创元科技股份有限公司 2023 年年度分红派息实施公告 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、分红年度：2023 年度 2、分配方案：分配比例固定 3、股权登记日：2024 年 07 月 03 日；除权除息日为：2024 年 07 月 04 日 4、A 股除权前总股本：403,984,805 股；不存在回购专户及回购的股份；除回购 股份外不存在其他不参与分红的股份 创元科技股份有限公司 2023 年年度分红派息实施公告（ls2024-A34） 股票代码：000551 股票简称：创元科技 编号：ls2024-A34 5、每 10 股派息（含税）：0.7 元；送红股 0 股，不以公积金转增股本；现金分 红总额：28,278,936.35 元；除权后总股本：403,984,805 股 6、本次权益分派实施后，按创元科技股份有限公司（简称"公司"）总股本折 算每股现金红利比例及除权除息参考价如下：按总股本折算每股现金分红=实际现金 分红总额/总股本=28,278,936.35 元/403,984,805 股=0.0700000 元/股（保留到 ...

股票代码：000551 股票简称：创元科技 编号：ls2024-A33 创元科技股份有限公司 关于收到江苏银行现金分红款的公告 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。 截止公告日，创元科技股份有限公司（简称"公司"）共持有江苏银 行股份有限公司（简称"江苏银行"，股票代码：600919）股票 3,720 万股。根据江苏银行 2023 年年度股东大决议审议通过的《关于江苏银行 股份有限公司 2023 年度利润分配方案的议案》，其 2023 年度利润分配方 案为：每股派发现金红利人民币 0.47 元（含税），公司可以获得现金红 利 1,748.40 万元。 截止 2024 年 06 月 14 日，公司已收到分红款 1,748.40 万元人民币, 根据相关会计准则，公司对上述分红款确认为投资收益。 创元科技股份有限公司关于收到江苏银行现金分红款的公告（ls2024-A33） 第 1 页 共 2 页 创元科技股份有限公司关于收到江苏银行现金分红款的公告（ls2024-A33） （此页无正文，为创元科技股份有限公司关于收到江苏银行现金分红 款的公告签章页） 创元 ...

创元科技股份有限公司 2023 年年度股东大会决议公告（ls2024-A32） 股票代码：000551 股票简称：创元科技 编号：ls2024-A32 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议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 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董事会于 2024 年 04 月 09 日在《证券时报》及巨潮资 讯网（http://www.cninfo.com.cn）披露了《创元科技股份有限公司关于召开 2023 年年度股东大会的通知》（公告编号：ls2024-A19）,于 2024 年 05 月 28 日披露了《关 于召开 2023 年年股东大会的提示性公告》（公告编号：ls2024-A31）。 创元科技股份有限公司 2023 年年度股东大会决议公告 2、现场会议召开时间：2024 年 05 月 30 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 2024 年 05 月 30 日 9:15—9: ...

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。 法律意见书 本所律师依据《中华人民共和国公司法》（下称"《公司法》"）、《上市公 司股东大会规则》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、表决程序及表决结果等事宜出具法律意见如下： 一．本次股东大会的召集、召开程序 1 江苏益友天元律师事务所 关于创元科技股份有限公司 2023年年度股东大会的法律意见书 致：创元科技股份有限公司 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 2023 年年度股东大会（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 ...

创元科技关于召开 2023 年年度股东大会的提示性公告（ls2024-A31） 证券代码：000551 证券简称：创元科技 编号：ls2024-A31 创元科技股份有限公司 关于召开 2023 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。 公司于 2024 年 04 月 09 日在《证券时报》及巨潮资讯网（www.cninfo.com.cn） 刊登了《创元科技股份有限公司关于召开 2023 年年度股东大会的通知》（公告编 号：ls2024-A19）。本次股东大会采取现场表决与网络投票相结合的方式，现将 公司召开 2023 年年度股东大会的有关情况提示如下： 一、召开会议的基本情况 1、股东大会届次：2023 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。 2024 年 04 月 03 日，公司第十届董事会第六次会议审议通过了《关于召开 2023 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、规范性文件和《公司章程》的规定。 4、 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥1,175,188,185.26, representing an increase of 8.87% compared to ¥1,079,451,537.31 in the same period last year[5]. - Net profit attributable to shareholders for Q1 2024 was ¥62,491,517.24, a significant increase of 62.57% from ¥38,439,773.91 in Q1 2023[5]. - Basic earnings per share for Q1 2024 rose to ¥0.1560, up 62.33% from ¥0.0961 in Q1 2023[5]. - Operating profit for Q1 2024 was ¥110,662,893.18, up 46.6% from ¥75,506,527.47 in the same period last year[17]. - Comprehensive income attributable to the parent company was ¥62,088,914.89, up from ¥13,604,152.49, indicating a significant improvement in overall financial performance[17]. Cash Flow - The net cash flow from operating activities improved to ¥58,935,814.88, a remarkable increase of 545.66% compared to a negative cash flow of ¥13,224,509.99 in the previous year[9]. - Total cash inflow from operating activities was ¥1,092,321,178.29, up from ¥905,308,355.90 in the same period last year, reflecting a growth of approximately 20.7%[19]. - Cash outflow from operating activities increased to ¥1,033,385,363.41 from ¥918,532,865.89, resulting in a cash outflow increase of about 12.5%[19]. - The net cash flow from investing activities was -¥18,772,985.45, compared to -¥15,206,481.15 in Q1 2023, indicating a deeper cash outflow in investments[19]. - The ending balance of cash and cash equivalents was ¥1,103,011,620.18, down from ¥1,147,663,632.05 at the end of Q1 2023[19]. - The company’s cash and cash equivalents increased by ¥23,070,764.97 in Q1 2024, contrasting with a decrease of ¥46,451,863.12 in Q1 2023[19]. Assets and Liabilities - Total assets at the end of Q1 2024 were ¥6,313,243,902.30, reflecting a 2.41% increase from ¥6,164,898,434.70 at the end of the previous year[5]. - Total liabilities increased to 2,880,241,074.38 RMB from 2,835,250,337.24 RMB[14]. - The company reported a total of 1,240,515,734.18 RMB in accounts payable, up from 1,091,541,639.08 RMB, indicating a rise of approximately 13.6%[14]. - The total non-current assets are valued at 2,129,393,389.03 RMB, slightly down from 2,137,747,587.93 RMB[14]. - The company has a total equity of 403,984,805.00 RMB, unchanged from the previous period[14]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 26,482[11]. - The largest shareholder, Suzhou Chuangyuan Investment Development Group, holds 35.57% of shares, totaling 143,701,054 shares[11]. Other Income and Expenses - Other income for Q1 2024 was reported at ¥11,611,678.47, a substantial increase of 380.83% compared to ¥2,414,918.43 in Q1 2023[8]. - The company reported a significant decrease in financial expenses, down 68.75% to ¥2,035,900.55 from ¥6,514,242.68 in the previous year[8]. - Research and development expenses increased to ¥61,577,132.14, up from ¥57,589,220.39, indicating a focus on innovation[16].

法律意见书 江苏益友天元律师事务所 关于创元科技股份有限公司 2024年第二次临时股东大会的法律意见书 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 司股东大会规则》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、表决程序及表决结果等事宜出具法律意见如下： 一．本次股东大会的召集、召开程序 1 法律意见书 （一）2024 年 3 月 27 日，公司召开了公司第十届董 ...

创元科技股份有限公司 2024 年第二次临时股东大会决议公告（ls2024-A30） 股票代码：000551 股票简称：创元科技 编号：ls2024-A30 创元科技股份有限公司 2024 年第二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议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 ②通过深圳证券交易所互联网投票系统进行网络投票的具体时间为 2024 年 04 月 15 日 9:15 至 15:00 期间的任意时间。 3、现场会议召开地点：江苏省苏州工业园区苏桐路 37 号公司七楼会议室 4、表决方式：采取现场投票与网络投票相结合的方式。 5、召集人：创元科技股份有限公司董事会 6、主持人：副董事长、总经理 周成明先生 本次会议的召开符合《公司法》、《深圳证券交易所股票上市规则》和《公司章 程》的规定。 1、创元科技股份有限公司董事会于 2024 年 03 月 28 日在《证券时报》及巨潮资 讯网（http://www.cnin ...

创元科技股份有限公司关于召开 2024 年第二次临时股东大会的提示性公告（ls2024-A28） 创元科技股份有限公司 关于召开 2024 年第二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。 公司于 2024 年 03 月 28 日在《证券时报》及巨潮资讯网（www.cninfo.com.cn） 刊登了《创元科技股份有限公司关于召开 2024 年第二次临时股东大会的通知》（公 告编号：ls2024-A16）。本次股东大会采取现场表决与网络投票相结合的方式，现将 公司召开 2024 年第二次临时股东大会的有关情况提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年第二次临时股东大会 2、股东大会的召集人：创元科技股份有限公司董事会 2024 年 03 月 27 日，公司第十届董事会 2024 年第二次临时会议审议通过了《关 于召开 2024 年第二次临时股东大会的议案》，同意召开本次股东大会。 股票代码：000551 股票简称：创元科技 编号：ls2024-A28 3、会议召开的合法、合规性：本次股东大会的召开符合有关 ...

Financial Performance - The company reported a strong performance in its dual main businesses of clean environmental protection and high-voltage porcelain insulators for power transmission and transformation [18]. - The company's operating revenue for 2023 was ¥4,323,163,307.84, representing a 3.42% increase compared to ¥4,180,377,563.10 in 2022 [19]. - The net profit attributable to shareholders decreased by 5.27% to ¥155,295,546.99 in 2023 from ¥163,927,762.51 in 2022 [19]. - The net cash flow from operating activities dropped significantly by 48.85% to ¥219,213,820.99 in 2023 from ¥428,580,893.25 in 2022 [19]. - The basic earnings per share decreased by 6.18% to ¥0.3844 in 2023 from ¥0.4097 in 2022 [19]. - Total assets at the end of 2023 were ¥6,164,898,434.70, a decrease of 2.21% from ¥6,304,374,817.58 at the end of 2022 [19]. - The net assets attributable to shareholders increased by 1.76% to ¥2,337,814,166.42 at the end of 2023 from ¥2,297,299,633.09 at the end of 2022 [19]. - The company reported a quarterly revenue of ¥1,120,635,796.77 in Q4 2023, showing a slight increase compared to Q3 2023 [23]. - The net profit attributable to shareholders in Q4 2023 was ¥18,297,272.54, a significant decrease from Q3 2023 [23]. - The company received government subsidies amounting to ¥38,503,142.77 in 2023, compared to ¥27,294,016.83 in 2022 [24]. Corporate Governance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no misleading statements or omissions [4]. - The company has established a comprehensive governance structure, including a board of directors and supervisory board [4]. - The company maintains complete independence from its controlling shareholder, with no interference in decision-making or operations [173]. - The company has a robust performance evaluation and incentive mechanism for employees, ensuring transparency in the hiring of senior management [170]. - The company has established a complete governance structure, ensuring compliance with relevant laws and regulations, and enhancing operational standards [168]. - The board of directors consists of 11 members, including 4 independent directors, and has established various committees to ensure effective governance [169]. Research and Development - Research and development investment for 2023 amounted to ¥237 million, which is 5.49% of total operating revenue [91]. - The company holds a total of 699 patents, including 170 invention patents, with 106 new applications filed in 2023 [91]. - Jiangsu Sujing received 55 authorized patents during the reporting period, including 14 invention patents, and submitted 16 technology project applications, with 11 approved [61]. - The company aims to enhance its innovation capabilities by increasing R&D investment and focusing on market-driven technological advancements [53]. - The company is committed to improving its technological innovation capabilities and transitioning from product sales to technology and service sales [159]. Market Position and Strategy - The company has maintained its listing on the Shenzhen Stock Exchange, with stock code 000551 [15]. - The company operates in the clean environmental engineering sector, with its subsidiary Jiangsu Sujing being a leading supplier in air purification and energy-saving solutions [42]. - The company maintains a leading position in the clean and environmental protection sectors, supported by multiple national-level accolades and certifications [33]. - The company aims to enhance its core competitiveness and market share by focusing on capital operation, investment development, marketing planning, and brand building [151]. - The company is actively expanding into emerging markets such as new energy and high-end equipment, leveraging national strategies like "Made in China 2025" and "Belt and Road" [79]. Environmental Commitment - The company emphasizes its commitment to environmental and social responsibility in its operations [5]. - The cleanroom industry in China has grown from 165.51 billion RMB in 2019 to 268.64 billion RMB in 2023, with a compound annual growth rate of 12.87% [29]. - The urban sewage treatment rate in China reached 97.53%, with a focus on improving treatment in central and western regions, indicating a significant demand gap [30]. - The company is committed to supporting the large-scale development of clean energy projects, including nuclear and offshore wind power, to enhance energy security [144]. - The company is positioned to leverage favorable policies and market demand to support its growth in the environmental sector and contribute to pollution prevention efforts [142]. Financial Management - The company has implemented changes in accounting policies effective from January 1, 2023, impacting the financial statements [20]. - The total investment amount for the reporting period was ¥280,726,782.69, representing a year-on-year increase of 72.78% compared to ¥162,473,848.13 in the previous year [122]. - The company has made significant equity investments totaling ¥40,000,000.00 during the reporting period, with a 10% shareholding in the invested companies [125]. - The company has not utilized any fundraising during the reporting period, indicating a self-sustained financial approach [129]. - The company’s cash and cash equivalents at the end of 2023 amounted to CNY 1,162,283,201.45, representing 18.85% of total assets, down from 20.51% at the beginning of the year [115]. Risk Management - The company is facing macroeconomic risks due to a significant proportion of its export business, influenced by global economic downturns and international trade tensions [156]. - The company faces significant policy risks due to its reliance on government regulations, which can impact investment scale and progress [157]. - Raw material price volatility directly affects manufacturing costs, prompting the company to secure long-term supply contracts and monitor price trends [162]. - The company is enhancing its accounts receivable management to mitigate risks associated with increasing receivables and potential collection issues [161]. - The company aims to enhance its risk management strategies by closely monitoring market information and adjusting its operational strategies accordingly [157]. Shareholder Engagement - The company has a dedicated investor relations team to facilitate communication with shareholders and stakeholders [16]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among all parties involved [170]. - The company has implemented a network voting platform for shareholders, ensuring equal rights for all, especially minority shareholders [168]. - The company plans to hold a temporary shareholders' meeting to address the request from preferred shareholders regarding voting rights restoration [178]. - The company is actively engaging with investors and stakeholders through various communication channels to discuss its business developments and performance [163].