作为江苏灿勤科技股份有限公司（以下简称"公司"）的独立董事，2024 年， 我严格按照《公司法》《证券法》《上市公司治理准则》《上市公司独立董事管 理办法》《上海证券交易所科创板股票上市规则》《公司章程》和《独立董事工 作制度》等有关规定和要求，诚信、勤勉、独立地履行职责，积极出席相关会议， 认真审议董事会各项议案，并对公司重大事项进行了重点关注，促进了董事会规 范运作和公司治理水平的提升，切实维护了公司整体利益和中小股东合法权益。 我现将 2024 年度的工作情况汇报如下： 江苏灿勤科技股份有限公司 2024 年度独立董事述职报告 （一）参加董事会及股东大会情况 报告期内，公司共召开董事会 5 次，股东大会 2 次。具体出席情况如下： | | | 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 刘少斌先生，1965年11月出生，中国国籍，无境外居留权，博士研究生学历， 电子科学与技术专业。1989年7月至2004年3月，任江西工业大学基础课部（后合 并为南昌大学理学院）教师；2004年4月至2010年11月，任南京航空航天大学信 息科学与技术学院教授；2010年11月至今，任南京航空航天大 ...

上海证券交易所： 中信建投证券股份有限公司（以下简称"保荐机构"）作为江苏灿勤科技股 份有限公司（以下简称"灿勤科技"或"公司"）首次公开发行股票项目的保荐 机构，根据《证券发行上市保荐业务管理办法》（以下简称"《保荐办法》"） 以及《上海证券交易所科创板股票上市规则》等相关法规规定，担任灿勤科技首 次公开发行股票项目持续督导的保荐机构，于 2025 年 3 月 24 日至 2025 年 3 月 26 日对公司进行了现场检查。现将本次现场检查情况报告如下： 一、本次现场检查的基本情况 保荐机构于 2025 年 3 月 24 日至 2025 年 3 月 26 日对灿勤科技进行了现场检 查，参加人员为保荐代表人李一睿。 中信建投证券股份有限公司 关于江苏灿勤科技股份有限公司 2024 年度持续督导现场检查报告 核查情况： 保荐机构查阅了灿勤科技 2024 年度的股东大会、董事会、监事会及董事会 专门委员会的会议文件，并取得了公司章程、股东大会议事规则、董事会议事规 1 则和监事会议事规则、信息披露制度、内幕信息知情人管理制度、内部机构设置 及变更、内部审计制度等文件，对三会运作情况进行了核查，并对部分董事、高 级 ...

Group 1 - The stock of Canqin Technology reached its daily limit on February 25, with a price of 24.32 yuan and a trading volume of 418 million yuan, reflecting a turnover rate of 4.62% and a volatility of 21.90% [1] - Among the stocks listed on the Sci-Tech Innovation Board, 259 stocks were reported to be rising, with 20 stocks increasing by more than 5%. Notable gainers included Canqin Technology, Lianyun Technology, and Mingguan New Materials, which rose by 19.98%, 10.01%, and 9.86% respectively [1] - Conversely, 310 stocks experienced declines, with significant drops seen in Aojie Technology-U, Hangzhou Kelin, and Linweina, which fell by 5.74%, 5.23%, and 5.15% respectively [1] Group 2 - On the funding side, Canqin Technology saw a net inflow of 1.0398 million yuan from main funds on the previous trading day, with a total net inflow of 22.1428 million yuan over the past five days [2] - As of February 24, the margin trading balance for Canqin Technology was 146 million yuan, with a financing balance of 146 million yuan, which increased by 5.7684 million yuan, representing a growth of 4.10%. Over the past ten days, the total margin trading balance increased by 19.4381 million yuan, reflecting a growth of 15.32% [2] - The company released its 2024 performance forecast on February 25, reporting total revenue of 412 million yuan, a year-on-year increase of 11.33%, and a net profit of 55.6909 million yuan, a year-on-year increase of 19.16% [2]

Financial Performance - Total operating revenue for 2024 reached RMB 411.81 million, an increase of 11.33% compared to the previous year[3] - Net profit attributable to shareholders of the parent company was RMB 55.69 million, reflecting a year-on-year growth of 19.16%[3] - Net profit attributable to shareholders of the parent company after deducting non-recurring gains and losses was RMB 31.50 million, up 56.67% year-on-year[3] - Operating profit for the period was RMB 59.17 million, representing a 31.94% increase from the previous year[3] - Basic earnings per share increased to RMB 0.14, a rise of 16.67% year-on-year[3] Assets and Equity - Total assets at the end of the reporting period amounted to RMB 2,567.35 million, a growth of 9.23% from the beginning of the period[3] - Shareholders' equity attributable to the parent company was RMB 2,180.48 million, an increase of 2.10% compared to the beginning of the period[3] Growth Drivers - The company attributed revenue and profit growth to continuous new product development and market expansion, which improved gross profit margins[6] - The increase in operating profit and total profit was also influenced by a decrease in share-based payment expenses and financial costs compared to the previous year[7] Financial Data Disclaimer - Investors are advised to note that the financial data is preliminary and subject to final confirmation in the annual report[8]

Revenue Projections - The estimated operating revenue for 2024 is projected to be between 372.06 million and 444.00 million CNY, representing a year-on-year growth of 0.59% to 20.04%[3]. - The operating revenue for 2023 was 369.89 million CNY, with a net profit of 46.74 million CNY attributable to the parent company[4]. Profit Projections - The estimated net profit attributable to the parent company for 2024 is expected to be between 50.28 million and 60.28 million CNY, indicating a year-on-year increase of 7.59% to 28.99%[3]. - The estimated net profit attributable to the parent company after deducting non-recurring gains and losses for 2024 is projected to be between 28.51 million and 34.18 million CNY, reflecting a year-on-year growth of 41.80% to 70.01%[3]. Financial Performance Factors - The increase in gross margin is attributed to the continuous development of new products and market expansion, along with a reduction in management expenses due to decreased share-based payment costs[6]. - Financial expenses decreased due to an increase in deposit interest income during the reporting period[6]. Forecast Accuracy - The company does not currently face any significant uncertainties that could affect the accuracy of this earnings forecast[7]. - The data provided is preliminary and subject to change pending the audited annual report for 2024[8].

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1]. Core Insights - The demand for dielectric waveguide filters is expected to surge due to the advancements in 5G and 5G-A technologies, which are crucial for the evolution towards 6G. 5G-A is projected to enhance uplink and downlink speeds by tenfold, increase connection density by tenfold, and reduce latency further [4]. - The company has developed a complete automated production line for HTCC electronic ceramic products, which is anticipated to meet the growing market demand driven by 5G applications and the Internet of Things [5][6]. - The company is expected to achieve revenues of 391 million yuan, 605 million yuan, and 788 million yuan for the years 2024, 2025, and 2026 respectively, with corresponding net profits of 70 million yuan, 121 million yuan, and 176 million yuan [7]. Company Overview - The latest closing price of the company's stock is 17.11 yuan, with a total market capitalization of 6.8 billion yuan. The company has a total share capital of 400 million shares and a debt-to-asset ratio of 9.1% [3]. - The company has a price-to-earnings ratio of 142.58, indicating a high valuation relative to its earnings [3]. Financial Projections - The company is projected to experience significant revenue growth, with a forecasted increase of 54.89% in 2025 and 30.15% in 2026 [9]. - The expected earnings per share (EPS) for 2024, 2025, and 2026 are 0.17 yuan, 0.30 yuan, and 0.44 yuan respectively, reflecting a positive growth trajectory [11].

证券代码：688182 证券简称：灿勤科技 公告编号：2025-001 本次询价转让的价格为 15.30 元/股，转让的股票数量为 4,694,700 股。 灿勤科技实际控制人通过出让方间接持有灿勤科技的股份不参与此次询价 转让。 本次询价转让不会导致公司控股股东、实际控制人发生变化。 江苏灿勤科技股份有限公司 股东询价转让结果报告书 暨持股 5%以上股东权益变动超过 1% 的权益变动提示性公告 张家港灿勤企业管理有限公司、张家港聚晶企业管理合伙企业（有限合伙）、 张家港荟瓷企业管理合伙企业（有限合伙）（以下合称"转让方"）保证向江苏灿勤 科技股份有限公司（以下简称"灿勤科技"）提供的信息内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法律责 任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: 本次权益变动后，张家港灿勤企业管理有限公司、张家港聚晶企业管理合伙 企业（有限合伙）、张家港荟瓷企业管理合伙企业（有限合伙）及其一致行动人持 有公司股份比例由占公司总股本的 71.56%减少至 70.39%，累计权益变动比例超过 1%。 一、转 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2024-026 江苏灿勤科技股份有限公司 股东询价转让定价情况提示性公告 张家港灿勤企业管理有限公司、张家港聚晶企业管理合伙企业（有限合伙）、 张家港荟瓷企业管理合伙企业（有限合伙）（以下合称"出让方"）保证向江苏灿 勤科技股份有限公司（以下简称"灿勤科技"、"公司"）提供的信息内容不存在 任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法 承担法律责任。 二、风险提示 （一）本次询价转让受让方及受让股数仅为初步结果，尚存在拟转让股份被 司法冻结、扣划等风险。询价转让的最终结果以中国证券登记结算有限责任公司 上海分公司最终办理结果为准。 1 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 根据 2024 年 12 月 27 日询价申购情况，初步确定的本次询价转让价格为 15.30 元/股。 一、本次询价转让初步定价 （一）经向机构投资者询价后，初步确定的转让价格为 15.30 元/股。 （二）参与本次询价转让报价的机构投资者家数为 10 家，涵盖了基金管理 公司、私募基金管理人、证券公司等专业机构投 ...

中信证券股份有限公司 关于江苏灿勤科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受江苏灿勤科技股份有限 公司（以下简称"灿勤科技"）股东张家港灿勤企业管理有限公司、张家港聚晶 企业管理合伙企业（有限合伙）、张家港荟瓷企业管理合伙企业（有限合伙）（以 下合称"出让方"）委托，组织实施本次灿勤科技首发前股东向特定机构投资者 询价转让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《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 4 号——询价转让和配售》（以下 简称"《询价转让和配售指引》"）等相关规定，中信证券对参与本次询价转让 股东的相关资格进行核查，并出具本核查意见。 一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 根据相关法规要求，中信证券 ...

重要内容提示： 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 1 证券代码：688182 证券简称：灿勤科技 公告编号：2024-025 江苏灿勤科技股份有限公司 股东询价转让计划书 张家港灿勤企业管理有限公司、张家港聚晶企业管理合伙企业（有限合伙）、 张家港荟瓷企业管理合伙企业（有限合伙）（以下合称"出让方"）保证向江苏 灿勤科技股份有限公司（以下简称"灿勤科技"）提供的信息内容不存在任何虚 假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完整性依法承担法 律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 拟参与灿勤科技首发前股东询价转让（以下简称"本次询价转让"）的 股东为张家港灿勤企业管理有限公司、张家港聚晶企业管理合伙企业 （有限合伙）、张家港荟瓷企业管理合伙企业（有限合伙）； 出让方拟转让股份的总数为 4,694,700 股，占灿勤科技总股本的比例为 1.17%； 灿勤科技实际控制人通过出让方间接持有灿勤科技的股份不参与此次 询价转让； 本次询价转让不通过集中竞价交易或大宗交易方式进行，不属于通过 二级市场减持。受让方通过询价转让受让的股份，在受 ...