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].

Core Viewpoint - ST创意 has been penalized for recognizing revenue improperly, leading to inflated revenue figures in its 2022 annual report and 2023 semi-annual report [1] Group 1: Administrative Penalty - ST创意 received an administrative penalty decision due to the improper recognition of revenue from its sales of integrated machines and big data platform hardware and software [1] - The company lacked control over the goods sold but still used the total amount method to recognize revenue, resulting in overstatement [1] Group 2: Investor Compensation - Investors may have the opportunity to claim compensation due to the company's false statements, as clarified by a new judicial interpretation regarding securities false statements [1] - The compensation claims can include losses from investment differences, stamp duty, and commission losses [1] - The provisional conditions for claims specify that investors who bought shares between April 25, 2023, and March 28, 2025, and sold or held them at a loss after March 29, 2025, may be eligible [1] Group 3: Required Documentation for Claims - Investors seeking compensation should prepare specific documents, including a copy of their ID, a confirmation of their securities account opening information, and a stamped transaction record from the brokerage [1]

Group 1 - On October 24, five listed companies received penalties from local securities regulatory authorities for violations related to information disclosure, highlighting the regulatory body's commitment to strict enforcement and market environment purification [1] - Information disclosure is a crucial channel for listed companies to reveal their value and is the basis for investors' investment decisions [1] - Companies must fulfill their information disclosure responsibilities and provide investors with accurate and transparent information [1] Group 2 - Baiyin Nonferrous Group Co., Ltd. received a penalty for failing to disclose information regarding the non-recovery of financial investments, amounting to 30 billion yuan, which was not recovered until December 2024 [2][3] - The Gansu Securities Regulatory Bureau imposed a fine of 4 million yuan on Baiyin Nonferrous for significant omissions in its annual reports from 2019 to 2024 [3][4] Group 3 - Changjiang Runfa Health Industry Co., Ltd., which was delisted, received a notice of administrative penalties totaling 53.3 million yuan for failing to disclose related party non-operating fund occupation and significant omissions in periodic reports [5][6] - The Jiangsu Securities Regulatory Bureau proposed fines of 10.5 million yuan for Changjiang Health and 15 million yuan for its controlling shareholder, Runfa Group [5] Group 4 - *ST Xinyuan and ST Sicorui were penalized for fabricating sales and improper revenue recognition, with *ST Xinyuan facing a proposed fine of 8 million yuan [7] - ST Sicorui received a penalty of 2 million yuan for similar violations [7][8] Group 5 - ST Chuangyi was penalized for revenue recognition violations, with the Sichuan Securities Regulatory Bureau imposing a fine of 4 million yuan [8][9] - ST Chuangyi reported overstatements of revenue in its financial statements for 2022 and 2023 [8]

Core Viewpoint - On October 24, six companies, including five listed firms and one delisted company, received administrative penalties from local securities regulatory authorities, totaling fines of 96.8 million yuan, primarily related to violations of information disclosure regulations [1][2]. Summary by Category Penalties and Violations - *ST XinYuan (300472.SZ) received the largest penalty of 16.1 million yuan for falsely reporting revenue, costs, and profits by 52.26 million yuan from May 2022 to June 2024, leading to misleading annual reports [2][3]. - Baiyin Nonferrous (601212.SH) was fined 8.8 million yuan for failing to disclose the specifics of 3 billion yuan in financial products, resulting in significant omissions in annual reports from 2019 to 2024 [3][4]. - ST Chuangyi (300366.SZ) and ST Sike Rui (688053.SH) faced fines of 8 million yuan and 5.6 million yuan, respectively, for overstating revenues in their financial reports [3][4]. - *ST XinChao (600777.SH) was fined 5 million yuan for not disclosing its 2024 annual report on time [4]. - Jiangsu Securities Regulatory Bureau proposed a fine of 53.3 million yuan against the delisted company Changjiang Health for failing to disclose significant non-operating fund occupation [6][7]. Regulatory Focus - The China Securities Regulatory Commission (CSRC) emphasizes the importance of high-quality information disclosure as a key factor in promoting the registration-based IPO system and enhancing the quality of capital markets [5][6]. - The recent penalties reflect a continued effort by regulatory authorities to strengthen oversight of financial reporting and improve regulatory mechanisms [5][6]. Implications for Delisted Companies - The case of Changjiang Health illustrates that delisting does not exempt companies from accountability; rather, it marks the beginning of a new phase of scrutiny and potential penalties for past violations [6][10]. - Regulatory authorities are committed to pursuing legal actions against companies and individuals involved in misconduct, regardless of their listing status [10][11]. Governance Issues - Experts highlight that the concentration of power among controlling shareholders often leads to inadequate internal governance, allowing for the circumvention of normal decision-making processes and the occupation of company funds [9][11]. - There is a call for both internal governance improvements and enhanced external regulatory oversight to effectively combat fund occupation issues prevalent in the A-share market [9].

Core Points - The company, Creative Information Technology Co., Ltd., received a notice from the China Securities Regulatory Commission (CSRC) regarding an investigation on March 28, 2025 [1] - On September 19, 2025, the company received an administrative penalty notice from the Sichuan Regulatory Bureau of the CSRC [1] - The latest administrative penalty decision indicates that the company's actions violated Article 78, Paragraph 2 of the Securities Law, constituting a violation as described in Article 197, Paragraph 2 of the Securities Law [1]

Core Points - Creative Information Technology Co., Ltd. (referred to as "Creative Information") has been investigated by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws [2][3] - The CSRC issued a notice of administrative penalty, resulting in fines for the company and its executives due to violations of the Securities Law [3] Group 1 - On March 28, 2025, Creative Information received a notice of investigation from the CSRC due to suspected violations of information disclosure regulations [2] - The company was fined 4 million yuan, while the former chairman, general manager, and other executives received individual fines ranging from 70,000 to 1.5 million yuan [3]

Core Viewpoint - Creative Information Technology Co., Ltd. (referred to as "Creative Information" or "ST Creative") is under investigation by the China Securities Regulatory Commission (CSRC) for suspected violations of information disclosure laws, leading to administrative penalties [1][2]. Summary by Sections - **Investigation and Penalties** - On March 28, 2025, Creative Information received a notice of investigation from the CSRC due to suspected violations of the Securities Law and Administrative Penalty Law [1]. - On September 19, 2025, the company received a preliminary notice of administrative penalties from the Sichuan Securities Regulatory Bureau [1]. - On October 24, 2025, the company received the final administrative penalty decision from the Sichuan Securities Regulatory Bureau [1]. - **Details of Violations and Fines** - The company violated Article 78, Paragraph 2 of the Securities Law, constituting a violation as described in Article 197, Paragraph 2 of the same law [2]. - The penalties include: - A warning and a fine of 4 million yuan for Creative Information [2]. - A warning and a fine of 1.5 million yuan for the then Chairman, Lu Wenbin [2]. - A warning and a fine of 1 million yuan for the then General Manager, Wang Zhen [2]. - A warning and a fine of 800,000 yuan for the then Vice General Manager and CFO, Liu Jie [2]. - A warning and a fine of 700,000 yuan for the financial head, Shen Fu [2].