格隆汇9月19日丨创意信息（维权）(300366.SZ)公布，公司于2025年9月19日收到中国证券监督管理委 员会四川监管局（简称"四川证监局"）出具的《行政处罚事先告知书》，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,公司股票将被实施其他风险警示，但不触及《深圳证券交易所创业 板股票上市规则》第十章第五节规定的重大违法强制退市的情形。公司股票自2025年9月22日（星期 一）开市起停牌一天，将于2025年9月23日（星期二）开市起复牌。公司股票自2025年9月23日（星期 二）开市起被实施其他风险警示，股票简称由"创意信息"变更为"ST创意"；股票代码不变，仍 为"300366"；实施其他风险警示后，股票交易的日涨跌幅限制不变，仍为20%。 ...

每经AI快讯，9月19日，创意信息（300366）(300366.SZ)公告称，公司于2025年9月19日收到四川证监 局出具的《行政处罚事先告知书》，公司2022年年度报告、2023年半年度报告多计营业收入，存在虚假 记载。公司股票自2025年9月22日开市起停牌一天，于9月23日开市起复牌后被实施其他风险警示，股票 简称变更为"ST创意"，股票代码不变。实施其他风险警示后，股票交易的日涨跌幅限制仍为20%。 ...

人民财讯9月19日电，创意信息（300366）9月19日公告，公司于2025年9月19日收到四川证监局出具的 《行政处罚事先告知书》，公司2022年年度报告、2023年半年度报告多计营业收入，存在虚假记载。公 司股票自2025年9月22日开市起停牌一天，于9月23日开市起复牌后被实施其他风险警示，股票简称变更 为"ST创意"，股票代码不变。实施其他风险警示后，股票交易的日涨跌幅限制仍为20%。 ...

格隆汇9月19日｜创意信息：收到《行政处罚事先告知书》，公司股票被实施其他风险警示，股票简称 变更为"ST创意"。 ...

证券代码：300366 证券简称：创意信息 公告编号：2025-37 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暨股票停牌的提 示性公告 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 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"）出具的《行 政处罚事先告知书》（川证监处罚字[2025]5 号），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,公司股票将被实施其他风险警示，但不 触及《深圳证券交易所创业板股票上市规则》第十章第五节规定的重大违法强制 退市的情形。 2、公司股票自 2025 年 9 月 22 日（星期一）开市起停牌一天，将于 2025 年 9 月 23 日（星期二）开市起复牌。 3、公司股票自 2025 年 9 月 23 日（星期二）开市起被实施其他风险警示， 股票简称由"创意信息"变更为"ST 创意"；股票代码不变，仍为"300366"； 实施其他风险警示后，股票交易的日涨跌幅限制不变，仍为 20%。 ...

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 ...