证券代码：300703 证券简称：创源股份 公告编号：2025-043 宁波创源文化发展股份有限公司 关于回购股份事项前十名股东及前十名无限售条件 股东持股情况的公告 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。 宁波创源文化发展股份有限公司（以下简称"公司"）于 2025 年 9 月 11 日 召开的第四届董事会第八次会议审议通过《关于以集中竞价交易方式回购公司股 份方案的议案》。公司拟使用自有资金和自筹资金通过集中竞价交易方式回购公 司股份，并在未来适宜时机用于股权激励计划或员工持股计划，具体内容可详见 公司在巨潮资讯网（www.cninfo.com.cn）披露的《关于以集中竞价交易方式回购 公司股份方案的公告暨回购报告书》（公告编号：2025-041）。 | 序号 | 持有人名称 | 持有数量 | 持有比例 （%） | | --- | --- | --- | --- | | 1 | 浙江宁旅企业管理有限公司 | 52,793,000 | 29.27 | | 2 | 任召国 | 13,556,500 | 7.52 | | 3 | 招商银行股份有限公司－广 ...

Core Viewpoint - Chuangyuan Co., Ltd. (创源股份) is demonstrating strong operational performance and confidence in its future by announcing a share buyback plan of 116 million to 154 million yuan, aimed at enhancing investor confidence and supporting employee incentive programs [1][2]. Financial Performance - For the first half of 2025, Chuangyuan Co. achieved a revenue of 996 million yuan, representing a year-on-year growth of 19.81%, and a net profit attributable to shareholders of 49.79 million yuan, up 32.97% year-on-year [1][5]. - The company's net profit has shown continuous growth for three and a half years [1][5]. - The gross profit margin for the first half of 2025 was 35.08%, an increase of 3.05% year-on-year, driven by a higher margin from cross-border e-commerce [5]. Share Buyback Details - The planned share buyback will involve repurchasing between 2.8 million to 3.7 million shares, accounting for 1.55% to 2.05% of the total share capital, at a maximum price of 41.50 yuan per share [2]. - The buyback is expected to utilize self-owned and self-raised funds, with a total amount ranging from 116 million to 154 million yuan, which represents 8.00% of total assets and 16.95% of net assets as of June 30, 2025 [2]. Market Performance - Since the beginning of 2025, Chuangyuan Co.'s stock price has increased by 151.62%, closing at 35.53 yuan per share on the announcement date of the buyback plan [3]. - The proposed buyback price is approximately 17% higher than the current market price [3]. R&D Investment - Chuangyuan Co. has invested over 235 million yuan in R&D from 2022 to the first half of 2025, with a focus on enhancing its design capabilities and innovation [4]. - The company holds a total of 179 patents, including 41 invention patents and 131 utility model patents [4]. Production and Sales Strategy - The company has established a supply chain layout with domestic and Southeast Asian production bases, focusing on expanding its capacity in Vietnam [5]. - In the first half of 2025, the majority of revenue came from North America, accounting for 87.16% of total sales, while the education and leisure product segment generated 55.38% of total revenue [6].

Group 1 - The company plans to repurchase shares using its own and self-raised funds through centralized bidding, with an expected repurchase quantity of 2.8 million to 3.7 million shares, accounting for 1.55%-2.05% of the total share capital [2] - The maximum repurchase price is set at 41.50 yuan per share, with an estimated total repurchase amount ranging from 116.20 million yuan to 153.55 million yuan [2] - The repurchased shares will be used for implementing an equity incentive plan or an employee stock ownership plan at an appropriate time in the future [2]

Core Viewpoint - Chuangyuan Co., Ltd. announced a share buyback plan with a total amount between 120 million and 150 million yuan, with a maximum buyback price of 41.50 yuan per share, which is 16.80% higher than the current price of 35.53 yuan [1] Group 1: Company Overview - Chuangyuan Co., Ltd. is located in Beilun District, Ningbo, Zhejiang Province, established on June 14, 2001, and listed on September 19, 2017 [1] - The company specializes in the design, production, and sales of paper-based leisure cultural products, with main business revenue composition: 55.38% from educational and leisure products, 32.88% from sports and fitness, 7.39% from home living, and 3.93% from others [1] - The company belongs to the Shenwan industry category of light industry manufacturing - cultural products, and is associated with concepts such as small-cap, outdoor camping, WeChat concept, sports industry, and pet economy [1] Group 2: Financial Performance - As of June 30, the number of shareholders of Chuangyuan Co., Ltd. was 26,900, an increase of 51.25% compared to the previous period, while the average circulating shares per person decreased by 33.89% to 6,308 shares [2] - For the first half of 2025, the company achieved operating revenue of 996 million yuan, a year-on-year increase of 19.81%, and a net profit attributable to shareholders of 49.79 million yuan, a year-on-year increase of 32.97% [2] - Since its A-share listing, the company has distributed a total of 236 million yuan in dividends, with 81.18 million yuan distributed in the last three years [3]

Group 1 - Dongcai Technology's high-speed electronic resin has gained attention due to the rising demand in the high-end server industry, benefiting from the development of artificial intelligence and computing power upgrades [1] - The company's products, including various types of resins, have been successfully supplied to major server systems of leading companies such as NVIDIA, Huawei, Apple, and Intel, marking a new growth point for the company [1] Group 2 - Shangwei New Materials announced that 60 days have passed since the offer acquisition notice, and Zhiyuan Hengyue has deposited 232 million yuan as a performance guarantee, currently working on compliance confirmation and share transfer procedures [2] - The acquisition offer remains unconfirmed and carries uncertainty [2] Group 3 - Tianpu Co., Ltd. will hold an investor briefing on September 16, 2025, to discuss matters related to the transfer of control, with participation from the chairman, financial director, independent directors, and financial advisors [3] Group 4 - Zhongchao Holdings signed a strategic cooperation agreement with Hefei Intelligent Robot Research Institute to collaborate on technology and industrial applications in intelligent robotics and aerospace lightweight alloy casting [4] Group 5 - Juguang Technology's controlling shareholder and actual controller, along with their concerted actions, reduced their holdings by 868,821 shares, decreasing their total shareholding from 16.70% to 15.73% [5] Group 6 - Huakang Clean has won a medical service construction project with a bid price of 131 million yuan [7] - Guodun Quantum plans to sign a sales contract with China Telecom Quantum Group [7]

二〇二五年九月 2025 年第一次临时股东大会的 法律意见书 北京市中伦（深圳）律师事务所 关于宁波创源文化发展股份有限公司 | 四、结论意见 7 | | --- | 北京市中伦（深圳）律师事务所 关于宁波创源文化发展股份有限公司 2025 年第一次临时股东大会的 4. 公司本次股东大会股权登记日的股东名册、出席现场会议的股东的到会 法律意见书 致：宁波创源文化发展股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民 共和国证券法》以及中国证券监督管理委员会（以下简称"中国证监会"）发布 的《上市公司股东会规则》的规定，北京市中伦（深圳）律师事务所（以下简称 "本所"）接受宁波创源文化发展股份有限公司（以下简称"公司"）的委托， 指派本所律师列席公司 2025 年第一次临时股东大会（以下简称"本次股东大会"）， 对本次股东大会的相关事项进行见证并出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的包括但不限于如下相关文 件： 1. 公司现行有效的公司章程； 2. 公司于 2025 年 8 月 27 日刊登于巨潮资讯网（www.cninfo.com.cn）的公 司第四届董 ...

1．本次股东大会无否决议案的情况。 2．本次股东大会未涉及变更前次股东大会决议的情形。 证券代码：300703 证券简称：创源股份 公告编号：2025-042 宁波创源文化发展股份有限公司 2025 年第一次临时股东大会决议的公告 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，没有存在虚假 记载、误导性陈述或重大遗漏。 特别提示： 2、会议召开地点：宁波市北仑区人民北路 688 号二楼会议室。 3、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召开。 公司股东应选择现场表决、网络投票中的一种方式，如果同一表决权出现重复投票表 决的，以第一次有效投票表决结果为准。 4、会议召集人：公司董事会 5、会议主持人：公司董事长任召国先生主持 （二）会议出席情况 1、股东出席情况 出席本次会议的股东及股东代表共95名，代表公司有表决权的股份75,120,052股， 占公司有表决权股份总数的41.6427%。其中：出席现场会议的股东及股东代表6名， 一、会议召开和出席情况 现场会议时间：2025 年 9 月 12 日下午 2:30。 通过深圳证券交易所交易系统进行网络投票的时间为：2025 年 9 ...

Group 1 - The company, Chuangyuan Co., Ltd. (300703.SZ), plans to repurchase a portion of its shares through centralized bidding, which will be used for future employee stock ownership plans or equity incentive plans [1] - The expected number of shares to be repurchased ranges from 2.8 million to 3.7 million shares, accounting for 1.55% to 2.05% of the company's total share capital [1] - The repurchase price will not exceed RMB 41.50 per share, with an estimated total repurchase amount between RMB 89.32 million and RMB 118.03 million [1]

Group 1 - The core point of the article is that Chuangyuan Co., Ltd. announced a share repurchase plan during its board meeting held on September 11, 2025, which is aimed at enhancing shareholder value [1] - The company's revenue composition for the year 2024 is entirely from the manufacturing of cultural education, arts and crafts, and sports and entertainment products, accounting for 100.0% [1] - As of the report, Chuangyuan Co., Ltd. has a market capitalization of 6.4 billion yuan [1]

创源股份公告，拟通过集中竞价交易方式回购公司部分股份，预计回购股份数量为280万股至370万股， 占公司总股本的1.55%-2.05%。按照回购价格上限41.5元/股测算，预计回购金额约为1.16亿元至1.54亿 元，按照前三十个交易日公司股票交易均价（31.90元/股）测算，预计回购金额约为8932万元至1.18亿 元。具体以实际回购的股份数量为准。回购股份的资金来源为公司自有资金和自筹资金，实施期限为自 公司董事会审议通过本次回购方案之日起不超过12个月。回购股份将用于实施股权激励计划或员工持股 计划。 ...