苏州科达科技股份有限公司 关于2025年半年度募集资金存放与使用情况的专项报告 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。 | 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-044 | | --- | --- | --- | | 转债代码：113569 | 转债简称：科达转债 | | 二、募集资金存放和管理情况 （一）募集资金管理情况 为了加强对公司募集资金的管理，规范募集资金的运用，切实保障投资者的 利益，公司已根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上 海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第1号 ——规范运作》、《上市公司监管指引第2号-上市公司募集资金管理和使用的监 管要求》以及其他相关法律法规和《苏州科达科技股份有限公司章程》的规定， 制订了《苏州科达科技股份有限公司募集资金管理办法》，对公司募集资金的存 储、使用及使用情况的管理与监督等方面做出了具体明确的规定。自募集资金到 位以来，公司一直严格按照《募集资金管理办法》的规定存放、使用、管理募 ...

| 证券代码：603660 | 证券简称：苏州科达 公告编号：2025-048 | | --- | --- | | 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2025年第一次临时股东大会的通知 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： 一、 召开会议的基本情况 (一)股东大会类型和届次 2025年第一次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 16 日 14 点 00 分 召开地点：苏州高新区金山路 131 号 公司会议室 股东大会召开日期：2025年9月16日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 16 日 至2025 年 9 月 16 日 ...

1、审议通过了《公司 2025 年半年度报告》 表决结果：同意 3 票，反对 0 票，弃权 0 票； 经审议，监事会认为：公司董事会编制和审核公司 2025 年半年度报告的程 序符合法律、行政法规和中国证监会的规定。2025 年半年度报告及其摘要内容 真实、准确、完整地反映了上市公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 | 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-042 | | --- | --- | --- | | 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 第五届监事会第七次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 苏州科达科技股份有限公司（以下简称"公司"）第五届监事会第七次会议 于 2025 年 8 月 11 日以书面方式发出会议通知和会议材料，并于 2025 年 8 月 26 日以现场会议方式在公司会议室召开。本次监事会会议应到监事三名，实到监事 三名,会议由监事会主席邓雪慧女士主持 ...

苏州科达公告，2025年上半年营业收入4.75亿元，同比增长13.24%。净利润亏损2.17亿元，上年同期亏 损2.59亿元。公司2025年半年度拟不进行利润分配。 ...

Group 1 - The latest stock price of Suzhou Keda is 8.00 yuan, reflecting an increase of 1.78% compared to the previous trading day [1] - During the trading session, the stock experienced a rapid rebound, with a rise of over 2% within 5 minutes, reaching a peak of 8.10 yuan, and the trading volume amounted to 283 million yuan [1] - Suzhou Keda operates in the computer equipment industry, with business areas including video conferencing and security monitoring, and is headquartered in Jiangsu [1] Group 2 - On August 19, the net inflow of main funds into Suzhou Keda was 9.94 million yuan, accounting for 0.23% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds was 19.80 million yuan, representing 0.46% of the circulating market value [1]

Core Viewpoint - Suzhou Keda is focusing on domestic substitution and self-control as primary goals, rapidly advancing the localization of components, software and hardware products, and business systems [2] Group 1: Domestic Strategy - The company has launched domestic hardware terminals, software terminals, and platforms, fully embracing Huawei's ecosystem by switching to Huawei's Kunpeng, Harmony, Hisilicon, and Ascend products [2] - Suzhou Keda has achieved full localization of its video conferencing and video surveillance products [2] Group 2: Performance and Market Outlook - Recent performance fluctuations are largely influenced by external factors, but the company maintains confidence in future performance and continuous innovation in products and solutions [2] - The company is deepening internal operational reforms and actively exploring overseas markets in response to uncertainties in the macro environment and short-term demand shortages from domestic downstream customers [2] Group 3: International Expansion - Suzhou Keda is actively participating in smart city and information construction projects in over 40 countries and 100 cities, including projects in Maldives, UAE, Ethiopia, and Kyrgyzstan [2] - In 2024, the company established a strategic partnership with Saudi Arabia's N&B company to form a joint venture for an automated and intelligent manufacturing center, focusing on smart city and smart transportation development [2] Group 4: Overseas Business Development - The company's overseas business is primarily focused on Southeast Asia, the Middle East, Africa, Eastern Europe, and Latin America, with overseas revenue projected at 138.2 million yuan, accounting for 10.38% of total revenue in 2024 [3] - Two new overseas branches have been established to enhance regional marketing efforts, and plans are underway to set up an overseas intelligent manufacturing center to meet product supply needs [3] - The company has a clear overseas business development strategy aimed at guiding related operational activities, with expectations for rapid revenue growth in the coming years [3] - Suzhou Keda is exploring the application of relevant technologies and products in the rapidly developing automotive industry [3]

Core Viewpoint - Suzhou Keda Technology Co., Ltd. anticipates a net loss for the first half of 2025, with projected losses ranging from 180 million to 240 million yuan, compared to a loss of approximately 258.94 million yuan in the same period last year [2][4]. Group 1: Performance Forecast - The performance forecast period is from January 1, 2025, to June 30, 2025 [3]. - The estimated net profit attributable to shareholders is projected to be between -240 million and -180 million yuan, while the net profit after deducting non-recurring gains and losses is expected to be between -242 million and -182 million yuan [2][5]. Group 2: Previous Year’s Performance - In the same period last year, the total profit was -259.11 million yuan, with a net profit attributable to shareholders of -258.94 million yuan and a net profit after deducting non-recurring gains and losses of -266.82 million yuan [7]. - The earnings per share for the previous year were -0.5148 yuan [8]. Group 3: Reasons for Expected Loss - The main business has been affected by the macroeconomic environment, leading to a short-term demand decline from traditional domestic customers, with significant project implementations expected in the second half of the year [9]. - Some overseas projects have faced delays due to regional issues, although overseas business revenue has increased by over 100% compared to the same period last year [9]. - The company continues to invest heavily in research and development in artificial intelligence and domestic production, maintaining rigid expenditure despite optimizing certain business operations and personnel in the second quarter [9]. Group 4: Non-Operating and Accounting Impact - Non-operating gains and losses have not significantly impacted the company's current performance [10]. - Accounting treatments have not had a major effect on the company's current performance [10].

[Current Period Performance Forecast](index=1&type=section&id=Item%20I.%20Current%20Period%20Performance%20Forecast) The company forecasts a net loss for H1 2025, with attributable net profit ranging from **-240 million to -180 million RMB** and non-recurring net profit from **-242 million to -182 million RMB**, a narrower loss compared to the prior year 2025 Semi-Annual Performance Forecast | Metric | Estimated Range (RMB) | Prior Year Same Period (RMB) | | :--- | :--- | :--- | | Net Profit Attributable to Shareholders | -240 million to -180 million | -258.9374 million | | Non-Recurring Net Profit Attributable to Shareholders | -242 million to -182 million | -266.8248 million | - This performance forecast is unaudited by a certified public accountant[5](index=5&type=chunk) [Prior Year Same Period Performance Review](index=1&type=section&id=Item%20II.%20Prior%20Year%20Same%20Period%20Operating%20Performance%20and%20Financial%20Position) The company reported a net loss attributable to shareholders of **258.9374 million RMB** and a non-recurring net loss of **266.8248 million RMB** for H1 2024, with basic EPS of **-0.5148 RMB** 2024 Semi-Annual Key Financial Data | Metric | Amount (RMB) | | :--- | :--- | | Total Profit | -259.1084 million | | Net Profit Attributable to Shareholders | -258.9374 million | | Non-Recurring Net Profit Attributable to Shareholders | -266.8248 million | | Earnings Per Share | -0.5148 | [Analysis of Current Period Performance Pre-Loss](index=2&type=section&id=Item%20III.%20Main%20Reasons%20for%20Current%20Period%20Performance%20Pre-Loss) The current period loss primarily stems from core business challenges including weak domestic demand, project seasonality, and high R&D investments in AI and localization, despite over **100% growth** in overseas revenue, with no significant impact from non-operating gains/losses or accounting treatments [Impact of Core Business Operations](index=2&type=section&id=Item%20III.%28I%29%20Impact%20of%20Core%20Business%20Operations) Core business operations face challenges from weaker-than-expected domestic demand, H2 seasonality for government projects, and rigid high R&D expenses in AI and localization, though overseas revenue grew over **100%** despite some project delays - Domestic traditional downstream customer demand has not recovered to expected levels due to macroeconomic impacts, and government and public affairs projects exhibit significant H2 implementation seasonality[7](index=7&type=chunk) - Overseas business achieved positive progress with revenue growth exceeding **100%** year-over-year, though some projects were delayed due to regional situations[7](index=7&type=chunk) - The company maintains substantial R&D investments in artificial intelligence and localization, resulting in rigid expense outlays largely consistent with the prior year[7](index=7&type=chunk) [Impact of Non-Operating Gains and Losses](index=2&type=section&id=Item%20III.%28II%29%20Impact%20of%20Non-Operating%20Gains%20and%20Losses) Non-operating gains and losses did not materially impact the company's performance for the current period - Non-operating gains and losses have no material impact on the company's performance for the current period[7](index=7&type=chunk) [Impact of Accounting Treatment](index=2&type=section&id=Item%20III.%28III%29%20Impact%20of%20Accounting%20Treatment) Accounting treatment did not materially impact the company's performance for the current period - Accounting treatment has no material impact on the company's performance for the current period[7](index=7&type=chunk) [Risk Warning and Other Matters](index=2&type=section&id=Item%20IV.%20Risk%20Warning) The company emphasizes that this unaudited performance forecast is a preliminary assessment by the finance department with no significant uncertainties affecting its accuracy, and investors should refer to the official 2025 semi-annual report for final financial data and be aware of investment risks - This performance forecast represents a preliminary calculation by the company's finance department and has not been audited by an auditing firm[8](index=8&type=chunk) - Investors are advised that specific and accurate financial data will be subject to the company's officially disclosed 2025 semi-annual report, and investment risks should be noted[9](index=9&type=chunk)

Core Viewpoint - Suzhou Kedacom Technology Co., Ltd. has issued convertible bonds with a total amount of RMB 51.6 million, with a maturity of 6 years and a tiered interest rate structure [1][2]. Convertible Bond Issuance Overview - The company issued 5.16 million convertible bonds at a face value of RMB 100 each, totaling RMB 51.6 million, approved by the China Securities Regulatory Commission [1]. - The bonds have a tiered interest rate: 0.4% for the first year, 0.8% for the second year, 1% for the third year, 1.5% for the fourth year, 2% for the fifth year, and 3% for the sixth year [1]. Conversion Price Adjustments - The initial conversion price was set at RMB 14.88 per share, which has been adjusted multiple times, with the latest adjustment bringing it down to RMB 6.38 per share [2]. - The conversion price will further decrease to RMB 8.68 per share starting March 27, 2024, and to RMB 6.36 per share starting July 31, 2024 [3]. Conversion Status - As of June 30, 2025, a total of RMB 244.68 million of the convertible bonds have been converted into 38,266,871 shares, representing 7.7437% of the company's total shares before conversion [3][4]. - The remaining unconverted bonds amount to RMB 271.32 million, which is 52.58% of the total issued convertible bonds [3][4]. Share Capital Changes - The total share capital increased from 536,725,572 shares to 536,725,728 shares due to the conversion of bonds, with only 156 shares converted during the quarter from April 1, 2025, to June 30, 2025 [5].

| 证券代码：603660 | 证券简称：苏州科达 | 公告编号：2025-039 | | --- | --- | --- | | 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 可转债转股结果暨股份变动公告 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： 一、可转债发行上市概况 经中国证券监督管理委员会"证监许可[2019]1858号"文核准，苏州科达科 技股份有限公司（以下简称"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%。 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 51,600.00万元可转换公司债券于2020年4月8日起在上海证券交易所上市交易 （债券简称："科达转债"，债券代码：113569）。 根据有关 ...