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 ...

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：2023-010 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 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2023-013 江苏灿勤科技股份有限公司 关于召开 2023 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。 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 06 日（星期三）至 09 月 12 日（星期二）16:00 前 登 录 上 证 路 演 中 心 网 站 首 页 点 击 " 提 问 预 征 集 " 栏 目 或 通 过 公 司 邮 箱 canqindb@cai-qin.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 江苏灿勤科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 30 日发布 公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年 度经营成果、财务状况，公司计划于 2023 年 09 月 13 日下午 15:00-16:00 举行 2023 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 本次业绩说明会以网络互动形式召 ...

按照中国证券监督管理委员会《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》等相 关法律、法规及规章制度规定，江苏灿勤科技股份有限公司（以下简称"公司" 或"灿勤科技"）董事会对截至2023 年6 月30日止募集资金存放与使用情况的专 项说明如下： 证券代码：688182 证券简称：灿勤科技 公告编号：2023-011 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 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。 一、 募集资金基本情况 （一）实际募集资金金额和资金到账时间 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 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥86,636,996.86, representing a year-on-year increase of 39.76%[5] - The net profit attributable to shareholders decreased by 44.90% to ¥10,188,818.85, primarily due to a significant reduction in government subsidies compared to the same period last year[10] - The net cash flow from operating activities was negative at -¥7,084,880.74, a decline of 123.23% year-on-year, attributed to increased cash payments for goods and services[10] - Basic and diluted earnings per share were both ¥0.03, reflecting a decrease of 40.00% year-on-year due to reduced net profit[11] - Net profit for Q1 2023 was ¥10,063,238.17, a decrease of 45.4% compared to ¥18,490,605.67 in Q1 2022[23] - Operating profit for Q1 2023 was ¥10,199,116.69, down 53.1% from ¥21,750,595.05 in Q1 2022[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,296,020,683.89, a decrease of 0.93% from the end of the previous year[6] - Current assets totaled CNY 1,628,002,660.99, down from CNY 1,672,734,926.37 in the previous period[19] - The company's cash and cash equivalents were CNY 646,999,764.47, slightly decreased from CNY 655,854,238.23[18] - Total liabilities decreased to CNY 172,674,317.49 from CNY 207,470,257.27[20] - The company's equity attributable to shareholders increased to CNY 2,118,962,859.29 from CNY 2,105,675,872.51[21] Research and Development - Research and development expenses totaled ¥8,491,046.61, accounting for 9.80% of operating revenue, a decrease of 0.96 percentage points from the previous year[6] - Research and development expenses increased to ¥8,491,046.61 in Q1 2023, up 27.3% from ¥6,668,698.56 in Q1 2022[22] - The company is investing 50 million RMB in R&D for new technologies aimed at enhancing product performance[29] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,888[13] - Major shareholders included Zhangjiagang Canqin Enterprise Management Co., Ltd., holding 36.86% of shares, and Zhangjiagang Jujing Enterprise Management Partnership, holding 23.83%[13] - The company’s major shareholders collectively hold 71.57% of the shares[16] Market and Future Outlook - The company plans to focus on expanding its market presence and enhancing product development in the upcoming quarters[24] - Future outlook includes a projected revenue growth of 10% for the next quarter, driven by new product launches[29] - Market expansion plans include entering two new international markets by the end of 2023[29] - Overall, the management remains optimistic about achieving a 15% growth in total revenue for the fiscal year 2023[29] Operational Efficiency - The company achieved a net profit margin of 20%, reflecting strong operational efficiency and cost management[29] - Total operating costs for Q1 2023 were ¥84,434,234.27, up 45.6% from ¥58,009,679.17 in Q1 2022[22] - Sales expenses decreased to ¥747,629.07 in Q1 2023 from ¥845,355.17 in Q1 2022, a reduction of 11.6%[22] User and Product Development - User data showed a growth of 25% in active users, totaling 1 million by the end of Q1 2023[29] - The company has completed a strategic acquisition of a smaller tech firm for 100 million RMB to enhance its product offerings[29] - New product lines are expected to contribute an additional 30% to revenue in the next fiscal year[29]

Financial Performance - The proposed cash dividend for 2022 is CNY 0.70 per share, totaling CNY 28,000,000, which accounts for 35.62% of the net profit attributable to shareholders[5]. - The company has not yet achieved profitability since its listing[4]. - The company's operating revenue for 2022 was CNY 345.18 million, an increase of 3.48% compared to CNY 333.58 million in 2021[21]. - The net profit attributable to shareholders decreased by 10.16% to CNY 78.61 million from CNY 87.50 million in the previous year[21]. - The net cash flow from operating activities increased by 30.97% to CNY 93.56 million, driven by higher cash inflows and reduced tax payments[23]. - The basic earnings per share (EPS) fell by 28.57% to CNY 0.20 from CNY 0.28 in 2021[22]. - The net profit after deducting non-recurring gains and losses decreased by 35.71% to CNY 20.66 million compared to CNY 32.13 million in 2021[23]. - The total assets at the end of 2022 were CNY 2.32 billion, reflecting a growth of 5.26% from CNY 2.20 billion in 2021[21]. - The weighted average return on equity (ROE) decreased to 3.80%, down from 8.61% in the previous year, a decline of 4.81 percentage points[22]. - Operating costs increased to CNY 246.75 million, a rise of 16.80% compared to the previous year, leading to a decrease in gross margin to 28.51%, down 8.14 percentage points[103]. Research and Development - The R&D expenditure as a percentage of operating revenue increased to 9.76%, up from 9.38% in the previous year[22]. - The company has invested in R&D for advanced ceramic materials and components, holding over 98 patents, including 20 invention patents in China[37]. - The company’s R&D model is primarily self-driven, with dedicated teams for various product categories, ensuring alignment with industry trends and market demands[43]. - The company has completed 10 major R&D projects during the reporting period, achieving good progress in the design and development of AF large dielectric and multiplexer, as well as high-power aerospace ceramic filters[79]. - Total R&D expenditure increased by 7.69% from the previous year, amounting to ¥33,701,491.65[76]. - The company has a structured R&D process that includes multiple review stages to ensure project risks are controlled and product quality meets customer requirements[44]. Market Position and Strategy - The company focuses on the research, production, and sales of advanced electronic ceramic components, including filters, resonators, and antennas, with applications in various fields such as mobile communication and aerospace[33]. - The company has established strong partnerships with leading communication equipment manufacturers, becoming a core supplier in the industry[33]. - The company is actively expanding its product lines in semiconductor and new energy sectors, achieving significant progress in customer sampling[35]. - The company aims to consolidate its position in the ceramic RF components market for mobile communication base stations, responding to growing market demand[135]. - The company plans to expand its market presence and develop new products and technologies, although specific details are not provided in the summary[6]. Corporate Governance - The company does not have any special arrangements for corporate governance[8]. - The company has established a scientific and standardized corporate governance structure, ensuring efficient management and compliance with legal regulations[139]. - The company has effectively executed its internal control systems and governance rules, ensuring orderly business operations[139]. - The company has not encountered any significant governance deficiencies during the reporting period[139]. - The company has a structured approach to remuneration that reflects the responsibilities and performance of its management team[153]. Risks and Challenges - The company faces various risks as outlined in the report, which investors should pay attention to[4]. - The company is exposed to risks from fluctuations in raw material prices, which could impact production costs and profit margins[91]. - The company faces uncertainties related to R&D outcomes and market application prospects, which may affect short-term economic returns[95]. - The company reported a significant reduction in production costs due to increased material costs and the transition of construction projects to fixed assets[23]. - The company faces risks related to the potential leakage of core technologies and loss of key personnel, which could affect R&D capabilities[89]. Environmental and Social Responsibility - The company has established a comprehensive environmental management system and passed the ISO 14001:2015 certification[191]. - The company is committed to sustainability initiatives, aiming to reduce carbon emissions by K% by 2025[146]. - The company invested CNY 421,900 in environmental protection during the reporting period[184]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[186]. - The company donated a total of 1 million CNY to Zhangjiagang Charity Association and Zhangjiagang Red Cross during the reporting period, specifically supporting local charitable work[199]. Customer and Supplier Relations - Revenue from the top five customers accounted for 89.93% of total revenue, indicating a high customer concentration risk[90]. - The first customer, Huawei, contributed 72.79% of the total revenue, an increase of 4.29 percentage points compared to the previous period[113]. - Total procurement from the top five suppliers was 72.43 million RMB, representing 38.73% of the annual procurement[114]. - The company's accounts receivable from the top five customers accounted for 86.36% of total accounts receivable, posing a risk to financial stability[92]. Awards and Recognition - The company has been recognized with multiple awards, including the 2021 Jiangsu Provincial Science and Technology Award and the 2022 National Intellectual Property Advantage Enterprise title[37]. - The company is recognized as one of the first "specialized, refined, distinctive, and innovative" small giant enterprises in China, holding 98 patents and participating in the formulation of six industry standards[51]. - The company has received multiple awards for its innovations, including a gold medal for "high-temperature antenna research and industrialization" in 2018 and a silver medal for "5G communication dielectric filter" in 2019[51].

证券代码：688182 证券简称：灿勤科技 公告编号：2023-007 江苏灿勤科技股份有限公司 关于召开 2022 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： 资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1、会议召开时间：2023年05月22日（星期一）下午16:00-17:00 ● 投资者可于 2023 年 05 月 15 日（星期一）至 2023 年 05 月 19 日（星期五） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 canqindb@cai-qin.com 进行提问。公司将在说明会上对投资者普遍关注的问题进 行回答。 江苏灿勤科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 26 日发布 公司 2022 年年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营 成果、财务状况，公司计划于 2023 年 05 月 22 日（星期一）下午 16:00-17:00 举 行 2022 年度业绩说明会，就投 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥89,783,893.43, representing a year-on-year increase of 71.33%[6] - The net profit attributable to shareholders for Q3 2022 was ¥33,692,172.21, a significant increase of 144.95% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥6,830,446.51, down 29.30% year-on-year[6] - The basic earnings per share for Q3 2022 was ¥0.08, reflecting a 60.00% increase compared to the same period last year[8] - The diluted earnings per share for Q3 2022 was also ¥0.08, with a 60.00% increase year-on-year[8] - Net profit for the third quarter of 2022 was CNY 61,915,868.02, compared to CNY 70,295,429.86 in the same quarter of 2021, reflecting a decrease of approximately 11.6%[36] - The basic earnings per share for the third quarter of 2022 were CNY 0.16, down from CNY 0.23 in the same quarter of 2021, representing a decrease of about 30.4%[38] Research and Development - The total R&D investment for Q3 2022 was ¥8,434,713.43, an increase of 36.48% compared to the same period last year[8] - The R&D investment as a percentage of operating revenue was 9.39%, a decrease of 2.40 percentage points year-on-year[8] - Research and development expenses for the first three quarters of 2022 were CNY 23,122,527.15, compared to CNY 20,081,896.95 in 2021, marking an increase of about 15.2%[33] Assets and Liabilities - The total assets at the end of Q3 2022 were ¥2,271,404,326.60, representing a 3.16% increase from the end of the previous year[8] - The company's total assets as of September 30, 2022, amount to ¥2,271,404,326.60, an increase from ¥2,201,746,367.89 at the end of 2021[26] - The total liabilities as of the end of the reporting period were CNY 181,103,084.72, an increase from CNY 154,769,040.56 year-over-year, which is an increase of about 16.9%[31] - The total equity attributable to shareholders of the parent company was CNY 2,086,537,014.90, up from CNY 2,046,977,327.33, showing an increase of approximately 1.9%[31] Cash Flow - The net cash generated from operating activities for the year-to-date was ¥80,115,253.53, a substantial increase of 169.49% compared to the same period last year[6] - The net cash flow from operating activities for the first three quarters of 2022 was RMB 80,115,253.53, a significant increase from RMB 29,728,819.18 in the same period of 2021, representing a growth of approximately 169.5%[42] - Cash inflow from operating activities totaled RMB 331,363,788.83, compared to RMB 271,495,555.65 in the previous year, indicating an increase of about 22.1%[42] - Cash outflow from operating activities was RMB 251,248,535.30, slightly higher than RMB 241,766,736.47 in 2021, reflecting an increase of approximately 3.5%[42] - The cash flow from investment activities showed a net outflow of RMB 89,084,878.92, an improvement from a net outflow of RMB 180,279,144.20 in the previous year[44] - The total cash outflow from investment activities was RMB 2,579,078,197.70, up from RMB 1,718,616,148.39 in the same period last year, representing an increase of approximately 50.1%[44] Shareholder Information - The total number of common shareholders at the end of the reporting period is 10,145[15] - The largest shareholder, Zhangjiagang Canqin Enterprise Management Co., Ltd., holds 147,423,252 shares, accounting for 36.86% of the total shares[15] - The company’s major shareholders collectively hold 71.57% of the shares, indicating a strong control over the company[22] Government Subsidies - The company received government subsidies amounting to ¥23,133,454.04 in Q3 2022, contributing to the increase in net profit[9]