证券代码：300366 证券简称：创意信息 公告编号：2025-36 创意信息技术股份有限公司 关于收到《行政处罚事先告知书》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。 创意信息技术股份有限公司（以下简称"公司"）于 2025 年 3 月 28 日收到 中国证券监督管理委员会（以下简称"证监会"）下发的《立案告知书》（编号： 证监立案字 0082025002 号）。因涉嫌信息披露违法违规，根据《中华人民共和 国证券法》《中华人民共和国行政处罚法》等法律法规，证监会决定对公司立案。 具体内容详见公司于 2025 年 3 月 28 日披露的《关于公司收到中国证券监督管理 委员会立案告知书的公告》（公告编号：2025-07）。 2025 年 9 月 19 日，公司收到中国证券监督管理委员会四川监管局（以下简 称"四川证监局"）下发的《行政处罚事先告知书》（川证监处罚字[2025]5 号）， 现就相关情况公告如下： 一、《行政处罚事先告知书》的主要内容 创意信息技术股份有限公司、陆文斌先生、王震先生、刘杰先生、沈浮女士： 创意信息技术股份有限公司(以下简称 ...

Group 1 - The core point of the article is that Chuangyi Information (SZ 300366) held its third temporary board meeting on September 12, 2025, to discuss the correction of prior accounting errors [1] - For the first half of 2025, the company's revenue composition was entirely from the software and information technology services sector, accounting for 100.0% [1] - As of the time of reporting, Chuangyi Information had a market capitalization of 5.1 billion yuan [1] Group 2 - The article also mentions a significant financial issue related to "Ultraman," indicating a potential loss of 10 billion yuan, which has now been triggered [1] - There are individuals profiting from this situation, suggesting a contrasting dynamic in the market [1]

Important Notice, Table of Contents, and Definitions [Important Notice](index=2&type=section&id=Important%20Notice) The board and management guarantee report accuracy, noting 2022 revenue growth of 2.13% but expanded losses due to ESOP expenses and R&D, with no dividend distribution planned - The company's board of directors, supervisory board, and senior management guarantee the truthfulness, accuracy, and completeness of the annual report[4](index=4&type=chunk) - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[11](index=11&type=chunk) 2022 Key Financial Performance | Indicator | Amount (10,000 RMB) | YoY Growth | Notes | | :--- | :--- | :--- | :--- | | Operating Revenue | 190,661.41 | 2.13% | Benefited from increased digital economy market demand, enhanced core capabilities, and market influence | | Employee Stock Ownership Plan Expense Amortization | 4,611.63 | - | New expense | | Database and 5G Business | - | - | Revenue significantly increased but losses expanded due to substantial R&D investment | [Risk Factors](index=2&type=section&id=Risk%20Factors) The company faces operational risks like seasonal performance and service stability, technology risks from rapid iteration and insufficient R&D, and accounts receivable bad debt risks, with measures taken to enhance risk management - The company exhibits significant seasonal sales, with annual performance concentrated in the second half, particularly the fourth quarter, serving major clients like telecom operators, large enterprises, government agencies, and State Grid subsidiaries[5](index=5&type=chunk) - The information industry experiences rapid technological upgrades and product iterations, and the company, while deepening research in big data, next-generation mobile communication, IoT, cloud computing, and AI, faces risks of reduced competitiveness due to insufficient R&D investment or technology deviating from industry trends[8](index=8&type=chunk) - The company's major clients are financially strong large enterprises and government entities, resulting in relatively low bad debt risk, but macroeconomic fluctuations may affect timely payment collection, prompting stricter credit approval and accounts receivable management measures[9](index=9&type=chunk)[10](index=10&type=chunk) [Table of Contents](index=5&type=section&id=Table%20of%20Contents) The report's table of contents clearly lists ten main chapters, covering all statutory disclosure items of the annual report, including company profile, management discussion and analysis, corporate governance, and financial reports [Reference Documents](index=6&type=section&id=Reference%20Documents) Reference documents include financial reports signed by the legal representative, head of accounting, and accounting manager, original audit reports stamped by the accounting firm and signed by certified public accountants, and the original annual report signed by the legal representative - Reference documents include the financial report text signed by the legal representative, the person in charge of accounting work, and the head of the accounting department[15](index=15&type=chunk) - Reference documents include the original audit report stamped by the accounting firm and signed by certified public accountants[15](index=15&type=chunk) - Reference documents include the original 2022 annual report document signed by the company's legal representative[15](index=15&type=chunk) [Definitions](index=7&type=section&id=Definitions) This section defines common terms used in the report, including company name, organizational structure, laws, reporting period, currency units, and names of major subsidiaries and related parties, ensuring accurate understanding of the report content - Definitions cover basic concepts such as the company, board of directors, supervisory board, articles of association, and relevant laws and regulations[16](index=16&type=chunk) - Lists names of major subsidiaries, such as Sichuan Chuangyi Technology Co., Ltd., Beijing Chuangyi Yunzhi Data Technology Co., Ltd., and Shanghai Geti Electric Technology Co., Ltd[16](index=16&type=chunk) - Includes abbreviations for major clients and partners, such as China Mobile, Huawei, and State Grid[16](index=16&type=chunk)[17](index=17&type=chunk) Company Profile and Key Financial Indicators [I. Company Information](index=9&type=section&id=I.%20Company%20Information) The company's stock abbreviation is "Chuangyi Information," stock code 300366, legal representative Lu Wenbin, with registered and office addresses in Chengdu, and its official website and email provided Basic Company Information | Indicator | Content | | :--- | :--- | | Stock Abbreviation | Chuangyi Information | | Stock Code | 300366 | | Chinese Name | Chuangyi Information Technology Co., Ltd. | | Legal Representative | Lu Wenbin | | Registered Address | Room 7-9, Liyang Tianxia, No. 99 Wanhe Road, Qingyang District, Chengdu | | Office Address | No. 28 Xixin Avenue, High-tech West Zone, Chengdu | | International Website | https://www.troy.cn/ | | Email | zq@troy.cn | [II. Contact Persons and Information](index=9&type=section&id=II.%20Contact%20Persons%20and%20Information) The company disclosed contact information for Board Secretary Huang Jianrong and Securities Affairs Representative Luo Qun, including addresses, phone numbers, faxes, and emails, to facilitate investor communication Contact Person Information | Position | Name | Contact Address | Phone | Fax | Email | | :--- | :--- | :--- | :--- | :--- | :--- | | Board Secretary | Huang Jianrong | No. 28 Xixin Avenue, High-tech West Zone, Chengdu | 028-87827800 | 028-87825625 | zq@troy.cn | | Securities Affairs Representative | Luo Qun | No. 28 Xixin Avenue, High-tech West Zone, Chengdu | 028-87827800 | 028-87825625 | zq@troy.cn | [III. Information Disclosure and Document Storage Location](index=9&type=section&id=III.%20Information%20Disclosure%20and%20Document%20Storage%20Location) The company designates the Shenzhen Stock Exchange website and Cninfo as annual report disclosure platforms, selects media like Securities Times for information disclosure, and stores annual reports at the company's board office - The company's designated stock exchange website for annual report disclosure is the Shenzhen Stock Exchange (http://www.szse.cn)[21](index=21&type=chunk) - Media names and websites for the company's annual report disclosure include Securities Times, Shanghai Securities News, Securities Daily, China Securities Journal, and Cninfo (http://www.cninfo.com.cn)[21](index=21&type=chunk) - The company's annual report is available at the Board of Directors' Office[21](index=21&type=chunk) [IV. Other Relevant Information](index=9&type=section&id=IV.%20Other%20Relevant%20Information) The company appointed ShineWing Certified Public Accountants (Special General Partnership) for auditing, with signing accountants Song Chaoxue and Chen Mingkun, CITIC Securities Co., Ltd. as sponsor, and China Merchants Securities Co., Ltd. as financial advisor Accounting Firm Information | Name | Office Address | Signing Accountant Names | | :--- | :--- | :--- | | ShineWing Certified Public Accountants (Special General Partnership) | 8th Floor, Block A, Fuhua Building, No. 8 Chaoyangmen North Street, Dongcheng District, Beijing | Song Chaoxue, Chen Mingkun | Sponsor Information | Name | Office Address | Sponsor Representative Names | Continuous Supervision Period | | :--- | :--- | :--- | :--- | | CITIC Securities Co., Ltd. | 10th Floor, South Tower, Building 11, Tianfu International Financial Center, No. 966 North Tianfu Avenue, High-tech Zone, Chengdu | Ye Jianzhong, Guo Hao | October 28, 2021, to December 31, 2023, and during the period of raised funds utilization | Financial Advisor Information | Name | Office Address | Financial Advisor Principal Names | Continuous Supervision Period | | :--- | :--- | :--- | :--- | | China Merchants Securities Co., Ltd. | 26th Floor, China Merchants Securities Tower, No. 111 Fuhua First Road, Futian District, Shenzhen, Guangdong Province | Fu Cheng, Wang Zhiwei | December 2016 - December 2017 and during the period of raised funds utilization | [V. Key Accounting Data and Financial Indicators](index=10&type=section&id=V.%20Key%20Accounting%20Data%20and%20Financial%20Indicators) In 2022, the company's operating revenue grew by 2.13% to **RMB 1.907 billion**, but net profit attributable to shareholders decreased by 161.37% to **RMB -56.79 million**, and net cash flow from operating activities significantly dropped by 916.63% to **RMB -596 million**, while total assets and net assets attributable to shareholders showed slight changes 2022 Key Accounting Data and Financial Indicators | Indicator | 2022 (RMB) | 2021 (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Operating Revenue | 1,906,614,057.81 | 1,866,876,728.44 | 2.13% | | Net Profit Attributable to Shareholders of Listed Company | -56,788,821.46 | -21,727,373.90 | -161.37% | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-Recurring Gains and Losses | -97,806,412.36 | -37,471,940.21 | -161.01% | | Net Cash Flow from Operating Activities | -596,312,207.21 | 73,021,262.12 | -916.63% | | Basic Earnings Per Share (RMB/share) | -0.0952 | -0.0411 | -131.63% | | Diluted Earnings Per Share (RMB/share) | -0.0952 | -0.0411 | -131.63% | | Weighted Average Return on Net Assets | -2.45% | -1.43% | -1.02% | | Total Assets | 3,881,898,706.00 | 3,773,590,558.03 | 2.87% | | Net Assets Attributable

证券代码：300366 证券简称：创意信息 公告编码：2025-35 创意信息技术股份有限公司 关于前期会计差错更正的公告 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。 创意信息技术股份有限公司（以下简称"公司"）于2025年9月12日召开第六 届董事会2025年第三次临时会议，审议通过了《关于前期会计差错更正的议 案》，同意公司根据《企业会计准则第28号——会计政策、会计估计变更和差 错更正》、中国证监会《公开发行证券的公司信息披露编报规则第19号——财 务信息的更正及相关披露》等有关规定，对公司前期会计差错进行更正，具体 内容如下： 一、前期会计差错更正的原因 公司按照《企业会计准则第14号——收入》第三十四条规定，根据在向客 户转让商品前是否拥有对该商品的控制权，来判断履行履约义务时身份是主要 责任人还是代理人，能够控制该商品的，其身份为主要责任人，按照总额法确 认收入；不控制该商品的，其身份为代理人，按照净额法确认收入。 2022年度，公司承接的下游客户大数据平台项目，按照合同约定公司负责 向客户提供软硬件供货，并承担相关售后服务、免费软件升级及质保 ...

证券代码：300366 证券简称：创意信息 公告编码：2025-34 创意信息技术股份有限公司 具体内容详见公司同日在中国证监会指定的信息披露网站巨潮资讯网上披 露的《关于前期会计差错更正的公告》和更正后的相关定期报告。 本议案已经公司董事会审计委员会审议通过。 特此公告。 创意信息技术股份有限公司董事会 2025 年 9 月 12 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。 创意信息技术股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日以邮 件方式向各位董事发出召开公司第六届董事会 2025 年第三次临时会议通知。本 次会议于 2025 年 9 月 12 日上午 10:00 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 ...

关于创意信息技术股份有限公司 关于创意信息技术股份有限公司 前期差错更正专项说明的鉴证报告 XYZH/2025CDAA2B0668 创意信息技术股份有限公司 前期差错更正专项说明的 鉴证报告 | 索引 | 页码 | | --- | --- | | 鉴证报告 | 1-2 | | 前期差错更正专项说明 | 1-2 | 创意信息技术股份有限公司全体股东： 我们接受委托，对后附的创意信息技术股份有限公司（以下简称创意信息）前期差 错更正专项说明（以下简称专项说明）执行鉴证业务。 按照《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》、中国证券 监督管理委员会《公开发行证券的公司信息披露编报规则第 19 号—财务信息的更正及 相关披露》等相关规定编制，并保证专项说明的内容真实、准确和完整，且不存在任何 虚假记载、误导性陈述或重大遗漏是创意信息管理层的责任。 我们的责任是在执行鉴证工作的基础上，对专项说明发表鉴证结论。我们按照《中 国注册会计师其他鉴证业务准则第3101号—历史财务信息审计或审阅以外的鉴证业务》 的规定执行了鉴证业务。该准则要求我们遵守职业道德规范，计划和实施鉴证工作。在 执行鉴证工作的过程中 ...

创意信息技术股份有限公司 关于前期会计差错更正的说明 创意信息技术股份有限公司（以下简称"公司"）根据《企业会计准则第 28 号——会计政策、会计估计变更和差错更正》、中国证监会《公开发行证券的 公司信息披露编报规则第 19 号——财务信息的更正及相关披露》等有关规定于 2025 年 9 月 12 日召开第六届董事会 2025 年第三次临时会议，审议通过了《关 于前期会计差错更正的议案》，现就该事项说明如下： 一、前期差错事项及更正情况 公司按照《企业会计准则第 14 号——收入》第三十四条规定，根据在向客 户转让商品前是否拥有对该商品的控制权，来判断履行履约义务时身份是主要 责任人还是代理人，能够控制该商品的，其身份为主要责任人，按照总额法确 认收入；不控制该商品的，其身份为代理人，按照净额法确认收入。 2022 年度，公司承接的下游客户大数据平台项目，按照合同约定公司负责 向客户提供软硬件供货，并承担相关售后服务、免费软件升级及质保服务的义 务，公司基于自身作为主要义务人的判断，对该项目按总额法确认收入。近期， 公司结合了解到的该项目上下游交易情况对该项目进行了再次梳理和论证。该 项目交易履约过程中货物从 ...

Group 1 - The lawsuit for investor compensation against Chuangyi Information (300366) has been officially filed in the Chongqing Financial Court, with the legal team continuing to accept claims from other investors [1] - The China Securities Regulatory Commission (CSRC) issued a notice of investigation to Chuangyi Information on March 28, 2025, for suspected violations of information disclosure laws [1] - Investors who purchased Chuangyi Information shares before March 29, 2025, and sold or held them after that date are eligible to initiate claims [1] Group 2 - The administrative penalty decision against Zhuolang Technology (600225) indicates that the company’s periodic reports contained false records, leading to inflated revenue and profits from 2019 to 2023 [2] - Zhuolang Technology's subsidiary, Tianjin Zhuolang Technology Development Co., Ltd., falsely reported sales of servers, software, and system integration services, resulting in inflated revenues of 249.15 million, 489.13 million, 338.61 million, 656.13 million, and 82.25 million yuan for the respective years, accounting for 21.05%, 45.19%, 41.60%, 72.46%, and 13.22% of reported revenues [2] - Investors who bought Zhuolang Technology shares between September 24, 2019, and March 15, 2024, and sold or held them after that date can also initiate claims [2]

Group 1 - Shanghai Chuangzhi Shuneng Technology Co., Ltd. has been established with Chen Chi as the legal representative [1] - The company's business scope includes artificial intelligence public service platform technical consulting services, industrial internet data services, IoT technology research and development, and cloud computing equipment manufacturing [1] - The company is wholly owned by Chuangyi Information according to the equity penetration data [1]

Core Viewpoint - The company, Chuangyi Information, experienced a decline in stock price and trading volume, indicating potential challenges in its financial performance and market perception [1][2]. Financing Summary - On September 4, Chuangyi Information's financing buy-in amounted to 12.68 million yuan, while financing repayment was 16.74 million yuan, resulting in a net financing outflow of 4.06 million yuan [1]. - The total financing and securities balance reached 268 million yuan, accounting for 5.44% of the circulating market value, which is below the 10% percentile level over the past year, indicating a low financing level [1]. - No shares were sold or repaid in the securities lending market on the same day, with a total securities lending balance of 0, also reflecting a low level compared to the 20% percentile over the past year [1]. Business Performance - As of June 30, the company reported a total of 62,500 shareholders, an increase of 8.91% from the previous period, with an average of 8,486 circulating shares per person, down by 8.18% [2]. - For the first half of 2025, the company achieved operating revenue of 341 million yuan, a year-on-year decrease of 16.89%, while the net profit attributable to shareholders was -112 million yuan, showing a year-on-year increase of 3.43% [2]. Dividend and Shareholding Structure - Since its A-share listing, Chuangyi Information has distributed a total of 67.82 million yuan in dividends, with no dividends paid in the last three years [3]. - As of June 30, 2025, Hong Kong Central Clearing Limited was the sixth-largest circulating shareholder, holding 6.07 million shares, an increase of 1.41 million shares from the previous period, while the Southern CSI 1000 ETF exited the top ten circulating shareholders [3].