证券代码：688182 证券简称：灿勤科技 公告编号：2025-017 江苏灿勤科技股份有限公司 第三届监事会第一次会议决议公告 公司第三届监事会成员已经 2024 年年度股东大会及公司职工代表大会选举 产生。根据《公司法》《公司章程》的规定，监事会选举顾立中先生为公司第三 届监事会主席，任期自第三届监事会第一次会议审议通过之日起至第三届监事会 任期届满之日止。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 具体内容详见公司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关于选举董事长、监事会主席、董事会各专门委员会委 员及聘任高级管理人员、证券事务代表的公告》（公告编号：2025-016）。 特此公告。 江苏灿勤科技股份有限公司监事会 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第三届监事会第一次会议于 2025 年 4 月 28 日在 公司会议室召开。本次会议召开前，公司已召开 2024 年年度股东大会审议通过 了新一 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2025-015 江苏灿勤科技股份有限公司 2024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 （一） 股东大会召开的时间：2025 年 4 月 28 日 （二） 股东大会召开的地点：江苏省张家港保税区金港路 266 号灿勤科技会议 室 （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 | 48 | | --- | --- | | 普通股股东人数 | 48 | | 2、出席会议的股东所持有的表决权数量 | 282,407,931 | | 普通股股东所持有表决权数量 | 282,407,931 | | 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 | 70.6019 | | 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（%） | 70.6019 | （四） ...

目录 | 一、 本次会议的召集 . | | --- | | 二、 本次会议的召开 . | | 三、 本次会议出席人员的资格 …………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 2 | | 四、 本次会议没有对会议通知中未列明的事项进行表决;没有修改列入会议议程的提案.3 | | 五、 本次会议的表决程序和表决结果 ……………………………………………………………………………………………………………………………………………………………………………………………………………………………………………………… 3 | | 六、结论意见 . | 见证法律意见书 北京市盈科律师事务所 法律意见书 北京市盈科律师事务所 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 电话：8610-85199901 传真：8610-85199906 北京市盈科律师事务所 关于江苏灿勤科技股份有限公司 2024 年年度股东大会的 见证法律意见书 关于江苏灿勤科技股份有限公司 ...

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company has shown robust growth with a revenue of 411 million yuan in 2024, representing a year-on-year increase of 11.09%. The net profit attributable to shareholders reached 57.79 million yuan, up 23.66% year-on-year, while the net profit excluding non-recurring items increased by 66.31% to 33.44 million yuan [4][5] - In Q1 2025, the company reported a revenue of 125 million yuan, a significant increase of 53.27% year-on-year, with net profit attributable to shareholders rising by 55.48% to 22.66 million yuan [4][5] - The company is benefiting from a shift in product structure that has improved gross margins, driven by the development of new products and expansion into new markets [5] - The introduction of 5G-A technology is expected to enhance the company's market position, particularly in the production of dielectric waveguide filters, which are advantageous over traditional metal cavity filters [6][8] Financial Summary - The company achieved a revenue of 4.11 billion yuan in 2024, with projected revenues of 6.2 billion yuan in 2025, 9 billion yuan in 2026, and 13 billion yuan in 2027 [10][13] - The net profit attributable to shareholders is expected to grow from 120.07 million yuan in 2025 to 252.95 million yuan in 2027, reflecting a strong growth trajectory [10][13] - The company's P/E ratios for 2025, 2026, and 2027 are projected to be 84, 53, and 40 respectively, indicating a favorable valuation outlook [10][13]

Investment Rating - The investment rating for the company is "Buy" and is maintained [1] Core Views - The company has shown robust growth with a revenue of 411 million yuan in 2024, representing a year-on-year increase of 11.09%. The net profit attributable to shareholders reached 57.79 million yuan, up 23.66% year-on-year, while the net profit excluding non-recurring items increased by 66.31% to 33.44 million yuan [4][5] - In Q1 2025, the company reported a revenue of 125 million yuan, a significant year-on-year growth of 53.27%, with net profit attributable to shareholders at 22.66 million yuan, up 55.48% [4][5] - The company is benefiting from a shift in product structure, which has led to an increase in gross margins. The revenue from filter products, non-filter products, and HTCC was 353 million yuan, 41 million yuan, and 14 million yuan respectively, with gross margins of 26.57%, 48.40%, and 46.78% [5] Company Overview - The latest closing price of the company's stock is 25.33 yuan, with a total market capitalization of 10.1 billion yuan. The company has a total share capital of 400 million shares and a debt-to-asset ratio of 15.0% [3] - The company is focused on the development of medium waveguide filters, which are expected to see increased demand with the advancement of 5G-A technology. This technology is anticipated to enhance user experience significantly compared to existing 5G [6][8] - The HTCC product line is expanding, with the company developing various applications in new energy, semiconductors, and consumer electronics. The company has established a complete automated production line for HTCC products [9] Financial Projections - The company is projected to achieve revenues of 620 million yuan, 904 million yuan, and 1.3 billion yuan in 2025, 2026, and 2027 respectively. The net profit attributable to shareholders is expected to reach 120 million yuan, 190 million yuan, and 253 million yuan in the same years [10][13] - The current price-to-earnings (P/E) ratios for 2025, 2026, and 2027 are estimated to be 84 times, 53 times, and 40 times respectively, indicating a strong growth outlook [10][13]

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 首次公开发行股票并在科创板上市之保荐总结报告书 中信建投证券股份有限公司（下称"中信建投证券""保荐机构"或"本机 构"）作为江苏灿勤科技股份有限公司（下称"灿勤科技""公司""上市公司" 或"发行人"）首次公开发行股票并在科创板上市的保荐机构，持续督导期限至 2024 年 12 月 31 日止。截至 2024 年 12 月 31 日，中信建投证券作为灿勤科技首 次公开发行股票并在科创板上市的保荐机构对灿勤科技持续督导期限已经届满。 灿勤科技于 2025 年 4 月 8 日披露 2024 年年度报告，中信建投证券现根据《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）》等法规、规范性文件相关要求，出具本保荐 总结报告书。 一、保荐机构及保荐代表人承诺 | 发行人名称 | 江苏灿勤科技股份有限公司 | | --- | --- | | 证券代码 | 688182.SH | | 注册资本 | 万元 40,000 | | 注册地址 | 张家港保税区金港路 266 号 | | 主要办公地址 | 张家港保税区 ...

Group 1 - The closing price of Zhanqin Technology (688182) on April 18 was 27.16 yuan, reaching the daily limit with a trading volume of 4.04 billion yuan and a turnover rate of 4.00% [2] - The stock was listed on the daily trading list due to a price increase of 15% at the close [2] - The top five trading departments accounted for a total transaction amount of 1.33 billion yuan, with a net selling of 605.48 million yuan [2] Group 2 - The main capital inflow for the stock was 56.77 million yuan throughout the day [3] - The top buying departments included Guotai Junan Securities Headquarters with a purchase amount of 21.37 million yuan and two institutional special seats with purchases of 13.89 million yuan and 12.63 million yuan respectively [3] - The top selling department was Guotai Junan Securities Headquarters, which sold 17.04 million yuan worth of shares [3]

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 2024 年持续督导年度报告书 | 保荐人名称：中信建投证券股份有限 | 上市公司名称：江苏灿勤科技股份有限 | | --- | --- | | 公司 | 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 号上海 | | | 证券大厦北塔 室 2206 | | 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 号上海 528 | | | 证券大厦北塔 室 2206 | 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 16 ...

Financial Performance - The company's operating revenue for Q1 2025 reached ¥125,084,899.49, representing a 53.27% increase compared to the same period last year[3] - Net profit attributable to shareholders of the listed company was ¥22,659,354.56, up 55.48% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 91.21% to ¥18,011,407.27[3] - Basic and diluted earnings per share both increased by 50.00% to ¥0.06[3] - Total revenue for Q1 2025 reached ¥125,084,899.49, a 53.3% increase from ¥81,609,698.55 in Q1 2024[18] - Net profit for Q1 2025 was ¥23,648,770.16, representing an increase of 74.0% compared to ¥13,607,405.40 in Q1 2024[20] - Operating profit for Q1 2025 was ¥26,244,611.15, a 77.6% increase from ¥14,757,079.26 in Q1 2024[19] - Basic earnings per share for Q1 2025 were ¥0.06, compared to ¥0.04 in Q1 2024[20] Cash Flow and Investments - The net cash flow from operating activities was negative at -¥420,945.94, a decline of 101.15% compared to the previous year[3] - Total cash inflow from investment activities amounted to 768,407,025.76, significantly higher than 201,967,784.89 in the prior period[23] - Cash outflow from investment activities totaled 608,320,720.78, compared to 281,262,509.63 previously[23] - The net cash flow from financing activities was 17,198,498.72, reflecting a positive change from the previous period[24] - The company received cash from investment recovery amounting to 763,000,000.00, up from 200,000,000.00 previously[23] - Cash received from minority shareholders' investments was 5,340,000.00, indicating continued interest from investors[24] - The company paid 2,300,000.00 in dividends and interest, reflecting its commitment to returning value to shareholders[24] - The cash inflow from borrowing was 14,158,498.72, contributing to the financing activities[24] - The impact of exchange rate changes on cash and cash equivalents was 3,574.83, showing minor fluctuations[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,560,477,952.17, a slight decrease of 0.27% from the end of the previous year[4] - Total current assets decreased to RMB 1,539,792,636.75 from RMB 1,611,210,096.18, reflecting a decline of about 4.4%[13] - The company's inventory increased slightly to RMB 154,997,550.27 from RMB 152,079,028.35, indicating a growth of approximately 1.9%[13] - Long-term equity investments remained stable at RMB 4,457,158.29 compared to RMB 4,450,456.09, showing minimal change[13] - The company’s fixed assets decreased to RMB 364,521,257.48 from RMB 373,595,887.01, a decline of about 2%[13] - Total liabilities decreased to ¥351,574,074.99 from ¥385,208,978.01[15] - The company's total equity increased to ¥2,208,903,877.18 from ¥2,182,159,670.29[15] - Non-current assets totaled ¥1,020,685,315.42, up from ¥956,158,552.12[15] Research and Development - The total R&D investment amounted to ¥9,010,643.04, accounting for 7.20% of operating revenue, a decrease of 2.93 percentage points[4] - The company is focusing on expanding its market presence and developing new technologies, although specific figures were not disclosed in the call[10] Shareholder Information - The top 10 shareholders collectively hold 70.39% of the company's shares, indicating strong insider ownership[10] - The company has no reported participation in margin financing or securities lending activities among its top shareholders[10] Operational Insights - The company attributed the revenue growth to increased customer demand for existing products and the successful launch of new products in new markets[6] - Non-recurring gains and losses for the period totaled ¥4,647,947.29, with significant contributions from government subsidies and other financial activities[6] - The company’s accounts receivable remained relatively stable, with a slight decrease from RMB 170,290,855.77 to RMB 169,583,395.12[13] - The company has not disclosed any significant changes in its operational strategies or future outlook during the earnings call[11] - Total operating costs for Q1 2025 were ¥104,768,929.07, up 40.7% from ¥74,456,760.28 in Q1 2024[19] - Cash received from sales of goods and services in Q1 2025 was ¥137,574,115.40, an increase from ¥113,432,889.47 in Q1 2024[22]

灿勤科技公告，2025年第一季度营业收入1.25亿元，同比增长53.27%。净利润2265.94万元，同比增长 55.48%。 ...