, a year-on-year increase of 16.09% [2] Decline and Loss - Huachang Chemical reported a net profit of 1.09 million yuan, a year-on-year decrease of 97.58% [2] - Meibang Apparel achieved a net profit of 993,030 yuan, down 87.07% year-on-year [2] - Toukeng Life reported a net profit of 275,930 yuan, a decrease of 58.41% year-on-year [2] - BlueFocus reported a net profit of 96.44 million yuan, down 47.33% year-on-year [2] - China Gold achieved a net profit of 31.9 million yuan, a decrease of 46.35% year-on-year [2] - Huaxi Biological reported a net profit of 22.1 million yuan, down 35.38% year-on-year [2] - Zhejiang New Energy achieved a net profit of 29.2 million yuan, down 34.65% year-on-year [2] - Hainan Mining reported a net profit of 28.1 million yuan, a decrease of 30.36% year-on-year [2] - Changying Precision achieved a net profit of 30.6 million yuan, down 29.37% year-on-year [2] - China Duty Free reported a net profit of 2.6 billion yuan, down 20.81% year-on-year [2] - Jiangling Motors achieved a net profit of 73.3 million yuan, down 18.17% year-on-year [2] - Donghua Software reported a net profit of 24.4 million yuan, down 15.78% year-on-year [2] - Hengda New Materials achieved a net profit of 3.4235 million yuan, down 12.68% year-on-year [2] - Yaoji Technology reported a net profit of 25.6 million yuan, down 9.98% year-on-year [2] - Ping An Insurance achieved a net profit of 68.047 billion yuan, down 8.8% year-on-year [2] - China Petroleum reported a net profit of 840.07 billion yuan, down 5.4% year-on-year [2] - 360 reported a net loss of 28.2 million yuan [2] - Electric Wind Power reported a net loss of 27.9 million yuan [2] Losses - Suzhou Keda reported a net loss of 21.7 million yuan [3] - Yuntian Lifa achieved a net loss of 20.6 million yuan [3] - Kosen Technology reported a net loss of 10.5 million yuan [3] - Xinyada reported a net loss of 5.2635 million yuan [3] - Chengfei Integration achieved a net loss of 1.49208 million yuan [3] - China Film reported a net loss of 11 million yuan, turning from profit to loss year-on-year [3]
苏州科达:第五届监事会第七次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 12:58
Group 1 - The core point of the article is that Suzhou Keda announced the approval of its 2025 semi-annual report by the seventh meeting of the fifth supervisory board [2] Group 2 - The announcement was made on the evening of August 26 [2] - The meeting focused on the review and approval of the company's financial report [2] - The report is expected to provide insights into the company's performance and future outlook [2]
苏州科达:第五届董事会第七次会议决议公告
Zheng Quan Ri Bao· 2025-08-26 12:58
Core Viewpoint - Suzhou Keda announced the approval of its 2025 semi-annual report by the seventh meeting of the fifth board of directors [2] Group 1 - The company held its seventh meeting of the fifth board of directors on August 26 [2] - The meeting resulted in the approval of the 2025 semi-annual report [2]
苏州科达:推举张文钧先生为公司第五届董事会职工董事
Zheng Quan Ri Bao Wang· 2025-08-26 11:43
Core Viewpoint - Suzhou Keda (603660) announced the election of Mr. Zhang Wenjun as the employee director of the company's fifth board of directors through a democratic election by the employee representative assembly [1] Group 1 - The announcement was made on the evening of August 26 [1] - The election was conducted democratically among the company's employee representatives [1]