证券代码：000551 证券简称：创元科技 创元科技股份有限公司 2025 年 12 月 2 日投资者关系活动记录表 编号：2025-014 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 □新闻发布会 □路演活动 □现场参观 √其他 2025 年苏州上市公司投资者集体接待日 参与单位名称及 人员姓名 投资者网上提问 时间 2025 年 12 月 2 日 星期二 下午 15:30 至 17:00 地点 公 司 通 过 全 景 网 " 投 资 者 关 系 互 动 平 台 " （https://ir.p5w.net）采用网络远程的方式召开业绩说明会 上市公司接待人 员姓名 创元科技董事长、总经理 周成明先生; 创元科技独立董事 蒋薇薇女士； 创元科技董事会秘书、副总经理 周微微女士； 创元科技财务总监 刘文华先生； 创元科技证券事务代表 陆枢壕先生; 创元科技董秘处 魏雨雁女士。 投资者关系活动 主要内容介绍 1、如何提升公司估值，给投资者回报呢？ 答：尊敬的投资者，您好！感谢您对公司的关心。公司始 终深耕主营业务，筑牢价值根基。通过加大技术研发与产品创 新力度，优化产品矩阵，强化市 ...

Market Overview - On December 2, the environmental equipment sector declined by 0.16% compared to the previous trading day, with Henghe Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3897.71, down 0.42%, while the Shenzhen Component Index closed at 13056.7, down 0.68% [1] Stock Performance - Notable gainers in the environmental equipment sector included: - Bixing Wulian (688671) with a closing price of 25.21, up 8.99% [1] - Meiai Technology (688376) with a closing price of 46.00, up 5.14% [1] - Chuangyuan Technology (000551) with a closing price of 10.92, up 1.30% [1] - Major decliners included: - Henghe Co., Ltd. (920145) with a closing price of 22.56, down 5.25% [2] - Jiuwu Gaoke (300631) with a closing price of 29.20, down 3.25% [2] - Huahong Technology (002645) with a closing price of 14.45, down 3.09% [2] Capital Flow - The environmental equipment sector experienced a net outflow of 59.37 million yuan from institutional investors, while retail investors saw a net inflow of 55.72 million yuan [2] - The overall capital flow for key stocks in the sector showed: - Bixing Wulian (688671) had a net inflow of 10.93 million yuan from institutional investors [3] - Chuangyuan Technology (000551) had a net inflow of 6.07 million yuan from institutional investors [3] - Meiai Technology (688376) had a net inflow of 4.14 million yuan from institutional investors [3]

证券代码：000551 证券简称：创元科技 公告编号：2025-055 创元科技股份有限公司关于控股子公司重大诉讼事项的进展公告（2025-055） 创元科技股份有限公司 关于控股子公司重大诉讼事项的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、诉讼的基本情况 1、创元科技股份有限公司（简称"公司"）控股子公司抚顺高科电瓷电气 制造有限公司（简称"抚顺高科"或"原告"）因与辽宁省沈抚改革创新示范区 管理委员会（简称"示范区管委会"）、抚顺市人民政府的行政纠纷，向沈阳铁 路运输中级法院提起行政诉讼。 具体内容详见公司于 2025 年 3 月 18 日在《证券时报》和巨潮资讯网 （http://www.cninfo.com.cn）披露的《关于控股子公司重大诉讼事项的公告》 （公告编号：2025-011）。 2、公司控股子公司抚顺高科于 2025 年 5 月 6 日收到沈阳铁路运输中级法院 作出的《行政裁定书》（编号：(2025)辽 71 行初 168 号），因诉讼时效问题及 被告主体不适格等事由驳回原告抚顺高科的起诉。 具体内容详见公司于 2025 ...

创元科技关于参加 2025 苏州上市公司投资者集体接待日活动的公告（2025-054） 证券代码：000551 证券简称：创元科技 编号：2025-054 第 1 页 共 2 页 创元科技关于参加 2025 苏州上市公司投资者集体接待日活动的公告（2025-054） 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 为进一步加强与投资者的互动交流，创元科技股份有限公司（简 称"公司"）将参加"2025 苏州上市公司投资者集体接待日"活动， 现将相关事项公告如下： 出席本次年度网上集体接待日的人员有：董事长、总经理周成明 先生；独立董事蒋薇薇女士；董事会秘书、副总经理周微微女士；财 务总监刘文华先生。 本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （http://rs.p5w.net），或关注微信公众号：全景财经，或下载全 景路演 APP，参与本次互动交流，活动时间为 2025 年 12 月 2 日（星 期二，15:30-17:00）。 届时公司将在线就投资者关心的问题，与投资者进行沟通与交流， 欢迎广大投资者踊跃参与！ 特此公告。 创元科技股份有限 ...

Robotics - Lingyi Zhi Zao has signed strategic cooperation agreements with several leading embodied intelligence companies to promote the hardware manufacturing of embodied robots [1] - Luxshare Precision is expected to ship 3,000 humanoid robots this year [1] Batteries - Tiannai Technology claims that single-wall products are the best choice for fast-charging batteries, with fourth-generation and pure single-wall products significantly enhancing battery rate and cycle life [1] - Ninebot reports that fluctuations in lithium carbonate prices have not directly impacted product pricing; the company has preemptively stocked multiple new electric bicycle products that meet new national standards [1] Chips - Xidi Micro has successfully integrated its high-performance power management chip products into the Meta supply chain through ODM manufacturers [1] - Silan Micro has launched four key analog chips for AI computing power [1] Electronics - BOE Technology Group indicates that the overall supply and demand in the industry is under pressure, with a forecasted decline in the shipment volume of foldable products in the second half of the year [1] - Luxshare Precision anticipates mass production of microchannel technology next year [1] - Zhihui Power, as a first-tier supplier to Google, provides mobile-related components through Foxconn and Taiwan's Compal [1] Others - Jinli Permanent Magnet holds indirect shares in Muxi Co., Ltd [1] - Chunhui Zhikong has begun bulk supply of satellite release devices to satellite manufacturers [1] - Nandu Property holds indirect shares in Yundongchu through the Saizhi Zhudragon Fund [1] - Chuangyuan Technology's subsidiary Suzhou Bearing supplies mainly needle bearing products for the commercial aerospace sector, although the supply volume is relatively small [1] - Shengyuan Environmental Protection has indirectly participated in investment in Moore Threads by subscribing to fund shares [1] - Shengyang Co., Ltd has launched full immersion liquid cooling energy storage systems and solutions into the market [1] - Weichai Power does not have a gas turbine business [1]

Core Viewpoint - Chuangyuan Technology (000551) has announced that its subsidiary in Suzhou specializes in various types of needle bearings, which are utilized in multiple sectors including automotive, industrial automation, aerospace, and defense [1] Group 1: Product Offerings - The main products of the Suzhou bearing subsidiary include radial needle bearings, thrust needle bearings, cylindrical roller bearings, and roller needle bearings [1] - The needle bearing series is primarily used in the commercial aerospace sector, although the supply volume remains relatively small [1] Group 2: Application Areas - The applications of the products span across automotive, industrial automation, engineering machinery, aerospace, defense, and industrial robotics [1]

（文章来源：证券日报） 证券日报网讯创元科技11月19日在互动平台回答投资者提问时表示，公司股东人数将披露于公司定期报 告中。 ...

Core Points - The stock price of Chuangyuan Technology (000551) closed at 11.43 yuan on November 6, 2025, with an increase of 0.62% and a turnover rate of 2.23% [1] - The company completed the registration capital change, increasing its registered capital from 403.944205 million yuan to 484.733046 million yuan [1][3] Trading Information Summary - On November 6, 2025, the net outflow of main funds was 13.5616 million yuan, while retail investors saw a net inflow of 16.0239 million yuan [1][3] Company Announcement Summary - Chuangyuan Technology held board meetings on August 15, 2025, and September 11, 2025, to approve the change in registered capital and has completed the necessary registration procedures, obtaining a new business license [1]

Core Viewpoint - Chuangyuan Technology (000551) has completed the registration capital change and obtained a new business license, increasing its registered capital from RMB 403.944205 million to RMB 484.733046 million, while other registration details remain unchanged [1] Group 1: Stock Performance - As of November 5, 2025, Chuangyuan Technology's stock closed at RMB 11.36, up 2.07% from the previous trading day [1] - The stock opened at RMB 11.02, reached a high of RMB 11.39, and a low of RMB 11.01, with a trading volume of RMB 88.3395 million and a turnover rate of 1.62% [1] Group 2: Corporate Actions - The company held the 3rd meeting of the 11th Board of Directors on August 15, 2025, and the first extraordinary shareholders' meeting on September 11, 2025, to approve the capital change proposal [1] - The company has completed the filing of its articles of association and the registration of the capital change, and the new business license information has officially taken effect [1]

Core Points - Chuangyuan Technology has completed the registration capital change and obtained a new business license from the Suzhou Data Bureau [2] - The registered capital has increased from RMB 403.944205 million to RMB 484.733046 million, reflecting a change of approximately RMB 80.788841 million [2] - Other registration details remain unchanged following the business registration update [2]