重要内容提示： 证券代码：600990 股票简称：四创电子 编号：临 2024-048 四创电子股份有限公司 关于续聘会计师事务所的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 1.基本信息 一、拟续聘会计师事务所的基本情况 （一）机构信息 拟续聘的会计师事务所名称：大华会计师事务所（特殊普通合伙）（以 下简称"大华所"） 公司于 2024 年 12 月 11 日召开了八届六次董事会、八届五次监事会，审 议通过了《关于续聘 2024 年度财务审计机构的议案》、《关于续聘 2024 年度内 部控制审计机构的议案》，同意续聘大华所为公司 2024 年度财务审计机构和内 部控制审计机构，本议案尚需提交公司股东大会审议。现将有关事项公告如下： 机构名称：大华会计师事务所（特殊普通合伙） 成立日期：2012 年 2 月 9 日成立（由大华会计师事务所有限公司转制为特 殊普通合伙企业） 组织形式：特殊普通合伙 注册地址：北京市海淀区西四环中路 16 号院 7 号楼 1101 首席合伙人：梁春 截至 2023 年 12 月 31 日 ...

四创电子股份有限公司（以下简称"公司"）于2024年12月6日发出召开八 届六次董事会的会议通知，会议于2024年12月11日以通讯方式召开。会议应到董 事9人，实到董事9人。会议的召集和召开符合《公司法》《公司章程》的有关规 定，会议审议并通过了以下事项： 一、审议通过《关于续聘2024年度财务审计机构的议案》 公司《关于续聘 2024 年度财务审计机构的议案》已经公司董事会审计委员 会 2024 年第九次会议审议通过，并同意提交董事会审议。 同意 9 票，反对 0 票，弃权 0 票。本议案尚需提交公司股东大会审议。具 体内容详见公司在上海证券交易所网站（www.sse.com.cn）披露的《关于续聘会 计师事务所的公告》（编号：临 2024-048）。 证券代码：600990 股票简称：四创电子 编号：临 2024-046 四创电子股份有限公司 八届六次董事会决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 二、审议通过《关于续聘2024年度内部控制审计机构的议案》 公司《关于续聘 2024 年度内部控制审计机构的 ...

(一) 股东大会类型和届次 2024 年第二次临时股东大会 证券代码：600990 证券简称：四创电子 公告编号：临 2024-049 四创电子股份有限公司 关于召开 2024 年第二次临时股东大会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 一、 召开会议的基本情况 召开的日期时间：2024 年 12 月 27 日 14 点 30 分 召开地点：四创电子高新区会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年12月27日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自 2024 年 12 月 27 日 至 2024 年 12 月 27 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交 ...

证券代码：600990 证券简称：四创电子 公告编号：临 2024-045 四创电子股份有限公司（以下简称"公司"）已于 2024 年 10 月 30 日发布公司 2024 年第三季度报告，为便于广大投资者更全面深入 地了解公司 2024 年第三季度经营成果、财务状况，公司将于 2024 年 11 月 06 日（星期三）下午 15:00-16:00 举行 2024 年第三季度业绩 说明会，就投资者关心的问题进行交流。 一、说明会类型 四创电子股份有限公司 关于召开 2024 年第三季度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 10 月 30 日（星期三）至 11 月 05 日（星 期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 scdz600990@163.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 （二 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥451,130,070.46, representing a year-on-year increase of 33.49%[2] - The net profit attributable to shareholders was -¥1,486,297.18 for the quarter, with a year-to-date net profit of -¥40,440,247.09[2] - Total operating revenue for the first three quarters of 2024 reached ¥1,091,948,353.73, a slight increase from ¥1,077,222,324.32 in the same period of 2023, representing a growth of approximately 1.3%[14] - Net profit for the first three quarters of 2024 was reported at -¥40,321,336.06, an improvement compared to -¥86,646,091.71 in the same period of 2023, reflecting a reduction in losses of about 53.5%[16] - Basic earnings per share improved to -¥0.1503 from -¥0.3274, indicating a positive trend in earnings despite ongoing losses[17] Cash Flow - The net cash flow from operating activities for Q3 2024 was ¥61,346,742.55, showing improvement compared to the previous year[2] - Cash flow from operating activities showed a net outflow of -¥175,163,038.29, an improvement from -¥280,533,108.71 in the previous year, representing a reduction in cash burn of approximately 37.5%[18] - Total cash inflow from operating activities was ¥1,214,223,316.22, while cash outflow was ¥1,389,386,354.51, leading to a significant cash flow deficit[18] - Investment activities generated a net cash inflow of ¥691,868.13, contrasting with a net outflow of -¥8,572,116.58 in the previous year, indicating a recovery in investment cash flow[18] - Net cash flow from financing activities was negative at -80,348,919.30, compared to a positive 26,635,035.21 in the previous period[19] Assets and Liabilities - Total assets at the end of the reporting period were ¥6,357,900,932.24, a decrease of 12.02% from the end of the previous year[3] - The company's total liabilities decreased by 20.89% due to repayment of short-term borrowings[5] - The total liabilities decreased to RMB 4,199,952,961.51 from RMB 4,389,045,268.83, a reduction of about 4.31%[13] - The company's equity attributable to shareholders decreased to RMB 2,127,105,261.44 from RMB 2,162,164,619.45, reflecting a decline of approximately 1.62%[13] Expenses - The company's R&D expenses increased by 39.19%, attributed to the capitalization of project costs[7] - Total operating costs decreased to ¥1,183,815,507.07 from ¥1,201,396,759.60, showing a reduction of about 1.5%[14] - Research and development expenses increased to ¥8,991,861.00, up from ¥6,459,938.57, indicating a rise of approximately 39.5% year-over-year[16] - The company reported a decrease in sales expenses to ¥67,280,171.70 from ¥77,186,731.69, a reduction of approximately 12.4%[16] - Tax expenses decreased significantly to ¥7,146,030.08 from ¥12,814,431.77, reflecting a reduction of about 44.5%[16] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 25,656[8] Government Support - The company received government subsidies amounting to ¥7,414,886.84 during the quarter, contributing to its non-operating income[4] Accounting Changes - The company adopted new accounting standards starting in 2024, affecting the financial statements[20]

证券代码：600990 股票简称：四创电子 编号：临 2024-044 四创电子股份有限公司 关于安徽证监局对公司采取责令改正措施 整改报告的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 四创电子股份有限公司（以下简称"公司"）于 2024 年 8 月 28 日收到中国 证券监督管理委员会安徽监管局（以下简称"安徽证监局"）出具的《关于对四 创电子股份有限公司采取责令改正措施的决定》（[2024]47 号）（以下简称《决 定书》），要求公司就《决定书》指出的问题进行整改。具体内容详见公司于 2024 年 8 月 29 日在《上海证券报》和上海证券交易所网站（www.sse.com.cn） 披露的《关于收到安徽证监局对公司采取责令改正措施决定的公告》（公告编号： 2024-042）。 公司收到上述《决定书》后，董事会和管理层高度重视，及时向公司全体董 事、监事、高级管理人员及相关责任部门进行了通报、传达，并就《决定书》涉 及的问题进行了全面梳理和针对性的分析研讨。同时，依据《公司法》《证券法》 《上市公司治理准则》等相关 ...

本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 四创电子股份有限公司（以下简称"公司"）于 2024 年 9 月 11 日下午 14:30 召开了八届三次董事会，审议通过了《关于解散控股子公司宣城创元信息科技有 限公司的议案》，同意解散控股子公司宣城创元信息科技有限公司（以下简称"宣 城创元"），并授权公司经营管理层办理宣城创元解散、清算、注销等事宜。 根据《上海证券交易所股票上市规则》等法律法规及《公司章程》的相关规 定，本次解散事项不涉及关联交易，也不构成《上市公司重大资产重组管理办法》 规定的重大资产重组，无需提交股东大会审议。现将具体情况公告如下： | 公司中文名称 | | 宣城创元信息科技有限公司 | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 统一社会信用代码 | | 91341800MA2N2F0U9R | | | | | | | | | 法定代表人 | | 郑向宏 | | | | | | | | | ...

3.备货生产审批流程缺失。公司存在取得明确订单前备货生产，但未见任何审批程序的情形。 上述情形违反了《企业内部控制基本规范》（财会〔2008〕7号）第五条、第三十一条、第三十八条的有关规定。 索 引 号 bm56000001/2024-00010794 分 类 发布机构 发文日期 1724975265000 名 称 关于对四创电子股份有限公司采取责令改正措施的决定 文 号 中国证券监督管理委员会安徽监管局行政监管措施决定书〔2024〕47号 主 题 词 关于对四创电子股份有限公司采取责令改正措施的决定 四创电子股份有限公司： 经查，我局发现你公司存在以下违规问题： 1.存货报废及减值内控不完善。公司未制定减值测试计提的相关规章制度，存在未及时履行存货报废审批程序的情 形。 2.收入确认政策执行不到位。公司存在先发货后补合同等不规范情形。 根据《证券法》第一百七十条第二款的规定，我局决定对你公司采取责令改正的行政监管措施，并记入证券期货 市场诚信档案。你公司应在收到本决定书之日起30日内完成整改，并向我局提交书面整改报告。 你公司及相关人员应认真吸取教训，不断强化对证券法律法规的学习，加强内部控制建设，依法规范 ...

关于收到安徽证监局对公司采取责令改正措施决定的 公告 证券代码：600990 股票简称：四创电子 编号：临 2024-042 四创电子股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 四创电子股份有限公司（以下简称"公司"）于2024年8月28日收到中国证 券监督管理委员会安徽监管局（以下简称"安徽证监局"）下发的《关于对四创 电子股份有限公司采取责令改正措施的决定》（[2024]47号，以下简称"《决定 书》"），现将具体内容公告如下： 一、《决定书》主要内容 2.收入确认政策执行不到位。公司存在先发货后补合同等不规范情形。 3.备货生产审批流程缺失。公司存在取得明确订单前备货生产，但未见任何 审批程序的情形。 上述情形违反了《企业内部控制基本规范》(财会[2008]7号)第五条、第三 十一条、第三十八条的有关规定。 根据《证券法》第一百七十条第二款的规定，我局决定对你公司采取责令改 正的行政监管措施,并记入证券期货市场诚信档案。你公司应在收到本决定书之 日起30日内完成整改，并向我局提交书面整改报告。 你公司及 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥640,818,283.27, a decrease of 13.32% compared to ¥739,271,370.85 in the same period last year[12]. - The net profit attributable to shareholders of the listed company was -¥38,953,949.91, showing a slight improvement from -¥40,683,901.57 in the previous year[12]. - The net cash flow from operating activities was -¥236,509,780.84, compared to -¥179,829,423.25 in the same period last year[12]. - The total assets at the end of the reporting period were ¥6,390,919,968.62, down 2.91% from ¥6,582,758,200.00 at the end of the previous year[12]. - The net assets attributable to shareholders of the listed company decreased by 1.37% to ¥2,132,626,335.38 from ¥2,162,164,619.45 at the end of the previous year[12]. - The basic earnings per share for the first half of 2024 was -¥0.1448, compared to -¥0.1532 in the same period last year[13]. - The diluted earnings per share also stood at -¥0.1448, reflecting a similar trend as the basic earnings per share[13]. - The company reported a weighted average return on net assets of -1.8140% for the first half of 2024, compared to -1.4985% in the previous year[13]. - The company achieved operating revenue of 640.82 million yuan, with main business revenue of 635.91 million yuan, a decrease of 4.23% year-on-year[27]. - The company reported a significant operating loss of CNY 46,440,274.79 for the first half of 2024, compared to an operating profit of CNY 6,199,691.06 in the same period of 2023[90]. Cash Flow and Liquidity - The net cash flow from operating activities for the first half of 2024 was -236,509,780.84 RMB, compared to -179,829,423.25 RMB in the same period of 2023, indicating a decline in operational cash flow[92]. - The net cash flow from investing activities improved significantly by 174.06%, reaching ¥3,266,000.74 compared to -¥4,409,796.24 last year[36]. - The net cash flow from financing activities increased by 272.19% to ¥49,192,667.79 from ¥13,217,045.00 in the previous year[36]. - Cash and cash equivalents decreased by 47.09% to ¥206,001,918.84 from ¥389,309,367.78 year-on-year[38]. - The ending balance of cash and cash equivalents was 199,261,398.52 RMB, down from 313,437,844.09 RMB year-over-year, reflecting a decrease of about 36.4%[93]. Operational Developments - The company is focusing on enhancing meteorological technology innovation and building a modern meteorological system, aiming for key core technology autonomy by 2025[16]. - The air traffic management equipment development is aligned with national plans to improve safety systems and infrastructure, emphasizing the push for domestic production and smart management systems[17]. - The microwave products are being upgraded to meet the demands for miniaturization, high integration, and low cost, as the company seeks to enhance its core competitiveness in a competitive market[18]. - The company is actively involved in the low-altitude economy, contributing to the planning and development of low-altitude infrastructure, including the "Low Altitude Intelligent Connection Infrastructure Construction Implementation Plan (2024-2027)" in Anhui Province[22]. - The company has developed new radar technologies, including the S-band dual-polarization phased array radar and P-band wind profile radar, enhancing its product offerings in meteorological and air traffic management sectors[23]. Market and Industry Trends - The security industry is evolving towards digitalization and intelligence, with significant market opportunities in operational services driven by demand for smart policing and emergency response systems[19]. - The low-altitude economy is gaining momentum, with government support and policies driving rapid development, as it has been recognized as a new growth engine in national economic strategies[19]. - The company is expanding its market presence in the power supply sector, focusing on rail transportation and low-altitude industries, while optimizing resource allocation and project management[22]. Research and Development - The company has established a comprehensive technology research and development system, recognized as a national technology innovation demonstration enterprise and a high-tech enterprise, with multiple research centers and laboratories[23]. - The company has made significant advancements in microwave products, expanding from microwave components to integrated RF components and phased array RF front-end systems, improving competitiveness[22]. - The company completed 20 invention patent applications and received 21 authorized patents during the reporting period, bringing the total number of valid invention patents to 350[34]. Environmental and Social Responsibility - Environmental measures include the installation of 11 exhaust treatment towers and compliance with wastewater discharge standards, with no instances of exceeding discharge limits reported[51]. - The company successfully passed the clean production audit in July 2023, implementing 13 low-cost and 2 medium-high cost improvement plans with a total investment of CNY 177,800[53]. - The industrial wastewater reuse rate increased by 19.3%, and the organic waste gas collection efficiency improved to 95%, significantly reducing organic waste gas emissions[53]. - The company donated 5 tons of fertilizer to the Gualou base and helped sell agricultural products worth nearly 200,000 yuan, contributing to a collective income of 571,400 yuan for the Gaoshanpu village, which created job opportunities for 53 villagers[62]. Governance and Compliance - The company is focused on enhancing its governance structure, implementing a comprehensive budget management system, and improving resource allocation efficiency[34]. - The actual controller and shareholders committed to avoiding related party transactions with the company during the reporting period, ensuring fair operations based on market principles[63]. - The company maintains independence in business, assets, personnel, and finance from its controlling entities, ensuring no confusion in operations[66]. Shareholder Information - The total number of common shareholders as of the end of the reporting period is 28,090[75]. - The largest shareholder, China Electronics Corporation, holds 115,246,277 shares, representing 42.84% of total shares[75]. - The second-largest shareholder, China Electronics Technology Investment Holdings, holds 9,036,377 shares, representing 3.36% of total shares[75]. - The report indicates that there were no changes in the number of shares held by the top shareholders during the reporting period[76]. Risks and Challenges - The company faces strategic risks due to potential misalignment between strategic planning and actual development, which could lead to inefficient resource allocation[43]. - Financial risks include potential cash flow pressures due to delayed payments from government clients, necessitating improved management of accounts receivable and cash flow[43]. - Market risks arise from increasing customization demands and competition, with a low overall profit margin and insufficient customer loyalty[44]. Accounting and Financial Reporting - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports accurately reflect its financial status and operational results[117]. - The company includes all subsidiaries under its control in the consolidated financial statements, reflecting the overall financial status and performance[126]. - The company recognizes expected credit losses for financial assets measured at amortized cost, calculating losses based on the weighted average of default risk[148].