创元科技股份有限公司 内部审计制度 创元科技股份有限公司 内部审计制度 第一章 总 则 第一条 为了规范公司内部审计工作，加强公司内部控制，发挥内部审计在 完善公司治理、加强内部控制、改善经营管理中的作用，保护投资者合法权益， 依据《中华人民共和国审计法》、《审计署关于内部审计工作的规定》、《深圳 证券交易所股票上市规则》、《深圳证券交易所上市公司自律监管指引第 1 号— —主板上市公司规范运作》等法律、法规及中国内部审计协会《内部审计基本准 则》、《公司章程》的相关规定，结合公司实际情况，制定本制度。 第二条 本制度所称内部审计，是一种独立、客观的确认和咨询活动，指公 司审计部及审计人员依据国家有关法律法规和本制度的规定，通过运用系统、规 范的方法，审查和评价公司的业务活动、内部控制和风险管理的适当性和有效性， 以促进组织完善治理、增加价值和实现目标。 第八条 公司应当制定内部审计制度，经董事会审议后实施并对外披露。内 部审计制度应当明确内部审计工作的领导体制、职责权限、人员配备、经费保障、 审计结果运用和责任追究等。 第三条 内部审计应该遵循"独立、客观、公正"的原则，保证其工作合法、 合理、有效，实现完 ...

第一章 总则 第一条 为规范创元科技股份有限公司（简称"公司"）董事、高级管理人 员离职管理，促进公司健康、持续、稳定发展，保障公司治理稳定性及股东合 法权益，根据《中华人民共和国公司法》（简称"公司法"）、《中华人民共 和国证券法》（简称"证券法"）等法律、法规、规章、规范性文件以及《创 元科技股份有限公司章程》（简称"公司章程"）的有关规定，结合公司实际 情况，特制定本制度。 第二条 本制度适用于公司全体董事（含独立董事）及高级管理人员的辞 任、任期届满、解任等离职情形。 第二章 离职情形与生效条件 创元科技股份有限公司 董事、高级管理人员离职管理制度 创元科技股份有限公司 董事、高级管理人员离职管理制度 第三条 公司董事、高级管理人员可以在任期届满以前提出辞职。非职工 代表董事任期届满未获连任的，自股东会决议通过之日自动离职，职工代表董 事任期届满未获连任的，自相关职工大会决议通过之日自动离职。董事、高级 管理人员辞职应向公司提交书面辞职报告。董事辞任的，除本制度第五条规定 的情形以外，自公司收到书面辞职报告之日生效。高级管理人员辞职的，自董 事会收到辞职报告时生效。公司将在两个交易日内披露有关情况。 ...

Group 1 - The core point of the article is that Chuangyuan Technology (SZ 000551) held a temporary board meeting on December 18, 2025, to review proposals regarding the revision and establishment of internal control systems [1] - For the first half of 2025, Chuangyuan Technology's revenue composition is as follows: specialized equipment manufacturing accounts for 47.3%, power distribution and control equipment accounts for 24.65%, other general parts manufacturing accounts for 22.63%, specialized instruments and meters manufacturing accounts for 3.19%, and trade and services account for 2.23% [1] - As of the report date, Chuangyuan Technology has a market capitalization of 5.5 billion yuan [1]

创元科技第十一届董事会 2025 年第七次临时会议决议公告（2025-056） 证券代码：000551 证券简称：创元科技 公告编号：2025-056 创元科技股份有限公司 第十一届董事会 2025 年第七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 年第七次临时会 议于 2025 年 12 月 16 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 年第七次临时会议于 2025 年 12 月 18 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。 4、本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 经与会董事审议，通过了以下议案： 1、关于修订及制定公司部分内控制度的议案。 1）关于修订公司《董事会审计委员会实施细则》的议案。 表决结果：同意 9 票，反对 0 票，弃权 0 票。 2）关 ...

Group 1: Company Valuation and Investor Communication - The company focuses on enhancing its core business and increasing value through technology R&D, product innovation, and optimizing its product matrix to strengthen market competitiveness and brand influence [2][3] - Continuous communication with investors is emphasized through regular reports, performance briefings, and various channels to ensure timely and accurate dissemination of operational status and strategic direction [8][9] - Future plans include improving operational quality, efficiency, and profitability while enhancing information disclosure and investor communication to boost investment value and shareholder returns [3][9] Group 2: Business Development and Strategic Focus - The company aims to seek investment targets that align with its strategic direction, particularly in high-tech sectors, while adhering to legal disclosure obligations [3][4] - The core business remains manufacturing, focusing on clean environmental engineering, high-voltage porcelain insulators, precision bearings, and various integrated surveying instruments [4][5] - Future development will concentrate on three main business segments: clean environmental equipment, high-voltage insulators, and precision bearings, with a commitment to enhancing core competencies and expanding into emerging markets [4][6] Group 3: Market Position and Client Base - The subsidiary Suzhou Bearings serves major clients in the automotive sector, including Bosch and Magna, and in engineering machinery, electric tools, and aerospace [4][5] - Suzhou Electric Porcelain has achieved revenue growth in 2025, driven by effective market strategies and timely project deliveries [4][5] - The company is actively expanding into Southeast Asian markets to mitigate risks from trade barriers and enhance domestic sales [6][7] Group 4: Technological Innovation and Future Planning - The company is committed to increasing R&D investment to maintain industry leadership and respond to new productivity policies [6][7] - Suzhou Bearings is focusing on key sectors such as new energy vehicles and aerospace, aiming to leverage technological breakthroughs for competitive advantage [6][7] - Jiangsu Sujing, a subsidiary, is positioned as a leading provider in air purification and energy-saving solutions, with a strong client base in emerging industries [5][6]

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]