Group 1 - The core viewpoint of the news is that Yuan Chuang Co., Ltd. has experienced fluctuations in its stock performance and financing activities, indicating potential investor interest and market dynamics [1][2]. - On February 10, Yuan Chuang's stock price decreased by 0.19%, with a trading volume of 59.4852 million yuan. The financing buy-in amount was 2.6546 million yuan, while the financing repayment was 6.9081 million yuan, resulting in a net financing buy of -4.2535 million yuan [1]. - As of February 10, the total balance of margin trading for Yuan Chuang was 44.5012 million yuan, which represents 4.37% of its circulating market value [1]. Group 2 - As of December 18, the number of shareholders for Yuan Chuang reached 39,200, reflecting a significant increase of 435,344.44% compared to the previous period [2]. - For the period from January to September 2025, Yuan Chuang reported a revenue of 1.053 billion yuan, marking a year-on-year growth of 8.05%. The net profit attributable to the parent company was 122 million yuan, showing a year-on-year increase of 6.27% [2]. - The company's main business involves the research, production, and sales of rubber track products, with revenue composition as follows: agricultural belts 53.51%, engineering belts 38.91%, track plates 5.56%, and others 1.02% [1].

Group 1 - The core viewpoint of the news is that Yuan Chuang Co., Ltd. has shown a slight increase in stock price and has reported specific financial metrics related to its trading activities and business performance [1][2]. Group 2 - On February 6, Yuan Chuang's stock price increased by 0.20%, with a trading volume of 65.21 million yuan. The financing buy-in amount was 4.40 million yuan, while the financing repayment was 6.10 million yuan, resulting in a net financing buy of -1.71 million yuan [1]. - As of February 6, the total balance of margin trading for Yuan Chuang was 46.93 million yuan, which accounts for 4.68% of its market capitalization [1]. - The company is located in Taizhou, Zhejiang Province, and was established on April 9, 1991. It specializes in the research, production, and sales of rubber track products [1]. - The main business revenue composition includes agricultural belts (53.51%), engineering belts (38.91%), track plates (5.56%), and others (1.02%) [1]. Group 3 - As of December 18, the number of shareholders for Yuan Chuang reached 39,200, an increase of 435,344.44% compared to the previous period, with an average of 500 circulating shares per person [2]. - For the period from January to September 2025, Yuan Chuang achieved an operating income of 1.05 billion yuan, representing a year-on-year growth of 8.05%, and a net profit attributable to the parent company of 122 million yuan, with a year-on-year increase of 6.27% [2].

Group 1 - The company held its 14th meeting of the third board of directors on February 3, 2026, with all 7 directors present, including 3 via telecommunication [2][4] - The board approved the proposal to use bank acceptance bills to pay for the required funds for investment projects and to replace them with raised funds [3][12] - The proposal was reviewed and approved by the board's audit committee prior to the board meeting [3][11] Group 2 - The company raised a total of RMB 485.10 million from its initial public offering, with a net amount of RMB 397.05 million after deducting issuance costs [7] - The company plans to adjust the investment amounts for its projects due to the actual raised funds being lower than initially disclosed [8] - The use of bank acceptance bills is intended to improve the efficiency of fund usage and reduce financial costs without affecting the implementation of investment projects [11][14] Group 3 - The operational details for using bank acceptance bills include strict adherence to the company's fund management system and internal approval processes [9][10] - The financial department will maintain a detailed ledger of transactions related to the use of bank acceptance bills and ensure compliance with regulatory requirements [10] - The proposal does not require shareholder approval and has been deemed beneficial for the company and its shareholders [13][15]

Core Viewpoint - Yuan Chuang Co., Ltd. announced the approval of a proposal to use bank acceptance bills to pay for funds required for investment projects, which will be replaced by raised funds in an equivalent amount [1] Group 1 - The third meeting of the third board of directors was held on February 3, 2026, where the proposal was reviewed and approved [1] - The proposal does not require approval from the company's shareholders' meeting [1]

国泰海通证券股份有限公司 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为元 创科技股份有限公司（以下简称"元创股份"、"公司"或"发行人"）首次公 开发行股票并在主板上市的保荐人，根据《证券发行上市保荐业务管理办法》《上 市公司募集资金监管规则》《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》《深圳证券交易所股票上市规则》等有关法律法规和规 范性文件的要求，就元创股份使用银行承兑汇票支付募投项目所需资金并以募集 资金等额置换的事项进行了审慎核查，具体核查情况如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意元创科技股份有限公司首次公开发行 股票注册的批复》（证监许可〔2025〕2508 号）核准，公司首次公开发行股票 19,600,000 股，每股发行价格为人民币 24.75 元，募集资金总额为人民币 48,510.00 万元，扣除各项发行费用后实际募集资金净额为人民币 39,704.71 万元。上述募 集资金到位情况已经中汇会计师事务所（特殊普通合伙）验证，并由其出具中汇 会验[2025]11831 号《验资报告》。 上述募集资金已全部存放于募集资金 ...

证券代码：001325 证券简称：元创股份 公告编号：2026-014 元创科技股份有限公司 关于使用银行承兑汇票支付募投项目所需资金 并以募集资金等额置换的公告 | 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。 | 元创科技股份有限公司（以下简称"公司"）于 2026 年 02 月 03 日召开了第三届 董事会第十四次会议，审议通过了《关于使用银行承兑汇票支付募投项目所需资金并以 募集资金等额置换的议案》，此议案已经第三届董事会审计委员会第八次会议审议通过。 相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意元创科技股份有限公司首次公开发行股票注 册的批复》（证监许可[2025]2508 号）同意注册，并经深圳证券交易所同意，公司向社 会首次公开发行人民币普通股（A 股）19,600,000 股，每股发行价格为人民币 24.75 元， 募集资金总额为人民币 48,510.00 万元，扣除各项发行费用人民币 8,805.29 万元，实际 募集资金净额为人民币 39,704.71 万元。上述募集资金已于 202 ...

证券代码：001325 证券简称：元创股份 公告编号：2026-013 1、 审议通过《关于使用银行承兑汇票支付募投项目所需资金并以募集资金等额 置换的议案》 元创科技股份有限公司 第三届董事会第十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，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 元创科技股份有限公司（以下简称"公司"）第三届董事会第十四次会议于 2026 年 02 月 03 日在公司二楼大会议室以现场结合通讯方式召开，会议通知及会议资料于 2026 年 01 月 27 日以电子邮件方式送达各位董事及高级管理人员。本次会议应出席董 事 7 名，实出席董事 7 名（其中吴军旗先生、柳正晞先生、杨庆先生以通讯方式出席）。 本次会议由公司董事长王文杰先生主持，高级管理人员列席了会议。本次会议的召开 符合《中华人民共和国公司法》《公司章程》的有关规定。 二、董事会会议审议情况 经与会董事逐项认真审议，会议以记名投票表决方式通过了如下议案： 特此公告。 元创科技股份有限公司 本议案已经公司董事会审计委员会审议通过。保荐机构对本事项发表了明确同意 的核查意见。 表决 ...

Core Viewpoint - The announcement details the establishment of a special account for raised funds and the signing of a tripartite supervision agreement to ensure proper management and protection of investors' rights [1][2]. Fundraising Basic Information - The company has received approval from the China Securities Regulatory Commission for its initial public offering, issuing 19,600,000 shares at a price of RMB 24.75 per share, raising a total of RMB 48,510.00 million. After deducting issuance costs of RMB 8,805.29 million, the net amount raised is RMB 39,704.71 million [1]. Fund Management and Supervision Agreement - The company has opened a special account for the raised funds and signed a tripartite supervision agreement with China Industrial and Commercial Bank and Guotai Junan Securities to regulate fund management and protect investors' rights [2][3]. - The agreement stipulates that the special account is exclusively for the storage and use of funds related to specific projects, such as the "Technology Center Construction Project" and "Supplementing Working Capital Project" [3][7]. Responsibilities and Oversight - The supervising institution (Guotai Junan Securities) is responsible for monitoring the use of the raised funds, conducting semi-annual inspections, and ensuring compliance with relevant laws and regulations [4][8]. - The supervising institution has the authority to change designated representatives and must be notified of any significant withdrawals from the special account [5][9]. Account Management - The bank will provide monthly account statements to the company and the supervising institution, ensuring the accuracy and completeness of the information [5][9]. - If the company withdraws more than RMB 50 million or 20% of the net raised funds within a twelve-month period, the bank must promptly notify the supervising institution [5][9]. Agreement Validity - The tripartite agreement becomes effective upon signing and remains valid until all funds are fully utilized and the account is closed [10][11].

证券代码：001325 证券简称：元创股份 公告编号：2026-012 关于新增募集资金专项账户并签订募集资金三方监管协议的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或重大遗漏。 一、募集资金基本情况 经中国证券监督管理委员会《关于同意元创科技股份有限公司首次公开发行股票注 册的批复》（证监许可[2025]2508 号）同意注册，元创科技股份有限公司（以下简称 "公司"）首次公开发行人民币普通股（A 股）19,600,000 股，每股发行价格为人民币 24.75 元，募集资金总额为人民币 48,510.00 万元，扣除各项发行费用人民币 8,805.29 万元，实际募集资金净额为人民币 39,704.71 万元。上述募集资金已于 2025 年 12 月 15 日划至公司指定账户，中汇会计师事务所（特殊普通合伙）已对本次发行募集资金 到位情况进行审验，并出具了《验资报告》（中汇会验[2025]11831 号）。 二、募集资金监管协议的签订和募集资金专户的开立与存储情况 为规范公司募集资金管理，保护中小投资者的权益，根据《上市公司募集资金监管 规则》《深圳证券交易所 ...

证券代码：001325 证券简称：元创股份 公告编号：2026-011 元创科技股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会不存在否决议案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 一、 会议召开情况 （一）会议召开时间： （1）现场会议时间：2026 年 1 月 23 日 15:00。 （2）网络投票时间：通过深圳证券交易所系统进行网络投票的具体时间为 2026 年 1 月 23 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易所互联网投票系 统投票的具体时间为 2026 年 1 月 23 日 9:15 至 15:00 的任意时间。 （一）股东出席的总体情况 出席本次会议的股东和参加网络投票的股东（或股东代理人，下同）共计 217 人， 代表股份 57,314,294 股，占公司股份总数（78,400,000 股）的比例为 73.1050%。 其中：（1）出席现场会议的自然人股东 3 人，非自然人股东代表 1 人，代表公司 ...