ST创意（300366.SZ）11月6日在投资者互动平台表示，公司旗下创智联恒全面深化卫星互联网业务布 局，形成"空间段-地面段-用户段"端到端产品体系。创智联恒深度参与技术论证、原型机开发及正样件 研制过程，从星上通信载荷延伸布局了系列星地通信产品，尤其涉及到终端基带产品的卫星行业应用领 域开始与产业相关厂家广泛合作。 （文章来源：每日经济新闻） 每经AI快讯，有投资者在投资者互动平台提问：您好，董秘，请问贵公司子公司卫星互联网项目有哪 些？ ...

Group 1 - The stock of ST Creative (300366) closed at 6.81 yuan on November 3, 2025, with an increase of 2.87% and a turnover rate of 2.98%, totaling a trading volume of 158,300 shares and a transaction amount of 107 million yuan [1]. - On November 3, 2025, the net inflow of main funds was 9.90 million yuan, indicating increased short-term interest from major investors [3]. - The company has been placed under other risk warnings due to accounting errors in revenue recognition for 2022, leading to an administrative penalty notice from the Sichuan Securities Regulatory Bureau on September 19, 2025 [1][3]. Group 2 - The company corrected the accounting errors and held board meetings on April 25, 2024, and September 12, 2025, to approve the correction proposals [1]. - The company received the administrative penalty decision on October 24, 2025, and plans to apply for the removal of the risk warning 12 months after the penalty decision is made [1]. - The company will disclose progress monthly and has designated several media outlets for information disclosure, including China Securities Journal and Shanghai Securities Journal [1].

Core Points - ST创意's stock closed at 6.81 yuan on November 3, 2025, marking a 2.87% increase from the previous trading day, with a total market capitalization of 4.138 billion yuan [1] - The company announced progress regarding the implementation of other risk warnings on its stock due to accounting discrepancies in 2022, which led to overstated revenue in its 2022 annual report and 2023 semi-annual report [1] - The company received an administrative penalty notice from the Sichuan Securities Regulatory Bureau on September 19, 2025, and its stock has been under risk warning since September 23, 2025 [1] Financial Performance - On the trading day, ST创意 opened at 6.6 yuan, reached a high of 6.82 yuan, and a low of 6.6 yuan, with a trading volume of 1.07 billion yuan and a turnover rate of 2.98% [1] - The company has corrected the accounting errors and held board meetings on April 25, 2024, and September 12, 2025, to approve the correction proposals [1] Regulatory Actions - The company received the administrative penalty decision on October 24, 2025, and plans to apply for the removal of the risk warning after 12 months from the date of the penalty decision by the regulatory authority [1] - ST创意 will continue to disclose progress monthly, with designated information disclosure media including China Securities Journal, Shanghai Securities Journal, Securities Times, Securities Daily, and Giant Tide Information Network [1]

证券代码：300366 证券简称：ST创意 公告编号：2025-45 2025 年 9 月 19 日，公司收到四川证监局下发的《行政处罚事先告知书》 （[2025]5 号）。该告知书认定，公司 2022 年 11 月与国网四川综合能源服务有 限公司开展协同一体机销售业务、与四川中电启明星信息技术有限公司开展大数 据平台硬件及软件销售业务的收入确认方法，不符合《企业会计准则第 14 号-- 收入》(财会[2017]22 号)第三十四条的规定，导致公司 2022 年年度报告、2023 年半年度报告多计营业收入。具体内容详见同日在巨潮资讯网披露的《关于收到 <行政处罚事先告知书>的公告》。 根据《深圳证券交易所创业板股票上市规则》第 9.4 条第（七）项规定，公 司股票自 2025 年 9 月 23 日起被实施其他风险警示。 二、采取的措施及进展情况 创意信息技术股份有限公司 关于公司股票被实施其他风险警示相关事项的进展公告 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。 特别提示： 1、创意信息技术股份有限公司（以下简称"公司"）于 2025 年 9 月 19 日 ...

Group 1 - The company ST Creative (SZ 300366) reported a revenue of approximately 620 million yuan for the first three quarters of 2025, representing a year-on-year increase of 10.32% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 199 million yuan [1] - The basic earnings per share showed a loss of 0.3276 yuan [1]

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 10 月 29 日，创意信息技术股份有限公司（以下简称"公司"）召开 第六届董事会 2025 年第四次临时会议，审议通过了《关于公司 2025 年第三季度 报告的议案》。 证券代码：300366 证券简称：ST创意 公告编码：2025-43 创意信息技术股份有限公司 2025年第三季度报告披露提示性公告 为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，公司 2025 年第三季度报告全文于 2025 年 10 月 30 日刊登在中国证监会指定的创业板 信息披露网站巨潮资讯网（ http://www.cninfo.com.cn），敬请投资者注意查阅。 特此公告。 创意信息技术股份有限公司董事会 2025年10月30日 ...

创意信息技术股份有限公司(以下简称"公司")2025年10月29日召开第六 届董事会2025年第四次临时会议，审议通过了《关于使用自有资金支付募投项 目人员费用并以募集资金等额置换的议案》，同意在不影响募投项目正常实施的 前提下，使用自有资金支付募投项目人员费用，后续以募集资金等额置换，定 期从募集资金专户划转等额资金至公司非募集资金账户，该部分等额置换资金 视同募投项目使用资金，上述事项无需提交公司股东会审议，保荐机构中信证 券股份有限公司对上述事项出具了核查意见。现将相关情况公告如下: 一、募集资金基本情况 根据公司2020年5月19日召开的2019年度股东大会做出的决议，经中国证券 监督管理委员会《关于同意创意信息技术股份有限公司向特定对象发行股票注 册的批复》（证监许可〔2020〕2774号）的核准，公司以向特定对象发行股票方 式向18名特定对象发行人民币普通A股8,200万股，发行价为8.89元/股，募集资 金总额人民币728,980,000.00元，扣除保荐承销费及其他发行费用人民币 8,605,273.18元（不含增值税），实际募集资金净额为人民币720,374,726.82元。 已于2021年 ...

证券代码：300366 证券简称：ST创意 公告编码：2025-41 创意信息技术股份有限公司 第六届董事会2025年第四次临时会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 创意信息技术股份有限公司（以下简称"公司"）于 2025 年 10 月 27 日以邮 件方式向各位董事发出召开公司第六届董事会 2025 年第四次临时会议通知。本 次会议于 2025 年 10 月 29 日下午 13:30 在成都市高新西区西芯大道 28 号公司三 楼会议室以现场表决的方式召开。会议应出席的董事 9 人，实际出席的董事 9 人。本次会议由董事长陆文斌先生主持，高级管理人员列席参加。本次会议的召 开符合《中华人民共和国公司法》（以下简称《公司法》）、《公司章程》及有关法 律、法规的规定。本次会议经过有效表决，形成了如下决议： 一、以 9 票赞同、0 票反对、0 票弃权审议通过《关于公司 2025 年第三季 度报告的议案》 公司严格按照相关法律、行政法规和中国证监会的规定，编制了公司 2025 年第三季度报告全文，报告内容真实、准确、完整地反映了公司 2025 ...

中信证券股份有限公司关于创意信息技术股份有限公司 使用自有资金支付募投项目人员费用 并以募集资金等额置换的核查意见 一、募集资金基本情况 （一）募集资金到位情况 经中国证券监督管理委员会《关于同意创意信息技术股份有限公司向特定对 象发行股票注册的批复》（证监许可〔2020〕2774 号）核准，创意信息向特定 对象发行股票的募集资金总额人民币 728,980,000.00 元，扣除保荐承销费及其他 发行费用人民币 8,605,273.18 元，实际募集资金净额为人民币 720,374,726.82 元。 上述募集资金到位情况已经信永中和会计师事务所（特殊普通合伙）审验确认， 并于 2021 年 10 月 12 日出具了《验资报告》（XYZH/2021CDAA20436）。公司 已将上述募集资金全部存放于募集资金专户管理，并与保荐机构、存放募集资金 的商业银行签署了募集资金三方监管协议。 （二）募集资金使用情况 根据《创意信息技术股份有限公司2020年向特定对象发行A股股票并在创业 板上市之募集说明书（注册稿）》，本次募集资金将投资于："智能大数据融合 平台项目"、"自主可控数据库升级及产业化应用项目"和"5G接 ...

Financial Performance - The company's operating revenue for Q3 2025 reached ¥279,784,057.57, representing an increase of 83.41% compared to the same period last year[5]. - The net profit attributable to shareholders was a loss of ¥87,090,049.36, a decrease of 12.02% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥83,957,015.45, down 7.51% from the previous year[5]. - The basic and diluted earnings per share were both -¥0.1433, reflecting a decline of 10.83% compared to the same period last year[5]. - Total operating revenue for the current period reached ¥620,392,367.75, an increase of 10.3% compared to ¥562,353,896.85 in the previous period[22]. - Net profit for the current period was a loss of ¥228,442,728.50, compared to a loss of ¥261,593,741.17 in the previous period, showing an improvement of 12.7%[23]. - The total comprehensive income for the current period was a loss of ¥232,403,198.96, compared to a loss of ¥270,360,824.05 in the previous period, indicating a 14.0% improvement[23]. - The company reported a basic and diluted earnings per share of -0.3276, slightly worse than -0.3227 in the previous period[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,700,091,896.43, a decrease of 13.49% from the end of the previous year[5]. - The equity attributable to shareholders decreased to ¥1,638,852,173.74, down 10.93% from the previous year-end[5]. - Cash and cash equivalents decreased by 78.42% year-on-year to CNY 37,308,576.63 due to the repayment of bank loans during the reporting period[11]. - The company's total assets decreased from CNY 3,121,204,079.31 at the beginning of the period to CNY 2,700,091,896.43 by the end of the quarter, reflecting a decline of approximately 13.5%[19]. - Current assets fell from CNY 2,165,127,471.26 to CNY 1,849,181,503.07, a decrease of about 14.6%[19]. - The total liabilities decreased from CNY 1,452,431,745.94 to CNY 1,263,722,762.03, a decline of approximately 13%[20]. - The company's equity attributable to shareholders decreased from CNY 1,839,905,060.52 to CNY 1,638,852,173.74, a drop of about 10.9%[21]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥74,470,622.18, indicating a significant decline of 148.09%[5]. - Cash flow from operating activities showed a net outflow of ¥74,470,622.18, a significant decline from a net inflow of ¥154,859,945.97 in the previous period[25]. - Cash flow from investing activities generated a net inflow of ¥27,076,246.94, compared to a net outflow of ¥59,287,830.15 in the previous period[25]. - Cash flow from financing activities resulted in a net outflow of ¥79,999,395.88, an improvement from a net outflow of ¥201,760,439.76 in the previous period[26]. - The ending cash and cash equivalents balance was ¥32,055,032.80, down from ¥183,717,523.57 in the previous period[26]. Expenses and Losses - The company incurred a non-recurring loss of ¥3,446,264.30 primarily due to a regulatory penalty of ¥4 million recognized in Q3[7]. - Research and development expenses dropped by 55.20% year-on-year to CNY 71,448,710.18, primarily due to the exclusion of a former subsidiary's R&D costs from the consolidated financial statements[12]. - Investment income loss increased by 6496.74% year-on-year to -CNY 58,473,363.42, resulting from the use of the equity method after losing control over an associate[12]. - The company reported a net loss of CNY 1,420,376,580.80 in retained earnings, worsening from a loss of CNY 1,221,359,825.24[21]. Regulatory and Compliance - The company is under risk warning as per the administrative penalty notice received from the China Securities Regulatory Commission[17]. - The company plans to apply for the removal of the risk warning after 12 months from the administrative penalty decision[18]. - The third quarter financial report of Creative Information Technology Co., Ltd. has not been audited[27]. - The new accounting standards will be implemented starting from 2025[27]. - The financial statement adjustments related to the first year of implementation will be disclosed at the beginning of the year[27]. - The board of directors announced the financial report on October 30, 2025[27].