江苏灿勤科技股份有限公司 2025 年第三季度报告 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 2025 年第三季度报告 公司董事会及董事、高级管理人员保证季度报告内容的真实、准确、完整，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。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、主要财务数据 （一） 主要会计数据和财务指标 单位：元 币种：人民币 | | | 本报告期比 | | 年初至报告期 | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | 上年同期增 | 年初至报告期末 | 末比上年同期 | | | | 减变动幅度 | | 增减变动幅度 | | | | (%) | | (%) | | 营业收入 | 203,752,645.63 | 151.38 | 490,954,588.86 | 82.47 | | 利润总额 | 39,783,821.60 | 141.80 | 96,717,071.74 | 82.99 ...

Core Viewpoint - The company, Zhaoqin Technology, reported significant growth in its financial performance for the third quarter and the first three quarters of 2025, driven by new product development and market expansion [1] Financial Performance - In Q3 2025, the company achieved an operating revenue of 204 million yuan, representing a year-on-year increase of 151.38% [1] - The net profit for Q3 2025 was 34.32 million yuan, showing a year-on-year growth of 116.22% [1] - For the first three quarters of 2025, the total operating revenue reached 491 million yuan, which is an 82.47% increase compared to the same period last year [1] - The net profit for the first three quarters was 86.24 million yuan, reflecting a year-on-year growth of 72.33% [1] - The basic earnings per share stood at 0.22 yuan [1] Business Development - The company is continuously developing new products and expanding into new markets, which has significantly contributed to the increase in sales revenue [1]

Core Viewpoint - The company reported significant growth in revenue and net profit for the first three quarters of the year, indicating strong operational performance and financial health [1] Financial Performance - The company achieved a revenue of 491 million yuan, representing a year-on-year increase of 82.47% [1] - The net profit attributable to shareholders reached 86.24 million yuan, reflecting a year-on-year growth of 72.33% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 73.24 million yuan, showing a substantial year-on-year increase of 135.50% [1] - The basic earnings per share stood at 0.22 yuan [1]

灿勤科技公告，第三季度营收为2.04亿元，同比增长151.38%；净利润为3432.37万元，同比增长 116.22%。前三季度营收为4.91亿元，同比增长82.47%；净利润为8623.56万元，同比增长72.33%。 ...

Core Points - The stock price of Canqin Technology has dropped by 5.01% on October 10, reaching 26.71 CNY per share, with a trading volume of 174 million CNY and a turnover rate of 1.60%, resulting in a total market capitalization of 10.684 billion CNY [1] - Canqin Technology has experienced a continuous decline for four consecutive days, with a cumulative drop of 4.68% during this period [1] Company Overview - Jiangsu Canqin Technology Co., Ltd. is located in Zhangjiagang Free Trade Zone, Suzhou, Jiangsu Province, and was established on April 9, 2004, with its listing date on November 16, 2021 [1] - The company's main business involves the research, development, production, and sales of microwave dielectric ceramic components [1] - The revenue composition of the main business includes: filters 85.93%, low intermodulation passive components 5.92%, HTCC 3.34%, antennas 2.87%, resonators 1.11%, and others 0.83% [1] Fund Holdings - The Qianhai Open Source Fund has one fund heavily invested in Canqin Technology, specifically the Qianhai Open Source Artificial Intelligence Theme Mixed A Fund (001986), which held 1.4163 million shares in the second quarter, accounting for 6.47% of the fund's net value, ranking as the sixth-largest holding [2] - The estimated floating loss for the fund today is approximately 1.997 million CNY, with a floating loss of 1.9545 million CNY during the four-day decline [2] - The Qianhai Open Source Artificial Intelligence Theme Mixed A Fund was established on May 4, 2016, with a current scale of 582 million CNY, and has achieved a return of 13.41% this year, ranking 5616 out of 8166 in its category [2]

Core Insights - On September 25, 2023, Canqin Technology's stock rose by 10.82%, with a trading volume of 690 million yuan [1] - As of June 30, 2023, Canqin Technology reported a revenue of 287 million yuan, a year-on-year increase of 52.76%, and a net profit of 51.91 million yuan, up 51.94% year-on-year [2] Financing and Trading Activity - On September 25, 2023, Canqin Technology had a financing buy-in amount of 91.97 million yuan, with a net financing buy of 13.61 million yuan [1] - The total financing and securities lending balance for Canqin Technology reached 287 million yuan, accounting for 2.43% of its market capitalization, indicating a high level compared to the past year [1] - There were no securities lent or sold on September 25, 2023, with a securities lending balance of 0.00 shares, also indicating a high level compared to the past year [1] Shareholder and Dividend Information - As of June 30, 2023, Canqin Technology had 9,063 shareholders, an increase of 6.14% from the previous period, while the average circulating shares per person decreased by 5.78% [2] - Since its A-share listing, Canqin Technology has distributed a total of 114 million yuan in dividends, with 81.5 million yuan distributed over the past three years [3] - Among the top ten circulating shareholders, Shenwan Lixin New Economy Mixed A (310358) ranked as the eighth largest shareholder, increasing its holdings by 577,100 shares [3]

Market Overview - On September 25, the communication equipment sector rose by 2.28%, with Shenyu Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3853.3, down 0.01%, while the Shenzhen Component Index closed at 13445.9, up 0.67% [1] Top Gainers in Communication Equipment Sector - Shenyu Co., Ltd. (300563) closed at 48.62, up 12.52%, with a trading volume of 502,800 shares and a transaction value of 2.365 billion [1] - Canqin Technology (688182) closed at 29.50, up 10.82%, with a trading volume of 237,800 shares and a transaction value of 690 million [1] - Cambridge Technology (603083) closed at 124.87, up 10.00%, with a trading volume of 394,300 shares and a transaction value of 4.721 billion [1] - New Yisheng (300502) closed at 376.00, up 6.02%, with a trading volume of 564,300 shares and a transaction value of 20.860 billion [1] Market Capital Flow - The communication equipment sector saw a net inflow of 1.493 billion from institutional investors, while retail investors experienced a net outflow of 570 million [2][3] - Major stocks like New Yisheng and ZTE Corporation (000063) had significant net inflows from institutional investors, amounting to 1.234 billion and 872 million respectively [3] Notable Decliners - Meilixin (301307) closed at 36.86, down 7.69%, with a trading volume of 250,900 shares [2] - Jiaxun Feihuan (300213) closed at 9.94, down 5.33%, with a trading volume of 353,600 shares [2] - ST Gaohong (000851) closed at 0.40, down 4.76%, with a trading volume of 199,300 shares [2]

证券代码：688182 证券简称：灿勤科技 公告编号：2025-028 江苏灿勤科技股份有限公司 关于变更持续督导保荐代表人的公告 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"）于近日收到中信建投证券 股份有限公司（以下简称"中信建投证券"）出具的《关于变更江苏灿勤科技股 份有限公司首次公开发行股票持续督导保荐代表人的函》，中信建投证券作为公 司 2021 年首次公开发行股票并在科创板上市的保荐人，原指派李一睿先生和胡 海平先生担任保荐代表人负责保荐工作及持续督导工作，持续督导期至 2024 年 12 月 31 日止。由于公司募集资金尚未使用完毕，中信建投证券继续履行相关持 续督导义务。现因李一睿先生工作变动，不再担任公司持续督导的保荐代表人， 为保证持续督导工作的有序进行，中信建投证券委派蒋潇先生接替李一睿先生担 任公司保荐代表人，继续履行持续督导职责。 公司董事会对李一睿先生在公司首次公开发行股票及持续督导期间作出的 贡献表示衷心感谢。 特此公告。 江苏灿勤科技股份有限公司 ...

社德 而皇经 所 NGKE LAW FIRM 北京市盈科律师事务所 关于江苏灿勤科技股份有限公司 2025 年第一次临时股东大会的 法律意见书 北京市盈科律师事务所 北京市朝阳区金和东路 20 号院正大中心 2 号楼 19-25 层 电话: 8610-85199901 传真: 8610-59689906 见证法律意见书 目录 | í | 本次会议的召集 | | --- | --- | | 二、 | 本次会议的召开 | | = 、 | 本次会议出席人员的资格 | | 四、 | 本次会议没有对会议通知中未列明的事项进行表决;没有修改列入会议议程的提案. 3 | | | 五、 本次会议的表决程序和表决结果 | | | 六、结论意见 | 2025 年第一次临时股东大会的法律意见书 致:江苏灿勤科技股份有限公司 北京市盈科律师事务所(以下简称"本所")接受江苏灿勤科技股份有限公司 (以下简称"公司")之委托,委派本所律师出席了公司2025年第一次临时股东大 会(以下简称"本次会议")进行法律见证,并根据《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》") 、《上市公司股 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2025-027 江苏灿勤科技股份有限公司 2025年第一次临时股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 本次股东大会由公司董事会召集，董事长朱田中先生主持，会议采取现场投 票和网络投票相结合的表决方式。本次股东大会的召集和召开程序、出席会议人 员的资格和召集人资格、会议的表决程序和表决结果均符合《公司法》及《公司 章程》的规定。 （五） 公司董事、监事和董事会秘书的出席情况 1、 公司在任董事7人，出席7人； 2、 公司在任监事3人，出席3人； （一） 股东大会召开的时间：2025 年 9 月 12 日 （二） 股东大会召开的地点：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 | 64 | | --- | --- | | 普通股股东人数 | 6 ...