证券代码：688182 证券简称：灿勤科技 公告编号：2025-020 江苏灿勤科技股份有限公司 第三届董事会第二次会议决议公告 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。 一、董事会会议召开情况 江苏灿勤科技股份有限公司（以下简称"公司"）第三届董事会第二次会议于 话方式送达各位董事。会议由董事长朱田中先生主持，应出席会议董事 7 名，实 际出席会议董事 7 名。本次董事会会议的召集和召开程序符合有关法律、行政法 规、部门规章、规范性文件和《公司章程》的规定，作出的决议合法、有效。 二、董事会会议审议情况 经全体董事审议表决，会议通过以下议案： （一）审议通过《关于公司 2025 年半年度报告全文及其摘要的议案》 董事会认为公司《2025 年半年度报告》全文及摘要的编制和审议程序符合 相关法律法规及《公司章程》等内部规章制度的规定；公司 2025 年半年度报告 的内容与格式符合相关规定，公允地反映了公司 2025 年半年度的财务状况和经 营成果等事项；2025 年半年度报告编制过程中，未发现公司参与半年度报告编 制和 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2025-021 江苏灿勤科技股份有限公司 第三届监事会第二次会议决议公告 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（以下简称"公司"）第三届监事会第二次会议于 话方式送达各位监事。会议由监事会主席顾立中先生主持，应出席会议监事 3 名，实际出席会议监事 3 名。本次监事会会议的召集和召开程序符合有关法律、 行政法规、部门规章、规范性文件和《公司章程》的规定，作出的决议合法、有 效。 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<2025 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 2025 年半年度募集资金存放与使用情况符合《上市公司 募集资金监管规则》《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》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， ...

江苏灿勤科技股份有限公司2025 年半年度报告 公司代码：688182 公司简称：灿勤科技 江苏灿勤科技股份有限公司 2025 年半年度报告 1 / 176 江苏灿勤科技股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 重大风险提示 公司已在本报告中描述公司面临的风险，敬请查阅本报告"第三节 管理层讨论与分析""四、 风险因素"相关内容，请投资者予以关注。 三、 公司全体董事出席董事会会议。 四、 本半年度报告未经审计。 五、 公司负责人朱田中、主管会计工作负责人朱田中及会计机构负责人（会计主管人员）任浩 平声明：保证半年度报告中财务报告的真实、准确、完整。 六、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 不适用 七、 是否存在公司治理特殊安排等重要事项 □适用 √不适用 八、 前瞻性陈述的风险声明 √适用 □不适用 本报告所涉及的公司未来计划、发展战略、经营计划等前瞻性陈述，不构成公司对投资者的 实质承诺，请投资者注意投资风险 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2025-023 江苏灿勤科技股份有限公司关于取消监事会 并修订《公司章程》及制定、修订相关内部管理制度的公告 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2025年 8 月 26 日召开第三 届董事会第二次会议审议通过了《关于取消监事会并修订<公司章程>的议案》及 《关于制定、修订公司内部管理制度的议案》；同日，公司召开第三届监事会第二 次会议审议通过了《关于取消监事会并修订<公司章程>的议案》。公司拟不再设置 监事会并相应修订《江苏灿勤科技股份有限公司章程》（以下简称"《公司章程》"） 及相关内部管理制度。《公司章程》及部分制度的修订尚需提交公司股东大会审议。 现将有关情况公告如下： 一、取消监事会并修订《公司章程》及部分内部管理制度的概况 根据中国证监会《关于新<公司法>配套制度规则实施相关过渡期安排》及《上 市公司章程指引》等法律法规、规章及其他规范性文件的规定，上市公司将不再设 置监事会或监事，董事会审计委员会 ...

通过天眼查大数据分析，江苏灿勤科技股份有限公司共对外投资了8家企业，参与招投标项目69次，知 识产权方面有商标信息85条，专利信息164条，此外企业还拥有行政许可62个。 来源：金融界 灿勤科技最新一期业绩显示，截至2025一季报，公司营业总收入1.25亿元、同比增长53.27%，归属净利 润2265.94万元，同比增长55.48%，扣非净利润1801.14万元，同比增长91.21%，流动比率4.538、速动比 率4.081、资产负债率13.73%。 天眼查商业履历信息显示，江苏灿勤科技股份有限公司，成立于2004年，位于苏州市，是一家以从事计 算机、通信和其他电子设备制造业为主的企业。企业注册资本40000万人民币，实缴资本1829.53346万 人民币。公司法定代表人为朱田中。 金融界消息 截至2025年8月25日收盘，灿勤科技（688182）报收于28.86元，上涨2.2%，换手率3.26%， 成交量13.03万手，成交金额3.72亿元。 资金流向方面，今日主力资金净流出2996.07万元，占比成交额8.06%。其中，超大单净流出417.95万 元、占成交额1.12%，大单净流出2578.12万元、占成 ...

Market Overview - The Shanghai Composite Index closed at 3608.33 points, above the six-month moving average, with an increase of 0.70% [1] - The total trading volume of A-shares reached 1.29 trillion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 120 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Fuheng New Materials: 5.55% deviation, closing price at 15.15 yuan, with a daily increase of 6.77% and turnover rate of 13.58% [1] - Canqin Technology: 5.40% deviation, closing price at 27.66 yuan, with a daily increase of 6.59% and turnover rate of 3.17% [1] - Fuling Electric: 4.86% deviation, closing price at 9.90 yuan, with a daily increase of 5.54% and turnover rate of 5.43% [1] Additional Stocks with Minor Deviations - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - Qianwei Yangchu: 3.10% deviation, closing price at 15.64 yuan, with a daily increase of 9.99% and turnover rate of 6.56% [1] - ST Zhongzhuang: 4.77% deviation, closing price at 3.63 yuan, with a daily increase of 4.91% and turnover rate of 2.79% [1] - Datang Telecom: 4.32% deviation, closing price at 8.93 yuan, with a daily increase of 5.18% and turnover rate of 4.64% [1]

Performance Forecast - The company expects a performance increase, projecting revenue of 290 million yuan, which represents a growth of 97.99 million to 101.99 million yuan compared to the same period last year, indicating a year-on-year growth of 52.12% to 54.25% [1] - The estimated net profit is projected to be between 39.3 million yuan and 43.3 million yuan, reflecting an increase of 15.546 million yuan to 19.546 million yuan compared to the previous year [1] Reasons for Performance Change - The primary reason for the performance change is attributed to the continuous development of new products and the expansion into new markets, which has led to significant growth in sales revenue and consequently profit [1] Previous Year Performance - The announcement does not provide specific figures for the previous year's performance, but it indicates a substantial increase in the current year's projections compared to last year [1]

[Canqin Technology 2025 Semi-Annual Performance Forecast](index=1&type=section&id=Canqin%20Technology%202025%20Semi-Annual%20Performance%20Forecast) This report provides Canqin Technology's preliminary performance forecast for the first half of 2025, highlighting significant growth across key financial metrics [Current Period Performance Forecast](index=1&type=section&id=Current%20Period%20Performance%20Forecast) The company anticipates substantial growth in the first half of 2025, with operating revenue, net profit, and non-recurring net profit all projected to increase significantly 2025 Semi-Annual Performance Forecast | Metric | Estimated Amount (Million Yuan) | Year-over-Year Growth | | :--- | :--- | :--- | | Operating Revenue | 286.00 - 290.00 | 52.12% - 54.25% | | Net Profit Attributable to Parent Company Shareholders | 51.30 - 55.30 | 50.14% - 61.85% | | Net Profit Excluding Non-Recurring Gains and Losses | 39.30 - 43.30 | 65.45% - 82.29% | - The performance forecast data represents preliminary estimates by the company's finance department and has not been audited by a certified public accountant[2](index=2&type=chunk) [Prior Period Performance](index=1&type=section&id=Prior%20Period%20Performance) This section presents the company's performance for the first half of 2024, serving as a comparative benchmark for the current forecast 2024 Semi-Annual Performance Review | Metric | Amount (Million Yuan) | | :--- | :--- | | Operating Revenue | 188.01 | | Net Profit Attributable to Parent Company Shareholders | 34.17 | | Net Profit Excluding Non-Recurring Gains and Losses | 23.75 | [Key Reasons for Performance Change](index=2&type=section&id=Key%20Reasons%20for%20Performance%20Change) The company attributes its projected performance growth to the successful development and mass production of new products, driving significant sales revenue increases - The primary driver for performance growth is the company's continuous development of new products and market expansion, with mass production of new products leading to substantial sales revenue growth[4](index=4&type=chunk) [Risk Warning and Other Disclosures](index=2&type=section&id=Risk%20Warning%20and%20Other%20Disclosures) The company advises investors that the forecast is unaudited and preliminary, with final accurate financial data subject to the official audited semi-annual report - The company states that there are currently no significant uncertainties affecting the accuracy of this performance forecast[5](index=5&type=chunk) - The forecast data is a preliminary calculation, and the final accurate financial data will be subject to the company's officially disclosed audited 2025 semi-annual report[6](index=6&type=chunk)

Core Insights - The report highlights the emerging opportunities in the low Earth orbit (LEO) satellite communication sector, particularly following the MWC 2025 event in Shanghai, which showcased advancements in ground infrastructure for satellite internet [5][6] - The report emphasizes the maturation of the NTN (Non-Terrestrial Network) industry chain and the expected acceleration in ground infrastructure development, driven by upcoming commercial trials of LEO satellite systems [5][6] Industry Commentary: Communication - The MWC 2025 event has spotlighted the LEO satellite internet, presenting at least three catalysts for investment opportunities in this sector [5] - The next-generation LEO constellation design is nearing maturity, with domestic projects like Qianfan, State Grid, Hongyan, and Tianqi starting to form, indicating a shift towards a mainstream NTN network architecture [5] - Major players in the 5G equipment sector, such as Huawei, ZTE, and FiberHome, are expected to benefit significantly from this transition, particularly in baseband, routing, and antenna technologies [5] - The report notes that the upcoming commercial trials of LEO satellite systems will likely lead to increased demand for ground infrastructure, including gateway station projects and related components [5][6] Investment Highlights - The AMD Helios cabinet design is set to compete with the Rubin NVL144 supernode cabinet, indicating a trend towards higher bandwidth and more efficient networking solutions [6] - The Mi400 Helios cabinet is expected to integrate 72 Mi400 GPUs, requiring extensive copper cabling and high-density connectors, which suggests a sustained demand for high-speed copper and optical modules in the coming years [6] Market Overview - The report provides a snapshot of the market performance, noting that the overall market saw mixed results, with the Shenwan Communication Index rising by 1.58% while major indices like the Shanghai Composite Index and Shenzhen Component Index experienced declines [8] - Specific sectors such as optical modules and optical cables saw significant weekly gains, indicating strong investor interest in these areas [8] Regulatory Developments: Non-Bank Financial Sector - The report discusses the introduction of the "1+6" policy measures for the Sci-Tech Innovation Board, aimed at optimizing the classification and evaluation of securities firms, which is expected to enhance the financial service ecosystem for technology innovation [9][10] - The new regulations are designed to support high-quality development and encourage differentiated operations among securities firms, fostering a competitive landscape [10]

Core Viewpoint - The article emphasizes that a company can become an industry leader by focusing on strong material and process foundations, continuous innovation, and understanding market trends [2][8]. Group 1: Company Development Strategy - The company has established itself as a leader in the electronic ceramics industry by adhering to a long-term strategy rather than being driven by short-term orders [2]. - The company has accumulated 124 patents, showcasing its commitment to innovation and technology [2]. - The company has invested over 20 million yuan in a single materials laboratory, utilizing top-tier equipment for material analysis and improvement [3]. Group 2: Material and Process Innovation - The company has developed over 170 high-performance materials through extensive research and experimentation over 30 years [3]. - The company has created a comprehensive electronic ceramics process system consisting of seven major processes, supported by nine core technologies [5]. - The company has pioneered advanced processes, such as a spray coating technique for blind hole metallization, addressing industry challenges [4]. Group 3: Research and Development Investment - The company plans to invest 39.56 million yuan in R&D for 2024, reflecting a 1.40% year-on-year increase, with Q1 2025 R&D investment reaching 9.01 million yuan, a 9.02% increase [6]. - The company has developed various self-researched material formulations for ceramic packaging and substrates, achieving mass production capabilities [6]. Group 4: Market Adaptation and Strategy - The company has strategically shifted focus from traditional piezoelectric ceramics to medium ceramics, anticipating market changes and ensuring cash flow during transitions [8][9]. - The company has recognized the trend towards smaller, lighter, and cost-effective medium filters in the communication market, leading to the development of next-generation filters starting in 2011 [9]. - The company is actively responding to market demands in sectors like new energy, semiconductors, and consumer electronics, aiming to produce high-performance, low-cost electronic ceramic products [10].