华林证券股份有限公司 关于苏州科达科技股份有限公司 提前赎回"科达转债"的核查意见 华林证券股份有限公司（以下简称"华林证券"或"保荐机构"）作为苏州 科达科技股份有限公司（以下简称"苏州科达"或"公司"）公开发行可转换公 司债券的保荐机构，根据《证券发行上市保荐业务管理办法》《上海证券交易所 上市公司自律监管指引第 12 号——可转换公司债券》《上海证券交易所股票上 市规则》等相关规定，对公司提前赎回"科达转债"的事项进行了审慎核查，核 查的具体情况如下： 一、可转债发行上市概况 （一）可转债发行情况 经中国证券监督管理委员会"证监许可[2019]1858 号"文核准，公司于 2020 年 3 月 9 日公开发行了 516 万张可转换公司债券，每张面值人民币 100 元，发行 总额 51,600.00 万元，存续期限为自发行之日起 6 年（以下简称"本次发行"）， 票面利率为第一年为 0.4%、第二年为 0.8%、第三年为 1%、第四年为 1.5%、第五 年为 2%、第六年为 3%。 （二）可转债上市情况 经上海证券交易所自律监管决定书[2020]87 号文同意，公司公开发行的 51,600.00 万元可转 ...

证券代码：603660 证券简称：苏州科达 公告编号：2025-052 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 2025年第一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 一、会议召开和出席情况 (一)股东大会召开的时间：2025年9月16日 (二)股东大会召开的地点：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： ■ (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。 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。本次股东大会会议由公司董事 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、监事和董事会秘书的出席情况 1、公司在任董事6人，出席6人， 2、公司在任监事3人，出席3人， 3、董事会秘书张文钧出席了会议；其他高管列席本次会议。 1、议案名称：《关于变更公司注 ...

Building34, Hongqiao State Guest House,1591 Hongqiao Rd.，Shanghai， P.C.: 200336 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 2025 年第一次临时股东大会 之 法律意见书 致：苏州科达科技股份有限公司 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 上海东方华银律师事务所（以下简称"本所"）接受苏州科达科技股份有限 公司（以下简称"公司"）委托，就公司召开 2025 年第一次临时股东大会的有 关事宜，根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司 股东会规则》（以下简称《股东会规则》）等法律、法规和 ...

| 证券代码：603660 | | 证券简称：苏州科达 公告编号：2025-052 | | --- | --- | --- | | 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 2025年第一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 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 9 月 16 日 (二)股东大会召开的地点：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： | 1、出席会议的股东和代理人人数 | 467 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 156,137,392 | | 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（%） | 29.45 | (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。 本次会议由公司董事会召集，以 ...

Company Overview - Suzhou Keda Technology Co., Ltd. is located at 131 Jinshan Road, Suzhou High-tech Zone, Jiangsu Province, established on June 10, 2004, and listed on December 1, 2016 [2] - The company's main business includes the development, manufacturing, sales, and technical services of video conferencing systems, video surveillance systems, and integrated communication systems [2] - Revenue composition: Industry application products and solutions 37.44%, video conferencing 35.18%, video surveillance 22.13%, others 5.25% [2] - The company belongs to the Shenwan industry classification: Computer - Computer Equipment - Other Computer Equipment, and is associated with concepts such as holographic concepts, margin trading, virtual reality, machine vision, and Huawei concepts [2] Financial Performance - As of June 30, 2025, Suzhou Keda achieved operating revenue of 475 million yuan, a year-on-year increase of 13.24%, while the net profit attributable to the parent company was -217 million yuan, a year-on-year increase of 16.25% [2] - The company has cumulatively distributed 142 million yuan in dividends since its A-share listing, with no dividends distributed in the past three years [3] Stock Performance - On September 16, the stock price increased by 2.13%, reaching 8.62 yuan per share, with a trading volume of 192 million yuan and a turnover rate of 4.24%, resulting in a total market value of 4.627 billion yuan [1] - Year-to-date, the stock price has risen by 28.46%, with a recent decline of 0.81% over the last five trading days, a 7.75% increase over the last 20 days, and a 21.58% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent appearance on September 1, where it recorded a net purchase of 48.0836 million yuan [1]

Report Summary 1. Reported Industry Investment Rating - No information provided 2. Core View of the Report - The company has confidence in the improvement of the macro - environment and business conditions. In H1 2025, the company's revenue and net profit improved compared to the previous year, and domestic government - end accounts receivable are steadily decreasing. The company is actively exploring markets along the Belt and Road and non - government industries, seizing opportunities in new infrastructure and AI development, maintaining its competitive edge in audio - video core technologies, and increasing efforts in overseas markets and new business development [27][28] 3. Summary by Relevant Catalogs 3.1 Research Basic Situation - The research object is Suzhou Keda, belonging to the computer equipment industry. The reception time was September 15, 2025, and the listed company's reception staff is not specified [17] 3.2 Detailed Research Institutions - The relevant personnel of the institutions are investors and others, and the reception object type includes investors and other types [20] 3.3 Research Institution Proportion - No information provided 3.4 Main Content Data - **Revenue in H1 2025**: The company achieved an operating revenue of 474.9151 million yuan from January to June 2025, a year - on - year increase of 13.24%. Overseas revenue accounted for 31.23%, with a year - on - year increase of over 100% [24] - **Manpower Situation**: At the end of 2024, the company had 3601 employees, with R & D personnel accounting for 39.85%. In H1 2025, the total number of employees was about 3400, and the number has been decreasing in recent years [24] - **New Business (Edge Computing Service)**: As an important provider of audio - video basic software and hardware products, industry digital solutions, and comprehensive services, the company believes there will be more AI application scenarios and related needs at the edge. It is closely following industry trends and expanding product applications but did not disclose specific business progress [24] - **Overseas Order Delivery**: A 320 million US - dollar overseas order won in 2024 is being advanced as planned. Some city projects have been completed with partners. The whole project will take about three years to complete delivery under all conditions [26] - **Joint - Venture Company Progress**: The progress of the joint - venture company established with Saudi N&B Company has been delayed compared to the original plan. The company and its partners are actively promoting the registration of the joint - venture company and the construction of the overseas smart factory [26] - **Cooperation with Huawei**: The company and Huawei have a good cooperative relationship, with common ground in technological innovation and market expansion. Specific cooperation projects involve confidentiality clauses and cannot be disclosed [26]

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-051 | | --- | --- | --- | | 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 关于剩余股票期权注销完成的公告 本次注销剩余部分股票期权事项符合《上市公司股权激励管理办法》等有关 法律、法规及本激励计划的规定，不存在损害公司及全体股东特别是中小股东利 益的情况。本次注销剩余部分股票期权合法、有效。本次注销的股票期权尚未行 权，注销后不会影响公司股本, 不会对公司的财务状况和经营成果产生重大影 响。 特此公告。 苏州科达科技股份有限公司董事会 2025 年 9 月 12 日 1 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"）分别于 2025 年 4 月 24 日 和 2025 年 5 月 19 日召开第五届董事会第五次会议及 2024 年年度股东大会，审 议通过了《关于 2023 年股权激励计划第二个解锁条件未成就暨回购注销部分限 制性股票与股票期权的 ...

Core Viewpoint - Suzhou Keda Technology Co., Ltd. has completed the cancellation of remaining stock options due to unmet performance targets in the second exercise period of the 2023 incentive plan [1] Group 1 - The company has agreed to cancel a total of 3,702,600 stock options that were granted but not exercised [1] - The cancellation was approved in meetings held in April and May 2025 [1] - The company submitted the cancellation application to the China Securities Depository and Clearing Corporation, and the matter was completed on September 11 [1] Group 2 - The cancellation complies with relevant regulations and does not harm shareholder interests [1] - Since the stock options were not exercised, the cancellation will not affect the company's share capital [1] - The financial and operational results of the company will not be significantly impacted by this cancellation [1]

Core Points - The company has issued convertible bonds known as "Keda Convertible Bonds" with a total issuance amount of 516 million yuan, and the bonds are set to mature in 2026 [3][4] - The current conversion price for the bonds is 6.38 yuan per share, which has been adjusted multiple times due to various corporate actions [3][4][5] - If the company's stock price remains above 130% of the conversion price for a specified period, the company may choose to redeem the bonds [2][7] Summary of Convertible Bond Issuance - The company received approval from the China Securities Regulatory Commission to issue 516 million convertible bonds, with a face value of 100 yuan each, totaling 51.6 million yuan [3] - The bonds were listed on the Shanghai Stock Exchange on April 8, 2020, and can be converted into common stock starting from September 14, 2020 [3] - The initial conversion price was set at 14.88 yuan per share, which has been adjusted down to 6.38 yuan per share as of January 24, 2025 [3][4][5] Conditional Redemption Terms - The company has outlined conditions under which it may redeem the convertible bonds, including if the stock price exceeds 130% of the conversion price for at least 15 out of 30 trading days [5][7] - The company has indicated that from August 25 to September 10, 2025, the stock price has met the criteria for potential redemption [2][7] - The board of directors will decide whether to redeem the bonds based on the conditions set forth in the offering prospectus [5][7]

Core Viewpoint - Suzhou Keda Technology Co., Ltd. has announced that its convertible bond, "Keda Convertible Bond," is expected to meet the redemption conditions based on stock price performance [2][8]. Group 1: Convertible Bond Issuance Overview - The company issued 5.16 million convertible bonds with a total amount of 516 million yuan, which were listed on April 8, 2020 [3]. - The initial conversion price was set at 14.88 yuan per share, which has been adjusted multiple times, with the latest conversion price being 6.38 yuan per share [3][5]. Group 2: Conditional Redemption Terms - The conditional redemption clause allows the company to redeem all or part of the unconverted bonds if the stock price meets certain criteria [6]. - Specifically, if the stock price remains above 130% of the conversion price for a specified number of trading days, the company can decide to redeem the bonds [8]. Group 3: Expected Trigger Conditions - From August 25, 2025, to September 10, 2025, the company's stock has closed above 8.294 yuan (130% of the conversion price) for ten trading days [2][8]. - If, in the following seventeen trading days, the stock closes above the conversion price for five trading days, the redemption clause will be triggered [8].