创远信科（上海）技术股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案 证券代码：831961 证券简称：创远信科 公告编号：2025-102 创远信科（上海）技术股份有限公司 发行股份及支付现金购买资产并募集配套资金 暨关联交易预案 | 项目 | 交易对方 | | --- | --- | | 发行股份及支付现金购买资产 | 创远电子等14名交易对方 | | 募集配套资金 | 符合条件的特定投资者 | 二〇二五年九月 创远信科（上海）技术股份有限公司发行股份及支付现金购买资产并募集配套资金暨关联交易预案 声 明 一、上市公司声明 本公司及全体董事、高级管理人员保证本预案及其摘要内容的真实、准确、 完整，不存在虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性和完 整性承担相应的法律责任。 本公司控股股东、全体董事、高级管理人员承诺：如本次交易因涉嫌所提供 或者披露的信息存在虚假记载、误导性陈述或者重大遗漏，给上市公司或者投资 者造成损失的，将依法承担赔偿责任。如本次交易所披露或提供的信息涉嫌虚假 记载、误导性陈述或者重大遗漏，被司法机关立案侦查或者被中国证券监督管理 委员会立案调查的，在形 ...

证券代码：831961 证券简称：创远信科 公告编号：2025-118 创远信科（上海）技术股份有限公司 关于筹划发行股份及支付现金购买资产 并募集配套资金事项的复牌公告 重大事项的具体内容是： √发行股份购买资产 □筹划控制权变动 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、停牌情况概述 公司当前停牌事项类别为： √重大事项 □向境内其他证券交易所申请股票转板 □股票交易异常波动 □退市相关 □规定的其他停牌事项 □强制停牌事项 □涉及要约收购 □涉及破产重整 □北京证券交易所认定的其他重大事项。 因公司存在上述事项，根据《北京证券交易所股票上市规则》第 9.2.1 条、《北京证券交易所上市公司重大资产重组业务指引》等相关 规定，经向北京证券交易所申请，公司股票自 2025 年 9 月 16 日起停 牌。 公司本次停牌不涉及停牌进展公告。 二、停牌事项进展 创远信科（上海）技术股份有限公司（以下简称"公司"）拟 通过发行股份及支付现金方式购买上海微宇天导技术有限责任公 司 100%股权并募集配 ...

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。 证券代码：831961 证券简称：创远信科 公告编号：2025-114 创远信科（上海）技术股份有限公司 独立董事专门会议关于公司发行股份及支付现金购 买资产并募集配套资金暨关联交易事项 的事前认可意见 与本次交易相关的全部议案，并就相关事宜与公司董事会、管理层进 行了询问与讨论，发表的事前认可意见如下： 1、本次交易方案及相关协议均符合《公司法》《证券法》《重组 管理办法》及其他有关法律法规和规范性文件的规定，本次交易方案 具备可行性和可操作性，不存在法律障碍。 2、本次交易预计构成重大资产重组，但不构成重组上市。本次 交易的交易对方中：上海创远电子设备有限公司为上市公司的控股股 东，公司实际控制人冯跃军与吉红霞夫妇为上海创远电子设备有限公 司实际控制人；上海优奇朵管理合伙企业（有限合伙）的执行事务合 伙人为上海甫和君雯实业有限公司，公司实际控制人冯跃军与吉红霞 夫妇合计持有上海甫和君雯实业有限公司 100%股权且冯跃军担任其 执行董事。根据《公司法》《 ...

鉴于本次交易涉及的审计、评估等工作尚未完成，公司将在相关 审计、评估工作完成后，再次召开董事会对本次交易进行审议，在董 事会审议通过后提请股东会审议。 证券代码：831961 证券简称：创远信科 公告编号：2025-116 创远信科（上海）技术股份有限公司 关于发行股份及支付现金购买资产并募集配套资金 暨关联交易事项的一般风险提示公告 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"）拟通过 发行股份及支付现金方式购买上海微宇天导技术有限责任公司 100% 股权并募集配套资金暨关联交易（以下简称"本次交易"）。 公司于 2025 年 9 月 22 日召开第七届董事会第十八次会议，审议 通过《关于<创远信科（上海）技术股份有限公司发行股份及支付现 金购买资产并募集配套资金暨关联交易预案>及其摘要的议案》等与 本次交易相关的各项议案。具体内容详见公司于 2025 年 9 月 22 日在 北京证券交易所指定披露平台（www.bse.cn）上披露的相关公告。根 ...

证券代码：831961 证券简称：创远信科 公告编号：2025-113 创远信科（上海）技术股份有限公司 独立董事专门会议关于公司发行股份及支付现金购 买资产并募集配套资金暨关联交易事项的审查意见 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"）拟通 过发行股份及支付现金方式购买上海微宇天导技术有限责任公司 100% 股权并募集配套资金暨关联交易（以下简称"本次交易"）。 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司重大 资产重组管理办法》（以下简称"《重组管理办法》"）、《北京证券 交易所上市公司重大资产重组业务指引》（以下简称"《重组业务指 引》"）以及《创远信科（上海）技术股份有限公司章程》（以下简称 "《公司章程》"）等相关法律、法规和规范性文件规定，独立董事 专门会议本着高度负责的态度，基于独立、审慎、客观的立场，就相 关事宜与公司董事会、管理层进行了询问与讨论，基于 ...

Group 1: Mergers and Acquisitions Activity - The Beijing Stock Exchange (BSE) merger and acquisition market remains active, with companies like Chuangyuan Xinke planning significant acquisitions to enhance growth and competitiveness [1][2] - Chuangyuan Xinke announced plans to acquire 100% of Weiyu Tiandao through a combination of stock issuance and cash payment, with trading suspended to ensure fair information disclosure [2][3] - Five New Tunnel Equipment has adjusted its acquisition plan to acquire 99.9057% of Xingzhong Technology, demonstrating flexibility and efficiency in the merger process [5] Group 2: Financial Performance - Chuangyuan Xinke reported a revenue of approximately 111 million yuan, a year-on-year increase of 18.44%, and a net profit of approximately 6.32 million yuan, up 354.24% for the first half of the year [2] - The company's significant growth is attributed to high R&D investment, product iteration, and market expansion efforts [2] Group 3: Market Mechanisms and Trends - The introduction of new mechanisms such as "small and fast" review processes has enriched the tools available for mergers and acquisitions, enhancing market activity and liquidity [6][7] - The BSE's ongoing reforms and rule adjustments are expected to maintain high levels of trading activity and investor interest in the market [7]

Group 1: Mergers and Acquisitions Activity - The Beijing Stock Exchange (BSE) merger and acquisition market remains active, with companies like Chuangyuan Xinke planning significant acquisitions to enhance competitiveness and market liquidity [1][4] - Chuangyuan Xinke announced plans to acquire 100% of Weiyu Tiandao's equity through a combination of stock issuance and cash payment, with trading suspended to prevent stock price volatility [1][2] - Wuxin Tunnel's recent adjustments to its acquisition plan demonstrate a flexible approach to mergers, emphasizing strategic value over strict ownership percentages [3] Group 2: Company Performance - Chuangyuan Xinke reported a revenue of approximately 111 million yuan, a year-on-year increase of 18.44%, and a net profit of about 6.32 million yuan, reflecting a significant growth of 354.24% [2] - The company's growth is attributed to high R&D investment, product iteration, and market expansion efforts [2] Group 3: Market Mechanisms and Trends - The introduction of new mechanisms such as "small and fast" review processes has enhanced the efficiency of mergers and acquisitions on the BSE, leading to increased market activity [4] - Over 30 companies on the BSE have disclosed acquisition or restructuring announcements, indicating a robust trend in the market [4] - Analysts suggest that mergers and acquisitions are crucial for small companies on the BSE to achieve rapid growth and improve their competitive edge [4][5]

Core Viewpoint - The company is actively pursuing a strategic acquisition to enhance its technical capabilities and market share in the satellite navigation testing sector, showcasing its professional strength and growth prospects in the wireless communication testing field [1][2]. Group 1: Strategic Acquisition - The company is planning to acquire 100% of Shanghai Weiyu Tiandao Technology Co., Ltd. through a combination of issuing shares and cash payment, which will strengthen its technical capabilities and market presence in the satellite navigation testing field [1]. - The acquisition is currently in the planning stage, and the company will adhere to relevant regulations for information disclosure to protect investor rights [1]. Group 2: Financial Performance - In the first half of 2025, the company achieved operating revenue of 111 million yuan, a year-on-year increase of 18.44% [1]. - The net profit attributable to shareholders reached 6.3153 million yuan, reflecting a significant year-on-year growth of 354.24% [1]. - The net cash flow from operating activities was 76.1778 million yuan, marking a substantial increase of 1121.98% year-on-year [1]. - The gross profit margin stood at 55.67%, an increase of 1.47 percentage points compared to the previous year [1]. Group 3: Research and Development - Under the "1+3" development strategy, the company is increasing its R&D investment, focusing on technologies such as millimeter-wave testing and satellite internet [2]. - New products, including a 44GHz handheld spectrum analyzer and a 41GHz handheld vector signal generator, were launched in the first half of 2025, with sales orders already secured [2]. - The company is collaborating with the East China branch of the China Academy of Information and Communications Technology to establish a new generation 6G communication and satellite internet testing verification center [2]. Group 4: Market Position and Future Outlook - The company has developed testing solutions for satellite internet, including a low-orbit satellite payload certification testing system and Eagle Sat for satellite network testing [2]. - The company recently won a bid for a project related to the "Beidou-3 real-time simulation satellite signal system," demonstrating its technical strength and market competitiveness in the satellite internet testing field [2]. - The company emphasizes the importance of market value management and aims to operate in a compliant, honest, and focused manner to enhance shareholder value and long-term investment returns [2].

Investment Rating - The investment rating for the company is "Outperform" (Maintain) [3] Core Views - In H1 2025, the company achieved operating revenue of 111 million yuan, representing a year-on-year growth of 18.44%, and a net profit attributable to the parent company of 6.3153 million yuan, reflecting a significant year-on-year increase of 354.24% [5] - The company maintains its profit forecast for 2025-2027, expecting net profits attributable to the parent company to be 19 million, 33 million, and 49 million yuan respectively, with corresponding EPS of 0.13, 0.23, and 0.34 yuan, leading to P/E ratios of 194.5, 113.5, and 76.1 times [5] - The company is optimistic about its R&D capabilities and anticipates that the commercialization of 5G-A will provide new growth opportunities [5] Financial Summary - As of September 17, 2025, the current stock price is 26.23 yuan, with a total market capitalization of 3.747 billion yuan and a circulating market capitalization of 2.725 billion yuan [3] - The company has a total share capital of 143 million shares, with 104 million shares in circulation and a turnover rate of 603.92% over the past three months [3] - The financial projections indicate a revenue of 270 million yuan in 2025, with a year-on-year growth of 16%, and a net profit of 19 million yuan, with a projected net profit margin of 7.1% [8][10]

Summary of Key Points Core Viewpoint - On September 17, eight stocks including Galaxy Magnetics, New Dazheng, and Hengwei Technology were suspended from trading due to significant events or announcements [1]. Group 1: Stock Suspension Details - Galaxy Magnetics (300127.SZ) was suspended for one day due to a major event [2]. - New Dazheng (002968.SZ) was also suspended for one day due to a major event [2]. - Hengwei Technology (603496.SH) is suspended starting today for planning a major asset restructuring [2]. - Tianpu Co., Ltd. (605255.SH) was suspended for one day due to an important announcement [2]. - Sunflower (300111.SZ) was suspended for one day due to a major event [2]. - Chuangyuan Xinke (831961.BJ) was suspended for one day for issuing shares to purchase assets [2]. - *ST Guangdao (839680.BJ) was suspended for one day due to a forced delisting situation [2]. - *ST Tianmao (000627.SZ) was suspended for one day due to a major event [2].