证券代码：831961 证券简称：创远信科 公告编号：2025-006 创远信科（上海）技术股份有限公司 关于取得专利证书的公告 续技术创新，提升公司的核心竞争力，助力业务快速发展。 三、风险提示 上述专利证书的取得，不构成对公司经营业绩的承诺，对公司的 具体影响以实际情况为准，敬请广大投资者谨慎决策，注意防范投资 风险。 2025 年 2 月 28 日，创远信科（上海）技术股份有限公司（以下 简称"公司"或"创远信科"）收到了由国家知识产权局下发的 1 项 《发明专利证书》。具体情况如下： | 专利类型 | 专利名称 | 专利号 | | --- | --- | --- | | 发明 | 改善型超宽带板接耦合器装置 | ZL 202011442891.8 | 截至本公告日止，创远信科及其合并报表范围内子公司累计申请 国内外专利 512 项，其中发明专利 352 项，占比 68.75%，授权专利 301 项，其中发明专利 156 项，实用新型专利 106 项，外观设计专利 39 项。 二、对公司影响 上述专利证书的取得，有利于增强公司对知识产权的保护力度， 进一步完善知识产权保护体系，发挥自主知识产权优势，促进 ...

Financial Performance - The company's total revenue for the reporting period was CNY 232,694,125.97, a decrease of 13.93% compared to the same period last year[6]. - Net profit attributable to shareholders was CNY 12,507,533.90, down 62.75% year-on-year[6]. - Basic earnings per share decreased to CNY 0.09, a decline of 62.50% compared to the previous year[6]. Assets and Equity - Total assets at the end of the reporting period were CNY 1,319,524,490.31, reflecting an increase of 11.92% year-on-year[6]. - Shareholders' equity attributable to the company was CNY 757,377,853.05, up 1.45% from the previous year[6]. Reasons for Profit Decline - The decline in net profit was primarily due to reduced orders in the wireless communication testing segment as 5G construction slowed and industry capital expenditures decreased[7]. - Increased non-cash expenses from the stock option incentive plan and higher advertising and bidding-related costs contributed to the profit decline[8]. Strategic Directions - The company is still in the market development stage for its new strategic directions, including vehicle networking testing and satellite internet testing[7]. Investment Income - Investment income from associated companies recognized under the equity method decreased during the reporting period[9]. Financial Caution - The financial data presented is preliminary and has not been audited, cautioning investors about potential risks[10].

Group 1: Company Overview - Founded in 2005, Chuangyuan Xinke specializes in RF communication testing instruments and comprehensive testing solutions, focusing on 5G, 6G, vehicle networking, and satellite internet testing [4] - The company has received multiple awards, including the National Science and Technology Progress Award (Special Prize in 2016, Second Prize in 2023) and is recognized as a national-level "Little Giant" enterprise [4] Group 2: Business Development - The company is actively involved in the development of standards for vehicle networking, including 5G network performance requirements for advanced autonomous driving [5][6] - Key clients in the vehicle networking sector include automotive manufacturers, TBOX/OBU suppliers, and automotive testing institutions [6] Group 3: Product Innovations - Recent product launches include the mmWave 5G integrated testing system and the Rainbow series for low-altitude signal monitoring, aimed at supporting the "low-altitude economy" [7] - A new 44GHz handheld spectrum analyzer has been introduced for testing solutions in 5G communication, low-altitude economy, and satellite communication [7] Group 4: Financial Performance - The projected net profit for 2024 is estimated to be between CNY 10.5 million and CNY 13.5 million, indicating a decline compared to the previous year [8] - The decline in profit is attributed to reduced capital expenditure in the wireless communication testing sector and increased non-cash expenses such as depreciation and amortization [9][10] Group 5: Strategic Expansion - The company is considering mergers, collaborations, or new project investments to accelerate business expansion and enter new market areas, with timely disclosures planned for any developments [11]

Group 1: Investor Relations Activities - The investor relations activity was held on February 13, 2025, at the Shangri-La Hotel in Shanghai [3] - Participants included Open Source Securities Co., Ltd. and investors attending the 2025 Spring North Exchange listed company meeting [3] - Company representatives included the Chief Financial Officer and Board Secretary, Ms. Wang Xiaolei [3] Group 2: Key Questions and Responses - **6G Technology**: The company is actively engaged in 6G testing and has collaborated with the Shanghai Advanced Research Institute of the Chinese Academy of Sciences on a project that has passed acceptance [4] - **AI Development**: The company is exploring the integration of AI in wireless communication testing, focusing on research and development of AI applications in mobile and satellite communication [5] - **5G-A Action Plan**: The 5G-A initiative is expected to create new business opportunities for the company as it drives high-quality economic development and expands application scenarios [6][7] Group 3: Participation in Industry Events - The company plans to participate in the Mobile World Congress (MWC) 2025 in Barcelona, continuing a nine-year tradition of attendance [8] - The MWC is recognized as a significant platform for showcasing the latest technologies in the mobile communication sector [8] Group 4: Dividend Policy - Over the past three years, the company has distributed a total of 24.1184 million yuan in cash dividends, with an average dividend payout ratio of 23.20% [10] - The company emphasizes its commitment to investor returns and will disclose any future cash dividend plans in a timely manner [10]

Financial Performance Forecast - The company forecasts a net profit attributable to shareholders between CNY 1,050.00 million and CNY 1,350.00 million for 2024, representing a decrease of 68.73% to 59.79% compared to the previous year's profit of CNY 3,357.51 million[4]. - The performance forecast is based on preliminary calculations and has not been audited by an accounting firm, thus it does not constitute a commitment to investors regarding performance[7]. Factors Affecting Performance - The decline in performance is attributed to reduced capital expenditure in the wireless communication testing sector due to the slowdown in 5G FR1 construction and intensified industry competition, leading to a decrease in orders[5]. - Non-cash expenses such as depreciation and amortization, as well as increased advertising and bidding-related costs, have significantly impacted the financial results[5]. - Investment income from associated companies recognized under the equity method has decreased[6]. Strategic Development - The company is still in the market development phase for its new strategic directions, including vehicle networking testing and satellite internet testing, which have not yet formed a substantial business scale[5].

关于 创远信科（上海）技术股份有限公司 2025 年第一次临时股东大会 之 浩 信 ff 02-102022000379 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 年第一次临时股东大会之法律意见书 大成证字[2025]第 006 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 股东大会规则(2022年修订)》(以下简称"《股东大会规则》")等法律、法 规和其他有关 ...

证券代码：831961 证券简称：创远信科 公告编号：2025-001 创远信科（上海）技术股份有限公司 2025 年第一次临时股东大会决议公告 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 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 1 月 14 日 中汇会计师事务所（特殊普通合伙）具备执行相关审计业务所 必需的专业人员和执业资格，工作认真尽职、严格依据现行法律法 规对公司进行审计，熟悉公司业务，表现出较高的专业水平，鉴于 双方合作良好，续聘中汇会计师事务所（特殊普通合伙）为公司 2024 年度的审计机构。 出席和授权出席本次股东大会的股东共 17 人，持有表决权 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-071 创远信科（上海）技术股份有限公司 第七届董事会第十五次会议决议公告 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：2024 年 12 月 27 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：现场和网络相结合 4.发出董事会会议通知的时间和方式：2024 年 12 月 17 日以书 面方式发出 5.会议主持人：冯跃军 6.会议列席人员：公司全体监事、董事会秘书 7.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 会议应出席董事 8 人，出席和授权出席董事 8 人。 二、议案审议情况 （一）审议通过《关于拟续聘 2024 年度会计师事务所的议案》 1.议案内容： 中汇会计师事务所（特殊普通合伙）具备执行相关审计业务所 必需的专业人员和执业资格 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-072 创远信科（上海）技术股份有限公司 第七届监事会第十四次会议决议公告 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 1.会议召开时间：2024 年 12 月 27 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：现场方式 4.发出监事会会议通知的时间和方式：2024 年 12 月 17 日以书面方 式发出 5.会议主持人：陈爽 6.召开情况合法、合规、合章程性说明： （一）审议通过《关于拟续聘 2024 年度会计师事务所的议案》 1.议案内容： 中汇会计师事务所（特殊普通合伙）具备执行相关审计业务所 必需的专业人员和执业资格，工作认真尽职、严格依据现行法律法 规对公司进行审计，熟悉公司业务，表现出较高的专业水平，鉴于 双方合作良好，拟续聘中汇会计师事务所（特殊普通合伙）为公司 2024 年度的审计机构。 详见公司在北京证券交易所信息披露平台（www.bse.cn）上披 露的《拟续聘 2024 年度会计师事务所公告》，公告编号：2024-073。 2.议案表决结果：同意 3 票 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-075 （二）召集人 本次股东大会的召集人为董事会。 2024 年 12 月 27 日，公司第七届董事会第十五次会议审议通过 《关于提请召开 2025 年第一次临时股东大会》议案。 （三）会议召开的合法性、合规性 创远信科（上海）技术股份有限公司 关于召开 2025 年第一次临时股东大会通知公告 （提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2025 年第一次临时股东大会。 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。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 本次会议采用现场投票和网络投票相结合的方式召开，公司 同一股东应选择现场投票、网络投票中的一种方式，如果同一表决 权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2025 年 1 月 14 日 10 ...