证券代码：688061 证券简称：灿瑞科技 公告编号：2026-011 2025 年 9 月 12 日，上海灿瑞科技股份有限公司（以下简称"公司"）召开第 四届董事会独立董事 2025 年第二次专门会议、第四届董事会第十二次会议，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》。2025 年 9 月 23 日， 公司披露回购报告书。本次回购股份方案的主要内容如下： 使用不低于人民币 2,000 万元（含），不超过人民币 4,000 万元（含）的自有 资金和回购专项贷款以集中竞价交易方式回购公司股份，回购价格不超过 52.46 元/股（含），用于员工持股计划或股权激励，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 12 个月内。 具体详见公司于 2025 年 9 月 16 日、2025 年 9 月 23 日在上海证券交易所网站 （www.sse.com.cn）披露的《关于以集中竞价交易方式回购公司股份的预案》（公 告编号：2025-038）、《关于以集中竞价方式回购股份的回购报告书》（公告编号： 2025-041）。 二、 回购实施情况 上海灿瑞科技股份有限公司 关于以集中竞价交易方式回购 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2026-010 上海灿瑞科技股份有限公司 关于以集中竞价交易方式回购公司股份 比例达到 1%暨回购进展公告 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： | 回购方案首次披露日 | | 2025/9/16 | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 9 月 | 2025 年 12 | 日~2026 | 年 | 9 | 月 11 日 | | 预计回购金额 | 2,000万元~4,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | | 1,201,743股 | | | | | | 累计已回购股数占总股本比例 | | 1.05% | | | | | | 累计已回购金 ...

Group 1 - The stock of Canray Technology (688061.SH) closed at 31.78 yuan, with a decline of 10.00% [1] - Canray Technology was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on October 18, 2022, with an initial offering price of 112.69 yuan per share and a total issuance of 19,276,800 shares [1] - The stock has been in a state of decline since its debut, having opened at 100.68 yuan on the first trading day, indicating a loss of value [1] Group 2 - The total amount raised from the initial public offering (IPO) was 217,230.26 million yuan, with a net amount of 199,997.60 million yuan after deducting issuance costs, which exceeded the original plan by 44,949.41 million yuan [1] - The funds raised are intended for high-performance sensor R&D and industrialization, power management chip R&D and industrialization, specialized integrated circuit packaging construction, R&D center construction, and working capital supplementation [1] - The total issuance costs for the IPO were 17,232.66 million yuan, with the lead underwriter, CITIC Securities Co., Ltd., receiving 14,178.42 million yuan in underwriting and sponsorship fees [1] Group 3 - CITIC Securities Investment Co., Ltd., a subsidiary of the lead underwriter, participated in the offering with a stake of approximately 3.00% of the total issuance, amounting to 578,304 shares, valued at 65,169,077.76 yuan, with a lock-up period of 24 months from the date of listing [2] - Canray Technology announced a profit distribution plan for the year 2022, which includes a cash dividend of 0.55 yuan per share (tax included) and a capital reserve transfer of 0.49 shares per share, resulting in a total cash dividend distribution of 42,408,835.70 yuan and a transfer of 37,782,417 shares [2] - The total share capital after the distribution will be 114,889,391 shares, with the record date for the distribution set for June 19, 2023, and the ex-dividend date on June 20, 2023 [2]

证券代码：688061 证券简称：灿瑞科技 公告编号：2026-009 上海灿瑞科技股份有限公司 2026年第一次临时股东会决议公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东会召开的时间：2026 年 3 月 13 日 （二） 股东会召开的地点：上海市静安区汶水路 299 弄 2 幢 7 号一楼会议室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 73 | | --- | --- | | 普通股股东人数 | 73 | | 2、出席会议的股东所持有的表决权数量 | 5,298,466 | | 普通股股东所持有表决权数量 | 5,298,466 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 12.7843 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 12.7843 | （四） 表决 ...

北京市天元律师事务所 关于上海灿瑞科技股份有限公司 2026 年第一次临时股东会的法律意见 京天股字（2026）第 099 号 致：上海灿瑞科技股份有限公司 上海灿瑞科技股份有限公司（以下简称"公司"）2026 年第一次临时股东会 （以下简称"本次股东会"）采取现场投票与网络投票相结合的方式，现场会议 于 2026 年 3 月 13 日下午 14:00 在上海市静安区汶水路 299 弄 2 幢 7 号一楼会议 室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指派本所 律师参加本次股东会现场会议，并根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、《上市 公司股东会规则》（以下简称"《股东会规则》"）以及《上海灿瑞科技股份有 限公司章程》（以下简称"《公司章程》"）等有关规定，就本次股东会的召集、 召开程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等 事项出具本法律意见。 为出具本法律意见，本所律师审查了《上海灿瑞科技股份有限公司第四届董 事会第十七次会议决议》《上海灿瑞科技股份有限公司关于召开 2026 年第一次临 时 ...

重要内容提示： | 回购方案首次披露日 | 2025/9/16 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2025 年 9 9 月 11 | 月 | 12 | 日~2026 | 年 | 日 | | 预计回购金额 | 2,000万元~4,000万元 | | | | | | | 回购用途 | □减少注册资本 √用于员工持股计划或股权激励 | | | | | | | | □用于转换公司可转债 | | | | | | | | □为维护公司价值及股东权益 | | | | | | | 累计已回购股数 | 312,158股 | | | | | | | 累计已回购股数占总股本比例 | 0.27% | | | | | | | 累计已回购金额 | 9,994,693元 | | | | | | | 实际回购价格区间 | 29.88元/股~32.95元/股 | | | | | | 证券代码：688061 证券简称：灿瑞科技 公告编号：2026-008 上海灿瑞科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 本公司董事会及全 ...

Core Viewpoint - The company reported an increase in product sales due to the gradual recovery of the downstream consumer electronics industry, despite a net loss for the year 2025 [1] Financial Performance - The company achieved operating revenue of 624.88 million yuan, an increase of 10.54% compared to the same period last year [1] - The net profit attributable to the parent company was a loss of 58.35 million yuan, which is an increase in loss of 6.04 million yuan compared to the previous year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was a loss of 88.13 million yuan, which is a decrease in loss of 6.87 million yuan compared to the same period last year [1]

Group 1 - The core point of the article is that Canray Technology reported its 2025 annual performance, showing a total operating revenue of 624.88 million yuan, which represents a year-on-year growth of 10.54% [2] - The net profit attributable to the parent company was reported at -58.35 million yuan, indicating a loss for the year [2]

| 序号 | 报表项目 | 2025 年度拟计提金额 | 备注 | | --- | --- | --- | --- | | 1 | 信用减值损失 | 632.67 | 应收账款、其他应收款 | | 2 | 资产减值损失 | 1,049.60 | 存货 | | | 合计 | 1,682.27 | | 证券代码：688061 证券简称：灿瑞科技 公告编号：2026-007 上海灿瑞科技股份有限公司 关于 2025 年度拟计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 一、拟计提资产减值准备情况的概述 上海灿瑞科技股份有限公司（以下简称"公司"）根据《上海证券交易所科 创板股票上市规则》《企业会计准则》及公司相关会计政策的规定，基于谨慎性 原则，为了更加真实、准确地反映公司的资产与财务状况，对截至 2025 年 12 月 31 日合并报表范围内可能发生信用及资产减值损失的资产进行了充分的评估 和分析。本着谨慎性原则，公司对 2025 年度相关资产进行了减值测试并拟计提 相应的减值准备，具体情况如下： 单位 ...

Financial Performance - Total revenue for 2025 reached RMB 62,488.35 million, an increase of 10.54% compared to RMB 56,529.58 million in the previous year[4] - Net profit attributable to shareholders of the parent company was RMB -5,835.23 million, an increase in loss of RMB 603.53 million from RMB -5,231.70 million year-on-year[4] - Net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, was RMB -8,813.06 million, a decrease in loss of RMB 687.31 million from RMB -9,500.37 million year-on-year[4] - Basic earnings per share for the period was RMB -0.52, compared to RMB -0.46 in the previous year[4] - The weighted average return on net assets was -2.45%, a decrease of 0.34 percentage points from -2.11%[4] Assets and Equity - Total assets at the end of the reporting period were RMB 273,180.49 million, a 3.20% increase from RMB 264,698.44 million at the beginning of the period[4] - Equity attributable to shareholders of the parent company decreased by 3.79% to RMB 234,654.94 million from RMB 243,894.28 million[4] External Factors Impacting Performance - The decline in the USD to RMB exchange rate negatively impacted net profit attributable to shareholders of the listed company[6] - The reduction in bank interest rates led to decreased investment income, affecting both net profit and net profit excluding non-recurring gains and losses[6] - No financial data or indicators showed a change of 30% or more during the reporting period[6]