Group 1: Company Overview - The company primarily engages in the research, development, and production of advanced electronic ceramic components, including filters, resonators, and antennas, with applications in various fields such as mobile communication, radar, and aerospace [2]. - The company has a strong focus on continuous R&D in ceramic powder formulation and product preparation processes, enhancing its brand and value through reliable component products and communication solutions [2]. Group 2: Financial Performance - For the first nine months of 2024, the company achieved operating revenue of CNY 269 million, a year-on-year increase of 2.43% [2]. - The net profit attributable to shareholders reached CNY 50.04 million, reflecting a significant growth of 68.23% compared to the same period last year [2]. - The net profit after deducting non-recurring gains and losses was CNY 31.10 million, up 166.41% year-on-year, attributed to low comparison base from the previous year and product structure changes [2][3]. Group 3: Financial Health - As of the end of the third quarter, the company reported total assets of CNY 2.503 billion, a growth of 6.48% from the previous year [3]. - The net assets attributable to shareholders were CNY 2.168 billion, increasing by 1.54% year-on-year [3]. - The net cash flow from operating activities was CNY 114 million, a remarkable increase of 387.56% compared to the same period last year [3]. Group 4: Product Development and Applications - The company's HTCC electronic ceramic products are primarily used in high-reliability semiconductor applications, including automotive electronics and high-frequency communications [3]. - The company has developed eight mature formulations of alumina ceramics and is advancing in high thermal conductivity materials [4]. - The company has established a complete automated production line for HTCC products, achieving significant process capabilities [4]. Group 5: Investment Projects - The "New Cangqin Technology Park" project includes three sub-projects: medium waveguide filter capacity expansion, new HTCC and LTCC product lines, and a new electronic ceramic research institute [5]. - The first phase of the project has reached a usable state, with over 60% of the second phase's construction completed [5]. Group 6: Market Position and Barriers - The electronic ceramic components industry faces high entry barriers due to the complexity of material science, electronic technology, and production processes [6][7]. - Key barriers include material formulation, production processes, and innovation capabilities, making it difficult for new entrants to compete effectively [6][7].

Financial Performance - In the first nine months of 2024, the company achieved operating revenue of 269 million CNY, an increase of 2.43% compared to the same period last year [2] - The net profit attributable to shareholders was 50.04 million CNY, reflecting a significant growth of 68.23% year-on-year [2] - The net profit after deducting non-recurring gains and losses was 31.10 million CNY, up 166.41% from the previous year [2] - As of the end of the third quarter, total assets reached 2.503 billion CNY, a growth of 6.48% year-on-year, while net assets attributable to shareholders were 2.168 billion CNY, increasing by 1.54% [2] Cash Flow - The net cash flow from operating activities was 114 million CNY, a remarkable increase of 387.56% compared to the same period last year [2] Market and Product Development - The company is actively involved in the 5G-A communication technology, with its ceramic medium filters applicable to 5G-A/5.5G networks [3] - The company is focusing on the development of high-end ceramic components, which face significant technical barriers due to the complexity of materials and production processes [4][5] - The company has established a complete automated production line for HTCC products, with capabilities for high-precision manufacturing [6] Future Plans - The company aims to create a leading research platform for electronic ceramic materials, focusing on the development of advanced ceramic materials for various applications [7][8] - Plans include expanding production capacity for ceramic RF components used in mobile communication base stations, responding to increasing market demand [8] - The company intends to broaden the application of electronic ceramics in sectors such as communication, automotive, and consumer electronics, aligning with the rapid advancements in semiconductor and AI technologies [9]

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 首次公开发行限售股上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"保荐机构"）作为 江苏灿勤科技股份有限公司（以下简称"灿勤科技"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 海证券交易所科创板股票上市规则》《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》《科创板上市公司持续监管办法（试行）》等有关规 定，对灿勤科技首次公开发行限售股上市流通事项进行了审慎核查，核查情况及 核查意见如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意江苏灿勤科技股份有限公司首次公开 发行股票注册的批复》（证监许可〔2021〕3231 号）同意注册，灿勤科技向社会 公众公开发行人民币普通股（A 股）股票 10,000.00 万股，发行价为每股人民币 10.50 元，并于 2021 年 11 月 16 日在上海证券交易所科创板挂牌上市，发行完成 后总股本为 40,000.00 万股，其中，有限售条件流通股 33,300.4374 万股，占公司 发行后总股本的 83.2 ...

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： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 300,000,000 股。 本次股票上市流通总数为 300,000,000 股。 证券代码：688182 证券简称：灿勤科技 公告编号：2024-017 江苏灿勤科技股份有限公司 首次公开发行限售股上市流通公告 一、本次上市流通的限售股类型 经中国证券监督管理委员会《关于同意江苏灿勤科技股份有限公司首次 公开发行股票注册的批复》（证监许可〔2021〕3231 号）同意注册，江苏灿 勤科技股份有限公司（以下简称"公司"或"灿勤科技"）获准向社会公众公 开发行人民币普通股（A 股）股票 10,000.00 万股，发行价为每股人民币 10.50 元，并于 2021 年 11 月 16 日在上海证券交易所科创板挂牌上市，发行完成后 总股本为 40,000.00 万股，其中，有限售条件流通股 33,300.4374 万股，占公司 发行后总股本的 83.25%；无限售条件流通股 6,699.5626 万股， ...

Financial Performance - In the first nine months of 2024, the company achieved operating revenue of 269 million CNY, an increase of 2.43% compared to the same period last year [2] - The net profit attributable to shareholders was 50.04 million CNY, a growth of 68.23% year-on-year [2] - The net profit after deducting non-recurring gains and losses reached 31.10 million CNY, up 166.41% from the previous year [2] - As of the end of the third quarter, total assets amounted to 2.503 billion CNY, a 6.48% increase from the end of the previous year [2] - The net assets attributable to shareholders were 2.168 billion CNY, reflecting a growth of 1.54% [2] - The net cash flow from operating activities was 114 million CNY, a significant increase of 387.56% year-on-year [3] Product Development and Market Position - The company's latest ceramic medium filter can be widely used in sub-6GHz applications, including 4G, 5G, and 5G-A/5.5G networks [3] - The company has developed eight mature formulations of HTCC ceramic materials and is working on high thermal conductivity aluminum nitride and silicon nitride ceramic materials [5] - The company has established a complete automated production line for HTCC products, achieving extreme process capabilities suitable for high-precision manufacturing [5] - The company’s subsidiary has begun mass production of thin-film circuits and related passive devices, with some millimeter-wave thin-film passive devices already in production [6] Barriers to Entry - The electronic ceramic components industry has significant barriers to entry due to the complexity of material science, electronic technology, and production processes [4] - Key barriers include material barriers, process barriers, and innovation research and development barriers, making it difficult for new entrants to compete effectively [4][5] Project Updates - The company’s fundraising project "New Cangqin Technology Park" includes three sub-projects, with the first phase of factory buildings reaching a usable state by the end of 2023 [6] - The second phase of construction is over 60% complete, and the third phase has received a construction permit and is currently in the piling stage [6]

会议召开时间：2024 年 11 月 7 日（星期四）下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 31 日（星期四）至 11 月 6 日（星期三）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 canqindb@cai- qin.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。 证券代码：688182 证券简称：灿勤科技 公告编号：2024-016 江苏灿勤科技股份有限公司 关于召开 2024 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、准确性和完整性依法承担法律责任。 重要内容提示： 江苏灿勤科技股份有限公司（以下简称"公司"）已于 2024 年 10 月 29 日发 布公司 2024 年第三季度报告，为便于广大投资者更全面深入地了解公司 2024 年 第三季度经营成果、财务状况，公司计划于 2024 年 11 ...

Revenue and Profitability - Revenue for the third quarter reached ¥81,052,452.08, an increase of 18.50% compared to the same period last year[2] - Net profit attributable to shareholders was ¥15,874,773.04, representing a significant increase of 95.51% year-over-year[2] - The net profit after deducting non-recurring gains and losses was ¥7,343,480.16, up 183.06% from the previous year[2] - Basic earnings per share for the third quarter was ¥0.04, a 100.00% increase compared to the same period last year[2] - The net profit attributable to shareholders for the year-to-date period was ¥50,041,906.70, an increase of 68.23% year-over-year[2] - Total operating revenue for the first three quarters of 2024 reached ¥269,064,546.32, an increase from ¥262,684,427.42 in the same period of 2023, representing a growth of approximately 2.6%[16] - Net profit for the first three quarters of 2024 was ¥47,569,668.11, compared to ¥27,318,168.09 in 2023, indicating a significant increase of approximately 74.5%[17] - The total comprehensive income attributable to the parent company was CNY 50,041,906.70 for Q3 2024, compared to CNY 29,746,038.89 in Q3 2023, representing an increase of approximately 68.5%[18] - Basic and diluted earnings per share increased to CNY 0.13 in Q3 2024 from CNY 0.07 in Q3 2023, reflecting an increase of 85.7%[18] Cash Flow and Assets - The operating cash flow for the year-to-date period was ¥113,707,620.75, showing a substantial increase of 387.56%[2] - Net cash flow from operating activities for the first three quarters of 2024 was CNY 113,707,620.75, significantly up from CNY 23,321,780.06 in the same period of 2023, marking a growth of 387.5%[19] - The company reported a cash and cash equivalents balance of CNY 361,010,093.83 at the end of Q3 2024, down from CNY 502,441,589.13 at the end of Q3 2023, indicating a decrease of 28.1%[20] - Cash and cash equivalents decreased from CNY 614,286,456.44 to CNY 363,481,584.91[13] - The company's total current assets as of September 30, 2024, amount to CNY 1,622,044,942.30, an increase from CNY 1,536,859,779.93 at the end of 2023[13] - The company's total assets as of the end of the third quarter of 2024 amounted to ¥2,502,712,009.90, up from ¥2,350,313,697.23 at the end of the same period in 2023, marking an increase of about 6.5%[15] - The company's fixed assets rose from CNY 296,326,721.60 to CNY 368,566,937.76, reflecting an increase of about 24.4%[13] - The company's total non-current assets reached ¥880,667,067.60 in 2024, compared to ¥813,453,917.30 in 2023, showing an increase of about 8.2%[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10, with the largest shareholder, Zhangjiagang Canqin Enterprise Management Co., Ltd., holding 147,423,252 shares, representing 36.86% of the total[9] - The second largest shareholder, Zhangjiagang Jujing Enterprise Management Partnership (Limited Partnership), holds 95,326,744 shares, accounting for 23.83%[9] - The total number of shares held by the top ten unrestricted shareholders is 1,302,731 shares for Li Yu, 1,111,978 shares for Yan Jiong, and 1,000,200 shares for Lin Liangzhong, among others[11] - The company has a significant shareholder structure, with the controlling shareholders holding a combined 71.57% of the shares[11] Research and Development - R&D investment totaled ¥9,760,579.20, accounting for 12.04% of revenue, a decrease of 0.75 percentage points from the previous year[4] - Research and development expenses for the first three quarters of 2024 were ¥26,339,889.13, a decrease from ¥28,237,264.39 in 2023, indicating a reduction of approximately 6.7%[17] Liabilities and Financial Position - Total liabilities increased to ¥336,065,236.09 in 2024 from ¥214,912,159.26 in 2023, representing a rise of approximately 56.5%[15] - The equity attributable to shareholders of the parent company increased to ¥2,168,455,350.27 in 2024 from ¥2,135,637,875.84 in 2023, reflecting a growth of approximately 1.5%[15] Investment Activities - Total cash inflow from investment activities was CNY 995,119,123.52, while cash outflow was CNY 1,338,554,363.00, resulting in a net cash flow from investment activities of -CNY 343,435,239.48[19] - The company reported a total of CNY 806,199,819.16 in trading financial assets as of September 30, 2024, compared to CNY 613,804,902.47 previously[13] - The company reported a significant increase in investment income, which amounted to ¥15,644,891.61 in 2024, compared to ¥17,390,315.82 in 2023, indicating a decrease of about 10.0%[17] Other Financial Metrics - The weighted average return on net assets was 0.74%, an increase of 0.36 percentage points compared to the previous year[4] - Cash outflow for financing activities totaled CNY 23,500,000.00 in Q3 2024, compared to CNY 28,000,000.00 in Q3 2023, showing a decrease of 16.4%[20] - The company experienced a negative impact of CNY -53,257.43 from exchange rate fluctuations on cash and cash equivalents[20]

关于江苏灿勤科技股份有限公司 2024 年半年度持续督导跟踪报告 根据《证券发行上市保荐业务管理办法》《上海证券交易所科创板股票上市 规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等相关 规定，中信建投证券股份有限公司（以下简称"中信建投证券"、"保荐机构"） 作为江苏灿勤科技股份有限公司（以下简称"灿勤科技"、"公司"）首次公开 发行股票并在科创板上市的保荐机构，对灿勤科技进行持续督导，持续督导期为 2021 年 11 月 16 日至 2024 年 12 月 31 日。 中信建投证券股份有限公司 2024 年上半年度，中信建投证券对灿勤科技的持续督导工作情况总结如下： | 序号 | 工作内容 | 持续督导情况 | | --- | --- | --- | | 1 | | 保荐机构已建立健全并有效执行 | | | 建立健全并有效执行持续督导工作制度，并针对 | 了持续督导工作制度，并针对具体 | | | 具体的持续督导工作制定相应的工作计划。 | 的持续督导工作制定了相应的工 | | | | 作计划。 | | 2 | 根据中国证监会相关规定，在持续督导工作开始 | 保荐机构已与灿勤科技签订 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2024-014 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》《上海证券交易所科创板股票上市规则》《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》等相关法律、 法规及规章制度规定，江苏灿勤科技股份有限公司（以下简称"公司"或"灿勤科 技"）董事会对截至2024 年6 月30日止募集资金存放与使用情况的专项说明如下： 一、 募集资金基本情况 （一）实际募集资金金额和资金到账时间 江苏灿勤科技股份有限公司 2024 年半年度募集资金存放与使用情况的专项报告 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。 根据中国证券监督管理委员会出具的《关于同意江苏灿勤科技股份有限公 司首次公开发行股票注册的批复》（证监许可【2021】3231 号），公司公开发 行人民币普通股（A 股）10,000 万股，每股面值 1.00 元，发行价为每股人民币 10.50 元，共募集资金 1,050,000,000.00 元。中 ...

Financial Performance - The company reported a half-year performance summary for the period from January 1, 2024, to June 30, 2024[10]. - The company's operating revenue for the first half of the year is CNY 188,012,094.24, a decrease of 3.23% compared to the same period last year[16]. - Net profit attributable to shareholders is CNY 34,167,133.66, representing a growth of 57.99% year-on-year[18]. - The net profit after deducting non-recurring gains and losses is CNY 23,753,950.17, an increase of 161.65% compared to the previous year[18]. - The net cash flow from operating activities is CNY 93,910,833.41, showing a significant increase of 1,097.37% year-on-year[18]. - Basic and diluted earnings per share are both CNY 0.09, reflecting an 80.00% increase compared to the same period last year[17]. - The gross profit margin of the main business improved due to changes in product structure, contributing to a net profit excluding non-recurring gains and losses of CNY 23.75 million, an increase of 161.65% year-on-year[51]. - The company reported a total revenue of 46,970,000.00 RMB, with a net profit of 16,579,309.93 RMB, indicating a significant growth in performance compared to the previous period[39]. Corporate Governance - The board of directors confirmed the authenticity, accuracy, and completeness of the semi-annual report, with no significant omissions or misleading statements[2]. - The company has not disclosed any special arrangements regarding corporate governance[4]. - The annual shareholders' meeting held on May 14, 2024, approved all proposals without any rejections, reflecting strong governance[61]. - The company has a long-term commitment to resolve related party transactions and competition issues[74]. Research and Development - The company specializes in the R&D, production, and sales of advanced electronic ceramic components, including filters, resonators, and antennas, primarily used in mobile communication and aerospace sectors[22]. - The R&D expenditure as a percentage of operating revenue is 8.82%, a decrease of 1.21 percentage points from the previous year[17]. - The company holds 119 patents and has participated in the formulation of 7 industry standards, establishing itself as a leading player in advanced electronic ceramic materials and components[24]. - The company has developed a high-power dielectric cavity filter for 5G base stations, recognized as a major technological achievement in Jiangsu Province[24]. - The company plans to establish a national-level postdoctoral research station in the first half of 2024, indicating a commitment to ongoing research and development[24]. - The company has developed over 150 formulations of dielectric ceramic powders, with dielectric constants ranging from 4 to 150, and a low temperature coefficient, allowing for customization to meet various application needs within 110GHz frequency range[29]. Market Position and Industry Outlook - The company has become a significant supplier of RF components in the domestic communication industry chain, indicating strong market positioning[22]. - The market for microwave dielectric ceramic components is expected to expand significantly due to applications in IoT and aerospace, creating new growth opportunities[22]. - The company aims to continue expanding its production capabilities and technological advancements to meet the growing demands of the 5G market[26]. - The company is actively expanding its market share in new energy, semiconductors, and the Internet of Things, while also deepening existing customer collaborations[46]. Financial Risks and Challenges - The company faces high entry barriers in the electronic ceramic components industry, including proprietary powder formulations and complex production processes that require extensive experience[23]. - The company faces risks from raw material price fluctuations, particularly for silver paste, PCB boards, and ceramic powders, which could impact production costs and profit margins[48]. - The company is exposed to risks from government subsidy fluctuations, which could affect operational performance and cash flow[48]. - The company's revenue from the top five customers accounted for 93.11% of total revenue, indicating a high customer concentration risk[48]. Environmental and Social Responsibility - The company invested ¥252,000 in environmental protection during the reporting period, demonstrating commitment to sustainability[67]. - The company has established mechanisms for environmental protection and actively monitors emissions to ensure compliance with standards[68]. - The company has not faced any administrative penalties related to environmental issues, highlighting compliance with regulations[68]. Shareholder Commitments and Lock-up Periods - The actual controllers of the company, Zhu Tianzhong, Zhu Qi, and Zhu Hui, committed to not transferring or entrusting the management of their shares for 36 months post-IPO[75]. - The company’s major shareholders and management personnel are subject to a 36-month lock-up period following the IPO[74]. - The company will extend the lock-up period by 6 months if the stock price falls below the IPO price for 20 consecutive trading days within the first 6 months post-IPO[75]. - The commitments made by the actual controllers remain effective even if they change positions or leave the company[75]. Financial Statements and Accounting Policies - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[147]. - The company's accounting period runs from January 1 to December 31 each year[150]. - The company has significant receivables with bad debt provisions exceeding RMB 1 million and important debt investments exceeding RMB 10 million[153]. - The company recognizes impairment losses for inventory when the net realizable value is lower than the carrying amount[181].