Financial Performance - The company plans to distribute 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 for 2023 [6]. - The company has not achieved profitability since its listing, indicating ongoing financial challenges [4]. - The company has received a standard unqualified audit report from its accounting firm, ensuring the accuracy of its financial statements [5]. - The company's operating revenue for 2023 was CNY 369,893,622.48, representing a year-on-year increase of 7.16% 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, primarily due to a reduction in government subsidies [24][26]. - The basic and diluted earnings per share for 2023 were CNY 0.12, down 40% from CNY 0.20 in 2022 [25][26]. - 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 net profit after deducting non-recurring gains and losses for 2023 was CNY 20,104,390.45, a decrease of 2.68% from CNY 20,658,824.07 in 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]. Corporate Governance - The company has confirmed that all board members are present and have ensured the integrity of the annual report [5]. - The company has not violated any decision-making procedures regarding external guarantees [9]. - The company has not faced any issues with a majority of directors being unable to guarantee the authenticity of the annual report [9]. - The company has not disclosed any special arrangements for corporate governance [9]. - The company maintains effective internal control systems and has not reported any significant deficiencies in internal controls during the reporting period [180]. - The company has established a comprehensive corporate governance structure, including a board of directors with specialized committees to enhance decision-making efficiency [187]. - The company has implemented a robust management system for its subsidiaries, ensuring compliance with established operational standards [181]. - The annual shareholders' meeting held on May 16, 2023, passed all resolutions without any objections [146]. - The company has not experienced any changes in the implementation of differential voting rights during the reporting period [147]. - There were no changes in the shareholding of directors, supervisors, and senior management during the reporting period [149]. 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]. - The company has made substantial investments in R&D for advanced electronic ceramics, focusing on innovation in material formulations and manufacturing processes [40]. - The company has developed a complete HTCC automated production line, enhancing its capabilities in producing high-precision HTCC products with minimum thickness of 0.1mm and minimum line width of 50um [38]. - The company has developed over 150 ceramic powder formulations, with more than 60 achieving commercial mass application, covering dielectric constants from 4 to 150 [54]. - The company achieved a total R&D investment of ¥39,013,826.87 in 2023, representing a 15.76% increase from ¥33,701,491.65 in the previous year [80]. - 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 [85]. - The company has developed eight mature formulations of HTCC ceramic materials, achieving extreme process capabilities suitable for high-precision HTCC product manufacturing [64]. - The company has developed a multi-band combiner for 4G and 5G wireless signal processing, with a production frequency range of 30GHz to 120GHz, aimed at meeting complex base station requirements [83]. Market Position and Strategy - The company has established a customer base of over a thousand, including major clients such as Huawei, Qualcomm, and Nokia, solidifying its position as a core supplier in the communication industry [37]. - The company has successfully launched mass production of 5G base station dielectric waveguide filters, becoming a key supplier in the global communication supply chain [36]. - The company aims to improve its technological capabilities to meet the growing demand for HTCC electronic ceramic products driven by 5G applications and the Internet of Things [63]. - The company is actively developing new products, including high-performance microwave dielectric ceramic materials, to maintain competitiveness in the rapidly evolving market [99][100]. - The company is exploring acquisition opportunities to enhance its product portfolio and market presence [153]. - The company plans to enhance its position in the ceramic RF components market, responding to the growing demand for base station ceramic filters [141]. - The company is expanding its market presence in the aerospace, automotive, and new energy sectors through innovative product development and strategic partnerships [84]. Environmental and Social Responsibility - The company emphasizes the importance of ESG (Environmental, Social, and Governance) as a cornerstone for sustainable development and has integrated it into corporate culture [184][185]. - The company invested 694,500 RMB in environmental protection during the reporting period [188]. - The company has not been listed as a key pollutant discharge unit by environmental protection authorities during the reporting period [189]. - The company has obtained ISO 14001:2015 environmental management system certification and established comprehensive environmental management documents [196]. - The company emphasizes energy conservation and environmental protection as a key operational focus [199]. - The company donated a total of 280,000 RMB for charitable activities during the reporting period [200]. Operational Efficiency - The company has achieved significant production efficiency improvements with ceramic waveguide filters compared to traditional metal cavity filters, leading to lower overall production costs [61]. - The company has implemented cost reduction and efficiency enhancement measures, optimizing processes and improving material and equipment utilization [198]. - The company has upgraded its waste gas treatment facilities and purchased better activated carbon for adsorption [199]. - The company has invested in advanced production equipment, including network analyzers and robots, to enhance production efficiency [198]. - The company has focused on optimizing raw material ratios and processes for metal-ceramic composite materials, resulting in improved mechanical properties that exceed existing products [84]. Human Resources - The number of R&D personnel increased to 141, representing 19.00% of the total workforce, up from 16.25% in the previous period [87]. - Total compensation for R&D personnel reached 1,875.54 million, compared to 1,454.27 million in the prior period, reflecting a significant investment in talent [87]. - The employee training program is designed to enhance professional skills and management capabilities, aligning employee development with company growth [173]. - The company has 17 retired employees for whom it bears costs, reflecting its commitment to employee welfare [171].

江苏灿勤科技股份有限公司 监事会议事规则 第一条 宗旨 江苏灿勤科技股份有限公司（以下简称"公司"）为完善法人治理结构，进一 步提高监事会工作效率，更好地保障股东权益、公司利益和员工的合法权益不受 侵犯，根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》（以下简称"《证券法》"）等法律、法规及《江苏灿勤科技股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，制订本规则。 第二条 监事会办公室 监事会设监事会办公室，处理监事会日常事务。 监事会主席兼任监事会办公室负责人，保管监事会印章。监事会主席可以要 求本公司证券事务代表或者其他人员协助其处理监事会日常事务。 第三条 监事会定期会议和临时会议 监事会会议分为定期会议和临时会议。 监事会定期会议应当每六个月召开一次。出现下列情况之一的，监事会应当 在十日内召开临时会议： （一）任何监事提议召开时； （二）股东大会、董事会会议通过了违反法律、法规、规章、监管部门的各 种规定和要求、公司章程、公司股东大会决议和其他有关规定的决议时； （三）董事和高级管理人员的不当行为可能给本公司造成重大损害或者在市 场中造成恶劣影响时； （ ...

江苏灿勤科技股份有限公司 第二条 本制度适用于以下人员和机构： （一）公司董事和董事会； （二）公司监事和监事会； （三）公司董事会秘书和信息披露事务管理部门； （四）公司总经理、副总经理、财务总监及其他高级管理人员； （五）公司各部门以及各子公司、分公司的负责人； 信息披露管理制度 第一章 总则 第一条 为规范江苏灿勤科技股份有限公司（以下简称"公司"）的信息披露 行为，加强公司信息披露事务管理，保护公司投资者的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》、中国证券监督管理委员会发布的（以 下简称"中国证监会"）《上市公司信息披露管理办法》、上海证券交易所（以下 简称"交易所"）发布的《上海证券交易所科创板股票上市规则》（以下简称"《上 市规则》"）、《上海证券交易所上市公司自律监管指引第 2 号——信息披露事务管 理》等有关规定，结合《江苏灿勤科技股份有限公司章程》，制定本制度。 （六）公司控股股东和持有公司 5%以上股份的股东； （七）其他负有信息披露职责的公司人员和部门。 第三条 公司董事会办公室是负责公司信息披露事务的常设机构，即信息披 露事务管理部门。 董事会应当保证本制度的有 ...

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 年度持续督导现场检查报告 上海证券交易所： 中信建投证券股份有限公司（以下简称"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"）首次公开发行股票项目的保荐 机构，根据《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"）以及 《上海证券交易所科创板股票上市规则》等相关法规规定，担任灿勤科技首次公 开发行股票项目持续督导的保荐机构，于 2024 年 4 月 1 日至 2024 年 4 月 3 日 对公司进行了现场检查。现将本次现场检查情况报告如下： 一、本次现场检查的基本情况 保荐机构于 2024 年 4 月 1 日至 2024 年 4 月 3 日对灿勤科技进行了现场检 查，参加人员为保荐代表人李一睿。 在现场检查过程中，保荐机构结合灿勤科技的实际情况，查阅、收集了灿勤 科技有关文件、资料，与公司管理人员和员工进行了访谈，实施了包括审核、查 证、询问等必要程序，检查了公司治理和内部控制，信息披露，公司的独立性以 及与控股股东及其他关联方资金往来，募集资金使用，关联交易、对外担保、重 大对外投资以及经营状况等情况， ...

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 （2024年3月21日） 编号：2024-006 ☑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（线上会议、券商策略会） 参与单位名称 长江证券、农银汇理、中海基金 及人员姓名 时间 2024年3月21日 ...

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 （2024年3月13日-3月14日） 编号：2024-005 ☑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（线上会议、券商策略会） 参与单位名称 中信证券、东吴证券、华泰资管 及人员姓名 时间 2024年3月13日-3月14日 ...

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 （2024年2月28日-3月1日） 编号：2024-004 ☑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（线上会议、券商策略会） 华创证券、国海证券、华鑫证券、东北证券、中银证券、平安资 参与单位名称 管、国泰君安资管、博时基金、广发基金、银华基金、大成基 金、光大保德信基金、西部利得基金、泰康基金、华泰柏瑞、合 及人员姓名 ...

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 （2024年2月27日） 编号：2024-003 ☑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（线上会议、券商策略会） 参与单位名称 长江证券、宁泉资产、磐厚动量、西部利得基金 及人员姓名 时间 2024年2月27日 ...

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 （2024年1月26日） 编号：2024-002 ☑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（线上会议、券商策略会） 参与单位名称 财通证券、中银国际证券 及人员姓名 时间 2024年1月26日 ...

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12月20日） 编号：2023-020 □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（线上会议、券商策略会） 参与单位名称 东方证券、申万菱信基金 及人员姓名 时间 2023年12月20日 ...