证券代码：831961 证券简称：创远信科 公告编号：2025-098 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、 授权委托理财情况 （一）审议情况 公司于 2025 年 8 月 15 日召开第七届董事会第十七次会议、 2025 年 9 月 5 日召开 2025 年第二次临时股东会，审议通过了《关 于使用闲置自有资金购买理财产品的议案》，同意公司使用不超过 人民币 2 亿元的暂时闲置自有资金购买安全性高、流动性好的理财 产品，在上述额度内资金可以循环滚动使用。具体内容详见公司在 北京证券交易所指定披露平台（www.bse.cn）上披露的《关于使用 闲置自有资金购买理财产品的公告》，公告编号：2025-054。 （二）披露标准 根据《北京证券交易所股票上市规则》中相关规定，交易的成 交金额占上市公司最近一期经审计净资产的 10%以上且超过 1,000 万元的应当及时披露。 公司及合并报表范围内子公司本次使用闲置自有资金购买理 财产品的金额为 7,900.00 万元。截止目前，公司及合并报表范围 ...

海格通信触及涨停，中国联通涨近7%，创远信科、三维通信、万通发展、臻镭科技等跟涨。 (本文来自第一财经) ...

证券代码：831961 证券简称：创远信科 公告编号：2025-097 创远信科（上海）技术股份有限公司 章 程 | 第一章 | 总 | 则 2 | | | --- | --- | --- | --- | | 第二章 | | 经营宗旨和范围 | 3 | | 第三章 | | 股份 4 | | | 第一节 | | 股份发行 | 4 | | 第二节 | | 股份增减和回购 | 5 | | 第三节 | | 股份转让 | 6 | | 第四章 | | 股东和股东会 7 | | | 第一节 | | 股东 7 | | | 第三节 | | 股东会的一般规定 | 11 | | 第四节 | | 股东会的召集 | 14 | | 第五节 | | 股东会的提案与通知 | 15 | | 第六节 | | 股东会的召开 | 17 | | 第七节 | | 股东会的表决和决议 | 20 | | 第五章 | | 董事和董事会 | 25 | | 第一节 | | 董事 25 | | | 第二节 | | 董事会 | 28 | | 第三节 | | 独立董事 | 36 | | 第四节 | | 董事会专门委员会 | 39 | | 第六章 | | 高级管理人员 ...

证券代码：831961 证券简称：创远信科 公告编号：2025-096 创远信科（上海）技术股份有限公司 2025 年第二次临时股东会决议公告 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。 4.会议召集人：董事会 （一）会议召开情况 1.会议召开时间：2025 年 9 月 5 日 2.会议召开地点：上海市松江区恒麒路 139 弄 1 号楼 5.会议主持人：冯跃军 一、会议召开和出席情况 3.会议召开方式：现场投票和网络投票相结合方式召开 其中通过网络投票参与本次股东会的股东共 7 人，持有表决权的 6.召开情况合法合规的说明： 股份总数 16,638,874 股，占公司有表决权股份总数的 11.65%。 本次会议的召开符合《中华人民共和国公司法》及有关法律、 法规和《公司章程》的规定。 （二）会议出席情况 出席和授权出席本次股东会的股东共 15 人，持有表决权的股份 总数 61,148,926 股，占公司有表决权股份总数的 42.81%。 （一）审议通过《关于向银行申请综合授信额度的议案》 1.议案表 ...

关于 创远信科(上海)技术股份有限公司 2025 年第二次临时股东会 之 浩 律 意见书 02-102022000379 ns' Preferred Law Firm in China. 北京大成(上海)律师事务所 www.dachenglaw.com 上海市浦东新区世纪大道 100 号上海环球金融中心 9/24/25 楼 (200120) 9th/24th/25th Floor, Shanghai World Financial Center, No. 100 Century Avenue, Pudong New Area, Shanghai 200120, P.R. China Tel: +86 21-58785888 Fax: +86 21-58786866 北京大成(上海)律师事务所 关于创远信科(上海)技术股份有限公司 2025 年第二次临时股东会之法律意见书 大成证字[2025]第 206 号 致:创远信科(上海)技术股份有限公司 根据《中华人民共和国证券法》(以下简称"《证券法》")、《中华人民共 和国公司法》(以下简称"《公司法》")和中国证券监督管理委员会《上市公司 股东会规则》(以下简称" ...

Group 1 - The A-share satellite internet concept has experienced significant upward movement, with Shanghai Huguang hitting the daily limit up [1] - Chuangyuan Xinke has risen over 10%, indicating strong investor interest in the sector [1] - Other companies such as Kexiang Co., Tianyin Machinery, Heertai, and China Satellite have also seen increases, reflecting a broader trend in the satellite internet industry [1]

Investment Rating - The report indicates a positive outlook for the industry, suggesting a focus on high elasticity varieties and potential growth in specialized sectors [1][3]. Core Insights - The North Exchange A-shares saw a trading volume of 37.77 billion yuan on September 2, 2025, an increase of 9.73 billion yuan from the previous trading day, with the North Exchange 50 Index closing at 1574.88, up 0.40% [1][8]. - The specialized and innovative index closed at 2737.44, reflecting a 0.26% increase, indicating resilience in the market despite broader economic challenges [1][8]. - A total of 196 out of 274 companies listed on the North Exchange experienced price increases, highlighting a positive market sentiment [1][14]. Summary by Sections Market Review - The North Exchange A-shares trading volume reached 37.77 billion yuan, marking a significant increase of 9.73 billion yuan from the previous day [1][8]. - The North Exchange 50 Index recorded a closing price of 1574.88, with a PE_TTM of 77.14 times, while the specialized and innovative index closed at 2737.44 [1][8]. Stock Performance - Among the 274 companies, 196 saw their stock prices rise, with the top gainers being Hengjin Induction (30.0%), Hongyu Packaging (30.0%), and Shunyu Precision (21.1%) [1][14][16]. - Conversely, the top decliners included Gebijia (-7.6%) and Lierda (-4.9%), indicating a mixed performance across the board [1][14][15]. Important News - Mitsubishi Heavy Industries plans to double its gas turbine production capacity within two years due to rising global demand driven by equipment replacement cycles and data center construction [2][17]. - The new power system industry is entering a golden development period, with companies like CATL and Envision Technology actively positioning themselves despite existing challenges [2][18]. Company Announcements - Huiwei Intelligent announced the use of 33.55 million yuan of idle funds for cash management, with an unexpired balance of 90.22 million yuan, representing 36.17% of its net assets for 2024 [2][19]. - Forward Technology reported the purchase of structured deposit products with 15 million yuan of idle funds, expecting an annualized return of 0.70% to 1.25% [2][20]. - Hongyu Packaging triggered an abnormal trading fluctuation due to a cumulative price deviation of 68.93% over two trading days [2][21].

证券代码：831961 证券简称：创远信科 公告编号：2025-095 （二） 审批情况 创远信科（上海）技术股份有限公司 签订战略意向合作协议的公告 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。 战略意向合作协议为框架性协议，不涉及实质性交易，不涉及 关联交易，亦不构成《上市公司重大资产重组管理办法》规定的重 大资产重组，根据《北京证券交易所股票上市规则》《公司章程》等 相关规定，上述协议签订事项无需提交公司董事会或股东会审议。 公司将根据相关法律法规的有关规定，及时履行相应的决策程序和 信息披露义务。 一、 协议签署概况 （一） 基本情况 二、 协议对手方情况 创远信科（上海）技术股份有限公司(以下简称"公司")于 2025 年 8 月 30 日在公司集团总部分别与中建材凯盛机器人（上海） 有限公司（以下简称"凯盛机器人"）、深圳优策管理咨询有限公司 （以下简称"优策管理"）签署了《战略意向合作协议》。 凯盛机器人、优策管理与公司均不存在关联关系。 三、 协议主要内容 （一）与凯盛机器人战略意向合 ...

Summary of Key Points Core Viewpoint The trading volume and turnover of stocks on the Beijing Stock Exchange (BSE) experienced a significant decrease on September 1, with a total trading volume of 1.18 billion shares and a turnover of 28.05 billion yuan, down by 4.27 billion yuan compared to the previous trading day. Despite this decline, a majority of stocks saw price increases, indicating a mixed market sentiment. Trading Performance - The total trading volume on the BSE was 1.18 billion shares, with a turnover of 28.05 billion yuan, reflecting a decrease of 4.27 billion yuan from the previous day [1]. - Out of the tradable stocks, 149 stocks closed higher, accounting for 54.58% of the total, while 122 stocks closed lower [1]. - Notable gainers included Keshin New Materials, Kaiteng Precision, and Haidar, with increases of 17.42%, 17.14%, and 15.74% respectively [1]. - The stocks with the largest declines included Haosheng Electronics, Chuangyuan Xinke, and Guoyuan Technology, with decreases of 5.73%, 4.32%, and 4.27% respectively [1]. Stock Activity - A total of 91 stocks had a turnover exceeding 10 million yuan, with the highest turnover stocks being Better Battery, Rongyi Precision, and Gebijia, with turnovers of 758 million yuan, 674 million yuan, and 520 million yuan respectively [1]. - The trading activity showed that 33 stocks had a turnover rate exceeding 10%, with 6 stocks exceeding 20% [1]. - The stocks with the highest turnover rates included Shunyu Precision, Rongyi Precision, and Balanshi, with rates of 37.51%, 35.54%, and 29.93% respectively [1]. Market Dynamics - The market showed a mixed performance with a significant number of stocks experiencing price fluctuations, indicating varying investor sentiment [1]. - The overall trading environment on the BSE reflects a cautious approach from investors amid the recent market changes [1].

Group 1: Automotive Sector Performance - In H1 2025, five companies in the automotive sector reported revenue and net profit growth exceeding 30%, including Lin Tai New Materials and Kai Te Co., with Lin Tai benefiting from advancements in the new energy vehicle sector[3] - The median year-on-year revenue growth for precision component companies in H1 2025 was 13.53%, while the median net profit growth was 13.12%[21] - Ten companies, including Lin Tai New Materials and Wan Cheng Technology, saw both gross and net profit margins increase in H1 2025, despite overall industry pressure[17] Group 2: Market Trends and Valuations - The median price-to-earnings (P/E) ratio for the automotive industry increased by 3.01% to 35.6X in H1 2025, with the total market capitalization decreasing from 598.8 billion to 590.2 billion yuan[34][54] - The median P/E ratio for the electronic equipment sector decreased from 61.0X to 60.8X, with total market capitalization dropping from 1563.1 billion to 1536.1 billion yuan[34][37] - The overall median price change for the North Exchange technology growth stocks was -2.88% from August 25 to August 29, 2025, with 40 companies (27% of the total) experiencing an increase[28][33] Group 3: Company Announcements - Chuangyuan Xinke signed a strategic cooperation agreement with the East China branch of the China Academy of Information and Communications Technology, focusing on 6G and AI technologies[63][66] - Kai Te Co. plans to issue convertible bonds totaling no more than 200 million yuan to fund smart fan projects and working capital[63]