创耀（苏州）通信科技股份有限公司 对外投资管理制度 第一章 总则 第一条 为加强创耀（苏州）通信科技股份有限公司（以下简称"公司"） 对外投资活动的内部控制，规范对外投资行为，防范对外投资风险，根据《中华 人民共和国公司法》、《中华人民共和国证券法》《上海证券交易所科创板上市公 司自律监管指引第 1 号——规范运作》《上海证券交易所科创板股票上市规则》 （以下简称"《上市规则》"）等有关法律、法规、规范性文件和《创耀(苏州) 通信科技股份有限公司章程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 本制度所称对外投资系指公司为获取未来收益而将一定数量的 货币资金、股权、以及经评估后的实物或无形资产或其他法律法规及规范性文件 规定可以用作出资的资产，对外进行各种形式的投资活动，包括但不限于投资新 设全资或控股子公司、向子公司追加投资、与其他单位进行联营、合营、兼并或 进行股权收购、委托理财（购买低风险银行理财产品的除外）等。 第三条 公司所有对外投资行为必须符合国家有关法规及产业政策，符合 公司长远发展计划和发展战略，有利于拓展主营业务，扩大再生产，有利于公司 的可持续发展，有预期的投资回报，有利于提 ...

证券代码：688259 证券简称：创耀科技 公告编号：2025-032 根据《公司法》《公司章程》的有关规定，因彭思龙先生不再符合担任公司 独立董事要求，其辞职报告自送达公司董事会时生效。彭思龙先生停止履职，将 导致公司独立董事占董事会成员的比例低于三分之一，为保障公司董事会的规范 运作，公司将根据《上市公司独立董事管理办法》《上海证券交易所科创板上市 公司自律监管指引第 1 号——规范运作》《公司章程》等有关规定，尽快完成独 立董事的补选工作。 截至其辞职之日，彭思龙先生未直接或间接持有公司股份，不存在未履行完 毕的公开承诺事项。 公司及董事会对彭思龙先生在任职期间做出的贡献表示衷心的感谢。 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")董事会近日收到独 立董事彭思龙先生的书面辞职报告。因其个人原因，彭思龙先生不再符合担任公 司独立董事要求。辞职后，彭思龙先生不再担任公司任何职务。 一、独立董事离任情况 | 姓名 | 离任职务 | 离任时间 | | | 原定任期 到期日 | | | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | -- ...

（二）修订《公司章程》情况 根据《公司法》《上市公司章程指引》等有关规定，结合上述取消监事会、 调整董事会结构等事项，公司拟对《公司章程》进行修订，修订内容详见附表： 《公司章程》修订对照表。 证券代码：688259 证券简称：创耀科技 公告编号：2025-030 创耀（苏州）通信科技股份有限公司 关于取消监事会、修订《公司章程》及修订、废止和 制定部分治理制度的公告 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 2025 年 11 月 27 日召开第二届董事会第十七次会议，审议通过了《关于取消监事会、修订<公 司章程>暨办理工商变更的议案》《关于修订和制定部分公司治理制度的议案》。 现将相关内容公告如下： 一、取消监事会、调整董事会结构并修订《公司章程》的情况 （一）取消监事会 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《关于新<公司 法>配套制度规则实施相关过渡期安排》等有关规定，结合公司实际情况，公司 将不再设置监事会，监事会的职权由董事会审计委员 ...

证券代码：688259 证券简称：创耀科技 公告编号：2025-031 创耀（苏州）通信科技股份有限公司 关于召开2025年第二次临时股东大会的通知 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： 一、 召开会议的基本情况 （一） 股东大会类型和届次 2025年第二次临时股东大会 （二） 股东大会召集人：董事会 （三） 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 （四） 现场会议召开的日期、时间和地点 召开日期时间：2025 年 12 月 15 日 14 点 30 分 召开地点：苏州工业园区集贤街 89 号 6 幢 18 楼哈佛会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 12 月 15 日 至2025 年 12 月 15 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 股东大会召开日期：2025年12月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会 ...

Core Insights - As of November 17, a total of 99 stocks in the Shanghai and Shenzhen markets have experienced net buying from major funds for five consecutive days or more [1] - The stocks with the longest streak of net buying are Galaxy Microelectronics and CITIC Bank, both having received net purchases for 14 consecutive trading days [1] - Other notable stocks with significant net buying days include Lianrui New Materials, Mingchen Health, Zhongguang Optical, Chuangyao Technology, Jinhai High-tech, Hexin Instruments, Suzhou Keda, and Bai'ao Intelligent [1]

Core Points - The Shanghai Composite Index is at 4008.92 points, above the annual line, with a change of 0.22% [1] - A total trading volume of A-shares reached 894.89 billion yuan today [1] - 39 A-shares have surpassed the annual line, with notable stocks including Hangxin Technology, Liwang Co., and Chuanfa Longmang, showing significant deviation rates [1] Summary by Category Market Performance - The Shanghai Composite Index is currently at 4008.92 points, reflecting a 0.22% increase [1] - The total trading volume for A-shares today is 894.89 billion yuan [1] Stocks Surpassing Annual Line - 39 A-shares have crossed the annual line, with the highest deviation rates recorded for: - Hangxin Technology: 4.59% - Liwang Co.: 3.56% - Chuanfa Longmang: 3.27% [1] - Other stocks with smaller deviation rates include: - Jiuzhou Group - Dali Kaipu - Tiens Wind Power [1] Detailed Stock Data - Notable stocks and their performance: - Hangxin Technology: +4.52%, turnover rate 5.95%, latest price 17.34 yuan, deviation rate 4.59% [1] - Liwang Co.: +5.42%, turnover rate 5.46%, latest price 28.02 yuan, deviation rate 3.56% [1] - Chuanfa Longmang: +3.57%, turnover rate 3.12%, latest price 13.07 yuan, deviation rate 3.27% [1]

Group 1 - The core point of the article highlights the recent performance of Chuangyao Technology, including a 2.28% decline in stock price and significant trading volume on November 12, with a total transaction amount of 88.31 million yuan [1] - As of November 12, the financing balance of Chuangyao Technology reached 246 million yuan, accounting for 5.35% of its market capitalization, indicating a high level of financing activity [1] - The company reported a total revenue of 290 million yuan for the first nine months of 2025, representing a year-on-year decrease of 32.10%, while the net profit attributable to shareholders increased by 46.58% to 68.73 million yuan [2] Group 2 - Chuangyao Technology has distributed a total of 94.24 million yuan in dividends since its A-share listing, with 70.24 million yuan distributed over the past three years [3] - The number of shareholders increased by 18.56% to 9,346 as of September 30, while the average number of circulating shares per person decreased by 15.65% to 11,951 shares [2]

Group 1 - The core point of the news is that Chuangyao Technology experienced a decline in stock price and significant changes in financing activities, indicating potential investor concerns [1][2] - On November 11, Chuangyao Technology's stock fell by 1.20%, with a trading volume of 77.20 million yuan. The net financing buy was -8.94 million yuan, with a total financing balance of 249 million yuan, accounting for 5.28% of the market capitalization [1] - The company reported a 32.10% year-on-year decrease in revenue for the first nine months of 2025, amounting to 290 million yuan, while the net profit attributable to shareholders increased by 46.58% to 68.73 million yuan [2] Group 2 - Chuangyao Technology has distributed a total of 94.24 million yuan in dividends since its A-share listing, with 70.24 million yuan distributed over the past three years [3] - As of September 30, the number of shareholders increased by 18.56% to 9,346, while the average circulating shares per person decreased by 15.65% to 11,951 shares [2] - The company's main business involves the research, design, and sales of communication core chips, with 68.10% of revenue coming from communication chips and solutions, and 31.90% from chip layout design services and other technical services [1]

Core Insights - On November 4, six A-share listed companies disclosed share buybacks, including Huakai Yibai, Midea Group, and Ningde Times [1] - Seventeen A-share listed companies announced share reductions, including Yinghe Technology and Tianhe Solar [1] Buyback Summary - Huakai Yibai: Director Zhuang Junchao plans to buy back at least 30 million yuan worth of shares [2] - Midea Group: Has repurchased A-shares totaling 9.575 billion yuan [2] - Qingyue Technology: Actual controller Gao Yudi proposed a buyback of 10 million to 20 million yuan [2] - Shenzhen Ruijie: Obtained a commitment letter for a special loan for stock buyback [2] - Ningde Times: As of October 31, has repurchased 15.9908 million shares for a total amount of 4.386 billion yuan [2] - Huarong Co.: Plans to buy back shares worth 40 million to 125 million yuan [2] Reduction Summary - Yinghe Technology: Director Wang Jun plans to reduce holdings by no more than 2,700 shares [2] - Shenzhou Information: Shareholder Shen Chang Technology has completed the reduction of 9.5 million shares [2] - Tianhe Solar: Youze Venture Capital reduced holdings by 12.4749 million shares from September 5 to November 3 [2] - Hongbai New Materials: Shareholder Xinyu Baolong plans to reduce no more than 3% of shares [2] - Guobo Electronics: Shareholder Zhongdian Ke Guomi plans to reduce no more than 2% of shares [2] - Aorite: Shareholder Tiantai Boren plans to reduce no more than 0.25% of shares [2] - Yinuosi: Shareholder Zhangjiang Biomedical Base plans to transfer 4.2294 million shares, accounting for 3% of total equity [2] - Founder Securities: Third-largest shareholder China Cinda plans to reduce no more than 1% of shares [2] - Nine Company: Depository receipt holders plan to reduce no more than 0.04% of depository receipts [2] - Ningbo Zhongbai: Shareholder Zhang Jiangbo plans to reduce no more than 1% of shares [2] - Fudan Zhangjiang: Shareholder Yang Zongmeng plans to reduce no more than 1% of shares [2] - Liqun Co.: Director and executive Hu Peifeng plans to reduce no more than 0.08% of shares [2] - Suli Co.: Shareholder Jiesheng Investment plans to reduce no more than 0.48% of shares [2] - Shengkong Co.: Shareholder More Light plans to reduce no more than 2% of shares [2] - Ruihua Tai: Shareholder Hangke New Century plans to reduce no more than 1% of shares [2] - Shentong Technology: Directors Wang Huan and Zhou Baocong plan to reduce no more than 0.0473% of shares [2] - Huapei Niuwu: Shareholder Guoshou Chengda plans to reduce no more than 2% of shares [2]

Core Viewpoint - The company Chuangyao Technology (688259.SH) announced a share reduction plan by its director and core technical personnel, Wang Wanli, due to personal financial needs, which involves selling up to 1,925 shares, representing a maximum of 0.0017% of the total share capital [1][2]. Summary by Relevant Sections Share Reduction Plan - Wang Wanli holds 7,700 shares, accounting for 0.0069% of the total share capital, and plans to reduce his holdings by up to 1,925 shares within three months starting from 15 trading days after the announcement [1][2]. - The reduction will be executed through centralized bidding transactions [2]. Company Background - Chuangyao Technology 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 total of 20 million shares issued, representing 25% of the post-issue share capital [2]. - The stock is currently trading below its initial offering price [2]. Fundraising and Financials - The company raised a total of 1.332 billion yuan from its initial public offering, with a net amount of 1.22 billion yuan after deducting issuance costs, which was 885 million yuan more than originally planned [3]. - The funds are allocated for the development of power IoT chips, SV transmission chips, and the establishment of a research and development center [3]. Dividend Distribution - For the year 2023, the company announced a profit distribution plan, distributing a cash dividend of 0.26 yuan per share (including tax), totaling 20.605 million yuan, and a stock dividend of 0.4 shares per share, increasing the total share capital to 111.7 million shares [4][5].