证券代码：831961 证券简称：创远信科 公告编号：2025-100 创远信科（上海）技术股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动预告公告 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 为进一步加强与投资者的互动交流，创远信科（上海）技术股 份有限公司 (以下简称"公司")将参加由中国证券监督管理委员 会上海监管局指导、上海上市公司协会及深圳市全景网络有限公司 联合举办的"2025 年上海辖区上市公司集体接待日暨中报业绩说明 会活动"，现将有关事项公告如下: 二、 说明会召开的时间、地点 （一）会议召开时间：2025 年 9 月 19 日(周五)15:00-17:00。 （二）会议召开地点 本次活动将采用网络远程的方式举行。 三、 参加人员 董事长：冯跃军先生 财务总监、董事会秘书：王小磊女士 四、 投资者参加方式 本次说明会采用网络方式召开。 投资者可登录 "全景路演"网站(http://rs.p5w.net);或关注 微信公众号(名称 ...

Group 1 - The report highlights the emergence of ten key industries in the deep space economy, including deep space resource development, deep space internet, deep space energy, deep space biology, deep space transportation, deep space intelligence, deep space construction, deep space tourism, deep space security, and deep space culture [2][12][16] - The total market capitalization of aerospace and military-related companies listed on the Beijing Stock Exchange reached 75.882 billion yuan as of September 12, 2025, with 19 companies in this sector [19][21] - Companies such as Xingtum Control (920116.BJ), Fujida (835640.BJ), and Chuangyuan Xinke (831961.BJ) are identified as high-growth targets within the aerospace sector, showcasing significant revenue and profit growth [20][29][31] Group 2 - The report indicates that the average weekly decline for five major industries, including high-end equipment, information technology, chemical new materials, consumer services, and pharmaceutical biology, was recorded at -4.59%, -3.82%, -3.15%, -3.25%, and -3.60% respectively [3][37] - The median price-to-earnings (PE) ratios for these industries have also decreased, with high-end equipment at 44.8X, information technology at 80.5X, chemical new materials at 45.7X, consumer services at 61.0X, and pharmaceutical biology at 42.2X [3][41][47] Group 3 - In the technology sector, the median PE ratio for 154 companies decreased from 54.9X to 53.5X, with an overall market capitalization decline from 538.565 billion yuan to 522.836 billion yuan [4][52] - Notable companies in the technology sector include Chicheng Co. (+23.44%), Shuguang Digital Creation (+18.81%), and Shunyu Precision Engineering (+8.07%), which experienced significant stock price increases [4][56] Group 4 - Fujida (835640.BJ) reported a total revenue of 408 million yuan in the first half of 2025, reflecting a year-on-year growth of 7.86%, with a net profit increase of 10.50% [29][30] - Chuangyuan Xinke (831961.BJ) achieved a revenue of 111 million yuan in the first half of 2025, marking an 18.44% increase, and a remarkable net profit growth of 354.24% [31][35] - Xingtum Control (920116.BJ) reported a revenue of 99 million yuan in the first half of 2025, with a year-on-year growth of 21.90% and a net profit increase of 24.26% [24][26]

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 ...

Core Viewpoint - Haige Communication reached the daily limit increase, while China Unicom rose nearly 7%, with companies such as Chuangyuan Xinke, Sanwei Communication, Wantong Development, and Zhenlei Technology also experiencing gains [1] Company Summary - Haige Communication hit the daily limit increase, indicating strong market interest and potential investor confidence [1] - China Unicom's stock increased by nearly 7%, suggesting positive market sentiment and possibly favorable operational developments [1] - Other companies like Chuangyuan Xinke, Sanwei Communication, Wantong Development, and Zhenlei Technology followed suit with upward movements in their stock prices, reflecting a broader trend in the telecommunications sector [1] Industry Summary - The telecommunications sector is showing signs of growth, as evidenced by the stock performance of multiple companies within the industry [1] - The collective rise in stock prices among these companies may indicate a positive outlook for the telecommunications market, potentially driven by recent developments or investor optimism [1]

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 ...