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]

证券代码：000551 证券简称：创元科技 创元科技股份有限公司 2025 年 4 月 25 日投资者关系活动记录表 编号：2025-005 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □其他 （请文字说明其他活动内容） 参与单位名称及 人员姓名 线上参与创元科技 2024 年度业绩网上说明会的投资者 时间 2025 年 4 月 25 日 星期五 下午 3:00 至 5:00 地点 价值在线（https://www.ir-online.cn/）网络互动 上市公司接待人 员姓名 董事长、总经理 周成明先生； 独立董事 葛卫东先生； 董事会秘书、副总经理 周微微女士； 财务总监 刘文华先生。 投资者关系活动 主要内容介绍 公司董事长、总经理周成明先生；独立董事葛卫东先生； 董事会秘书、副总经理周微微女士；财务总监刘文华先生参加 了此次业绩说明会，就公司的基本情况及业务发展情况等问题 与投资者进行了交流。主要问题如下： 一、介绍创元科技 2024 年度经营情况 2024 年，宏观经济面临多重挑战，国际环境复杂多变， 国内经济有所复苏，但市场需求 ...

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 ...

资金面上看，该股今日主力资金净流出1280.20万元，近5日主力资金净流出3368.10万元。 注：本文系新闻报道，不构成投资建议，股市有风险，投资需谨慎。 两融数据显示，该股最新融资余额为3.63亿元，近5日减少2086.91万元，降幅为5.44%。 （文章来源：证券时报网） 截至发稿，共有919家公司公布了2024年度分配方案，其中分配方案中包含送转的有65只，送转方案公 布当日股价上涨的有31只，涨停的有电工合金、美能能源、振邦智能等，方案公布后5日股价上涨的有 22只，累计涨幅居前的有星图测控、雷尔伟、中兴商业等，累计涨幅为37.05%、23.16%、20.79%。 （数据宝） | 日期 | 每10股送转（股） | 每10股派现（元） | 净利润（万元） | 净利润同比（%） | | --- | --- | --- | --- | --- | | 2024.12.31 | 2.00 | 1.00 | 25062.95 | 61.39 | | 2023.12.31 | 0.00 | 0.70 | 15529.55 | -5.27 | | 2022.12.31 | 0.00 | 0.70 | 16392. ...

创元科技股份有限公司 内部控制审计报告 天衡专字（2025）00289 号 您可使用手机"扫一扫"或进入"注册会计师行业统一贴管理会（………） 内部控制审计报告 天衡专字(2025) 00289 号 创元科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了创 元科技股份有限公司(以下简称"创元科技")2024年12月 31日的财务报告内部控制有效 性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是创元科技董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 天衡会计师事务所(特殊普通合伙) 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于情况的变化 可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低,根据内部控制审计结 果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,创元科 ...

关于创元科技股份有限公司 2024 年度非经营性资金占用及其他关联 资金往来情况的专项说明 天衡专字（2025）00284 号 天衡会计师事务所（特殊普通合伙） 您可使用手机"扫一扫" 关于创元科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况的 专 项 说 明 天衡专字(2025) 00284 号 创元科技股份有限公司全体股东: 我们接受委托,审计了创元科技股份有限公司(以下简称"贵公司")2024年度财务报 表,并出具了天衡审字(2025)00566 号审计报告。 我们将上述汇总表与贵公司的有关会计资料进行了核对,在所有重要方面未发现存在重 大不一致的情形。除了在财务报表审计过程中对贵公司关联交易所执行的相关审计程序及上 达核对程序外,我们并未对汇总表执行额外的审计或其他程序。为了更好地理解贵公司 2024 年度非经营性资金占用及其他关联资金往来情况,汇总表应当与已审财务报表一并阅读。 本专项说明仅供贵公司向证券交易所报送贵公司年度报告使用,未经本事务所书面同 意,不得用于其他用途。 附件:创元科技股份有限公司 2024年度非经营性资金占用及其他关联资金往来情况汇 总表 开 2025年 ...

创元科技股份有限公司 专项审计报告 天衡专字（2025）00288 号 天衡会计师事务所(特殊普通合伙) 合由具有执业许可的会计 您可使用手机"扫一扫"或进入"注册 创元科技股份有限公司全体股东: 我们接受委托,对创元科技股份有限公司(以下简称"创元科技")2024年度财务报表 进行了审计,并于 2025年 4 月 3 日出具了"天衡审字(2025) 00566 号"无保留意见审计 报告。 关于涉及财务公司关联交易的 存款、贷款等金融业务的专项说明 天衡专字(2025) 00288 号 中国注册会计师:高蕾 附件 根据深圳证券交易所《深圳证券交易所上市公司自律监管指引第 7 号 -- 交易与关联 交易》的要求,创元科技编制了后附的 2024年度通过财务公司存款、贷款等金融业务汇总 表(以下简称"金融业务汇总表")。 如实编制和对外披露金融业务汇总表并确保其真实、合法及完整是创元科技的责任。我 们对金融业务汇总表所载信息与我们审计创元科技 2024 年度财务报表时所复核的会计资料 和经审计的财务报表的相关内容进行了核对,在所有重大方面没有发现不一致。除了对创元 科技公司实施 2024年度财务报表审计中所执行的关 ...