Core Insights - The company reported a third-quarter revenue of 1.044 billion yuan, a decrease of 4.82% compared to the previous year [1] - The net profit for the third quarter was 57.2827 million yuan, down 13.96% year-on-year [1] - For the first three quarters, the total revenue reached 3.123 billion yuan, reflecting a decline of 6.96% [1] - The net profit for the first three quarters was 219 million yuan, showing an increase of 3.25% compared to the same period last year [1] Financial Performance - Third-quarter revenue: 1.044 billion yuan, down 4.82% [1] - Third-quarter net profit: 57.2827 million yuan, down 13.96% [1] - Year-to-date revenue: 3.123 billion yuan, down 6.96% [1] - Year-to-date net profit: 219 million yuan, up 3.25% [1]

Core Viewpoint - Chuangyuan Technology announced the adjustment of its board committee members during a temporary board meeting held on October 23, 2025, via telecommunication [1] Group 1: Company Financials - For the first half of 2025, Chuangyuan Technology's revenue composition was as follows: specialized equipment manufacturing accounted for 47.3%, power distribution and control equipment for 24.65%, other general component manufacturing for 22.63%, specialized instruments and meters for 3.19%, and trade and services for 2.23% [1] - The company's market capitalization is currently 5.5 billion yuan [2]

关于公司控股子公司苏州一光土地回购事项的进展公告 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。 创元科技股份有限公司关于公司控股子公司苏州一光土地回购事项的进展公告（2025-051） 证券代码：000551 证券简称：创元科技 公告编号：2025-051 创元科技股份有限公司 一、概述 公司控股子公司苏州一光仪器有限公司（简称"苏州一光"）于 2022 年 7 月 19 日收到苏州工业园区规划建设委员会下发的《企业用地回购抄告单》（苏 园土回抄字（2022）第 8 号）。因娄葑南片区工业区腾退更新项目需要，苏州一 光名下的 13372 号宗地已经苏州工业园区管理委员会批准予以回购，具体回购工 作由苏州工业园区土地房屋征收与回购服务中心出资，实施单位为苏州工业园区 金鸡湖商务区管理委员会建设局。 具体内容详见 2022 年 7 月 20 日刊载于《证券时报》及巨潮资讯网 （http://www.cninfo.com.cn）上的《关于公司控股子公司苏州一光收到<企业 用地回购抄告单>的提示性公告》（公告编号：ls2022-A46)。 二、进展情况 1、公司于 ...

创元科技第十一届董事会 2025 年第五次临时会议决议公告（2025-050） 证券代码：000551 证券简称：创元科技 公告编号：2025-050 创元科技股份有限公司 第十一届董事会 2025 年第五次临时会议决议公告 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、董事会会议召开情况 1、创元科技股份有限公司（简称"公司"）第十一届董事会 2025 年第五次临时会 议于 2025 年 10 月 20 日以电子邮件、传真和专人送达的形式向全体董事发出会议通知。 2、第十一届董事会 2025 年第五次临时会议于 2025 年 10 月 23 日以通讯表决方式召 开。 3、所有董事均已出席了本次董事会会议。本次董事会应参与表决的董事 9 名，实际 参与表决的董事 9 名。 经与会董事审议，通过了以下议案： （一）关于公司控股子公司苏州一光签订《回购合同》的议案。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 《关于公司控股子公司苏州一光土地回购事项的进展公告》（公告编号：2025-051） 刊载于 2025 年 10 月 24 日的《证券时报》及 ...

Market Overview - The environmental equipment sector rose by 0.64% on October 22, with ST Xianhe leading the gains [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Stock Performance - ST Xianhe (300137) closed at 8.02, up 4.43% with a trading volume of 138,100 shares and a turnover of 110 million yuan [1] - Yutong (600817) closed at 11.76, up 2.89% with a trading volume of 83,400 shares [1] - Jiuwu High-Tech (300631) closed at 31.67, up 2.39% with a trading volume of 166,000 shares [1] - Other notable performers include Falunsheng (000890) up 1.65% and Chulin Technology (001336) up 1.48% [1] Fund Flow Analysis - The environmental equipment sector experienced a net outflow of 22.79 million yuan from institutional investors, while retail investors saw a net outflow of 17.78 million yuan [2] - Conversely, speculative funds recorded a net inflow of 40.58 million yuan [2] Individual Stock Fund Flow - Huahong Technology (002645) had a net inflow of 17.58 million yuan from institutional investors, while retail investors faced a net outflow of 38.68 million yuan [3] - Zhitong Heavy Industry (600817) saw a net inflow of 11.17 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - Longyuan Technology (300105) had a net inflow of 7.25 million yuan from institutional investors, while retail investors faced a net outflow of 3.56 million yuan [3]

Core Insights - The environmental equipment sector saw a rise of 0.92% on October 9, with Jiuwu Gaoke leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Environmental Equipment Sector Performance - Jiuwu Gaoke (300631) closed at 34.21, up 4.24% with a trading volume of 108,100 shares and a transaction value of 366 million [1] - Shengjian Technology (603324) closed at 28.41, up 3.31% with a trading volume of 73,000 shares and a transaction value of 206 million [1] - Xuedilong (002658) closed at 8.13, up 3.17% with a trading volume of 219,500 shares and a transaction value of 177 million [1] - Other notable performers include ST Xianhe (300137) up 2.96%, Longjing Environmental (600388) up 2.72%, and Huahong Technology (002645) up 2.68% [1] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 17.02 million from institutional investors, while retail investors saw a net outflow of 51.31 million [2] - Conversely, speculative funds recorded a net inflow of 68.33 million [2] Individual Stock Capital Flow - Huahong Technology (002645) had a net inflow of 62.44 million from institutional investors, while it faced a net outflow of 21.82 million from retail investors [3] - Xuedilong (002658) saw a net inflow of 17.14 million from institutional investors, with a net outflow of 24.95 million from retail investors [3] - Shengjian Technology (603324) had a net inflow of 13.68 million from institutional investors, while retail investors experienced a net outflow of 21.17 million [3]

Group 1 - The core viewpoint of the news is that Chuangyuan Technology has shown a positive stock performance with a year-to-date increase of 18.99% and a recent market capitalization of 5.7 billion yuan [1] - As of June 30, 2025, Chuangyuan Technology reported a decrease in operating revenue to 2.079 billion yuan, down 7.99% year-on-year, while net profit attributable to shareholders increased by 11.15% to 161 million yuan [2] - The company has a diverse revenue structure, with clean equipment and engineering accounting for 47.30% of total revenue, followed by high-voltage porcelain insulators at 24.65% [1] Group 2 - Chuangyuan Technology has distributed a total of 523 million yuan in dividends since its A-share listing, with 96.95 million yuan distributed over the past three years [3] - The number of shareholders decreased by 8.07% to 25,600 as of June 30, 2025, while the average circulating shares per person increased by 8.74% to 15,718 shares [2] - The company is involved in various sectors, including environmental protection, military-civilian integration, and aerospace military industry [1]

Core Points - On September 11, 2025, the company will hold an employee meeting to elect a new employee representative director for the board [2] - The employee representative director elected is Ms. Mao Hongping, who will serve on the company's 11th board of directors [2]

创元科技股份有限公司关于非独立董事辞职暨选举职工代表董事的公告（2025-049） 证券代码：000551 证券简称：创元科技 编号：2025-049 创元科技股份有限公司 关于非独立董事辞职暨选举职工代表董事的公告 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、非独立董事辞职情况 创元科技股份有限公司（简称"公司"）董事会于近日收到公司非独立董事 童益进先生递交的书面辞职报告。童益进先生因工作原因申请辞去公司第十一届 董事会董事及董事会战略与 ESG 委员会委员职务。辞职后，童益进先生将不再担 任公司任何职务。童益进先生原定任期为 2024 年 10 月 29 日至 2027 年 10 月 28 日。 截至本公告披露日，童益进先生未持有公司股份。根据《公司法》《公司章 程》等相关规定，童益进先生的辞职不会导致公司董事会人数低于法定最低人数， 不会对公司日常管理、生产经营产生不利影响，其辞职报告自送达公司董事会之 日起生效。童益进先生在担任公司董事期间恪尽职守、勤勉尽责，董事会对其在 公司任职期间所做出的贡献表示感谢！ 二、职工代表董事选举情况 根据《公 ...

创元科技股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 创元科技股份有限公司 2025 年第一次临时股东大会决议公告（2025-048） 股票代码：000551 股票简称：创元科技 编号：2025-048 一、会议召开和出席情况 （一）会议召开情况 1、创元科技股份有限公司（简称"公司"）于 2025 年 8 月 19 日在《证券时报》 及巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开 2025 年第一次临时股东大会 的通知》（公告编号：2025-046）,于 2025 年 9 月 6 日披露了《关于召开 2025 年第 一次临时股东大会的提示性公告》（公告编号：2025-047）。 2、现场会议召开时间：2025 年 9 月 11 日 14:30 网络投票时间： ①通过深圳证券交易所交易系统进行网络投票的具体时间为 2025 年 9 月 11 日 9:15—9:25，9:30-11: ...