Core Viewpoint - The company reported a revenue of 624.88 million yuan for 2025, marking a year-on-year increase of 10.54%, indicating a recovery in the downstream consumer electronics industry [1] Financial Performance - The net profit attributable to the parent company was -58.35 million yuan, which represents an increase in losses by 6.03 million yuan compared to the same period last year [1] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -88.13 million yuan, reflecting a decrease in losses by 6.87 million yuan year-on-year [1] Industry Context - The increase in revenue is attributed to improved product sales as the consumer electronics sector gradually recovers [1]

上海灿瑞科技股份有限公司 2026 年第一次临时股东会会议资料 目 录 上海灿瑞科技股份有限公司 2026 年第一次临时股东会 会议资料 二〇二六年三月 | 2026 | 年第一次临时股东会须知 2 | | --- | --- | | 2026 | 年第一次临时股东会现场表决办法 4 | | 2026 | 年第一次临时股东会会议议程 5 | | | 议案一：关于购买董事、高级管理人员责任险的议案 6 | 1 上海灿瑞科技股份有限公司 2026 年第一次临时股东会会议资料 上海灿瑞科技股份有限公司 2026 年第一次临时股东会须知 为维护全体股东的合法权益，确保本次股东会的正常秩序和议事效率，保证 会议的顺利召开，根据《中华人民共和国公司法》《上市公司股东会规则》《上海 灿瑞科技股份有限公司章程》以及《上海灿瑞科技股份有限公司股东会议事规则》 的有关规定，特制定会议须知如下： 一、会议设秘书处，负责会议的组织工作和处理相关事宜。 二、为确认出席会议的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的核对工作，请被核对者予以配合。 三、请出席会议的股东或其代理人或其他出席者在会议召 ...

Core Viewpoint - The company, Sanrui Technology, is exploring opportunities in the robotics sector, particularly in humanoid robots, although its smart sensor chips are currently used in consumer-grade robotic vacuum cleaners [1] Group 1 - Sanrui Technology's smart sensor chips have a wide range of downstream applications [1] - The company has not yet applied its technology to humanoid robots but is monitoring the robotics industry for potential business opportunities [1]

Group 1 - The core viewpoint of the article is that Sanrui Technology (688061.SH) is actively exploring opportunities in the robotics sector, particularly in relation to its smart sensor chips [1] - The company's smart sensor chips have a wide range of downstream applications, currently utilized in consumer-grade robotic vacuum cleaners [1] - Sanrui Technology has not yet applied its technology to humanoid robots but is closely monitoring opportunities in the robotics industry to expand its business prospects [1]

Group 1 - The core viewpoint of the article is that the company, Canray Technology, is actively exploring opportunities in the robotics sector, particularly in relation to its smart sensor chips [1] - The company's smart sensor chips have a wide range of applications, currently being utilized in consumer-grade robotic vacuum cleaners [1] - Canray Technology has not yet applied its technology to humanoid robots but is closely monitoring the robotics industry for potential business opportunities [1]

Group 1 - The company plans to purchase Directors and Officers Liability Insurance (D&O Insurance) to enhance its risk management system and protect the interests of investors [1][2] - The insurance will cover all directors, senior management, and related responsible personnel, with a compensation limit of up to RMB 50 million and an insurance cost not exceeding RMB 200,000 [1] - The insurance period is set for one year, with provisions for renewal or reinsurance in subsequent years [1] Group 2 - The fourth meeting of the company's board of directors was held on February 5, 2026, to discuss the D&O Insurance proposal, with all directors abstaining from voting due to conflict of interest [2] - The proposal will be submitted to the shareholders' meeting for approval [2] Group 3 - The first temporary shareholders' meeting of 2026 is scheduled for March 13, 2026, at 14:00, with both on-site and online voting options available [4][5] - Shareholders can vote through the Shanghai Stock Exchange's online voting system during specified time slots on the day of the meeting [5][6]

（一）投保人：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：2026-004 上海灿瑞科技股份有限公司 关于购买董事、高级管理人员责任险的公告 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。 为进一步完善上海灿瑞科技股份有限公司（以下简称"公司"）风险管理体 系，降低公司运营风险，促进公司董事、高级管理人员充分行使权利，履行职责 和义务，保障广大投资者的利益，根据《中华人民共和国公司法》《上市公司治 理准则》等相关规定，公司拟为公司及公司全体董事、高级管理人员及相关责任 人员购买责任保险（以下简称"董高责任险"），现将有关事项公告如下： 一、董高责任险具体方案 议。 特此公告 上海灿瑞科技股份有限公司董事会 2026 年 2 月 6 日 （二）被保险人：公司及全体董事、高级管理人员及相关责任人员（具体以 保险合同约定为准）； （三）赔偿限额：不超过人民币 5,000 万元（具体以保险合同约定为准）； （四）保险费用：不超过人民币 20 万元（具体以保险合同约定为准）； （五）保险期限：一 ...

（一） 股东会类型和届次 证券代码：688061 证券简称：灿瑞科技 公告编号：2026-005 上海灿瑞科技股份有限公司 关于召开2026年第一次临时股东会的通知 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 2026年第一次临时股东会 召开日期时间：2026 年 3 月 13 日 14 点 00 分 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。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2026 年 3 月 13 日 至2026 年 3 月 13 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 股东会召开日期：2026年3月13日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表 ...

Group 1 - The company responded to investor concerns regarding the impact of the declining USD to RMB exchange rate on its net profit for 2025, indicating that fluctuations in exchange rates have affected the value of its USD assets, leading to foreign exchange gains or losses [1] - The company clarified that the impact of exchange rate fluctuations is not directly related to its core business operations and does not affect its ongoing operational capabilities [1] - In the 2024 annual report, it was noted that overseas sales accounted for 24% of total sales, with expectations for a significant increase in this proportion by 2025, which may have a considerable impact on profits [1]

Core Viewpoint - The company stated that fluctuations in the USD to RMB exchange rate have impacted its dollar-denominated assets, resulting in foreign exchange gains and losses that affect current net profit. However, this impact is attributed to market fluctuations and is not directly related to the company's core operating business, which remains unaffected in terms of ongoing operational capability [1]. Group 1 - The company acknowledged the influence of exchange rate fluctuations on its financial results [1] - The foreign exchange impact is characterized as a temporary effect rather than a fundamental issue [1] - The core business operations of the company are stated to remain stable and unaffected by these fluctuations [1]