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: ...

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 ...

2025 年 9 月 11 日投资者关系活动记录表 编号：2025-012 证券代码：000551 证券简称：创元科技 创元科技股份有限公司 1 | | 继续加大科技创新，实现产品结构迭代升级，努力开拓新市场、 | | --- | --- | | | 新领域。谢谢！ | | | 2、苏州轴承产品应用场景？ | | | 答:尊敬的投资者，您好！感谢您对公司的关心。公司控 | | | 股子公司苏州轴承生产的滚针轴承产品广泛应用于汽车的转 | | | 向系统、主动安全系统、传动系统、扭矩管理系统、新能源电 | | | 驱系统、智能座椅系统、变速箱、发动机和空调压缩机等重要 | | | 总成，同时还可应用于工业自动化、高端装备、工业机器人、 | | | 工程机械、减速机、液压传动系统、电动工具、纺机、农林机 | | | 械、航空航天、国防工业等领域。谢谢！ | | | 3、苏州电瓷上半年业绩表现亮眼原因？ | | | 答：尊敬的投资者，您好！感谢您对公司的关心。上半年， | | | 公司控股子公司苏州电瓷主营业务收入及利润较去年同期均 | | | 有增长，主要系一方面是由于苏州电瓷国家电网项目订单充 | | | 足， ...

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 ...

创元科技分析师会议 调研日期：2025年09月04日 调研行业：环保行业 参与调研的机构：线上参与创元科技2025年半年度业绩网上说明 会的投资者等 / 关注公众号即可体验 机构调研pro小程序~ 扫码关注 调研纪要精选公众号 机构调研pro小程序 DJvanbao.com 洞见研报 出品 : 机构调研pro小程序致力于为金融证券投资者提供最新最全的调研会议纪要。 来机构调研pro小程序，了解最新的：行业投资风向、热门公司关注、权威机构分析... 权威完善的信息持续更新! 更多精彩的机构调报告请移步机构调研pro小程序~ 一解投资机构行业关注度。 频判市场 | Gallia | | | --- | --- | | 11 2 12 200 2 110 | | | 1:给我们 = 影片面临官 = | | | 阿里巴巴佩尼 | | | 钢铁机之题。 8 | 图纸制图: 23 | | 20GB Millio Aller 19 | | | 海双集团 | | | 1 1 80.0 0 | 总机构建 23 | | LOGA: REGH, KETA: 1986 | | | 小麦具日 | | | 的研究次数:8 | 上机构馆: ...