上海灿瑞科技股份有限公司 监事会关于 2024 年限制性股票激励计划 第一个归属期归属名单的核查意见 监事会同意本次符合条件的 70 名激励对象办理归属，对应限制性股票的归 属数量为 73.6990 万股。上述事项符合相关法律、法规及规范性文件所规定的条 件，不存在损害公司及股东利益的情形。 特此公告。 上海灿瑞科技股份有限公司 监事会 2025 年 11 月 19 日 上海灿瑞科技股份有限公司（以下简称"公司"）监事会依据《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》"）、《上市公司股权激励管理办法》（以下简称"《管理办法》"）、《上海证 券交易所科创板股票上市规则》（以下简称"《上市规则》"）和《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，对公司 2024 年限 制性股票激励计划（以下简称"本次激励计划"）第一个归属期归属名单进行审 核，发表核查意见如下： 本次拟归属的 70 名激励对象符合《公司法》《证券法》等法律、法规和规范 性文件以及《公司章程》规定的任职资格，符合《管理办法》《上市规则》等法 律、法规和规范性文件规 ...

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-050 1、本次股权激励计划主要内容 （1）股权激励方式：第二类限制性股票。 （2）授予数量：授予的限制性股票总量为 147.3981 万股，约占公司 2024 年限制性股票激励计划（以下简称"激励计划"）草案公告时公司股本总额 11,488.9391 万股的 1.28%。本次授予为一次性授予，无预留。 （3）授予价格：15.67 元/股，即满足授予条件和归属条件后，激励对象可以 每股 15.67 元的价格购买公司 A 股普通股股票。 上海灿瑞科技股份有限公司 2024 年限制性股票激励计划 第一个归属期符合归属条件的公告 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。 重要内容提示： 一、本次股权激励计划批准及实施情况 （一）本次股权激励计划方案及履行的程序 （4）激励人数：70 人，约占公司 2023 年底全部职工人数 373 人的 18.77%。 包括公司公告本激励计划时在本公司任职的核心技术人员、技术和业务骨干人员。 | 归属安排 | 归属时间 | | ...

Core Viewpoint - The company acknowledges that its market value is influenced by various factors, including macroeconomic conditions, funding style preferences, industry cycles, and market sentiment [1] Group 1: Company Performance - The company is currently facing performance pressure due to industry cycles and intense competition in some downstream markets, which has also impacted its stock price [1] - Despite short-term pressures, the company remains committed to investing in research and development to achieve long-term growth and provide returns to investors [1] Group 2: Long-term Outlook - The company expresses confidence in its long-term development and continues to engage in share buybacks [1]

一、回购股份的基本情况 2025 年 9 月 12 日，公司召开第四届董事会独立董事 2025 年第二次专门会议、 第四届董事会第十二次会议，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 2,000 万元（含），不超过人民币 4,000 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 52.46 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 9 月 16 日、2025 年 9 月 23 日在上海证券交易所网站（www.sse.com.cn）披露的《关 于以集中竞价交易方式回购公司股份的预案》（2025-038）、《关于以集中竞价 方式回购股份的回购报告书》（公告编号：2025-041）。 证券代码：688061 证券简称：灿瑞科技 公告编号：2025-049 上海灿瑞科技股份有限公司 关于以集中竞价交易方式回购公司股份的进展公告 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 ...

Core Viewpoint - The company announced a share repurchase plan with an expected amount between 20 million to 40 million yuan, aimed at employee stock ownership plans or equity incentives [1] Summary by Sections Share Repurchase Plan - The board of directors approved a share repurchase plan on September 12, 2025, with a repurchase price not exceeding 52.46 yuan per share [1] - The repurchase period is set for 12 months from the date of approval [1] Current Status - As of October 31, 2025, the company has not repurchased any shares through the centralized bidding method, with a total repurchased share count of 0, representing 0% of the total share capital [1] - The cumulative repurchased amount stands at 0 yuan [1]

Group 1 - Cnlight Technology (688061.SH) reported its Q3 2025 results, with 13 institutional investors holding a total of 78.2623 million shares, representing 68.12% of the company's total equity [1] - The top ten institutional investors collectively hold 67.49% of the shares, with a decrease of 0.47 percentage points compared to the previous quarter [1] Group 2 - One new public fund was disclosed in this period, namely Manulife A50 Index Enhanced A, while 34 public funds were no longer disclosed, including several ETFs focused on the STAR Market [2]

Core Insights - The company, Sanrui Technology (688061.SH), reported a total operating revenue of 474 million yuan for the first three quarters of 2025, representing a year-on-year increase of 13.75% [1] - The net profit attributable to shareholders of the parent company was a loss of 37.48 million yuan, which is an increase in loss of 14.44 million yuan compared to the same period last year [1] - The basic earnings per share stood at -0.33 yuan [1]

证券代码：688061 证券简称：灿瑞科技 公告编号：2025-048 上海灿瑞科技股份有限公司 关于召开 2025 年第三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 12 月 2 日 （星期二） 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 11 月 25 日 （星期二） 至 12 月 01 日 （星 期一）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。 本次投资者说明会以网络互动形式召开，公司将针对 2025 年第 三季度的经营成果及财务指标的具体情况与投资者进行互动交流和 沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） ...

监事会认为：公司 2025 年第三季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 年第三季 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：2025-047 上海灿瑞科技股份有限公司 第四届监事会第十三次会议决议公告 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"）第四届监事会第十三次会 议，于 2025 年 10 月 23 日以电子邮件方式发出会议通知，于 2025 年 10 月 28 日以现场方式召开，会议由监事会主席王坚奎先生主持，应出席监事 3 人，实际 出席监事 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 年第三季度报告>的议案》 表决情况：3 票同意，0 票反对，0 票弃权。 具体内容详见公司同日在上海证券交易所网站（www.sse.com.c ...

Financial Performance - The company's operating revenue for the third quarter was ¥179,992,829.12, representing a year-on-year increase of 23.34%[4] - The total profit for the quarter was -¥12,131,191.08, with a year-to-date total profit of -¥39,642,666.09[4] - The net profit attributable to shareholders for the quarter was -¥10,652,747.46, and year-to-date it was -¥37,476,260.91[4] - The basic and diluted earnings per share for the quarter were both -¥0.10, with year-to-date figures of -¥0.33[5] - The net loss for the first three quarters of 2025 was ¥37.48 million, compared to a net loss of ¥23.03 million in the same period of 2024, indicating a worsening of 62.93%[22] - Basic and diluted earnings per share for the period were both -¥0.33, compared to -¥0.20 in the previous year[23] Research and Development - Research and development expenses totaled ¥38,896,674.91 for the quarter, accounting for 21.61% of operating revenue, a decrease of 6.62 percentage points compared to the previous year[5] - Research and development expenses rose to ¥115.80 million, reflecting a 3.20% increase from ¥111.61 million in the previous year[21] Assets and Liabilities - The total assets at the end of the quarter were ¥2,767,763,488.48, reflecting a 4.56% increase from the end of the previous year[5] - Total assets increased to ¥2.77 billion, up from ¥2.65 billion year-over-year, representing a growth of 4.55%[19] - Total liabilities rose to ¥387.07 million, compared to ¥208.04 million in the previous year, marking an increase of 86.14%[19] - The company reported a financial income of ¥7.58 million, up from ¥5.20 million, indicating a growth of 45.69%[21] Shareholder Information - Total number of common shareholders at the end of the reporting period was 8,997[12] - The largest shareholder, Shanghai Jingyang Investment Consulting Co., Ltd., holds 51,988,283 shares, accounting for 45.25% of total shares[12] - The company has repurchased a total of 3,609,758 shares, representing 3.14% of the total share capital of 114,889,391 shares[14] Cash Flow and Liquidity - Cash and cash equivalents increased to ¥815,587,180.48 from ¥578,892,803.94 year-over-year[17] - The ending cash and cash equivalents balance rose to $811.61 million in 2025, compared to $279.07 million in 2024, reflecting a significant increase in liquidity[25] - In the first three quarters of 2025, the net cash flow from operating activities was -$73.59 million, compared to -$66.17 million in the same period of 2024, indicating a decline in operational cash flow[24] - Total cash inflow from investment activities decreased to $2.05 billion in 2025 from $2.64 billion in 2024, reflecting a significant drop in investment returns[25] - The net cash flow from investment activities improved to $281.58 million in 2025, compared to a negative $292.47 million in 2024, showing a recovery in investment performance[25] - Cash inflow from financing activities increased to $73.70 million in 2025, up from $7.60 million in 2024, indicating stronger financing efforts[25] - The net cash flow from financing activities was $28.83 million in 2025, a turnaround from a negative $63.35 million in 2024, suggesting improved financial stability[25] Other Financial Metrics - The weighted average return on equity was -0.45% for the quarter, an increase of 0.24 percentage points compared to the previous year[5] - The company experienced significant foreign exchange losses due to fluctuations in the US dollar exchange rate, impacting net profit[10] - The company reported a total of ¥6,093,788.72 in non-recurring gains and losses for the year-to-date period[7] - Other comprehensive income after tax was ¥1.00 million, compared to ¥0.53 million in the previous year, showing an increase of 88.06%[22] - The company received $13.43 million in tax refunds in 2025, up from $11.95 million in 2024, indicating improved tax recovery efforts[24] - The company did not apply new accounting standards for the first time in 2025, maintaining consistency in financial reporting[26]