Group 1 - The core viewpoint is that despite a projected revenue growth of 24.36% for 2024, the company Canyue Technology is expected to report a net loss due to intense market competition, high R&D expenses, impairment losses, and losses in the testing business [1] - Canyue Technology's revenue from smart sensor chips is expected to grow by 32.61%, while the growth rate for power management chips is only 5.04% [1] - The total cost of equity incentives for 2024 is projected to be 20.68 million yuan, which will be amortized over three years [1] Group 2 - In Q1 2025, Canyue Technology's revenue is expected to reach 125 million yuan, representing a year-on-year growth of 8.86%, with a gross margin increase to 28.12% [1] - The company is facing fierce competition in the analog chip industry and aims to enhance profit margins through both organic growth and external expansion [1] - As of now, Canyue Technology has repurchased a total of 1,155,191 shares, with a total expenditure of 31,898,161.44 yuan for the new share buyback program in 2025 [1]

Group 1: Shijia Photon - The company reported that changes in international trade policies have limited impact, as it is addressing tariff policies through overseas capacity layout and diversification strategies [1] - In Q1, the gross margin significantly increased due to product structure upgrades, process optimization, yield improvements, and customer structure optimization [1] - The company is making progress in data centers, access networks, and laser radar and sensing markets, with plans to deepen process advantages and accelerate product industrialization [1] - Global capacity layout for MPO products and stable supply ensured for MT connectors through investments and long-term agreements [1] - The existing production line for WG products meets order demands, with future capacity adjustments based on market conditions [1] - Revenue and profit are expected to continue growing in Q1 2025, driven by rapid growth in computing power demand and the data communication market [1] - The construction of the Thailand production base is progressing steadily, with core team formation and skills training meeting expectations [1] - The company maintains a cautiously optimistic outlook for the market and operational conditions in 2025 [1] Group 2: Canrui Technology - The company expects a 24.36% year-on-year increase in revenue for 2024, but net profit is projected to turn negative due to intense market competition, high R&D expenses, impairment losses, and losses in the testing business [2] - Revenue from smart sensor chips is expected to grow by 32.61%, while power management chip growth is only 5.04% [2] - The total cost of equity incentives for 2024 is projected to be 20.68 million yuan, amortized over three years [2] - In Q1 2025, revenue is expected to reach 125 million yuan, an 8.86% year-on-year increase, with gross margin rising to 28.12% [2] - The company is enhancing profit margins through internal growth and external expansion in the competitive analog chip industry [2] - A new share buyback program has accumulated the purchase of 1,155,191 shares, costing 31,898,161.44 yuan [2] Group 3: Huaru Technology - The company highlighted the characteristics of leading foreign military intelligence enterprises and introduced the XSimVerse military model with five application areas: intelligent decision-making, virtual training, digital testing, training equipment, and intelligent equipment [3] - The company emphasized the upgrade advantages from military simulation to military intelligence, forming a closed-loop system through simulation systems and corpus resources [3] - Despite facing procurement restrictions from military networks, the company can still secure orders through alternative channels and increase potential customer demand through product iterations [3] - As of December 31, 2024, the company has signed new contracts worth 376 million yuan [3] Group 4: Changsheng Fund - As of now, Changsheng Fund has an asset management scale of 86.128 billion yuan, ranking 64th out of 210 [3] - The asset management scale for non-monetary public funds is 55.698 billion yuan, ranking 67th out of 210 [3] - The fund manages 136 public funds, ranking 54th out of 210, with 22 public fund managers, ranking 63rd out of 210 [3] - The best-performing public fund product in the past year is Changsheng Urbanization Theme Mixed A, with a latest net value of 1.62 and a growth of 53.12% over the past year [3]

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-023 上海灿瑞科技股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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。 重要内容提示： ???会议召开时间：2025 年 05 月 23 日 （星期五） 14:00-15:00 ? 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 05 月 16 日 （星期五） 至 05 月 22 日 （星 期四）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" ）已分别于 2025 年 4 月 26 日、2025 年 4 月 30 日发布公司 2024 年年度报告、2025 年 第一季度报告，为便 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-023 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 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。 上海灿瑞科技股份有限公司 重要内容提示： 会议召开时间：2025 年 05 月 23 日 （星期五） 14:00-15:00 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 05 月 16 日 （星期五） 至 05 月 22 日 （星 期四）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"）已分别于 2025 年 4 月 26 日、2025 年 4 月 30 日发布公司 2024 年年度报告、2025 年 第一季度报告，为便于广大投资者更全面深 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-022 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~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例 | 1.01% | | 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 | 上海灿瑞科技股份有限公司董事会 2025 年 5 月 7 日 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 集中竞价交易方 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：688061 证券简称：灿瑞科技 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。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存在虚假 记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人罗立权、主管会计工作负责人及会计机构负责人（会计主管人员）宋烜纲保证季度报告中财 务信息的真实、准确、完整。 第一季度财务报表是否经审计 □适用 √不适用 □是 √否 一、 主要财务数据 (一) 主要会计数据和财务指标 单位：元 币种：人民币 (二) 非经常性损益项目和金额 √适用 □不适用 单位:元 币种:人民币 对公司将《公开发行证券的公司信息披露解释性公告第1号——非经常性损益》未列举的项目认定为非 经常性损益项目且金额重大的，以及将《公开发行证券的公司信息披露解释性公告第1号——非经常性 损益》中列举的非经常性损益项目界定为经常性损益的项目，应说明原因。 (三) 主要会计数据、财务指标发生变动的情况、原因 ...

第四届监事会第九次会议决议公告 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-021 上海灿瑞科技股份有限公司 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"）第四届监事会第九次会议， 于 2025 年 4 月 24 日以电子邮件方式发出会议通知，并进行了确认，于 2025 年 4 月 29 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： 一、《关于公司<2025 年第一季度报告>的议案》 表决情况：3 票同意，0 票反对，0 票弃权。 特此公告。 上海灿瑞科技股份有限公司监事会 2025 年 4 月 30 日 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 125,385,560.90, representing an increase of 8.86% compared to CNY 115,176,549.91 in the same period last year[2] - The net profit attributable to shareholders was a loss of CNY 13,483,371.05, compared to a loss of CNY 4,175,139.18 in the previous year, indicating a significant decline[2] - The net profit for Q1 2025 was -13,483,371.05 RMB, compared to -4,175,139.18 RMB in Q1 2024, indicating a significant decline in profitability[16] - The total comprehensive income for Q1 2025 was -13,288,763.53 RMB, compared to -4,506,756.94 RMB in the same period last year[17] - The company reported a decrease in sales revenue from 105,631,133.46 RMB in Q1 2024 to 97,928,162.09 RMB in Q1 2025[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at CNY -42,253,787.69, worsening from CNY -30,382,075.46 year-on-year[2] - Operating cash flow for Q1 2025 showed a net outflow of -42,253,787.69 RMB, worsening from -30,382,075.46 RMB in Q1 2024[18] - Cash and cash equivalents as of March 31, 2025, were RMB 563,817,199.72, a decrease from RMB 578,892,803.94 at the end of 2024[11] - The cash and cash equivalents at the end of Q1 2025 were 563,140,836.70 RMB, down from 704,454,609.88 RMB at the end of Q1 2024[18] - The cash flow from financing activities resulted in a net outflow of -2,433,497.79 RMB in Q1 2025, compared to -58,033,507.33 RMB in Q1 2024[18] Research and Development - Research and development expenses totaled CNY 36,744,873.78, an increase of 12.75% from CNY 32,589,027.28, accounting for 29.31% of revenue, up from 28.29%[3] - R&D expenses increased to RMB 36,744,873.78 in Q1 2025, compared to RMB 32,589,027.28 in Q1 2024, marking a growth of 12.5%[15] - The company continues to focus on R&D and market expansion strategies to drive future growth[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 8,493[7] - The largest shareholder, Shanghai Jingyang Investment Consulting Co., Ltd., holds 45.25% of the shares, totaling 51,988,283 shares[8] Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,636,843,876.87, a slight decrease of 0.38% from CNY 2,646,984,441.90[3] - Total assets as of March 31, 2025, amounted to RMB 2,636,843,876.87, down from RMB 2,646,984,441.90 at the end of 2024[12] - Total liabilities decreased to RMB 205,436,006.16 as of March 31, 2025, compared to RMB 208,041,684.33 at the end of 2024[12] Earnings Per Share - The diluted earnings per share were CNY -0.12, compared to CNY -0.04 in the previous year[3] - The basic and diluted earnings per share for Q1 2025 were both -0.12 RMB, compared to -0.04 RMB in Q1 2024[17] Government Subsidies - The company received government subsidies amounting to CNY 2,707,349.60, which are expected to have a continuous impact on profits[4] Other Financial Metrics - The weighted average return on equity decreased by 0.40 percentage points to -0.56%[3] - The company incurred a total asset impairment loss of -4,189,507.44 RMB in Q1 2025, compared to -1,990,921.46 RMB in Q1 2024[16] - Cash inflow from investment activities in Q1 2025 was 1,001,730,323.97 RMB, a substantial increase from 185,864,746.58 RMB in Q1 2024[18] - The company has repurchased a total of 2,184,478 shares, representing 1.90% of the total share capital of 114,889,391 shares[10] - There are no significant changes in the shareholding structure or related party transactions reported during the period[10]

中信证券股份有限公司 关于上海灿瑞科技股份有限公司 2024 年度募集资金存放与使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"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"或"公司"）首次公开发行股票并在 科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《上市公司监管 指引第 2 号——上市公司募集资金管理和使用的监管要求（2022 年修订）》《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》《上海证券交易所 科创板股票上市规则》等相关规定，对灿瑞科技 2024 年度募集资金存放与使用情 况的事项进行了审慎核查，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"灿瑞科技"或"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，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 ...

上海灿瑞科技股份有限公司 募集资金存放与使用情况专项 报告的鉴证报告 2024年度 您可使用手机"扫一扫"或进入"让册会计师行业统一监管平台（http://acc.mgf.gog.cn）、选 nof.gov.cn : 沪25 D - 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 竖证报告第1页 关于上海灿瑞科技股份有限公司 2024年度募集资金存放与使用情况 专项报告的鉴证报告 上海灿瑞科技股份有限公司全体股东; 我们接受委托,对后附的上海灿瑞科技股份有限公司(以下简称 "灿瑞科技"） 2024年度募集资金存放与使用情况专项报告(以下简 称"募集资金专项报告"）执行了合理保证的鉴证业务。 一、董事会的责任 灿瑞科技董事会的责任是按照中国证券监督管理委员会《上市公 司监管指引第2号 -- 上市公司募集资金管理和使用的监管要求 (2022年修订)》(证监会公告〔2022〕15号)、《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》以及《上海证券 交易所上市公司自律监管指南第1号 -- 公告格式》的相 ...