福建创识科技股份有限公司 第八届董事会第九次会议决议公告 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 福建创识科技股份有限公司（以下简称"公司"）第八届董事会第九次会议 于 2025 年 10 月 22 日以现场结合通讯方式在公司会议室召开。会议通知已于 2025 年 10 月 10 日以电话及其他通讯方式送达各位董事。应当参加会议董事 7 人，实 际参加会议董事 7 人，其中董事曾政林、林锦贤、曹阳以通讯方式参会。会议由 董事长林岚召集并主持，公司高级管理人员列席会议。会议的召集、召开、议案 审议程序符合《公司法》《福建创识科技股份有限公司章程》（以下简称"《公司 章程》"）及有关法律、法规的规定。 证券代码：300941 证券简称：创识科技 公告编号：2025-042 特此公告。 二、董事会会议审议情况 表决结果：同意 7 票，反对 0 票，弃权 0 票。 三、备查文件 1、福建创识科技股份有限公司第八届董事会第九次会议决议； 2、福建创识科技股份有限公司董事会审计委员会关于公司第八届董事会第 九次会议有关事项的审查意见。 审议 ...

Revenue and Profit - The company's revenue for Q3 2025 reached ¥69,598,641.49, representing a 65.42% increase year-over-year[5]. - Net profit attributable to shareholders decreased by 2.70% to ¥8,941,917.10, while the year-to-date net profit dropped by 45.84% to ¥15,325,971.45[5]. - Net profit for the current period was ¥14,952,984.40, a decrease of 45.4% from ¥27,359,320.91 in the previous period[18]. - The decline in net profit was primarily attributed to a decrease in high-margin software and service sales compared to the same period last year[8]. - The company reported a decrease in net profit excluding non-recurring gains and losses of 43.96% year-to-date, totaling ¥14,985,857.52[5][8]. Earnings Per Share - The basic and diluted earnings per share for the current period were both ¥0.05, unchanged from the previous period, but down 42.86% from ¥0.08 year-to-date[5][8]. - Earnings per share (EPS) for the current period was ¥0.08, down from ¥0.14 in the previous period[19]. Cash Flow - The company reported a net cash flow from operating activities of -¥194,331,467.30, reflecting a significant decline of 147.36% year-to-date[5]. - Cash flow from operating activities showed a net outflow of ¥194,331,467.30, worsening from a net outflow of ¥78,563,284.40 in the previous period[19]. - Cash inflow from investment activities totaled ¥1,274,454,429.97, significantly higher than ¥673,877,703.42 in the previous period[19]. - Cash inflow from financing activities was $1,960,000.00, up from $646,000.00, while cash outflow from financing activities totaled $29,729,474.81, down from $42,349,436.11, leading to a net cash flow from financing activities of -$27,769,474.81 compared to -$41,703,436.11[20]. - The net increase in cash and cash equivalents was -$51,149,538.51, compared to -$19,988,170.49 in the previous period, with an ending balance of $63,800,922.62 versus $42,227,014.83[20]. Assets and Liabilities - The total assets at the end of the reporting period were ¥1,390,910,171.90, a slight decrease of 0.22% compared to the end of the previous year[5]. - The company's total assets decreased from CNY 1,393,939,333.22 to CNY 1,390,910,171.90, a decline of approximately 0.2%[15]. - Total liabilities increased from CNY 106,807,084.50 to CNY 115,125,717.83, an increase of about 7.8%[15]. - The company's total equity remained stable at CNY 204,750,000.00[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 21,730, with the top shareholder holding 34.17% of the shares[9]. - The number of restricted shares for Zhang Gengsheng decreased by 17,490,563 shares, while the total restricted shares increased to 71,308,875 shares[12]. Operating Performance - Total operating revenue for the current period reached ¥156,271,040.26, an increase of 15.4% compared to ¥135,353,877.29 in the previous period[17]. - Total operating costs increased to ¥166,134,564.08, up 15.7% from ¥143,598,302.14 in the previous period, with operating costs specifically rising from ¥76,563,931.30 to ¥106,206,027.61[17]. Research and Development - Research and development expenses were ¥28,948,255.16, down from ¥33,587,107.98 in the previous period, indicating a reduction in R&D investment[17]. Other Financial Metrics - The weighted average return on equity was 0.70%, down 0.03% from the previous period[5]. - The company experienced a credit impairment loss of ¥1,919,310.65, compared to a gain of ¥1,406,900.79 in the previous period[18]. - The company received government subsidies amounting to ¥2,004.63 in the current period, with a total of ¥110,132.74 year-to-date[6]. - The company reported a significant increase in prepayments from CNY 5,445,387.02 to CNY 59,773,339.01, an increase of approximately 1,000%[14]. - The company reported a decrease in undistributed profits from ¥486,985,447.05 to ¥474,810,368.26[16]. Audit Status - The third quarter financial report was not audited, indicating a potential area for further scrutiny in financial reporting[21].

Core Insights - The company reported a third-quarter revenue of 69.5986 million yuan, representing a year-on-year increase of 65.42% [1] - The net profit for the third quarter was 8.9419 million yuan, showing a decline of 2.70% [1] - For the first three quarters, the total revenue reached 156 million yuan, which is a year-on-year growth of 15.45% [1] - The net profit for the first three quarters was 15.326 million yuan, reflecting a significant decrease of 45.84% [1]

Group 1 - The company, Chuangshi Technology, reported that as of October 20, 2025, the total number of shareholders is 21,749 [2]

Core Insights - The company, Chuangshi Technology, stated on October 13 that as of September 30, 2025, the total number of shareholders will be 21,730 [2]

证券代码：300941 证券简称：创识科技 公告编号：2025-040 福建创识科技股份有限公司 2025 年半年度权益分派实施公告 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。 特别提示： 1、福建创识科技股份有限公司（以下简称"公司"）2025 年半年度权益分派 方案为：以公司权益分派实施时股权登记日总股本 204,750,000 股扣除公司回购 专户上已回购股份 1,791,153 股后的总股本 202,958,847 股为基数，向全体股东 每 10 股派发现金股利 0.07 元人民币（含税），不送红股，不转增股本。即公司 2025 年半年度权益分派的股本基数为 202,958,847 股，实际派发现金分红总额= 实际参与分配的总股本×每 10 股分红金额÷10 股=202,958,847×0.07÷ 10=1,420,711.93 元（含税）。 2、因公司回购股份不参与分红，本次权益分派实施后，根据股票市值不变原 则，实施权益分派前后公司总股本保持不变，现金分红总额分摊到每一股的比例 将减小，因此，本次权益分派实施后，按照公司除权前总股本（含回购股份 ...

Core Viewpoint - The company, 创识科技, confirmed that it did not participate in Alibaba's Cloud Summit [1] Company Summary - 创识科技 (300941.SZ) responded to an inquiry on the investor interaction platform regarding its participation in Alibaba's Cloud Summit, stating that it did not attend the event [1]

Group 1 - The core point of the article highlights the recent decline in the stock price of Chuangshi Technology, which fell by 5.24% to 24.03 CNY per share, with a total market capitalization of 4.92 billion CNY [1] - Chuangshi Technology, established on August 18, 1995, and listed on February 9, 2021, primarily provides electronic payment IT solutions, with revenue composition as follows: digital marketing 63.95%, merchant services 18.37%, and merchant hardware 17.68% [1] Group 2 - From the perspective of the top circulating shareholders, Huabao Fund's Huabao CSI Financial Technology Theme ETF (159851) increased its holdings by 28,200 shares in the second quarter, now holding 845,400 shares, which represents 0.8% of the circulating shares [2] - The Huabao CSI Financial Technology Theme ETF has a current scale of 5.731 billion CNY and has achieved a year-to-date return of 30.84%, ranking 1614 out of 4220 in its category [2] Group 3 - The fund managers of Huabao CSI Financial Technology Theme ETF are Chen Jianhua and Cao Xucheng, with Chen having a tenure of 12 years and 279 days and a total fund size of 15.533 billion CNY, achieving a best return of 164.7% during his tenure [3] - Cao Xucheng has a tenure of 125 days with a fund size of 22.062 billion CNY, achieving a best return of 89.71% during his tenure [3]

格隆汇9月22日丨创识科技(300941.SZ)在互动平台表示，公司目前没有数据要素相关业务的收入。 ...

Group 1 - The company, Chuangshi Technology, reported that as of September 10, 2025, the total number of shareholders is 22,201 [2]