证券代码：300667 证券简称：必创科技 公告编号：2025-033 北京必创科技股份有限公司 股东姜明杰先生、丁岳先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 丁岳 非公开发行股份 139,823 0.07 公司总股本比例 0.14%）的董事、副总经理、财务负责人姜明杰先生计划自本公告 披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 11 日至 2025 年 9 月 10 日） 以集中竞价或大宗交易的方式减持公司股份不超过 71,151 股（占公司总股本比例 计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 11 日至 2025 年 总股本比例 0.07%）。 公司于近日收到上述股东出具的《股份减持计划告知函》，现将有关情况公告 如下： 一、股东的基本情况 | 股东名称 | 持股数量（股） | 占公司总股本比例(%) | | --- | --- | --- | | 姜明杰 | 284,603 | 0.14 | | 丁岳 | 559,292 ...

证券代码：300667 证券简称：必创科技 公告编号：2025-033 北京必创科技股份有限公司 关于董事、高级管理人员减持股份预披露公告 股东姜明杰先生、丁岳先生保证向本公司提供的信息内容真实、准确、完整， 没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 特别提示： 1、持有北京必创科技股份有限公司（以下简称"公司"）股份 284,603 股（占 公司总股本比例 0.14%）的董事、副总经理、财务负责人姜明杰先生计划自本公告 披露之日起 15 个交易日后的 3 个月内（2025 年 6 月 11 日至 2025 年 9 月 10 日） 以集中竞价或大宗交易的方式减持公司股份不超过 71,151 股（占公司总股本比例 0.03%）。 注：若计划减持期间公司出现派息、送股、资本公积金转增股本、配股等除权除息事 项，减持股份数量将相应进行调整。 3、减持价格区间：根据减持时的市场价格和交易方式确定。 2、持有公司股份 559,292 股（占公司总股本比例 0.27%）的副总经理丁岳先生 计划自本公告披露之日起 15 个交易日后的 3 个月内（2025 年 ...

Core Viewpoint - The announcement reveals that major shareholders of Bichuang Technology plan to reduce their holdings due to personal financial needs, which may impact the company's stock performance and investor sentiment [1][2]. Shareholder Reduction Plans - Dai Xiaoning, the controlling shareholder, intends to reduce his stake by up to 6,139,081 shares, representing 3.00% of the total share capital, within a three-month period from May 28, 2025, to August 27, 2025 [1]. - Xinhua Dou (Shanghai) plans to reduce its holdings by up to 1,703,250 shares, accounting for 0.83% of the total share capital, during the same period [1]. Financial Performance - For the year 2024, Bichuang Technology reported a revenue of 768 million yuan, a year-on-year decrease of 14.07%, and a net loss attributable to shareholders of 142 million yuan, a decline of 491.24% compared to the previous year [2]. - In Q1 2025, the company achieved a revenue of 114 million yuan, down 27.49% year-on-year, with a net loss of approximately 14.69 million yuan, worsening from a loss of 3.54 million yuan in the same period last year [2]. - The net cash flow from operating activities for 2024 was 74.82 million yuan, a decrease of 22.28%, while in Q1 2025, it was negative 55.12 million yuan, compared to negative 23.08 million yuan in the previous year [2].

必创科技：控股股东、实际控制人代啸宁及股东新华都（上海）计划减持股份 智通财经5月6日电，必创科技(300667.SZ)公告称，公司控股股东、实际控制人代啸宁计划减持不超过 6,139,081股，占公司总股本3.00%；股东新华都（上海）计划减持不超过1,703,250股，占公司总股本 0.83%。减持期间为公告披露之日起15个交易日后的3个月内。减持原因为自身资金需求，减持方式包 括集中竞价交易或大宗交易。 ...

Group 1: Industry Outlook - The scientific research industry is expected to see continuous growth in R&D funding, driven by the trend of domestic scientific instrument localization and technological innovation [1] - The penetration of digital technologies such as AI, robotics, IoT, and 5G is creating vast application prospects for optoelectronic technology [1] - The company aims to leverage the unified Chinese market and efficient manufacturing supply chain to capitalize on trends like "domestic substitution" and "digitalization" [1] Group 2: Financial Performance - In 2024, the company achieved operating revenue of 76,801.28 million yuan, a decrease of 14.07% compared to the previous year [2] - The net profit attributable to shareholders was -14,197.29 million yuan, significantly down due to revenue decline and various impairment losses totaling 16,061.97 million yuan [2] - The net cash flow from operating activities was 7,481.97 million yuan [2] Group 3: Future Growth Drivers - The company is shifting its strategic focus towards optoelectronic technology, increasing R&D investment and market expansion in this area [2] - Key development areas include core components and application systems for spectroscopy, precision optics, and automation components [2] - The company plans to enhance its core competitiveness and sustainable profitability through an "internal + external" growth model and collaboration with upstream and downstream industries [2] Group 4: Industry Performance and Challenges - The scientific instruments and industrial monitoring sectors are characterized by high technical barriers and significant growth potential, with many sub-industries still in early stages of industrialization [3][4] - Despite the potential for long-term stable growth, short-term performance may be hindered by market competition and external economic factors [4] - The company's overseas revenue in 2024 was 6,273.05 million yuan, with minimal impact from U.S. tariffs due to low export volumes to the U.S. [4]

Financial Performance - The company reported a basic earnings per share of -0.0700 yuan for Q1 2025, a decrease of 250% compared to Q1 2024's -0.0200 yuan and a decline from Q1 2023's 0.0700 yuan [1] - The net profit for Q1 2025 was -0.15 billion yuan, representing a 275% decrease from -0.04 billion yuan in Q1 2024 and a drop from 0.14 billion yuan in Q1 2023 [1] - Operating revenue for Q1 2025 was 1.14 billion yuan, down 27.39% from 1.57 billion yuan in Q1 2024 and significantly lower than 2.09 billion yuan in Q1 2023 [1] - The return on equity for Q1 2025 was -1.30%, a decline of 364.29% from -0.28% in Q1 2024 and a drop from 1.16% in Q1 2023 [1] Shareholder Structure - The top ten unrestricted shareholders collectively hold 45.33 million shares, accounting for 26.27% of the circulating shares, with an increase of 1.41 million shares compared to the previous period [1] - Notable shareholders include Chen Fashu with 16.19 million shares (9.38%), Wu Caiyin with 7.59 million shares (4.40%), and Dai Xiaoning with 7.04 million shares (4.08%), all of whom maintained their holdings [2] - New entrants among the top shareholders include Hua'an Technology Power Mixed A with 2.62 million shares (1.52%), Hua'an Small and Medium Growth Mixed with 2.30 million shares (1.33%), and Hua'an Intelligent Equipment Theme Stock A with 2.15 million shares (1.24%) [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

证券代码：300667 证券简称：必创科技 公告编号：2025-027 北京必创科技股份有限公司 关于提请股东大会授权董事会 以简易程序向特定对象发行股票的公告 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。 北京必创科技股份有限公司（以下简称"公司"）于2025年4月25日召开第四 届董事会第十一次会议，审议通过了《关于提请股东大会授权董事会以简易程序向 特定对象发行股票的议案》，公司董事会提请股东大会授权董事会以简易程序向特 定对象发行股票，募集资金总额不超过人民币3亿元且不超过最近一年末净资产的 20%，授权期限为2024年年度股东大会审议通过之日起至2025年年度股东大会召开 之日止。上述事项尚需提交公司2024年年度股东大会审议。具体情况如下： 一、授权内容 1、确认公司是否符合以简易程序向特定对象发行股票的条件 投资基金管理公司、证券公司、合格境外就投资者、人民币合格境外机构投资者 以其管理的二只以上产品认购的，视为一个发行对象。信托公司作为发行对象的， 只能以自有资金认购。 最终发行对象将根据申购报价情况，由公司董事会根据股东大会的授权与保 荐机 ...

北京必创科技股份有限公司 2024 年度营业收入扣除情况的 专项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 一、审核意见 二、审核意见附送 1. 营业收入扣除情况表 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计 师审计准则要求我们遵守中国注册会计师职业道德守则，计划和执行审核工作以对 营业收入扣除情况表是否不存在重大错报获取合理保证。在审核过程中，我们实施 了包括检查会计记录、重新计算相关项目金额等我们认为必要的程序。我们相信， 我们的审核工作为发表审核意见提供了合理的基础。 我们认为，必创科技公司编制的营业收入扣除情况表在所有重大方面按照相关 规定编制，公允反映了必创科技公司营业收入扣除情况。 中 兴 华 会 计 师 事 务 所 （ 特 殊 普 通 合 伙 ） Z H O N G X I N G H U A C E R T I ...