证券代码：831961 证券简称：创远信科 公告编号：2024-061 创远信科（上海）技术股份有限公司 关于收到政府补助的公告 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。 二、对公司影响 根据《企业会计准则第 16 号—政府补助》和公司会计政策的有 关规定，公司将对上述政府补助进行相应的会计处理，具体会计处理 以审计机构年度审计确认后的结果为准。敬请广大投资者注意投资风 险。 创远信科（上海）技术股份有限公司 董事会 2024 年 11 月 12 日 一、基本情况 创远信科（上海）技术股份有限公司（以下简称"公司"）于近 期收到上海市财政局拨付的国家项目资金人民币 570.90 万元。 ...

证券代码：831961 证券简称：创远信科 公告编号：2024-060 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 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、基本情况 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，促进公司持 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。 四、备查文件 《发明专利证书》（证书号：第 7505613 号、第 7502872 号、第 7506471 号）。 2024 年 11 月 8 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 3 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 ...

Group 1: Company Achievements - The company has won the National Science and Technology Progress Award twice, with the first award in 2016 for the "Key Technologies and Applications of the Fourth Generation Mobile Communication System (TD-LTE)" and the second in 2023 for "Microwave and Millimeter Wave Testing Technology and Measurement Instruments" [2][3] Group 2: Strategic Focus - The company aligns its business directions with national development strategies, focusing on 5G/6G communication, Beidou navigation, semiconductor RF, vehicle networking, and low-orbit satellite communication [3][4] - The company emphasizes "dual-way efforts" by collaborating with universities and research institutes for technology development and talent training, enhancing both its R&D capabilities and educational partnerships [3] Group 3: Market Position - The wireless communication testing instrument industry is characterized by high technology and capital intensity, with most high-end products dominated by foreign giants. The company is recognized as a competitive player in this market [5] - The company has maintained a high R&D investment ratio, which has strengthened its core competitiveness and brand influence, contributing to the localization of communication testing instruments [5] Group 4: Product Development - The company has developed various products, including the X80 channel simulator, millimeter-wave vector network analyzer, and satellite navigation signal analyzer, showcasing its R&D capabilities [6] - In the satellite internet testing field, the company has launched systems for low-orbit satellite payload certification testing and comprehensive monitoring of satellite network performance [6][7] Group 5: Cost Management - The company maintains a significant price advantage over foreign competitors by focusing on cost management throughout the product lifecycle and collaborating with domestic firms for core components [8] - Future improvements in technology are expected to further enhance the company's product gross margins [8]

| | 2024-11-08 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 创远信科(831961) 连续竞价 | 成交数量 （股） | 32683708.0 | 成交金额（万 元） | 81149.31 | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 海通证券股份有限公司深圳分公司华富路营业部 | | | 27939072.32 | 172278 | | 买2 | 中信证券股份有限公司上海溧阳路证券营业部 | | | 12969475.38 | 647980.61 | | 买3 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 12380208.99 | 14165418.69 | | 买4 | 国泰君安证券股份有限公司广西南宁民族大道营业部 | | | 11395666.24 | 3422.09 | | 买5 | 东方财富证券股份有限公司拉萨东环路第二证券营业部 | | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 831627 | 力王股份 | 39215533.0 | 94788.43 | 异常期间涨跌幅偏离值累计 | | 08 | | | | | 达到42.09% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 08 | 833580 | 科创新材 | 22181184.0 | 29489.15 | 达到40.88% | | 2024-11- | | 科创新材 | | | 当日收盘价涨幅达到30.00% | | 08 | 833580 | | 6308518 | 10007.3 | | | 2024-11- | | 力王股份 | | | 当日收盘价涨幅达到30.00% | | 08 | 831627 | | 17591867.0 | 48231.79 | | | 2024-11- | 873169 | 七丰精工 | 15931013.0 | 30762.8 | 当日收盘价涨幅达到29.99% | ...

证券代码：831961 证券简称：创远信科 公告编号：2024-058 创远信科（上海）技术股份有限公司 投资者关系活动记录表 | --- | --- | |--------------------------------------------------------------------|-------| | | | | 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、 投资者关系活动类别 √特定对象调研 □业绩说明会 □媒体采访 □现场参观 □新闻发布会 □分析师会议 □路演活动 □其他 二、 投资者关系活动情况 活动时间：2024 年 11 月 06 日（星期三）15:00-16:00 活动地点：上海市浦东新区世纪大道 210 号上海浦东丽晶酒店 参会单位及人员：方正证券股份有限公司、瑞达基金管理有限公 司、红塔红土基金管理有限公司、格林基金管理有限公司、上海默驰 投资管理有限公司 上市公司接待人员：财务总监、董事会秘书王小磊女士 三、 投资者关系活动主要内 ...

本公司及监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：2024-056 创远信科（上海）技术股份有限公司 第七届监事会第十三次会议决议公告 （一）会议召开情况 一、会议召开和出席情况 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 1.会议召开时间：2024 年 10 月 28 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 10 月 18 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： 二、议案审议情况 （一）审议通过《关于公司 2024 年度第三季度报告的议案》 1.议案内容： 根据《北京证券交易所股票上市规则(试行)》及《公司章程》 等法律、法规、规范性文件、制度的相关规定和要求，公司编制了 公司《2024 年三季度报告》。 详见公司在北京证券交易所指定披露平台（www.bse.cn）上披 露 ...

Financial Performance - Net profit attributable to shareholders for the first nine months of 2024 was CNY 1,916,574.64, a decrease of 90.31% from CNY 19,774,893.54 in the same period of 2023[3] - Operating revenue for the first nine months of 2024 was CNY 161,808,726.60, down 11.54% from CNY 182,910,905.34 year-on-year[3] - The basic earnings per share for the first nine months of 2024 was CNY 0.01, a decrease of 92.86% from CNY 0.14 in the same period last year[3] - Net profit decreased by 95.29% to ¥857,532.48, attributed to reduced orders and increased competition in the wireless communication testing sector[5] - The net profit for the first nine months of 2024 was CNY 857,532.48, a sharp decline from CNY 18,201,802.81 in the same period of 2023[26] - Total comprehensive income for the first nine months of 2024 was CNY 1.27 million, a decrease from CNY 29.92 million in the same period of 2023[29] Assets and Liabilities - Total assets as of September 30, 2024, reached CNY 1,218,846,821.22, an increase of 3.38% compared to CNY 1,179,011,052.70 at the end of 2023[3] - The company’s total liabilities to assets ratio (consolidated) was 36.86%, up from 35.34% at the end of 2023[3] - The company reported a total of 322,904,160.52 CNY in current assets as of September 30, 2024, a slight decrease from 326,913,053.26 CNY as of December 31, 2023[19] - The company's cash and cash equivalents decreased to 84,067,677.35 CNY from 106,218,248.54 CNY, representing a decline of approximately 20.8%[19] - The company reported inventory of 127,034,379.13 CNY, an increase from 119,722,943.25 CNY, indicating a growth of approximately 6.9%[19] - Total liabilities rose to ¥449,325,103.43 from ¥416,652,868.79, marking an increase of approximately 7.0%[21] Cash Flow - The company reported a net cash flow from operating activities of CNY 22,951,426.11, a decline of 54.75% compared to CNY 50,723,182.12 in the previous year[3] - Operating cash flow decreased by 54.75% to ¥22,951,426.11, mainly due to reduced cash payments for raw materials and lower VAT refunds[6] - Cash flow from operating activities generated a net inflow of CNY 22.95 million, down from CNY 50.72 million in the previous year[31] - Cash outflow from investing activities totaled CNY 129,014,840.93, a significant reduction of 40.1% compared to CNY 215,256,150.92 in the previous year[33] - Cash inflow from financing activities increased to CNY 78,900,000.00, up 97.5% from CNY 40,000,000.00 in 2023[33] Expenses - Sales expenses increased by 36.34% to ¥12,282,542.38 due to higher bidding, advertising, labor, and equity incentive costs[5] - R&D expenses rose by 39.22% to ¥85,511,025.67, primarily due to increased intangible asset amortization and equity incentive costs[5] - Total operating costs increased to CNY 198,471,331.08, up 8.00% from CNY 182,204,082.96 year-over-year[25] - The company reported a significant increase in sales expenses to CNY 11.72 million, up from CNY 9.01 million in the previous year[28] Shareholder Information - The company’s total share capital remained at 142,840,508 shares, with 73.82% being freely tradable shares[9] - The top shareholder, Chuangyuan Electronics, holds 27.14% of the shares, with no changes in shareholding during the period[10] Investments and Development - The company’s construction in progress increased by 215.98% to CNY 105,602,490.50 due to investments in the headquarters base construction[4] - The company’s intangible assets rose by 56.02% to CNY 484,129,676.48 as a result of the completion of three development projects[4] - The company recognized 12,573,981.65 CNY in long-term equity investments as of September 30, 2024, down from 13,623,007.31 CNY at the end of 2023[19] Other Financial Metrics - Non-recurring gains totaled ¥23,241,904.17 after tax, indicating a substantial contribution to the overall financial performance[7] - The company reported a significant asset disposal gain of ¥6,400,311.04, reflecting the termination of a lease and disposal of certain assets[5] - The company has provided external guarantees amounting to 160,720,000.00 CNY, with a remaining balance of 38,034,419.47 CNY[13] - The company has engaged in related party transactions with a total expected amount of 27,000,000.00 CNY, of which 2,493,517.45 CNY occurred during the reporting period[14]

证券代码：831961 证券简称：创远信科 公告编号：2024-055 创远信科（上海）技术股份有限公司 第七届董事会第十四次会议决议公告 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：现场和网络相结合 4.发出董事会会议通知的时间和方式：2024 年 10 月 18 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 10 月 28 日 详见公司在北京证券交易所指定披露平台（www.bse.cn）上披 露的公司《2024 年三季度报告》，公告编号：2024-057。 2.议案表决结果：同意 8 票；反对 0 票；弃权 0 票。 此议案已由公司董事会审计委员会审议通过。 3.回避表决情况： 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 ...

2024 年 10 月 25 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 | 支持结构自适应的一分八功分器 | ZL 201911041756.X | 证券代码：831961 证券简称：创远信科 公告编号：2024-054 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 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、基本情况 四、备查文件 《发明专利证书》（证书号：第 7469461 号）。 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 504 项，其中发明专利 348 项，占比 69.05%，授权专利 293 项，其中发明专利 148 项，实用新型专利 106 项，外观设计专利 39 项。 创远信科（上海）技术股份有限公司 二、对公司影响 上述专利证书的取得，有利于增强公 ...