证券代码：001325 证券简称：元创股份 公告编号：2026-003 元创科技股份有限公司 关于召开 2026 年第一次临时股东会的通知 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、召开会议的基本情况 1、股东会届次：2026 年第一次临时股东会 2、股东会的召集人：董事会 3、本次会议的召集、召开符合《中华人民共和国公司法》《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、行政法规、部门规章、规范性文件及《公司章程》的有关规定。 4、会议时间： (1)于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司登记在册 的公司全体普通股股东均有权出席股东会，并可以以书面形式委托代理人出席会议和参加 表决，该股东代理人不必是本公司股东； (2)公司董事和高级管理人员； (3)公司聘请的见证律师； (4)根据相关法规应当出席股东会的其他人员。 8、会议地点：浙江省台州市三门县海润街道旗海路 55 号元创科技股份有限公司二楼 大会议室 二、会议审议事项 （1）现场会议时间：2026 年 0 ...

证券代码：001325 证券简称：元创股份 公告编号：2026-001 公司于 2025 年 12 月 18 日在深圳证券交易所主板上市后，公司股本总数由 5,880 万股变更为 7,840 万股，公司注册资本由人民币 5,880 万元变更为人民币 7,840 万元，公司类型由"股份有限公司（非上市）" 变更为"股份有限公司 （上市）"。 表决结果：7 票同意；0 票反对；0 票弃权。 本议案须提交公司 2026 年第一次临时股东会审议。 元创科技股份有限公司 第三届董事会第十一次会议决议公告 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"）第三届董事会第十一次会议 于 2026 年 01 月 05 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 2025 年 12 月 26 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 ...

元创科技股份有限公司 章程 2026 年 1 月 元创科技股份有限公司 公司章程 第一章、 总则 第一条、 为维护公司、股东、职工和债权人的合法权益，规范公司的组织 和行为，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）和其他有关规定，制定本章程。 第二条、 公司系依照《公司法》和其他有关规定成立的股份有限公司（以 下简称公司）。 公司系在原浙江元创橡胶履带有限公司的基础上变更设立的股份有限公司； 在 台 州 市 市 场 监 督 管 理 局 注 册 登 记 ， 现 持 有 统 一 社 会 信 用 代 码 为 91331022148101158Y 的《营业执照》。 第三条、 公司于 2025 年 11 月 12 日经中国证券监督管理委员会核准注册， 首次向社会公众发行人民币普通股 19,600,000 股，于 2025 年 12 月 18 日在深圳 证券交易所上市。 第四条、 公 司 注 册 名 称 ： 元 创 科 技 股 份 有 限 公 司 /YACHOO TECHNOLOGY CO., LTD。 第五条、 公司住所：浙江省台州市三门县海润街道旗海路 55 ...

证券代码：001325 证券简称：元创股份 公告编号：2026-002 元创科技股份有限公司 关于变更公司注册资本、公司类型暨修订《公司章程》 并办理工商变更登记的公告 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。 根据《中华人民共和国公司法》《上市公司章程指引》《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》等最新法律法规和规范性文件的要求，结合公司的实际情况，公司拟 对《元创科技股份有限公司章程》进行全面修订，鉴于修订内容较多，本次未逐 条 列 示 修 订 条 款 ， 修 订 后 的 《 公 司 章 程 》 详 见 同 日 巨 潮 资 讯 网 (www.cninfo.com.cn)。 董事会提请股东会授权董事会或其授权人士全权负责向工商登记机关办理 变更登记、备案登记等所有相关手续，并提请股东会授权公司董事会或其授权人 士按照有关主管部门提出的审批意见或要求进行必要的调整。本次授权有效期自 股东会审议通过之日起至本次相关工商登记备案办理完毕之日止，上述变更最终 以市场监督管理部门登记结果为准。 特 ...

Core Viewpoint - Yuan Chuang Co., Ltd. (001325) is focusing on expanding its market presence and enhancing product innovation in the rubber track manufacturing sector, aiming to adapt to industry trends and meet diverse customer needs [1]. Group 1: Company Performance - As of December 31, 2025, Yuan Chuang's stock closed at 49.17 yuan, down 0.45%, with a turnover rate of 9.56%, a trading volume of 18,700 shares, and a transaction value of 92.4283 million yuan [1]. - On the same day, the main funds experienced a net outflow of 10.4206 million yuan, accounting for 11.27% of the total transaction value [2]. Group 2: Product Development and Innovation - The company has obtained 38 patents as of June 30, 2025, including 12 invention patents, and is committed to ongoing research and development of high-performance, multi-scenario adaptable products [1]. - Yuan Chuang is focusing on enhancing product compatibility with downstream equipment and is pushing for diversification and high-end development of its products [1]. Group 3: Market Strategy and Policy Response - The company is closely monitoring agricultural and industrial policy developments, including the central government's rural revitalization policy, to identify future growth opportunities [1]. - Yuan Chuang is not yet on the official list of specialized and innovative enterprises but is working towards meeting the necessary criteria for recognition [1].

Company Overview - Yuan Chuang Co., Ltd. specializes in the research, production, and sales of rubber track products, including agricultural machinery rubber tracks, engineering machinery rubber tracks, and rubber track plates, holding the largest market share in China [3]. Financial Performance - The company achieved operating revenues of 1.261 billion yuan, 1.141 billion yuan, and 1.349 billion yuan for the years 2022, 2023, and 2024, respectively. The net profit attributable to the parent company, excluding non-recurring gains and losses, was 137 million yuan, 176 million yuan, and 150 million yuan for the same years [3]. - In 2023, the company's net profit increased by 28.22% year-on-year, while operating revenue decreased by 9.45%. In 2024, operating revenue is expected to rebound with an 18.19% year-on-year growth, but the net profit is projected to decline by 14.57% compared to 2023 [3]. Stock Performance - Yuan Chuang's stock opened at 79 yuan on its first trading day, which was also the highest price of the day, closing at 67.23 yuan, resulting in a significant loss for investors who bought on that day [4]. - The stock entered a downward trend from the second day, experiencing a series of declines, with the stock price dropping to 49 yuan by the tenth day, having fallen for 8 out of 10 trading days [6][8]. - The stock's performance has led to widespread dissatisfaction among retail investors, who feel misled by the initial high price and subsequent rapid decline [11].

Group 1 - The company has not yet been officially listed as a "specialized and innovative" enterprise as of December 31 [1] - The company is actively working towards meeting the requirements for becoming a specialized and innovative enterprise by optimizing its core indicators [1]

Core Viewpoint - Yuan Chuang Co., Ltd. (001325) has established itself in the agricultural and engineering machinery sectors by producing rubber tracks and track plates, which are essential components for various tracked machinery used in agriculture and construction [1] Product Overview - The company's main products include agricultural machinery rubber tracks, engineering machinery rubber tracks, and rubber track plates [1] - These products are utilized in a range of machinery such as combine harvesters, excavators, loaders, and pavers, serving different applications in agricultural production and engineering construction [1] Partnerships and Collaborations - The company has formed long-term stable partnerships with well-known domestic and international manufacturers in the agricultural and engineering machinery sectors, including Wode Agricultural Machinery, Weichai Lovol, SANY Heavy Industry (600031), XCMG (000425), Zoomlion Heavy Industry, and Yanmar Group [1] Global Sales Network - Yuan Chuang has developed a global sales network that covers Asia, Europe, North America, Oceania, South America, and Africa, enabling the company to achieve a diversified development strategy [1]

Core Viewpoint - Yuan Chuang Co., Ltd. (001325) has established a strong position in the rubber track industry, being a leading domestic enterprise in the design, research, production, and operation of various specifications of rubber tracks and rubber track plates for agricultural and engineering machinery [1] Group 1: Company Achievements - The company has received multiple honors, including being recognized as one of the "Top Ten/Top Eight Enterprises in China's Transmission Belts and Rubber Tracks" and the only specialized rubber track enterprise [1] - It has also been awarded titles such as "Strong Enterprise in China's Rubber Tracks" and "Single Item Champion in the Hose and Belt Industry" [1] - Additionally, the company was recognized as a "Leading Enterprise in Agricultural Machinery Components" by the China Agricultural Machinery Industry Association [1] Group 2: Market Position - According to the latest QYResearch report and a certification from the China Rubber Industry Association's Hose and Belt Branch, the company ranks first in domestic market share [1] Group 3: Profit Distribution Policy - The company plans to implement a stable and sustainable profit distribution policy, focusing on reasonable returns for investors while also considering the company's sustainable development [1]

Group 1 - The core viewpoint of the news is that Yuan Chuang Co., Ltd. has experienced a significant decline in stock price, with a year-to-date drop of 25.09% and a recent 5-day decline of 7.07% [1] - As of December 29, the stock price is reported at 50.36 yuan per share, with a total market capitalization of 3.948 billion yuan [1] - The company has seen a net outflow of main funds amounting to 17.21 million yuan, with large orders showing a buy of 16.25 million yuan and a sell of 33.43 million yuan [1] Group 2 - Yuan Chuang Co., Ltd. operates in the basic chemical industry, specifically in rubber and other rubber products, and is categorized under several concept sectors including near-term new shares and specialized new [2] - For the period from January to September 2025, the company achieved an operating income of 1.053 billion yuan, representing a year-on-year growth of 8.05%, and a net profit attributable to shareholders of 122 million yuan, reflecting a growth of 6.27% [2] - The number of shareholders as of December 18 is reported at 39,200, which is a significant increase of 435,344.44% compared to the previous period [2]