证券代码：300991 证券简称：创益通 公告编号：2026-003 深圳市创益通技术股份有限公司 关于公司续签房屋租赁合同的公告 统一社会信用代码：9144030019247818XT 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。 2026年4月1日，深圳市创益通技术股份有限公司（以下简称"创益通"或"公 司"）第四届董事会第十次会议审议通过了《关于公司续签房屋租赁合同的议案》， 具体情况如下： 一、交易概述 公司原厂房租赁合同已到期，因经营业务需要，公司与深圳市凤凰东坑股份 合作公司续签《房屋租赁合同》，继续承租其位于深圳市光明区凤凰街道东坑社 区长丰工业园第4栋、第11栋厂房及16栋、17栋宿舍，用作厂房、办公场地及员 工宿舍。租赁期限为2026年4月1日至2029年3月31日止，租赁合同总额约为人民 币20,975,973.84元（含税费）。 本次签订房屋租赁合同的事项不构成关联交易，不属于《上市公司重大资产 重组管理办法》规定的重大资产重组事项。根据《中华人民共和国公司法》《深 圳证券交易所创业板股票上市规则》和《公司章程》的有关规定，本次交易在公 ...

一、董事会会议召开情况 证券代码：300991 证券简称：创益通 公告编号：2026-004 深圳市创益通技术股份有限公司 第四届董事会第十次会议决议公告 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。 1、公司第四届董事会第十次会议决议。 特此公告。 深圳市创益通技术股份有限公司（以下简称"公司"）第四届董事会第十次 会议通知于 2026 年 3 月 29 日以电话及电子邮件方式发出，会议于 2026 年 4 月 1 日上午 9:30 在公司会议室以现场方式召开，会议应出席董事七人，实际出席 董事七人，会议由董事长张建明先生主持，全体高级管理人员列席了会议。会议 的召集、召开和表决程序符合有关法律、行政法规、部门规章、规范性文件和《深 圳市创益通技术股份有限公司章程》（以下简称《公司章程》）的规定。 二、董事会会议审议情况 会议审议并以投票表决的方式通过如下决议： 1、审议通过《关于公司续签房屋租赁合同的议案》 董事会认为：鉴于原厂房租赁合同已到期，因经营业务需要，公司与深圳市 凤凰东坑股份合作公司续签《房屋租赁合同》，继续承租其位于深圳市光明区凤 凰街道东 ...

Core Viewpoint - Shenzhen Huazhongke New Materials Technology Co., Ltd. and its legal representative Lei Zirong have recently been subjected to a consumption restriction order due to a service contract dispute, with the executing court being Jinhua City Jindong District People's Court, and the company has already been executed for over 1.6888 million yuan in this case [1] Company Overview - Shenzhen Huazhongke New Materials Technology Co., Ltd. was established in March 2019 with a registered capital of 6.0606 million yuan, focusing on the R&D and sales of electronic products, domestic trade, and logistics information consulting [3] - The company is approximately 99% owned by Shenzhen Romashi Technology Co., Ltd. (Romashi), while Lei Zirong holds about 1% [3] Financial and Legal Issues - The company has three instances of equity freeze information, all occurring in 2025, with a total frozen equity amounting to 12.4 million yuan, all involving Romashi as the executed party [3] - In June of the previous year, Romashi faced criticism for safety risks related to self-igniting and exploding products, leading to a recall of 490,000 power banks and triggering a trust crisis in the power bank industry [3] - On December 11, 2025, the Shenzhen Market Supervision Administration imposed penalties on Romashi for violating mandatory certification regulations and false advertising, resulting in the confiscation of illegal gains exceeding 12,000 yuan and a fine of 1.23 million yuan, totaling over 1.24 million yuan [3] Product Certification Violations - Romashi allegedly produced and sold power bank products without obtaining the necessary mandatory certification and falsely labeled the battery capacity of some power banks, which did not meet the claimed 10,000 mAh [5] Supplier and Legal Actions - Following the recall incident, Romashi and its subsidiaries faced operational issues and lawsuits from suppliers. For instance, A-share listed company Chuangyitong (300991.SZ) sued Jiangmen Romashi Technology Co., Ltd. for unpaid goods amounting to 12.7115 million yuan plus interest [6] - The court ruled that Jiangmen Romashi must pay the owed amount, with 3 million yuan temporarily withheld as a quality assurance deposit [6] Restructuring Efforts - Romashi has initiated a restructuring plan named "Rebirth Plan," aiming to complete funding and restructuring by the first quarter of 2026, while also seeking to regain new 3C certification and restore its product sales system [6] - The company is in discussions with well-known investment institutions such as Sequoia Capital and GSR Ventures, with some expressing investment interest [7] - Additionally, Romashi is negotiating debt-to-equity solutions with several suppliers and has committed to gradually repaying related debts once the company becomes profitable [7]

Group 1 - The core viewpoint of the article highlights the strong performance of computing hardware stocks, particularly in sectors like CPO and copper cables, with several companies reaching new highs during trading [1] Group 2 - Companies such as Yangtze Optical Fibre, Chuangyitong, Huafeng Technology, and Zhongtian Technology have achieved record highs in their stock prices [1] - Other companies including Kaiwang Technology, Fujida, Yihua Co., Far East Holdings, and Zhongfu Circuit have also seen upward movement in their stock prices [1]

Group 1 - The company, Chuangyitong, reported that as of February 13, 2026, the total number of shareholders is 8,514 [2]

Group 1 - The core point of the article is that Chuangyitong (300991) has disclosed its total number of shareholders as of February 10, 2026, which stands at 9,297 households [1]

Group 1 - The company, Chuangyitong, reported that as of February 10, 2026, the total number of shareholders is 9,297 [2]

Group 1 - The core point of the article is that Chuangyitong's stock price increased by 1.83%, reaching a new high of 48.88 yuan per share, with a total market value surpassing 7.038 billion yuan and a trading volume of 132 million yuan [1]

Group 1 - The core point of the article is that Chuangyitong (300991.SZ) experienced a significant stock price increase of 9.57%, reaching a historical high of 46.590 yuan, with a total market capitalization of 6.709 billion yuan [1]

Group 1 - The company Chuangyitong reported that as of January 30, 2026, the total number of shareholders is 8,899 [2]