证券代码：688259 证券简称：创耀科技 公告编号：2025-028 创耀（苏州）通信科技股份有限公司 关于召开 2025 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。 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 2025 年 10 月 22 日（星期三）至 10 月 28 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"）将于 2025 年 10 月 25 日发布公司 2025 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 2025 年第三季度经营成果、财务状况，公司计划于 2025 年 10 月 29 日（星期 三） 13:00-14:00 举行 2025 年第三季度业绩说明会，就投资 ...

Group 1 - The company, Chuangyao Technology, announced that it has recently received a government subsidy related to revenue amounting to 6.1645 million yuan [2]

Core Viewpoint - Chuangyao Technology (688259) has received a government subsidy of 6.1645 million yuan, which accounts for 10.19% of the company's latest audited net profit attributable to shareholders, expected to increase the company's total profit for 2025 by the same amount [1] Group 1: Stock Performance - As of September 19, 2025, Chuangyao Technology closed at 46.24 yuan, down 2.53% from the previous trading day [1] - The stock opened at 46.25 yuan, reached a high of 48.55 yuan, and a low of 46.11 yuan, with a trading volume of 2.83 billion yuan and a turnover rate of 5.38% [1] Group 2: Government Subsidy - The company announced it received a government subsidy of 6.1645 million yuan, classified as a government grant related to income [1] - This subsidy will be recognized as other income according to the relevant accounting standards and is expected to increase the company's profit for the year 2025 by 6.1645 million yuan, subject to the final amount in the annual audit report [1] - The board of directors has assured that the announcement is true, accurate, and complete, with no false records or misleading statements [1]

Group 1 - Honghe Technology plans to increase capital by 300 million yuan to its wholly-owned subsidiary Huangshi Honghe through debt-to-equity conversion, raising its registered capital from 700 million yuan to 1 billion yuan [1] - Huaxia Happiness has completed debt restructuring amounting to approximately 192.67 billion yuan, with a total of 24 billion yuan in overdue debts as of August 31 [1] - Chengyi Pharmaceutical's controlling shareholder plans to reduce its stake by up to 1.18%, amounting to 387,560 shares [1][2] Group 2 - Yuanwang Valley received a warning letter from the Shenzhen Securities Regulatory Bureau for failing to halt trading when its controlling shareholder's stake changed to a multiple of 5% [2] - Gongjin Co. received government subsidies of 8.9 million yuan, accounting for 11.13% of its latest audited net profit [3] - Maiwei Biotech's application for the listing of 9MW0813 injection has been accepted by the National Medical Products Administration [4] Group 3 - Jianfeng Group plans to repurchase shares worth between 20 million and 40 million yuan at a maximum price of 12.42 yuan per share [6] - Ankai Micro plans to invest 20 million yuan to acquire a 4% stake in Shiqi Future [7] - Pinming Technology's stock will continue to be suspended as it is actively pursuing a significant matter that may lead to a change in control [8] Group 4 - China Communications has signed new contracts worth 256.34 billion yuan from January to August, with domestic contracts totaling 206.05 billion yuan [18] - Round Express reported a revenue of 5.39 billion yuan in August, a year-on-year increase of 9.82% [38] - China Pacific Insurance's original insurance premium income reached 217.05 billion yuan from January to August, up 13.2% year-on-year [39] Group 5 - *ST Chuangxing's chairman is under investigation, and the general manager will act as the chairman during this period [40] - Fengshan Group signed a technical development contract with Tsinghua University for a project related to sodium-ion battery electrolytes [40] - Yongxin Optical stated that its optical components related to lithography machines account for less than 1% of its revenue [41] Group 6 - Tianyuan Dike's subsidiary received a government subsidy of 3.77 million yuan, representing 16.27% of its latest audited net profit [42] - Huaxiang Co. plans to issue convertible bonds to raise no more than 1.308 billion yuan for various projects [43] - Wolong Electric Drive reported that its robot-related products accounted for only 2.71% of total revenue in the first half of the year [44]

证券代码：688259 证券简称：创耀科技 公告编号：2025-027 创耀（苏州）通信科技股份有限公司 关于获得政府补助的公告 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。 一、获得补助的基本情况 创耀（苏州）通信科技股份有限公司(以下简称"公司")近期收到与收益相 关的政府补助 616.45 万元，占公司最近一期经审计归属于上市公司股东净利润 的 10.19%，补助形式为现金。 二、补助的类型及其对上市公司的影响 上述政府补助预计增加公司 2025 年度利润总额 616.45 万元，具体金额以公 司年度审计报告为准。 特此公告。 创耀（苏州）通信科技股份有限公司 董事会 2025 年 9 月 20 日 1、补助的类型 根据《企业会计准则第 16 号一政府补助》的相关规定和项目的具体情况， 公司将上述收到的补助资金认定为与收益相关的政府补助。 2、补助的确认和计量 根据《企业会计准则第 16 号一政府补助》的相关规定，公司将上述政府补 助计入其他收益。 3、补助对上市公司的影响 ...

Core Viewpoint - The report outlines the ongoing supervision and compliance of Chuangyao (Suzhou) Communication Technology Co., Ltd. by Guotai Junan Securities Co., Ltd. following its initial public offering, highlighting the company's financial performance and operational risks [1][2][3]. Group 1: Company Overview - Chuangyao Technology successfully issued 20 million shares at a price of RMB 1 per share, raising a net amount of RMB 121,964.51 million, with its shares listed on the Shanghai Stock Exchange on January 12, 2022 [1]. - The company focuses on the design and development of wired and wireless communication chips, targeting high-precision applications in home terminals, industrial sectors, and power grids [6][8]. Group 2: Financial Performance - For the first half of 2025, the company reported a revenue of RMB 18,321.13 million, a decrease of 35.72% year-on-year, and a net profit attributable to shareholders of RMB 3,190.14 million, down 8.77% [10]. - The operating cash flow for the period was RMB 1,620.86 million, showing an improvement compared to the previous year due to better customer payment collection [11]. Group 3: Operational Risks - The company faces significant risks related to product development, including potential misjudgments in market direction that could lead to failed product launches or delays, impacting competitive advantage and customer retention [6][8]. - The semiconductor design industry is talent-intensive, and the company is at risk of losing core technical personnel, which could adversely affect its research and development capabilities [7][8]. Group 4: Research and Development - The company maintains a high level of R&D investment, with RMB 38.61 million allocated in the first half of 2025, representing 21.07% of its revenue, emphasizing the importance of innovation for maintaining competitive advantage [15][19]. - Chuangyao Technology has developed advanced communication chips, including dual-mode products for power line communication, and is actively expanding its product offerings in industrial communication and short-range wireless technologies [12][14][19]. Group 5: Compliance and Governance - The company has adhered to regulatory requirements regarding the use of raised funds, ensuring compliance with relevant laws and regulations, and has not encountered any major issues during the supervision period [21][22]. - There have been no changes in the shareholding structure of major stakeholders, and no instances of share pledges, freezes, or reductions have been reported during the period [21].

经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）批复，创耀（苏 州）通信科技股份有限公司（以下简称"创耀科技"、"公司"或"发行人"） 首次公开发行股票 2,000.00 万股，每股面值人民币 1 元，每股发行价格人民币 66.60 元，募集资金总额为人民币 133,200.00 万元，扣除发行费用后，实际募集 资金净额为人民币 121,964.51 万元。本次发行证券已于 2022 年 1 月 12 日在上海 证券交易所上市。国泰海通证券股份有限公司（以下简称"保荐机构"或"国泰 海通"）担任其持续督导保荐机构，持续督导期间为 2022 年 1 月 12 日至 2025 年 12 月 31 日。 在 2025 年 1 月 1 日至 2025 年 6 月 30 日持续督导期内（以下简称"本持续 督导期间"），保荐机构及保荐代表人按照《证券发行上市保荐业务管理办法》 （以下简称"保荐办法"）、《上海证券交易所科创板股票上市规则》（以下简 称"上市规则"）等相关规定，通过日常沟通、定期回访、现场检查、尽职调查 等方式进行持续督导， ...

Group 1 - Chuangyao Technology (688259.SH) closed at 42.85 yuan, with a decline of 6.07%, resulting in a total market capitalization of 4.786 billion yuan [1] - The company was listed on the Shanghai Stock Exchange's Sci-Tech Innovation Board on January 12, 2022, with an initial offering price of 66.60 yuan per share and a public offering of 20 million shares, accounting for 25% of the total share capital post-issuance [1] - The total funds raised from the initial public offering amounted to 1.332 billion yuan, with a net amount of 1.22 billion yuan after deducting issuance costs, exceeding the original plan by 885 million yuan [1] Group 2 - The total issuance costs for the initial public offering were 112 million yuan, with underwriting and sponsorship fees amounting to 88 million yuan [2] - The company's major shareholder is Chongqing Chuangruiying Enterprise Management Co., Ltd., with the actual controller being Yaolong Tan, a U.S. national [2] - The 2023 annual profit distribution plan includes a cash dividend of 0.26 yuan per share (before tax), totaling 20.605 million yuan, and a capital increase of 0.4 shares per share, resulting in a total share capital increase to 111.7 million shares [2]

Core Viewpoint - Chuangyao Technology (688259.SH) indicates that its embodied robots can utilize EtherCAT chips for communication in various joint modules, which may become the mainstream solution for humanoid robot joint communication due to its advantages over traditional protocols [1] Group 1: Company Insights - Chuangyao Technology's embodied robots feature joint modules including rotary joint modules, linear joint modules, and finger joint modules that can all opt for EtherCAT chips as their communication solution [1] - The typical application of embodied robots includes a torso with 28 joints, divided into 14 rotary joints and 14 linear joints [1] Group 2: Industry Trends - EtherCAT chip solutions offer significant advantages in real-time performance, bandwidth, and scalability compared to traditional communication protocols [1] - The adoption of EtherCAT chips is expected to position them as the mainstream communication solution for humanoid robot joints in the industry [1]

Group 1 - The company, Chuangyao Technology, announced that it will hold a semi-annual performance briefing on September 10, 2025 [2]