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]

证券代码：688259 证券简称：创耀科技 公告编号：2025-018 创耀（苏州）通信科技股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 股东大会召开的时间：2025 年 5 月 21 日 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 55 | | --- | --- | | 普通股股东人数 | 55 | | 2、出席会议的股东所持有的表决权数量 | 54,606,309 | | 普通股股东所持有表决权数量 | 54,606,309 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比 | 49.2170 | | 例（%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例（%） | 49.2170 | 注：上述出席会议的股东所持有表决权数量占公司表决权数量的比例，已剔除截至股权登记 日公 ...

湖南启元律师事务所 HUNAN QIYUAN LAW FIRM 法律意见书 致：创耀（苏州）通信科技股份有限公司 湖南启元律师事务所（以下简称"本所"）受创耀（苏州）通信科技股份有限 公司（以下简称"公司"）委托，对公司 2024 年年度股东大会（以下简称"本次股 东大会"）进行现场见证，并根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司股东会规则》（以下简称"《股东会规则》"）等中国现行 法律、法规、规章和规范性文件以及《创耀（苏州）通信科技股份有限公司章程》 （以下简称"《公司章程》"）的相关规定，出具本法律意见书。 为出具本法律意见书，本所指派本所律师列席了本次股东大会，按照律师行 业公认的业务标准、道德规范和勤勉尽责精神，对本次股东大会进行了现场见证， 并核查和验证了公司提供的与本次股东大会有关的文件、资料和事实。 本所出具本法律意见书是基于公司向本所保证：公司已向本所提供了为出具 本法律意见书所必需的资料和信息，一切足以影响本法律意见书的事实和资料均 已向本所披露；公司向本所提供的所有资料和信息均真实、准确、完整，不存在 1 湖南省长沙市芙蓉区建湘路 393 号 世茂环球金融中心 ...

Group 1 - The aging population and increasing health demands are driving unprecedented growth opportunities in the embodied intelligent health and wellness robot industry [1] - The "Embodied Intelligent Health and Wellness Robot Collaborative Development Conference" was held in Shanghai, focusing on the integration of robot hardware, software platforms, and communication technologies [1] - Key participants included research institutions and companies such as Huawei, UBTECH, and Chuangyao Technology, highlighting the importance of advanced communication technologies in enhancing robot capabilities [1] Group 2 - The China Information Communication Research Institute's report indicates that from 2024 to 2028, the overall intelligence level of humanoid robots in China will remain at Level 1, with a market size of less than 100 billion yuan [1] - By 2045, the humanoid robot market in China is expected to exceed 1 trillion yuan as intelligent levels advance [1] Group 3 - Several core issues in robot communication need to be addressed, including multi-protocol compatibility and signal stability in complex environments [2] - The EtherCAT protocol is highlighted for its high real-time performance, low latency, and synchronization capabilities, making it a potential mainstream communication protocol for robots [3] Group 4 - Chuangyao Technology has invested in the development of EtherCAT industrial communication chips, which are now being sold to various sectors including industrial and medical applications [3][4] - The EtherCAT technology allows for precise control of multiple axes in humanoid and industrial robots, enhancing their operational capabilities [4] Group 5 - The StarFlash technology, a new generation of short-range wireless communication, is expected to significantly enhance robot performance with low latency and high precision [5][6] - Huawei's HarmonyOS, which utilizes StarFlash technology, is set to play a crucial role in the interconnected era across various sectors including consumer electronics and smart homes [5][6]

Group 1 - The first commercial AI voice module based on the Shanghai HiSilicon WS63 solution has been launched by Mingyufeng, enhancing short-distance intelligent interaction experiences across various sectors such as smart home appliances, AI toys, robotics, and industrial operations [1] - The Star Flash AI module features low latency, high reliability, and high concurrency, making it suitable for high-precision applications in smart cars and smart manufacturing, thus positioning itself as a disruptive technology in the short-distance wireless communication market [1] - The Star Flash technology is expected to see accelerated penetration as new application scenarios emerge, increasing the demand for connectivity solutions [1] Group 2 - According to predictions from Zhongyan Puhua Research Institute, the global Star Flash technology market is expected to exceed $6 billion by 2025, with a compound annual growth rate of 117.2%, and is projected to grow to $15.1 billion by 2030 [2] - Chuangyao Technology has made progress in the application of short-distance wireless Star Flash chips and industrial bus chips, aiming to provide efficient and stable device connectivity and data transmission solutions for various industries [3] - Lierda is among the first companies to obtain samples of the HiSilicon Star Flash chips and has developed dual-mode Star Flash modules, showcasing the growing interest and development in this technology [3]

Core Viewpoint - The rapid development of embodied intelligence, particularly in humanoid robots, is expected to reshape industrial production and create new opportunities across the entire industry chain [2][5]. Group 1: Industry Trends - The integration of advanced communication, AI, and mechanical technologies will lead to the emergence of "super workers" in factories, enhancing efficiency and productivity in industrial settings [2][4]. - The collaboration between Chuangyao Technology and Haosen Intelligent aims to advance industrial communication technology for embodied robots, indicating a focus on industrial applications rather than consumer scenarios [3][4]. Group 2: Market Opportunities - The global market for embodied intelligence in scenarios like unmanned factories could reach several hundred million units annually, with domestic manufacturers expected to lead in mass production and commercialization [5]. - The growth of the embodied intelligence industry will necessitate the development of a comprehensive supply chain, creating opportunities in various sectors such as chips, components, and application development [5]. Group 3: Communication Technology - Communication is critical for the functionality of embodied robots in industrial environments, where external control must be maintained despite challenging conditions that can disrupt signals [3][4]. - Chuangyao Technology has a strong foundation in communication technology, which it plans to leverage to create successful commercial products tailored to industry needs [6]. Group 4: Domestic Chip Development - There is significant growth potential for domestic communication chip companies, as they can capitalize on market and cost advantages to expand their market share [6]. - The domestic chip industry faces challenges from established foreign competitors, but the maturation of local manufacturing and design capabilities presents opportunities for growth [6].