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].

创耀（苏州）通信科技股份有限公司 2024 年年度股东大会会议资料 证券代码：688259 证券简称：创耀科技 创耀（苏州）通信科技股份有限公司 2024 年年度股东大会 会议资料 江苏.苏州 2025 年 5 月 1 创耀（苏州）通信科技股份有限公司 2024 年年度股东大会会议资料 目录 | 2024 年年度股东大会会议须知 | | 3 | | --- | --- | --- | | 2024 年年度股东大会会议议程 | | 5 | | 议案一、《关于<2024 年度董事会工作报告>的议案》 | | 7 | | 议案二、《关于 2024 年度财务决算报告的议案》 | 12 | | | 议案三、《关于 2024 年年度报告及其摘要的议案》 | 17 | | | 议案四、《关于 2024 年度利润分配预案的议案》 | 18 | | | 议案五、《关于续聘会计师事务所的议案》 | 19 | | | 议案六、《关于 2025 年度董事薪酬方案的议案》 | 20 | | | 议案七、《关于公司 2025 | 年度向银行申请综合授信额度的议案》 | 21 | | 议案八、《关于提请股东大会授权董事会制定 | 2025 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index in the next six months [4][17]. Core Viewpoints - The company is experiencing short-term pressure on performance due to a slowdown in downstream demand and overall market conditions, with a projected revenue decline of 10.4% in 2024 [2][8]. - Despite the current challenges, the company is focusing on enriching its product matrix and enhancing its competitive advantages through key technology advancements and product iterations [3][8]. - The company is expected to achieve a net profit of 0.68 billion, 0.77 billion, and 0.89 billion for the years 2025 to 2027, with corresponding EPS of 0.61, 0.69, and 0.80 [8]. Financial Summary - Revenue for 2023 is reported at 661 million, with a forecasted decline to 592 million in 2024, followed by a recovery to 647 million in 2025 [1][2]. - The net profit for 2023 is 58 million, with a slight increase to 60 million in 2024, and further growth expected in subsequent years [1][2]. - The company's P/E ratio is projected to decrease from 76.1 in 2023 to 50.0 by 2027, indicating improving valuation metrics over time [1][8].

Core Viewpoint - The company, Chuangyao Technology, reported a steady growth in revenue and profit for 2024, achieving an operating income of 592 million yuan and a net profit of 45.1 million yuan, reflecting a year-on-year growth of 4.42% despite a complex market environment [1] Group 1: Financial Performance - In 2024, the company achieved an operating income of 592 million yuan and a net profit of 45.1 million yuan, marking a 4.42% increase year-on-year [1] - The company plans to focus on existing core businesses while enhancing market development and integration capabilities for higher quality growth in 2025 [1] Group 2: R&D and Innovation - The company increased its R&D investment to 124 million yuan, accounting for 21.02% of its operating income, to drive innovation and product development [2] - The company is expanding its application fields in core technologies such as power line carrier communication chips and access network chips, which are crucial for long-term growth [2] - The company is actively developing short-range wireless chips for various IoT devices, aiming to capture new business opportunities in the mid-to-high-end wireless terminal market [3] Group 3: Strategic Investments - The company is strategically investing in high-quality enterprises in the semiconductor design and communication equipment sectors to enhance its competitive edge and extend its industry chain [4] - A collaborative mechanism involving professional investment institutions, government-guided funds, and industrial capital has been established to identify high-growth potential startups [4] - The company plans to continue leveraging capital to implement strategic acquisitions of quality assets while enhancing the operational efficiency of invested enterprises [4] Group 4: Shareholder Returns - The company has implemented various shareholder return mechanisms, including cash dividends and share buybacks, to enhance investor rights protection [6] - A cash dividend of 4.5 yuan per 10 shares is proposed, totaling 4.99 million yuan, which represents 35.78% of the net profit attributable to the parent company for 2024 [6] - The cash dividend ratio has increased from 30.50% in 2021 to 35.78% in 2024, demonstrating a commitment to sharing development results with investors [6]