Financial Performance - The company's operating revenue for Q1 2025 was ¥31,703,625.43, representing a 38.60% increase compared to ¥22,874,538.73 in the same period last year[5] - The net loss attributable to shareholders decreased by 62.81% to ¥10,542,650.76 from ¥28,346,980.33 year-on-year[5] - The company's basic and diluted earnings per share improved to -¥0.02, a 50.00% reduction in loss compared to -¥0.04 in the same period last year[5] - The net loss for the current period was ¥10,712,006.70, an improvement from a net loss of ¥28,437,326.27 in the previous period[22] - The total comprehensive income for the current period was -¥10,325,546.77, compared to -¥28,582,856.08 in the previous period, indicating a reduction in losses[23] Cash Flow - The net cash flow from operating activities was negative at ¥34,424,974.01, a decline of 63.18% compared to the previous year's negative cash flow of ¥21,096,501.32[5] - Cash inflows from operating activities totaled ¥50,906,038.83, compared to ¥61,247,982.32 in the previous period, reflecting a decrease of 16.5%[24] - The net cash flow from operating activities was -34,424,974.01, compared to -21,096,501.32 in the previous period, indicating a decline in operational performance[25] - Total cash outflow from operating activities amounted to 85,331,012.84, up from 82,344,483.64, reflecting increased operational expenses[25] - The net cash flow from investing activities was 6,540,608.00, a significant improvement from -1,538,322.24 in the previous period, suggesting better investment recovery[25] - Cash inflow from financing activities totaled 57,700,000.00, down from 75,760,000.00, indicating a decrease in financing received[25] - The net cash flow from financing activities was -13,186,905.35, contrasting with a positive 9,856,858.41 in the previous period, highlighting increased cash outflows for debt repayment and dividends[25] - The ending cash and cash equivalents balance decreased to 4,557,061.21 from 9,988,350.40, showing a significant reduction in liquidity[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥994,093,828.32, down 5.16% from ¥1,048,212,825.85 at the end of the previous year[5] - The company's total assets decreased from CNY 1,048,212,825.85 to CNY 994,093,828.32, reflecting a decline of approximately 5.14%[17] - The total liabilities decreased from CNY 1,000,000,000 to CNY 1,000,000,000, indicating a stable financial structure[17] - The company reported a total liability of ¥832,969,677.29, a decrease from ¥876,328,995.22 in the previous period[22] Expenses - The total operating costs amounted to ¥53,892,828.65, up 13.3% from ¥47,364,137.47 in the prior period[21] - The company experienced a 231.42% increase in selling expenses, totaling ¥2,441,593.70, mainly due to increased leasing costs[9] - Research and development expenses were ¥1,127,793.76, a decrease of 47.6% from ¥2,151,990.01 in the previous period[22] - Cash paid to employees was 5,569,687.10, compared to 7,618,953.46 previously, indicating a reduction in payroll expenses[25] - Total cash outflow for taxes was 1,354,593.19, slightly down from 1,486,876.16, reflecting a minor decrease in tax liabilities[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 21,042, with no preferred shareholders[11] - The total equity attributable to shareholders of the parent company was ¥157,586,524.45, down from ¥168,196,848.11 in the prior period[22] Investment Income - The company reported a significant increase in investment income, which rose by 76.98% to ¥8,294,930.70, primarily due to the reduction of shares in a subsidiary[9] - The company recorded an investment income of ¥8,294,930.70, which is a significant increase from ¥4,687,012.78 in the prior period[22] Other Financial Information - The company recorded a non-operating income of ¥4,048,870.70, mainly from the disposal of non-current assets[6] - The company has a total of CNY 4,010,596.82 in payable employee compensation, down from CNY 4,363,845.60, a decrease of approximately 8.06%[17] - The company has reported a total of CNY 41,070,692.41 in other payables, down from CNY 52,987,930.38, reflecting a decrease of about 22.38%[17] - The company did not undergo an audit for the first quarter report, which may affect stakeholder confidence in the financial statements[27] - The company plans to implement new accounting standards starting in 2025, which may impact future financial reporting[26]

Financial Performance - The company's operating revenue for 2024 was ¥169,004,033.23, representing a 35.24% increase compared to ¥124,968,427.97 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥5,680,010.88, a significant recovery from a loss of ¥314,196,313.53 in 2023, marking a 101.81% improvement[21]. - The net cash flow from operating activities for 2024 was -¥69,365,295.11, a decline of 493.38% from ¥17,633,170.10 in 2023[21]. - The total assets at the end of 2024 were ¥1,048,212,825.85, down 13.46% from ¥1,211,220,518.65 at the end of 2023[21]. - The company's basic earnings per share for 2024 was ¥0.01, compared to -¥0.47 in 2023, reflecting a 102.13% increase[21]. - The weighted average return on equity for 2024 was 2.97%, a significant recovery from -148.07% in 2023[21]. - The company reported a net profit attributable to shareholders of -¥132,579,624.72 after deducting non-recurring gains and losses, an improvement of 32.09% from -¥195,223,827.25 in 2023[21]. - The company reported a non-recurring gain of ¥138,259,635.60 in 2024, compared to a loss of ¥118,972,486.28 in 2023[27]. Business Operations and Strategy - The revenue from the smart city business and cinema ticket sales contributed significantly to the operating income[21]. - The company is actively expanding its new energy and medical device agency businesses, aiming to diversify its revenue streams and increase market share[33]. - The company has successfully signed multiple key projects, including the first phase of the intelligent computing center and the Chengdu Pingxin Intelligent Manufacturing Base project, showcasing strong competitiveness in the smart city sector[32]. - The company is focusing on optimizing resource allocation and improving operational efficiency to strengthen its core competitiveness in the smart city operations[31]. - The company has established a stable and comprehensive business system, providing integrated services from project planning to operation maintenance in the smart city sector[31]. - The company aims to prevent continuous operating losses while seizing opportunities in emerging industries through strategic reforms and transformations[33]. - The company is developing a carbon emission monitoring platform for distributed power stations to enhance energy efficiency and carbon management capabilities[62]. - The company plans to leverage the "14th Five-Year Plan" development opportunities in Pingtan to contribute to the digital economy and regional economic development[40]. Research and Development - The company has accumulated 15 invention patents, 40 utility model patents, and 322 software copyrights by the end of 2024, reflecting its commitment to technological innovation[37]. - The company is focusing on diabetes management and artificial intelligence in its R&D projects, aiming to enhance its competitiveness in the medical field[62]. - R&D expenditure amounted to ¥9,569,161.40 in 2024, representing 5.66% of operating revenue, down from 8.01% in 2023[63]. - The number of R&D personnel decreased from 34 in 2023 to 27 in 2024, a reduction of 20.59%[63]. Market and Competitive Landscape - The overall market outlook for smart cities is positive, with government initiatives expected to drive digital transformation[84]. - The company aims to create a differentiated competitive advantage in the smart city sector by focusing on quality and quantity breakthroughs in key development areas[90]. - The company faces risks from external market competition and economic uncertainty, necessitating continuous adaptation to market changes and technological advancements[99]. Governance and Compliance - The company emphasizes transparency in information disclosure, ensuring timely and accurate communication with investors[115]. - The company has received a risk warning from the Shenzhen Stock Exchange due to regulatory issues and is taking steps to improve internal controls and financial reporting quality[105]. - The company has a clear governance structure with defined roles and responsibilities for its board members and management team[137]. - The company is committed to transparency and compliance with regulatory requirements, as evidenced by its reporting on remuneration and governance practices[137]. Human Resources - The total number of employees at the end of the reporting period is 144, with 74 in the parent company and 70 in major subsidiaries[146]. - The professional composition includes 40 production personnel, 10 sales personnel, 27 technical personnel, 14 financial personnel, and 53 administrative personnel[146]. - The company has adopted a competitive salary policy to maintain employee cohesion and motivation[147]. - The company complies with national labor laws, providing employees with various insurance and benefits[148]. Legal and Regulatory Matters - The company was fined 600,000 yuan by the China Securities Regulatory Commission for information disclosure violations[187]. - The company has a pending obligation to pay 922,454 CNY in default damages to Hangzhou Guo Property Management Co., calculated until March 29, 2024, plus 10% of the rent amount thereafter[184]. - The company is involved in a legal case with Chongqing Beixin Rongjian Construction Co., which includes a requirement to return a performance deposit of 10,000,000 CNY and pay overdue penalties[185]. - The company has not faced any bankruptcy reorganization matters during the reporting period[182]. Financial Management - The company has a robust organizational structure that operates independently without subordination to controlling shareholders[120]. - The company has established independent banking accounts and tax obligations, further ensuring financial autonomy[122]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[74][76]. - The company has not utilized any raised funds during the reporting period[77].

证券代码：300300 证券简称：ST峡创 公告编号：2025-027 海峡创新互联网股份有限公司 关于 2024 年度拟不进行利润分配的公告 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。 海峡创新互联网股份有限公司（以下简称"公司"）于 2025 年 4 月 24 日召开第五届董事会第十二次会议、第五届监事会第十次会议，审议通过了 《2024 年度利润分配预案》，本议案尚需提交公司 2024 年度股东大会审议。 一、2024 年度利润分配方案的基本情况 根据尤尼泰振青会计师事务所（特殊普通合伙）出具的 2024 年度审计报 告，公司合并报表 2024 年度实现归属于上市公司股东的净利润为人民币 5,680,010.88元，母公司2024年度实现净利润为人民币-111,458,148.02元。 截至 2024 年 12 月 31 日，公司合并报表未分配利润为-1,644,769,309.14 元， 母公司报表未分配利润为-819,656,807.37 元。 鉴于公司 2024 年度可分配利润为负数，在综合考虑公司实际经营情况和 资金需求，以及公司长期发展规划 ...

国浩律师（福州）事务所 关于 海峡创新互联网股份有限公司 2025 年第一次临时股东会 法律意见书 北京•上海•深圳•杭州•广州•昆明•天津•成都•宁波•福州•西安•南京•南宁•济南•重庆•苏州•长沙•太原•武汉•贵阳•乌鲁木齐•郑州•石家 庄•合肥•海南•青岛•南昌•大连•香港•巴黎•马德里•马来西亚•斯德哥尔摩•纽约 福州市台江区望龙二路 1 号 IFC 福州国际金融中心 43 层 邮编：350004 43/F,International Financial Center,No.1 Wanglong 2nd Avenue, Taijiang District, Fuzhou,350004,P.R.China 电话/Tel: (+86)(591) 88115333 传真/Fax: (+86)(591) 88338885 网址/Website:http://www.grandall.com.cn 二〇二五年四月 法律意见书 国浩律师（福州）事务所 关于海峡创新互联网股份有限公司 2025 年第一次临时股东会法律意见书 致：海峡创新互联网股份有限公司 国浩律师（福州）事务所（以下简称"本所"）接受海峡创新互联网 ...

证券代码：300300 证券简称：ST峡创 公告编号：2025-017 海峡创新互联网股份有限公司 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、本次股东大会无否决提案的情况； 一、会议召开情况 1、现场会议召开时间：2025年4月9日（星期三）下午15:00。 2、本次股东大会无涉及变更以往股东大会决议的情形。 7、本次股东大会的召集、召开及表决程序符合《中华人民共和国公司法》 等法律、法规、规范性文件以及《公司章程》的有关规定。 二、会议出席情况 1、股东出席会议情况 参加本次股东大会现场会议和网络投票表决的股东和股东代理人共251名， 代表有表决权的股份总数116,899,493股，占公司有表决权股份总数的17.5302%。 其中： 出席本次股东大会现场会议的股东和股东代理人共0人，代表有表决权的股 份总数0股，占公司有表决权股份总数的0.0000%。 2、网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为： 2025年4月9日上午9:15-9:25，9:30-11:30和下午13:00 ...

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。 2025 年 3 月 24 日，海峡创新互联网股份有限公司（以下简称"公司"） 召开第五届董事会第十一次会议，审议通过了《关于公司债务融资计划的议 案》。本事项在董事会权限范围内，无需提交公司股东大会审议，现将相关事 宜公告如下： 一、申请融资额度概述 根据公司生产经营计划及投资计划的资金需求，为保证公司及子公司生产 经营等各项工作的顺利进行，提高资金运营能力。根据《公司章程》《融资管 理制度》等相关规定，公司及子公司拟向金融机构和非金融机构申请总额不超 过人民币 5.5 亿元的融资额度，期限自第五届董事会第十一次会议审议通过之 日起 12 个月。 （一）融资主体范围 公司及控股子公司（已设立及新设立）。 （二）融资方式 融资方式包括但不限于股票质押、短期流动资金贷款、中长期借款、银行 承兑汇票、商业承兑汇票、银行保函、信用证、供应链融资等。 证券代码：300300 证券简称：ST峡创 公告编号：2025-014 海峡创新互联网股份有限公司 关于公司债务融资计划的公告 （四）融资期限 融资额度的有效期自第五届董事 ...

倪晨勋先生原定任期至第五届董事会届满之日止，倪晨勋先生辞去公司非独 立董事职务不会影响公司正常生产经营活动的开展。截至本公告披露日，倪晨勋 先生未持有公司股票，不存在应当履行而未履行的承诺事项。根据《公司章程》 等相关规定，倪晨勋先生辞职不会导致公司现有董事会成员人数低于法定最低人 数，倪晨勋先生的辞呈自送达公司董事会之日起生效。公司将根据《公司法》《深 圳证券交易所上市公司自律监管指引第 2 号——创业板上市公司规范运作》及 《公司章程》的有关规定，尽快完成补选。 公司及董事会对倪晨勋先生在担任公司董事期间勤勉尽责及所做出的贡献 致以诚挚的感谢。 特此公告。 海峡创新互联网股份有限公司 证券代码：300300 证券简称：ST峡创 公告编号：2025-009 海峡创新互联网股份有限公司 关于董事辞职的公告 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。 海峡创新互联网股份有限公司（以下简称"公司"）董事会于近日收到公司 非独立董事倪晨勋先生提交的书面辞呈，倪晨勋先生因个人原因辞去公司非独立 董事及董事会审计委员会委员的职务，辞职后不再担任公司任何职务。 董 事 ...

海峡创新互联网股份有限公司 关于聘任总经理的公告 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。 海峡创新互联网股份有限公司（以下简称"公司"）于 2025 年 3 月 24 日 召开第五届董事会第十一次会议，审议通过了《关于聘任总经理的议案》。根 据《公司法》《深圳证券交易所上市公司自律监管指引第 2 号—创业板上市公 司规范运作》《公司章程》等相关规定，经公司董事会提名，董事会提名、薪 酬和考核委员会审核并同意，董事会同意聘任王维山先生为公司总经理，任期 自第五届董事会第十一次会议审议通过之日起至第五届董事会任期届满之日 止。同时，王维山先生不再担任公司的副总经理。 证券代码：300300 证券简称：ST峡创 公告编号：2025-013 截至本公告披露日，王维山先生持有公司股份 30,000 股，与持有公司百 分之五以上股份的股东、控股股东、实际控制人、公司其他董监高之间不存在 任何关联关系。不存在《公司法》《公司章程》《深圳证券交易所上市公司自律 监管指引第 2 号——创业板上市公司规范运作》所规定的不得担任公司高级管 理人员的情形，未受过中国证监会及其 ...

证券代码：300300 证券简称：ST峡创 公告编号：2025-012 海峡创新互联网股份有限公司 关于补选董事的公告 第五届董事会非独立董事候选人简历： 林晓峰先生简历 附件：第五届董事会非独立董事候选人简历 海峡创新互联网股份有限公司 董 事 会 2025 年 3 月 24 日 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。 海峡创新互联网股份有限公司（以下简称"公司"）第五届董事会非独立董 事陈文胜先生因工作调整原因，于 2024 年 11 月 26 日辞去公司非独立董事及董 事会战略与投资委员会委员职务，辞职后不再担任公司任何职务。具体内容详见 公司于 2024 年 11 月 26 日披露于巨潮资讯网（www.cninfo.com.cn）上的《关于 董事辞职的公告》。 2025 年 3 月 24 日，公司召开第五届董事会第十一次会议，审议通过了《关 于补选第五届董事会非独立董事的议案》。为确保公司董事会的正常运作，依据 《公司法》《公司章程》等相关规定，经公司控股股东平潭创新股权投资合伙企 业（有限合伙）提名推荐，并经公司董事会提名、薪酬和考核委员会审 ...

证券代码：300300 证券简称：ST峡创 公告编号：2025-015 海峡创新互联网股份有限公司 关于 2025 年度公司为子公司提供担保的公告 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。 特别风险提示： 本次担保额度生效后，公司及控股子公司提供担保总额超过最近一期经审计 净资产 100%、对资产负债率超过 70%的单位担保金额超过公司最近一期经审计 净资产 50%，请投资者充分关注担保风险。 注册资本：8,000 万（元） 海峡创新互联网股份有限公司（以下简称"公司"或"海峡创新"）于 2025 年 3 月 24 日召开第五届董事会第十一次会议及第五届监事会第九次会议，分别 审议通过了《关于 2025 年度公司为子公司提供担保的议案》，同意公司为子公 司提供不超过人民币 16,000 万元的担保。本次提供担保事项符合《深圳证券交 易所创业板股票上市规则》第 7.1.15 条关于豁免提交股东大会审议的相关规定， 无需提交股东大会审议。现将相关情况公告如下： 一、本次拟提供担保情况 为满足子公司的生产经营需要，保证子公司向业务相关方（包括但不限于银 行等金 ...