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, and aerospace [3][4]. - The company has a strong focus on HTCC (High-Temperature Co-fired Ceramic) products, which are used in fields such as new energy, IGBT thermal management, and semiconductor packaging [3][4]. Group 2: Market Demand and Trends - The demand for HTCC electronic ceramic products is expected to increase significantly due to the growth of 5G applications and the Internet of Things (IoT), which require high-performance, miniaturized components [4][5]. - As of June 30, 2023, there were approximately 2.312 million 5G base stations in China, with plans to exceed 2.9 million by the end of 2023, indicating a robust market for related components [7][8]. Group 3: Competitive Landscape - Domestic manufacturers are beginning to recognize the importance of HTCC technology, but there is still a significant gap compared to international competitors due to late market entry and slower technological accumulation [4][5]. - The company has established itself as a key supplier of ceramic RF components for major communication equipment manufacturers, positioning itself to meet the growing market demand [10][11]. Group 4: Future Development Plans - The company aims to create a leading R&D platform for electronic ceramic materials, focusing on developing advanced ceramics for various applications, including HTCC and LTCC ceramics [9][10]. - Plans include expanding production capacity, improving manufacturing processes, and establishing an electronic ceramic research institute to enhance its market position in mobile communication and other sectors [10][11].

证券代码:688182 证券简称:灿勤科技 江苏灿勤科技股份有限公司 投资者关系活动记录表 (2023 年 9 月 20 日-21 日) 编号:2023-010 ☑特定对象调研 □分析师会议 投资者关系活 □媒体采访 □业绩说明会 动类别 □新闻发布会 □路演活动 ☑现场参观 □其他 参与单位名称 易方达基金、银华基金 及人员姓名 时间 2023 年 9 月 20 日-2023 年 9 月 21 日 地点 灿勤科技会议室 董事、副总经理:朱汇先生 上市公司接待 董事、董事会秘书:陈晨女士 人员姓名 证券事务代表:钱志红女士 第一部分:告知保密义务 第二部分:问答环节 投资者关系活动 1、问:公司的主营业务是什么,有哪些应用领域? 答:公司主要从事高端先进电子陶瓷元器件的研发、生产和销 主要内容介绍 售。产品主要包括滤波器、谐振器、天线等元器件,并以低互调 无源组件、金属陶瓷结构与功能器件、射频模块与系统等多种产 品作为补充。产品广泛应用于移动通信、雷达、射频电路、数据 链、电子侦查与干扰、卫星通讯导航与定位、航空航天与国防科 工、新能源、半导体、万物互联等领域。公司自成立以来,依托 在陶瓷粉体配方和产品制备工 ...

江苏灿勤科技股份有限公司 关于募投项目延期的补充公告 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"）于 2023 年 8 月 30 日在上海 证券交易所披露了《关于募投项目延期的公告》（公告编号：2023-012）。根据 《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》相关规定，现就上述公告补充披露如下： 证券代码：688182 证券简称：灿勤科技 公告编号：2023-014 一、本次募投项目延期的进展、原因及合理性分析 结合目前公司募集资金投资项目的实际建设情况和投资进度，在募集资金投 资用途及投资规模不发生变更的情况下，拟对部分募投项目达到预定可使用状态 的时间进行调整，具体如下： | 1 | 新建灿勤科技 园项目 | 2023 年 11 月 | 2025 年 11 月 | | --- | --- | --- | --- | | 序号 | 项目名称 | 原计划达到预定可使用状态日期 | 现计划达到预定可使用状态日期 | ...

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。 2023 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 ...

标题：关于江苏灿勤科技股份有限公司募集资金使用情况的监管工作函 证券代码：688182 证券简称：灿勤科技 监管类型：监管工作函 涉及对象：上市公司,中介机构及其相关人员 处分日期：2023-09-01 处理事由：关于江苏灿勤科技股份有限公司募集资金使用情况的监管工作函 ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2023, representing a 20% increase compared to the same period last year[21]. - The net profit for the first half of 2023 was RMB 100 million, which is a 15% increase year-over-year[21]. - The company has set a revenue guidance of RMB 1.2 billion for the full year 2023, indicating a projected growth of 25%[21]. - The company's operating revenue for the first half of the year reached ¥194,285,897.89, representing a year-on-year increase of 21.71% compared to ¥159,632,841.02[22]. - The net profit attributable to shareholders decreased by 24.01% to ¥21,626,466.03 from ¥28,459,468.83 in the same period last year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 47.35% to ¥9,078,577.08, up from ¥6,161,342.21[22]. - The net cash flow from operating activities dropped significantly by 84.13% to ¥7,843,088.73, compared to ¥49,413,337.95 in the previous year[22]. - Basic earnings per share decreased by 28.57% to ¥0.05 from ¥0.07 in the same period last year[23]. - The weighted average return on net assets fell by 0.36 percentage points to 1.02% from 1.38%[23]. Research and Development - Research and development expenses increased by 40% to RMB 50 million, focusing on new technologies in 5G applications[21]. - Research and development expenses accounted for 10.03% of operating revenue, an increase of 0.83 percentage points compared to 9.20%[23]. - The company achieved a total R&D investment of ¥19,492,399.34, representing a 32.71% increase compared to ¥14,687,813.72 in the same period last year[59]. - The company has increased the number of R&D projects by 4 compared to the same period last year, contributing to the significant growth in total R&D investment[61]. - The company is currently working on several R&D projects, including high-performance microwave ceramic materials with a total expected investment of ¥1,000,000[62]. - The company is developing HTCC technology with an expected total investment of ¥6,700,000, aimed at meeting high power usage requirements[62]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 10% market share by the end of 2024[21]. - New product launches in the second half of 2023 are expected to contribute an additional RMB 200 million in revenue[21]. - The company is focusing on expanding its market presence in the 5G sector, with ongoing research and development efforts in high-performance dielectric filters[63]. - The company plans to expand its product offerings in the aerospace and military sectors, leveraging its advanced technology capabilities[64]. - The company is exploring strategic partnerships and potential acquisitions to strengthen its market position and drive future growth[63]. Product Development and Innovation - The company has developed a new ceramic dielectric filter for 5G applications, which is smaller, lighter, and cheaper compared to traditional metal cavity filters, significantly reducing overall production costs[43]. - The company has developed over 150 ceramic powder formulas, with more than 60 achieving commercial mass application, covering dielectric constants from 4 to 150[37]. - The company’s high-reliability dielectric waveguide filter won the Jiangsu Patent Silver Award in 2023, showcasing its innovation capabilities[36]. - The company has successfully developed and mass-produced dielectric waveguide filters for 5G base stations since 2018, becoming a key supplier in the global communication industry[75]. - The company has established a flexible production model to meet diverse customer needs, enhancing its competitive edge in the market[37]. Customer Base and Sales - The company has established a customer base of over a thousand, including major clients like Huawei and Nokia, enhancing its market presence in the communication equipment sector[76]. - Revenue from the top five customers accounted for 90.41% of total revenue, indicating a high customer concentration risk[81]. - The company’s products are recognized for their dielectric performance, stability, cost control, and mass delivery capabilities, reflecting strong customer acceptance[37]. Financial Position and Assets - The company reported total assets of RMB 2.298 billion, a decrease of 0.85% compared to the beginning of the reporting period[87]. - The company's total liabilities as of June 30, 2023, were RMB 189,341,119.07, down from RMB 207,470,257.27 at the end of 2022, indicating a reduction of about 8.7%[198]. - Cash and cash equivalents decreased to RMB 583,931,318.70 from RMB 655,854,238.23, representing a decline of approximately 10.9%[196]. - The company's accounts receivable increased to RMB 133,331,782.11 from RMB 116,408,900.95, showing an increase of about 14.5%[196]. Environmental and Social Responsibility - The company invested CNY 394,800 in environmental protection during the reporting period[112]. - The company has implemented measures to optimize processes and improve resource utilization to reduce carbon emissions[116]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[114]. Shareholder Commitments and Governance - The actual controllers of the company, Zhu Tianzhong, Zhu Qi, and Zhu Hui, committed not to transfer or entrust the management of their shares for 36 months after the company's stock listing[121]. - The company plans to distribute dividends of CNY 10 per share and issue 10 bonus shares for the first half of 2023[108]. - The commitments are designed to ensure stability and confidence among investors following the IPO[121]. - The company guarantees that the financial accounting data for the IPO is true, accurate, and complete, with no false records or significant omissions[154].

2、关于募投项目延期的独立意见 公司本次募集资金投资项目延期是公司根据募投项目实施过程的内外部实 际情况做出的审慎决定,符合公司实际经营情况,有利于保证募投项目的建设成 果更好地满足公司发展规划要求,不会对公司的正常经营产生重大不利影响。该 延期事宜仅涉及募集资金投资项目达到预计可使用状态日期的变化,不涉及项目 实施主体、募集资金投资用途及投资规模的变更,不存在改变或变相改变募集资 金投向情形,不存在损害公司和全体股东尤其是中小股东利益的情形,本次变更 的决策及审批程序符合相关法律法规和规范性文件的规定。因此,我们一致同意 公司本次募投项目延期事项。 (以下无正文） t and the 江苏灿勤科技股份有限公司独立董事 关于第二届董事会第七次会议相关事项的独立意见 江苏灿勤科技股份有限公司(以下简称"公司")于 2023 年 8 月 28 日召开 第二届董事会第七次会议,作为公司的独立董事,我们认真阅读了相关的会议资 料,根据《公司法》《证券法》《上市公司独立董事规则》等法律法规、规范性文 件及《江苏灿勤科技股份有限公司章程》的有关规定,现对公司第二届董事会第 七次会议相关事项发表如下独立意见: 1、关于《2 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2023-012 江苏灿勤科技股份有限公司 关于募投项目延期的公告 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。 江苏灿勤科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开 第二届董事会第七次会议、第二届监事会第七次会议，会议审议通过了《关于募 投项目延期的议案》，同意公司将募投项目之"新建灿勤科技园"项目达到预定 可使用状态的日期进行延期。公司独立董事对该事项发表了明确同意的独立意 见，公司保荐机构中信建投证券股份有限公司对该事项出具了明确的核查意见。 该事项无需提交股东大会审议。现将相关情况公告如下： 一、募集资金基本情况 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，扣除各项发行费用（不含 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2023-010 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 2023 年半年度募集资金存放与使用情况的专项报告 的议案》 监事会认为：公司2023年半年度募集资金存放与使用情况符合《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 易所科创板上市公司自律监管指引第1号——规范运作》及公司《募集资金管 理制度》等法律法规、规范性文件和公司制度，对募集资金进行了专户存储 和专项使用，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《2023年半年度募集资金 存放与使用情况的专项报告》。具体内容详见公司于同日在上海证券交易所网 站（www.sse.com.cn）披露的《江苏灿勤科技股份有限公司2023年半年度募 集资金存放与使用情况的专项报告》（公告编号：2023-011）。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 第二届监事会第七次会议决议公告 本公司监事 ...

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募集资金投资项目延期的核查意见 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》《科创板上市公司持续监管办法（试行）》 《上海证券交易所上市公司募集资金管理办法》《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》等有关规定，对公司首次公开发行股票 部分募集资金投资项目延期的事项进行了审慎核查，发表核查意见如下： 一、募集资金基本情况 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），灿勤科技公开发 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，扣除各项发行费用75,734,004.80元后，实际 募集资金净额为人民币974,265,995.20元。 上述募集资金已经立信中联 ...