苏州科达科技股份有限公司 第五届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 苏州科达科技股份有限公司（以下简称"公司"）第五届董事会第十一次会 议于 2025 年 12 月 1 日以书面方式发出会议通知和会议材料，并于 2025 年 12 月 12 日以现场结合视频会议方式在公司会议室召开。本次会议应出席会议董事 7 名，实际出席会议董事 7 名。本次会议由公司董事长陈冬根先生主持，公司高 级管理人员列席会议。会议的召开符合《公司法》、《上海证券交易所股票上市 规则》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的规定。 会议决议合法有效。 二、董事会会议审议情况 1、审议通过了《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》 证券代码：603660 证券简称：苏州科达 公告编号：2025-078 本议案已经公司审计委员会审议通过，具体内容详见公司同日在上交所网站 （www.sse.com.cn）披露的《关于募集资金投资项目结项并将节余募集资 ...

Group 1 - The company announced that as of December 5, 2025, the total remaining raised funds from the public offering of convertible bonds amounts to 57.9772 million yuan, which accounts for approximately 11.46% of the net amount raised from the convertible bonds [1] - The company plans to permanently supplement its working capital with the aforementioned remaining raised funds [1] - The completed fundraising projects include the "Video Artificial Intelligence Industrialization Project" and the "Cloud Video Conferencing Industrialization Project" [1]

Core Viewpoint - Suzhou Keda announced the conclusion of two fundraising projects and the permanent allocation of surplus funds to working capital [1] Group 1: Fundraising Projects - The company held a meeting on December 12, 2025, to review and approve the conclusion of the "Video Artificial Intelligence Industrialization Project" and the "Cloud Video Industrialization Project" [1] - Both projects have reached a predetermined usable state as of December 5, 2025 [1] Group 2: Surplus Funds - The total surplus fundraising amount is 57.9772 million yuan, which will be permanently allocated to working capital for daily operational activities related to the company's main business [1] - The management has been authorized to handle the subsequent matters, including the cancellation of the fundraising special account [1]

12月4日，苏州科达大宗交易成交400万股，成交额3532万元，占当日总成交额的19.06%，成交价8.83 元，较市场收盘价9.5元折价7.05%。 | 交易日期 | 证券简称 | 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 | | --- | --- | --- | --- | --- | --- | --- | | 025-12-04 | 苏州科达 | 603660 | 8.83 3532 400 | 容易管理念馆建 | 灵君里킬劈悠葛甲 | 超 | ...

Group 1 - The company has approved the temporary use of up to 80 million yuan of idle raised funds to supplement its working capital, with a usage period not exceeding 12 months from January 6, 2025, to January 5, 2026 [1] - The company has utilized 38 million yuan of idle raised funds for temporary working capital and has fully repaid this amount to the designated account as of the announcement date [2] - The company ensured that the use of idle funds did not change the purpose of the raised funds or affect the normal investment plans [2] Group 2 - The company plans to cancel 3,243,680 shares from its repurchase account, reducing the total share capital from 579,029,726 shares to 575,786,046 shares [5] - The repurchase plan was approved on February 7, 2024, with a total fund allocation of no less than 50 million yuan and no more than 100 million yuan, with a repurchase price not exceeding 11.70 yuan per share [6][7] - The company completed the repurchase of 6,964,139 shares, accounting for 1.38% of the total share capital, with a total payment of approximately 50 million yuan [7] Group 3 - The company has followed legal procedures for notifying creditors regarding the cancellation of repurchased shares, with no objections received during the 45-day notice period [8] - The cancellation of shares is not expected to have a significant impact on the company's financial status, operational results, or debt repayment ability [11]

证券代码：603660 证券简称：苏州科达 公告编号：2025-076 苏州科达科技股份有限公司 关于实施回购股份注销暨股份变动的公告 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"）拟对回购专用证券账户 中，2024 年"提质增效重回报"回购方案中变更用途的且尚未使用的 3,243,680 股注销，注销完成后公司总股本将由 579,029,726 股变更为 575,786,046 股。 ● 回购注销股份日期 ：2025 年 12 月 4 日 一、回购股份的基本情况 2024 年 2 月 7 日，公司召开第四届董事会第二十五次会议，审议通过了《关 于以集中竞价交易方式回购公司股份方案的议案》。同意公司使用自有资金通过 集中竞价方式回购公司股份，回购股份的资金总额为不低于人民币 5,000 万元 （含）且不超过人民币 10,000 万元（含），回购期限为自公司董事会审议通过 本次回购股份方案之日起至 2024 年 5 月 6 日（回购期限不超过 3 个月），回 购价 ...

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。 2025 年 1 月 6 日，苏州科达科技股份有限公司（以下简称"公司"） 召开 第五届董事会第三次会议、第五届监事会第三次会议审议通过了《关于使用部分 闲置募集资金补充流动资金的议案》,同意公司及子公司使用不超过 8,000 万元 闲置募集资金暂时补充公司流动资金，补充流动资金的募集资金使用期限为自经 公司董事会审议批准之日起不超过 12 个月，即从 2025 年 1 月 6 日起到 2026 年 1 月 5 日止。 具体内容详见公司于 2025 年 1 月 7 日披露于上海证券交易所网站 （www.sse.com.cn)上的《关于使用部分闲置募集资金临时补充流动资金的公告》 （公告编号：2025-006 号）。 证券代码：603660 证券简称：苏州科达 公告编号：2025-077 苏州科达科技股份有限公司 关于提前归还临时补充流动资金的募集资金的公告 公司实际使用 3,800 万元闲置募集资金用于临时补充流动资金。截至本公告 日，公司已将上述用于临时补充流动资金的 3,80 ...

（文章来源：证券时报网） 证券时报·数据宝统计显示，苏州科达今日收盘价为9.88元，下跌1.69%，日换手率为4.37%，成交额为 2.46亿元，全天主力资金净流出614.23万元，近5日该股累计下跌1.69%，近5日资金合计净流出2190.84 万元。 两融数据显示，该股最新融资余额为3.33亿元，近5日增加1307.58万元，增幅为4.09%。（数据宝） 12月2日苏州科达大宗交易一览 | 成交量 | 成交金额 | 成交价格 | 相对当日收盘折 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | | （万股） | （万元） | （元） | 溢价（%） | | | | 296.00 | 3069.52 | 10.37 | 4.96 | 西南证券股份有限公 | 粤开证券股份有限公 | | | | | | 司湖南分公司 | 司上海分公司 | 苏州科达12月2日大宗交易平台出现一笔成交，成交量296.00万股，成交金额3069.52万元，大宗交易成 交价为10.37元，相对今日收盘价溢价4.96%。该笔交易的买方营业部为西南证券股份有限公司湖南分公 司， ...

证券代码：603660 证券简称：苏州科达 公告编号：2025-075 苏州科达科技股份有限公司 关于减持已回购股份的进展公告 本公司董事会、全体董事及相关股东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： 回购股份基本情况 苏州科达科技股份有限公司（以下简称公司）于 2024 年 2 月 7 日至 2024 年5月6日期间实施以集中竞价交易方式开展维护公司价值及股东权益的回购股 份计划，共计回购公司股份 6,964,139 股，占公司总股本的 1.38%，具体内容详 见公司于 2024 年 5 月 7 日披露的《关于股份回购实施结果暨股份变动的公告》 （公告编号：2024-046）。 公司于 2025 年 1 月 16 日对此回购专用证券账户中已完成回购且尚未使用的 3,243,680 股公司股份的用途进行变更，将原用途"为维护公司价值及股东权益" 变更为"用于注销并相应减少注册资本"，剩余 3,720,459 股回购股份用途维持 不变。详见公司于 2025 年 1 月 17 日发布的《关于变更部分回购股份用途并注销 的公告》（公 ...

Market Overview - The computer equipment sector increased by 1.28% on December 1, with Zhongwei Electronics leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Top Performers - Zhongwei Electronics (300270) closed at 13.45, up 14.27% with a trading volume of 507,900 shares and a transaction value of 653 million yuan [1] - Fushen Technology (920190) closed at 27.48, up 6.02% with a trading volume of 54,800 shares and a transaction value of 149 million yuan [1] - Yilong Information (300588) closed at 32.40, up 4.92% with a trading volume of 195,900 shares and a transaction value of 633 million yuan [1] Underperformers - Siwei Liekong (603508) closed at 27.88, down 10.01% with a trading volume of 241,100 shares and a transaction value of 679 million yuan [2] - Tianmai Technology (300807) closed at 45.70, down 4.77% with a trading volume of 30,300 shares and a transaction value of 140 million yuan [2] - Tangyuan Electric (300789) closed at 24.20, down 4.01% with a trading volume of 35,300 shares and a transaction value of 85.87 million yuan [2] Capital Flow - The computer equipment sector experienced a net outflow of 458 million yuan from institutional investors, while retail investors saw a net inflow of 159 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment among different investor types [2] Individual Stock Capital Flow - Aerospace Intelligence (300455) had a net inflow of 106 million yuan from institutional investors, while retail investors experienced a net outflow of 53.89 million yuan [3] - Dahua Technology (002236) saw a net inflow of 75.84 million yuan from institutional investors, with retail investors facing a net outflow of 48.41 million yuan [3] - Zhongwei Electronics (300270) had a net inflow of 29.62 million yuan from institutional investors, while retail investors faced a net outflow of 17.87 million yuan [3]