Financial Performance - Operating revenue for the reporting period was CNY 139,397,093.23, a decrease of 34.74% compared to the same period last year[5] - Net profit attributable to shareholders was CNY 33,853,092.74, down 36.78% year-on-year due to a decline in operating revenue and increased expenses for new business development[5] - Net profit excluding non-recurring gains and losses was CNY 31,645,750.11, a decrease of 32.84% compared to the previous year[5] - Basic earnings per share decreased to CNY 0.17, down 34.62% from CNY 0.26 in the previous year[5] - Total operating revenue for Q3 2023 was ¥139,397,093.23, a decrease of 34.69% compared to ¥213,587,738.43 in the same period last year[20] - The total profit for the period was approximately ¥35.40 million, a decrease from ¥57.64 million in the previous period, representing a decline of about 38.5%[23] - The net profit attributable to shareholders was approximately ¥33.85 million, compared to ¥53.55 million in the previous period, reflecting a decrease of around 36.8%[23] - The company's operating revenue for the current reporting period is ¥38,743,598.99, a decrease of 37.19% compared to the same period last year[40] - The net profit attributable to shareholders for the current reporting period is ¥8,470,902.14, down 38.85% year-over-year[40] - The net profit attributable to shareholders after deducting non-recurring gains and losses is ¥7,820,712.57, a decline of 32.36% compared to the previous year[40] - Basic earnings per share for the current period is ¥0.04, down 42.86% compared to the same period last year[40] - Diluted earnings per share is also ¥0.04, reflecting a 42.86% decrease year-over-year[40] Cash Flow and Financial Position - The net cash flow from operating activities was CNY -118,448,567.86, a decline of 77.85% attributed to prepaid marketing expenses with most projects not yet settled[5] - Cash and cash equivalents increased to ¥45,766,233.35 as of September 30, 2023, up from ¥40,488,719.66 at the beginning of the year[13] - The cash flow from operating activities showed a net outflow of approximately ¥118.45 million, worsening from a net outflow of ¥66.60 million in the previous period[27] - Cash inflow from investment activities was approximately ¥1.11 billion, down from ¥1.34 billion in the previous period, indicating a decrease of about 17.2%[27] - The cash flow from financing activities resulted in a net outflow of approximately ¥54.74 million, compared to a net outflow of ¥34.95 million in the previous period, representing an increase in outflow of about 56.6%[30] - The cash and cash equivalents at the end of the period were approximately ¥42.72 million, a decrease from ¥66.98 million at the end of the previous period[30] Assets and Liabilities - Total liabilities decreased to ¥83,508,342.84 from ¥141,752,425.21, a reduction of 41.00%[16] - Total equity attributable to shareholders was ¥1,243,453,907.15, down from ¥1,259,978,455.53, a decrease of 1.30%[16] - Total assets at the end of the reporting period amount to ¥1,326,481,285.68, a decrease of 5.38% from the end of the previous year[40] - Shareholders' equity attributable to the parent company is ¥1,243,453,907.15, down 1.31% from the previous year[40] Operating Costs and Expenses - Total operating costs for Q3 2023 were ¥139,794,064.06, down 23.06% from ¥181,636,133.98 in Q3 2022[20] - Operating profit for Q3 2023 was ¥35,361,929.03, a decline of 38.73% from ¥57,737,152.79 in Q3 2022[20] - Research and development expenses for Q3 2023 were ¥36,381,710.26, an increase of 9.00% from ¥33,095,937.70 in Q3 2022[20] - The company reported a net credit impairment loss of ¥1,442,311.15, compared to a net credit impairment gain of ¥1,791,748.38 in the previous year[20] Other Income and Subsidies - Government subsidies recognized in the current period amounted to CNY 509,670.95, with a total of CNY 1,634,852.09 for the year-to-date[1] - The fair value changes and investment income from trading financial assets and liabilities amounted to CNY 248,570.92 for the current period, totaling CNY 916,090.45 year-to-date[1] - The company reported a tax impact of CNY 112,429.30 for the current period, with a total of CNY 382,810.48 year-to-date[1] - The total amount of other operating income and expenses, excluding the above items, was CNY 4,377.00 for the current period, totaling CNY 39,210.57 year-to-date[1] Shareholder Information - The company had a total of 25,127 common shareholders at the end of the reporting period, with the largest shareholder holding 34.17%[6] - The weighted average return on equity is 0.68%, a decline of 0.51% compared to the previous year[40]

证券代码：300941 证券简称：创识科技 公告编号：2023-052 福建创识科技股份有限公司 关于回购股份的进展公告 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。 福建创识科技股份有限公司（以下简称"公司"）于 2023 年 1 月 17 日召开 第七届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》,同意公 司使用自有资金以集中竞价交易方式回购部分公司已发行的人民币普通股（A 股），用于后期实施员工持股计划或股权激励计划。本次回购金额不低于人民币 4,000.00 万元（含），且不超过人民币 5,000.00 万元（含），回购价格不超过 24.83 元/股（含，公司 2022 年度权益分派后按照相关规定调整回购价格上限,由不超 过人民币 25 元/股调整为不超过人民币 24.83 元/股），具体回购股份的数量以回 购期限届满或者回购股份实施完毕时实际回购的股份数量为准。回购期限自公司 董事会审议通过回购方案之日起不超过 12 个月。公司已在中国证券登记结算有 限责任公司深圳分公司开立回购专用证券账户，具体内容详见公司于 2023 年 1 月 ...

证券代码：300941 证券简称：创识科技 公告编号：2023-049 福建创识科技股份有限公司 关于公司部分高级管理人员减持计划完成的公告 公司高级管理人员田暐先生、江秀艳女士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 2023 年 4 月 6 日在巨 潮资讯网（http://www.cninfo.com.cn）上披露了《关于公司部分监事、高级管 理人员减持计划预披露公告》（公告编号：2023-015），公司副总经理田暐先生计 划在前述公告发布之日起 15 个交易日后的 6 个月内通过集中竞价方式或者自前 述公告发布之日起 3 个交易日后的 6 个月内通过大宗交易方式共减持其所持有的 公司股份不超过 800,000 股（占预披露计划披露时公司总股本比例的 0.39%）；财 务总监江秀艳女士计划在前述公告发布之日起 15 个交易日后的 6 个月内通过集 中竞价方式或者自前述公告发布之日起 3 个交易日后的 6 个月内通过大宗交易方 式共减持其所持有的公司股 ...

证券代码：300941 证券简称：创识科技 公告编号：2023-051 福建创识科技股份有限公司 2023 年第一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：2023 年 9 月 15 日(星期五) 下午 14:30。 2、网络投票时间：2023 年 9 月 15 日(星期五)。 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：2023 年 9 月 15 日的交易时间，即 9:15-9:25，9:30-11:30 和 13:00-15:00。 通过深圳证券交易所互联网投票系统进行投票的具体时间为：2023 年 9 月 15 日 9:15-15:00。 （二）会议召开地点：福建省福州市台江区江滨西大道 100 号融侨中心 1707 室福建创识科技股份有限公司会议室。 （三）会议的召开方式：采用现场表决与网络投票相结合的方式。 （四）会议召集人：福建创识科技股份 ...

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 北京市康达律师事务所 关于福建创识科技股份有限公司 2023 年第一次临时股东大会的法律意见书 本所律师已经对与出具法律意见有关的所有文件材料及证言进行核查判断，见证了 本次会议并据此出具法律意见如下： 康达股会字【2023】第 0562 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》"）、《上市公司股东大 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 ...

兴业证券股份有限公司 关于福建创识科技股份有限公司 2023 年半年度跟踪报告 | 保荐机构名称：兴业证券股份有限公司 | 被保荐公司简称：创识科技 | | --- | --- | | 保荐代表人姓名：尹涵 | 联系电话：021-38565735 | | 保荐代表人姓名：朱译 | 联系电话：021-38565735 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的次数 | 0 | | 2．督导公司建立健全并有效执行规章制度的情况 | | | （1）是否督导公司建立健全规章制度（包括但不限于防止关联方 占用公司资源的制度、募集资金管理制度、内控制度、内部审计 | 是 | | 制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 6 | | （2）公司募集资金项目进展是否与信息披露文件一致 | 是 | | 4.公司治理督导情况 | | | （1）列席公司股 ...

证券代码：300941 证券简称：创识科技 公告编号：2023-050 福建创识科技股份有限公司（以下简称"公司"）于 2023 年 1 月 17 日召开 第七届董事会第十次会议，审议通过了《关于回购公司股份方案的议案》,同意公 司使用自有资金以集中竞价交易方式回购部分公司已发行的人民币普通股（A 股），用于后期实施员工持股计划或股权激励计划。本次回购金额不低于人民币 4,000.00 万元（含），且不超过人民币 5,000.00 万元（含），回购价格不超过 24.83 元/股（含，公司 2022 年度权益分派后按照相关规定调整回购价格上限,由不超 过人民币 25 元/股调整为不超过人民币 24.83 元/股），具体回购股份的数量以回 购期限届满或者回购股份实施完毕时实际回购的股份数量为准。回购期限自公司 董事会审议通过回购方案之日起不超过 12 个月。公司已在中国证券登记结算有 限责任公司深圳分公司开立回购专用证券账户，具体内容详见公司于 2023 年 1 月 18 日、2023 年 6 月 28 日在巨潮资讯网（www.cninfo.com.cn）披露的《回购 报告书》和《关于 2022 年年度权益分派实 ...

Financial Performance - The company's operating revenue for the current reporting period is ¥100,653,494.24, a decrease of 33.74% compared to ¥151,908,438.91 in the same period last year[29]. - The net profit attributable to shareholders for the current period is ¥25,382,190.60, down 36.06% from ¥39,698,936.26 year-on-year[29]. - The net cash flow from operating activities is -¥84,405,056.30, representing a decline of 15.92% compared to -¥72,814,365.34 in the previous year[29]. - The total assets at the end of the reporting period amount to ¥1,320,835,507.35, a decrease of 5.78% from ¥1,401,843,339.52 at the end of the previous year[29]. - The basic earnings per share for the current period is ¥0.12, down 36.84% from ¥0.19 in the same period last year[29]. - The weighted average return on equity is 2.02%, down from 3.32% in the previous year, indicating a decline in profitability[29]. - The company reported a revenue of 10,065.35 million yuan, a decrease of 33.74% year-on-year, and a net profit attributable to shareholders of 2,538.22 million yuan, down 36.06% year-on-year[47]. - Net profit decreased by 37.23% to ¥24,920,318.14, down from ¥39,698,936.26 due to a decline in operating revenue[73]. - The company's operating profit for the first half of 2023 was CNY 18,388,265.50, a decrease of 21.5% compared to CNY 23,287,172.91 in the same period of 2022[172]. - Net profit for the first half of 2023 was CNY 24,920,318.14, down 37.2% from CNY 39,698,936.26 in the first half of 2022[168]. Cash Flow and Investments - The company's cash flow from operating activities was -8,440.51 million yuan, a decline of 15.92% year-on-year, indicating cash flow challenges[47]. - Cash flow from investment activities increased significantly by 184.36% to ¥165,974,484.92, compared to ¥58,368,024.52 in the previous year[73]. - The net cash flow from investment activities was 172,976,072.72 CNY, a significant improvement compared to a negative cash flow of 4,730,755.34 CNY in the previous period[177]. - The cash outflow from financing activities totaled 52,706,707.08 CNY, compared to 33,130,828.40 CNY in the previous period, indicating an increase of approximately 58.9%[177]. - The company reported cash and cash equivalents at the end of the period amounting to CNY 66,391,170.11, compared to CNY 83,286,791.41 at the end of the first half of 2022[175]. Operational Developments - The company has developed payment solutions covering nearly 30 industries, including supermarkets, hospitals, and transportation, enhancing its digital service offerings[38]. - The company serves over 3,000 large merchants and millions of small and medium-sized merchants, including major banks and state-owned enterprises[39]. - The company has maintained a focus on technological innovation, continuously launching new products and services to meet market demands[38]. - The company plans to continue its innovation-driven development strategy, focusing on industry payment solutions and expanding into new industries in the second half of 2023[49]. - The company is actively exploring solutions in the elderly care sector, aiming to upgrade its product offerings based on market demand and policy guidance[49]. Shareholder Information - The company reported a total of 742,853 shares repurchased, accounting for 0.36% of the total share capital, with a total transaction amount of ¥16,006,332.68[145]. - The number of shareholders at the end of the reporting period was 17,197[148]. - The total number of shares held by the top ten shareholders includes 4,387,500 shares held by Guo Shangbin, which is the largest single holding[150]. - The company has not reported any changes in the number of shares held by major shareholders during the reporting period[148]. - The company has a total of 119,544,750 shares held by domestic institutional investors, representing 58.39%[144]. Compliance and Governance - The company has maintained compliance with labor laws and has established competitive compensation and benefits for employees[116]. - There were no significant lawsuits or arbitration matters during the reporting period[124]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[120]. - The company has not engaged in any major related party transactions during the reporting period[125]. - The semi-annual financial report has not been audited[122]. Future Outlook - The company emphasizes the importance of risk awareness regarding its future operational plans and goals[4]. - The company’s future operational plans are subject to market conditions and uncertainties[4]. - The company plans to actively explore non-Agricultural Bank financial clients and has developed over 20 proprietary hardware products[104]. - The company aims to enhance its IT value for industry merchants and reduce reliance on banks through industry payment solutions[104]. - The company plans to adjust the internal investment structure of the fundraising projects, extending the implementation period while keeping the total investment unchanged[94].

证券代码：300941 证券简称：创识科技 公告编号：2023-047 福建创识科技股份有限公司 关于拟调整募投项目内部投资结构和项目延期的公告 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。 福建创识科技股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日召 开第七届董事会第十二次会议、第七届监事会第十次会议，审议通过了《关于 拟调整募投项目内部投资结构和项目延期的议案》，同意对公司首次公开发行 股票的募集资金投资项目（以下简称"募投项目"）"行业电子支付解决方案 升级"、"商户服务网络建设"、"研发中心建设项目"进行相关调整。 本次募投项目调整事项尚需提交公司 2023 年第一次临时股东大会审议，现 将有关情况公告如下： 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意福建创识科技股份有限公司首次公 开发行股票注册的批复》（证监许可[2021]93 号）同意注册，公司向社会公开 发行人民币普通股（A 股）3,412.50 万股，发行价格为 21.31 元/股，本次发行 募集资金总额为 72,720.3750 万元，扣除发行费用后募集 ...

福建创识科技股份有限公司独立董事关于 2023年半年度相关事项及第七届董事会第十二次会议有关事项的专 项说明和独立意见 二、关于拟调整募投项目内部投资结构和项目延期事项的独立意见 经认真审阅《关于拟调整募投项目内部投资结构和项目延期的议案》，我 们认为：公司本次募投项目拟调整及延期事项是公司基于项目实施环境及实际 进展情况作出的审慎决策，符合《上市公司监管指引第 2 号——上市公司募集 资金管理和使用的监管要求》《深圳证券交易所上市公司自律监管指引第 2 号 ——创业板上市公司规范运作》及公司《募集资金管理制度》等相关法律法规 及规章制度的要求，不与募集资金投资项目实施计划相抵触，不影响募集资金 投资项目的正常实施，不存在变相改变募集资金投向和损害股东利益的情形。 作为公司的独立董事，我们一致同意公司关于拟调整募投项目内部投资结 构和项目延期事项，并且同意将此项议案提交公司股东大会审议。 三、关于 2023 年半年度控股股东及其他关联方资金占用、公司对外担保 情况的专项说明和独立意见 作为公司的独立董事，本着对公司及全体股东认真负责的态度，对公司控 股股东及其他关联方占用公司资金、对外担保情况进行了认真的调查 ...