Group 1 - The core point of the article is that Chuangyuan Co., Ltd. has elected Mr. Chen Gang as the new chairman of the board [1]

Core Viewpoint - Chuangyuan Co., Ltd. has elected a new chairman, Mr. Chen Gang, during the 11th meeting of the 4th Board of Directors, which will take effect immediately and last until the end of the current board's term [1] Summary by Sections - Company Leadership Change - The company held its 11th meeting of the 4th Board of Directors on November 13, 2025 [1] - Mr. Chen Gang has been elected as the new chairman of the board [1] - The term for the new chairman will commence from the date of the board's approval until the end of the current board's term [1]

证券代码：300703 证券简称：创源股份 公告编号：2025-060 宁波创源文化发展股份有限公司 关于补选董事、选举公司董事长及调整专业委员会的 公告 委员会主任委员、选举王桂强先生（简历见附件）为战略与 ESG 委员会委员， 战略与 ESG 委员会组成情况如下： | 委员会名称 | | 成员组成 | 主任委员 | | --- | --- | --- | --- | | 战略与 ESG | 委员会 | 陈刚、王桂强、程晓民 | 陈刚 | 特此公告。 宁波创源文化发展股份有限公司董事会 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。 一、公司董事补选完成情况 宁波创源文化发展股份有限公司（以下简称"公司"）于 2025 年 11 月 13 日 召开了 2025 年第二次临时股东会，审议通过了《关于补选第四届董事会非独立 董事候选人的议案》，同意补选陈刚先生为公司第四届董事会非独立董事（简历 见附件），任期自股东会选举产生之日起至本届董事会任期届满之日止。本次董 事补选完成后，公司董事会中兼任公司高级管理人员以及由职工代表担任的董事 人数总计未超过公司董事总数 ...

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 年第二次临时股东会的 法律意见书 二〇二五年十一月 关于宁波创源文化发展股份有限公司 2025 年第二次临时股东会的 法律意见书 | 四、结论意见 4 | | --- | 北京市中伦（深圳）律师事务所 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 年第二次临时股东会（以下简称"本次股东会"）， 本所指派的律师通过现场和实时视频方式对本次股东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 10 月 29 日刊登于巨潮资讯网（www.cninfo.com.cn）的第 四届董事会第九次会议决议公告； 3. 公司于 2 ...

证券代码：300703 证券简称：创源股份 公告编号：2025-059 宁波创源文化发展股份有限公司 2025 年第二次临时股东会决议的公告 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： 1．本次股东会无否决议案的情况。 2．本次股东会未涉及变更前次股东会决议的情形。 一、会议召开和出席情况 （一）会议召开情况 现场会议时间：2025 年 11 月 13 日下午 3:30。 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 11 月 13 日上午 9:15-9:25，9:30-11:30，下午 1:00-3:00； 通过深圳证券交易所互联网投票系统投票的时间为：2025年11月13日上午9:15– 下午 3:00 期间的任意时间。 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，以第二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 ...

证券代码：300703 证券简称：创源股份 公告编号：2025-061 宁波创源文化发展股份有限公司 二、董事会会议审议情况 与会董事以投票表决的方式审议通过了以下议案： 1、审议通过《关于选举第四届董事会董事长及战略与 ESG 委员会主任委员 的议案》 第四届董事会第十一次会议决议公告 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。 一、董事会会议召开情况 1、宁波创源文化发展股份有限公司（以下简称"公司"）第四届董事会第十 一次会议（以下简称"本次董事会会议"）于 2025 年 11 月 13 日公司 2025 年第 二次临时股东会补选第四届董事会成员后，经全体董事同意豁免会议通知时间要 求，在公司 201 会议室以现场结合通讯的方式召开，其中董事陈刚先生、华天先 生、林杨波先生、胡力明先生、程晓民女士以通讯方式参会。 2、本次董事会会议应出席董事 9 名，实际出席会议的董事 9 名。会议由副 董事长蒋建峰先生主持，公司高级管理人员列席了会议。 4、本次董事会会议的召开和表决程序符合《公司法》等法律法规和《公司 章程》的规定。 为保证公司董事会工作的顺利开 ...

Core Insights - The Zhejiang state-owned enterprise reform sector saw a 1.0% increase on November 13, with *ST Weihai leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Stock Performance Summary - *ST Weihai (002586) closed at 4.37, up 5.05% with a trading volume of 138,800 shares and a transaction value of 60.32 million [1] - Hangang Co. (600126) closed at 9.30, up 4.38% with a trading volume of 1,064,400 shares and a transaction value of 197.5 million [1] - Juhua Co. (600160) closed at 36.27, up 3.39% with a trading volume of 368,200 shares and a transaction value of 1.32 billion [1] - Ningbo Construction (601789) closed at 5.69, up 3.08% with a trading volume of 997,400 shares and a transaction value of 570 million [1] - Chuangyuan Co. (300703) closed at 28.51, up 2.78% with a trading volume of 81,500 shares and a transaction value of 232 million [1] Capital Flow Analysis - The Zhejiang state-owned enterprise reform sector experienced a net outflow of 446 million from institutional investors, while retail investors saw a net inflow of 419 million [2] - The main stocks with significant capital inflow included Hangang Co. with a net inflow of 102 million, while Juhua Co. had a net outflow of 54.86 million from retail investors [3]

Core Insights - The entertainment products sector experienced a rise of 0.69% on November 13, with Chuangyuan Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Sector Performance - Chuangyuan Co., Ltd. (300703) closed at 28.51, with a gain of 2.78% and a trading volume of 81,500 shares, amounting to a transaction value of 232 million yuan [1] - Jinling Sports (300651) closed at 22.23, up 2.30%, with a trading volume of 85,800 shares and a transaction value of 188 million yuan [1] - Zhejiang Nature (605080) closed at 25.46, gaining 2.21%, with a trading volume of 36,900 shares and a transaction value of approximately 9.33 million yuan [1] - Helen Piano (300329) closed at 17.62, up 1.91%, with a trading volume of 70,000 shares and a transaction value of 122 million yuan [1] - Shuhua Sports (662509) closed at 9.78, gaining 1.77%, with a trading volume of 56,400 shares and a transaction value of approximately 5.46 million yuan [1] Capital Flow - The entertainment products sector saw a net outflow of 28.43 million yuan from institutional investors, while retail investors contributed a net inflow of 8.33 million yuan [2] - The main capital inflow was observed in Huali Technology (301011) with a net inflow of 11.18 million yuan, while the net outflow from institutional investors was 4.69 million yuan [3] - Morning Light Co., Ltd. (6688809) had a net inflow of 6.11 million yuan from retail investors, despite a net outflow of 6.33 million yuan from institutional investors [3]

Core Viewpoint - A new company, Hangzhou Ningyuan Cultural Technology Co., Ltd., has been established, focusing on the sale of smart unmanned aerial vehicles and other related products [1] Company Summary - The legal representative of Hangzhou Ningyuan Cultural Technology Co., Ltd. is Wang Hanlin [1] - The company's business scope includes the sale of smart unmanned aerial vehicles, display devices, and single-purpose commercial prepaid card agency sales [1] - The company is jointly held by Chuangyuan Co., Ltd. (stock code: 300703) among others [1]

Core Insights - The Zhejiang state-owned enterprise reform sector saw a rise of 0.39% on November 10, with Zhejiang Dongri leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Stock Performance Summary - Zhejiang Dongri (600113) closed at 48.43, with a significant increase of 9.99% and a trading volume of 92,100 shares, amounting to a transaction value of 430 million yuan [1] - Dongwang Times (600052) rose by 5.80% to close at 5.11, with a trading volume of 615,500 shares and a transaction value of 317 million yuan [1] - Guyue Longshan (600059) increased by 4.07% to 9.98, with a trading volume of 293,900 shares and a transaction value of 290.6 million yuan [1] - Sanbian Technology (002112) saw a 4.04% increase, closing at 16.49 with a trading volume of 804,900 shares and a transaction value of 1.276 billion yuan [1] - Other notable performers included Yong'an Futures (600927) with a 3.70% increase and a transaction value of 153 million yuan, and Chuangyuan Co. (300703) with a 3.63% increase and a transaction value of 295 million yuan [1] Capital Flow Analysis - The Zhejiang state-owned enterprise reform sector experienced a net outflow of 503 million yuan from institutional investors, while retail investors saw a net inflow of 292 million yuan [2] - The capital flow data indicates that major stocks like Juhua Co. (600160) had a net inflow of 1.14 billion yuan from institutional investors, while retail investors had a net outflow of 787.9 million yuan [3] - Ningbo Jingda (603088) had a net inflow of 62.29 million yuan from institutional investors, but a significant outflow of 877.8 million yuan from retail investors [3]