法律意见书 江苏益友天元律师事务所（下称"本所"）接受创元科技股份有限公司（下称 "公司"）的委托，指派陶奕律师、张自力律师（下称"本所律师"）出席了公司 2025 年第一次临时股东大会（下称"本次股东大会"），对本次股东大会进行见证并发 表法律意见。 为出具本法律意见，本所律师审查了公司本次股东大会的有关文件和材料并 得到公司如下保证：公司向本所提供的用于出具本法律意见书所必需的原始书面 材料、副本材料、电子文档或口头陈述真实、完整、有效，不存在虚假陈述、重 大遗漏或隐瞒，所有副本材料与复印件均与原件一致。 本法律意见书仅供本次股东大会之目的使用，未经本所书面同意，本法律意 见书不得用于其它任何目的。本所律师同意将本法律意见书作为本次股东大会所 必备的法律文件进行公告，并愿意承担相应的法律责任。 本所律师依据《中华人民共和国公司法》（下称"《公司法》"）、《上市公 司股东会规则》等法律、法规、规范性文件及《创元科技股份有限公司章程》（下 称"《公司章程》"）的有关规定，按照律师行业公认的业务标准、道德规范及勤 勉尽责精神，就公司本次股东大会的召集、召开程序、出席会议人员的资格、召 集人资格、表决方式、表决程 ...

Group 1: Company Overview - Chuangyuan Technology has a subsidiary, Suzhou Bearing, which is a leading manufacturer in the domestic needle bearing industry, known for its diverse product range and specifications [2] - The main competitors in the industry include Jiangsu Nanfang Precision Engineering Co., Ltd. and Changzhou Guangyang Bearing Co., Ltd., each with unique characteristics [2] Group 2: Competitive Advantages - Suzhou Bearing's competitive advantages include: 1. Technology and R&D advantages 2. Quality and brand advantages 3. Customer advantages 4. Marketing network advantages 5. Management advantages [2][3] - The company aims to enhance technological innovation and upgrade product structures while exploring new markets and fields [3] Group 3: Product Applications - Suzhou Bearing's needle bearings are widely used in various applications, including: - Automotive systems (steering, active safety, transmission, torque management, new energy drive systems, intelligent seating systems, gearboxes, engines, and air conditioning compressors) - Industrial automation, high-end equipment, industrial robots, engineering machinery, reducers, hydraulic transmission systems, power tools, textile machinery, agricultural machinery, aerospace, and defense industries [3] Group 4: Financial Performance - Suzhou Electric Porcelain, another subsidiary, reported significant growth in both revenue and profit in the first half of the year, attributed to: - Sufficient orders from national grid projects, with invoicing for projects like Ninghu Line and Hami to Chongqing Line expected to be completed in 2025 - Increased revenue from the Mengxi power grid due to the sales team's efforts - Strong overseas orders, particularly in the Asian market, benefiting from international DC projects [3] Group 5: Information Disclosure Compliance - The company ensured that the communication with investors adhered to information disclosure regulations, guaranteeing the accuracy, completeness, and timeliness of the information shared, without involving any undisclosed significant information [3]

Market Performance - On September 11, the environmental equipment sector rose by 1.21%, with Meiyetech leading the gains [1] - The Shanghai Composite Index closed at 3875.31, up 1.65%, while the Shenzhen Component Index closed at 12979.89, up 3.36% [1] Individual Stock Performance - Meiyetech (688376) closed at 56.22, up 6.24% with a trading volume of 44,900 lots and a transaction value of 247 million [1] - Hengying Environmental (688309) closed at 26.40, up 3.86% with a trading volume of 26,200 lots and a transaction value of 67.55 million [1] - ST Qingyan (301288) closed at 17.80, up 3.13% with a trading volume of 24,300 lots and a transaction value of 43.20 million [1] - Guolin Technology (300786) closed at 15.61, up 3.10% with a trading volume of 105,600 lots and a transaction value of 162 million [1] - Qinda Environmental (688501) closed at 30.07, up 2.91% with a trading volume of 27,600 lots and a transaction value of 82.26 million [1] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 75.53 million from institutional investors, while retail investors saw a net inflow of 113 million [2][3] - The main capital inflow was observed in Huahong Technology (002645) with a net outflow of 51.24 million from institutional investors [3] - Meiyetech (688376) had a net inflow of 26.29 million from institutional investors, despite a net outflow from retail investors [3]

Meeting Overview - The company is convening its first extraordinary general meeting of shareholders in 2025, with the announcement published on August 19, 2025 [1][2] - The meeting will utilize both on-site voting and online voting to facilitate shareholder participation [1][2] Voting Details - Online voting will be conducted through the Shenzhen Stock Exchange trading system on September 11, 2025, with specific time slots for voting [1][2] - All registered shareholders have the right to attend and vote at the meeting, either in person or through a proxy [2][3] Agenda Items - The meeting will review several proposals, including changes to the company's registered capital and amendments to the articles of association [2][10] - The voting for these proposals will require a two-thirds majority of the total voting rights [3] Registration and Proxy Voting - Shareholders must register for the meeting by providing necessary identification and documentation [4] - Proxies do not need to be shareholders themselves, allowing broader participation [2][4] Voting Process - The voting process will be non-cumulative, with specific instructions provided for both online and on-site voting [8] - Detailed procedures for participating in online voting are outlined in the accompanying documents [8]

Group 1: Company Overview - Chuangyuan Technology primarily engages in manufacturing clean environmental processes and equipment, high-voltage porcelain insulators, needle bearings, and various optical-mechanical-electrical integrated surveying instruments [2][3] - The company has established a dual main business model focusing on "clean environmental protection" and "porcelain insulators," alongside multiple industries such as precision bearings and abrasives [2][3] Group 2: Subsidiary Highlights - Jiangsu Sujing, a wholly-owned subsidiary, is recognized as a national innovative pilot enterprise and a key high-tech enterprise, leading in technology innovation and equipment manufacturing in the clean environmental sector [3] - Suzhou Electric Porcelain, a key player in the electric porcelain industry, has developed high-grade insulators with significant technical barriers, achieving international advanced levels with its 840kN porcelain insulator series [3][4] Group 3: Market Expansion and Future Directions - Jiangsu Sujing is focusing on expanding into three major industries: electronic information, health care, and new energy, enhancing its product and engineering services for high-end markets [4] - The company aims to implement a "fusion marketing" model to improve market outreach and collaboration, targeting sectors like solar energy, lithium batteries, and new infrastructure [4] Group 4: Financial Performance and Strategic Planning - Suzhou Electric Porcelain reported revenue growth in the first half of 2025, with expectations for continued performance improvement due to ongoing domestic and international orders [5][6] - The company is committed to a strategic plan centered on core business enhancement, capital operation, investment development, and innovation, aiming for high-quality growth [6]

Market Performance - The environmental equipment sector rose by 1.96% on September 5, with Meiyetech leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] Stock Highlights - Meiyetech (688376) closed at 49.71, with an increase of 8.54% and a trading volume of 32,900 shares, amounting to a turnover of 159 million yuan [1] - Other notable performers included *ST Qingyan (301288) with a 6.31% increase, closing at 15.00, and Jiuyin Gaoke (300631) with a 5.48% increase, closing at 32.35 [1] Capital Flow Analysis - The environmental equipment sector experienced a net outflow of 4.1548 million yuan from institutional investors, while retail investors saw a net inflow of 34.547 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors increased their positions [2][3] Individual Stock Capital Flow - Jiuyin Gaoke (300631) had a net outflow of 15.9037 million yuan from institutional investors, while it attracted 1.0967 million yuan from retail investors [3] - Yingfeng Environment (000967) saw a net inflow of 7.9636 million yuan from institutional investors, despite a net outflow from retail investors [3]

创元科技股份有限公司关于召开 2025 年第一次临时股东大会的提示性公告（2025-047） 股票代码：000551 股票简称：创元科技 编号：2025-047 创元科技股份有限公司 关于召开 2025 年第一次临时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 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）。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：2025 年第一次临时股东大会 2、股东大会的召集人：创元科技股份有限公司董事会 2025 年 8 月 15 日，公司第十一届董事会第三次会议审议通过了《关于召开 2025 年第一次临时股东大会的议案》，同意召开本次股东大会。 ①通过深圳证券交易所交易系统进行网络投票的具体 ...

1. Report Industry Investment Rating There is no information provided regarding the industry investment rating in the given content. 2. Core View of the Report The report focuses on the in - depth research of Chuangyuan Technology in the environmental protection industry. It details the company's 2025 semi - annual performance, including revenue, profit, and cash flow. It also elaborates on the performance and development prospects of its subsidiaries such as Suzhou Electric Porcelain and Suzhou Bearing. The company aims to enhance its core competitiveness through technological innovation, market expansion, and strategic management, and to improve investment value and shareholder returns [23][24]. 3. Summary According to Relevant Catalogs 3.1 Research Basic Situation - The research object is Chuangyuan Technology, belonging to the environmental protection industry. The reception time was on September 4, 2025. The listed company's reception personnel included the chairman and general manager Zhou Chengming, independent director Ge Weidong, board secretary and deputy general manager Zhou Weiwei, and financial director Liu Wenhua [16]. 3.2 Detailed Research Institutions - The reception object was investors who participated in the online briefing on Chuangyuan Technology's 2025 semi - annual performance online. The reception object type was "other", and the institution - related personnel were these investors [19]. 3.3 Research Institution Proportion There is no information provided regarding the research institution proportion in the given content. 3.4 Main Content Data 3.4.1 Company's 2025 Semi - annual Performance - The company achieved an operating income of 2,079,033,800 yuan and a net profit attributable to shareholders of listed companies of 161,223,200 yuan, a year - on - year increase of 11.15%. The net cash flow from operating activities was 176,050,600 yuan, a year - on - year increase of 131.62%. The earnings per share was 0.4010 yuan per share, a year - on - year increase of 10.83%, and the asset - liability ratio was 37.74% [24]. 3.4.2 Answers to Investor Questions - **Reason for revenue decline but profit growth in H1 2025**: The profit growth was mainly due to the continuous deepening of intelligent manufacturing and digital transformation by the subsidiary Suzhou Electric Porcelain, and the steady progress of technological innovation by Suzhou Bearing, with increased sales of high - value - added products and obvious overseas market increments [25]. - **Market value management plan**: The company will continue to focus on its main business, increase R & D and product innovation, and strengthen communication with investors to improve investment value and shareholder returns [26]. - **Dividend policy**: The company's 2024 profit distribution plan was to distribute a cash dividend of 1.00 yuan per 10 shares and transfer 2 shares per 10 shares from the capital reserve. The company will improve the profit distribution policy according to relevant regulations [26]. - **Mergers and acquisitions plan**: The company is looking for investment targets in line with its development strategy and will disclose relevant information as required [27]. - **Cash flow situation in H1**: The company's cash flow was good, with the net cash flow from operating activities increasing by 131.62% year - on - year to 176 million yuan, mainly due to the reduction of operating payments [27]. - **Reasons for the excellent performance of Suzhou Electric Porcelain in H1**: It was due to sufficient orders from the State Grid and overseas DC projects, with significant revenue growth in the Asian market [27]. - **Future development of Jiangsu Sujing in the clean - environmental protection field**: The downstream customers are mainly in the new energy, electronic information, and large - health industries. With the expansion of these industries, the demand for clean rooms will grow steadily [29]. - **Profit situation of Suzhou Bearing in H1 2025**: It achieved a net profit of 82,560,300 yuan, an increase of 8,553,800 yuan or 11.56% compared with the same period last year, mainly due to the implementation of the "dual - wheel drive" strategy and technological innovation [29]. - **Future development of Suzhou Electric Porcelain**: The acceleration of investment and construction in the UHV power project field in China will have a positive impact on its short - and long - term development [30]. - **Business development direction**: The company will focus on clean - environmental protection equipment and projects and UHV insulators for power transmission, and will strengthen R & D and market expansion [31]. - **Response to international uncertainties**: The company will expand emerging markets, balance domestic and foreign sales, and increase R & D investment [32]. - **Application scenarios of Suzhou Bearing products**: They are widely used in the automotive industry, industrial automation, high - end equipment, and other fields [33]. - **Main products of Suzhou Electric Porcelain**: They include various types of porcelain insulators for power lines, power stations, and electrical equipment, with some products reaching international advanced levels [33]. - **Overseas supply of Suzhou Electric Porcelain products**: Its products are exported to more than 40 countries and regions in Europe, America, and Oceania [34]. - **Business development direction of Jiangsu Sujing in H2**: It will focus on expanding the new energy, large - health, and electronic information industries, and will integrate internal resources to meet market demand [35]. - **Non - disclosure of Suzhou Electric Porcelain's State Grid winning bid announcement**: The winning bid amount did not reach the disclosure standard [36]. - **New market expansion of Suzhou Bearing**: It will continue to increase R & D in emerging industries to maintain its technological leading position [36].

Core Viewpoint - Chuangyuan Technology held an online performance briefing for the first half of 2025, discussing operational performance and strategic development with investors [1][2]. Group 1: Financial Performance - In the first half of 2025, Chuangyuan Technology achieved operating revenue of 2.079 billion yuan and a net profit attributable to shareholders of 161.22 million yuan, representing a year-on-year growth of 11.15% [3]. - The net cash flow from operating activities was 176.05 million yuan, an increase of 131.62% compared to the same period last year, with earnings per share at 0.4010 yuan, up 10.83% year-on-year [3]. - The company's asset-liability ratio stood at 37.74% [3]. Group 2: Business Strategy and Development - The company is focusing on technological innovation to enhance core capabilities and improve profitability while expanding into emerging overseas markets [3]. - Future operational plans include deepening core business, increasing R&D and innovation efforts, and enhancing communication with investors [4]. - The company aims to find investment targets that align with enhancing core competitiveness and developing new productive capacities [4]. Group 3: Market and Product Insights - The subsidiary Suzhou Electric Porcelain has seen performance improvements due to smart manufacturing and digital transformation, optimizing production processes and fulfilling key product deliveries for the State Grid [4]. - Suzhou Bearing is advancing technological innovation and product structure upgrades, with significant growth in overseas markets [4]. - The company emphasizes the importance of investor relations and plans to strengthen external communication and management [4].

Group 1: Company Performance Overview - In the first half of 2025, the company achieved operating revenue of CNY 2,079.03 million, with a net profit attributable to shareholders of CNY 161.22 million, representing a year-on-year growth of 11.15% [2] - The net cash flow from operating activities was CNY 176.05 million, an increase of 131.62% compared to the same period last year [2] - Earnings per share rose to CNY 0.4010, up by 10.83% year-on-year, with a debt-to-asset ratio of 37.74% [2] Group 2: Business Strategies and Innovations - The company is focusing on digital transformation and smart manufacturing to enhance operational efficiency and decision-making [2] - Emphasis on technological innovation to optimize core capabilities and improve new quality productivity [2] - The company is actively expanding into emerging overseas markets to ensure business scale and sustainability [2] Group 3: Investor Relations and Communication - The company maintains regular communication with investors through various channels, including performance briefings and reports [4] - A commitment to enhancing investor relations and transparency to improve market understanding and recognition of the company [4] - The company has a profit distribution plan for 2024, proposing a cash dividend of CNY 1.00 per 10 shares and a capital reserve increase of 2 shares for every 10 shares held [4] Group 4: Subsidiary Performance Highlights - Suzhou Electric Porcelain, a subsidiary, reported significant revenue growth due to strong orders from national grid projects and increased overseas sales, particularly in Asia [6] - Suzhou Bearing achieved a net profit of CNY 82.56 million, a year-on-year increase of 11.56%, driven by domestic and international dual-drive strategies [7] - Jiangsu Sujing is focusing on high-end cleanroom systems, targeting emerging industries such as new energy and healthcare [11]