Group 1: Financial Performance - The company achieved operating revenue of ¥285,037,202.37, a year-on-year decrease of 3.65% [3] - Net profit attributable to shareholders was ¥34,967,437.42, an increase of 2.69% year-on-year [3] - The second quarter revenue reached ¥162,012,438.51, with a significant quarter-on-quarter improvement of 31.69% [3] - R&D investment for the first half of 2024 was ¥60,436,182.26, accounting for 21.20% of operating revenue [3] Group 2: Business Strategy and Operations - The company is focused on steady operational development, enhancing quality, and optimizing asset-liability ratios [3] - Continuous high R&D investment aims to expand the product matrix and improve risk resistance [3] - The company maintains a cautious investment strategy, primarily through equity participation to mitigate risks [4] Group 3: Product Development and Market Outlook - The company plans to launch terminal products equipped with the Star Flash chip in the second half of 2024 [4] - The production of the local end chip has commenced, with small batch sales currently in the testing phase [4] - The company is actively collaborating with major clients in various sectors to enhance the Star Flash solution [6] Group 4: Shareholder Engagement and Stock Performance - The company has implemented three cash dividend distributions since its listing, with total cash dividends representing 30.50%, 30.76%, and 35.26% of net profit in respective years [4] - A share buyback plan was announced, with a total of 750,000 shares repurchased for ¥39,292,213.95 [4] - The company is committed to maintaining stock price stability through buybacks and other measures [4]

证券代码：688259 证券简称：创耀科技 公告编号：2024-040 创耀（苏州）通信科技股份有限公司 关于变更公司注册资本及修订《公司章程》并办理 工商变更登记的公告 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： 创耀（苏州）通信科技股份有限公司（以下简称"公司"）于 2024 年 9 月 29 日召开公司第二届董事会第九次会议审议通过了《关于变更公司注册资本、修订 <公司章程>的议案》。根据公司 2024 年 6 月 24 日召开的 2023 年年度股东大会 审议通过的《关于 2023 年度利润分配及资本公积转增股本预案的议案》，股东大 会已同意授权公司管理层具体执行上述利润分配及资本公积金转增股本方案，并 根据实施结果适时变更注册资本、修订《公司章程》相关条款及办理相关登记变 更手续。因此，本次《关于变更公司注册资本、修订<公司章程>的议案》无需再 提交公司股东大会审议。公司现将有关情况公告如下： 一、公司注册资本变更情况 鉴于公司 2024 年 6 月 24 日召开的 2023 年年度股东大会已授 ...

二〇二四年九月 创耀（苏州）通信科技股份有限公司 章 程 第三条 公司于 2021 年 11 月 16 日经中国证券监督管理委员会注册，首次向 社会公众发行人民币普通股 20,000,000 股，于 2022 年 1 月 12 日在上海证券交易 所上市。 第四条 公司注册名称：创耀（苏州）通信科技股份有限公司。 英文全称：Triductor Technology (Suzhou) Inc. 第一条 为维护公司、股东和债权人的合法权益，规范公司的组织和行为，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证 券法》（以下简称"《证券法》"）等有关规定，制订本章程。 第二条 公司系依照《公司法》和其他有关规定由创达特（苏州）科技有限责 任公司整体变更发起设立的股份有限公司。 - 1 - | | | | 第一章 | 总则 - 3 - | | | --- | --- | --- | | 第二章 | 经营宗旨和范围 - 3 - | | | 第三章 | 股份 - 4 - | | | 第一节 | 股份增减和回购 | - 5 - | | 第二节 | 股份转让 | - 7 - | | 第四章 | 股东 ...

证券代码：688259 证券简称：创耀科技 公告编号：2024-039 创耀（苏州）通信科技股份有限公司 关于召开 2024 年半年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： 会议召开时间：2024 年 10 月 09 日(星期三)下午 13:00-14:00 （二）会议召开地点：上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开地点：上海证券交易所上证路演中心（网址： 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 09 月 25 日(星期三) 至 10 月 08 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 ir@triductor.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。 创耀（苏州）通信科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 29 日发布公司 2024 年半年度报告，为 ...

证券研究报告 | 公司动态点评 2024 年 09 月 03 日 创耀科技（688259.SH） 24H1 收入短期承压，布局工业互联与新短距通信领域助力公司发 展 | --- | --- | --- | --- | --- | --- | --- | --- | |--------------------------------------------|----------|-----------|----------|----------|------------|-----------------------------------------|----------| | | | | | | | | | | 财务指标 营业收入（百万元） | 2022A | 2023A | 2024E | 2025E | 2026E | 买入（维持评级） | | | 增长率 yoy （ % ） | 932 45.4 | 661 -29.0 | 767 16.0 | 900 17.3 | 1,066 18.5 | 股票信息 | | | 归母净利润（百万元） | 91 | 58 | 72 | 94 | 113 | 行业 | ...

证券代码：688259 证券简称：创耀科技 投资者关系活动记录表 创耀（苏州）通信科技股份有限公司 | --- | --- | --- | |----------|---------------------|--------------------------------------------------------| | | □ | 特定对象调研 □分析师会议 | | 投资者关 | □ | 媒体采访 □业绩说明会 | | 系活动类 | □ | 新闻发布会 □路演活动 | | 别 | □现场参观 √其他（） | | | 参与单位 | | 进门财经、正圆私募基金、和谐健康保险、磐厚动量、东方财 | | 名称 | 富证券、山西证券、 | IGWT Investment 、招商证券、华西证券、 | | | | 长城财富资产管理、华安证券、方正富邦基金、东北证券、太 | | | | 平基金、横琴智合远见私募基金、华福证券、中邮保险资产、 | | | | 中原证券、中泰证券、兴业证券、华安财保资产管理、华杉瑞 | | | | 联基金、鸿运私募基金管理、中信证券、太平资产、森锦投 | | | | 资、东北证券、兴证全球 ...

Financial Performance - The company reported a total revenue of 500 million CNY for the first half of 2024, representing a 15% increase compared to the same period last year[1]. - The company projects a revenue guidance of 1.2 billion CNY for the full year 2024, reflecting an expected growth rate of 10%[1]. - The company's operating revenue for the first half of 2024 was ¥285,037,202.37, a decrease of 3.65% compared to ¥295,839,939.46 in the same period last year[12]. - The net profit attributable to shareholders for the first half of 2024 was ¥34,967,437.42, reflecting a 2.69% increase from ¥34,051,381.72 in the previous year[12]. - The net cash flow from operating activities was -¥77,438,274.13, a significant decline of 195.53% compared to ¥81,064,693.96 in the same period last year[12]. - The total assets at the end of the reporting period were ¥2,079,564,306.58, down 17.59% from ¥2,523,528,860.19 at the end of the previous year[12]. - The net assets attributable to shareholders at the end of the reporting period were ¥1,503,915,180.82, a slight decrease of 0.19% from ¥1,506,736,989.98 at the end of the previous year[12]. - The company’s weighted average return on net assets was 2.31%, an increase of 0.04 percentage points compared to 2.27% in the previous year[13]. - The company’s diluted earnings per share for the first half of 2024 were also ¥0.31, consistent with the basic earnings per share[13]. - The company’s net profit after deducting non-recurring gains and losses was ¥28,862,866.55, a 2.32% increase from ¥28,208,078.55 in the same period last year[12]. Research and Development - Research and development expenses increased by 12% to 50 million CNY, focusing on IoT and communication technologies[1]. - The R&D expenditure as a percentage of operating revenue was 21.20%, a decrease of 3.01 percentage points from 24.21% in the previous year[13]. - The company reported a total R&D investment of ¥60,436,182.26, a decrease of 15.63% compared to ¥71,628,719.25 in the same period last year[36]. - The company has established multiple R&D departments and product lines, including digital IC, analog IC, and power IoT, to enhance R&D efficiency and market response speed[21]. - The company is actively involved in the development of new technologies and products, with significant investments from major chip manufacturers and communication equipment firms[18]. - The company has developed multiple core technologies in the communication chip field, including algorithms and software related to power line carrier communication chips and access network chips[25]. Market Expansion and Strategy - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[1]. - The company is actively involved in the construction of a ubiquitous power IoT, enhancing smart meter capabilities to meet new energy integration and efficiency management requirements[16]. - The company aims to enhance its risk resistance by optimizing asset-liability ratios and controlling inventory management risks amid a complex economic environment[52]. - The company plans to launch wireless products utilizing the XingShan chip in the second half of 2024, targeting an increase in market share driven by consumer demand for smart wireless terminals[53]. - The company is considering strategic acquisitions to bolster its technology portfolio, with a budget of 100 million allocated for potential deals[87]. Financial Management and Risks - The company has identified potential risks related to supply chain disruptions, which may impact future performance[1]. - The company faces risks related to the shortage of core technical personnel and potential leakage of core technologies, which could impact sustainable development[55]. - The company’s reliance on a limited number of suppliers poses a risk, as any adverse changes in supplier operations could disrupt production[59]. - The company aims to maintain a stable stock price by implementing measures if the stock price drops for 20 consecutive trading days[91]. - The company has committed to managing raised funds in a dedicated account to ensure compliance and safeguard investor interests, particularly for small investors[97]. Shareholder and Governance - The company has established a long-term commitment to comply with share transfer regulations and will adjust the transfer price based on any corporate actions such as dividends or stock splits[83]. - The company has actively engaged in share repurchase plans, completing the buyback of 750,000 shares for a total amount of ¥39,292,213.95 as of August 23, 2024[53]. - The company has appointed Zhang Bin as a director following the resignation of Dai Yu due to shareholder adjustments[75]. - The company guarantees compliance with relevant laws and regulations to protect the interests of minority shareholders[108]. - The company has committed to strict compliance with laws and regulations, ensuring no misuse of funds or assets from the issuer and its subsidiaries[111]. Sustainability and Compliance - The company has committed to sustainability initiatives, with a goal to reduce carbon emissions by 30% by 2025[87]. - The company has established an environmental protection mechanism and emphasizes green operations, including energy management and low-carbon initiatives[77]. - The management emphasized the importance of compliance with regulatory requirements in all operational strategies moving forward[88]. - The company has not taken specific carbon reduction measures during the reporting period, as it does not belong to heavily polluting industries[78]. Product Development and Innovation - New product launches include a next-generation communication module expected to enhance data transmission speeds by 30%[1]. - The company is focusing on the development of wireless short-range communication technology for vehicles, with a total investment of ¥103,000,000 and ¥23,491,597.42 invested to date[40]. - The company has developed a new generation short-range wireless chip, XingShan, designed for applications in smart cabins, smart terminals, and smart homes, featuring low power consumption, high speed, and low latency[52]. - The company has developed algorithms and software core technologies for power line communication chips, including adaptive automatic gain control and multi-channel clock recovery[32]. Financial Position and Assets - The total assets at the end of the first half of 2024 were reported at CNY 1,503,915,180.82, reflecting the company's asset management strategy[160]. - The total liabilities decreased from CNY 1,016,791,870.21 to CNY 575,649,125.76, a decline of approximately 43%[145]. - The company’s retained earnings increased from CNY 208,892,726.68 to CNY 223,255,164.10, an increase of about 6.9%[145]. - The total cash inflow from operating activities was CNY 207,084,156.99, down from CNY 319,442,520.38 in the first half of 2023[155].

二、 监事会会议审议情况 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 年半年度报告及其摘要的议案》 公司监事会认为：公司 2024 年半年度报告的编制和审议程序规范合法，符 合法律、法规、公司章程和公司内部管理制度的各项规定；2024 年半年度报告的 内容和格式符合中国证监会和上海证券交易所的各项规定，所包含的信息真实客 观反映了公司 2024 年半年度的财务状况和经营成果；2024 年半年度报告内容真 实、准确、完整，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：688259 证券简称：创耀科技 公告编号：2024-035 创耀（苏州）通信科技股份有限公司 具体内容详见公司同日披露于上海证券交易所网站的《创耀（苏州）通信科 技股份有限公司 2024 年半年度报告》《创耀（苏州）通信科技股份有限公司 2024 年半年度报告摘要》。 第二届监事会第七次会议决议公告 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 ...

证券代码：688259 证券简称：创耀科技 公告编号：2024-036 创耀（苏州）通信科技股份有限公司 关于公司 2024 年半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《募集资金专项存储及使用管 理制度》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年半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元，实际募集资金 ...

创耀（苏州）通信科技股份有限公司 关于公司 2024 年度提质增效重回报专项行动方案的 半年度评估报告的公告 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"）践行以"投资者 为本"的发展理念，助力市场信心提振、资本市场稳定和经济高质量发展，以高 质量发展和增厚股东回报为行动路径，公司于 2024 年 4 月 25 日发布《关于 2024 年度"提质增效重回报"行动方案的公告》，为公司 2024 年度提质增效重回报行 动制定出明确的工作方向。 证券代码：688259 证券简称：创耀科技 公告编号：2024-037 一、专注主业，实现公司高质量发展 2024 年上半年，国内外行业形势依旧面临诸多不确定性，经济形势复杂多 变，公司产品主要以通信芯片及解决方案为主，业务受到行业周期、下游需求及 行业新技术迭代影响较为明显。基于对行业中长期趋势的判断，结合公司目前阶 段的发展情况，公司将继续坚持稳健经营策略，细化经营管理工作、控制产销比 例、降低存货管理风险、降低预付比例、优化资产负 ...