证券代码：300688 证券简称：创业黑马 公告编号：2026-005 创业黑马科技集团股份有限公司 2026年第一次临时股东会决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 特别提示： 1．本次股东会未出现否决或修改提案的情形； 2．本次股东会不涉及变更以往股东会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间： （1）现场会议时间：2026年1月21日下午15:00 （2）网络投票时间： 通过深圳证券交易所交易系统进行网络投票的时间为2026年1月21日上午 9:15-9:25、9:30-11:30，下午13:00-15:00；通过深圳证券交易所互联网投票系 统投票的时间为2026年1月21日9:15-15:00 2、会议召开地点：北京市朝阳区酒仙桥路6号院6号楼8层公司会议室 3、会议召开方式：本次股东会采用现场书面记名投票与网络投票相结合的 方式 4、会议召集人：董事会 5、会议主持人：本次会议由董事长牛文文先生主持 证券代码：300688 证券简称：创业黑马 公告编号：2026-005 6、本次会议的召集、召开与 ...

上海市通力律师事务所 关于创业黑马科技集团股份有限公司 2026 年第一次临时股东会的法律意见书 致: 创业黑马科技集团股份有限公司 上海市通力律师事务所(以下简称"本所")接受创业黑马科技集团股份有限公司(以下 简称"公司")的委托, 指派本所黄雅程律师、常超逸律师(以下合称"本所律师")根据《中 华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》等法律法规和规 范性文件(以下统称"法律法规")及《创业黑马科技集团股份有限公司章程》(以下简称"公 司章程")的规定就公司 2026 年第一次临时股东会(以下简称"本次股东会")相关事宜出具 法律意见。 本所律师已经对公司提供的与本次股东会有关的法律文件及其他文件、资料予以了核 查、验证。在进行核查验证过程中, 公司已向本所保证, 公司提供予本所之文件中的所有签 署、盖章及印章都是真实的, 所有作为正本提交给本所的文件都是真实、准确、完整和有效 的, 且文件材料为副本或复印件的, 其与原件一致和相符。 在本法律意见书中, 本所仅对本次股东会召集和召开的程序、出席本次股东会人员资格 和召集人资格及表决程序、表决结果是否符合法律法规和公司章程的规定发 ...

Group 1 - The company, Chuangye Heima (300688), has been designated as an "official partner" by Volcano Engine, allowing it to sell the full range of Volcano Engine products [1]

Core Viewpoint - The education sector experienced a decline of 2.94% on January 16, with significant losses led by BoRui Communication, while the overall market indices also saw slight decreases [1] Group 1: Market Performance - The Shanghai Composite Index closed at 4101.91, down 0.26%, and the Shenzhen Component Index closed at 14281.08, down 0.18% [1] - The education sector's individual stock performance showed varied results, with ST Dongshi rising by 4.14% and BoRui Communication falling by 6.76% [1][2] Group 2: Trading Volume and Value - ST Dongshi had a trading volume of 155,700 shares and a transaction value of 65.71 million yuan, while BoRui Communication had a trading volume of 1,274,600 shares with a transaction value of 770 million yuan [1][2] - The total net outflow of main funds in the education sector was 637 million yuan, while retail investors saw a net inflow of 494 million yuan [2] Group 3: Fund Flow Analysis - Main funds showed a net inflow in ST Guohua of 11.65 million yuan, while BoRui Communication experienced a net outflow of 797,000 yuan [3] - Retail investors contributed positively to several stocks, with notable inflows in ST ChuanZhi and Action Education, despite overall sector outflows [3]

Market Overview - The Shanghai Composite Index closed at 4095.33 points, above the annual line, with a change of 0.30% [1] - The total trading volume of A-shares reached 20,819.70 million yuan [1] Stocks Breaking Annual Line - A total of 73 A-shares have surpassed the annual line today, with notable stocks including: - Zhongcheng Technology with a deviation rate of 14.13% - Weining Health at 10.41% - Yaxin Security at 8.60% [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the annual line: - Zhongcheng Technology: Today's change of 19.05%, turnover rate of 24.88%, annual line at 25.68 yuan, latest price at 29.31 yuan [1] - Weining Health: Today's change of 11.05%, turnover rate of 14.00%, annual line at 9.56 yuan, latest price at 10.55 yuan [1] - Yaxin Security: Today's change of 10.44%, turnover rate of 3.58%, annual line at 20.75 yuan, latest price at 22.53 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Pailin: Change of 10.01%, turnover rate of 15.83%, annual line at 7.88 yuan, latest price at 8.46 yuan [1] - Chuangye Huikang: Change of 8.71%, turnover rate of 10.91%, annual line at 5.38 yuan, latest price at 5.74 yuan [1] - Jiuyuan Yinhai: Change of 6.61%, turnover rate of 6.73%, annual line at 18.48 yuan, latest price at 19.68 yuan [1]

Group 1 - The core viewpoint of the article is that Chuangye Heima (300688.SZ) clarifies its business focus does not involve the commercial aerospace sector, despite managing funds that have invested in companies within the aerospace industry [1] Group 2 - The company manages funds that have participated in investments in three commercial aerospace industry chain companies: Aerospace Yuxing, Aurora Starlink, and Micro Motion Space [1]

Group 1 - The core viewpoint of the news is that Chuangye Heima's stock has shown a positive trend with a 2.02% increase on January 6, reaching 30.33 CNY per share, with a total market capitalization of 5.077 billion CNY [1] - The company has seen a net inflow of main funds amounting to 8.5577 million CNY, with significant buying activity from large orders [1] - Chuangye Heima's stock price has increased by 3.91% year-to-date, with a 4.98% rise over the last five trading days and a 7.32% increase over the last 20 days, while it has decreased by 2.48% over the last 60 days [1] Group 2 - Chuangye Heima is classified under the social services sector, specifically in education and training, and is involved in various concept sectors including virtual digital humans, AIGC, intellectual property, Web3, and online education [2] - As of September 30, the number of shareholders for Chuangye Heima is 30,100, a decrease of 9.18% from the previous period, with an average of 4,931 circulating shares per person, which is an increase of 10.11% [2] - For the period from January to September 2025, Chuangye Heima reported an operating income of 102 million CNY, a year-on-year decrease of 35.68%, while the net profit attributable to the parent company was -24.9295 million CNY, reflecting a year-on-year increase of 42.24% [2] Group 3 - Chuangye Heima has distributed a total of 40.0023 million CNY in dividends since its A-share listing, with cumulative distributions of 836,900 CNY over the past three years [3]

中访网数据 创业黑马科技集团股份有限公司于2026年1月5日召开董事会，审议通过一项委托贷款议 案。公司计划使用闲置自有资金，通过兴业银行北京自贸试验区国际商务服务片区支行，向控股子公司 北京黑马天启科技有限公司提供总额不超过人民币3000万元的委托贷款，以补充其经营流动资金。该额 度自2026年第一次临时股东大会审议通过之日起2年内有效，可循环使用，贷款利率将不超过全国银行 间同业拆借中心公布的一年期贷款市场报价利率（LPR）。公告显示，黑马天启目前资产负债率较高， 截至2025年三季度末，其归属于母公司的所有者权益为负值。公司表示将加强对该子公司的经营管理与 风险控制，确保资金安全。此项议案尚需提交公司股东大会审议。 ...

关于向控股子公司提供委托贷款的公告 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。 重要内容提示： 证券代码：300688 证券简称：创业黑马 公告编号：2026-002 创业黑马科技集团股份有限公司 一、委托贷款事项概述 1.公司拟以自有资金通过兴业银行向黑马天启提供额度为不超过人民币 3,000 万元的委托贷款，用于补充黑马天启经营所需的流动资金、支付其他与经 营直接相关的款项等。本次委托贷款额度的有效期为 2026 年第一次临时股东会 审议通过之日起 2 年内，上述额度范围内黑马天启可以循环滚动使用委托贷款， 利率为不超过全国银行间同业拆借中心公布的一年期贷款基础利率（央行 LPR）， 证券代码：300688 证券简称：创业黑马 公告编号：2026-002 1、委托贷款基本情况 为更好的支持子公司发展，提高融资效率，创业黑马科技集团股份有限公司 （以下简称"公司"）拟以闲置自有资金通过兴业银行北京自贸试验区国际商务 服务片区支行（以下简称"兴业银行"）向控股子公司北京黑马天启科技有限公 司（以下简称"黑马天启"）提供额度不超过人民币 3,000 万元（含 ...

证券代码：300688 证券简称：创业黑马 公告编号：2026-003 创业黑马科技集团股份有限公司 关于修订《公司章程》部分条款的公告 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。 创业黑马科技集团股份有限公司（以下简称"公司"或"创业黑马"）于 2026 年 1 月 5 日召开了第四届董事会第十七次会议，审议通过了《关于修订<公司章 程>部分条款的议案》，同意公司根据《中华人民共和国公司法》《中华人民共和 国证券法》《上市公司章程指引》《深圳证券交易所创业板股票上市规则》等法律 法规、规范性文件的相关规定，并结合公司的实际情况，对《公司章程》进行修 订。现将具体修订情况公告如下： | 原条款 | | 修订后 | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 第二条 公司系由北京创业创媒传媒技 | | | | | | | | | | | | | | | | | | 公司系由北京创业创媒传媒技 | | ...