证券代码：831961 证券简称：创远信科 公告编号：2023-062 创远信科（上海）技术股份有限公司 2023 年第三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：2023 年 8 月 22 日 2.会议召开地点：上海市松江区高技路 205 弄 7 号 C 座 3.会议召开方式：现场投票和网络投票相结合方式召开 4.会议召集人：董事会 5.会议主持人：冯跃军 6.召开情况合法、合规、合章程性说明： 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大会的股东共 15 人，持有表决权的股 份总数 66,557,425 股，占公司有表决权股份总数的 47.09%。 审议通过《关于公司与控股股东共同为控股子公司提供担保暨 关联交易的议案》 其中通过网络投票参与本次股东大会的股东共 11 人，持有表决 权的股份总数 22,089,318 股，占公 ...

证券代码：831961 证券简称：创远信科 公告编号：2023-042 创远信科（上海）技术股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 创远信科（上海）技术股份有限公司（以下简称"公司"）于 2023 年 4 月 21 日在北京证券交易所指定披露平台（www.bse.cn）发布了 公司《2022 年年度报告》（公告编号：2023-030），为方便广大投资 者更深入了解公司 2022 年年度经营业绩的具体情况，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 12 日 15:00-17:00。 （二）会议召开地点 本次业绩说明会将采用网络远程的方式举行，投资者可登录全 景网"投资者关系互动平台"(https://ir.p5w.net)参与。 三、 参加人员 财务总监、董事会秘书：王小磊女士 保荐代表人：王润达先生 四、 投资者参加方式 本次说明会采用网络方式召开。 ...

证券代码：831961 证券简称：创远仪器 公告编号：2022-054 上海创远仪器技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 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。 | 上海创远仪器技术股份有限公司（以下简称"公司"）于 2022 年 06 月 09 日接待了 15 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 06 月 09 日 调研形式：网络调研 调研机构：申万宏源证券有限公司，东方证券股份有限公司，湘 财证券股份有限公司，万和证券股份有限公司，江海证券有限公司， 中融基金管理有限公司，南华基金管理有限公司，上海东证期货有限 公司，上海盛万投资管理有限公司，深圳市凯丰投资管理有限公司， 上海鑫疆投资管理有限公司，西藏源乘投资管理有限公司，北京鼎萨 投资有限公司，睿新（ ...

证券代码：831961 证券简称：创远信科 公告编号：2022-059 创远信科（上海）技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |--------------------------------------------------------------------|-------| | | | | 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。 | | 创远信科（上海）技术股份有限公司（以下简称"公司"）于 2022 年 6 月 30 日接待了 11 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 06 月 30 日 调研形式：网络调研 调研机构：安信证券股份有限公司、开源证券股份有限公司、东 北证券股份有限公司、国寿安保基金管理有限公司、新华基金管理股 份有限公司、兴证全球基金管理有限公司、海南煜诚私募基金管理有 限公司、国投招商投资管理有限公司、中移资本控股有限责任公司、 海通创新证券投资有限公司、北京高 ...

证券代码：831961 证券简称：创远信科 公告编号：2022-111 创远信科（上海）技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 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。 | 创远信科（上海）技术股份有限公司（以下简称"公司"）于 2022 年 10 月 28 日接待了 10 家机构的调研，现将主要情况公告如 下： 一、 调研情况 调研时间：2022 年 10 月 28 日 调研形式：网络调研 调研机构：开源证券股份有限公司、粤开证券股份有限公司、东 莞证券有限责任公司、东北证券股份有限公司、北信瑞丰基金管理有 限公司、前海人寿保险股份有限公司官网、深圳中天汇富基金管理有 限公司、上海徐汇资本投资有限公司、复通私募投资基金管理有限公 司、深圳市尚诚资产管理有限责任公司。 上市公司接待人员：董事长冯跃军、财 ...

Financial Performance - Operating revenue for the first nine months of 2022 was CNY 215,207,392.82, a decrease of 23.13% from CNY 279,969,611.06 in the same period of 2021[18] - Net profit attributable to shareholders for the first nine months of 2022 was CNY 17,297,143.34, down 49.16% from CNY 34,021,866.66 in the previous year[18] - The company reported a basic earnings per share of CNY 0.12, a decrease of 50.00% from CNY 0.24 in the previous year[18] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 5,012,538.63, a decline of 79.12% from CNY 24,002,127.72 in the previous year[18] - The weighted average return on net assets based on net profit attributable to shareholders was 2.43%, down from 5.04% in the previous year[18] - The company reported a total comprehensive income of approximately ¥5.32 billion for Q3 2022, down from ¥8.04 billion in Q3 2021, a decline of 33.5%[61] - The company's net profit for Q3 2022 was approximately ¥5.32 billion, a decrease from ¥8.04 billion in Q3 2021, representing a decline of 33.5% year-over-year[60] - The total profit for Q3 2022 was reported at ¥3.85 billion, down from ¥7.30 billion in Q3 2021, marking a decrease of 47.3%[61] - The company's basic earnings per share for Q3 2022 was ¥0.04, compared to ¥0.05 in Q3 2021, a decrease of 20%[61] - The total operating profit for the first nine months of 2022 was CNY 20,387,972.88, a decrease from CNY 42,253,230.86 in the same period of 2021, representing a decline of approximately 51.8%[64] - The net profit for the first nine months of 2022 was CNY 25,220,152.85, down from CNY 43,489,936.53 in 2021, indicating a decrease of about 41.9%[65] Cash Flow - The net cash flow from operating activities increased by 232.67% to CNY 103,715,565.90 compared to CNY 31,176,785.73 in the same period last year[18] - Cash flow from operating activities for the first nine months of 2022 was CNY 103,715,565.90, compared to CNY 31,176,785.73 in the same period of 2021, showing an increase of approximately 232.5%[67] - Cash inflow from operating activities totaled CNY 314,559,941.56, slightly down from CNY 322,617,733.27 in 2021, reflecting a decrease of about 2.9%[67] - Cash outflow from operating activities was CNY 210,844,375.66, compared to CNY 291,440,947.54 in the previous year, indicating a reduction of approximately 27.6%[67] - The net cash flow from investing activities was -CNY 81,038,716.24 for the first nine months of 2022, a decline from CNY 24,635,677.22 in 2021[68] - The net cash flow from financing activities was CNY 630,727.40, compared to -CNY 14,565,315.22 in the same period of 2021, marking a significant improvement[68] Assets and Liabilities - Total assets as of September 30, 2022, reached CNY 1,037,866,293.04, an increase of 6.53% compared to CNY 974,219,184.57 at the end of 2021[18] - The company’s asset-liability ratio (consolidated) increased to 32.14% from 27.29% year-on-year[18] - The balance of construction in progress increased by 953.94% to CNY 31,318,600.00, attributed to investments in three online production lines[20] - The balance of other non-current assets at the end of the reporting period was 1.6284 million yuan, a decrease of 70.68% compared to the end of the previous year, mainly due to the arrival of prepaid equipment procurement payments[21] - The amount of notes payable at the end of the reporting period was 5.1270 million yuan, an increase of 170.56% compared to the end of the previous year, primarily due to an increase in procurement payments made by notes during the period[21] - The balance of employee compensation payable at the end of the reporting period was 3.5158 million yuan, a decrease of 64.46% compared to the end of the previous year, mainly due to the payment of last year's accrued year-end bonuses during the period[21] - The balance of contract liabilities at the end of the reporting period was 11.5971 million yuan, an increase of 66.18% compared to the end of the previous year, mainly due to an increase in advance payments received for contracts[21] - The balance of other payables at the end of the reporting period was 11.7559 million yuan, an increase of 745.35% compared to the end of the previous year, mainly due to government grants received for three development projects[21] - The balance of deferred income tax liabilities at the end of the reporting period was 0.0681 million yuan, an increase of 272.88% compared to the end of the previous year, mainly due to the increase in fair value changes of bank wealth management products[21] - The total liabilities increased to ¥207,645,215.00 from ¥147,781,054.00, reflecting a rise of about 40.5%[53] - Total liabilities as of September 30, 2022, were ¥310,338,338.06, up from ¥241,466,707.27 at the end of 2021, marking an increase of about 28.5%[56] Research and Development - Research and development expenses rose by 80.16% to CNY 200,784,400.00 due to the execution of three ongoing development projects[20] - Research and development expenses for Q3 2022 amounted to ¥18.36 billion, compared to ¥27.24 billion in Q3 2021, reflecting a reduction of 32.5% year-over-year[63] Shareholder Information - The company reported a total of 77,292,567 shares held by the top ten shareholders, representing 54.10% of total shares[30] - The largest shareholder, Chuangyuan Electronics, holds 38,762,632 shares, accounting for 27.14% of total shares[30] - The company has a stock option incentive plan that granted 4,256,950 stock options, representing 3.87% of the total share capital at the time of the plan announcement[39] - The first grant of stock options was made on October 11, 2021, with an exercise price of 20.52 per share[40] - The company adjusted the stock option incentive plan, with the exercise price set at ¥15.71 per share and the total number of options granted being 4,425,695 for the initial grant and 1,106,424 for the reserved portion[41] - On September 26, 2022, the company granted 1,076,000 stock options to 21 incentive recipients at an exercise price of ¥15.71 per share[42] - The company approved a share repurchase plan with a maximum repurchase price of ¥30.00 per share, based on a trading average of ¥18.16 over the previous 30 trading days[43] - The adjusted maximum repurchase price was set at ¥23.01 per share, with a total repurchase fund of no less than ¥10,000,000 and no more than ¥20,000,000, estimating a remaining repurchase quantity between 321,116 and 755,710 shares[44] - As of September 30, 2022, the company repurchased 1,513,803 shares, accounting for 1.06% of the total share capital, with a maximum transaction price of ¥17.294 per share[44] - The total amount paid for the repurchased shares was ¥19,442,441.89, representing 97.21% of the maximum repurchase fund[45] Corporate Governance - The company has no ongoing litigation or arbitration matters during the reporting period[34] - The company has implemented a share repurchase plan, which was timely executed as per the announcement[34] - The company has no external guarantees or loans during the reporting period[34] - The company has committed to reducing related party transactions, which is currently being fulfilled as per the announcements made in previous years[48]

证券代码：831961 证券简称：创远信科 公告编号：2022-080 创远信科（上海）技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 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。 | 创远信科（上海）技术股份有限公司（以下简称"公司"）于 2022 年 8 月 22 日接待了 7 家机构的调研，现将主要情况公告如 下： 一、 调研情况 调研时间：2022 年 08 月 22 日 调研形式：网络调研 调研机构：开源证券股份有限公司，华夏基金管理有限公司，嘉 实基金管理有限公司，国寿安保基金管理有限公司，安信证券股份有 限公司，东北证券股份有限公司，粤开证券股份有限公司。 上市公司接待人员：董事长冯跃军、财务总监兼董事会秘书王小 磊。 二、 调研的主要问题及公司回复概要 问题 1：公司最新发布的 C5+矢量网络分析仪 ...

Company Overview and Strategy - The company officially changed its name to Chuangyuan Xinke (Shanghai) Technology Co., Ltd. and optimized its "1+3" development strategy[7] - The company is actively pursuing a "1+3" development strategy, focusing on wireless communication testing, vehicle networking testing, and wireless communication devices[23] - The company has established a new development strategy called "1+3," focusing on wireless communication testing, vehicle networking testing, and wireless communication equipment[65] - The company has established a new subsidiary, Shanghai Chuangyuan Jishi Enterprise Development Co., Ltd., in May 2022, which is expected to enhance future competitiveness[129] - The company established a new investment entity, Chuangyuan Group, to enhance its overall strategic development and strengthen its competitive position in the G60 Science and Technology Corridor project[162] Financial Performance - The company reported a total revenue of 142,840,508 RMB for the first half of 2022, reflecting a significant impact from the COVID-19 pandemic[35] - Revenue for the current period was $136.45 million, a decrease of 27.73% compared to $188.79 million in the same period last year[40] - Net profit attributable to shareholders was $11.56 million, down 55.22% from $25.83 million year-over-year[40] - The company's total assets reached 1.02 billion yuan, reflecting a year-on-year growth of 4.84%[64] - The company's gross profit margin improved slightly to 46.44%, compared to 46.15% in the previous year[108] Market and Competition - The company faces intensified market competition due to the dominance of foreign giants in the wireless communication testing instrument industry[17] - The wireless communication testing equipment market is becoming increasingly concentrated, with domestic companies expected to catch up due to government support and the push for domestic innovation[72] - The company is positioned to benefit from the growing demand for domestic wireless communication testing equipment as the industry shifts towards import substitution and export opportunities[74] Research and Development - The company has established a strong focus on R&D for new technologies, including the development of a Beidou navigation testing system[23] - The company is actively involved in 5G/6G and millimeter-wave communication testing technology research, enhancing its long-term core competitiveness[46] - The company has applied for a total of 390 patents, including 251 invention patents, with invention patents accounting for 64.36%[66] - The company has established a research center with Southeast University focused on microwave, millimeter-wave, and terahertz communication testing technologies, currently in its third phase[145] Social Responsibility and Community Engagement - Donated a total of RMB 456,000 to support pandemic relief efforts in Shanghai[9] - The company has actively participated in community support during the pandemic, including volunteer efforts and logistical support for vulnerable populations[137] - The company has established the "Chuangyuan Microwave Scholarship" at Southeast University, awarding 24 outstanding master's and doctoral students in 2022, continuing its commitment to social responsibility for 10 years[136] Risks and Challenges - Risks include reliance on imported key components, which may affect production if procurement is hindered[18] - The company has not yet obtained qualified supplier status from major clients like Huawei and TSMC, which could impact future business expansion[18] - The company’s R&D model combines independent research and external project contracts, with potential risks if market trends are misjudged[18] - The company relies heavily on imported key components, such as high-end chips, which poses a risk to production if procurement is disrupted[146] Shareholder and Stock Management - Proposed a share repurchase plan to buy back shares worth RMB 10-20 million for equity incentives[10] - The company is currently implementing a share buyback plan to protect investor interests, with the average trading price prior to the plan being 18.16 CNY[169] - The stock option incentive plan approved in 2021 granted a total of 4,256,950 stock options, representing 3.87% of the company's total share capital at the time of the announcement[167] - The company has committed to fulfilling its obligations regarding the implementation of the listing committee's review opinions[182] Operational Impact of COVID-19 - The company experienced operational disruptions due to strict lockdown measures in Shanghai, affecting employee attendance and production capabilities from March to June 2022[35] - Despite the ongoing domestic pandemic, the company has successfully conducted various online technical exchanges and marketing activities to promote brand building and business expansion[70] - The company's financial performance was notably affected by the pandemic, leading to a cautious outlook for the remainder of 2022[35] Partnerships and Collaborations - The company has established strategic partnerships with institutions like Southeast University and China Mobile to promote innovation in 5G technology[53] - The company has established partnerships with several domestic core component suppliers, achieving partial localization of core chips, which reduces dependency on imports and lowers product costs[146] Corporate Governance and Management - The actual controllers of the company are Feng Yuejun and Ji Hongxia, with no concerted actions reported[32] - The company has a strong core management team with extensive experience in the communication equipment manufacturing and testing industry[61] - The company has achieved ISO certifications in quality, environmental, occupational health, and information security management systems, demonstrating its commitment to compliance and sustainability[135]

Financial Performance - The company reported a total revenue of ¥52,880,304.99 for Q1 2022, a decrease of 29.88% compared to the same period last year[18]. - Net profit attributable to shareholders was ¥2,314,474.57, down 78.83% year-on-year[18]. - The net profit after deducting non-recurring gains and losses was -¥1,991,045.17, a decrease of ¥9,639,081.26 compared to the previous year[18]. - Basic earnings per share were ¥0.02, representing an 80.00% decline year-on-year[18]. - Total operating revenue for Q1 2022 was ¥52,880,304.99, a decrease of 29.9% compared to ¥75,408,673.75 in Q1 2021[55]. - Net profit for Q1 2022 was ¥2,101,757.68, a decline of 80.7% from ¥10,886,260.39 in Q1 2021[56]. - The company's operating profit for Q1 2022 was 3,526,507.59, a decrease from 16,899,070.67 in Q1 2021, representing a decline of approximately 79.1%[60]. - Total profit for Q1 2022 was 3,435,632.59, down from 17,011,270.82 in Q1 2021, indicating a decline of approximately 79.8%[60]. Cash Flow - The company's cash flow from operating activities was -¥1,003,387.55, an increase of ¥11,150,716.80 from the same period last year[18]. - The company’s cash flow from operating activities showed a notable decline, reflecting challenges in revenue generation and cost management[56]. - Cash inflow from investment activities in Q1 2022 was 101,807,271.63, down from 165,917,268.80 in Q1 2021, reflecting a decrease of approximately 38.7%[61]. - Cash outflow from investment activities for Q1 2022 was 72,074,877.56, compared to 93,828,396.26 in Q1 2021, showing a reduction of about 23.2%[63]. - The net cash flow from financing activities in Q1 2022 was 519,460.32, an improvement from -1,561,232.47 in Q1 2021[63]. - The cash inflow from other operating activities in Q1 2022 was 2,589,336.37, compared to 2,202,005.64 in Q1 2021, reflecting an increase of approximately 17.6%[61]. Assets and Liabilities - Total assets at the end of the reporting period were ¥965,313,892.23, a decrease of 0.91% from the end of the previous year[16]. - The company's total assets decreased to ¥954,274,051.42 in Q1 2022 from ¥959,211,831.22 in Q1 2021[53]. - The company's total liabilities decreased to 251,657,608.58 yuan from 265,841,912.38 yuan at the end of 2021[49]. - Total liabilities decreased to ¥228,139,162.41 in Q1 2022 from ¥241,466,707.27 in Q1 2021[53]. - The company's equity attributable to shareholders increased to 713,980,109.13 yuan from 708,488,380.78 yuan at the end of 2021[49]. Shareholder Information - The total number of unrestricted shares at the end of the period is 62,804,601, representing 57.14% of the total share capital[23]. - The total share capital is 109,915,358 shares, with 6,511 common shareholders[23]. - The largest shareholder, Chuangyuan Electronics, holds 29,817,410 shares, accounting for 27.13% of the total shares[24]. - The second-largest shareholder, Chen Yiyuan, holds 6,857,972 shares, representing 6.24% of the total shares[25]. - The company has a stock option incentive plan that grants 4,256,950 stock options, which is 3.87% of the total share capital[35]. - The total number of restricted shares held by core employees is 90,233, representing 0.08% of the total shares[23]. Commitments and Plans - The company has ongoing commitments to fill the dilution of immediate returns and to reduce related party transactions[39]. - The company announced a share repurchase plan with a total fund of no less than 10 million yuan and no more than 20 million yuan, aiming to buy back between 333,300 and 666,600 shares, representing 0.303%-0.606% of the total share capital[40]. - The maximum repurchase price is set at 30.00 yuan per share, which is 200% of the average trading price of 18.16 yuan over the 30 trading days prior to the board resolution[40]. - The company plans to use all repurchased shares for equity incentives after the buyback is completed[41]. Operational Challenges - The decline in revenue and profit was primarily due to the impact of the COVID-19 pandemic, which caused project delays and operational disruptions[18]. - Research and development expenses increased to ¥18,655,927.84 in Q1 2022, up 27.9% from ¥14,606,376.69 in Q1 2021[56].

证券代码：831961 证券简称：创远仪器 公告编号：2022-030 上海创远仪器技术股份有限公司 关于接待机构投资者调研情况的公告 | --- | |--------------------------------------------------------------------| | | | 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。 | 上海创远仪器技术股份有限公司（以下简称"公司"）于 2022 年 4 月 12 日接待了 8 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 4 月 12 日 调研形式：网络调研 调研机构：安信证券股份有限公司，华夏基金管理有限公司，博 时基金管理有限公司，前海人寿保险股份有限公司，上海常春藤投资 有限公司，深圳前海聚龙投资有限责任公司，全天候私募证券基金投 资管理（珠海）合伙企业，景泰利丰投资发展有限公司。 上市公司接待人员：董事长冯跃军、财务总监兼董事会秘书王小 磊。 二、 调研的主要问题及公司回复概要 ...