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：2025-081 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。 (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由公司董事会召集，以现场会议和网络投票相结合的方式召开。本次股东会会议由公司董事长 陈冬根先生主持。本次会议的召开及表决方式符合《公司法》等法律法规以及《公司章程》的规定。 (五) 公司董事和董事会秘书的列席情况 审议结果：通过 表决情况： (二) 涉及重大事项，5%以下股东的表决情况 (三) 关于议案表决的有关情况说明 一、 会议召开和出席情况 (一) 股东会召开的时间：2025年12月29日 (二) 股东会召开的地点：苏州高新区金山路131号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 律师：黄夕辉、何心琳 2、 律师见证结论意见： 公司2025年第二次临时股东会的召集和召开程序、出席会议人员资格及表决程序等事宜，均符合《公司 法》、《股东 ...

12月29日，苏州科达大宗交易成交146万股，成交额1467.3万元，占当日总成交额的2.54%，成交价10.05元，较市场收盘价10.71元折价6.16%。 | | 证券简称 | 证券代码 603660 | 成交价(元) 成交金额(万元) 成交量( * ) 买入营业部 10.05 1467.3 146 | 华林证券股份有限 公司深圳分公司 | 卖出营业部 西南证券股份有限 公司湖南分公司 | | --- | --- | --- | --- | --- | --- | | 交易日期 2025-12-29 | 苏州科达 | | | | | ...

上 海 东 方 华 银 律 师 事 务 所 C A P I T A L L A W & P A R T N E R S 上海市虹桥路 1591 号虹桥迎宾馆 34 号楼 邮编：200336 电话：+86 21 68769686 Tel ：+86 21 68769686 传真：+86 21 58304009 Fax：+86 21 58304009 No. 34, Shanghai Hongqiao State Guest House, No. 1591 Hongqiao Road, Changning District, Shanghai, p.c: 200336 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 2025 年第二次临时股东会 之 法律意见书 致：苏州科达科技股份有限公司 本法律意见书仅供公司为本次股东会之目的使用，不得用于其他任何目的。 1 本所同意本法律意见书作为公司本次股东会公告材料，随其他资料一起向社会公 众披露，并依法承担相关的法律责任。 本所律师根据法律法规和《公司章程》的要求，按照律师行业公认的业务标 准、道德规范和勤勉尽责精神，现出具法律意见如下： 一、本次股东会召集、召开的 ...

证券代码：603660 证券简称：苏州科达 公告编号：2025-081 苏州科达科技股份有限公司 2025年第二次临时股东会决议公告 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 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 199 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 153,493,304 | | 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（%） | 26.83 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 (一) 股东会召开的时间：2025 年 12 月 29 日 (二) 股东会召开的地点：苏州高新区金山路 131 号公司会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 二、 议案审议情况 审议结果：通过 (二) 涉及重大事项，5%以下股东的表决情况 | 议案 | 议案名称 | 同意 | | 反对 | | 弃权 ...

Market Overview - The main board saw significant gains with stocks like Suzhou Kedah (+10.05%), Dianke Network Security (+10.01%), and Tongyu Communication (+10.01%) leading the charge [1] - The ChiNext board also performed well, with stocks such as Baina Qiancheng (+20.08%) and Jiayuan Technology (+20.00%) showing strong increases [1] - The Sci-Tech Innovation board was led by Youkede-W (+19.99%) and Nanya New Materials (+13.59%) [1] - Active sub-industries included SW Military Electronics III (+1.56%) and SW Other Communication Equipment (+1.38%) [1] Domestic News - CINNO announced the equipment relocation ceremony for its new optical functional film project, with a total investment of approximately 5 billion yuan, planning to build five internationally leading intelligent display material production lines [1] - Weijie Chuangxin launched a Wi-Fi 7 & Bluetooth dual-connection front-end module (FEM) suitable for lightweight portable devices [1] - Unisoc plans to establish Unisoc Technology with several partners, focusing on independent operations for automotive domain control chips, enhancing collaboration with major clients [1] - Jingsheng Electromechanical successfully delivered a 12-inch single-wafer silicon carbide epitaxial growth equipment, featuring advanced temperature control and automated functions [1] Company Announcements - Chip Origin announced a voluntary disclosure regarding new orders, reporting a new order amount of 2.494 billion yuan for Q4 2025, a year-on-year increase of 129.94%, with over 84% related to AI computing power [2] - Aiko Optoelectronics received a government subsidy of 1.74 million yuan [2] - Yaxin Security reported a government subsidy of approximately 3.461 million yuan for operational support [2] - Online and Offline announced government subsidies for its subsidiaries, with Wuxi Lingheng receiving 2.603 million yuan and 17 million yuan, and Jiangsu Yifei receiving 32,400 yuan and 3 million yuan [2] International News - Global semiconductor market insights indicate that demand for mainstream terminal applications in 2026 may be conservative due to international conditions, despite expected restocking in automotive and industrial control sectors by the end of 2025 [2] - SEAJ reported that Japan's semiconductor equipment sales reached 420.67 billion yen in November 2025, marking a 3.7% year-on-year increase and setting a historical record for the month [2] - MouseComputer announced a price increase due to rising memory costs and has temporarily suspended online sales [2] - Apple received a significant patent for a head-mounted display device that can dynamically adjust optical lens properties based on user environment and behavior [2]

Group 1 - The stock of Suzhou Keda increased by 10.05%, closing at 11.06 yuan on December 26 [1] - A block trade occurred with a total volume of 1.5 million shares and a transaction amount of 15.075 million yuan [1] - The first transaction price was 10.05 yuan for 1.5 million shares, with a premium rate of -9.13% [1] Group 2 - In the last three months, the stock has recorded five block trades with a total transaction amount of 141 million yuan [1] - Over the past five trading days, the stock has cumulatively risen by 10.05%, while the net outflow of main funds totaled 11.5944 million yuan [1]

| 交易日期 | 证券商稼 | 证券代码 | 成交价(元) 成交金额[万元) 成交量(*) 买入营业部 | | 卖出营业部 | 是否为专场 | | --- | --- | --- | --- | --- | --- | --- | | 025-12-26 | 苏州科达 | 603660 | 10.05 1507.5 150 | 瘦辣粉酵 | 委團攝霧劈毀為甲 | Ka | 12月26日，苏州科达大宗交易成交150万股，成交额1507.5万元，占当日总成交额的1.93%，成交价 10.05元，较市场收盘价11.06元折价9.13%。 ...

Group 1 - The computer equipment sector increased by 0.43% on December 26, with Jiayuan Technology leading the gains [1] - The Shanghai Composite Index closed at 3963.68, up 0.1%, while the Shenzhen Component Index closed at 13603.89, up 0.54% [1] - Jiayuan Technology's stock price rose by 20.00% to 59.21, with a trading volume of 168,700 shares and a transaction value of 981 million [1] Group 2 - The sector saw a net outflow of 191 million from institutional investors and 423 million from retail investors, while retail investors had a net inflow of 614 million [2] - The top gainers included Suzhou Keda, which rose by 10.05% to 11.06, and Electric Security, which increased by 10.01% to 20.33 [1][2] - The top losers included Zhen Tong Electronics, which fell by 5.41% to 10.50, and Anlian Ruishi, which decreased by 4.03% to 81.60 [2] Group 3 - Jiayuan Technology had a net inflow of 310 million from institutional investors, while it experienced a net outflow of 228 million from retail investors [3] - Electric Security had a net inflow of 47.4 million from institutional investors, with a net outflow of 281 million from retail investors [3] - The overall trend indicates a mixed sentiment in the sector, with significant retail participation despite institutional outflows [2][3]

苏州科达科技股份有限公司 2025 年第二次临时股东会 会议资料 二〇二五年十二月 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 12 月 29 日 下午 14:30 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：上海证券交易所网络投票系统 2）网络投票起止时间：自 2025 年 12 月 29 日至 2025 年 12 月 29 日 1、主持人宣布 2025 年第二次临时股东会开始； 2、听取大会有关议案并审议： 1）《关于募集资金投资项目结项并将节余募集资金永久补充流动资金的议案》 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 ...

Group 1 - The core viewpoint of the news highlights the trading performance and financial metrics of Suzhou Keda, indicating a significant level of financing activity and a high financing balance relative to its market capitalization [1][2] Group 2 - On December 18, Suzhou Keda's stock price decreased by 0.90%, with a trading volume of 141 million yuan. The financing buy-in amount for the day was 39.14 million yuan, while the financing repayment was 11.40 million yuan, resulting in a net financing buy of 27.73 million yuan. The total financing and securities balance reached 405 million yuan [1] - The financing balance of Suzhou Keda is 405 million yuan, accounting for 7.15% of its circulating market value, which is above the 90th percentile level over the past year, indicating a high level of financing [1] - On the same day, Suzhou Keda had a securities lending activity where 700 shares were repaid and 200 shares were sold, with a selling amount of 1,984 yuan. The securities lending balance was 14.19 million yuan, also exceeding the 90th percentile level over the past year [1] - As of November 10, the number of shareholders of Suzhou Keda was 34,000, a decrease of 8.11% from the previous period, while the average circulating shares per person increased by 8.82% to 16,904 shares [2] - For the period from January to September 2025, Suzhou Keda reported a revenue of 741 million yuan, reflecting a year-on-year growth of 0.19%. However, the net profit attributable to the parent company was -351 million yuan, showing a year-on-year increase of 1.38% [2] - Since its A-share listing, Suzhou Keda has distributed a total of 142 million yuan in dividends, with no dividends paid in the last three years [3]