中信证券股份有限公司 关于上海灿瑞科技股份有限公司 部分募集资金投资项目延期及调整内部投资结构的核查意见 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"）作为上海灿瑞 科技股份有限公司（以下简称"灿瑞科技"、"公司"）首次公开发行股票并在科创 板上市的保荐机构，根据《上市公司募集资金监管规则》《上海证券交易所科创 板股票上市规则》《上海证券交易所科创板上市公司自律监管指引第 1 号——规 范运作》等文件的要求，对灿瑞科技拟对部分募集资金投资项目进行延期、调整 募资金投资项目内部投资结构的事项进行了审慎核查，核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会出具《关于同意上海灿瑞科技股份有限公司首次 公开发行股票注册的批复》（证监许可[2022]1550 号）同意注册，公司首次向社 会公开发行人民币普通股 19,276,800 股，每股发行价格为 112.69 元，募集资金 总额为 217,230.26 万元，扣除新股发行费用（不含增值税）后，募集资金净额为 199,997.60 万元。上述募集资金已于 2022 年 10 月 13 日全部到位，并经大华会 计师事务所（特殊普通合伙）审验， ...

Financial Performance - The company's basic earnings per share for the first half of 2025 was -0.23 yuan, compared to -0.05 yuan in the same period last year[18]. - The company's diluted earnings per share for the first half of 2025 was -0.23 yuan, consistent with the basic earnings per share[18]. - The net profit attributable to shareholders for the reporting period was -26,823,513.45 RMB, indicating an expanded loss compared to the previous year[19]. - The total profit for the period was -27,511,475.01 RMB, compared to -15,374,245.09 RMB in the same period last year[22]. - The company reported a net profit of -14,672,087.79 RMB after excluding the impact of share-based payments, a decrease of 470.54% compared to the previous year's profit of 3,959,615.41 RMB[25]. - The net profit attributable to the parent company was ¥-26,823,513.45, indicating ongoing profit pressure despite revenue growth[34]. - The gross margin improved to 27.32%, an increase of 0.29 percentage points year-on-year[34]. - The net loss for the first half of 2025 was ¥26,823,513.45, compared to a net loss of ¥5,979,501.85 in the same period of 2024[143]. Revenue and Growth - The company's revenue from intelligent sensor business grew, contributing to an overall revenue increase of 8.57% year-on-year[18]. - Revenue for the first half of the year was 293,547,040.65 RMB, representing an increase of 8.57% year-over-year from 270,373,369.02 RMB[22]. - The company's revenue for the first half of 2025 reached ¥293,547,040.65, representing a year-on-year growth of 8.57%[34]. - Revenue from the smart sensor business was ¥178,257,519.45, up 25.61% year-on-year, accounting for 60.73% of total revenue[35]. - Revenue from power management chips decreased by 11.00% year-on-year to ¥84,181,517.98, with a gross margin of 8.43%[35]. Research and Development - The company's research and development expenditure accounted for 26.20% of operating income, an increase of 0.16 percentage points compared to the previous year[18]. - Research and development expenses for the first half of 2025 amounted to ¥76,908,254.34, reflecting a year-on-year increase of 9.24%[34]. - R&D investment totaled approximately ¥76.91 million, representing a 9.24% increase from the previous year, with R&D expenses accounting for 26.20% of operating revenue[48]. - The company has developed multiple advanced core technologies in the smart sensor chip and power management chip sectors, achieving competitive performance in the market[30]. - The company has developed over 400 smart sensor chip products and over 200 power management chip products, achieving key technological breakthroughs in high reliability, high precision, low noise, and ultra-low power consumption[38]. Cash Flow and Assets - The net cash flow from operating activities was -51,342,833.07 RMB, an improvement from -65,000,913.99 RMB year-over-year[22]. - Cash and cash equivalents increased to ¥63,754.22 million, up 10.13% from ¥57,889.28 million[70]. - The company's total assets amounted to RMB 2,689,437,831.21, an increase from RMB 2,646,984,441.90 as of December 31, 2024[136]. - The company's current assets totaled RMB 1,987,796,350.33, slightly down from RMB 1,991,693,590.22 at the end of 2024[136]. - The company's cash and cash equivalents at the end of the first half of 2025 stood at RMB 635,046,132.85, up from RMB 436,252,242.08 at the end of the first half of 2024[149]. Liabilities and Equity - The company's total liabilities reached RMB 303,535,327.32, compared to RMB 208,041,684.33 at the end of 2024, representing a significant increase of approximately 46%[138]. - The total equity attributable to shareholders decreased to RMB 2,385,902,503.89 from RMB 2,438,942,757.57, a decline of about 2.2%[138]. - The total equity attributable to the parent company at the end of the reporting period is CNY 2,507,912,177.51, with a capital stock of CNY 114,889,391.00 and retained earnings of CNY 335,816,571.55[161]. Market and Industry Outlook - The global semiconductor market is projected to reach 346 billion USD in the first half of 2025, with a year-over-year growth of 18.9%[28]. - The demand for smart sensors and analog chip design is expected to recover in the first half of 2025, driven by automotive electrification and industrial intelligence[30]. - The company continues to face pressure on pricing and profit margins for power management chips, impacting short-term profitability due to high R&D investments[19]. Intellectual Property and Awards - The company has obtained 40 intellectual property rights in the first half of 2025, including 5 invention patents[35]. - The company has established a complete independent intellectual property system with 147 patents, including 64 invention patents, as of June 30, 2025[37]. - The company received multiple awards, including the "2024 Excellent Supplier" award from Transsion Holdings and the "2024 Technology Innovation Leading Award" in Shanghai[34]. Shareholder and Management Commitments - The actual controller holds 60.8% of voting rights, which may influence significant operational decisions and impact minority shareholders[63]. - There are no plans for profit distribution or capital reserve conversion for the half-year period[81]. - The company has committed to a 36-month lock-up period for shares held by major shareholders post-IPO[85]. - The company will ensure compliance with the relevant laws and regulations regarding share transfer and reduction as stipulated by the regulatory authorities[86]. Compliance and Governance - The company will accept supervision from regulatory bodies and the public regarding its commitments and will bear legal responsibilities for any violations[96]. - The company has committed to avoiding any form of related party transactions that could harm the interests of the company and its minority shareholders[99]. - The company has not reported any significant changes or issues related to its annual report audit[101].

上述募集资金扣除发行费用后将全部用于下列募集资金投资项目： 公司于 2023 年 4 月 26 日召开第三届董事会第十五次会议和第三届监事会第 八次会议，审议通过了《关于变更部分募投项目投向及实施地点并将部分募集资 金投入新项目的议案》及《关于使用部分超募资金投资建设新项目及永久补充流 动资金的议案》，变更了部分首发募投项目实施地点和募集资金投向（包括超募 资金），本次变更后募投项目的具体情况如下： 具 体 内 容 详 见 公 司 于 2023 年 4 月 28 日 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露的《灿瑞科技关于变更部分募投项目投向及实施地点并 将部分募集资金投入新项目的公告》《灿瑞科技关于使用部分超募资金投资建设 新项目及永久补充流动资金的公告》及 2023 年 5 月 13 日在上海证券交易所网站 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。 上海灿瑞科技股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开 了第四届董事会第十一次会议及第四届监事会第十次会 ...

上海灿瑞科技股份有限公司（以下简称"公司"）于 2025 年 8 月 29 日收到 中信证券股份有限公司（以下简称"中信证券"）出具的《关于更换保荐代表人 的函》，中信证券作为公司首次公开发行股票并在科创板上市项目的保荐机构， 原委派谢雯女士和苗涛先生担任保荐代表人，负责保荐工作及持续督导工作，持 续督导期至 2025 年 12 月 31 日止。现苗涛先生因工作变动原因，不再担任公司 持续督导的保荐代表人，中信证券现委派保荐代表人陈静雯女士接替其负责该项 目后续的持续督导工作，继续履行持续督导职责。此次变更后，公司首次公开发 行股票并在科创板上市项目的保荐代表人为谢雯女士和陈静雯女士。 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-032 上海灿瑞科技股份有限公司 关于变更持续督导保荐代表人的公告 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。 上海灿瑞科技股份有限公司董事会 2025 年 8 月 30 日 附件： 陈静雯女士简历 陈静雯，女，保荐代表人，现任中信证券全球投资银行管理委员会高级副总 裁，曾负 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-033 上海灿瑞科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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。 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 09 月 22 日 （星期一） 至 09 月 26 日 （星 期五）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 ocsir@orient-chip.com 进行提问。公司将在说明会 上对投资者普遍关注的问题进行回答。 上海灿瑞科技股份有限公司（以下简称"公司"）已于 2025 年 8 月 30 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 29 日（星期一）14:00-15:00 举行 2025 年半年度业绩说明会， 就投资者关心的 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-030 上海灿瑞科技股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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、募集资金基本情况 经中国证券监督管理委员会证监许可[2022]1550 号文同意注册，上海灿瑞科 技股份有限公司（以下简称"公司"或"本公司"）首次向社会公众公开发行普通 股（A 股）股票 1,927.68 万股，每股面值 1 元，每股发行价人民币 112.69 元。截 至 2022 年 10 月 13 日止，本公司共募集资金 2,172,302,592.00 元，扣除发行费用 （不含税）172,326,590.53 元，募集资金净额 1,999,976,001.47 元。截至 2022 年 10 月 13 日，本公司上述发行募集的资金已全部到位，业经大华会计师事务所以 "大华验字[2022]000678 号"验资报告验证确认。 截至 2025 年 06 月 30 日，公司对募集资金项目累计投入 1,365,936,081. ...

Core Viewpoint - Canrui Technology (688061.SH) has successfully achieved mass production and shipment of its smart sensor chip products in the automotive sector, indicating a strong market presence and future growth potential in automotive applications [1] Group 1: Company Developments - The company has a wide range of applications for its smart sensor chip products, covering consumer, industrial, and automotive sectors [1] - Canrui Technology is actively planning to expand its business in automotive regulations and standards compliance [1]

Group 1 - The company held its 2024 annual general meeting on June 20, 2025, using a combination of on-site and online voting methods [3][4] - A total of 60 shareholders participated, holding 67,417,031 shares, which represents 60.5834% of the total voting shares [4][5] - The meeting was presided over by a board member due to the chairman's absence, ensuring orderly proceedings [3][4] Group 2 - The legal opinion confirmed that the meeting's convening and procedures complied with relevant laws and regulations [2][9] - The voting results for various resolutions were overwhelmingly in favor, with the approval rates generally exceeding 99% for key reports and proposals [6][8] - Specific voting results included 99.4500% approval for the 2024 Board of Directors' work report and 99.4203% for the profit distribution plan [6][8]

Meeting Overview - The shareholders' meeting of Shanghai Canray Technology Co., Ltd. was held on June 20, 2025, at a designated location in Shanghai [1] - The meeting was attended by 60 ordinary shareholders, representing 67,417,031 voting rights, which accounts for 60.5834% of the total voting rights of the company [1] Voting Results - All proposed resolutions were approved during the meeting, with the voting results showing a high level of agreement among shareholders [2][3] - For the first resolution, 67,046,252 votes (99.4500%) were in favor, with only 50,991 votes (0.0756%) against and 319,788 votes (0.4744%) abstaining [2] - The second resolution received 67,052,252 votes (99.4589%) in favor, with 44,991 votes (0.0667%) against and 319,788 votes (0.4744%) abstaining [2] Legal Compliance - The meeting was conducted in accordance with the laws, regulations, and the company's articles of association, ensuring the legality and validity of the proceedings and voting results [3]

1 北京市天元律师事务所 关于上海灿瑞科技股份有限公司 2024 年年度股东大会的法律意见 京天股字（2025）第 375 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"）2024 年年度股东大会（以 下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会议于 2025 年 6 月 20 日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 股东大会现场会议，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，就本次股东大会的召集、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 事会第九次会议决议》《上海灿瑞科技股份有限公司第四届监事会第八次会议决 议公告》《上海灿瑞科技股份有 ...