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].

Core Viewpoint - Huawei's Ascend concept stocks continue to decline, with significant drops observed in several companies' stock prices [1] Group 1: Stock Performance - Kaipu Cloud's stock fell over 9% [1] - Runjian Shares experienced a decline of over 7% [1] - Multiple stocks including Tuowei Information, Runhe Software, and Chuangyi Information dropped over 5% [1]

周五（8月29日），AI行情普遍调整，创业板人工智能小幅收跌，但算力部分个股仍表现活跃！其中， 光模块龙头天孚通信大涨超10%再创历史新高，深信服、太辰光、昆仑万维、同花顺、中科创达等多股 涨逾1%。下跌方面，长芯博创大跌超11%，润和软件、创意信息、锐捷网络等6股跌超5%。 | 序号 | 证券代码 | 证券简称 | 壹业收入 | 蒙非收入(同比增长率) | 归属母公司股东的净利润 | 归属母公司股东的净利润 | | --- | --- | --- | --- | --- | --- | --- | | | | | [报告期] 2025中报 | [报告期] 2025中报 | [报告期] 2025中报 | (同比增长驱) | | | | | [报惠类型] 合并报表 | [单位] % | [报表类型] 合并报表 | [报告期] 2025中报 | | | | | 【单位】亿元 | [单位] 亿元 | | [900] %] | | 1 | 300548.5Z | 长志博创 | 11.9986 | 59.5385 | 1.6822 | 1,121.2070 | | 2 | 300541.SZ | 先进数值 | 13.7 ...

本次活动将采用网络远程的方式举行，投资者可登录"全景路演" （https://rs.p5w.net）参与本次互动交流，活动时间为 2025 年 9 月 12 日（周 五）14:00—17:00。届时公司高管将在线就公司 2024 年度及 2025 年半年度业绩、 公司治理、发展战略、 经营状况、融资计划、股权激励和可持续发展等投资者 关心的问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告！ 创意信息技术股份有限公司董事会 2025年8月29日 创意信息技术股份有限公司 关于参加举办四川辖区2025年投资者网上集体接待 日及半年度报告业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，创意信息技术股份有限公司（以下简称 "公司"）将参加由四川省上市公司协会、深圳市全景网络有限公司联合举办的 "四川辖区 2025 年投资者网上集体接待日及半年度业绩说明会"活动，现将相 关事项公告如下： 证券代码：300366 证券简称：创意信息 公告编码：2025-33 ...

Core Viewpoint - The A-share market saw a significant rise in satellite communication concept stocks following the release of the Ministry of Industry and Information Technology's guidelines to promote the development of the satellite communication industry, aiming for over 10 million users by 2030 [1][2]. Group 1: Market Performance - Notable stocks include Chuangyi Information, which rose over 13%, and Zhenlei Technology and Huali Chuantong, both increasing over 10% [1]. - Other companies such as Xingwang Yuda and Fudan Microelectronics also experienced substantial gains, with increases nearing 10% and 8% respectively [1]. - The overall trend indicates a strong market response to the new policies, with various companies in the satellite communication sector showing positive performance [1]. Group 2: Policy Implications - The guidelines propose 19 measures to expand market access, enhance application scenarios, and foster a robust industry ecosystem [2]. - Key areas of focus include supporting low-orbit satellite internet development, enabling telecom operators to connect terminal devices directly to satellites, and conducting commercial trials for satellite IoT [2]. - The industry is expected to evolve into a new trillion-level market, with a clear policy direction and strategic importance highlighted by the government [2]. Group 3: Investment Opportunities - Analysts suggest monitoring investment opportunities in satellite communication service providers, satellite operation and services, satellite manufacturing, and ground equipment manufacturing [2]. - The report from CITIC Securities emphasizes the ongoing optimization of business access in the satellite communication sector, indicating a potential acceleration in license issuance [2].