第一节 重要提示 1.4公司全体董事出席董事会会议。 1.5本半年度报告未经审计。 1.6董事会决议通过的本报告期利润分配预案或公积金转增股本预案 登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：688182 公司简称：灿勤科技 1.1本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规 划，投资者应当到上海证券交易所（http://www.sse.com.cn）网站仔细阅读半年度报告全文。 1.2重大风险提示 公司已在本报告中描述公司面临的风险，敬请查阅本报告"第三节 管理层讨论与分析" "四、风险因 素"相关内容，请投资者予以关注。 1.3本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确性、完整 性，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。 公司股票简况 ■ 公司存托凭证简况 □适用 √不适用 联系人和联系方式 ■ □适用 √不适用 1.7是否存在公司治理特殊安排等重要事项 □适用 √不适用 第二节 公司基本情况 2.1公司简介 2.2主要财务数据 单位：元 币种：人民币 ■ 2.3前10名股东持股情况表 ...

Core Viewpoint - The company announced the election of Chen Chen as the employee representative director of the third board of directors during the employee representative meeting held on August 26, 2025 [1] Summary by Relevant Sections - **Company Announcement** - The company held an employee representative meeting on August 26, 2025, where a resolution was made to elect Chen Chen as the employee representative director [1]

Group 1 - The company announced the approval of multiple proposals, including the cancellation of the supervisory board and amendments to related regulations [2]

Group 1 - The company announced the approval of multiple proposals during the second meeting of the third board of directors, including the full text and summary of the 2025 semi-annual report [2]

Group 1 - Youyou Food achieved a net profit of 108 million yuan in the first half of 2025, a year-on-year increase of 42.47%, with a revenue of 771 million yuan, up 45.59% [1] - Keda achieved a net profit of 255 million yuan, a year-on-year increase of 16.49%, with a revenue of 2.163 billion yuan, up 14.35% [1] - North Navigation turned a profit with a net profit of 116 million yuan, achieving a revenue of 1.703 billion yuan, a year-on-year increase of 481.19% [1][2] Group 2 - China Satellite Communication reported a net profit of 181 million yuan, a year-on-year decrease of 55.59%, with a revenue of 1.221 billion yuan, up 6.33% [3] - Huqin Technology achieved a net profit of 1.889 billion yuan, a year-on-year increase of 46.3%, with a revenue of 83.939 billion yuan, up 113.06% [4] - Huasen Lithium reported a net loss of 72.739 million yuan, with a revenue of 350 million yuan, up 72.02% [4] Group 3 - Putailai achieved a net profit of 1.055 billion yuan, a year-on-year increase of 23.03%, with a revenue of 7.088 billion yuan, up 11.95% [5] - Suochen Technology reported a net loss of 45.698 million yuan, with a revenue of 57.351 million yuan, up 10.82% [5] - Canqin Technology achieved a net profit of 51.912 million yuan, a year-on-year increase of 51.94%, with a revenue of 287 million yuan, up 52.76% [6] Group 4 - Hengtong achieved a net profit of 99.3648 million yuan, a year-on-year increase of 38.86%, with a revenue of 669 million yuan, down 44.66% [6] - Sanan Optoelectronics reported a net profit of 176 million yuan, a year-on-year decrease of 4.24%, with a revenue of 8.987 billion yuan, up 17.03% [7] - New Dairy achieved a net profit of 397 million yuan, a year-on-year increase of 33.76%, with a revenue of 5.526 billion yuan, up 3.01% [8] Group 5 - Yiling Pharmaceutical achieved a net profit of 669 million yuan, a year-on-year increase of 26.03%, with a revenue of 4.040 billion yuan, down 12.26% [10] - Baosteel achieved a net profit of 4.879 billion yuan, a year-on-year increase of 7.36%, with a revenue of 151.372 billion yuan, down 7.28% [12] - Feikai Materials achieved a net profit of 217 million yuan, a year-on-year increase of 80.45%, with a revenue of 1.462 billion yuan, up 3.8% [13] Group 6 - Lier Chemical achieved a net profit of 271 million yuan, a year-on-year increase of 191.21%, with a revenue of 4.507 billion yuan, up 35.36% [15] - Shaanxi Coal achieved a net profit of 7.638 billion yuan, a year-on-year decrease of 31.18%, with a revenue of 779.83 billion yuan, down 14.19% [16] - Dongfang Materials reported a net profit of 654,400 yuan, a year-on-year decrease of 88.48%, with a revenue of 174 million yuan, down 5.06% [18] Group 7 - Blue Sky Bio achieved a net profit of 26.7163 million yuan, a year-on-year decrease of 8.98%, with a revenue of 652 million yuan, up 7.05% [19] - Shanghai Jiubai achieved a net profit of 23.7897 million yuan, a year-on-year increase of 0.24%, with a revenue of 45.0535 million yuan, down 1.09% [20] - Two Sides Needle reported a net loss of 5.0842 million yuan, with a revenue of 522 million yuan, up 1.02% [21] Group 8 - Shanghai Yashi achieved a net profit of 20.3263 million yuan, a year-on-year increase of 42.56%, with a revenue of 2.044 billion yuan, up 56.75% [23] - Bayi Steel reported a net loss of 697 million yuan, with a revenue of 8.733 billion yuan, down 6.73% [25] - Hongrun Construction plans to repurchase shares worth between 150 million and 300 million yuan [27] Group 9 - Kaile achieved a net profit of 10.9193 million yuan, a year-on-year increase of 280.42%, with a revenue of 137 million yuan, down 17.89% [28] - Jingda achieved a net profit of 306 million yuan, a year-on-year increase of 6.03%, with a revenue of 11.856 billion yuan, up 14.28% [29] - Blue Light Marker reported a net profit of 96.4427 million yuan, a year-on-year decrease of 47.33%, with a revenue of 32.36 billion yuan, up 4.87% [30] Group 10 - KOTAI Power achieved a net profit of 23.994 million yuan, a year-on-year increase of 35.52%, with a revenue of 711 million yuan, up 49.51% [33] - Bo Rui Data reported a net loss of 26.1918 million yuan, with a revenue of 70.1997 million yuan, up 5.19% [34] - Jiuzhoutong achieved a net profit of 1.446 billion yuan, a year-on-year increase of 19.7%, with a revenue of 81.106 billion yuan, up 5.10% [37] Group 11 - Aier Eye Hospital achieved a net profit of 2.051 billion yuan, a year-on-year increase of 0.05%, with a revenue of 11.507 billion yuan, up 9.12% [39] - Nandu Property achieved a net profit of 130 million yuan, a year-on-year increase of 532.87%, with a revenue of 914 million yuan, up 2.75% [41] - Weiyuan reported a net loss of 168 million yuan, with a revenue of 4.601 billion yuan, up 1.82% [42] Group 12 - Zhongke Chuangda achieved a net profit of 158 million yuan, a year-on-year increase of 51.84%, with a revenue of 3.299 billion yuan, up 37.44% [43] - Zhongjuxin reported a net profit of 8.1377 million yuan, a year-on-year decrease of 64.57%, with a revenue of 567 million yuan, up 20.40% [44] - Inspur Information achieved a net profit of 799 million yuan, a year-on-year increase of 34.87%, with a revenue of 80.192 billion yuan, up 90.05% [45] Group 13 - Shenghong Technology achieved a net profit of 2.143 billion yuan, a year-on-year increase of 366.89%, with a revenue of 9.031 billion yuan, up 86.00% [46] - Cambrian achieved a net profit of 1.038 billion yuan, turning a profit, with a revenue of 2.881 billion yuan, up 4347.82% [48] - Longteng Optoelectronics reported a net loss of 121 million yuan, with a revenue of 1.289 billion yuan, down 27.91% [49]

Core Viewpoint - The company achieved significant growth in both revenue and net profit for the first half of 2025, indicating strong operational performance and financial health [1] Financial Performance - The company reported a revenue of 287 million yuan, representing a year-on-year increase of 52.76% [1] - The net profit attributable to shareholders reached 51.91 million yuan, showing a year-on-year growth of 51.94% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 42.30 million yuan, reflecting a substantial year-on-year increase of 78.07% [1] - The basic earnings per share stood at 0.13 yuan [1]

第三届董事会第二次会议决议公告 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"）第三届董事会第二次会议于 2025 年 8 月 26 日在公司会议室召开。会议通知于 2025 年 8 月 15 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 年半年度报告全文及其摘要的议案》 证券代码：688182 证券简称：灿勤科技 公告编号：2025-020 江苏灿勤科技股份有限公司 此议案无需提交股东大会审议。 （二）审议通过《关于<2025 年半年度募集资金存放与使用情况的专项报告> 的议案》 董事会认为公司 2025 年半年度募集资金存放与使用情况符合上市公司募集 资金监管规则》《 ...

Core Points - The company is holding its first extraordinary general meeting of shareholders in 2025 to ensure the rights of all shareholders and maintain order and efficiency during the meeting [1] - The meeting will take place on September 12, 2025, at 14:00 in the conference room of Jiangsu Canqin Technology Co., Ltd. [5] - The agenda includes the review and voting on proposals, including the cancellation of the supervisory board and amendments to the company's articles of association [6][8] Meeting Procedures - Shareholders and their proxies must arrive 30 minutes before the meeting to complete registration and present necessary documents [2] - The meeting will follow a specific order for reviewing and voting on proposals as listed in the meeting notice [2] - Shareholders have the right to speak, inquire, and vote, and must do so without disrupting the meeting [2][3] Voting and Participation - The meeting will utilize both on-site and online voting methods, with each share representing one vote [8] - Proposals will be listed on a single ballot, and any incomplete or illegible ballots will be considered as abstentions [4] - The company will not provide gifts or accommodations for attending shareholders, ensuring equal treatment for all [5] Proposals for Review - Proposal 1 involves the cancellation of the supervisory board and amendments to the company's articles of association to comply with regulatory requirements [6] - Proposal 2 focuses on the establishment and revision of internal management systems to enhance corporate governance [8]

Group 1 - The company, Jiangsu Canqin Technology Co., Ltd., is holding its first extraordinary general meeting of shareholders in 2025 on September 12, 2025 [1][4]. - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][4]. - The registration date for shareholders to attend the meeting is September 5, 2025, and shareholders must register by providing necessary documentation [5][10]. Group 2 - The meeting will review proposals that have already been approved by the company's third board of directors and the third supervisory board [3]. - There are no related shareholders that need to abstain from voting on the proposals [2][3]. - Shareholders can vote through the Shanghai Stock Exchange's network voting system during specified trading hours on the day of the meeting [1][4]. Group 3 - The registration for attending the meeting will take place on September 11, 2025, with specific time slots for registration [10]. - Shareholders or their proxies must bring required documents for registration, including identification and proof of shareholding [6][10]. - The company will not cover transportation or accommodation costs for attending shareholders [11].

Core Viewpoint - Jiangsu Canqin Technology Co., Ltd. has decided to abolish its supervisory board and amend its Articles of Association and related internal management systems to enhance corporate governance and compliance with regulatory requirements [1][2]. Summary by Sections Abolishment of Supervisory Board - The company will no longer establish a supervisory board, and the corresponding rules will be abolished. The audit committee of the board will assume the responsibilities previously held by the supervisory board [1][2]. Amendments to Articles of Association - The amendments to the Articles of Association include replacing "shareholders' meeting" with "shareholders' assembly" and other adjustments to align with the new corporate governance framework [2][3]. - The first article of the Articles of Association has been revised to protect the legal rights of the company, shareholders, employees, and creditors [2][3]. Internal Management System Revisions - The company plans to revise its internal management systems in accordance with various regulatory guidelines to improve operational standards and governance [1][2]. Legal Compliance - The decision to abolish the supervisory board and amend the Articles of Association is in compliance with the China Securities Regulatory Commission's regulations and the guidelines for listed companies [1][2].