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 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2025-022 按照《上市公司募集资金监管规则》《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 2025 年 6 月 30 日的募集资金存放与使用 情况的专项说明如下： 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 江苏灿勤科技股份有限公司 2025 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。 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 司扣除承销费 46,350,000 ...

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 ...

金融界消息 截至2025年8月11日收盘，灿勤科技（688182）报收于28.11元，下跌0.67%，换手率 2.61%，成交量10.42万手，成交金额2.95亿元。 资金流向方面，今日主力资金净流出1934.27万元，占比成交额6.56%。其中，超大单净流出55.95万 元、占成交额0.19%，大单净流出1878.32万元、占成交额6.37%，中单净流出流出316.60万元、占成交 额1.07%，小单净流入2250.88万元、占成交额7.63%。 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。 来源：金融界 通过天眼查大数据分析，江苏灿勤科技股份有限公司共对 ...

Market Overview - The Shanghai Composite Index closed at 3617.60 points, above the six-month moving average, with an increase of 0.96% [1] - The total trading volume of A-shares reached 16158.21 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 153 A-shares have surpassed the six-month moving average today [1] - Notable stocks with significant deviation rates include: - Cankin Technology (688182) with a deviation rate of 8.57% and a daily increase of 9.83% [1] - Plutotech (688333) with a deviation rate of 6.34% and a daily increase of 7.99% [1] - Fuling Electric Power (600452) with a deviation rate of 5.28% and a daily increase of 5.97% [1] Stocks with Smaller Deviation Rates - Stocks with smaller deviation rates that have just crossed the six-month moving average include: - New Hope (乖离率较小) [1] - China Resources Microelectronics (乖离率较小) [1] - South Glass A (乖离率较小) [1] Detailed Stock Performance - A detailed table lists various stocks, their daily price changes, turnover rates, six-month moving averages, latest prices, and deviation rates [1][2] - For example, ST Zhongzhuang (002822) had a daily increase of 4.91% with a deviation rate of 4.77% [1] - Another example is Datang Telecom (600198) with a daily increase of 5.54% and a deviation rate of 4.66% [1]

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]

Group 1 - Haitong Development reported a net profit of 86.87 million yuan for the first half of 2025, a year-on-year decrease of 64.14% [1] - Haitong Development achieved an operating income of 1.8 billion yuan, a year-on-year increase of 6.74% [1] - Crystal Integrated expects a net profit increase of 39.04% to 108.55% for the first half of 2025, with projected revenue between 5.07 billion yuan and 5.32 billion yuan [1] Group 2 - Aerospace Universe anticipates a net profit increase of 50.59% for the first half of 2025, with a projected net profit of 34.38 million yuan [2] - Aerospace Universe's net profit excluding non-recurring gains is expected to grow by 94.90% [2] Group 3 - Guodian Power reported a total power generation of 206.03 billion kWh for the first half of 2025, a year-on-year decrease of 3.61% [3] - The company's market-based transaction electricity accounted for 91.84% of the total electricity sold [3] Group 4 - Shanghai Pharmaceuticals announced that its tranexamic acid injection has passed the consistency evaluation for generic drugs [5] - The drug is primarily used for treating various bleeding disorders [5] Group 5 - Sanyou Chemical received approval to issue up to 900 million yuan in technology innovation corporate bonds [7] - The bond issuance is valid for 24 months from the date of approval [7] Group 6 - Baiyuntian's BAT4406F injection drug has received approval for clinical trials for additional indications [9] - The drug is a next-generation fully human anti-CD20 antibody [9] Group 7 - Huason Pharmaceutical received three drug re-registration approval notices [10] - The approved drugs include Ganji Bingmei tablets and other formulations [10] Group 8 - Shanying International plans to establish the Zhiyuan Fund with a total scale of 100 million yuan [13] - The fund will primarily invest in product companies related to industrial scenarios [13] Group 9 - Yiqiu Resources announced the sale of two properties in Malaysia for a total of approximately 3.67 million yuan [15] - The sale is part of the company's asset management strategy [15] Group 10 - Guizhou Bailing plans to apply for loans totaling no more than 920 million yuan from multiple banks [16] - The loans will be used to replace maturing loans and supplement working capital [16] Group 11 - Samsung Medical's subsidiary won a transformer procurement contract in Brazil worth approximately 341 million yuan [16] - The contract is part of the company's expansion into international markets [16] Group 12 - Changying Tong expects a net profit increase of 72.12% to 110.33% for the first half of 2025 [17] - The projected revenue is between 173 million yuan and 211 million yuan [17] Group 13 - Canqin Technology anticipates a net profit increase of 50.14% to 61.85% for the first half of 2025 [17] - The expected revenue is between 286 million yuan and 290 million yuan [17] Group 14 - Daya Shengxiang signed a lease agreement with an annual rent of 17 million yuan for a production facility [18] - The lease term is for 3 years and 4 months, including a 4-month rent-free period [18] Group 15 - Zhongzai Zihuan announced the resignation of its general manager due to work adjustments [20] - The company will appoint an interim general manager while searching for a permanent replacement [20] Group 16 - Fuwei Co. received a project notification from a well-known luxury brand for seat development [22] - The total sales amount for the project is expected to reach 4.9 billion yuan [22] Group 17 - Meili Technology's application for convertible bonds has been accepted by the Shenzhen Stock Exchange [26] - The issuance is subject to further approval from regulatory authorities [26] Group 18 - Jinzhik Technology announced a stock suspension due to potential control changes [27] - The suspension is expected to last no more than two trading days [27] Group 19 - Zhongtian Technology plans to distribute a cash dividend of 3 yuan per 10 shares [28] - The dividend distribution date is set for July 25, 2025 [28] Group 20 - Huahai Chengke plans to distribute a cash dividend of 0.2002 yuan per share [30] - The dividend distribution date is set for July 29, 2025 [30] Group 21 - Dasheng Intelligent won a smart transportation project contract worth 122 million yuan [31] - The project involves comprehensive monitoring systems for urban rail transit [31] Group 22 - Dongyue Silicon reported a fire incident affecting production operations [32] - The fire has been controlled, but the extent of damage is still being assessed [32] Group 23 - Shaanxi Guotou A reported a net profit of 726 million yuan for the first half of 2025, a year-on-year increase of 5.74% [35] - The company's operating income decreased by 2.95% [35] Group 24 - Yibo Technology announced a plan to reduce shareholding by up to 3% [37] - The reduction is due to the shareholder's funding needs [37] Group 25 - Xiling Information announced a stock suspension due to potential control changes [39] - The suspension is expected to last no more than two trading days [39] Group 26 - Tianli Lithium Energy plans to reduce shareholding by 4.55% through block trading [40] - The reduction is due to the fund's operational timeline nearing its end [40] Group 27 - Sihui Fushi announced plans for a combined shareholding reduction of up to 3% [42] - The reduction is due to the shareholders' personal funding needs [42] Group 28 - Jinma Leisure announced a plan for a combined shareholding reduction of up to 4.83% [44] - The reduction is due to personal funding needs of the controlling shareholder and executives [44] Group 29 - *ST Zitian's stock may be terminated due to financial reporting issues [46] - The company is under regulatory scrutiny for failing to rectify its financial statements [46]

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)

灿勤科技公告，预计2025年半年度实现归属于母公司所有者的净利润为5130万元至5530万元，与上年同 期相比，将增长1713.29万元至2113.29万元，同比增长50.14%至61.85%。报告期内，公司业绩变动主要 原因是：公司持续开发新产品、拓展新市场，新产品量产带来销售收入实现较大增长，进而导致利润增 长。 ...