证券代码：688182 证券简称：灿勤科技 公告编号：2025-036 江苏灿勤科技股份有限公司 关于使用部分暂时闲置自有资金进行现金管理的公告 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、准确性和完整性承担法律责任。 重要内容提示： 基本情况 | 投资金额 | 不超过人民币 万元（包含本数） 90,000 | | --- | --- | | 投资种类 | 安全性高、流动性好、风险低、可转让可提前支取的理财产品或存 | | | 款类产品，包括但不限于结构性存款、协定存款、通知存款、定期 | | | 存款、大额存单、证券理财产品、收益凭证及国债逆回购品种等。 | | 资金来源 | 自有资金 | 已履行及拟履行的审议程序 江苏灿勤科技股份有限公司（以下简称"公司"）于 2025 年 12 月 2 日召开第 三届董事会第四次会议，审议通过了《关于使用部分暂时闲置自有资金进行现金 管理的议案》，同意公司及子公司使用不超过人民币 90,000 万元（包含本数）的 部分闲置自有资金进行现金管理，用于购买安全性高、流动性好、风险低、可转 让可提前支取的理财产品或存款 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2025-035 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）的《关于 使用部分暂时闲置自有资金进行现金管理的公告》（公告编号：2025-036）。 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"）第三届董事会第四次会议于 2025 年 12 月 2 日在公司会议室召开。会议通知于 2025 年 11 月 28 日以邮件及 电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《关于使用部分暂时闲置自有资金进行现金管理的议案》 表决结果：同意 7 票，反对 0 票，弃权 0 票。 江苏灿勤科技股份有限公司 第三届董事会第四次会议决议公告 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 ...

格隆汇12月3日丨灿勤科技(688182.SH)公布，公司于2025年12月2日召开第三届董事会第四次会议，审 议通过了《关于使用部分暂时闲置自有资金进行现金管理的议案》，同意公司及子公司使用不超过人民 币90,000万元（包含本数）的部分闲置自有资金进行现金管理，用于购买安全性高、流动性好、风险 低、可转让可提前支取的理财产品或存款类产品，包括但不限于结构性存款、协定存款、通知存款、定 期存款、大额存单、证券理财产品、收益凭证及国债逆回购品种等。使用期限自公司董事会审议通过之 日起12个月内有效，在前述额度及使用期限范围内，资金可以循环滚动使用。 ...

Core Viewpoint - The company, Zhanqin Technology, confirmed its involvement in China's first Mars probe "Tianwen-1" and highlighted its development of a UHF band high-power all-dielectric filled duplexer, which is recognized as a domestic innovation representing the highest technical level in this frequency band [1] Group 1 - The UHF band high-power all-dielectric filled duplexer developed by the company is acknowledged by the Aerospace Fifth Academy as a domestic first and represents the highest technical level for aerospace products in this frequency band [1] - The company stated that the information in its prospectus is true, accurate, and complete [1] Group 2 - The company's products are also applied in significant national space exploration projects, including the StarNet program, the Chang'e lunar exploration project, and the Beidou satellite navigation system [1]

证券代码：688182 证券简称：灿勤科技 公告编号：2025-034 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 立信中联作为公司聘任的2025年度财务报告的审计机构，原指派冯海淼作为 签字会计师为公司提供审计服务。鉴于立信中联内部工作调整，现委派王涵接替 冯海淼作为签字会计师，继续完成公司2025年度财务报表审计和内部控制审计相 关工作。变更后的签字注册会计师为唐健、王涵。 二、本次变更签字注册会计师的基本信息 王涵女士，高级经理，2016年成为中国注册会计师，2014年开始从事上市公 司审计业务，2025年开始在立信中联会计师事务所工作。王涵女士近三年参与过 多家上市公司审计工作。 本人最近3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。 三、对公司的影响 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"）分别于 2025 年 4 月 ...

Core Points - The Shanghai Composite Index is at 4008.92 points, above the annual line, with a change of 0.22% [1] - A total trading volume of A-shares reached 894.89 billion yuan today [1] - 39 A-shares have surpassed the annual line, with notable stocks including Hangxin Technology, Liwang Co., and Chuanfa Longmang, showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 4008.92 points, reflecting a 0.22% increase [1] - The total trading volume for A-shares today is 894.89 billion yuan [1] Stocks Surpassing Annual Line - 39 A-shares have crossed the annual line, with the highest deviation rates recorded for: - Hangxin Technology: 4.59% - Liwang Co.: 3.56% - Chuanfa Longmang: 3.27% [1] - Other stocks with smaller deviation rates include: - Jiuzhou Group - Dali Kaipu - Tiens Wind Power [1] Detailed Stock Data - Notable stocks and their performance: - Hangxin Technology: +4.52%, turnover rate 5.95%, latest price 17.34 yuan, deviation rate 4.59% [1] - Liwang Co.: +5.42%, turnover rate 5.46%, latest price 28.02 yuan, deviation rate 3.56% [1] - Chuanfa Longmang: +3.57%, turnover rate 3.12%, latest price 13.07 yuan, deviation rate 3.27% [1]

Core Insights - On November 11, 2023, Canqin Technology's stock fell by 1.22% with a trading volume of 99.35 million yuan [1] - As of November 11, 2023, the total margin balance for Canqin Technology was 276 million yuan, indicating a high level of margin activity [1][2] Financial Performance - For the period from January to September 2025, Canqin Technology reported a revenue of 491 million yuan, representing a year-on-year growth of 82.47% [2] - The net profit attributable to shareholders for the same period was 86.24 million yuan, showing a year-on-year increase of 72.33% [2] Shareholder Information - As of September 30, 2025, the number of shareholders for Canqin Technology reached 12,300, an increase of 35.65% compared to the previous period [2] - The average number of circulating shares per shareholder decreased by 26.28% to 32,536 shares [2] - The company has distributed a total of 114 million yuan in dividends since its A-share listing, with 81.5 million yuan distributed over the past three years [3] Institutional Holdings - As of September 30, 2025, Hong Kong Central Clearing Limited was the eighth largest circulating shareholder, holding 2.19 million shares as a new shareholder [3] - The tenth largest circulating shareholder, Huatai-PineBridge Innovation Mixed Fund, held 1.07 million shares, also as a new shareholder [3] - Shenwan Hongyuan New Economy Mixed A Fund has exited the list of the top ten circulating shareholders [3]

Investment Rating - The industry investment rating is "Positive" and maintained [10] Core Insights - The report highlights that with the continuous development of AI, its enormous power consumption on the ground may lead to space data centers becoming a viable solution. Notable advancements include Nvidia's deployment of H100 GPUs in space and Elon Musk's plans to expand the Starlink V3 satellite scale, aiming for an annual deployment of 100GW of data centers within 4-5 years. Google has also initiated the "Sun Catcher Project," planning to launch prototype satellites equipped with Trillium TPU by early 2027, suggesting that space may become the optimal location for scaling AI computing [2][6] Summary by Sections Event Description - In November 2025, Nvidia sent its H100 GPU into space. Elon Musk announced plans to expand Starlink V3 and build space data centers, targeting 100GW of deployment annually within 4-5 years. Google plans to launch two prototype satellites in early 2027 to deploy AI computing directly in space [2][6] Event Commentary - The satellite industry faces high networking costs and challenges in commercial viability. Solutions include reducing manufacturing and launch costs and improving constellation efficiency. The report suggests focusing on companies generating revenue from 2023-2025, such as Canqin Technology, which may benefit from the explosive growth in capital expenditures from downstream operators. In the application explosion phase, attention should be on core operators and manufacturers with mass production capabilities in chip and basic components, recommending Haige Communication. Additionally, Fenghuo Communication is expanding into new industries, which may become a significant growth direction [8] Technological Advancements - Space data centers can leverage the unique environment of space, achieving zero energy consumption for cooling due to near -270°C temperatures and high solar power efficiency of 95%. Low Earth orbit satellite networks can provide high-speed access to 3 billion unconnected people. The report notes that advancements in reusable rocket technology are rapidly addressing cost challenges, with SpaceX reducing launch costs to around $1,000 per kilogram [8]

Core Insights - The stock of Canqin Technology increased by 0.04% on November 6, with a trading volume of 72.14 million yuan [1] - As of November 6, the total margin balance of Canqin Technology reached 278 million yuan, indicating a high level of financing activity [1] - For the period from January to September 2025, Canqin Technology reported a revenue of 491 million yuan, representing a year-on-year growth of 82.47% [2] Financing and Margin Trading - On November 6, Canqin Technology had a financing buy amount of 9.08 million yuan and a financing repayment of 10.19 million yuan, resulting in a net financing outflow of 1.12 million yuan [1] - The current financing balance of 278 million yuan accounts for 2.75% of the circulating market value, which is above the 90th percentile of the past year [1] - There were no shares sold or repaid in the securities lending market on November 6, with a lending balance of 0.00 yuan, indicating a high level of inactivity [1] Company Performance - As of September 30, 2025, Canqin Technology had 12,300 shareholders, an increase of 35.65% from the previous period, while the average circulating shares per person decreased by 26.28% [2] - The company has distributed a total of 114 million yuan in dividends since its A-share listing, with 81.5 million yuan distributed over the past three years [3] - Notable new institutional shareholders include Hong Kong Central Clearing Limited and Huatai-PineBridge Innovation Mixed Fund, which have recently entered the top ten circulating shareholders [3]

证券代码：688182 证券简称：灿勤科技 公告编号：2025-033 江苏灿勤科技股份有限公司 2025年第二次临时股东会决议公告 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： （二） 股东会召开的地点：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 | 86 | | --- | --- | | 普通股股东人数 | 86 | | 2、出席会议的股东所持有的表决权数量 | 282,058,995 | | 普通股股东所持有表决权数量 | 282,058,995 | | 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 | 70.5147 | | 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（%） | 70.5147 | （四） 表决方式是否符合《公司法》及公司章程的规定，股东会主持情况等。 本次股东会由公司董事会召集，董事长朱田中先生主持，会议采取 ...