创意信息技术股份有限公司 独立董事关于第六届董事会2023年第一次临时会议内 容及相关事项的事前认可意见 根据《深圳证券交易所创业板股票上市规则》、《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》、《上市公司独立董事管理办 法》、《公司章程》等相关规定，我们作为创意信息技术股份有限公司（以下简称 "公司"）的独立董事，本着对公司、股东和投资者负责的态度，对公司第六届 董事会 2023 年第一次临时会议内容及相关事项发表事前认可意见如下： 独立董事签名： 屈鸿 马桦 王雪 2023 年 9 月 7 日 本次关联交易定价遵循公平、公正、公开的原则，不存在损害上市公司及股 东，特别是中小股东利益的情形，符合相关法律法规和《公司章程》有关规定。 因此同意将本议案提交公司董事会审议。 （以下无正文） (本页无正文，为创意信息技术股份有限公司独立董事关于第六届董事会 2023年第一次临时会议内容及相关事项的事前认可意见之签章页) 一、关于控股子公司引进投资者暨关联交易的事前认可意见 ...

创意信息技术股份有限公司（以下简称"公司"）于2023年9月5日以电子邮 件的方式向各位监事发出召开公司第六届监事会2023年第一次临时会议通知，本 次会议于2023年9月7日16时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。会议应出席的监事3人，实际出席的监事3人。本次会议由 监事会主席罗群女士主持，部分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》、《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 3 票赞同、0 票反对、0 票弃权审议通过《关于控股子公司引进投资 者暨关联交易的议案》 经审核，监事会认为：本次交易定价合理公允，不存在损害公司或中小股东 利益的情形，同意四川创智联恒科技有限公司引进投资者暨关联交易以及公司放 弃本次创智联恒增资的优先认购权事宜。 证券代码：300366 证券简称：创意信息 公告编号：2023-54 创意信息技术股份有限公司 第六届监事会 2023 年第一次临时会议决议公告 本公司及监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。 特此公告。 创意信息技术股 ...

中信证券股份有限公司 关于创意信息技术股份有限公司 向控股子公司提供财务资助的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为创意 信息技术股份有限公司（以下简称"创意信息"或"公司"）向特定对象发行股 票并在创业板上市的保荐机构，根据《证券发行上市保荐业务管理办法》《深圳 证券交易所创业板股票上市规则》《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》等有关法律法规规定，对公司向控股子公司进 行财务资助事项进行了核查，具体核查情况如下： 一、财务资助事项概述 为满足公司合并报表范围内的控股子公司四川创智联恒科技有限公司（以下 简称"创智联恒"）日常经营所需的资金需求，保障其业务正常开展，公司拟以 自有资金为创智联恒新增总额不超过 4,000 万元的财务资助，使用期限为 12 个 月，该额度在有效期限内可以循环使用，借款利率不低于同期银行贷款利率，资 金划转将以创智联恒实际的经营需求分批安排，资金的使用期限、利息、违约责 任等内容以双方签署的借款协议为准。 公司本次提供财务资助，不属于《深圳证券交易所创业板股票上市规则》《深 圳证券交易所上市公司自律监管指引第 ...

中信证券股份有限公司 关于创意信息技术股份有限公司 2023 年半年度跟踪报告 | 保荐人名称：中信证券股份有限公司 | 被保荐公司简称：创意信息 | | --- | --- | | 保荐代表人姓名：叶建中 | 联系电话：010-60833934 | | 保荐代表人姓名：郭浩 | 联系电话：028-65728880 | 2 | | 告 | | --- | --- | | | 6、中信证券股份有限公司关于创 | | | 意信息技术股份有限公司2022年年度 | | | 跟踪报告 | | | 7、中信证券股份有限公司关于创 | | | 意信息技术股份有限公司2022年度持 | | | 续督导现场检查报告 | | | 8、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部分闲 | | | 置募集资金暂时补充流动资金的核查 | | | 意见 | | （3）报告事项的进展或者整改情况 | 不适用 | | 8．关注职责的履行情况 | | | （1）是否存在需要关注的事项 | 否 | | （2）关注事项的主要内容 | 不适用 | | （3）关注事项的进展或者整改情况 | 不适用 | | 9.保荐业务工作底 ...

Financial Performance - The company's operating revenue for the reporting period was ¥787,342,952.29, representing a year-on-year increase of 24.69%[28]. - The net profit attributable to shareholders was ¥9,502,840.03, showing a significant year-on-year growth of 240.48%[28]. - The net cash flow from operating activities improved to -¥131,769,531.51, a 41.98% reduction in losses compared to the previous year[28]. - The total assets at the end of the reporting period reached ¥4,011,376,160.43, an increase of 2.86% from the end of the previous year[28]. - The company's operating revenue for the first half of 2023 reached ¥787,342,952.29, an increase of 24.8% compared to ¥631,439,728.25 in the same period of 2022[190]. - The net loss for the first half of 2023 was ¥19,939,929.87, compared to a net loss of ¥11,786,885.97 in the first half of 2022, reflecting a deterioration in profitability[192]. - The company reported a total comprehensive loss of ¥18,431,219.82 for the first half of 2023, compared to a loss of ¥12,213,120.94 in the same period of 2022[192]. Research and Development - The company is committed to increasing R&D investment to maintain technological leadership and innovate new products in line with industry trends[10]. - Research and development investment rose by 21.46% to ¥146,552,999.66, with increased focus on database, 5G, and satellite internet technologies[56]. - Research and development expenses increased to ¥96,242,855.17, up from ¥84,260,876.06, indicating a focus on innovation[191]. - The company is actively involved in the research and development of new technologies to improve its service offerings[101]. Market Expansion and Partnerships - The company plans to strengthen long-term partnerships with key clients and enhance service quality to mitigate seasonal performance fluctuations[7]. - The company is expanding its market presence in the energy sector, focusing on smart power station projects and digital transformation services[39]. - The company has strengthened partnerships with major tech firms, including Huawei, to enhance its collaborative ecosystem in AI and digital solutions[39]. - The company has established partnerships with leading financial institutions, including a collaboration with a major state-owned commercial bank for joint R&D using the open-source database GreatSQL[41]. - The company is actively assessing potential mergers and acquisitions to expand its market presence[103]. Financial Management - The company emphasizes the importance of effective credit management to reduce accounts receivable risks and improve cash flow[11]. - The company has implemented a strict fault response service mechanism to minimize service quality risks and improve customer satisfaction[9]. - The company will not distribute cash dividends or issue bonus shares for the reporting period[12]. - The company has a low risk of bad debt losses due to its client base primarily consisting of large enterprises and government entities, although macroeconomic fluctuations could pose a risk[11]. Compliance and Governance - The company has implemented measures to ensure compliance with regulatory requirements in its equity transactions[101]. - The company received a warning letter from regulatory authorities due to discrepancies in the 2021 performance forecast and public report information[136]. - The company has strengthened compliance awareness regarding information disclosure regulations following a warning from regulatory authorities[137]. Shareholder Information - The company’s stock is listed on the Shenzhen Stock Exchange under the ticker 300366[23]. - The employee stock ownership plan includes 24 employees holding a total of 6,928,684 shares, representing 1.14% of the company's total share capital[123]. - The largest shareholder, Lu Wenbin, holds 16.07% of the shares, totaling 97,635,902 shares, with no changes during the reporting period[167]. - The company has a total of 111,913,883 restricted shares, with 6,519,250 shares released during the reporting period[165]. Operational Challenges - The company is experiencing seasonal sales characteristics, with significant revenue recognition expected in the second half of the year, particularly in Q4[89]. - Future performance guidance remains cautious, reflecting the current market conditions and operational challenges[102]. - The company reported a 0.00% change in revenue for the first half of 2023 compared to 2022, indicating no growth[102].

Financial Performance - The company's revenue for Q1 2023 was ¥493,638,422.73, representing a 30.68% increase compared to ¥377,757,767.70 in the same period last year[5] - Net profit attributable to shareholders decreased by 25.06% to ¥24,754,952.02 from ¥33,033,300.58 year-on-year[5] - Basic and diluted earnings per share fell by 25.45% to ¥0.0410 from ¥0.0550 in the same period last year[5] - The net profit for Q1 2023 was CNY 12,215,071.81, a decrease of 53.32% from CNY 26,215,321.21 in Q1 2022[23] Cash Flow - The net cash flow from operating activities improved by 33.44%, reaching -¥97,609,975.57 compared to -¥146,640,812.92 in the previous year[5] - Cash inflow from operating activities totaled 545,875,983.77, down 7.2% from 588,382,196.57 in the prior period[26] - Cash outflow from operating activities decreased to 643,485,959.34 from 735,023,009.49, reflecting a 12.5% reduction[26] - The net cash flow from investing activities was -47,670,128.71, a significant decline from 222,062,072.94 in the previous period[27] - The net cash flow from financing activities was 141,252,053.48, a turnaround from -125,163,097.63 in the previous period[27] Assets and Liabilities - Total assets increased by 1.95% to ¥3,975,682,506.03 from ¥3,899,708,880.09 at the end of the previous year[5] - The total liabilities rose to CNY 1,693,876,310.37 in Q1 2023, compared to CNY 1,667,439,059.24 in Q1 2022, indicating an increase of 1.58%[20] - The company reported a total of 3,225,473,587.48 CNY in current assets as of March 31, 2023, compared to 3,168,251,510.16 CNY at the beginning of the year, indicating an increase of approximately 1.02%[18] Shareholder Information - The total number of common shareholders at the end of the reporting period is 62,890[12] - The largest shareholder, Lu Wenbin, holds 16.07% of shares, totaling 97,635,902 shares[12] - The top ten shareholders include significant stakes from both individual and institutional investors, with the largest institutional investor holding 1.78%[12] Operating Costs and Expenses - Operating costs rose by 38.27% to ¥397,649,964.43 from ¥287,592,172.81 year-on-year, attributed to increased revenue[9] - Financial expenses surged by 138.23% to ¥8,846,812.66, mainly due to higher interest costs[9] - The total operating costs for Q1 2023 were CNY 497,793,938.40, up 28.41% from CNY 387,656,206.89 in Q1 2022[21] Investment and Income - The company reported a significant increase of 3,256.60% in trading financial assets, amounting to ¥51,356,000.00, primarily due to the purchase of wealth management products[9] - Investment income increased significantly by 3,771.86% to ¥11,773,870.31, driven by gains from financial assets and long-term equity investments[10] - The company reported an investment income of CNY 11,773,870.31 for Q1 2023, compared to a loss of CNY 320,651.43 in Q1 2022[21] Future Outlook - The company plans to continue its market expansion and product development strategies in the upcoming quarters[16] - The company is focusing on new product development and market expansion strategies to enhance future growth prospects[23]

Financial Performance - The company achieved operating revenue of 2,192.20 million RMB in 2022, representing a year-on-year growth of 17.43%[7]. - The company's operating revenue for 2022 was ¥2,192,204,854.59, representing a 17.43% increase compared to ¥1,866,876,728.44 in 2021[29]. - The net profit attributable to shareholders was -¥38,978,647.37 in 2022, a decline of 79.40% from -¥21,727,373.90 in 2021[29]. - The cash flow from operating activities showed a significant decrease, with a net outflow of -¥596,312,207.21 in 2022 compared to a positive inflow of ¥73,021,262.12 in 2021, marking a 916.63% decline[29]. - The total assets at the end of 2022 were ¥3,899,708,880.09, a 3.34% increase from ¥3,773,590,558.03 at the end of 2021[29]. - The company reported a basic earnings per share of -¥0.0646 for 2022, down 57.18% from -¥0.0411 in 2021[29]. - The company reported a net profit attributable to shareholders of -¥6,137,110.55 in Q4 2022, following losses in the previous quarters[32]. - The company received government subsidies amounting to ¥20,937,707.89 in 2022, up from ¥12,819,383.23 in 2021, indicating increased support for operations[36]. Revenue Composition - The company's main business revenue composition includes technology development and services (54.44%), big data products and solutions (37.63%), and IoT products (4.69%) among others[50]. - The revenue from big data products and solutions was ¥824,870,044.28, accounting for 37.63% of total revenue, with a growth of 17.54% compared to the previous year[87]. - The revenue from technical development and services reached ¥1,193,351,398.20, which is 54.44% of total revenue, showing a year-on-year increase of 16.95%[87]. - The big data business generated revenue of 824.87 million yuan, with a year-on-year growth of 17.54% and a gross margin of 25.53%[60]. - The company's database business revenue reached 48.1 million yuan, a year-on-year increase of 66.98%, with a gross margin of 78.86%[68]. - In the 5G business, revenue was 22.97 million yuan, reflecting a year-on-year growth of 54.06%, with a gross margin of 72.21%[73]. Research and Development - The company invested 326.32 million yuan in R&D in 2022, an increase of 20.34% compared to the previous year[58]. - The company reported a research and development (R&D) investment of ¥326,315,709.52 in 2022, representing 14.89% of its operating revenue, an increase from 14.52% in 2021[106]. - The number of R&D personnel increased to 735 in 2022, up by 2.37% from 718 in 2021, with R&D personnel now accounting for 42.80% of the total workforce[106]. - The company has filed 16 invention patents and 26 utility model patents in the big data field during the reporting period[62]. - The company is focusing on the development of 5G access network products, aiming to enhance key technologies and improve competitive capabilities in specific application scenarios[104]. - The company is committed to enhancing its database management capabilities through the GreatADM platform, which supports various operational needs and improves management efficiency[105]. Market Trends and Projections - The global big data market's IT investment is projected to grow from $217.61 billion in 2021 to $449.11 billion by 2026, with a CAGR of approximately 15.6%[40]. - China's big data IT spending is expected to reach $35.95 billion by 2026, with a CAGR of about 21.4%, the highest growth rate globally[40]. - The global database market size was $69.7 billion in 2021, with China's market at $4.7 billion (approximately 30.58 billion yuan), accounting for 5.2% of the global market[43]. - By 2026, the global database market is expected to reach $95.5 billion, with China's market projected to grow to $14.3 billion, reflecting a CAGR of 24.9%[43]. - The domestic database market is anticipated to reach 43.06 billion yuan by 2025, driven by the replacement of existing Oracle and MySQL products[45]. Strategic Focus and Initiatives - The company is focusing on technological advancements in big data, next-generation mobile communication, IoT, cloud computing, and AI[11]. - The company aims to provide comprehensive digital transformation solutions through its core technologies in big data, databases, and 5G[48]. - The company plans to implement stricter credit approval processes to manage accounts receivable risks[12]. - The company is committed to improving its governance and internal control systems to enhance operational quality and investor relations[78]. - The company plans to enhance its collaboration with partners like Huawei to accelerate the market expansion of its products and solutions[84]. - The company is exploring the integration of AI capabilities into its operations, aiming to enhance its offerings in the big data and intelligent business sectors[81]. Governance and Compliance - The company maintained a strong governance structure, ensuring compliance with relevant laws and regulations[161]. - The board of directors consists of 9 members, including 3 independent directors, ensuring proper governance and oversight[163]. - The company emphasizes transparency in information disclosure and adherence to corporate governance standards[166]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[168]. - The company has a structured governance framework that complies with legal requirements, ensuring no major discrepancies[169]. - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[169]. Future Outlook - The company provided a positive outlook for 2023, projecting a revenue growth of 25% and aiming to reach 1.875 billion[183]. - New product launches are expected to contribute an additional 200 million in revenue in the upcoming fiscal year[183]. - The company is considering strategic acquisitions to enhance its technology portfolio, with a budget of 500 million allocated for potential mergers and acquisitions[183]. - The board of directors emphasized the importance of sustainability in future strategies, committing to reduce carbon emissions by 25% by 2025[183]. - The company plans to implement a three-year development plan (2023-2025) to enhance stability and sustainability in its operations[85].

证券代码：300366 证券简称：创意信息 公告编码：2023-23 创意信息技术股份有限公司 关于举行2022年度业绩说明会的公告 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"）2022 年度报告及其摘要 已于 2023 年 4 月 25 日刊登在中国证监会创业板指定信息披露网站。为了方便广 大投资者进一步了解公司 2022 年度报告和经营情况，公司将于 2023 年 5 月 10 日（星期三）下午 15:00 至 17:00 时举行 2022 年度业绩网上说明会。本次网上 说明会将采用网络远程的方式举行，投资者可通过以下方式参与互动交流。 参与方式一：在微信中搜索"创意信息投资者关系"微信小程序； 参与方式二：微信扫一扫"创意信息投资者关系"微信小程序二维码： 投资者依据提示，授权登入"创意信息投资者关系"微信小程序，即可参与 交流。 出席本次年度报告说明会的人员有：公司董事长陆文斌先生，公司总经理王 震先生，独立董事王雪女士，董事会秘书黄建蓉女士，财务总监刘杰先生。 欢迎广大投资者积极参与。 特此公告。 创意 ...