科博达技术股份有限公司 关于最近五年未被证券监管部门和交易所处罚 证券代码：603786 证券简称：科博达 公告编号：2025-072 经自查，公司最近五年不存在被证券监管部门和交易所处罚或采取监管措施 的情况。 特此公告。 科博达技术股份有限公司董事会 2025 年 10 月 24 日 或采取监管措施的公告 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。 科博达技术股份有限公司（以下简称"公司"）自上市以来，严格按照《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》等相关法律法规及《科博达技术股份有限公司章程》的要求，持续完善公司 法人治理结构，不断提高公司的规范运作水平，促进公司持续、稳定、健康发展。 鉴于公司拟向不特定对象发行可转换公司债券，根据相关法律法规的要求， 现将公司最近五年被证券监管部门和交易所处罚或采取监管措施的情况公告如 下： ...

根据中国证券监督管理委员会（以下简称"中国证监会"）《监管规则适用 指引——发行类第 7 号》的有关规定："前次募集资金使用情况报告对前次募集 资金到账时间距今未满五个会计年度的历次募集资金实际使用情况进行说明，一 般以年度末作为报告出具基准日，如截止最近一期末募集资金使用发生实质性变 化，发行人也可提供截止最近一期末经鉴证的前募报告。" 经中国证监会"证监许可〔2019〕1422 号"文核准，并经上海证券交易所 同意，公司于 2019 年向社会公众公开发行人民币普通股股票 4,010 万股，发行 价为每股人民币 26.89 元，募集资金总额为人民币 107,828.90 万元，扣除发行费 用后募集资金净额为人民币 101,972.17 万元。 截至 2019 年 10 月 8 日止，前述募集资金已全部到位，并业经众华会计师事 务所（特殊普通合伙）出具"众会字（2019）第 6659 号"验资报告验证。 公司前次募集资金到账时间距今已超过五个完整的会计年度，公司最近五个 会计年度不存在通过配股、增发、可转换公司债券等方式募集资金的情况。鉴于 上述情况，公司本次向不特定对象发行可转换公司债券无需编制前次募集资金 ...

证券代码：603786 证券简称：科博达 科博达技术股份有限公司 二〇二五年十月 1 一、本次募集资金使用计划 科博达技术股份有限公司（以下简称"科博达"或"公司"）拟向不特定对 象发行可转换公司债券募集资金总额不超过149,074.00万元（含149,074.00万元）， 扣除发行费用后的募集资金净额拟投资于以下项目： 单位：万元 Keboda Technology Co., Ltd. （中国（上海）自由贸易试验区祖冲之路 2388 号 1-2 幢） 向不特定对象发行可转换公司债券 募集资金使用可行性分析报告 | 序号 | 项目名称 | 投资总额 | 拟投入募集资金额 | | --- | --- | --- | --- | | 1 | 科博达智能科技（安徽）有限公司汽车中央 计算平台与智驾域控产品产能扩建项目 | 45,725.91 | 38,691.00 | | 2 | 科博达（安徽）汽车电子有限公司基地建设 （二期）及汽车电子产品产能扩建项目 | 38,089.55 | 29,990.00 | | 3 | 浙江科博达工业有限公司汽车电子产品产 | 42,852.28 | 34,430.00 | | | ...

证券代码：603786 证券简称：科博达 公告编号：2025-068 科博达技术股份有限公司 第三届监事会第十九次会议决议公告 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 科博达技术股份有限公司（以下简称"公司"）第三届监事会第十九次会议 通知于 2025 年 10 月 16 日以邮件方式发出，会议于 2025 年 10 月 23 日上午 11： 00 时以现场会议方式召开。会议应出席监事 3 名，实际出席监事 3 名，会议由 监事会主席吴弘先生主持。本次会议的召集、召开程序符合《中华人民共和国公 司法》及《公司章程》等有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过了《关于公司符合向不特定对象发行可转换公司债券条件 的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《上市公司 证券发行注册管理办法》等相关法律、法规及规范性文件的规定，监事会对公司 实际情况及相关事项进行了逐项自查和论证，认为公司各项条件符合现行法律、 法规及规范性文件中关于上市公司向不特定对象发行可 ...

证券代码：603786 证券简称：科博达 公告编号：2025-067 科博达技术股份有限公司 第三届董事会第二十一次会议决议公告 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 科博达技术股份有限公司（以下简称"公司"）第三届董事会第二十一次会 议通知于 2025 年 10 月 16 日以邮件方式发出，会议于 2025 年 10 月 23 日上午 10:00 时以现场会议召开。会议应出席董事 9 名，亲自出席董事 9 名，公司 3 名 监事和部分高级管理人员列席了会议，会议由董事长柯桂华先生主持。本次会议 的召集、召开程序符合《中华人民共和国公司法》及《公司章程》等有关规定， 会议合法有效。 二、董事会会议审议情况 （一）审议通过了《关于公司符合向不特定对象发行可转换公司债券条件 的议案》 根据《中华人民共和国公司法》《中华人民共和国证券法》以及《上市公司 证券发行注册管理办法》等相关法律、法规及规范性文件的规定，董事会对公司 实际情况及相关事项进行了逐项自查和论证，认为公司各项条件符合现行法律、 法规 ...

Market Overview - On October 22, the trading volume of the Shanghai and Shenzhen stock markets reached 1.67 trillion, a decrease of 224.8 billion compared to the previous trading day [1] - Sectors that saw significant gains included deep earth economy concepts, plant-based meat, wind power equipment, and real estate, while precious metals and battery sectors experienced declines [1] Stock Performance - High-performing stocks included Dayou Energy with 9 consecutive trading limits, *ST Nan Zhi with 9 days of gains, and *ST Wan Fang with 8 days of gains [3] - The top three net purchases on the daily leaderboard were Keri Technology, Asia-Pacific Pharmaceutical, and Marco Polo, with net purchases of 140 million, 127 million, and 90.2 million respectively [3] Institutional Activity - The top three net sales on the daily leaderboard were Hezhu Intelligent, Haima Automobile, and Deshi Co., with net sales of 118 million, 99.5 million, and 96.2 million respectively [4] - Among stocks involving institutional special seats, the top three net purchases were Rongxin Culture, Kebo Da, and Te Yi Pharmaceutical, with net purchases of 111 million, 41.7 million, and 39.1 million respectively [4] Company Highlights Keri Technology - Positioned as a provider of mid-to-late stage solutions for lithium battery manufacturing equipment, the company has seen significant growth in its XR/VR testing equipment, which has been shipped in bulk to leading clients [5] - For the first half of the year, the company reported revenue of 1.106 billion and a net profit of 123 million, with revenue growth of 6.31% and net profit growth of 37.28% year-on-year, indicating notable performance improvement [6] Asia-Pacific Pharmaceutical - Announced a change in control with the major shareholder, Fubon Group, planning to transfer 14.62% of shares to Xinghao Holdings at 8.26 yuan per share, totaling 900 million [7] - The company plans to raise up to 700 million through a private placement to fund the development of oncolytic virus drugs and long-acting complex formulations, transitioning from traditional generics to improved new drugs and innovative drugs [7] Hezhu Intelligent - Recently won a bid for the fusion energy BEST vacuum chamber project worth 209 million and is forming a specialized team to tackle core components of fusion reactors [9] - The company's color sorting machines account for 57% of its revenue, with 20-25% of this business coming from exports, maintaining a strong position in the domestic market [9] Key Trading Stocks - Rongxin Culture saw a 3.56% increase with a turnover rate of 45.97% and a total transaction volume of 809 million, with institutional net purchases of 111 million [10] - Sanwei Communication increased by 5.00% with a turnover rate of 33.08% and a total transaction volume of 3.005 billion, with institutional net purchases of 23 million [10] - Te Yi Pharmaceutical hit the daily limit with a turnover rate of 30.11% and a total transaction volume of 1.201 billion, with institutional net purchases of 39.1 million [10]

Group 1 - The stock of Kebo Da (603786) experienced a limit down today, with a turnover rate of 2.36% and a trading volume of 8.11 billion yuan, showing a fluctuation of 8.42% [1] - Institutional investors net bought 41.67 million yuan, while the Shanghai-Hong Kong Stock Connect saw a net purchase of 23.43 million yuan, despite a total net sell of 155 million yuan from brokerage seats [1][2] - The stock was listed on the exchange due to a daily decline deviation of -9.94%, with the top five trading departments accounting for a total transaction of 504 million yuan, where buying amounted to 207 million yuan and selling reached 297 million yuan, resulting in a net sell of approximately 89.42 million yuan [2] Group 2 - Kebo Da's semi-annual report released on August 28 indicated that the company achieved a revenue of 3.047 billion yuan in the first half of the year, representing a year-on-year growth of 11.10%, and a net profit of 451 million yuan, reflecting a year-on-year increase of 21.34% [3] - As of October 21, the margin trading balance for Kebo Da was 433 million yuan, with a financing balance of 430 million yuan and a securities lending balance of 2.70 million yuan. Over the past five days, the financing balance increased by 24.59 million yuan, a growth of 6.06%, while the securities lending balance rose by 717,200 yuan, a growth of 36.09% [2]

盘后数据显示，10月22日龙虎榜中，共34只个股出现了机构的身影，18只股票呈现机构净买入，16只股 票呈现机构净卖出。当天机构净买入前三的股票分别是荣信文化、世龙实业、科博达，净买入金额分别 是1.11亿元、4353万元、4167万元。当天机构净卖出前三的股票分别是蓝丰生化、合锻智能、上实发 展，净流出金额分别是7355万元、6844万元、6443万元。（第一财经） ...

Core Points - The Consumer Electronics Index (980030) closed at 7193.69 points, down 1.04%, with a trading volume of 85.48 billion yuan and a turnover rate of 1.7% [1] - Among the index constituents, 14 stocks rose while 35 stocks fell, with Deli Technology leading the gainers at 3.13% and Kebo Da leading the decliners at 10.0% [1] Index Constituents Summary - The top ten constituents of the Consumer Electronics Index are as follows: - Luxshare Precision (12.98% weight) at 60.11 yuan, down 1.70%, with a market cap of 437.71 billion yuan [1] - Shenghong Technology (7.49% weight) at 278.60 yuan, down 0.91%, with a market cap of 242.48 billion yuan [1] - BOE Technology Group (5.91% weight) at 4.02 yuan, unchanged, with a market cap of 150.40 billion yuan [1] - GigaDevice Semiconductor (5.77% weight) at 210.93 yuan, down 3.69%, with a market cap of 140.75 billion yuan [1] - OmniVision Technologies (5.37% weight) at 129.01 yuan, down 0.62%, with a market cap of 155.63 billion yuan [1] - GoerTek (3.93% weight) at 32.40 yuan, up 0.43%, with a market cap of 113.42 billion yuan [1] - Dongshan Precision (3.89% weight) at 68.63 yuan, up 0.44%, with a market cap of 125.70 billion yuan [1] - TCL Technology (3.36% weight) at 4.15 yuan, down 0.24%, with a market cap of 86.32 billion yuan [1] - Lens Technology (2.79% weight) at 29.45 yuan, up 1.80%, with a market cap of 155.62 billion yuan [1] - Changshen Technology (2.72% weight) at 39.93 yuan, down 1.41%, with a market cap of 71.45 billion yuan [1] Capital Flow Analysis - The net outflow of main funds from the Consumer Electronics Index constituents totaled 4.82 billion yuan, while retail investors saw a net inflow of 2.81 billion yuan [1] - The detailed capital flow for key stocks includes: - Lens Technology with a net inflow of 162 million yuan from main funds [2] - Dongshan Precision with a net inflow of 127 million yuan from main funds [2] - GigaDevice Semiconductor with a net inflow of 628.94 million yuan from main funds [2]

科博达(603786.SH)今日跌停，换手率2.36%，成交额8.11亿元。龙虎榜数据显示，沪股通买入1.06亿 元，卖出8222万元，净买入2343万元；游资"杭州帮"位列卖一席位，卖出9993万元。(格隆汇) | 买入金额最大的前5名 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | ਫ਼ਿੰਦੇ | | 交易营业部名称 | | | 买入金额(万) | 占总成交比例 | 奥出全额(万) | 占总成交比例 | 净额(万)0 | | 护胶通专用 | | | 651次 48.39% | 0 | 10565.51 | 13.03% | | | 10565.51 | | 2 机构专用 | | | 1633次 42.25% | b | 3864.09 | 4.76% | | | 3864.09 | | 3 机构专用 | | | 1633次 42 25% | b | 3383.40 | 4.17% | | | 3383.40 | | 4 | 1988年建设计中国民服务公司上海德城中路区外壁不能 | | ...