证券代码：688182 证券简称：灿勤科技 公告编号：2025-032 江苏灿勤科技股份有限公司 关于召开2025年第二次临时股东会的通知 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： 一、召开会议的基本情况 （一） 股东会类型和届次 2025年第二次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 11 月 6 日 14 点 00 分 召开地点：江苏省张家港保税区金港路 266 号灿勤科技会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 6 日 至2025 年 11 月 6 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时间为股 ...

江苏灿勤科技股份有限公司 2025 年第二次临时股东会会议资料 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 年第二次临时股东会会议材料 2025 年 10 月 1 江苏灿勤科技股份有限公司 2025 年第二次临时股东会会议资料 江苏灿勤科技股份有限公司 2025 年第二次临时股东会会议资料目录 | 2025 | 年第二次临时股东会会议须知 3 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 6 | | 议案一 | 关于修订《公司章程》的议案 7 | 2 江苏灿勤科技股份有限公司 2025 年第二次临时股东会会议资料 江苏灿勤科技股份有限公司 2025 年第二次临时股东会会议须知 为维护全体股东的合法权益，确保股东会会议秩序和议事效率，保证股东会 的顺利召开，根据《公司法》《证券法》《上市公司股东会规则》以及《公司章程》 和江苏灿勤科技股份有限公司（以下简称"公司"）《股东会议事规则》等有关规 定，特制定 2025 年第二次临时股东会会议须知： 一、为确认出席大会的股东或其代理人或其他出席者的出席资格，会议工作 人员将对出席会议者的身份进行必要的 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2025-029 江苏灿勤科技股份有限公司 第三届董事会第三次会议决议公告 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"）第三届董事会第三次会议于 2025 年 10 月 20 日在公司会议室召开。会议通知于 2025 年 10 月 17 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《关于公司 2025 年第三季度报告的议案》 董事会认为：公司严格按照各项法律法规及规章制度的要求规范运作，公司 2025 年第三季度报告公允、全面、真实地反映了公司 2025 年第三季度的财务状 况和经营成果，我们保证公司 2025 年第三季度报告所披露的 ...

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]