证券代码：300941 证券简称：创识科技 公告编号：2025-032 福建创识科技股份有限公司 关于公司部分董事、高级管理人员减持计划完成的公告 分派时资本公积转增的股份。 2、股东减持计划实施情况 公司董事兼董事会秘书彭宏毅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。 福建创识科技股份有限公司（以下简称"公司"）于 2025 年 6 月 24 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《关于公司部分董事、高级管 理人员减持计划的预披露公告》（公告编号：2025-030），公司董事兼董事会秘书 彭宏毅先生计划在前述公告发布之日起 15 个交易日后的 3 个月内通过集中竞价、 大宗交易方式共减持其所持有的公司股份不超过 1,800,000 股（占预披露计划披 露时公司总股本比例的 0.89%）。 近日，公司收到彭宏毅先生出具的《关于股份减持计划进展情况的告知函》， 彭宏毅先生在减持计划实施期间内，通过集中竞价交易方式（含盘后定价）累计 减持公司股份共 1,800,00 ...

Group 1 - The core viewpoint of the news is that companies are actively engaging in share buyback and employee stock ownership plans to enhance investor confidence and align management interests with shareholders [1][2]. - Shenzhen Overseas Chinese Town Holdings Company plans to increase its stake in Huaqiang City A by investing between 111 million and 220 million RMB within six months, currently holding 48.78% of the total shares [1]. - Chengyi Pharmaceutical announced an employee stock ownership plan for 2025, targeting to raise up to 48.2864 million RMB, with a share price set at 5.02 RMB per share, covering up to 228 employees [1][2]. Group 2 - The employee stock ownership plan has performance targets for revenue and net profit from 2025 to 2027, with growth rates set at 30%, 55%, and 85% for revenue, and 35%, 65%, and 100% for net profit [2]. - Several companies have announced plans for share reductions by executives and major shareholders, including Jinzheng Co., which plans to reduce up to 28.8 million shares, equivalent to approximately 568 million RMB [3][4][5]. - The reduction plans are set to commence from July 15, indicating a trend of liquidity events in the market as companies adjust their shareholder structures [7][8].

北京市朝阳区建外大街丁 12 号英皇集团中心 8、9、11 层 8/9/11/F, Emperor Group Centre, No.12D, Jianwai Avenue, Chaoyang District, Beijing, 100022, P.R.China 电话/Tel.:010-50867666 传真/Fax:010-56916450 网址/Website:www.kangdalawyers.com 北京 西安 深圳 海口 上海 广州 杭州 沈阳 南京 天津 菏泽 成都 苏州 呼和浩特 香港 武汉 郑州 长沙 厦门 重庆 合肥 宁波 济南 昆明 南昌 北京市康达律师事务所 关于福建创识科技股份有限公司 2025 年第三次临时股东大会的法律意见书 康达股会字【2025】第 号 致：福建创识科技股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《上市公司股东会规则》 （以下简称《规则》）、《福建创识科技股份有限公司章程》（以下简称《公司章程》） 及福建创识科技股份有限公司（以下简称"公司"）与北京市康达律师事务所（以下简 称"本所"）签订的《法律顾问协议》，本所律师受聘出席公司 202 ...

证券代码：300941 证券简称：创识科技 公告编号：2025-031 福建创识科技股份有限公司 2025 年第三次临时股东大会决议公告 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、本次股东大会不存在否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开时间： 1、现场会议召开时间：2025 年 6 月 27 日(星期五) 下午 14:30。 2、网络投票时间：2025 年 6 月 27 日(星期五)。 （六）本次股东大会的召集、召开及表决方式符合《中华人民共和国公司法》 《上市公司股东会规则》《深圳证券交易所创业板股票上市规则》等有关法律、行 政法规、部门规章、规范性文件和《公司章程》的有关规定。 （七）会议出席情况： 1、股东总体出席情况 通过现场和网络投票的股东 150 人，代表股份 123,938,287 股，占公司有表 决权股份总数的 61.0657％。 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 6 月 27 日的交易时间，即 9:15-9:25，9: ...

Group 1 - The company Chuangshi Technology (300941) announced that its board member and secretary Peng Hongyi, who holds 3.58% of the company's shares, plans to reduce his holdings by up to 1.8 million shares within three months after 15 trading days from the announcement date, representing 0.89% of the total share capital [1] - Board member Wang Qi, who holds 1.94% of the company's shares, plans to reduce his holdings by up to 900,000 shares, accounting for 0.44% of the total share capital [1] - Board member and deputy general manager Cong Denggao, who holds 1.43% of the company's shares, plans to reduce his holdings by up to 720,000 shares, which is 0.35% of the total share capital [1] - The reason for the share reductions by all three individuals is personal financial needs [1]

福建创识科技股份有限公司 关于部分董事、高级管理人员减持计划的预披露公告 公司董事兼董事会秘书彭宏毅先生、董事王其先生、董事兼副总经理丛登 高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。 证券代码：300941 证券简称：创识科技 公告编号：2025-030 特别提示： 持有福建创识科技股份有限公司（以下简称"公司"）股份 7,265,100 股， 占公司总股本（剔除公司回购专用账户中的股份数量后的股本，下同）的 3.58% 的公司董事兼董事会秘书彭宏毅先生计划自本公告发布之日起 15 个交易日后的 3 个月内通过集中竞价或大宗交易方式共减持其所持有的公司股份不超过 1,800,000 股（占公司总股本比例 0.89%）。 持有公司股份 3,944,627 股，占公司总股本的 1.94%的董事王其先生计划自 本公告发布之日起 15 个交易日后的 3 个月内通过集中竞价或大宗交易方式共减 持其持有的公司股份不超过 900,000 股（占本公司总股本比例 0.44%）。 持有公司股份 2,900,074 ...

Group 1 - The company is closely monitoring technologies related to stablecoins [1]

Summary of Key Points Core Viewpoint - The company, Fujian Chuangshi Technology Co., Ltd., is planning to adjust the internal investment structure of its fundraising projects and extend the project timelines, which has been reviewed and approved by its board and supervisory committee [6][7]. Fundraising Overview - The company issued 34.125 million shares at a price of 21.31 RMB per share, raising a total of 727.20375 million RMB, with a net amount of 666.6149 million RMB after deducting issuance costs [1]. Use of Fundraising - The net proceeds are planned to be invested in three main projects: 1. Industry Electronic Payment Solution Upgrade 2. Merchant Service Network Construction 3. R&D Center Construction [2][3]. Project Adjustments - **Industry Electronic Payment Solution Upgrade**: - Total investment remains at 22,636.52 million RMB, with adjustments in construction and development costs, extending the project completion date to December 31, 2028 [4][5]. - **Merchant Service Network Construction**: - The project timeline is also extended to December 31, 2028, to adapt to the growing digital marketing needs of merchants in the mobile payment era [4][5]. - **R&D Center Construction**: - The total investment remains unchanged at 10,084.03 million RMB, with an extension of the completion date to December 31, 2028, focusing on enhancing technological innovation and service capabilities [5]. Impact of Adjustments - The adjustments are deemed necessary for the company's strategic development and will not adversely affect the normal operations or the interests of shareholders [5][6]. Review and Approval Process - The adjustments have been approved by both the board and the supervisory committee, and will be submitted for shareholder approval [6][7].

Group 1 - The company held its eighth board meeting, with all seven directors present, including three via telecommunication [1] - The board approved a proposal to adjust the internal investment structure and postpone project timelines, stating that the feasibility of the fundraising projects remains unchanged and will not adversely affect the company's operations [1] - The proposal received unanimous support with 7 votes in favor, and it will be submitted for shareholder meeting approval [2] Group 2 - The board approved a revision of the company's articles of association and will proceed with the necessary business registration changes [2] - The proposal to revise the articles received unanimous support with 7 votes in favor and will also be submitted for shareholder meeting approval [2] - The company plans to revise eight internal governance documents to enhance its corporate governance structure [5] Group 3 - The board proposed to convene the third extraordinary general meeting of shareholders in 2025 on June 27 [6] - The proposal for the meeting received unanimous support with 7 votes in favor [6]

Meeting Details - The company will hold its third extraordinary general meeting of shareholders on June 27, 2025, at 14:30 [1] - Shareholders can vote through a network voting system during specified times on the same day [1][2] - Voting options include on-site attendance or network voting, with the first valid vote being counted in case of duplicates [2] Agenda Items - The meeting will review several proposals, including amendments to the company's rules and regulations, which require a two-thirds majority from attending shareholders [2][3] - Specific proposals include adjustments to internal investment structures and amendments to the company's articles of association [9] Voting Procedures - Shareholders must register to attend the meeting, with specific documentation required for both corporate and individual shareholders [3][4] - Network voting can be conducted via the Shenzhen Stock Exchange trading system or the internet voting system, with detailed procedures provided [7] Additional Information - The company will separately count and publicly disclose the voting results of small and medium-sized investors [3] - The company has provided contact information for inquiries related to the meeting [5]