创元科技关于控股子公司苏州电瓷在国家电网预中标的自愿性信息披露公告（2025-032） 苏州电瓷在国家电网预中标的自愿性信息披露公告 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。 2025 年 5 月 27 日，国家电网有限公司（简称"国家电网"）通过其电子商务平 台发布了"国家电网有限公司 2025 年第十五批采购（特高压项目第二次材料招标采 购）推荐的中标候选人公示"（简称"公示"）。创元科技股份有限公司（简称"公 司"）控股子公司苏州电瓷厂股份有限公司（简称"苏州电瓷"）为推荐中标候选人， 现将有关情况提示如下： 一、项目概述 根据公示，苏州电瓷为国家电网有限公司 2025 年第十五批采购（特高压项目第 二次材料招标采购）～瓷绝缘子包 2、包 5 的推荐中标候选人（招标项目编号： 0711-25OTL04421009），预中标金额为 22,721.81 万元（含税），占公司 2024 年营 业收入的 4.80%。 上述中标公示媒体是国家电网电子商务平台，招标人为国家电网，详细内容请查 看国家电网公司电子商务平台：https://ecp.sgcc.com ...

创元科技关于召开 2024 年年度股东大会的提示性公告（2025-031） 证券代码：000551 证券简称：创元科技 编号：2025-031 创元科技股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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（简称"公司"）于 2025 年 4 月 8 日在《证券时报》 及巨潮资讯网（www.cninfo.com.cn）刊登了《关于召开 2024 年年度股东大会的 通知》（公告编号：2025-014）。本次股东大会采取现场表决与网络投票相结合 的方式，为切实保护广大投资者的合法权益，方便公司股东行使表决权，现将本 次股东大会的相关事宜提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：创元科技股份有限公司董事会。 2025 年 4 月 3 日，公司第十一届董事会第二次会议审议通过了《关于召开 2024 年年度股东大会的议案》，同意召开本次股东大会。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文 ...

Group 1: Company Performance - Suzhou Electric Porcelain achieved significant revenue growth in 2024 due to effective market strategies and timely completion of domestic and international orders [1][2] - The company maintains a leading position in the bidding process for the State Grid, leveraging its strong technical capabilities and extensive experience in the industry [2] - Suzhou Electric Porcelain's products are exported to over 40 countries, including Europe, America, and Australia, benefiting from the "Belt and Road" initiative [2] Group 2: Business Development Directions - Jiangsu Sujing focuses on expanding into three emerging sectors: new energy, health, and electronic information, enhancing its marketing capabilities to target high-end clients [3][4] - The company aims to adapt to market changes and increase its market penetration, ensuring high-quality development through resource integration [4] Group 3: Competitive Advantages - Suzhou Bearing has become a leading manufacturer in the domestic needle bearing sector, emphasizing a "specialized, refined, unique, and new" development approach [4] - Key competitive advantages include strong technology and R&D capabilities, quality and brand reputation, customer relationships, marketing networks, and management efficiency [4] - The company plans to continue investing in technological innovation to upgrade its product structure and explore new markets [4]

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（2025-030） 三、其他尚未披露的诉讼仲裁事项 证券代码：000551 证券简称：创元科技 公告编号：2025-030 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 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）。 二、诉讼进展情况 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 ...

Group 1: Financial Performance - The company's net profit for 2024 saw significant growth due to the continuous deepening of smart manufacturing and digital transformation at its subsidiary, Suzhou Electric Porcelain [1] - Suzhou Electric Porcelain has successfully completed the delivery of multiple key products for the State Grid's ultra-high voltage lines, enhancing product quality and service [1] - The subsidiary Suzhou Bearing has increased sales of high-value-added products and is expanding its global market presence, with overseas market growth showing higher gross margins than domestic [1] Group 2: Future Business Directions - The company is focusing on two main business segments: clean environmental equipment and high-voltage insulators, which will drive future development [2] - There is an emphasis on strengthening core competencies, enhancing research and development capabilities, and targeting high-end customers in key industries such as electronic information, healthcare, and renewable energy [2] Group 3: Market Expansion and Client Base - Jiangsu Sujing is expanding its market presence in three key industries: electronic information, healthcare, and renewable energy, with a focus on high-end clients [2] - Suzhou Electric Porcelain's products are gradually gaining influence in over 40 countries and regions, including Europe, America, and Australia, with a strong reputation for its "Lightning" products [3] Group 4: Mergers and Acquisitions - The company is actively seeking investment targets that align with its strategic development goals, with plans to disclose relevant information as required by law [2] Group 5: Production Capacity and Orders - Suzhou Electric Porcelain plans to increase production capacity and implement smart transformation measures to meet market demand and enhance product quality in 2025 [2] - Suzhou Bearing has not yet established partnerships with humanoid robot manufacturers and currently has no related revenue [3]

Financial Performance - The company's revenue for Q1 2025 was CNY 1,179,507,860.35, a slight increase of 0.37% compared to CNY 1,175,188,185.26 in the same period last year[5] - Net profit attributable to shareholders increased by 27.15% to CNY 79,459,638.66 from CNY 62,491,517.24 year-on-year[5] - The basic earnings per share rose by 26.92% to CNY 0.1980, compared to CNY 0.1560 in the previous year[5] - Net profit for the current period was ¥115,207,902.18, up from ¥96,054,584.45, indicating an increase of approximately 19.5%[15] - Earnings per share (basic) improved to ¥0.1980 from ¥0.1560, marking a growth of about 26.6%[16] Cash Flow - The net cash flow from operating activities decreased by 8.02% to CNY 54,208,937.07 from CNY 58,935,814.88 year-on-year[5] - Cash inflow from operating activities was ¥1,040,034,344.36, down from ¥1,092,321,178.29, a decline of approximately 4.8%[17] - Cash outflow from operating activities totaled ¥985,825,407.29, a decrease of 4.6% from ¥1,033,385,363.41 in the previous period[18] - Net cash flow generated from operating activities was ¥54,208,937.07, down from ¥58,935,814.88, reflecting a decline of 12.3%[18] - Cash inflow from investment activities was ¥11,916,529.31, compared to ¥100,637.15 in the previous period, indicating a significant increase[18] - Cash outflow from investment activities rose to ¥40,101,983.77 from ¥18,873,622.60, marking an increase of 112.5%[18] - Net cash flow from investment activities was -¥28,185,454.46, worsening from -¥18,772,985.45[18] - Cash inflow from financing activities decreased to ¥59,135,783.32 from ¥133,967,471.83, a decline of 55.8%[18] - Cash outflow from financing activities was ¥70,611,012.48, down from ¥150,728,127.45, a decrease of 53.1%[18] - Net cash flow from financing activities improved to -¥11,475,229.16 from -¥16,760,655.62[18] - The impact of exchange rate changes on cash and cash equivalents was positive at ¥5,407,107.26, compared to a negative impact of -¥331,408.84 in the previous period[18] - The ending balance of cash and cash equivalents was ¥1,196,981,399.07, up from ¥1,103,011,620.18, reflecting an increase of 8.5%[18] Assets and Liabilities - Total assets at the end of Q1 2025 were CNY 6,058,983,942.70, down 2.48% from CNY 6,213,155,753.66 at the end of the previous year[5] - Total liabilities decreased to ¥2,286,028,018.12 from ¥2,546,073,774.31, a reduction of approximately 10.2%[14] - The company's total equity increased to ¥3,772,955,924.58 from ¥3,667,081,979.35, reflecting a growth of about 2.9%[14] - Total current liabilities figure that is yet to be disclosed in the provided content[13] Shareholder Information - The total number of common shareholders at the end of the reporting period is 27,855[10] - The largest shareholder, Suzhou Chuangyuan Investment Development (Group) Co., Ltd., holds 143,701,054 shares, representing 35.57% of the total shares[10] Management Changes - The company has appointed Zhou Chengming as the new chairman, replacing Shen Weimin, effective from April 3, 2025[11] - The company completed the change of legal representative from Shen Weimin to Zhou Chengming on April 11, 2025[12] Other Financial Metrics - The company reported a significant decrease in financial expenses, which amounted to CNY -8,539,138.40, compared to CNY 2,035,900.55 in the previous year, a change of -519.43%[8] - Other income decreased by 68.48% to CNY 3,659,493.03 from CNY 11,611,678.47 year-on-year[8] - The cash flow from investment activities showed a net outflow of CNY -28,185,454.46, an increase of 50.14% compared to CNY -18,772,985.45 in the previous year[8] - The company experienced a significant increase in non-recurring gains and losses, totaling CNY 631,388.78 for the period[6] - Accounts receivable increased to ¥868,761,853.52 from ¥840,158,830.84, reflecting a growth of approximately 3.5%[13] - Inventory decreased to ¥1,241,048,351.30 from ¥1,419,492,429.49, indicating a reduction of about 12.5%[13] - Total non-current assets at the end of the reporting period are ¥2,157,734,015.07, down from ¥2,179,270,921.86[13] - Total operating costs decreased to ¥1,036,171,818.72 from ¥1,072,787,967.46, representing a reduction of about 3.39%[15] - Research and development expenses decreased to ¥51,081,759.60 from ¥61,577,132.14, a reduction of about 17.0%[15] - The company reported a decrease in accounts payable from ¥1,129,175,285.80 to ¥982,522,571.07, a decline of approximately 13.0%[14] - Deferred income tax liabilities decreased to ¥70,941,716.45 from ¥76,487,972.44, indicating a reduction of about 7.3%[14]

Group 1: Financial Performance - In 2024, the company achieved operating revenue of CNY 4.192 billion, a year-on-year decrease of 3.03% [2] - The total profit reached CNY 422 million, an increase of 42.53% year-on-year [2] - Net profit attributable to the parent company was CNY 250.63 million, up 61.39% year-on-year [2] - The net profit after deducting non-recurring gains and losses was CNY 223.23 million, a rise of 77.81% year-on-year [2] - The return on equity for the reporting period was 10.10% [2] - Earnings per share stood at CNY 0.62 [2] - Total assets at the end of the reporting period were CNY 6.213 billion, an increase of 0.78% year-on-year [2] - Net assets attributable to the parent company were CNY 2.620 billion, a growth of 12.08% year-on-year [2] - The asset-liability ratio was 40.98% [2] - Cash flow from operating activities was CNY 464 million, a year-on-year increase of 111.79% [2] Group 2: Research and Development - In 2024, the company invested CNY 215 million in R&D, accounting for 5.14% of operating revenue [2] - The company obtained 110 patent authorizations, including 50 invention patents, a year-on-year increase of 46.67% [2] - A total of 113 new projects were applied for, with 41 being invention patents, maintaining a similar application volume compared to the previous year [2] - The company has established 56 innovation platforms at various levels, including 5 national, 27 provincial, and 24 municipal platforms [2] Group 3: Strategic Planning and Market Position - The company aims to focus on its core business areas, enhancing competitiveness and promoting high-quality development [3] - The strategic plan for 2025 includes capital operation, investment development, marketing planning, R&D innovation, brand building, risk compliance, and talent empowerment [3] - The company will continue to strengthen its main business and enhance governance and decision-making mechanisms [3] - The company is committed to increasing its market share in the clean environmental protection and high-voltage insulator sectors [6] Group 4: Shareholder Returns and Market Communication - The profit distribution plan for 2024 proposes a cash dividend of CNY 1.00 per 10 shares and a capital reserve transfer of 2 shares for every 10 shares [4] - Cumulative dividends since the company's listing amount to CNY 605 million, with a total of CNY 96.95 million distributed over the last three fiscal years (2022-2024) [5] - The company emphasizes the importance of investor relations and plans to enhance communication with investors to improve market visibility [7]

Core Insights - The company achieved operating revenue of 4.192 billion yuan in 2024, a year-on-year decrease of 3.03%, while net profit attributable to shareholders increased by 61.39% to 251 million yuan [1] - The company's gross profit margin improved by 2.30 percentage points to 23.83%, and the net profit margin increased by 2.82 percentage points to 9.07% [1] Revenue Breakdown - The clean environmental equipment and engineering segment saw a revenue decline of 13.49% to 2.252 billion yuan, accounting for 53.73% of total revenue [2] - The high-voltage insulators segment experienced a revenue increase of 29.90% to 758 million yuan, contributing 18.08% to total revenue [2] - The precision bearings segment's revenue grew by 12.47% to 715 million yuan, representing 17.06% of total revenue [2] Profitability and Financial Metrics - The company's return on equity (ROE) rose by 3.41 percentage points to 10.11% in 2024, driven by an increase in net profit margin [3] - The asset-liability ratio decreased by 5.01 percentage points to 40.98% by the end of 2024 [3] - Operating cash flow net amount increased by 111.79% to 464 million yuan, with a significant recovery in the cash flow ratio [3] Future Outlook - The company is expected to benefit from increased demand in the clean environmental sector and the high-voltage insulator business due to domestic and international grid investments [4] - The net profit forecasts for 2025-2026 have been revised upward to 281 million yuan and 316 million yuan, respectively, with a projected net profit of 351 million yuan for 2027 [4]

一、基本情况 创元科技股份有限公司关于完成法定代表人变更并换发营业执照的公告（2025-028） 股票代码：000551 股票简称：创元科技 编号：2025-028 创元科技股份有限公司 关于完成法定代表人变更并换发营业执照的公告 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。 创元科技股份有限公司（简称"公司"）于 2025 年 4 月 3 日召开第十一届董事 会第二次会议，审议通过了《关于变更公司法定代表人及公司第十一届董事会董事长 的议案》。选举周成明先生为公司第十一届董事会董事长，自董事会审议通过之日起 至第十一届董事会届满之日止；根据《公司章程》规定，董事长为公司的法定代表人。 具体内容详见2025年4月8日刊载于《证券时报》和巨潮资讯网（www.cninfo.com.cn） 的《关于变更董事长、董事及法定代表人的公告》（公告编号：2025-023）。 二、工商变更登记及备案情况 近日，公司完成了法定代表人变更手续，并取得了苏州市数据局换发的《营业执 照》。本次工商变更完成后，公司法定代表人由沈伟民变更为周成明，其他登记事项 不变。公司新换发的营业执 ...

Group 1 - The core viewpoint of the article is that Chuangyuan Technology announced its 2024 annual distribution plan, proposing a stock split of 10 shares for every 2 shares and a cash dividend of 1 yuan (including tax) [2] - The company reported a revenue of 4.192 billion yuan for the year, representing a year-on-year decrease of 3.03% [2] - The net profit for the year was 251 million yuan, showing a significant year-on-year increase of 61.39% [2] - The basic earnings per share were reported at 0.6249 yuan, with a weighted average return on equity of 10.1% [2] Group 2 - The stock experienced a net outflow of 12.802 million yuan in principal funds today, with a total net outflow of 33.681 million yuan over the past five days [3] - The latest margin financing balance for the stock is 363 million yuan, which has decreased by 20.869 million yuan over the past five days, reflecting a decline of 5.44% [4] - Among 919 companies that announced their 2024 distribution plans, 65 included stock splits, with 31 seeing their stock prices rise on the announcement day [4]