登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：603626 证券简称：科森科技 公告编号：2025-050 昆山科森科技股份有限公司 第四届董事会 第二十三次会议决议公告 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 （一）昆山科森科技股份有限公司（以下简称"公司"）第四届董事会第二十三次会议（以下简称"本次 会议"）于2025年11月25日以现场结合通讯方式召开，会议由董事长徐金根先生主持。 （二）本次会议通知于2025年11月20日以通讯方式向全体董事发出。 （三）本次会议应参加表决董事7名，实际参加表决董事7名，公司监事及高级管理人员列席了本次会 议。 （四）本次会议的召集、召开符合《公司法》及《公司章程》的有关规定，会议决议合法有效。 二、董事会会议审议情况 本次会议审议并通过如下议案： 该议案已经公司第四届董事会战略委员会第四次会议审议并通过。 特此公告。 （一）审议通过《关于聘任董事会秘书的议案》 表决结果：同意7票；反对0票；弃权0票。 该议案已经公司第四届董事会提名委员会 ...

公告显示，马来西亚公司的经营范围包括：精密金属结构件、精密模具的研发、设计、制造、组装和销 售，塑料制品制造等。 关于此次对外投资对公司的影响，科森科技方面表示，本次拟在马来西亚投资新建生产基地，可以更好 地开拓和满足海外客户的多方面需求，有利于公司更加灵活地应对宏观环境发生的波动、产业政策调整 以及国际贸易格局变化可能对公司产生的潜在不利影响，进一步提升公司整体抗风险能力。 公开资料显示，科森科技主要从事精密金属加工服务，产品应用于手机、电脑、医疗器械等。(完)【编 辑:王琴】 中新社北京11月25日电 (记者 陈康亮)中国A股上市公司昆山科森科技股份有限公司(下称"科森科技")25 日发布公告称，因业务发展需要，公司拟在马来西亚投资新建生产基地。 公告称，科森科技以全资子公司科森科技(新加坡)有限公司作为路径公司，在马来西亚柔佛州设立森创 力精密工业(马来西亚)私人有限公司(暂定名，下称"马来西亚公司")，本次拟投资金额为3000万美元。 ...

资料显示，广东格林精密部件股份有限公司位于广东省惠州市三栋数码工业园，成立日期2002年4月29 日，上市日期2021年4月15日，公司主营业务涉及智能终端精密结构件、精密模具的研发、设计、生产 和销售。主营业务收入构成为：精密结构件99.41%，其他(补充)0.59%。 截至9月30日，格林精密股东户数3.57万，较上期减少3.80%；人均流通股11589股，较上期增加3.95%。 2025年1月-9月，格林精密实现营业收入9.99亿元，同比增长6.43%；归母净利润1935.66万元，同比减少 58.99%。 分红方面，格林精密A股上市后累计派现2.07亿元。近三年，累计派现1.24亿元。 机构持仓方面，截止2025年9月30日，格林精密十大流通股东中，香港中央结算有限公司退出十大流通 股东之列。 11月21日，格林精密跌2.00%，成交额2.87亿元。两融数据显示，当日格林精密获融资买入额3458.02万 元，融资偿还2976.60万元，融资净买入481.42万元。截至11月21日，格林精密融资融券余额合计1.89亿 元。 融资方面，格林精密当日融资买入3458.02万元。当前融资余额1.89亿元，占流 ...

赵晓群大学专科学历，是公司创始人、公司第一届至第三届董事会董事长，同时担任捷荣集团董事、立 伟香港董事、捷荣汇盈董事、香港新纳董事等。她于1992年进入模具加工行业，曾任深圳捷荣五金塑胶 制品有限公司总经理、誉铭新工业（深圳）有限公司总经理。 值得注意的是，赵晓群为公司实际控制人，持有公司控股股东捷荣科技集团有限公司100%的股份，持 有持股5%以上股东捷荣汇盈投资管理（香港）有限公司70.59%的股份。赵晓群与公司董事赵小毅为姐 弟关系。 红星资本局11月18日消息，捷荣技术（002855.SZ）发布公告，董事长张守智因工作调整辞去董事长、 总裁及董事职务，但辞职后将在公司继续任职。公司董事会于2025年11月17日选举赵晓群为新任董事 长。 同日，捷荣技术董事会同意聘任赵小毅为公司总裁、张一垚为副总裁以及侯煜玮为董事会秘书，任期自 本次董事会审议通过之日起至第四届董事会任期届满之日止。 赵晓群 图据捷荣风采公众号 根据公告内容，赵晓群1954年生，现年已71岁。原为中国籍，在2013年11月6日取得圣基茨和尼维斯联 邦国籍。 公开资料显示，捷荣技术主要业务仍为面向3C行业客户提供精密模具、精密结构件及高外 ...

Core Viewpoint - The leadership changes at Jie Rong Technology (002855.SZ) include the resignation of Chairman Zhang Shouzhi and the appointment of Zhao Xiaoqun as the new chairman, indicating a significant shift in the company's management structure [1][2]. Group 1: Leadership Changes - Chairman Zhang Shouzhi has resigned from his positions but will continue to work within the company [1]. - Zhao Xiaoqun, the new chairman, is a founding member of the company and has held various leadership roles since its inception [2]. - Zhao Xiaoqun is the actual controller of the company, holding 100% of the shares in the controlling shareholder, Jie Rong Technology Group [2]. Group 2: Recent Performance - Jie Rong Technology reported a revenue of 1.27 billion yuan for Q3 2025, a year-on-year increase of 29.0% [3]. - The company experienced a net loss of 283 million yuan, worsening from a loss of 177 million yuan in the same period last year [3]. - The stock price fell by 2.5% to 2.73 yuan per share, with a total market capitalization of 12.366 billion yuan as of November 18 [3].

Group 1: Company Announcements - Yaxing Chemical plans to acquire 100% equity of Tianyi Chemical through a combination of share issuance and cash payment, with the transaction expected to add bromine series fine chemical products to its portfolio [1] - Jierong Technology elected Zhao Xiaoqun as the new chairman following the resignation of Zhang Shouzhi due to work adjustments [2] - Huan Tai Liquor's controlling shareholder plans to increase its stake in the company by investing between 70 million to 140 million yuan within six months [5] - Unigroup plans to acquire 1.28 million USD worth of shares in H3C, increasing its ownership from 81% to 82.8% [7] - Daily Interactive intends to invest up to 10 million yuan in the Yuhang AI Fund, which has a total scale of up to 100 million yuan [11] - Daan Gene's indirect controlling shareholder is set to change to Guangzhou Pharmaceutical Group, which will control 26.63% of the company after the completion of share transfers [12] Group 2: Industry Insights - The basic chemical industry is represented by Yaxing Chemical, which focuses on chlorinated polyethylene and caustic soda production [1] - Jierong Technology operates in the electronic industry, specializing in precision molds and components [2] - Huan Tai Liquor is part of the food and beverage industry, specifically in the production and sale of alcoholic beverages [5] - Unigroup is involved in the IT services sector, providing comprehensive ICT infrastructure and services [7] - Daily Interactive operates in the software development industry, offering data intelligence products and solutions [11] - Daan Gene is in the medical biotechnology sector, focusing on molecular diagnostic technologies [12]

Group 1 - The core point of the article highlights that *ST Mubang has a total external guarantee amounting to 1.615 billion yuan, which represents 161.81% of the company's most recent audited net assets attributable to shareholders [1] - As of the report date, the revenue composition for *ST Mubang from January to June 2025 shows that photovoltaic silicon wafers and rods account for 80.87%, other businesses for 9.26%, educational toys for 5.23%, others for 1.81%, and precision molds for 1.01% [1] - The current market capitalization of *ST Mubang is 3.5 billion yuan [1]

截至11月10日，唯科科技股东户数1.53万，较上期增加1.82%；人均流通股5356股，较上期减少1.79%。 2025年1月-9月，唯科科技实现营业收入16.80亿元，同比增长25.45%；归母净利润2.22亿元，同比增长 25.20%。 分红方面，唯科科技A股上市后累计派现4.12亿元。近三年，累计派现3.37亿元。 11月12日，唯科科技跌2.46%，成交额1.50亿元。两融数据显示，当日唯科科技获融资买入额1143.92万 元，融资偿还1742.01万元，融资净买入-598.09万元。截至11月12日，唯科科技融资融券余额合计2.34 亿元。 融资方面，唯科科技当日融资买入1143.92万元。当前融资余额2.34亿元，占流通市值的2.53%，融资余 额超过近一年80%分位水平，处于高位。 融券方面，唯科科技11月12日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 资料显示，厦门唯科模塑科技（维权）股份有限公司位于福建省厦门火炬高新区(翔安)产业区春光路 1152号-1156号(双号)，成立 ...

分红方面，唯科科技A股上市后累计派现4.12亿元。近三年，累计派现3.37亿元。 机构持仓方面，截止2025年9月30日，唯科科技十大流通股东中，永赢先进制造智选混合发起A （018124）位居第四大流通股东，持股392.73万股，为新进股东。东方阿尔法优选混合A（007518）位 居第八大流通股东，持股101.93万股，相比上期增加23.86万股。香港中央结算有限公司位居第九大流通 股东，持股78.54万股，相比上期增加28.33万股。前海开源嘉鑫混合A（001765）、光大保德信智能汽 车主题股票A（011104）、华富科技动能混合A（007713）退出十大流通股东之列。 融资方面，唯科科技当日融资买入1576.25万元。当前融资余额2.40亿元，占流通市值的2.53%，融资余 额超过近一年80%分位水平，处于高位。 融券方面，唯科科技11月11日融券偿还0.00股，融券卖出0.00股，按当日收盘价计算，卖出金额0.00 元；融券余量0.00股，融券余额0.00元，超过近一年90%分位水平，处于高位。 资料显示，厦门唯科模塑科技（维权）股份有限公司位于福建省厦门火炬高新区(翔安)产业区春光路 1152号- ...

Core Viewpoint - Bojun Technology is capitalizing on the growth of the electric vehicle (EV) market, with plans to expand its production capacity through a new manufacturing base in Hangzhou, with a total investment of 1 billion yuan [2][3][4]. Financial Performance - In the first three quarters of 2025, Bojun Technology achieved a revenue of 4.075 billion yuan, representing a year-on-year growth of 42.36%, and a net profit of 627 million yuan, up 70.47% [2][6]. - Since its listing nearly five years ago, the company has consistently reported revenue growth exceeding 40% annually [7]. - The company's revenue increased from 549 million yuan in 2020 to 4.227 billion yuan in 2024, marking a growth of approximately 670% [5]. Investment and Expansion Plans - The new production base project in Hangzhou is expected to have a fixed asset investment of no less than 5 million yuan per mu, with an anticipated annual output value of no less than 10 million yuan per mu and tax revenue of 500,000 yuan per mu [4]. - The project aligns with national industrial policies and the company's future development plans, aiming to enhance production capacity in the automotive parts sector [4]. Clientele and Market Position - Bojun Technology serves notable clients in the automotive industry, including Li Auto, Geely, BYD, and Xpeng Motors, indicating a strong market presence [2][7]. - The company has established itself as a specialized manufacturer of precision automotive components and molds, with a diverse product range [3]. Research and Development - The company emphasizes R&D, with R&D expenses accounting for at least 3.5% of its revenue, and has seen significant increases in R&D spending, with 161 million yuan in 2024 and 110 million yuan in the first three quarters of 2025 [4][8]. - Bojun Technology has developed key production technologies, including mold design, stamping, welding, and injection molding, which are critical for maintaining competitiveness in the EV market [8].