苏州科达科技股份有限公司2025年半年度报告摘要

Core Points - The company reported a net profit attributable to shareholders of -216.86 million yuan for the first half of 2025, indicating a 16.25% increase in losses compared to the same period last year [1][3] - The company achieved an operating revenue of 474.92 million yuan, representing a 13.24% growth year-on-year [3] - The board of directors decided not to distribute profits for the first half of 2025 due to the company's losses and the need for sustainable development [1] Company Overview - The company is named Suzhou Kedacom Technology Co., Ltd. and is listed under the stock code 603660 [1] - The company has undergone changes in its registered capital and business scope, including the addition of automotive sales and parts wholesale [61][62] Financial Data - The company raised 516 million yuan through the issuance of convertible bonds, with a net amount of 505.89 million yuan after deducting issuance costs [18] - As of June 30, 2025, the company had not used any idle raised funds for temporary working capital [28] Board Meeting Resolutions - The board approved the 2025 half-year report with unanimous votes [3][15] - The board also approved the special report on the use of raised funds for the first half of 2025 [3][16] - A proposal to change the company's registered capital and increase its business scope was also approved [60][61] Shareholder Meeting - The company plans to hold its first temporary shareholder meeting of 2025 on September 16, 2025, to discuss various resolutions [44][45] - The meeting will include both on-site and online voting options for shareholders [44][45] Audit Committee - The company has added a new member to its audit committee, ensuring compliance with regulatory requirements [35]