山东中创软件商用中间件股份有限公司 关于持股 5%以上股东减持计划时间届满暨 减持股份结果公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 证券代码：688695 证券简称：中创股份 公告编号：2025-034 重要内容提示： 近期，公司收到股东高新投、北京华软和吴晋阳出具的《减持股份结果告知 函》，截至本公告披露日，高新投合计减持 1,360,513 股，占总股本的 1.60%， 其中集中竞价减持 850,513 股，占总股本的 1.00%，大宗交易减持 510,000 股， 占总股本的 0.60%，本次减持计划实施完毕；北京华软和吴晋阳合计减持 1,147,600 股，占总股本的 1.35%，其中北京华软通过大宗交易方式减持 757,600 股，占总股本的 0.89%，吴晋阳通过大宗交易方式减持 390,000 股，占总股本的 0.46%，本次减持计划实施完毕。 | 股东名称 | 高新投 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | ...

格隆汇11月3日丨中创股份(688695.SH)公布，截至本公告披露日，高新投合计减持136.05万股，占总股 本的1.60%，其中集中竞价减持85.05万股，占总股本的1.00%，大宗交易减持51万股，占总股本的 0.60%，本次减持计划实施完毕；北京华软和吴晋阳合计减持114.76万股，占总股本的1.35%，其中北京 华软通过大宗交易方式减持75.76万股，占总股本的0.89%，吴晋阳通过大宗交易方式减持39万股，占总 股本的0.46%，本次减持计划实施完毕。 ...

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][15] - The third quarter financial report has not been audited, and the company has provided key financial data and indicators for the period [3][5] - The company has reported a total asset impairment provision of 8.77 million yuan for the first three quarters of 2025, including credit impairment losses of 8.7571 million yuan and asset impairment losses of 15.6 thousand yuan [16][18] Group 2 - The seventh supervisory board meeting was held on October 28, 2025, and the meeting's resolutions were deemed legal and effective [8][9] - The supervisory board approved the third quarter report and confirmed that the report's preparation and review procedures were compliant with relevant laws and regulations [9][10] - The supervisory board also approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for approval [11][13] Group 3 - The seventh board of directors meeting was held on October 28, 2025, and all resolutions passed were in accordance with legal requirements [21][22] - The board approved the third quarter report and confirmed its compliance with relevant regulations [22][23] - The board also approved the cancellation of the supervisory board and the revision of the company's articles of association, which will also be submitted to the shareholders' meeting for approval [24][25] Group 4 - The company plans to hold its first extraordinary general meeting of 2025 on November 20, 2025, to discuss various proposals [37][39] - The meeting will utilize a combination of on-site and online voting methods, with specific details provided for shareholders on how to participate [41][43] - The company has outlined the registration process for shareholders wishing to attend the meeting, including necessary documentation and deadlines [50][51]

格隆汇10月28日丨中创股份(688695.SH)发布三季报，2025年前三季度实现营业总收入9070.31万元，同 比下降7.83%；归属母公司股东净利润-1952.32万元，上年同期净利润为970.5万元；基本每股收益 为-0.23元。 ...

证券代码：688695 证券简称：中创股份 公告编号：2025-031 山东中创软件商用中间件股份有限公司 关于取消监事会、修订《公司章程》及附件暨修订及 制定公司部分治理制度的公告 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、准确性和完整性依法承担法律责任。 山东中创软件商用中间件股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第七届董事会第十二次会议，审议通过了《关于取消监事会并修订< 公司章程>及相关附件的议案》《关于修订及制定公司部分治理制度的议案》； 于同日召开第七届监事会第十二次会议，审议通过了《关于取消监事会并修订< 公司章程>及相关附件的议案》，具体情况如下： 一、取消监事会并修订《公司章程》及相关附件的情况 为进一步完善公司治理结构，更好地促进公司规范运作，根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下简称《公司法》），中国证监会 于 2024 年 12 月 27 日发布的《关于新公司法配套制度规则实施相关过渡期安排》 以及《上市公司章程指引（2025 年修订）》《上市公司股东会规则（ ...

证券代码：688695 证券简称：中创股份 公告编号：2025-033 山东中创软件商用中间件股份有限公司 关于2025年前三季度计提资产减值准备的公告 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、准确性和完整性依法承担法律责任。 | 项目 | 2025年前三季度 计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 875.71 | 应收账款坏账损失、其他应收款坏账损失 | | 资产减值损失 | 1.56 | 合同资产减值损失 | | 合计 | 877.27 | | 二、2025 年前三季度计提资产减值准备事项的具体说明 （一）信用减值损失 公司考虑合理且有依据的信息，包括前瞻性信息，以预期信用损失为基 础，对应收账款、其他应收款进行减值测试并确认减值损失。经测试，2025 年 前三季度公司预计计提信用减值损失金额 875.71 万元。 （二）资产减值损失 根据《企业会计准则》及公司会计政策，以单项或组合的方式对合同资产 的预期信用损失进行测试及估计。经测试，2025 年前三季度公司预计计提资产 减值损失金额 1.56 ...

证券代码：688695 证券简称：中创股份 公告编号：2025-032 山东中创软件商用中间件股份有限公司 关于召开2025年第一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年第一次临时股东大会 召开日期时间：2025 年 11 月 20 日 14 点 30 分 召开地点：山东省济南市历下区千佛山东路 41-1 号公司会议室 （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 11 月 20 日 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《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》 等有关规定执行。 （七） 涉及公开征集股东投票权 不涉及 二、 会议审议事项 本次股东大会审议议案及投票股东类型 | 序号 | 议案名称 | 投 ...

证券代码：688695 证券简称：中创股份 公告编号：2025-030 山东中创软件商用中间件股份有限公司 第七届监事会第十二次会议决议公告 本公司监事会及全体监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、准确性和完整性依法承担法律责任。 一、 监事会会议召开情况 山东中创软件商用中间件股份有限公司（以下简称"公司"）第七届监事会 第十二次会议于 2025 年 10 月 23 日以专人送出方式发出通知，于 2025 年 10 月 28 日在公司会议室以现场方式召开。会议由监事会主席陈曦女士召集和主持， 会议应出席监事 3 人，实际出席监事 3 人。本次会议的召集和召开符合《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股票上市规 则》等法律、行政法规、规章和规范性文件及《公司章程》的有关规定，会议决 议合法有效。 二、 监事会会议审议情况 本议案尚需提交公司股东大会审议。 具体详见公司同日在上海证券交易所网站（www.sse.com.cn）披露的《山东 中创软件商用中间件股份有限公司关于取消监事会、修订<公司章程>及附件暨 修订及制定公司部分治理制 ...

证券代码：688695 证券简称：中创股份 公告编号：2025-029 山东中创软件商用中间件股份有限公司 第七届董事会第十二次会议决议公告 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、准确性和完整性依法承担法律责任。 一、董事会会议召开情况 山东中创软件商用中间件股份有限公司（以下简称"公司"）第七届董事会 第十二次会议于 2025 年 10 月 23 日以专人送出及电话方式发出通知，于 2025 年 10 月 28 日在公司会议室以现场结合通讯的方式召开。会议由董事长景新海先 生召集和主持，会议应出席董事 5 人，实际出席董事 5 人。本次会议的召集和召 开符合《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 科创板股票上市规则》等法律、行政法规、规章和规范性文件及《公司章程》的 有关规定，会议决议合法有效。 二、董事会会议审议情况 （一）审议通过《关于公司<2025 年第三季度报告>的议案》 本议案已经公司第七届董事会审计委员会第十一次会议审议通过。 表决结果：5 票同意；0 票反对；0 票弃权。 表决结果：5 票同意；0 票反对 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥30,866,635.74, a decrease of 18.68% compared to the same period last year[4] - The total profit for the period was -¥13,560,034.51, reflecting a decline of 267.31% year-on-year[9] - The net profit attributable to shareholders was -¥11,566,386.82, down 249.76% from the previous year[9] - The basic earnings per share for the quarter was -¥0.14, a decrease of 255.56% year-on-year[5] - Net profit for the first three quarters of 2025 was a loss of CNY 19,523,162.84, compared to a profit of CNY 9,705,048.84 in the same period of 2024[20] - The company reported a basic and diluted earnings per share of CNY -0.23 for the current period, compared to CNY 0.12 in the previous year[21] Research and Development - Research and development (R&D) expenses totaled ¥16,633,449.02, an increase of 52.05% compared to the same quarter last year, representing 53.89% of operating revenue[5] - Research and development expenses rose to CNY 48,844,043.41, an increase of 31.8% from CNY 37,036,443.39 in the previous year[20] Cash Flow - The net cash flow from operating activities was -¥14,695,992.29 for the quarter, with no applicable year-on-year comparison[4] - The company reported a significant increase in cash flow from operating activities, with CNY 82,300,229.06 received from sales, compared to CNY 63,033,422.96 in the same period last year, representing a growth of 30.6%[22] - Net cash flow from operating activities was -$42,014,316.38, improving from -$50,799,209.75 year-over-year[23] - Cash inflow from investment activities reached $417,930,322.74, significantly up from $70,405,079.46[23] - Cash outflow from investment activities was $454,013,031.99, compared to $155,114,969.58 in the prior period[23] - Net cash flow from investment activities was -$36,082,709.25, an improvement from -$84,709,890.12 year-over-year[23] Assets and Liabilities - The total assets at the end of the reporting period were ¥819,614,119.70, a decrease of 4.69% from the end of the previous year[5] - The total liabilities amount to ¥35,443,532.18, down from ¥45,265,467.33[16] - The total current assets as of September 30, 2025, amount to ¥730,170,313.89, a decrease from ¥775,617,200.28 at the end of 2024[15] - The total assets of the company are ¥819,614,119.70, down from ¥859,989,449.60[16] - The total liabilities decreased to CNY 39,726,110.53 from CNY 48,671,084.67, indicating a reduction of approximately 18.9%[19] - The total equity attributable to shareholders decreased to CNY 779,888,009.17 from CNY 811,318,364.93, a decline of about 3.9%[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 5,196[12] - The largest shareholder, Shandong Zhongchuang Software Engineering Co., Ltd., holds 21,450,000 shares, representing 25.22% of total shares[12] Impairment and Compensation - The company reported an increase in credit impairment losses on accounts receivable compared to the same period last year, contributing to the decline in net profit[10] - The company experienced a significant increase in credit impairment losses, which amounted to CNY -8,757,086.72, compared to CNY -5,137,801.14 in the previous year[20] - The company reported a significant decrease in employee compensation payable from ¥14,110,269.40 to ¥7,497,475.55[16] Other Financial Metrics - The weighted average return on net assets was -1.47%, a decrease of 2.46 percentage points year-on-year[5] - The company's cash and cash equivalents are reported at ¥186,995,525.70, compared to ¥358,161,119.60 at the end of 2024[15] - Accounts receivable increased to ¥281,327,761.30 from ¥260,977,407.19[15] - The company has no significant new product or technology developments mentioned in the reports[14]