格隆汇9月5日丨灿瑞科技(688061.SH)公布，收到公司实际控制人、董事长罗立权先生《关于提议上海 灿瑞科技股份有限公司回购公司股份的函》。罗立权先生提议公司以自有资金和回购专项贷款通过上海 证券交易所交易系统以集中竞价交易方式回购公司股份，拟回购股份资金总额：不低于人民币2000万 元，不超过人民币4000万元。 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-034 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： 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 上海灿瑞科技股份有限公司 关于召开2025年第一次临时股东大会的通知 召开日期时间：2025 年 9 月 22 日 14 点 00 分 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 22 日 股东大会召开日期：2025年9月22日 本次股东大会涉及每一特别表决权股份享有的表决权数量应当与每一 普通股份的表决权数量相同的议案 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 （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 召开地点：上海市静安区汶水路 299 弄 2 幢 7 号一楼会议室 （五） 网络投票的系统、起止日期和投票时间。 至202 ...

智通财经APP讯，灿瑞科技(688061.SH)发布公告，公司董事会于2025年9月5日收到公司实际控制人、 董事长罗立权先生《关于提议上海灿瑞科技股份有限公司回购公司股份的函》。罗立权先生提议公司以 自有资金和回购专项贷款通过上海证券交易所交易系统以集中竞价交易方式回购公司股份，拟回购股份 资金总额：不低于人民币2000万元(含)，不超过人民币4000万元(含)，回购的股份将在未来适宜时机用 于员工持股计划或股权激励，并在回购完成后3年内予以转让。 ...

灿瑞科技(688061.SH)发布公告，公司董事会于2025年9月5日收到公司实际控制人、董事长罗立权先生 《关于提议上海灿瑞科技股份有限公司回购公司股份的函》。罗立权先生提议公司以自有资金和回购专 项贷款通过上海证券交易所交易系统以集中竞价交易方式回购公司股份，拟回购股份资金总额：不低于 人民币2000万元(含)，不超过人民币4000万元(含)，回购的股份将在未来适宜时机用于员工持股计划或 股权激励，并在回购完成后3年内予以转让。 ...

人民财讯9月5日电，灿瑞科技(688061)9月5日晚间公告，公司实控人、董事长罗立权提议公司以2000万 元—4000万元自有资金和回购专项贷款以集中竞价交易方式回购股份，在未来适宜时机用于员工持股计 划或股权激励。 ...

Core Viewpoint - Canrui Technology (688061) reported an increase in revenue but a significant decline in profit for the first half of 2025, indicating challenges in profitability despite revenue growth [1] Financial Performance - Total revenue for the first half of 2025 reached 294 million yuan, an increase of 8.57% year-on-year [1] - Net profit attributable to shareholders was -26.82 million yuan, a decrease of 348.59% year-on-year [1] - In Q2 2025, total revenue was 168 million yuan, up 8.35% year-on-year, while net profit was -13.34 million yuan, down 639.33% year-on-year [1] Profitability Metrics - Gross margin stood at 27.32%, an increase of 1.06% year-on-year [1] - Net margin was -9.14%, a decrease of 313.17% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 35.64 million yuan, accounting for 12.14% of revenue, down 7.63% year-on-year [1] Cash Flow and Assets - Cash and cash equivalents increased by 25.85% year-on-year to 638 million yuan [1] - Operating cash flow per share was -0.45 yuan, an improvement of 21.01% year-on-year [1] - The company reported a decrease in net assets per share to 20.77 yuan, down 4.28% year-on-year [1] Debt and Financial Health - Interest-bearing debt rose significantly by 429.96% year-on-year to 47.42 million yuan [1] - The company has a historical median Return on Invested Capital (ROIC) of 8.7%, indicating relatively good investment returns [3] - The average operating cash flow to current liabilities ratio over the past three years is -12.92%, suggesting potential liquidity concerns [3]

Group 1 - The core point of the article is that Canray Technology announced a change in its sponsor representative for its initial public offering (IPO) on the Sci-Tech Innovation Board, with CITIC Securities appointing Chen Jingwen as the new representative to replace Miao Tao due to work changes [2] Group 2 - CITIC Securities was originally responsible for the IPO and ongoing supervision of Canray Technology, with the previous representatives being Xie Wen and Miao Tao [2] - The ongoing supervision period is set to last until December 31, 2025 [2] - The change in the sponsor representative is part of the company's compliance with regulatory requirements for its IPO process [2]

Group 1 - The core viewpoint of the article is that Canray Technology (688061.SH) reported its mid-year results, showing a revenue increase but a deeper net loss compared to the previous year [1] Group 2 - For the first half of 2025, the company achieved total operating revenue of 294 million yuan, representing a year-on-year growth of 8.57% [1] - The net profit attributable to shareholders of the parent company was a loss of 26.82 million yuan, which is an increase in loss of 20.84 million yuan compared to the same period last year [1] - The basic earnings per share were reported at -0.23 yuan [1]

Group 1 - The company held its 10th meeting of the 4th Supervisory Board on August 19, 2025, confirming the meeting's compliance with relevant laws and regulations [1] - The Supervisory Board approved the company's 2025 semi-annual report, stating that it accurately reflects the company's financial status and operating results without any false records or misleading statements [1] - The voting outcome for the semi-annual report was unanimous, with 3 votes in favor and no votes against or abstentions [1] Group 2 - The Supervisory Board reviewed the special report on the use of raised funds for the first half of 2025, confirming compliance with relevant regulations and proper management of the funds [2] - The voting outcome for the special report on raised funds was also unanimous, with 3 votes in favor and no votes against or abstentions [2] - The company made a prudent decision to delay some investment projects and adjust the internal investment structure, which does not constitute a substantial change in the use of raised funds [2][3] Group 3 - The adjustments to investment projects are in line with the company's development plan and will not adversely affect normal operations [2][3] - The proposal regarding the delay and adjustment of investment projects will be submitted to the shareholders' meeting for approval [3]

一、《关于公司<2025 年半年度报告>及其摘要的议案》 监事会认为：公司 2025 年半年度报告的编制和审议程序符合法律、法规及 中国证监会的规定，报告内容真实、准确、完整地反映了公司 2025 年半年度的 财务状况和经营结果，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-029 上海灿瑞科技股份有限公司 第四届监事会第十次会议决议公告 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、准确性和完整性依法承担法律责任。 上海灿瑞科技股份有限公司（以下简称"公司"）第四届监事会第十次会议， 于 2025 年 8 月 19 日以电子邮件方式发出会议通知，并进行了确认，于 2025 年 8 月 28 日以通讯表决方式召开，会议由监事会主席王坚奎先生主持。会议应到 监事 3 人，实到监事 3 人，会议召开符合有关法律、法规、规章和《上海灿瑞科 技股份有限公司章程》的规定，会议审议通过了如下事项： 具体内容详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的 《2025 年半年度报告》 ...