证券代码：688182 证券简称：灿勤科技 公告编号：2023-016 江苏灿勤科技股份有限公司 关于召开 2023 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： 会议召开时间：2023 年 11 月 16 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/） 本次业绩说明会以网络互动形式召开，公司将针对 2023 年第三季度经营成 会议召开方式：上证路演中心网络互动 果及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范 围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 11 月 16 日（星期四）下午 15:00-16:00 投资者可于 2023 年 11 月 09 日（星期四）至 11 月 15 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 ...

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10月18日-20日） 编号：2023-014 ☑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） 民生证券、兴证全球基金、中银基金、汇添富基金、长城基金、 参与单位名称 交银施罗德基金、长盛基金、信达澳亚基金、农银汇理基金、易 及人员姓名 方达基金、申万菱信基金、中欧基金、光大保德信基金、华安基 ...

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10月13日-17日） 编号：2023-013 ☑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 中信建投证券、招商证券、国盛证券、国海证券、盘京投资、运 舟资本 及人员姓名 时间 2023年10月13日-2023年10月17日 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2023-015 江苏灿勤科技股份有限公司 关于变更签字注册会计师的公告 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。 签字注册会计师：薛淳琦先生，合伙人，2010年成为中国注册会计师，2014 年开始从事上市公司审计业务，2019年开始在立信中联会计师事务所工作。薛淳 琦先生近三年参与过多家上市公司和挂牌公司的年度财务报告复核工作。 薛淳琦先生近三年未受到任何刑事处罚及行政处罚，未因执业行为受到证券 监督管理机构的行政监督管理措施，未因执业行为受到证券交易所、行业协会等 自律组织的自律监管措施、纪律处分，无不良诚信记录。不存在违反《中国注册 会计师职业道德守则》对独立性要求的情形。 三、对公司的影响 本次变更签字注册会计师过程中相关工作安排有序交接，变更事项不会对公 司2023年度财务报表审计工作产生不利影响。 特此公告。 江苏灿勤科技股份有限公司（以下简称"公司"）分别于 2023 年 4 月 25 日、 2023 年 5 月 16 日召开了第二届董事会第五次会议 ...

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10月10日） 编号：2023-012 ☑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 中泰通信、宏利基金 及人员姓名 时间 2023年10月10日 ...

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].

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].