公司代码：688259 公司简称：创耀科技 创耀（苏州）通信科技股份有限公司 2024年度内部控制评价报告 创耀（苏州）通信科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合创耀（苏州）通信科技股份有限公司（以下简称公司）内部控制制度和评价办法， 在内部控制日常监督和专项监督的基础上，我们对公司2024年12月31日（内部控制评价报告基准日）的 内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目 ...

经公司独立董事自查及董事会核查独立董事在公司的履职情况,董事会认为 公司全体独立董事均具备胜任独立董事岗位的资格。独立董事及其配偶、父母、 子女、主要社会关系未在公司或公司附属企业任职,未在公司主要股东及其附属 企业任职,未与公司存在重大的持股关系,与公司以及主要股东之间不存在重大 业务往来关系或提供财务、法律、咨询、保荐等服务关系。 综上,独立董事不存在任何妨碍其进行独立容观判断的关系,不存在影响独 立董事独立性的情况,符合《上市公司独立董事管理办法》等法律法规及《公司 章程》中关于独立董事的任职资格及独立性的要求。 创耀(苏州) 通信科 E 4 7 24 F 创耀（苏州）通信科技股份有限公司 董事会对独立董事独立性自查情况的专项报告 根据《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律 监管指引第1号 -- 规范运作》的规定,独立董事应当每年对独立性进行自查, 并将自查情况提交董事会。董事会应当每年对在任独立董事独立性情况进行评估 并出具专项意见。基于此,创耀(苏州)通信科技股份有限公司(以下简称"公 司"）董事会根据法规并结合独立董事出具的《独立董事独立性自查情况表》， 就公司在任独立董事 ...

证券代码：688259 证券简称：创耀科技 公告编号：2025-009 创耀（苏州）通信科技股份有限公司 关于公司 2024 年度募集资金存放与实际使用情况的专项报告 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。 根据《上市公司监管指引第2号——上市公司募集资金管理和使用的监管要 求》《上海证券交易所科创板股票上市规则》及《上海证券交易所科创板上市 公司自律监管指引第1号——规范运作》等规定，创耀（苏州）通信科技股份有 限公司（以下简称"公司"）董事会编制了公司2024年度募集资金存放与使用 情况的专项报告，具体如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位情况 根据中国证券监督管理委员会《关于同意创耀(苏州)通信科技股份有限公 司首次公开发行股票注册的批复》（证监许可[2021]3654号），公司获准向社 会公开发行人民币普通股2,000万股，每股面值为人民币1元，发行价格为每股 人民币66.60元，募集资金总额为人民币1,332,000,000.00元，扣除各项发行费 用人民币112,354,936.73 ...

本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 证券代码：688259 证券简称：创耀科技 公告编号：2025-008 创耀（苏州）通信科技股份有限公司 关于 2025 年度向银行申请综合授信额度的公告 为提高工作效率，拟授权公司总经理在上述综合授信额度内代表公司签署相 关业务合同及其它相关文件，相关手续由财务部负责办理。 本事项尚需提交公司 2024 年年度股东大会审议。 特此公告。 创耀（苏州）通信科技股份有限公司 董事会 2025 年 4 月 25 日 重要内容提示： 公司及全资子公司拟向银行申请总额不超过人民币 6 亿元的综合授信额度。 本事项尚需提交公司 2024 年年度股东大会审议。 创耀（苏州）通信科技股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开公司第二届董事会第十四次会议审议通过了《关于公司 2025 年度向银 行申请综合授信额度的议案》，现将相关事宜公告如下： 为满足公司经营发展的资金需求,公司及全资子公司拟向银行申请总额不超 过人民币 6 亿元的综合授信额度，授信业务包括但不限于 ...

创耀（苏州）通信科技股份有限公司 2024 年度董事会审计委员会履职报告 根据《上市公司独立董事管理办法》《上海证券交易所科创板上市公司自律 监管指引第 1 号——规范运作》和《公司章程》等有关规定，作为创耀（苏州） 通信科技股份有限公司（以下简称"公司"）现任审计委员会成员，现就 2024 年履职情况报告如下： 一、审计委员会委员的基本情况 公司第二届董事会审计委员会由徐赞先生（独立董事）、娄爱华先生（独立 董事）、赵贵宾先生（董事）3 名成员组成，其中独立董事占审计委员会成员总 数的 2/3，主任委员由具有专业会计资格的徐赞先生担任。 二、审计委员会年度履职情况 报告期内，公司董事会审计委员会本着勤勉尽责的原则，认真审阅相关议案， 共召开 4 次会议，具体情况如下： （1）2024 年 3 月 4 日召开第二届董事会审计委员会第三次会议暨 2023 年 年报沟通会，会议沟通了 2023 年年报相关事宜； （2）2024 年 4 月 24 日召开第二届董事会审计委员会第四次会议，审议通 过了《关于 2023 年年度报告及其摘要的议案》《关于续聘会计师事务所的议案》 《关于 2024 年第一季度报告的议案》《 ...

二、 监事会会议审议情况 证券代码：688259 证券简称：创耀科技 公告编号：2025-006 创耀（苏州）通信科技股份有限公司 第二届监事会第十二次会议决议公告 本公司监事会及全体监事保证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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 创耀（苏州）通信科技股份有限公司(以下简称"公司")于 2025 年 4 月 14 日以邮件的方式向全体监事发出了关于召开公司第二届监事会第十二次会议的 通知。本次会议于 2025 年 4 月 24 日以现场结合通讯方式召开，会议应参加监事 3 人，实际参加监事 3 人。会议由监事会主席曹宏锋主持，本次会议召开符合《中 华人民共和国公司法》《上海证券交易所科创板股票上市规则》等有关法律法规 和《公司章程》的规定，会议召开合法、有效。 经与会监事认真审议，本次会议审议并通过了以下议案： （1）审议通过《关于 2024 年度监事会工作报告的议案》 监事会根据《公司法》、《公司章程》及《监事会议事规则》等相关法律、规 则的要求,认真履行和独立行使监事会的监督职权和职责。报告期内，监事会对 公司经 ...

证券代码：688259 证券简称：创耀科技 公告编号：2025-007 创耀（苏州）通信科技股份有限公司 关于 2024 年度利润分配预案的公告 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 每股分配比例：A 股每股派发现金红利 0.045 元（含税）。 公司存在差异化分红安排。 以公司总股本 111,700,000 股扣除回购专用证券账户中股份数 750,000 股， 即 110,950,000 为基数计算合计拟派发现金红利总额为人民币 4,992,750.00 元 (含税)，占公司 2024 年度合并报表归属于上市公司股东的净利润的 8.26%。本 年度公司现金分红总额 21,635,250.00 元（包括已完成分配的 2024 年前三季度 现金红利 16,642,500 元（含税）），占本年度归属于上市公司股东净利润的比例 35.78%。 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/ 回购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司 总股本发生变动的，公司拟维 ...

证券代码：688259 证券简称：创耀科技 公告编号：2025-014 创耀（苏州）通信科技股份有限公司 关于提请股东大会授权董事会进行中期分红 方案的公告 公司在 2025 年度进行中期分红的，应同时满足下列条件: (1)公司当期盈利、累计未分配利润为正。 (2)公司现金流可以满足正常经营和持续发展的需求。 2、中期分红的金额上限 公司在 2025 年度进行中期分红金额不超过当期归属公司股东净利润的 50%。 本公司董事会及全体董事保证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、准确性和完整性依法承担法律责任。 重要内容提示： 本事项尚需提交公司 2024 年年度股东大会审议。 依据中国证监会《上市公司监管指引第 3 号——上市公司现金分红》的相关 规定，考虑到进一步提升分红频次，增强对投资者的回报力度，公司董事会提请 股东大会授权董事会进行中期利润分配，董事会应当综合考虑公司当期盈利规模、 现金流状况、公司所处的发展阶段及资金需求，在授权范围内制定公司 2025 年 中期利润分配预案并在规定期限内实施。 一、授权内容 1、中期分红的前提条件 二、公司履行的决策程序 2025 ...

Financial Performance - The company's operating revenue for 2024 was CNY 592,056,953.39, a decrease of 10.44% compared to CNY 661,105,242.25 in 2023[20]. - The net profit attributable to shareholders for 2024 was CNY 60,474,765.25, reflecting a 3.48% increase from CNY 58,439,158.04 in 2023[20]. - The net profit after deducting non-recurring gains and losses was CNY 45,100,686.67, up 4.42% from CNY 43,193,147.32 in 2023[20]. - The cash flow from operating activities showed a net outflow of CNY -86,825,442.08, a significant decrease of 155.49% compared to CNY 156,460,367.32 in 2023[20]. - The total assets decreased by 18.11% to CNY 2,066,516,203.30 in 2024 from CNY 2,523,528,860.19 in 2023[20]. - The net assets attributable to shareholders increased by 1.22% to CNY 1,525,086,789.42 in 2024 from CNY 1,506,736,989.98 in 2023[20]. - The basic earnings per share for 2024 was CNY 0.54, a 3.85% increase from CNY 0.52 in 2023[21]. - The diluted earnings per share also stood at CNY 0.54, reflecting a 3.85% increase compared to CNY 0.52 in 2023[21]. - The weighted average return on net assets for 2024 was 4.01%, an increase of 0.11 percentage points from 3.90% in 2023[21]. Dividend Distribution - The company plans to distribute a cash dividend of RMB 0.45 per 10 shares, totaling RMB 4,992,750, which represents 8.26% of the net profit attributable to shareholders for 2024[5]. - The total cash dividends for 2024, including the amount distributed in the first three quarters, will be RMB 21,635,250, accounting for 35.78% of the net profit attributable to shareholders[5]. Corporate Governance - The company has received a standard unqualified audit report from Zhonghui Certified Public Accountants[5]. - There are no significant risks related to non-operating fund occupation by controlling shareholders or related parties[7]. - The company has not violated any decision-making procedures regarding external guarantees[7]. - The board of directors and supervisory board members have all attended the board meeting, ensuring governance compliance[5]. - The company does not have any special arrangements for corporate governance[7]. - The company has established specialized committees to enhance governance and oversight, including audit, nomination, compensation, and strategy[196]. - The board of directors has not faced any objections regarding company matters during the reporting period[196]. Research and Development - The company's R&D expenditure accounted for 21.02% of operating revenue, a decrease of 5.96 percentage points from the previous year[22]. - R&D investment totaled ¥124,436,948.89, accounting for 21.02% of operating revenue, reflecting the company's commitment to innovation[35]. - The company applied for 9 new invention patents and obtained 2 during the reporting period, along with 2 new utility model patents, and 3 integrated circuit layout applications, of which 2 were granted[93]. - The company has a cumulative total of 34 invention patent applications, with 11 granted[94]. - The total number of software copyrights held by the company is 87, with 2 obtained during the reporting period[95]. - The company has developed new technologies for interference reduction in communication algorithms, enhancing product competitiveness[1]. - The company is focusing on the development of new products and technologies, including advanced SoC designs and RF filtering solutions[1]. Market and Product Development - The company plans to continue focusing on new product development and market expansion strategies to enhance future growth[20]. - The company is focused on the development of communication core chips and solutions, including access network communication chips and industrial communication chips[33]. - The company launched HPLC+HRF high-speed dual-mode products, which gained market share and contributed to stable revenue and profit growth[35]. - The access network business revenue declined due to macroeconomic fluctuations, prompting the company to diversify its product lines to mitigate risks[36]. - The company introduced a highly integrated dual-mode star flash chip, targeting smart terminals and IoT devices, with potential for new business growth[37]. - The EtherCAT slave control chip was launched, aimed at industrial and medical sectors, enhancing the company's product offerings in industrial communication[38]. Financial Challenges and Risks - The company has not yet achieved profitability since its listing[4]. - The company has outlined potential risks in its management discussion and analysis section, advising investors to be cautious[4]. - The company faced risks related to high customer concentration, with significant reliance on a few major clients for revenue stability[117]. - The accounts receivable balance at the end of the reporting period was ¥302,345,215.13, representing a significant portion of the current revenue, posing a risk of collection difficulties if economic conditions worsen[120]. - The operating cash flow for the period was negative at -¥86,825,442.08, a decline of 155.49% compared to the previous year, indicating cash flow challenges[126]. - The company is exposed to risks from international trade tensions, which could adversely affect sales performance in certain regions[123]. Strategic Focus and Future Outlook - The company aims to enhance its market presence through innovative technologies and strategic partnerships in the semiconductor industry[21]. - The company plans to explore potential mergers and acquisitions to enhance its competitive position in the industry[181]. - The company is focusing on strategic investments and market expansion as part of its growth strategy[183]. - The company aims to improve operational efficiency and enhance overall value to achieve high-quality development[163]. - The company will enhance integration capabilities by strategically acquiring high-quality assets to improve operational capacity and market share, aiming for rapid expansion and sustainable development[168].

Financial Performance - The company's operating revenue for Q1 2025 was ¥87,760,476.18, a decrease of 28.66% compared to ¥123,024,763.86 in the same period last year[4]. - Net profit attributable to shareholders was ¥11,794,960.74, down 22.11% from ¥15,142,821.21 year-on-year[4]. - Total revenue for Q1 2025 was RMB 87,760,476.18, a decrease of 28.7% compared to RMB 123,024,763.86 in Q1 2024[19]. - Net profit for Q1 2025 was CNY 11,794,960.74, down from CNY 15,142,821.21 in Q1 2024, reflecting a decline of about 22%[21]. - The company reported a total comprehensive income of CNY 11,794,960.74 for Q1 2025, compared to CNY 15,142,821.21 in Q1 2024, reflecting a decrease of about 22%[21]. Cash Flow and Management - The net cash flow from operating activities improved to -¥4,695,809.77, compared to -¥87,849,088.12 in the previous year, indicating better cash management[4][8]. - Cash flow from operating activities for Q1 2025 was negative at CNY -4,695,809.77, compared to CNY -87,849,088.12 in Q1 2024, indicating an improvement[23]. - Investment activities generated a net cash outflow of CNY -3,012,971.49 in Q1 2025, compared to CNY -21,665,299.48 in Q1 2024, indicating a reduction in cash outflow[23]. - Financing activities resulted in a net cash outflow of CNY -27,393,772.67 in Q1 2025, contrasting with a net inflow of CNY 52,217,716.63 in Q1 2024[23]. Assets and Liabilities - Total assets decreased by 9.75% to ¥1,865,007,359.56 from ¥2,066,516,203.30 at the end of the previous year[5]. - Current assets decreased to RMB 1,104,010,817.88 as of March 31, 2025, down from RMB 1,313,653,620.79 as of December 31, 2024, representing a decline of 15.9%[15]. - Total liabilities decreased to RMB 343,692,468.34 as of March 31, 2025, compared to RMB 541,429,413.88 at the end of 2024, a decline of 36.5%[17]. - The company's equity attributable to shareholders was RMB 1,521,314,891.22 as of March 31, 2025, a slight decrease from RMB 1,525,086,789.42 at the end of 2024, a decline of 0.2%[17]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 9,085[10]. - The top ten shareholders held a combined 73.27% of the shares, with the largest shareholder owning 27.71%[10]. Research and Development - Research and development expenses totaled ¥23,122,123.96, a reduction of 29.76% from ¥32,916,895.41, representing 26.35% of operating revenue[5]. - Research and development expenses decreased to CNY 23,122,123.96 in Q1 2025 from CNY 32,916,895.41 in Q1 2024, a reduction of approximately 30%[20]. Earnings Per Share - The basic and diluted earnings per share were both ¥0.11, a decline of 21.43% from ¥0.14[4]. - Basic and diluted earnings per share for Q1 2025 were CNY 0.11, down from CNY 0.14 in Q1 2024[21]. Government Subsidies - The company received government subsidies amounting to ¥142,562, which are expected to have a continuous impact on profits[6].