证券代码：920961 证券简称：创远信科 公告编号：2025-163 5.会议主持人：冯跃军 6.召开情况合法合规的说明： 创远信科（上海）技术股份有限公司 2025 年第三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。 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 12 月 26 日 2.会议召开地点：上海市松江区恒麒路 139 弄 1 号楼 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 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 29 人，持有表决权的股份 总数 63,992,974 股，占公司有表决权股份总数的 44.80%。 其中通过网络投票参与本次股东会的股东共 22 人，持有表决权 的股份总数 19,550,522 股，占公司有表决权股份总数的 13.69%。 公司高管及相关人员列席本次股东会。 二、议案审议情况 （ ...

国泰海通证券股份有限公司 关于创远信科（上海）技术股份有限公司本次交易 相关内幕信息知情人买卖股票情况的自查报告的核查意见 创远信科（上海）技术股份有限公司（以下简称"上市公司"）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（以下简称"标的公司"） 100%股权并募集配套资金（以下简称"本次交易"）。 国泰海通证券股份有限公司（以下简称"独立财务顾问"）接受上市公司委 托，担任上市公司本次交易的独立财务顾问，根据《上市公司重大资产重组管理 办法》《公开发行证券的公司信息披露内容与格式准则第 56 号——北京证券交 易所上市公司重大资产重组》等文件的规定，对本次交易相关内幕信息知情人核 查范围的主体买卖上市公司股票的情况进行了核查，具体如下： 一、本次交易的内幕信息知情人核查范围的主体买卖股票情况自查期间 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 56 号——北京证券交易所上市公司重大资产重组》《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，本次交易的自查期间为： 自本次重组申请股票停牌（2025 年 9 月 15 日）前六个月至重组报告书 ...

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 内幕信息知情人买卖上市公司股票 之 专 项 核 查 意 见 北京大成律师事务所 北京大成律师事务所 www.dentons.cn 北京市朝阳区朝阳门南大街 10 号兆泰国际中心 B 座 16-21 层（100020） 16-21F, Tower B, Zhaotai International Center, No.10, Chaoyangmen Nandajie, Chaoyang District, 100020, 北京大成律师事务所（以下称"本所"）接受创远信科（上海）技术股份有限公 司（曾用名：上海创远仪器技术股份有限公司，以下称"公司"、"上市公司"或"创远 信科"）委托，担任创远信科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（以下称"本次交易"）的专项法律顾问。 本所根据《中华人民共和国公司法》（以下称"《公司法》"）《中华人民共和 国证券法》（以下称"《证券法》"）《上市公司重大资产重组管理办法》《公开发 行证券的公司信息披露内容与格式准则第 26 号——上市公司重大资产重组》（以 下称"《2 ...

证券代码：920961 证券简称：创远信科 公告编号：2025-161 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 暨关联交易内幕信息知情人股票交易自查报告 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"、"创远 信科"）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（以下简称"本次交易"）。 公司对本次交易相关方及其有关人员进行了内幕交易核查对象 登记及自查工作。本次自查的相关情况如下： 一、本次交易的自查期间 根据《上市公司重大资产重组管理办法》《公开发行证券的公司 信息披露内容与格式准则第 56 号——北京证券交易所上市公司重大 资产重组》《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，本次交易的自查期间为：自本次重组申请股票停牌（2025 年 3 月 15 日）前六个月至重组报告书（草案）披露之前一日止。 二、本次交易的核查对象范围 根据《公开发行证券的 ...

（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 期与中关村泛联移动通信技术创新应用研究院（以下简称"泛联 院"）签署了《战略合作协议》。 证券代码：920961 证券简称：创远信科 公告编号：2025-162 创远信科（上海）技术股份有限公司 签订战略合作协议的公告 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。 一、 合同签署概况 三、 合同主要内容 双方本着"优势互补、平等互利和长期合作"的原则，充分发 挥双方各自优势，通过共建联合实验室、云化开放研发测试验证平 台等多种方式围绕 5G-A/6G 等领域新一代信息通信技术开展基础理 论研究、关键技术研究、产品联合开发、测试测评和技术咨询等合 作，共同推动 5G-A/6G 等新一代信息通信技术快速发展。 （二） 审批情况 战略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 ...

Group 1: Fixed Income Market Insights - The economic indicators continue to show weakness, with consumption and investment under significant pressure, leading to a potential slowdown in GDP growth in Q4 compared to Q3 [2][7] - The core contradiction in the current economic operation is the coexistence of "old momentum adjustment drag and new momentum growth," with real estate sluggishness and cautious consumer spending posing short-term constraints [2][7] - The central economic work conference emphasizes the role of domestic demand and the importance of enterprise innovation, with new macro policies focusing on increasing counter-cyclical and cross-cyclical adjustment efforts [2][7] Group 2: Construction and Building Materials Sector - The construction sector is expected to experience a "spring rally" as the 14th Five-Year Plan concludes and the 15th Five-Year Plan begins, with infrastructure investment showing signs of recovery in Q1 2026 [16][17] - Historical data indicates a "front high, back stable" investment rhythm in five-year plans, suggesting that the upcoming period may see a concentration of project disclosures and investment signals [16][17] - The first quarter of 2026 is anticipated to have elastic infrastructure investment growth due to low base effects from the previous year, with significant project announcements expected from various provinces [16][18][19] Group 3: Company-Specific Developments - The company, Chuangyuan Xinke, plans to acquire 100% of Weiyu Tiandao for 886 million yuan, aiming to provide comprehensive testing solutions across ground, low-altitude, and satellite domains [3][24] - The strategic partnership with the China Academy of Information and Communications Technology focuses on advancing "6G+AI" and "6G+Satellite" technologies, enhancing the company's competitive edge in high-end wireless communication testing [3][25] - The company reported revenues of 156 million yuan and a net profit of 4.01 million yuan for the first three quarters of 2025, with future profit projections indicating growth [3][26]

Investment Rating - The investment rating for the company is "Accumulate" (maintained) [5] Core Views - The company plans to acquire Weiyu Tiandao to transform into a comprehensive testing service platform and deepen collaboration with the China Academy of Information and Communications Technology in the "6G + Satellite" direction [5][7] - The company is positioned as a leading domestic high-end wireless communication testing instrument provider, focusing on 5G/6G communication, Beidou navigation, and semiconductor RF sectors, while expanding into automotive networking and satellite internet applications [8] Financial Summary - The projected net profit for the company from 2025 to 2027 is estimated to be CNY 0.19 billion, CNY 0.34 billion, and CNY 0.49 billion, corresponding to a price-to-earnings ratio of 226.5, 130.4, and 89.3 times respectively [6] - Revenue for 2025 is expected to be CNY 269 million, with a year-on-year growth rate of 15.51% [9] - The company anticipates a net profit of CNY 19 million in 2025, reflecting a year-on-year increase of 54.91% [9] Strategic Initiatives - The company aims to integrate communication testing systems with navigation testing systems through the acquisition of Weiyu Tiandao, which specializes in satellite navigation testing technology [7][8] - Recent strategic agreements include collaboration with the East China branch of the China Academy of Information and Communications Technology to establish a testing and verification center for next-generation 6G communication and satellite internet [8]

Trading Volume and Market Activity - On December 12, the total trading volume of individual stocks on the Beijing Stock Exchange reached 1.134 billion shares, with a total transaction value of 26.973 billion yuan, a decrease of 1.332 billion yuan compared to the previous trading day [1] - Among the tradable stocks, 143 stocks closed higher, accounting for 50% of the total, while 139 stocks closed lower [1] - The stocks with the highest closing gains included Chuangyuan Xinke, Changfu Co., and Caneng Electric Power, which rose by 14.80%, 11.38%, and 11.29% respectively [1] Stock Performance Highlights - The stocks with the highest transaction values included Jinbo Biological, Xingtou Measurement Control, and Tianli Composite, with transaction values of 1.045 billion yuan, 869 million yuan, and 862 million yuan respectively [1] - A total of 76 stocks had transaction values exceeding 10 million yuan, indicating significant trading activity [1] - The highest turnover rates were observed in stocks such as Dapeng Industrial, Jingchuang Electric, and Guangdao Tui, with turnover rates of 70.76%, 45.80%, and 41.72% respectively [1] Price Movements - The stock Guangdao Tui experienced the largest decline, dropping by 21.09%, followed by Longzhu Technology and Henghe Co., which fell by 6.56% and 6.53% respectively [1] - The closing prices of notable stocks included Jinbo Biological at 275.50 yuan, Tianli Composite at 60.84 yuan, and Chuangyuan Xinke at 31.80 yuan [1][2]

Core Viewpoint - The commercial aerospace sector in the A-share market has experienced a significant surge, driven by the establishment of new companies and the introduction of a three-year development plan, indicating strong governmental support for the industry [1] Group 1: Stock Performance - Tianli Composite saw a 30% increase, reaching a market capitalization of 6.629 billion [2] - Chaojie Co. experienced a 20% rise, with a total market value of 13 billion [2] - Chuangyuan Xinke rose by 18.56%, with a market cap of 4.691 billion [2] - Guoci Materials increased by 15.73%, totaling a market value of 26.9 billion [2] - Aerospace Huanyu grew by 14.74%, with a market capitalization of 18.2 billion [2] - Xice Testing and Tianyi New Materials both saw increases of over 10% [1][2] Group 2: Industry Outlook - The recent establishment of commercial aerospace companies and the development plan highlights the government's commitment to the sector [1] - The commercial aerospace ecosystem in China is developing a comprehensive chain that includes upstream manufacturing, midstream launch and operation, and downstream application services [1] - There is a strong positive outlook for investment opportunities within the commercial aerospace sector [1]

Group 1 - The core point of the news is that Chuangyuan Xinke (920961) has announced a major asset restructuring plan to acquire 100% equity of Shanghai Weiyu Tiandao Technology Co., Ltd. through a combination of issuing shares and cash payment [1] - The transaction price for the acquisition is set at 886.3 million yuan, based on an evaluation report from a qualified asset appraisal agency [2] - Chuangyuan Xinke plans to issue shares at a price of 18.88 yuan per share, with the issued shares accounting for 21.88% of the total share capital after the transaction [2] Group 2 - Weiyu Tiandao focuses on satellite navigation testing technology and has a subsidiary, Hunan Weidao, recognized as a specialized and innovative small and medium-sized enterprise in Hunan Province [2] - The acquisition will enable Chuangyuan Xinke to integrate communication testing and navigation positioning testing, creating a comprehensive testing solution covering "ground-low altitude-satellite" [3] - The merger is expected to enhance the synergy between both companies, meeting diverse customer needs and improving the company's sustainable operational capabilities and core competitiveness [3] Group 3 - The electronic information industry is entering an active period of mergers and acquisitions, driven by policies aimed at strengthening the industrial chain [3] - Chuangyuan Xinke aims to leverage policy benefits and capital market tools to continuously improve its industrial layout and consolidate its leading position in the RF communication testing field [3]