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].

Group 1 - The company held its third board meeting on August 26, 2025, with all seven directors present, and the meeting complied with legal and regulatory requirements [7][8]. - The board approved the 2025 semi-annual report and its summary, affirming that the report accurately reflects the company's financial status and operational results [8][9]. - The board also approved a special report on the use of raised funds, confirming compliance with regulations and that the funds were stored and used appropriately [12][13]. Group 2 - The board decided to abolish the supervisory board and amend the company's articles of association, transferring the supervisory functions to the audit committee of the board [15][31]. - The company plans to revise its internal management systems to enhance governance and operational standards, with several internal regulations approved by the board [18][31]. - A proposal to convene the first extraordinary general meeting of 2025 was also approved, with details to be disclosed [24]. Group 3 - The company announced the election of Chen Chen as a representative director of the board, with her term starting upon the approval of the abolition of the supervisory board [26][27]. - Chen Chen has a background in investment banking and has held various positions within the company, contributing to its governance [29].

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].