福建创识科技股份有限公司（以下简称"公司）于近日收到公司董事黄忠恒 先生提交的书面辞职报告，黄忠恒先生因个人原因辞去公司董事、副总经理职务， 同时辞去董事会战略委员会委员职务，辞职后不再担任公司任何职务。 证券代码：300941 证券简称：创识科技 公告编号：2024-039 福建创识科技股份有限公司 关于公司董事、副总经理辞职的公告 本公司及除董事黄忠恒先生外的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。 黄忠恒先生原定任期为 2024 年 5 月 17 日至 2027 年 5 月 16 日止，根据《中 华人民共和国公司法》、《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》和《公司章程》等有关规定，公司董事会由 7 名董事构 成，黄忠恒先生辞职不会导致公司董事会成员人数低于法定最低人数，不会对公 司董事会的正常运作产生影响，黄忠恒先生的辞职申请自送达公司董事会之日起 生效，公司董事会将按法定程序尽快完成董事的补选工作。截至本公告披露之日， 黄忠恒先生持有公司股份 12,716,035 股，不存在应当履行而未履行的承诺事项, 其配偶或关联 ...

证券代码：300941 证券简称：创识科技 公告编号：2024-038 福建创识科技股份有限公司 关于公司控股股东、实际控制人收到检察机关告知书的公告 本公司及除董事黄忠恒先生外的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 2024 年 7 月 12 日发布 了《关于公司董事兼副总经理被采取留置措施的公告》（公告编号：2024-025）， 公司董事兼副总经理黄忠恒先生收到上海市浦东新区监察委员会签发的《立案通 知书》和《留置通知书》，并被立案调查并实施留置措施。 2024 年 11 月 21 日，公司收到控股股东、实际控制人张更生通知，其收到了 上海市浦东新区人民检察院出具的《审查起诉阶段委托辩护人/申请法律援助告 知书》【沪浦检诉委辨/申援[2024]5545 号】（以下简称"告知书"），现将告知书 的主要内容公告如下： 一、告知书的主要内容 上海市浦东新区人民检察院对黄忠恒涉嫌行贿一案已收到上海市浦东新区 监察委移送起诉的材料，同时告知张更生涉案并作为被起诉对象。根据《中华人 民共和国刑事诉讼法》第三十四条、第三 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥42,073,538.46, representing an increase of 8.59% compared to the same period last year[2]. - Net profit attributable to shareholders for Q3 2024 was ¥9,190,220.01, an increase of 8.49% year-over-year[2]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥8,940,698.85, up 14.32% from the previous year[2]. - The basic earnings per share for Q3 2024 was ¥0.05, an increase of 25.00% compared to the same period last year[2]. - The diluted earnings per share for Q3 2024 was also ¥0.05, reflecting a 25.00% increase year-over-year[2]. - The weighted average return on equity for Q3 2024 was 0.73%, an increase of 0.05% compared to the previous year[2]. - Total operating revenue for Q3 2024 was CNY 135,353,877.29, a decrease of 2.4% from CNY 139,397,093.23 in Q3 2023[12]. - Net profit attributable to shareholders of the parent company was CNY 28,298,179.15, down 16.3% from CNY 33,853,092.74 in Q3 2023[13]. - The company's basic earnings per share was CNY 0.14, down from CNY 0.17 in the same quarter last year[13]. Assets and Liabilities - The total assets at the end of Q3 2024 were ¥1,338,204,926.34, a decrease of 3.45% from the end of the previous year[2]. - The total assets decreased to CNY 1,338,204,926.34 from CNY 1,385,964,531.61, reflecting a decline of 3.4%[11]. - The equity attributable to shareholders at the end of Q3 2024 was ¥1,262,205,382.36, down 1.12% from the end of the previous year[2]. - The total equity attributable to shareholders of the parent company was CNY 1,262,205,382.36, down from CNY 1,276,556,141.73, a decrease of 1.1%[11]. - Total liabilities decreased to CNY 75,476,051.09, down 30.5% from CNY 108,592,038.75 in the previous year[11]. Cash Flow - The net cash flow from operating activities for the year-to-date was -¥78,563,284.40, an improvement of 33.67% compared to the previous year[2]. - The total cash inflow from operating activities was CNY 274,516,561.18, an increase of 34.2% compared to CNY 204,453,432.87 in the previous period[14]. - The net cash outflow from operating activities was CNY -78,563,284.40, improving from CNY -118,448,567.86 in the previous period[14]. - Cash inflow from investment activities totaled CNY 673,877,703.42, down 39.1% from CNY 1,108,833,957.54 in the previous period[14]. - The net cash flow from investment activities was CNY 100,296,274.58, a decrease of 43.5% compared to CNY 177,564,653.37 in the previous period[14]. - The net cash outflow from financing activities was CNY -41,703,436.11, an improvement from CNY -54,738,347.02 in the previous period[15]. - The total cash and cash equivalents at the end of the period were CNY 42,227,014.83, slightly down from CNY 42,716,493.29 in the previous period[15]. Current Assets - The company's cash and cash equivalents decreased from RMB 65,229,220.40 to RMB 45,446,607.53, representing a decline of approximately 30.5%[9]. - Trade financial assets dropped significantly from RMB 123,127,176.30 to RMB 22,610,417.41, a decrease of about 81.7%[9]. - Accounts receivable increased from RMB 68,674,682.79 to RMB 72,435,409.89, reflecting a growth of approximately 5.5%[9]. - Inventory surged from RMB 13,466,085.16 to RMB 32,857,335.81, marking an increase of around 143.5%[9]. - Other current assets rose from RMB 1,023,411,868.01 to RMB 1,049,646,560.64, an increase of about 2.6%[9]. - The total current assets decreased from RMB 1,353,518,859.12 to RMB 1,310,962,788.00, a decline of approximately 3.1%[9]. Shareholder Information - The total number of shares held by major shareholders, including Zhang Gengsheng and Shanghai Moja Investment Management Center, reflects significant ownership concentration[6]. - The company reported a total of 119,544,750 shares under lock-up agreements, with 36,150,237 shares released during the period[8]. - The company has a strategy to gradually release locked shares, with 25% of shares being released annually for executives[8]. Research and Development - The company is focusing on expanding its market presence and enhancing its product offerings through ongoing research and development initiatives[7]. - Research and development expenses for Q3 2024 were CNY 33,587,107.98, a decrease of 7.8% from CNY 36,381,710.26 in Q3 2023[12]. Government Subsidies - The company received government subsidies amounting to ¥70,949.30 during the reporting period[3]. Tax and Compensation - The company received CNY 2,442,770.25 in tax refunds, compared to CNY 3,739,285.90 in the previous period[14]. - The cash paid for employee compensation was CNY 62,312,361.80, an increase of 3.3% compared to CNY 60,321,348.38 in the previous period[14]. Purchasing and Services - The cash paid for purchasing goods and services was CNY 134,965,896.88, a decrease of 36.0% from CNY 210,987,067.12 in the previous period[14]. Cash Inflows - The company reported a cash inflow of CNY 646,000.00 from financing activities, with no previous period data available[15].

证券代码：300941 证券简称：创识科技 公告编号：2024-037 福建创识科技股份有限公司 关于 2024 年前三季度转回资产减值准备的公告 本公司及除董事黄忠恒先生外的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" "本公司"）根据《深圳证 券交易所创业板股票上市规则》、《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》和《企业会计准则》等相关规定的要求，为真 实、准确地反映公司 2024 年前三季度的财务状况、资产价值及经营成果，基于 谨慎性原则，公司对各类资产进行了全面清查和减值测试，对公司合并报表范围 内有关资产转回相应的减值准备。 一、本次转回资产减值准备的情况 1、本次转回资产减值准备的资产范围、总金额 单位：元 | 项目 | 转回金额 | | --- | --- | | 1.资产减值损失 | 6,810,768.20 | | 存货跌价准备 | - | | 合同资产减值准备 | 222,717.00 | | 其他非流动资产减值准备 | 6,588,051.20 | | 2.信用减值 ...

证券代码：300941 证券简称：创识科技 公告编号：2024-035 福建创识科技股份有限公司 2024 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： 公司 2024 年半年度权益分派方案已获 2024 年 5 月 17 日召开的 2023 年年度 股东大会审议通过，授权董事会根据股东大会决议在符合利润分配的条件下制定 具体分配方案，现将权益分派事宜公告如下： 一、股东大会授权及董事会审议通过利润分配方案的情况 1、公司于 2024 年 5 月 17 日召开的 2023 年年度股东大会审议通过了《关于 公司 2023 年度利润分配预案及 2024 年中期分红提案的议案》，同意授权董事会 根据股东大会决议在符合利润分配的条件下制定具体的中期分红方案。公司于 2024 年 08 月 28 日召开的第八届董事会第二次会议，审议通过了《关于公司 2024 年中期利润分配预案的议案》， 2024 年半年度利润分配方案为：拟以公司 现有总股本（剔除公司回购专用账户中的股份数量后）202,958,847 股为基数， 向全体股东按每 ...

证券代码：300941 证券简称：创识科技 公告编号：2024-034 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 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 2024 年 7 月 8 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 理人员减持计划预披露公告》（公告编号：2024-024），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方 式减持其所持有的公司股份不超过 2,000,000 股（占预披露计划披露时公司总股 本比例的 0.99%）。 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 2,000,000 股，占公司目前总股本（剔除公司回购专用账户中的 股份数量后的股本， ...

证券代码：300941 证券简称：创识科技 公告编号：2024-033 福建创识科技股份有限公司 2024 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）会议召开时间： 1、现场会议召开时间：2024 年 9 月 13 日(星期五) 下午 14:30。 2、网络投票时间：2024 年 9 月 13 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：2024 年 9 月 13 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：2024 年 9 月 13 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。 一、会议召开和出席情况 （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 康达股会字【2024】第 2147 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2024年第一次临时股东大会（以下简称"本次会议"），并出具本法 ...

兴业证券股份有限公司 关于福建创识科技股份有限公司 2024 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 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥93,280,338.83, a decrease of 7.33% compared to ¥100,653,494.24 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was ¥19,107,959.14, down 24.72% from ¥25,382,190.60 in the previous year[11]. - The net profit after deducting non-recurring gains and losses was ¥17,799,050.55, reflecting a decline of 25.29% compared to ¥23,825,037.54 in the same period last year[11]. - Basic earnings per share decreased by 25.00% to ¥0.09 from ¥0.12 in the same period last year[11]. - The total assets at the end of the reporting period were ¥1,332,655,413.71, down 3.85% from ¥1,385,964,531.61 at the end of the previous year[11]. - The net assets attributable to shareholders decreased by 1.53% to ¥1,257,074,339.29 from ¥1,276,556,141.73 at the end of the previous year[11]. - The weighted average return on net assets was 1.50%, a decrease of 0.52% compared to 2.02% in the previous year[11]. - The total profit for the first half of 2024 was CNY 20,160,311.98, compared to CNY 26,879,334.02 in the previous year, indicating a decrease of approximately 25.1%[110]. Cash Flow and Investments - The net cash flow from operating activities improved to -¥69,545,032.23, a 17.61% increase from -¥84,405,056.30 in the previous year[11]. - The cash flow from operating activities was -69.55 million yuan, an increase of 17.61% compared to the same period last year[22]. - The company reported a significant decrease in investment cash flow, down 51.83% to ¥79,950,272.69, primarily due to reduced recovery of financial assets[34]. - The company achieved investment income of CNY 17,739,296.41 in the first half of 2024, slightly down from CNY 18,531,935.70 in the same period of 2023, indicating a decrease of about 4.3%[109]. - The company reported a total cash inflow from investment activities of 616,776,647.86 CNY in 2024, compared to 1,049,329,595.02 CNY in 2023, a decrease of 41.2%[115]. Business Operations and Strategy - The company has transitioned from an electronic payment IT solution provider to a digital solution provider, offering comprehensive payment and marketing solutions across various industries[15]. - The company serves over 3,000 large merchants and millions of small and medium-sized merchants, including major banks and enterprises[15]. - The digital marketing business integrates resources from banks and merchants, expanding from financial institutions to larger enterprises in various sectors[18]. - The company’s main business model involves a tripartite cooperation between merchants, banks, and the company, enhancing operational efficiency and reducing costs for merchants[19]. - The company plans to continue its innovation-driven development strategy, focusing on industry payment solutions and small to medium-sized merchant payment solutions in the second half of 2024[22]. - The company is actively expanding into key industries such as elderly care, scenic areas, and medical services, aiming to enhance its digital solution offerings[22]. Market and Competitive Landscape - The company is positioned to benefit from the digital transformation of merchants, focusing on providing SaaS services to empower small and medium-sized businesses[27]. - The competitive landscape for merchant acquiring is intensifying, with a slowdown in new merchant numbers and a noticeable decline in average transaction value[26]. - The company aims to leverage advancements in payment technology to meet the evolving needs of merchants for high-value, integrated services[26]. - The marketing business is gradually expanding from financial institutions to medium and large enterprises in sectors such as telecommunications, internet, logistics, and consumer goods[22]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥0.20 per 10 shares (including tax) to all shareholders[2]. - The cash dividend amount for the reporting period is 4,059,176.94 RMB, with a distribution ratio of 100% of the profit distribution total[62]. - The company emphasizes a stable dividend policy to ensure reasonable returns for shareholders[66]. - The company has committed to repurchase shares to stabilize stock prices if the closing price falls below the latest audited net asset value for 20 consecutive trading days[68]. Risk Factors and Compliance - The company faces various operational risks, which are detailed in the report, and investors are advised to be aware of these risks[2]. - The company has not experienced any significant litigation or arbitration matters during the reporting period[78]. - There were no significant related party transactions during the reporting period, including non-operating fund occupation by controlling shareholders[75][76]. - The company has fulfilled its commitment regarding share transfer and management for 36 months since the stock listing, with no violations reported as of the disclosure date[67]. Financial Reporting and Accounting Policies - The financial statements are prepared based on the going concern assumption, indicating no significant issues affecting the company's ability to continue operations for at least 12 months[132]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements reflect a true and complete picture of its financial status[134]. - The company recognizes revenue when control of goods or services is transferred to customers, which is when customers can direct the use and obtain almost all economic benefits[194]. - The company recognizes expected credit losses based on historical data, current conditions, and future economic forecasts for financial assets measured at amortized cost[156].