（一）日常关联交易履行的审议程序 证券代码：688182 证券简称：灿勤科技 公告编号：2024-021 江苏灿勤科技股份有限公司 关于预计 2025 年度日常关联交易的公告 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。 重要内容提示： ● 是否需要提交股东大会审议：否 ● 日常关联交易对上市公司的影响：本次日常关联交易为公司正常业务需 要，公司与关联方之间的交易遵循公平、公正的原则，不存在损害公司和其他 股东利益的情形，不会对关联方形成依赖。 一、日常关联交易基本概述 江苏灿勤科技股份有限公司（以下简称"公司"）于 2024 年 11 月 29 日召开 第二届董事会独立董事第一次专门会议审议通过了《关于预计 2025 年度日常 关联交易的议案》。全体独立董事认为：公司预计与关联方发生的日常关联交 易系正常市场行为，符合公司的经营发展需要，关联交易遵循了公平、公正、 自愿、诚信的原则，交易价格按照市场价格结算，该类交易对公司独立性无影 响，不会对公司及公司财务状况、经营成果产生不利影响，不存在损害公司及 全体股东特别是中 ...

证券代码：688182 证券简称：灿勤科技 公告编号：2024-018 金管理。 江苏灿勤科技股份有限公司 第二届监事会第十四次会议决议公告 本公司监事会及全体监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、监事会会议召开情况 江苏灿勤科技股份有限公司（以下简称"公司"）第二届监事会第十四次会 议于 2024 年 12 月 2 日以现场方式召开。会议通知于 2024 年 11 月 29 日以邮件 及电话方式送达各位监事。会议由监事会主席顾立中先生主持，应出席会议监事 3 名，实际出席会议监事 3 名。本次监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，做出的决议合法、有 效。 二、监事会会议审议情况 经全体监事审议表决，会议通过以下议案： （一）审议通过《关于使用部分暂时闲置自有资金进行现金管理的议案》 监事会认为：公司及子公司拟使用最高不超过 90,000 万元（含本数）的部 分暂时闲置自有资金进行现金管理，有利于提高资金使用效率，增加公司收益， 为公司及股东谋求更多投资回报，不存在损害公 ...

江苏灿勤科技股份有限公司 一、股东回报规划制定考虑因素 公司的利润分配着眼于公司的长远和可持续发展，在综合考虑公司战略发展 目标、股东意愿的基础上，结合公司的盈利情况和现金流量状况、经营发展规划 及企业所处的发展阶段、资金需求情况、社会资金成本以及外部融资环境等因素， 依据《公司章程》要求，建立对投资者持续、稳定、科学的回报规划与机制，并 对利润分配做出制度性安排，以保证利润分配政策的连续性和稳定性。 二、股东回报规划制定遵循原则 未来三年（2024 年-2026 年）股东回报规划 为进一步健全和完善江苏灿勤科技股份有限公司（以下简称"公司"）利润分 配决策和监督机制，积极回报股东，引导投资者树立长期投资和理性投资理念， 保护投资者合法权益，公司董事会根据中国证监会《关于进一步落实上市公司现 金分红有关事项的通知》（证监发[2012]37 号）、《上市公司监管指引第 3 号—— 上市公司现金分红（2023 年修订）》（证监会公告〔2023〕61 号）等有关法律法 规、规范性文件及《公司章程》等的规定，并结合公司的实际情况，制订了《江 苏灿勤科技股份有限公司未来三年（2024 年-2026 年）股东回报规划》（ ...

Group 1: Company Overview - The company is Jiangsu Canqin Technology Co., Ltd., with stock code 688182 and abbreviation Canqin Technology [1] - The investor relations activity took place from November 25 to 29, 2024, in the Canqin Technology conference room [2] Group 2: Product Applications - The latest ceramic medium filter can be widely used in sub-6GHz applications, including 4G, 5G, and 5.5G networks [3] - The company’s products are involved in national defense projects and have applications in satellite programs [3] - HTCC electronic ceramic products are primarily used in high-reliability semiconductors and various applications in high-frequency communication mobile terminals [3] Group 3: Investment Projects - The "New Canqin Technology Park" project includes three sub-projects: medium waveguide filter capacity expansion, new HTCC and LTCC product lines, and a new electronic ceramic research institute [4] - The first phase of the project has reached a usable state by the end of 2023, with over 60% of the second phase's civil engineering completed [4] Group 4: Technical Barriers - The electronic ceramic components industry has high technical barriers due to material, process, and innovation challenges [5][6] - Material barriers include proprietary powder formulas that require long-term experimentation and data accumulation [5] - Process barriers involve the need for strong preparation capabilities and established production processes to ensure product quality [5] - Innovation barriers require companies to have independent R&D platforms and strong teams to keep up with rapid technological changes [5] Group 5: Future Development Plans - The company aims to create a first-class electronic ceramic material R&D platform to support various electronic components [6] - Plans to consolidate its position in the ceramic RF components market for mobile communication base stations, with increased investment in capacity expansion and product variety [7] - The company intends to expand the application of electronic ceramics in communication, automotive, and consumer electronics sectors, targeting new energy and semiconductor markets [7][8]

Group 1: Financial Performance - The company achieved operating revenue of 269 million CNY for the first three quarters of 2024, an increase of 2.43% compared to the same period last year [3] - Net profit attributable to shareholders reached 50.04 million CNY, a growth of 68.23% year-on-year [3] - Net profit excluding non-recurring gains and losses was 31.10 million CNY, up 166.41% from the previous year [3] - Total assets amounted to 2.503 billion CNY, reflecting a growth of 6.48% from the end of the previous year [3] - Net assets attributable to shareholders were 2.168 billion CNY, an increase of 1.54% from the end of the previous year [3] - Net cash flow from operating activities was 114 million CNY, a significant increase of 387.56% year-on-year [3] Group 2: Product Applications and Development - The company's latest ceramic dielectric filters are suitable for applications within the sub-6GHz frequency range, including 4G, 5G, and 5.5G networks [4] - The company is actively involved in national defense projects and has products used in satellite applications [4] - HTCC electronic ceramic products are primarily used in high-reliability semiconductors and various applications in defense and high-frequency communication [4] Group 3: Investment Projects - The "New Cankin Technology Park" project includes three sub-projects: medium waveguide filter capacity expansion, new HTCC and LTCC product lines, and a new electronic ceramic research institute [5] - Phase one of the project has reached a usable state as of the end of 2023, while phase two is over 60% complete in terms of civil construction [5] - Phase three has obtained construction permits and is currently in the piling stage [5]

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 投资者关系活动记录表 （2024 年 11 月 13 日） 编号：2024-014 | --- | --- | --- | |--------------|--------------------------------|----------------------------------------| | | ☑ 特定对象调研 | □分析师会议 | | 投资者关系活 | □ 媒体采访 | □业绩说明会 | | 动类别 | □新闻发布会 | □路演活动 | | | □ 现场参观 | | | | □ 其他（线上会议、券商策略会） | | | 参与单位名称 | | 长江证券、鹏华基金、中银基金、德邦基金 | | 及人员姓名 | | | | 时间 | 2024 年 11 月 13 日 | | | 地点 | 灿勤科技会议室 | | | 上市公司接待 | 董事、董事会秘书：陈晨女士 | | | 人员姓名 | 证券事务代表：钱志红女士 | | | | 第一部分：告知保密义务 | | | | 第二部分：问答环节 | | | --- | --- | |-- ...

Group 1: Company Overview - The company primarily engages in the research, development, and production of advanced electronic ceramic components, including filters, resonators, and antennas, with applications in various fields such as mobile communication, radar, and aerospace [2]. - The company has a strong focus on continuous R&D in ceramic powder formulation and product preparation processes, enhancing its brand and value through reliable component products and communication solutions [2]. Group 2: Financial Performance - For the first nine months of 2024, the company achieved operating revenue of CNY 269 million, a year-on-year increase of 2.43% [2]. - The net profit attributable to shareholders reached CNY 50.04 million, reflecting a significant growth of 68.23% compared to the same period last year [2]. - The net profit after deducting non-recurring gains and losses was CNY 31.10 million, up 166.41% year-on-year, attributed to low comparison base from the previous year and product structure changes [2][3]. Group 3: Financial Health - As of the end of the third quarter, the company reported total assets of CNY 2.503 billion, a growth of 6.48% from the previous year [3]. - The net assets attributable to shareholders were CNY 2.168 billion, increasing by 1.54% year-on-year [3]. - The net cash flow from operating activities was CNY 114 million, a remarkable increase of 387.56% compared to the same period last year [3]. Group 4: Product Development and Applications - The company's HTCC electronic ceramic products are primarily used in high-reliability semiconductor applications, including automotive electronics and high-frequency communications [3]. - The company has developed eight mature formulations of alumina ceramics and is advancing in high thermal conductivity materials [4]. - The company has established a complete automated production line for HTCC products, achieving significant process capabilities [4]. Group 5: Investment Projects - The "New Cangqin Technology Park" project includes three sub-projects: medium waveguide filter capacity expansion, new HTCC and LTCC product lines, and a new electronic ceramic research institute [5]. - The first phase of the project has reached a usable state, with over 60% of the second phase's construction completed [5]. Group 6: Market Position and Barriers - The electronic ceramic components industry faces high entry barriers due to the complexity of material science, electronic technology, and production processes [6][7]. - Key barriers include material formulation, production processes, and innovation capabilities, making it difficult for new entrants to compete effectively [6][7].

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 投资者关系活动记录表 （2024 年 11 月 5 日-7 日） 编号：2024-012 | --- | --- | --- | --- | --- | --- | --- | --- | --- | |--------------|-------------------------------------|----------------------------------------------------------|-------|-------|-------|-------|-------|-------| | | | | | | | | | | | | ☑ 特定对象调研 | □ 分析师会议 | | | | | | | | 投资者关系活 | □ 媒体采访 | □业绩说明会 | | | | | | | | 动类别 | □新闻发布会 | □ 路演活动 | | | | | | | | | □ 现场参观 | | | | | | | | | | ☑其他（线上会议、券商策略会） | | | | | | | | | 参与单位名称 | | | ...

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 首次公开发行限售股上市流通的核查意见 中信建投证券股份有限公司（以下简称"中信建投"或"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 股票并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《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》《科创板上市公司持续监管办法（试行）》等有关规 定，对灿勤科技首次公开发行限售股上市流通事项进行了审慎核查，核查情况及 核查意见如下： 一、本次上市流通的限售股类型 经中国证券监督管理委员会《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）同意注册，灿勤科技向社会 公众公开发行人民币普通股（A 股）股票 10,000.00 万股，发行价为每股人民币 10.50 元，并于 2021 年 11 月 16 日在上海证券交易所科创板挂牌上市，发行完成 后总股本为 40,000.00 万股，其中，有限售条件流通股 33,300.4374 万股，占公司 发行后总股本的 83.2 ...

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。 重要内容提示： 本次股票上市类型为首发限售股份；股票认购方式为网下，上市股数为 300,000,000 股。 本次股票上市流通总数为 300,000,000 股。 证券代码：688182 证券简称：灿勤科技 公告编号：2024-017 江苏灿勤科技股份有限公司 首次公开发行限售股上市流通公告 一、本次上市流通的限售股类型 经中国证券监督管理委员会《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）同意注册，江苏灿 勤科技股份有限公司（以下简称"公司"或"灿勤科技"）获准向社会公众公 开发行人民币普通股（A 股）股票 10,000.00 万股，发行价为每股人民币 10.50 元，并于 2021 年 11 月 16 日在上海证券交易所科创板挂牌上市，发行完成后 总股本为 40,000.00 万股，其中，有限售条件流通股 33,300.4374 万股，占公司 发行后总股本的 83.25%；无限售条件流通股 6,699.5626 万股， ...