证券代码：688182 证券简称：灿勤科技 公告编号：2024-013 并及时履行了相关信息披露义务，募集资金具体使用情况与公司已披露情况一 致，不存在变相改变募集资金用途和损害股东利益的情况，不存在违规使用募集 资金的情形。监事会同意公司《2024年半年度募集资金存放与使用情况的专项报 告》。 江苏灿勤科技股份有限公司 第二届监事会第十二次会议决议公告 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。 一、监事会会议召开情况 江苏灿勤科技股份有限公司（以下简称"公司"）第二届监事会第十二次会议 于 2024 年 8 月 27 日以现场方式召开。会议通知于 2024 年 8 月 16 日以邮件及电 话方式送达各位监事。会议由监事会主席顾立中先生主持，应出席会议监事 3 名，实际出席会议监事 3 名。本次监事会会议的召集和召开程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定，作出的决议合法、有 效。 二、监事会会议审议情况 经全体监事审议表决，会议通过以下议案： （一）审议通过《关于 2024 年半年度募 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2024-015 江苏灿勤科技股份有限公司 关于召开 2024 年半年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： 会议召开时间：2024 年 9 月 4 日（星期三）下午 16:00-17:00 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/） 江苏灿勤科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发布 公司 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年半年 度经营成果、财务状况，公司计划于 2024 年 9 月 4 日（星期三）下午 16:00-17:00 举行 2024 年半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 董事长：朱田中先生 董事、总经理：朱琦先生 董事、董事会秘书：陈晨女士 本次业绩说明会以网络互动形式召开，公司将针对 2024 年半年度的经营成 果及财务指标的具体情况与投资者进 ...

中信建投证券股份公司 关于江苏灿勤科技股份有限公司 2023 年年度报告监管问询函回复的核查意见 上海证券交易所： 根据贵所《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》（上证科创公函【2024】0234号，以下简称"《问询函》"）的要求， 中信建投证券股份有限公司（以下简称"中信建投证券"、"持续督导机构"） 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持续督导机构，对《问询函》提及的需持续督导机构 发表意见的事项进行了核查，现就有关问题回复如下： 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、0.77 亿元、0.47 亿元，逐年下滑；经营活动产生的现金流量净额分别为 0.71 亿元、0.94 亿元、 0.33 亿元，年度波动较大。请公司：（1）结合行业发展情况、市场竞争情况、 收入结构及毛利率变动情况等，详细分析近三年归母净利润持续下 ...

Financial Performance - The company's operating revenue for 2023 was CNY 369,893,622.48, representing a 7.16% increase compared to CNY 345,184,227.36 in 2022[24]. - The net profit attributable to shareholders for 2023 was CNY 46,735,562.59, a decrease of 40.55% from CNY 78,608,637.85 in 2022[24]. - The basic and diluted earnings per share for 2023 were both CNY 0.12, down 40% from CNY 0.20 in 2022[25]. - The net cash flow from operating activities for 2023 was CNY 33,359,955.40, a significant decline of 64.34% compared to CNY 93,558,990.43 in 2022[24][26]. - The company's total assets at the end of 2023 were CNY 2,350,313,697.23, reflecting a 1.41% increase from CNY 2,317,655,217.57 at the end of 2022[24]. - The company's net assets attributable to shareholders at the end of 2023 were CNY 2,135,637,875.84, a 1.42% increase from CNY 2,105,675,872.51 at the end of 2022[24]. - The company reported a total profit of 26,631,172.14 RMB, a significant increase from the previous year's 57,949,813.78 RMB, indicating a decrease of approximately 54%[31]. - The weighted average return on net assets for 2023 was 2.21%, down from 3.80% in 2022, a decrease of 1.59 percentage points[25]. Research and Development - Research and development expenses accounted for 10.55% of operating revenue in 2023, an increase of 0.79 percentage points from 9.76% in 2022[25]. - Total R&D expenses increased by 15.76% year-over-year, reaching ¥39,013,826.87, with the proportion of R&D expenses to operating income rising to 10.55% from 9.76%[83]. - The company has developed over 150 types of dielectric ceramic powder formulas, with more than 60 types achieving commercial mass application, covering dielectric constants from 4 to 150[41]. - The company has established a comprehensive R&D system with 107 patents, including several pioneering process technologies in the domestic market[94]. - The company has completed 11 major R&D projects during the reporting period, achieving significant progress in the development of dielectric waveguide filters, HTCC process, and metallized ceramic substrates[88]. Market Position and Strategy - The company has established a customer base of over a thousand, including major clients such as Huawei, Qualcomm, and Nokia, enhancing its market position in the telecommunications sector[38]. - The company has actively expanded its market presence in new energy, semiconductors, and IoT sectors, aiming to diversify its product offerings and customer collaborations[39]. - The company is recognized as a key supplier of RF components in the domestic communication industry chain[50]. - The company aims to become a global leader in the electronic ceramics industry, focusing on high-end advanced electronic ceramic materials and components, particularly in the RF communication sector, leveraging opportunities from 5G and IoT[159]. - The company plans to expand its product offerings in ceramic RF components for mobile communication base stations, responding to increasing market demand for ceramic filters[161]. Governance and Compliance - The company has established a comprehensive governance structure, ensuring compliance with legal regulations and enhancing management efficiency[165]. - The company’s board and shareholder meetings have been conducted in accordance with legal requirements, with all resolutions passed without any dissenting votes[166]. - The internal control system has been continuously optimized, with no significant deficiencies reported during the period[200]. - The company has revised its articles of association and internal regulations to enhance governance and compliance with regulatory requirements[200]. Profit Distribution - The proposed profit distribution plan for 2023 includes a cash dividend of 0.5875 RMB per 10 shares, totaling 23,500,000 RMB, which accounts for 50.28% of the net profit attributable to shareholders[6]. - The company will not conduct capital reserve transfers or issue new shares as part of the profit distribution plan[195]. - The cash dividend policy complies with the company's articles of association and has clear standards and proportions[196]. - The cash dividend proposal has been approved by the board and requires shareholder meeting approval[195]. Risks and Challenges - The company has not reported any significant risks in its annual report, but encourages investors to review the relevant sections for detailed risk factors[4]. - The company faces risks related to government subsidies, which may fluctuate based on changes in national industrial policies[102]. - Revenue from the top five customers accounted for 89.37% of total operating revenue, indicating a high customer concentration risk[98]. - The average sales price of the company's ceramic medium filters may face continuous decline due to intensified industry competition and customer price reduction demands[99]. Operational Efficiency - The company has reduced operational costs by 5%, resulting in improved profit margins[173]. - The production process is based on a "sales-driven production" model, ensuring that production aligns with customer orders and maintaining reasonable inventory levels[46]. - The company has achieved large-scale production of dielectric waveguide filters, holding a significant market share in this niche[95]. - The company is focusing on optimizing mass production processes for dielectric waveguide filters, significantly reducing production costs compared to traditional metal cavity filters[64].

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 ...