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 ...

Core Viewpoint - The company, Canyin Technology (688182.SH), is developing technologies and products suitable for optical communication modules [1] Group 1 - The company has indicated its ongoing research in relevant technologies for optical communication modules [1]

Investment Rating - The investment rating for the company is "Buy" and is maintained [7] Core Views - The company is expected to benefit significantly from the capital expenditure on 5G-A by operators, leading to a substantial increase in its main business of filters. The HTCC production capacity is anticipated to be gradually released in 2025, enhancing the company's growth potential and improving the stability of future performance. The company is also expected to apply its products in various fields, including robotics [2][10] - The company's financial data indicates that the utilization rate has a significant impact on profitability. With rapid revenue growth and improved utilization rates, there may be an increase in gross margin, a decrease in expense ratio, and an enhancement in net profit margin [10] Financial Performance - In the first half of 2025, the company achieved operating revenue of 287 million yuan, a year-on-year increase of 52.76%, and a net profit attributable to the parent company of 52 million yuan, up 51.94% year-on-year. In the second quarter of 2025, the operating revenue was 162 million yuan, with a year-on-year increase of 52.36%, and a net profit of 29 million yuan, up 49.30% year-on-year [6][10] - The company is projected to achieve net profits attributable to the parent company of 104 million yuan, 214 million yuan, and 362 million yuan for the years 2025, 2026, and 2027, respectively, representing year-on-year growth of 80%, 106%, and 70%. The corresponding PE valuations are expected to be 106x, 51x, and 30x [10]

Market Overview - The Shanghai Composite Index closed at 3844.84 points, with a decline of 0.79% [1] - The total trading volume of A-shares reached 1,930.44 billion yuan [1] Stocks with Death Cross - A total of 43 A-shares experienced a death cross, where the 5-day moving average fell below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Zhongma Transmission (603767) with a distance of -3.93% [1] - Jifeng Technology (300022) with a distance of -1.30% [1] - Canqin Technology (688182) with a distance of -1.28% [1] Individual Stock Performance - Zhongma Transmission (603767) saw a decrease of 0.82% with a latest price of 29.01 yuan, which is 8.91% below the 10-day moving average [1] - Jifeng Technology (300022) decreased by 2.12%, latest price at 8.30 yuan, 4.39% below the 10-day moving average [1] - Canqin Technology (688182) dropped by 6.45%, latest price at 25.68 yuan, 7.56% below the 10-day moving average [1] - Other notable declines include: - Meiai Technology (688376) down 4.72% [1] - Jingxin Pharmaceutical (002020) down 2.82% [1] - Zhongyuan Media (000719) down 1.36% [1] Additional Stocks with Death Cross - Other stocks showing a death cross include: - Guomai Technology (002093) down 5.22% [2] - Nanfang Pump Industry (300145) down 5.30% [2] - ST Diweixun (300167) down 1.59% [2] - Aerospace Development (000547) down 3.00% [2] - The performance of these stocks indicates a broader trend of declining prices among companies experiencing a death cross [2]

Core Viewpoint - The recent financial report of Canqin Technology (688182) shows significant growth in revenue and net profit for the first half of 2025, indicating strong operational performance and potential investment opportunities [1]. Financial Performance - The total revenue for the first half of 2025 reached 287 million yuan, a year-on-year increase of 52.76% compared to 188 million yuan in the same period of 2024 [1]. - The net profit attributable to shareholders was 51.91 million yuan, up 51.94% from 34.17 million yuan in the previous year [1]. - In Q2 2025, total revenue was 162 million yuan, reflecting a 52.36% increase year-on-year, while net profit for the quarter was 29.25 million yuan, a 49.3% increase [1]. - The gross margin improved to 31.2%, up 1.27% from the previous year, and the net margin increased to 18.58%, up 7.26% [1]. - The total of selling, administrative, and financial expenses was 20.55 million yuan, accounting for 7.15% of revenue, a decrease of 5.27% year-on-year [1]. Balance Sheet and Cash Flow - Accounts receivable rose significantly, with a year-on-year increase of 113.37%, reaching 239 million yuan [1]. - The cash flow per share decreased by 63.42% to 0.09 yuan, while earnings per share increased by 44.44% to 0.13 yuan [1]. - The net asset value per share was 5.51 yuan, reflecting a 2.44% increase year-on-year [1]. Investment Insights - The company's return on invested capital (ROIC) was 2.18% last year, indicating a need for improved capital efficiency [3]. - The net profit margin was reported at 13.68%, suggesting high value-added products or services [3]. - Analysts expect the company's performance in 2025 to reach 140 million yuan, with an average earnings per share forecast of 0.35 yuan [3]. Fund Holdings - The largest fund holding Canqin Technology is the Shenwan Lixin New Economy Mixed A fund, with 2.85 million shares, indicating strong institutional interest [4]. - Other funds that have entered the top ten holdings include Qianhai Kaiyuan Artificial Intelligence Theme Mixed A and Shenwan Lixin Lecong Mixed A, reflecting a growing interest in the company [4].

Group 1 - The core viewpoint of the news is that Cankun Technology (688182.SH) has reported significant institutional ownership, with 23 institutional investors holding a total of 279 million shares, representing 69.87% of the company's total equity [1] - The top ten institutional investors collectively hold 69.16% of the shares, with a slight increase of 0.06 percentage points compared to the previous quarter [1] - Among public funds, there was an increase in holdings from one fund, namely Shenwan Hongyuan New Economy Mixed Fund A, which saw a 0.14% increase in its shareholding [1] Group 2 - In the insurance sector, one insurer, Taiping Life Insurance Co., Ltd. - Dividend - Group Insurance Dividend, reported a slight decrease in holdings compared to the previous quarter [2] - One new insurance investor disclosed this quarter is also Taiping Life Insurance Co., Ltd. [2] - In terms of foreign investment, Hong Kong Central Clearing Limited was not disclosed in this quarter compared to the previous one [2]

Group 1 - The company will hold its first extraordinary general meeting of shareholders in 2025 on September 12, 2025, at 14:00 [2][4] - The meeting will take place at the company's conference room located at 266 Jinguang Road, Zhangjiagang Free Trade Zone, Jiangsu Province [2][4] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 to 15:00 on the day of the meeting [2][6] Group 2 - The company has announced that the meeting will include both on-site and online voting methods [4][6] - Shareholders must register to attend the meeting, with registration available on September 11, 2025 [11][13] - The company will not cover transportation or accommodation costs for attendees [14] Group 3 - The company will also hold a half-year performance briefing on September 17, 2025, from 14:00 to 15:00 [21][23] - The briefing will be conducted via the Shanghai Stock Exchange's online interactive platform [21][22] - Investors can submit questions for the briefing from September 10 to September 16, 2025 [21][25]

Core Viewpoint - Jiangsu Canqin Technology Co., Ltd. is revising its articles of association and internal management systems to enhance corporate governance and comply with regulatory requirements [1][9]. Group 1: Articles of Association Revision - The company is amending its articles of association, with changes subject to approval by the market supervision administration and the shareholders' meeting [1]. - The revised articles will be disclosed on the Shanghai Stock Exchange website [1]. Group 2: Internal Management System Revisions - A series of internal management systems are being formulated and revised to promote standardized operations and improve internal governance [1]. - The proposed revisions have been approved by the company's board and will be submitted for shareholder approval [1]. Group 3: Supervisory Board Meeting - The second meeting of the third supervisory board was held on August 26, 2025, with all three supervisors present, confirming the legality and validity of the meeting [3][4]. - The board approved the special report on the use of raised funds for the first half of 2025, confirming compliance with relevant regulations [5][6]. Group 4: Fundraising and Usage - The company raised a total of RMB 1,050 million through an initial public offering, with a net amount of RMB 974.27 million after deducting fees [13]. - As of June 30, 2025, the company has used RMB 242.47 million of the raised funds for investment projects, with a remaining balance of RMB 162.40 million [15][19].