Core Points - Jiangsu Canqin Technology Co., Ltd. has raised a total of RMB 1,050 million through its initial public offering, with a net amount of RMB 1,003.65 million after deducting underwriting fees [1][2] - As of June 30, 2025, the company has utilized RMB 860.96 million of the raised funds for investment projects, leaving a balance of RMB 162.40 million [1][2] - The company has established a dedicated account for the management of raised funds, ensuring compliance with relevant regulations and protecting investor interests [1][2] Fund Management - The company has implemented a fund management system to regulate the storage and usage of raised funds, which was approved by the shareholders' meeting on June 8, 2020 [1][2] - A tripartite supervision agreement was signed with the underwriter and several banks to oversee the management of the raised funds [1][2] - As of June 30, 2025, the company has used RMB 15 million of temporarily idle raised funds for cash management, investing in low-risk financial products [2][3] Fund Usage - During the reporting period, the company has used RMB 242.47 million of the raised funds, adhering to the regulations set forth by the Shanghai Stock Exchange [2][3] - There were no instances of using idle funds to temporarily supplement working capital or any changes in the investment projects [2][3] - The company has not encountered any violations in the usage and management of the raised funds during the reporting period [2][3]

Core Points - The company has elected Chen Chen as the employee representative director for the third board of directors, ensuring compliance with relevant laws and regulations [1][2] - The election was approved during the employee representative assembly held on August 26, 2025, and her term will last until the end of the third board's term [1][2] Company Governance - Chen Chen meets the qualifications for a director as stipulated by the Company Law and the company's articles of association [2] - The number of directors who are also senior management and employee representatives does not exceed half of the total number of directors on the third board [2] Director Profile - Chen Chen, born in February 1987, holds a master's degree in economics and has a background in investment banking and corporate governance [2] - Her previous roles include senior manager and business director at Dongwu Securities, securities affairs representative at Jiangsu Aikang Technology, and secretary of the board at Zhangjiagang Free Trade Zone Canqin Technology [2] - As of the announcement date, she does not hold shares in the company and has no related party relationships with major shareholders or other directors [2]

http://roadshow.sseinfo.com/） ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 9 月 10 日（星期三）至 9 月 16 日（星期二）16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 canqindb@cai-qin.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 证券代码：688182 证券简称：灿勤科技 公告编号：2025-026 江苏灿勤科技股份有限公司 关于召开 2025 年半年度业绩说明会的公告 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： ? 会议召开时间：2025 年 9 月 17 日（星期三）下午 14:00-15:00 ?会议召开地点：上海证券交易所上证路演中心（网址： （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：朱田中先生 董事、总经理：朱琦先生 ...

General Principles - The information disclosure management system of Jiangsu Canqin Technology Co., Ltd. aims to standardize the company's information disclosure practices and protect the legitimate rights and interests of investors [1][2] - The system applies to various personnel and departments within the company, including the board of directors, senior management, and shareholders holding more than 5% of the company's shares [2][3] - The board of directors is responsible for implementing the system, with the chairman as the primary responsible person and the board secretary coordinating specific tasks [2][3] Basic Principles of Information Disclosure - The company and related disclosure obligors must disclose all matters that may significantly impact the trading price of the company's stock within the timeframes specified by regulations [3][4] - Information must be disclosed in a timely, fair, and accurate manner, ensuring that all investors have equal access to information without any misleading statements or omissions [3][4] - The company must ensure that all significant information is disclosed simultaneously to all investors, avoiding selective disclosure [4][5] General Requirements for Information Disclosure - The company should disclose information that reflects its business, technology, finance, governance, competitive advantages, industry trends, and risk factors to facilitate informed investment decisions [6][7] - For significant matters that take a long time to plan, the company must disclose progress in stages and timely warn of related risks [6][7] - The company is encouraged to voluntarily disclose information that may influence stock trading prices or assist in investment decisions, even if not required by the system [6][7] Content of Information Disclosure - Disclosure documents include periodic reports, temporary reports, prospectuses, and other relevant materials [11][12] - The company must ensure that periodic reports are audited by qualified accounting firms and disclosed within specified timeframes [12][13] - The annual report must include key financial data, shareholder information, and significant events affecting the company [12][13] Temporary Reporting Requirements - The company must immediately disclose significant events that may impact the trading price of its securities, including major financial losses, legal issues, or changes in management [40][41] - If a significant event occurs, the company must disclose the current status and potential impacts promptly [41][42] - The company must also disclose any changes in its name, registered capital, or other fundamental aspects immediately [41][42] Risk Disclosure - The company is required to disclose risks that may significantly affect its core competitiveness and ongoing operations, including market changes, supply chain issues, and technological challenges [56][57] - In the event of major accidents or negative events, the company must disclose specific details and their potential impacts [58][59]

Core Viewpoint - The document outlines the external investment management system of Jiangsu Canqin Technology Co., Ltd., aiming to standardize external investment activities, control investment risks, and protect investors' rights [2][10]. Chapter 1: General Principles - The external investment refers to various forms of investment activities conducted by the company using cash, physical assets, or intangible assets [2]. - The company must adhere to national laws, regulations, and industry policies while prioritizing efficiency and risk control in its investment activities [2][3]. Chapter 2: Approval Authority for External Investments - Investments meeting certain thresholds must be approved by the board of directors and submitted to the shareholders' meeting for approval, including transactions involving assets over 50% of the company's audited total assets or profits exceeding 50% of the last audited net profit [5][6]. - Investments that do not meet these thresholds can be approved by the general manager [8]. Chapter 3: Management of External Investments - The board of directors, shareholders' meeting, and general office are responsible for decision-making regarding external investments within their authority [11]. - The strategic committee of the board is tasked with evaluating the feasibility, risks, and returns of major investment projects [12]. Chapter 4: Daily Management of External Investments - After approval, authorized departments or personnel are responsible for implementing the investment plan and must obtain proof of investment from the invested party [15][16]. - The company must select qualified financial institutions for entrusted financial management and monitor the progress and safety of the funds [17]. Chapter 5: Termination, Disposal, and Transfer of External Investments - The company can terminate or dispose of investments under specific circumstances, such as the expiration of the investment period or inability to repay debts [19]. - Transfers of investments are allowed if the project diverges from the company's operational direction or shows continuous losses [20]. Chapter 6: Supplementary Provisions - The document specifies that terms like "above" and "within" include the stated numbers, while "below" and "excluding" do not [24]. - The document will take effect upon approval by the shareholders' meeting and will be interpreted by the board of directors [28].

江苏灿勤科技股份有限公司 第四条 公司董事、高级管理人员的薪酬确定应遵循以下原则： 第二章 薪酬的标准与构成 第五条 公司董事（含独立董事）的薪酬标准或方案由公司董事会及股东会 审议批准，高级管理人员的薪酬标准或方案由董事会审议批准。 上述人员按《中华人民共和国公司法》《江苏灿勤科技股份有限公司章程》 相关规定行使其他职责或出席公司董事会、股东会等所需的合理费用由公司承 担。 第六条 董事、高级管理人员分为：（1）在公司专职工作的董事、高级管理 人员；（2）独立董事。 董事、高级管理人员薪酬管理制度 第一章 总则 第一条 为完善江苏灿勤科技股份有限公司（以下简称"公司"）董事、高级 管理人员的激励、约束机制，提高企业经营管理水平，充分发挥公司董事、高级 管理人员的积极性，增强凝聚力，促进公司效益的增长，实现股东利益最大化， 结合公司实际情况，特制订本管理制度。 第二条 本制度所指的董事、高级管理人员是指公司董事会的成员以及董事 会批准任命的公司总经理、副总经理、董事会秘书、财务负责人等高级管理人员。 第三条 董事、高级管理人员的薪酬水平以公司规模和绩效为基础，根据公 司经营计划、董事和高级管理人员的分工职责， ...

Core Points - The document outlines the external guarantee management system of Jiangsu Canqin Technology Co., Ltd, aiming to standardize external guarantee behavior, protect investor rights, and reduce operational risks [1][2] - The company emphasizes the importance of prudent management and strict control over external guarantees to mitigate potential risks [2][12] Group 1: General Principles - The external guarantee refers to the company providing guarantees for debts owed by third parties, including various forms such as guarantees, mortgages, and pledges [1] - External guarantees must comply with legal and regulatory requirements, and the company has the right to refuse any coercive requests for guarantees [2][3] Group 2: Approval Process - All external guarantees require prior approval from the board of directors or shareholders, and subsidiaries must also follow this process [2][5] - The financial department is responsible for reviewing the credit status of the entities seeking guarantees and ensuring compliance with the company's internal policies [3][5] Group 3: Risk Management - The financial department must assess the creditworthiness of the applicant and maintain proper documentation of the guarantee contracts [3][9] - The company must establish written contracts for approved guarantees, detailing the terms and conditions to protect its interests [8][10] Group 4: Responsibilities and Penalties - All board members must exercise caution and control over external guarantees, adhering to the established procedures and regulations [12][29] - Individuals who fail to comply with the guarantee management system may face legal consequences and penalties [12][31]

Core Points - The document outlines the management system for related party transactions of Jiangsu Canqin Technology Co., Ltd, aiming to standardize operations and protect the rights of investors, especially minority shareholders [1][2] - The system establishes principles for conducting related party transactions, emphasizing fairness, transparency, and compliance with national regulations [1][2] - It defines related parties and transactions, detailing the criteria for identifying related parties and the types of transactions that fall under this category [2][3] Summary by Sections General Principles - The company must adhere to principles of equality, voluntariness, and fairness in related party transactions [1] - Related transactions must not harm the rights of shareholders, particularly minority shareholders [1] Identification of Related Parties and Transactions - Related parties include individuals or entities that control the company, hold more than 5% of shares, or are family members of key stakeholders [2] - Related transactions encompass significant transactions such as asset purchases, investments, and management agreements [2][3] Decision-Making Procedures for Related Transactions - Transactions exceeding certain thresholds must be submitted to the board of directors for approval [4][5] - Specific criteria are set for transactions that require shareholder approval, particularly those involving significant amounts [4][5] Pricing of Related Transactions - Transactions must be documented with clear pricing policies, ensuring that prices are fair and based on market standards [10][11] - Various pricing methods are outlined, including cost-plus and comparable uncontrolled price methods [11] Special Provisions for Daily Related Transactions - The company should estimate daily related transactions for the upcoming fiscal year and disclose any significant deviations [12] - Agreements for daily transactions must include essential terms such as pricing and payment arrangements [12][13] Exemptions from Related Transaction Procedures - Certain transactions, such as cash subscriptions for public offerings, may be exempt from standard approval processes [13] Accountability - Departments failing to comply with the established procedures may face disciplinary actions based on the severity of the impact on the company [14] Miscellaneous - The document specifies that it will take effect upon approval by the shareholders and will be interpreted by the board of directors [14]

Core Points - The internal audit system of Jiangsu Canqin Technology Co., Ltd. aims to standardize internal audit work, clarify responsibilities, ensure audit quality, and enhance economic efficiency [2][3] - Internal audit is defined as an evaluation activity conducted by the internal audit institution to assess the effectiveness of internal controls, risk management, and the authenticity and completeness of financial information [2][3] - The board of directors is responsible for establishing and implementing the internal control system, ensuring the accuracy and completeness of related information disclosures [2][3] Chapter 1: General Principles - The internal audit system is established based on relevant laws and regulations, as well as the company's actual situation [2] - Internal controls aim to ensure compliance with laws, adherence to development strategies, operational efficiency, and the reliability of financial reporting [2] Chapter 2: Audit Institutions and Personnel - The company will establish an audit committee under the board of directors, composed of three directors, with a majority being independent directors [3] - An audit department will be set up to oversee financial management and internal control implementation, reporting directly to the audit committee [3] - The audit department must maintain independence and cannot be under the financial department's leadership [3] Chapter 3: Responsibilities and Authority of the Audit Department - The audit department is responsible for evaluating the integrity and effectiveness of internal controls across the company and its subsidiaries [5] - It will also audit the legality, compliance, authenticity, and completeness of financial and economic data [5] - The audit department must report to the audit committee at least quarterly, detailing audit execution and issues found [5] Chapter 4: Audit File Management - The audit department must organize and archive audit work papers and reports, maintaining records for at least 10 years [6][7] Chapter 5: Supplementary Provisions - The internal control evaluation report must include a declaration of authenticity, overall evaluation situation, basis and scope of evaluation, identified deficiencies, and proposed corrective measures [9]

人民财讯8月27日电，灿勤科技(688182)8月27日晚间披露半年报，2025年上半年，公司实现营业收入为 2.87亿元，同比增长52.76%；归母净利润5191.19万元，同比增长51.94%；基本每股收益0.13元。本报告 期，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，进而导致归属于上市 公司股东的净利润增长。 ...