创耀（苏州）通信科技股份有限公司 股东询价转让计划书 湖州凯风厚泽股权投资合伙企业（有限合伙）（以下简称"出让方"）保证向 创耀（苏州）通信科技股份有限公司（以下简称"公司"或"创耀科技"）提供的信 息内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其真实性、准确性 和完整性依法承担法律责任。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 拟参与创耀科技首发前股东询价转让（以下简称"本次询价转让"）股东 为湖州凯风厚泽股权投资合伙企业（有限合伙）； 出让方拟转让股份的总数为 3,360,000 股，占创耀科技总股本的比例为 3.01%； 本次询价转让为非公开转让，不会通过集中竞价交易方式进行。受让方 通过询价转让受让的股份，在受让后 6 个月内不得转让； 证券代码：688259 证券简称：创耀科技 公告编号：2025-021 本次询价转让的受让方为具备相应定价能力和风险承受能力的机构投资 者。 一、拟参与转让的股东情况 （一）出让方的名称、持股数量、持股比例 出让方委托中信证券股份有限公司（以下简称"中信证券"）组织实施本次询 价转让。截至 2025 年 7 月 28 ...

一、本次询价转让的委托 中信证券收到出让方关于本次询价转让的委托，委托中信证券组织实施本次 询价转让。 二、关于参与本次询价转让股东相关资格的核查情况 （一）核查过程 中信证券股份有限公司 关于创耀（苏州）通信科技股份有限公司股东 向特定机构投资者询价转让股份 相关资格的核查意见 广东省深圳市福田区中心三路 8 号卓越时代广场（二期）北座 1 中信证券股份有限公司（以下简称"中信证券"）受创耀（苏州）通信科技 股份有限公司（以下简称"创耀科技"）股东湖州凯风厚泽股权投资合伙企业（有 限合伙）（以下简称"出让方"）委托，组织实施本次创耀科技首发前股东向特 定机构投资者询价转让（以下简称"本次询价转让"）。 根据《关于在上海证券交易所设立科创板并试点注册制的实施意见》《科创 板上市公司持续监管办法（试行）》《上海证券交易所科创板股票上市规则（2025 年 4 月修订）》《上海证券交易所科创板上市公司自律监管指引第 4 号——询价 转让和配售（2025 年 3 月修订）》（以下简称"《询价转让和配售指引》"）等 相关规定，中信证券对参与本次询价转让股东的相关资格进行核查，并出具本核 查意见。 （2）湖州凯风厚泽股权 ...

创耀科技公告，湖州凯风厚泽股权投资合伙企业(有限合伙)拟询价转让3.01%公司股份，本次询价转让 为非公开转让，不会通过集中竞价交易方式进行。受让方通过询价转让受让的股份，在受让后6个月内 不得转让 ...

Core Points - The company announced a differentiated cash dividend distribution plan for the fiscal year 2024, with a cash dividend of RMB 0.045 per share [1][2] - The total number of shares eligible for the dividend distribution is 110,950,000 shares, after excluding 750,000 shares held in the company's repurchase account [1][2] - The dividend distribution plan was approved at the company's annual general meeting [1] Dividend Distribution Details - The cash dividend of RMB 0.045 per share is inclusive of tax, with a total cash dividend payout amounting to RMB 4.973 million [2] - The ex-dividend date, record date, and payment date are specified but not detailed in the provided text [2] - The reference price for the ex-dividend trading will be calculated based on the formula provided, adjusting for the cash dividend and changes in circulating shares [2] Tax Implications - For individual shareholders holding unrestricted shares for over one year, the dividend income is exempt from personal income tax [5] - For shares held for one year or less, the company will not withhold personal income tax at the time of distribution, but it will be calculated upon the sale of the shares [5] - For foreign institutional investors (QFII), a 10% withholding tax will apply, resulting in a net cash dividend of RMB 0.0405 per share [7][8]

国泰海通证券股份有限公司 关于创耀（苏州）通信科技股份有限公司 差异化分红事项的核查意见 2023 年 8 月 24 日，公司召开第二届董事会第二次会议，审议通过了《关于 以集中竞价交易方式回购公司股份方案的议案》，同意公司使用首发超募资金通 过集中竞价交易方式回购公司已发行的人民币普通股（A 股）股票，回购的股 份将在未来适宜时机用于员工持股计划或股权激励计划。若公司未能在股份回 购实施结果暨股份变动公告后 3 年内使用完毕已回购股份，尚未使用的已回购 股份将予以注销。公司拟用于本次回购的资金总额不低于人民币 2,000 万元 （含），不超过人民币 4,000 万元（含）；本次回购的价格不超过人民币 75 元/股 （含）；本次回购的期限自公司董事会审议通过本次回购方案之日起 12 个月内。 上述回购方案完成后，公司通过集中竞价交易方式累计回购公司股份 750,000 股，占公司目前总股本的比例为 0.6714%，符合相关法律法规及公司回 购股份方案的要求，回购股份存放于公司回购专用证券账户。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司回购专用证券 ...

证券代码：688259 证券简称：创耀科技 公告编号：2025-020 创耀（苏州）通信科技股份有限公司2024年年度权益 分派实施公告 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： | 股权登记日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | | 2025/6/26 | 2025/6/27 | 2025/6/27 | 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经创耀（苏州）通信科技股份有限公司（以下简称"公司"） 2025 年 5 月 21 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任 公司上海分公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号——回购股份》等有关规定，公司回购专用证券账户中的股份数量 750,000 股 是否涉及差异化分红送 ...

Group 1 - The company has received a notice from Guotai Junan Securities regarding the replacement of the sponsor representatives for its ongoing supervision during the IPO process [1] - The original sponsor representatives, Du Juan and Du Chaoxuan, were responsible for the supervision work until December 31, 2025, but Du Juan is unable to continue due to a job change [1] - Xu Jianhao has been appointed as the new sponsor representative to ensure the continuity of supervision work alongside Du Chaoxuan [1] Group 2 - The company expresses gratitude to Du Juan for her contributions during the IPO and ongoing supervision period [2] - The board of directors acknowledges the importance of the sponsor representatives in maintaining compliance and oversight during the IPO process [2][3] Group 3 - Xu Jianhao has been involved in investment banking since 2011 and has participated in various IPOs and refinancing projects, demonstrating a strong background in the field [4] - His experience includes working on significant projects such as Tai Long Co., Lek Electric, and others, indicating a solid track record in the industry [4] - Xu Jianhao has adhered to relevant regulations and has a good professional record in the sponsorship business [4]

公司董事会对杜娟女士在公司首次公开发行股票并在科创板上市及持续督 导期间所做出的贡献表示衷心感谢！ 国泰海通证券作为公司首次公开发行股票并在上海证券交易所科创板上市 的保荐机构，原指定杜娟女士、杜超珣先生为持续督导期间的保荐代表人，负责 保荐工作及持续督导工作，持续督导期至 2025 年 12 月 31 日。 原保荐代表人杜娟女士因工作变动，不能继续履行对公司持续督导工作，为 保证持续督导工作的有序进行，国泰海通证券现委派保荐代表人徐建豪先生（简 历见附件）接替杜娟女士继续履行持续督导工作。 本次保荐代表人更换后，公司首次公开发行股票的持续督导保荐代表人为杜 超珣先生、徐建豪先生，持续督导期至 2025 年 12 月 31 日。 证券代码：688259 证券简称：创耀科技 公告编号：2025-019 创耀（苏州）通信科技股份有限公司 关于变更持续督导保荐代表人的公告 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。 创耀（苏州）通信科技股份有限公司（以下简称"公司"）于近日收到国泰 海通证券股份有限公司（原名为"海通证券股份有 ...

Group 1 - The company held a shareholders' meeting on May 21, 2025, at the Harvard Conference Room, Suzhou Industrial Park [1] - A total of 55 ordinary shareholders attended the meeting, representing 54,606,309 voting rights, which accounts for 49.2170% of the company's total voting rights after excluding 750,000 repurchased shares [1] - The meeting was chaired by the chairman of the board and utilized a combination of on-site and online voting methods, complying with relevant laws and company regulations [1] Group 2 - All proposed resolutions were passed during the meeting, with the voting results showing overwhelming support from ordinary shareholders [2][3] - The voting results indicated that 54,483,963 votes (99.7759%) were in favor of the resolutions, with only minor opposition and abstentions [2] - The company confirmed that the procedures for convening and conducting the shareholders' meeting were in accordance with the Company Law and the company's articles of association, making the voting results valid [3]

Core Viewpoint - The legal opinion letter issued by Hunan Qiyuan Law Firm confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the 2024 Annual General Meeting of Chuangyao (Suzhou) Communication Technology Co., Ltd. Group 1: Meeting Procedures - The notice for the 2024 Annual General Meeting was published in accordance with the requirements of the China Securities Regulatory Commission, detailing the convenor, time, location, agenda, attendees, and registration methods, with the record date set for May 16, 2025 [2][3] - The meeting was scheduled to take place on May 21, 2025, at 14:30 in the Harvard Conference Room, Suzhou Industrial Park, consistent with the notice [3] Group 2: Attendee Qualifications - The qualifications of the convenor and attendees were verified against the company’s articles of association and relevant regulations, confirming that the attendees were eligible to participate in the meeting [4][6] Group 3: Voting Procedures and Results - The meeting conducted a named voting process, with results verified by the law firm and company representatives, ensuring compliance with legal standards [4][9] - The following resolutions were passed with significant majority votes: - Approval of the 2024 Board of Directors' Work Report: 54,483,963 shares in favor (99.7759%) [5] - Approval of the 2024 Financial Settlement Report: 54,483,963 shares in favor (99.7759%) [5] - Approval of the 2024 Annual Report and Summary: 54,483,963 shares in favor (99.7759%) [5] - Approval of the 2024 Profit Distribution Plan: 54,477,463 shares in favor (99.7640%) [6] - Approval of the Reappointment of the Accounting Firm: 54,483,343 shares in favor (99.7748%) [6] - Approval of the 2025 Director Compensation Plan: 54,483,563 shares in favor (99.7752%) [6] - Approval of the 2025 Comprehensive Credit Line Application: 54,480,463 shares in favor (99.7695%) [7] - Approval of the Authorization for Mid-Year Dividend Plan: 54,477,463 shares in favor (99.7640%) [8] - Approval of the 2024 Supervisory Board Work Report: 54,483,763 shares in favor (99.7755%) [9] - Approval of the 2025 Supervisor Compensation Plan: 54,480,063 shares in favor (99.7688%) [9] Group 4: Conclusion - The law firm concluded that the meeting's procedures, qualifications of attendees, and voting results were in compliance with the Company Law, Shareholders' Meeting Rules, and the company's articles of association, affirming the legality and validity of the meeting [9]