关于上海证券交易所 对江苏灿勤科技股份有限公司 2023 年年度报告的信息披露监管问询函的回复 立信中联专复字[2024]D-0228 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 第1页 立信中联会计师事务所(特殊普通合伙) inZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于上海证券交易所 对江苏灿勤科技股份有限公司 2023 年年度报告的信息披露监管问询函的回复 立信中联专复字[2024]D-0228 号 上海证券交易所科创板公司管理部: 根据贵部 2024 年 6 月 20 日出具的"关于对江苏灿勤科技股份有限公司 (以 下简称"灿勤科技"或"公司"2023年年度报告问询函"的要求,立信中联会 计师事务所(特殊普通合伙)(以下简称"年审会计师"或"我们")就问询函中 所涉及会计师的相关问题回复如下: 问题一:关于业绩下滑。年报披露,公司实现营业收入 3.70 亿元,同比增长 7%;实现归母净利润 0.47亿元,同比下降 41%,主要系收到的政府补助同比减 少 0 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2024-012 江苏灿勤科技股份有限公司 关于2023年年度报告的信息披露监管问询函的回复公告 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。 江苏灿勤科技股份有限公司（以下简称"公司"或"灿勤科技"）于 2024 年 6 月 20 日收到上海证券交易所科创板公司管理部下发的上证科创公函【2024】0234 号《关于对江苏灿勤科技股份有限公司 2023 年年度报告的信息披露监管问询函》 （以下简称"《问询函》"），公司会同持续督导机构中信建投证券股份有限公司 （以下简称 "持续督导机构"）、年报会计师立信中联会计师事务所（特殊普通 合伙）（以下简称"年报会计师"）就《问询函》有关问题逐项进行认真核查落实， 现将有关问题回复如下： 问题一：关于业绩下滑。年报披露，公司实现营业收入 3.70 亿元，同比增长 7%；实现归母净利润 0.47 亿元，同比下降 41%，主要系收到的政府补助同比减 少 0.34 亿元；2021-2023 年，公司归母净利润分别为 0.87 亿元、 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2024-011 江苏灿勤科技股份有限公司 2023 年年度权益分派实施公告 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。 重要内容提示： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2024/6/20 | 2024/6/21 | 2024/6/21 | 1. 发放年度：2023 年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 3. 分配方案： 本次利润分配以方案实施前的公司总股本 400,000,000 股为基数，每股派发现 金红利 0.05875 元（含税），共计派发现金红利 23,500,000.00 元。 是否涉及差异化分红送转：否 每股分配比例 每股现金红利 0.05875 元 相关日期 三、 相关日期 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经江苏灿勤科技股份有限公 ...

Group 1: Company Overview - Jiangsu Canqin Technology Co., Ltd. specializes in the research, production, and sales of advanced electronic ceramic components, including filters, resonators, and antennas, with applications in mobile communication, radar, RF circuits, and more [3][4]. Group 2: Product Applications - The company's latest ceramic dielectric filters are suitable for sub-6GHz applications, including 4G, 5G, and 5.5G communication networks, with ongoing research in 5.5G and 6G technologies [3][4]. - Products are utilized in satellite applications, particularly in the Starlink project, demonstrating the company's commitment to following customer technology developments [4]. Group 3: Project Progress - The "New Canqin Technology Park Project" is being constructed in three phases: - Phase 1, focusing on HTCC and LTCC product lines, is completed. - Phase 2, the establishment of an electronic ceramic research institute, began in 2023 and is expected to finish in the first half of 2025. - Phase 3, expanding the capacity for dielectric waveguide filters, is planned to start in the second half of 2024, with completion expected in 2025 [4][5]. Group 4: Financial Performance - In 2023, the company reported total assets of CNY 2.35 billion, a 1.41% increase from the beginning of the year, and net assets of CNY 2.136 billion, up 1.42% [4]. - The company achieved operating revenue of CNY 369.89 million in 2023, a 7.16% increase year-on-year, while net profit attributable to shareholders was CNY 46.74 million, a decrease of 40.55% due to reduced government subsidies [5]. - In Q1 2024, operating revenue was CNY 81.61 million, a 5.80% decrease year-on-year, but net profit attributable to shareholders increased by 43.03% to CNY 14.57 million, driven by new product development and market expansion [5][6].

Group 1: Company Overview - Jiangsu Canqin Technology Co., Ltd. specializes in the research, production, and sales of advanced electronic ceramic components, including filters, resonators, and antennas, with applications in mobile communication, radar, RF circuits, and more [3][4]. Group 2: Technical Barriers - The development and production of electronic ceramic components involve significant technical barriers, including material, process, and innovation barriers, making it a technology-intensive industry [4][5]. - Material barriers are critical, as proprietary powder formulations are essential for competitive advantage, requiring long-term experimentation and data accumulation [4]. - Process barriers necessitate strong manufacturing capabilities, with established production processes needing extensive experience and investment [4][5]. Group 3: Financial Performance - In 2023, the company reported total assets of CNY 2.35 billion, a 1.41% increase from the beginning of the year, and a net profit of CNY 46.74 million, a decrease of 40.55% due to reduced government subsidies and financial income [5][6]. - For Q1 2024, the company achieved revenue of CNY 81.61 million, a 5.80% decrease year-on-year, while net profit increased by 43.03% to CNY 14.57 million, attributed to improved product structure and reduced financial costs [6]. Group 4: Product Development and Market Position - The company has developed a complete HTCC automated production line, achieving capabilities in various ceramic materials and manufacturing processes [6][7]. - The latest ceramic medium filters are suitable for sub-6GHz applications, including 4G, 5G, and 5.5G networks, with ongoing research in 6G technology [5][6]. - The company aims to strengthen its position in the mobile communication market by expanding production capacity and improving product variety [8][9]. Group 5: Future Development Plans - Future plans include creating a leading electronic ceramic material R&D platform and expanding applications in telecommunications, automotive, and consumer electronics [8][9]. - The company intends to enhance its product offerings in advanced ceramic materials, focusing on high-performance, low-cost solutions for emerging markets like renewable energy and semiconductors [9].

江苏灿勤科技股份有限公司 2023 年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 普通股股东人数 | 15 | | 2、出席会议的股东所持有的表决权数量 | 292,655,409 | | 普通股股东所持有表决权数量 | 292,655,409 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 73.1638 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 73.1638 | （四） 表决方式是否符合《公司法》及公司章程的规定，大会主持情况等。 证券代码：688182 证券简称：灿勤科技 公告编号：2024-010 （五） 公司董事、监事和董事会秘书的出席情况 3、董事会秘书陈晨女士出席了本次 ...

国浩律师(南京)事务所 关 于 江苏灿勤科技股份有限公司 2023 年年度股东大会 之 法律意见书 治療 HD -- 冷却 E77 GRANDALL LAW FIRM 南京市汉中门大街 309 号 B 座 5、7、8 层 邮编:210036 5、7、8th Floor, Block B, 309 Hanzhongmen Street, Nanjing 210036, China 电话/Tel: +86 25 8966 0900 传真/Fax: +86 25 8966 0966 网址/Website: http://www.grandall.com.cn 2024年5月 国浩律师(南京)事务所 法律意见书 目 录 | 一、关于本次股东大会的召集、召开程序 . | | --- | | 二、关于本次股东大会出席人员的资格和召集人资格 ……………………………… 3 | | 三、关于本次股东大会的表决程序及表决结果 …………………………………………………………………………………………………………………………………………… 4 | | 四、 给论意见… | | 签署页 . | 国浩律师(南京)事务所 法律意见书 国浩律师 ...

中信建投证券股份有限公司 关于江苏灿勤科技股份有限公司 2023 年持续督导年度报告书 | 保荐机构名称：中信建投证券股份有 | 被保荐公司名称：江苏灿勤科技股份有 | | --- | --- | | 限公司 | 限公司 | | 保荐代表人姓名：李一睿 | 联系方式：021-68827418 联系地址：上海市浦东南路 528 | | | 证券大厦北塔 2206 室 | | 保荐代表人姓名：胡海平 | 联系方式：021-68824634 联系地址：上海市浦东南路 528 号上海 | | | 证券大厦北塔 2206 室 | | | 号上海 | 经中国证券监督管理委员会（简称"中国证监会"）"证监许可〔2021〕3231 号文"批准，江苏灿勤科技股份有限公司（简称"公司"或"灿勤科技"）首次 公开发行人民币普通股（A 股）10,000.00 万股，每股面值 1.00 元，每股发行价 格为 10.50 元，募集资金总额 1,050,000,000.00 元，扣除各项发行费用（不含增 值税）75,734,004.80 元后，募集资金净额为 974,265,995.20 元。本次公开发行股 票于 2021 年 11 月 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥81,609,698.55, representing a decrease of 5.80% compared to the same period last year[5] - Net profit attributable to shareholders was ¥14,573,533.46, an increase of 43.03% year-over-year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥9,419,596.13, reflecting a significant increase of 117.88%[5] - Basic and diluted earnings per share were both ¥0.04, marking an increase of 33.33% compared to the previous year[5] - Total operating revenue for Q1 2024 was ¥81,609,698.55, a decrease of 5.9% compared to ¥86,636,996.86 in Q1 2023[18] - Net profit for Q1 2024 reached ¥13,607,405.40, an increase of 35.9% from ¥10,063,238.17 in Q1 2023[19] - Earnings per share for Q1 2024 were ¥0.04, compared to ¥0.03 in Q1 2023[19] Cash Flow and Liquidity - The net cash flow from operating activities was ¥36,542,060.42, with no applicable year-over-year comparison[5] - The company's cash flow from operating activities for Q1 2024 showed a positive trend, indicating improved liquidity[20] - In Q1 2024, the company reported a net cash flow from operating activities of ¥36,542,060.42, a significant improvement compared to a net outflow of ¥7,084,880.74 in Q1 2023, marking a turnaround of approximately 617%[22] - Total cash inflow from operating activities was ¥117,960,239.95, up from ¥106,694,990.21 in the same period last year, reflecting an increase of about 11.9%[22] - Cash outflow from operating activities decreased to ¥81,418,179.53 from ¥113,779,870.95, representing a reduction of approximately 28.4%[22] - The net cash and cash equivalents at the end of Q1 2024 stood at ¥570,656,654.73, down from ¥646,803,988.82 at the end of Q1 2023, a decrease of about 11.7%[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,298,125,775.02, a decrease of 2.22% from the end of the previous year[6] - Total assets as of Q1 2024 were ¥2,298,125,775.02, a decrease from ¥2,350,313,697.23 in the previous year[16] - Total liabilities for Q1 2024 amounted to ¥147,024,975.74, down from ¥214,912,159.26 in Q1 2023[16] - As of March 31, 2024, the company's total current assets amounted to approximately ¥1.48 billion, a decrease from ¥1.54 billion as of December 31, 2023, reflecting a decline of about 3.45%[14] Research and Development - Research and development expenses totaled ¥8,265,334.33, accounting for 10.13% of operating revenue, an increase of 0.33 percentage points[6] - Research and development expenses for Q1 2024 were ¥8,265,334.33, slightly down from ¥8,491,046.61 in Q1 2023[18] Shareholder Information - The company has a significant shareholder structure, with the top three shareholders holding a combined 84.44% of the shares[12] - The company reported no changes in the shareholding structure of the top ten shareholders compared to the previous period[12] - The company has not engaged in any share lending activities among its top shareholders during the reporting period[12] Investment Activities - The company experienced a net cash outflow from investing activities of ¥79,294,724.74 in Q1 2024, compared to a net inflow of ¥489,918.90 in Q1 2023, indicating a shift in investment strategy[24] - Cash inflow from investment activities totaled ¥201,967,784.89, down from ¥263,403,800.33 year-over-year, a decline of about 23.3%[24] - The company spent ¥81,262,509.63 on fixed assets and intangible assets in Q1 2024, significantly higher than ¥29,913,881.43 in Q1 2023, an increase of approximately 171.5%[24] Other Financial Metrics - The weighted average return on equity increased by 0.68 percentage points compared to the previous year[5] - The company reported non-recurring gains of ¥5,153,937.33, primarily from government subsidies and other non-operating income[8] - The company reported an investment income of ¥2,562,321.24 for Q1 2024, compared to ¥4,486,399.05 in Q1 2023[18] - The total equity attributable to shareholders increased to ¥2,152,303,265.21 in Q1 2024 from ¥2,135,637,875.84 in Q1 2023[16] - The total cash inflow from sales of goods and services was ¥113,432,889.47, an increase from ¥104,318,797.94 in the previous year, reflecting a growth of approximately 8.6%[22] - The company’s cash flow from other operating activities increased to ¥4,504,749.08 from ¥2,158,169.96, representing a growth of about 108.5% year-over-year[22]

江苏灿勤科技股份有限公司 章 程 二零二四年四月 | | | | 第一章 总 | 则 | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 2 | | 第三章 股 | 份 | 2 | | 第一节 | 股份发行 | 3 | | 第二节 | 股份增减和回购 | 4 | | 第三节 | 股份转让 | 5 | | 第四章 | 股东和股东大会 | 6 | | 第一节 | 股东 | 6 | | 第二节 | | 股东大会的一般规定 8 | | 第三节 | 股东大会的召集 | 12 | | 第四节 | | 股东大会的提案与通知 13 | | 第五节 | 股东大会的召开 | 15 | | 第六节 | | 股东大会的表决和决议 19 | | 第五章 | 董事会 | 25 | | 第一节 董 | 事 | 25 | | 第二节 | 董事会 | 30 | | 第六章 | | 总经理及其他高级管理人员 37 | | 第七章 | 监事会 | 39 | | 第一节 监 | 事 | 39 | | 第二节 | 监事会 | 40 | | 第八章 | | 财务会计制度、利润分配和审计 42 | | 第一节 | 财务 ...