Financial Performance - The net profit attributable to shareholders for the year 2024 is projected to be -52.317 million RMB, leading to a decision not to distribute profits or dividends [5]. - The company has not been profitable since its listing, indicating ongoing financial challenges [3]. - The company's operating revenue for 2024 was CNY 565,295,821.48, representing a year-on-year increase of 24.36% compared to CNY 454,574,179.68 in 2023 [22]. - The net profit attributable to shareholders for 2024 was CNY -52,317,037.30, a significant decrease of 645.35% from CNY 9,593,339.80 in 2023 [22]. - The basic earnings per share for 2024 was CNY -0.46, down 675.00% from CNY 0.08 in 2023 [24]. - The company's total assets decreased by 4.51% to CNY 2,646,984,441.90 at the end of 2024, compared to CNY 2,772,062,465.71 at the end of 2023 [22]. - The company experienced a decline in net assets attributable to shareholders, which decreased by 4.43% to CNY 2,438,942,757.57 at the end of 2024 [22]. - The gross margin decreased by 4 percentage points to 25.42% due to intense competition in certain product segments [97]. - The company reported a net loss of ¥52,317,037.30 for the most recent fiscal year [166]. Audit and Governance - The company has received a standard unqualified audit report from Lixin Certified Public Accountants [4]. - The board of directors and supervisory board members have confirmed the authenticity and completeness of the annual report [3]. - There are no special arrangements for corporate governance applicable to the company [8]. - The company has not violated any decision-making procedures regarding external guarantees [8]. - The governance structure includes a board of directors with specialized committees to ensure compliance and protect minority shareholder interests [134]. - All resolutions at the 2023 annual general meeting were approved without any objections, indicating strong shareholder support [136]. - The company has not faced any penalties from securities regulatory agencies in the past three years [147]. - The company has not reported any significant deficiencies in internal control during the reporting period [179]. Research and Development - Research and development expenses accounted for 25.69% of operating revenue in 2024, a decrease of 1.65 percentage points from 27.34% in 2023 [24]. - R&D expenses increased by 16.83% year-over-year, reaching approximately ¥145.21 million [73]. - The company has developed multiple advanced core technologies in smart sensor and power management chip sectors, achieving international performance standards [57]. - The company has launched several new products in 2024, including high-precision and low-power 3D linear Hall magnetic axis chips and integrated current sensors [67]. - The company has established a "Fabless + packaging and testing" business model, enhancing R&D efficiency and product reliability [80]. - The company has invested a total of ¥436.95 million in ongoing projects, with ¥145.21 million spent in the current period [76]. - The company has 206 R&D personnel, representing 45.98% of the total workforce, with an average salary of ¥43.78 thousand [77]. - The company has obtained 18 new invention patents and 16 utility model patents during the reporting period, contributing to a total of 120 patents in mainland China [70]. Market and Competition - The company faced intense competition leading to a decline in gross margin, impacting overall profitability despite increased revenue [24]. - The smart sensor market is experiencing robust demand across various sectors, including industrial automation and automotive electronics [52]. - The power management chip market is expected to grow to $52.6 billion by 2025, with a CAGR of 8.8% from 2023 to 2025 [59]. - The company’s magnetic sensor chip maintains steady growth in shipment volume and market share, with a strong position among domestic competitors [59]. - The company is currently experiencing a situation where its packaging testing capacity exceeds the demand from its self-developed chips, allowing for some external orders [47]. Strategic Initiatives - The company aims to enhance its brand presence and investor relations through participation in various industry exhibitions and investor communication activities [41]. - The company plans to strategically expand its packaging and testing services while prioritizing internal needs before taking on external projects [89]. - Future plans include strengthening research in emerging fields such as automotive electronics, medical testing, and photovoltaic energy storage to enhance R&D capabilities and market competitiveness [130]. - The company plans to increase customer engagement and expand its market presence by providing comprehensive solutions that include chip design and technical support [131]. - The company is considering strategic acquisitions to enhance its product offerings, with a budget of $30 million earmarked for potential deals [140]. Employee and Management - The total number of employees in the parent company and major subsidiaries is 448, with 206 in R&D roles [158]. - The company has established a performance evaluation mechanism for senior management, linking compensation to company performance and individual assessments [178]. - The total remuneration for all directors, supervisors, and senior management during the reporting period amounted to 1,160,630 CNY [139]. - The company has implemented strict confidentiality measures to protect its core technologies and intellectual property, mitigating risks of technology leakage [87]. Environmental and Social Responsibility - The company has invested 1.3154 million yuan in environmental protection during the reporting period [183]. - The company has implemented a distributed photovoltaic power generation project to promote green factories, with the installation of photovoltaic equipment completed by the end of the reporting period [191]. - The company emphasizes ESG management, integrating it into its strategic and operational framework [182]. - The company has made a donation of 30,000 yuan for educational awards during the reporting period [196].

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-015 上海灿瑞科技股份有限公司 关于以集中交易方式回购公司股份比例达到 总股本 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 | 2025/1/16 | | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后 12 个月 | | 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 | 1,155,191 股 | | 累计已回购股数占总股本比 | 1.01% | | 例 | | | 累计已回购金额 | 31,898,161.44 元 | | 实际回购价格区间 | 24.10 元/股~32.65 元/股 | 一、 回购股份的基本情况 2025 年 1 月 15 日，公司召开第四届董事会第八次会议，审议通过了《关于以 集 ...

灿瑞科技公告，公司于2025年1月15日董事会审议通过股份回购方案，计划以2000万元至4000万元资 金，通过集中竞价方式回购股份，用于员工持股计划或股权激励。截至2025年4月14日，公司累计回购 115.52万股，占公司总股本的1.01%，回购价格区间为24.1元/股至32.65元/股，累计使用资金3189.82万 元(不含交易费用)。公司将根据市场情况继续实施回购，并及时披露相关进展情况。 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-014 上海灿瑞科技股份有限公司 关于股份回购进展公告 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 | 2025/1/16 | | | --- | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后 12 个月 | | | 预计回购金额 | 2,000 万元 | 万元~4,000 | | 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 | 10,100 | 股 | | 累计已回购股数占总股本比例 | 0.01% | | | 累计已回购金额 | 321,800.80 | 元 | | 实际回购价格区间 | 31.06 元/股 | 元/股~32.65 | 一、 回购股份的基本情况 2025 年 1 月 15 日，公司召开第四届董事会第八次会议，审议通过了《关于以 集中竞 ...

关于股份回购进展公告 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： 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-012 上海灿瑞科技股份有限公司 二、 回购股份的进展情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，公司在回购股份期间应于每个月的前三个交易日内披露截至上月末的回购 进展情况。现将公司回购股份进展情况公告如下： 截至 2025 年 2 月 28 日，公司尚未通过上海证券交易所系统以集中竞价交易 方式回购公司股份。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份》等相关规定，在回购期限内根据市场情况择机做出 回购决策并予以实施，同时根据回购股份事项进展情况及时履行信息披露义务， 敬请广大投资者注意投资风险。 特此公告。 | 回购方案首次披露日 | 2025/1/16 | | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后 12 个月 | | 预计回购金 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-013 2025 年 1 月 15 日，公司召开第四届董事会第八次会议，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》。同意公司使用不低于人民币 2000 万元（含），不超过人民币 4000 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 44.95 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 1 月 16 日、2025 年 1 月 24 日在上海证券交易所网 站（www.sse.com.cn）披露的《关于以集中竞价方式回购股份的预案》（2025-003）、 《关于以集中竞价方式回购股份的回购报告书》（公告编号：2025-008）。 二、 首次回购股份的情况 根据《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等相关 规定，现将公司首次回购股份情况公告如下： 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。 ...

Core Viewpoint - Canrui Technology (688061.SH) reported a significant increase in revenue for 2024, but faced substantial net losses compared to the previous year [1] Financial Performance - In 2024, the company achieved total operating revenue of 564.57 million yuan, a year-on-year increase of 24.20% [1] - The net profit attributable to the parent company was -49.63 million yuan, compared to a profit of 9.59 million yuan in the previous year, indicating a drastic decline [1] - The net profit after deducting non-recurring gains and losses was -86.86 million yuan, worsening from -34.81 million yuan year-on-year [1] - In 2023, the company reported total operating revenue of 455 million yuan, a decrease of 23.37% [1] - The net profit attributable to shareholders fell by 92.90% year-on-year [1] - The net cash flow from operating activities was -85.61 million yuan, down from 22.61 million yuan in the previous year [1] IPO and Fundraising - Canrui Technology went public 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 [1] - The total amount raised from the IPO was 2.17 billion yuan, with a net amount of approximately 1.99 billion yuan after deducting issuance costs [2] - The final net fundraising amount exceeded the original plan by 449.49 million yuan [3] - The funds are intended for high-performance sensor R&D, power management chip R&D, specialized integrated circuit packaging, R&D center construction, and working capital [3] Shareholder Distribution - The company announced a cash dividend of 0.55 yuan per share and a capital reserve conversion of 0.49 shares per share, resulting in a total distribution of approximately 42.41 million yuan in cash and 37.78 million shares [3] - The equity distribution record date was June 19, 2023, and the ex-dividend date was June 20, 2023 [4][5]

上海灿瑞科技股份有限公司 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-011 关于 2024 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》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 2024 年 12 月 31 日合并报表范 围内可能发生信用及资产进行了充分的评估和分析。本着谨慎性原则，公司对 2024 年度相关信用及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：人民币万元 | 序号 | 报表项目 | 2024 年度拟计提金额 | 备注 | | --- | --- | --- | --- | | 1 | 信用减值损失 | 1,085.60 | 应收账款、其他应收款 | | 2 | 资产减值损失 | 972.31 | 存货 | | | 合计 | 2,057.91 | | 二、拟计提 ...

Financial Performance - The total operating revenue for 2024 reached RMB 56,457.18 million, an increase of 24.20% compared to the previous year[4] - The net profit attributable to the parent company was RMB -4,962.82 million, a decrease of 617.32% year-on-year[4] - The net profit attributable to the parent company after deducting non-recurring gains and losses was RMB -8,685.69 million, worsening by RMB 5,205.02 million compared to the previous year[8] - The basic earnings per share decreased to RMB -0.43, a decline of 639.96% from the previous year[4] - The weighted average return on net assets was -2.01%, a decrease of 2.38 percentage points compared to the previous year[4] Assets and Liabilities - Total assets at the end of the reporting period were RMB 264,480.31 million, down 4.59% from the beginning of the period[4] - Credit impairment losses recognized during the reporting period amounted to RMB 1,085.60 million, and asset impairment losses were RMB 972.31 million[8] Research and Development - The company increased its R&D expenses significantly to support future product development strategies[8] - The company is focusing on long-term development strategies and has adjusted its product development positioning accordingly[8] Market Conditions - The overall gross margin was impacted by increased market competition and declining product prices[9]

| 回购方案首次披露日 | 2025/1/16 | | --- | --- | | 回购方案实施期限 | 待公司董事会审议通过后 12 个月 | | 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 | 0 万股 | | 累计已回购股数占总股本比例 | 0% | | 累计已回购金额 | 0 万元 | | 实际回购价格区间 | 0 元/股~0 元/股 | 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-009 上海灿瑞科技股份有限公司 关于股份回购进展公告 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： 截至 2025 年 1 月 31 日，公司尚未通过上海证券交易所系统以集中竞价交易 方式回购公司股份。 三、 其他事项 公司将严格按照《上市公司股份回购规则》《上海证券交易所上市公司自律监 管指引第 7 号——回购股份 ...