Group 1 - The company conducted a video live-streaming event to interact with investors, presenting a comprehensive overview of its business performance and strategic planning through a detailed earnings presentation [2] - The event included a Q&A session where the company addressed key research and development directions, emphasizing investments in adhesive control systems, general motion controllers, and servo drives [5] - The company is committed to ongoing cash dividends, encouraging stock purchases by executives, and implementing an equity incentive plan to enhance market value management [5] Group 2 - The company is focusing on expanding its market share in adhesive control systems by investing in processing technologies for semiconductor applications [5] - The motion controller segment is being enhanced for high-speed and high-precision applications, with plans to develop new embedded motion controller products [5] - A new generation of hardware platforms for servo drives is being introduced, which will integrate with motion controllers to improve compatibility with electronic manufacturing equipment [5]

| | 能 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 600732 | 爱旭股 份 | 8.18 | 3.60 | 10.90 | 11.37 | 4.31 | | 000766 | 通化金 马 | 6.49 | 6.47 | 17.78 | 18.53 | 4.22 | （文章来源：证券时报网） 5月12日突破五日均线个股乖离率排名 | 证券代 | 证券简 | 今日涨跌幅 | 今日换手率 | 五日均线 | 最新价 | 乖离率 | | --- | --- | --- | --- | --- | --- | --- | | 码 | 称 | （%） | （%） | （元） | （元） | （%） | | 430425 | 乐创技 术 | 19.85 | 20.17 | 33.18 | 37.55 | 13.16 | | 300726 | 宏达电 子 | 13.09 | 13.15 | 35.76 | 38.97 | 8.99 | | 301325 | 曼恩斯 特 | 12.30 | 18.07 | 54.71 | 59.09 | 8.01 ...

本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、 说明会类型 成都乐创自动化技术股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在北京证券交易所信息披露平台（www.bse.cn）披露了《2024 年年度报告》（公 告编号：2025-019），为方便广大投资者更深入了解公司 2024 年年度经营业绩的 具体情况，加强与投资者的互动交流，公司拟召开 2024 年年度报告业绩说明会。 证券代码：430425 证券简称：乐创技术 公告编号：2025-040 成都乐创自动化技术股份有限公司 2024 年年度报告说明会预告公告 四、 投资者参加方式 本次说明会采用网络方式召开。 为充分尊重投资者，提升交流的针对性，现就本次业绩说明会提前向投资者 公开征集问题，广泛听取投资者的意见和建议。投资者可于 2025 年 5 月 12 日（星 期一）15:00 前访问 http://ir.p5w.net/zj/，进入问题征集专题页面进行提问。 公司将在本次业绩说明会上对相关问题进行回答。 二、 说明会 ...

Core Viewpoint - The A-share market shows a slight decline with the Shanghai Composite Index closing at 3294.02 points, below the five-day moving average, indicating a market correction trend [1]. Group 1: Market Performance - The total trading volume of A-shares reached 7286.82 billion yuan today [1]. - The Shanghai Composite Index experienced a change of -0.03% [1]. Group 2: Stocks Exceeding Five-Day Moving Average - A total of 293 A-shares have surpassed the five-day moving average today [1]. - Notable stocks with significant deviation rates include: - Xinjin Power (300157) with a deviation rate of 13.12% and a daily increase of 19.92% [2]. - Yintu Network (835508) with a deviation rate of 10.41% and a daily increase of 13.08% [2]. - Lechuang Technology (430425) with a deviation rate of 7.81% and a daily increase of 11.04% [2]. - Other stocks with smaller deviation rates that just crossed the five-day moving average include: - InSai Group, Dongpeng Beverage, and Zhongke Magnetic [1].

Financial Performance - The company reported a basic earnings per share of 0.1800 yuan for Q1 2025, an increase of 80% compared to 0.1000 yuan in Q1 2024 [1] - The net profit for Q1 2025 was 0.09 billion yuan, up 80% from 0.05 billion yuan in Q1 2024 [1] - The return on equity (ROE) improved to 3.59% in Q1 2025, a significant increase of 81.31% from 1.98% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 17.938 million shares, accounting for 42.43% of the circulating shares, with an increase of 0.7851 million shares compared to the previous period [1] - Chengdu Tianjian Lechuang Investment Management Center holds 4.9683 million shares, representing 11.75% of the total share capital, with no change [2] - New entrant Zhang Xiaoyuan holds 0.8152 million shares, accounting for 1.93% of the total share capital [2] Dividend Policy - The company has decided not to distribute dividends or transfer shares this time [3]

Financial Performance - The company's basic earnings per share decreased by 41.07% to 0.33 yuan in 2024 from 0.56 yuan in 2023 [1] - The net profit for 2024 was 0.17 billion yuan, down 39.29% compared to 0.28 billion yuan in 2023 [1] - The return on equity (ROE) fell to 6.90% in 2024, a decline of 44.35% from 12.40% in 2023 [1] - Total revenue for 2024 was 0.78 billion yuan, a decrease of 6.02% from 0.83 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 17.15 million shares, accounting for 42.22% of the circulating shares, with a change of 466,800 shares from the previous period [1] - Chengdu Tianjian Lechuang Investment Management Center holds 12.23% of the total shares, with a decrease of 211,700 shares [2] - New entrants among the top shareholders include He Shuxin and Wang Junliang, holding 6.39% and 1.62% respectively [2] Dividend Distribution - The company announced a dividend distribution plan of 10 shares for every 4 shares held, with a cash dividend of 2 yuan (including tax) [3]

证券代码：430425 证券简称：乐创技术 公告编号：2025-016 成都乐创自动化技术股份有限公司 专利号：ZL 2022 1 0725160.7 专利权人：成都乐创自动化技术股份有限公司 关于取得发明专利证书的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担 个别及连带法律责任。 授权公告日：2025 年 04 月 11 日 二、 对公司的影响 成都乐创自动化技术股份有限公司（以下简称"公司"）于近日收到了国家知 识产权局颁发的 1 项发明专利证书，具体情况如下： 一、 发明专利证书的基本信息 证书号：第 7866005 号 发明名称：一种基于时滞滤波器和 PID 控制器设置复合控制系统的方法 董事会 三、 备查文件 2025 年 4 月 15 日 1 《发明专利证书》（证书号：第 7866005 号） 成都乐创自动化技术股份有限公司 上述发明证书的取得体现了公司的科技创新及自主研发能力，有利于保护公 司知识产权，有助于提升公司综合竞争力，有利于公司可持续发展。 截止至公告日，公司共获得 38 项发明专利。 ...

证券代码：430425 证券简称:乐创技术 公告编号：2025-015 成都乐创自动化技术股份有限公司股票交易异常波动公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、股票交易异常波动的具体情况 公司股票最近 2 个有成交的交易日（2025 年 3 月 4 日、2025 年 3 月 5 日）以内收盘价 涨幅偏离值累计达到 41.28%，根据《北京证券交易所交易规则（试行）》的有关规定，属于 股票交易异常波动情形。 二、公司关注并核实的相关情况 1、 核实对象： 公司控股股东、实际控制人及一致行动人，持股 5%以上股东，在任的董事、监事及高 级管理人员。 2、 核实方式： 电话询问、口头询问、微信询问等方式。 3、 核实结论： 前期公告的事项不存在需要更正、补充之处,未发现可能或已经对本公司股票交易价格 产生较大影响的媒体报道或市场传闻，不涉及热点概念事项；近期公司经营情况及内外部经 营环境未发生重大变化；公司、控股股东和实际控制人不存在关于本公司的应披露而未披露 的重大事项，或处于筹划阶段的重大事 ...

Financial Performance - The company's operating revenue for 2024 is expected to be ¥77,857,772.59, a decrease of 6.53% compared to the previous year[4]. - The net profit attributable to shareholders is projected to be ¥16,829,432.66, down 38.91% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is estimated at ¥14,134,421.59, a decline of 33.03% compared to the previous year[4]. - The company's earnings per share (EPS) is expected to be ¥0.33, down 41.07% from ¥0.56 in the previous year[4]. Assets and Equity - Total assets at the end of the reporting period are expected to be ¥257,315,735.31, a decrease of 1.65% from the beginning of the period[5]. - The equity attributable to shareholders is projected to be ¥244,670,061.59, a slight decrease of 0.19% from the beginning of the period[5]. Revenue Decline Factors - The decrease in operating revenue is primarily attributed to a 77.18% decline in other business income[6]. - The reduction in net profit is mainly due to lower gross margins from changes in product pricing and sales structure, along with decreased government subsidies and increased operating expenses[6]. Capital Changes - The company's share capital increased by 40% due to a capital reserve conversion approved at the 2023 annual general meeting[6]. Financial Data Disclaimer - The company warns that the financial data presented are preliminary and unaudited, and final figures will be disclosed in the 2024 annual report[7].

证券代码：430425 证券简称：乐创技术 公告编号：2025-012 成都乐创自动化技术股份有限公司 2025 年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 2 月 12 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场及网络 4.会议召集人：董事会 5.会议主持人：董事长赵钧 6.召开情况合法、合规、合章程性说明： （三）公司董事、监事、高级管理人员出席或列席股东大会情况 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； 3.公司董事会秘书出席会议； 4、总经理出席会议。 二、议案审议情况 本次股东大会的召集、召开符合法律、行政法规的规定；出席本次股东大会 现场会议人员资格、召集人资格合法、有效；本次股东大会的表决程序和表决结 果合法、有效。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 6 人，持有表决权的股份总数 19,615,900 ...