深圳市创益通技术股份有限公司 内幕信息知情人登记管理制度 深圳市创益通技术股份有限公司 内幕信息知情人登记管理制度 第一章 总则 第一条 为规范深圳市创益通技术股份有限公司（以下称"公司"）的内幕信 息管理，加强内幕信息保密工作，确保信息披露的公平性，保护股东和其他利益 相关者的合法权益，根据《中华人民共和国公司法》《中华人民共和国证券法》 （以下称"《证券法》"）、《上市公司信息披露管理办法》《上市公司监管指引第 5 号——上市公司内幕信息知情人登记管理制度》、（以下称"《监管指引第 5 号》"） 《深圳证券交易所创业所股票上市规则》《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》等法律、行政法规、规章、规范性文件 及《深圳市创益通技术股份有限公司章程》（以下称"《公司章程》"）的规定， 并结合公司实际，特制定本制度。 第二条 内幕信息知情人登记管理工作由公司董事会负责。公司董事会应当 对内幕信息知情人信息的真实性、准确性进行核查，保证内幕信息知情人档案真 实、准确、及时和完整。 董事长为主要责任人，董事会秘书组织具体实施。董事会秘书负责办理公司 内幕信息知情人备案工作，应当如实 ...

深圳市创益通技术股份有限公司 独立董事专门会议制度 第一章 总则 第二章 职责权限 第五条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照法律、 行政法规、中国证券监督管理委员会（以下简称"中国证监会"）规定、深圳 证券交易所业务规则和《公司章程》的规定，认真履行职责，在董事会中发挥 参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中小股东合法 权益。 第六条 下列事项应当经公司独立董事专门会议讨论审议，并经全体独立董 事过半数同意后方可提交董事会审议： （一）应当披露的关联交易； 1 （二）公司及相关方变更或者豁免承诺的方案； （三）如公司被收购，公司董事会针对收购所作出的决策及采取的措施； 第一条 为进一步完善深圳市创益通技术股份有限公司（以下简称"公司"） 的法人治理结构，促进公司规范化运作，更好地维护公司及股东的利益，依据 《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》、《上市公司独立董事管理办法》、《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》以及国家相关法律、法规、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 ...

深圳市创益通技术股份有限公司 第二条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规 定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第三条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 第四条 股东会分为年度股东会和临时股东会。 股东会议事规则 第一章 总则 年度股东会每年召开一次，应当于上一会计年度结束后的 6 个月内举行。 $$\Xi=0=\exists i\not\exists j\not\exists j$$ 第一条 为维护深圳市创益通技术股份有限公司（以下简称"公司"）及 股东的合法权益，建立完善的公司治理结构，规范股东会的组织和行为，提高股 东会议事效率，根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规 则》等法律、法规、规范性文件及《深圳市创益通技术股份有限公司章程》（以 下简称"《公司章程》"）的相关规定，结合公司实际，制定本议事规则（下称 "本规则"）。 深圳市创益通技术股份有限公司 ...

Company Overview - Shenzhen Chuangyitong Technology Co., Ltd. is located in Guangming District, Shenzhen, Guangdong Province, and was established on September 25, 2003. The company went public on May 20, 2021. Its main business involves research, design, and precision manufacturing, providing precision connectors, cables, and precision structural components as a national high-tech enterprise [2] - The revenue composition of the company's main business includes: 58.42% from consumer electronics interconnect products and components, 22.68% from data storage interconnect products and components, 12.63% from new energy precision connectors and structural components, 2.20% from communication connector products and components, and 1.21% from other sources [2] Financial Performance - For the period from January to June 2025, the company achieved an operating income of 329 million yuan, representing a year-on-year growth of 16.39%. The net profit attributable to the parent company was -814,200 yuan, showing a year-on-year increase of 66.51% [2] - Since its A-share listing, the company has distributed a total of 46.62 million yuan in dividends, with 11.52 million yuan distributed over the past three years [3] Market Activity - On August 26, the company's stock price fell by 3.00%, with a trading volume of 668 million yuan. The margin trading data indicated that the financing purchase amount was 95.998 million yuan, while the financing repayment was 65.6902 million yuan, resulting in a net financing purchase of 30.3077 million yuan. As of August 26, the total margin trading balance was 357 million yuan [1] - The current financing balance of 357 million yuan accounts for 5.85% of the circulating market value, exceeding the 90th percentile level over the past year, indicating a high level of financing [1]

Core Viewpoint - The recent financial report of Chuangyitong (300991) shows a year-on-year increase in total revenue and a significant improvement in net profit, despite a rise in short-term debt pressure and a decrease in cash reserves [1][5]. Financial Performance - Total revenue for the first half of 2025 reached 329 million yuan, up 16.39% year-on-year [1]. - The net profit attributable to shareholders was -814,200 yuan, an increase of 66.51% compared to the previous year [1]. - The gross margin was 23.18%, down 3.02% year-on-year, while the net margin improved to -0.21%, an increase of 82.3% [1]. - The total of selling, administrative, and financial expenses was 39.58 million yuan, accounting for 12.04% of revenue, a decrease of 23.41% year-on-year [1]. Cash Flow and Debt - Operating cash flow per share was 0.37 yuan, up 69.64% year-on-year, indicating improved cash generation from operations [1][6]. - The current ratio stood at 0.87, reflecting increased short-term debt pressure [1][10]. - Cash and cash equivalents decreased by 63.5% due to reduced cash inflow from financing activities [7]. Changes in Key Financial Items - Accounts receivable increased by 13.18% to 172 million yuan, attributed to increased sales [1][3]. - Prepayments surged by 110.29%, indicating higher material payments [5]. - Long-term borrowings decreased by 31.85% due to repayments and reclassifications [4]. Business Model and Market Position - The company relies heavily on research and development for its performance, necessitating a thorough examination of the underlying drivers [9]. - The return on invested capital (ROIC) was 3.04%, indicating a relatively weak capital return compared to historical averages [8]. Analyst Expectations - Analysts project a net profit of 47 million yuan for 2025, with an average earnings per share of 0.33 yuan [10].

Financial Performance - The company achieved operating revenue of 328,772,970.07 yuan, representing a 16.39% increase compared to the same period last year [1] - The net profit attributable to shareholders was -814,169.71 yuan, a significant reduction in losses by 66.51% compared to -2,430,826.50 yuan in the previous year [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -952,527.39 yuan, improving by 75.77% from -3,930,851.46 yuan year-on-year [1] - The net cash flow from operating activities was 53,602,248.50 yuan, up 69.64% from 31,598,221.51 yuan in the previous year [1] - Basic and diluted earnings per share were both -0.01 yuan, showing a 50% improvement from -0.02 yuan [1] - The weighted average return on equity was -0.13%, an improvement of 65.79% from -0.38% [1] Asset and Equity Position - Total assets at the end of the reporting period were 1,282,417,969.20 yuan, a decrease of 5.53% from 1,357,554,631.78 yuan at the end of the previous year [1] - The net assets attributable to shareholders were 635,892,149.93 yuan, down 0.80% from 641,028,476.12 yuan at the end of the previous year [1] Business Development and Market Position - The company increased investments in precision manufacturing and automation, enhancing production efficiency and reducing costs, which improved product quality and capacity [2] - The company strengthened collaborations with existing high-quality clients such as Shengdie Semiconductor and Xiaomi, focusing on customer needs and industry trends [2] - New customer acquisition in the 5G communications and new energy precision components sectors contributed positively to revenue growth, with new clients including Yilike and Bluesi Technology [2][3]

证券之星消息，8月25日其他电子板块较上一交易日上涨1.84%，创益通领涨。当日上证指数报收于 3883.56，上涨1.51%。深证成指报收于12441.07，上涨2.26%。其他电子板块个股涨跌见下表： | 代码 | 名称 | 主力净流入 (元) | | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入 (元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 300493 润欣科技 | | | 1.29 Z | 6.41% | -6350.79万 | -3.15% | -6571.69万 | -3.26% | | 002130 沃尔核材 | | | 1.17 乙 | 3.31% | -5108.96万 | -1.45% | -6547.15万 | -1.86% | | 300475 香农芯创 | | | 6481.16万 | 5.20% | -3824.65万 | -3.07% | -2656.52万 | -2.13% | | 300991 | 创益通 | | 5524.78万 | 5.09% | -63 ...

责任编辑：小浪快报 根据喜娜AI异动分析，创益通涨停原因可能如下，新能源业务增长+引入战投+中报业绩改善： 1、公司 处于业务转型关键阶段，新能源业务是转型亮点，同比增长达170%，精密连接器业务成为新增长点， 还成功开发了宁德时代等战略客户。2025年中报显示归母净利润虽为 -81.42万元，但同比增长66.51%， 亏损大幅收窄，这显示出公司业务发展的积极态势。 2、公司引入了行业领先战略投资者科比特和光启 技术，将增强无人机子公司技术实力，为公司的业务拓展和技术提升带来积极影响。此外，公司还进行 了高管团队专业化调整，新任财务负责人和董秘具备专业资质，内部晋升保持了稳定性，有助于公司的 治理优化。 3、8月21日公司入选龙虎榜，成交额6.33亿，上榜原因是机构净买，总买入2.18亿，总卖出 -9988.56万，显示出机构资金对公司的看好。从股东人数来看，截至2025年8月20日，公司股东总数为 10,761户，较上期变化 -13.67%，人均流通A股1.34万股，筹码有集中趋势。 声明：市场有风险，投资需谨慎。本文为AI大模型基于第三方数据库自动发布，任何在本文出现的信 息（包括但不限于个股、评论、预测 ...

| 製品開業者演員 使点点数 | | 30,572 免股股东道数(如有) | 图西盟彩票走势图图理 | | ST2 30 413 10 | | | --- | --- | --- | --- | --- | --- | --- | | | | | 前10名發行報導致(不含產式的歌曲出借款0) | | | | | 股东名称 | 或成绩 | 特拉比例 | 特技技能 | 按有面限制备件的股份款 | 超押,标色或率结婚及 | | | | | | | R | 股份优志 | 胶 | | 赵谢 | 成四方面 | 27,45% | 39,528,000,00 | 39.52800000 | 武汉州 | | | Hill Pro Children Corress Contraction Comparison Comparis Comments of Contract Comments of Contraction Comments of Contraction of Concession of Concellent Concession of Const 有限公司 | 境内即区 CELLA | 14.25% | 20,526, ...

深圳市创益通技术股份有限公司 □适用 √不适用 一、重要提示 董事会审议的报告期利润分配预案或公积金转增股本预案 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到证监会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 证券代码：300991 证券简称：创益通 公告编号：2025-036 非标准审计意见提示 □适用 √不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 √不适用 公司是否需追溯调整或重述以前年度会计数据 □是 √否 ■ 3、公司股东数量及持股情况 单位：股 ■ 持股5%以上股东、前10名股东及前10名无限售流通股股东参与转融通业务出借股份情况 □适用 √不适用 前10名股东及前10名无限售流通股股东因转融通出借/归还原因导致较上期发生变化 □适用 √不适用 公司是否具有表决权差异安排 二、公司基本情况 1、公司简介 ■ 2、主要会计数据和财务指标 □是 √否 4、控股股东或实际控制人变更情况 控股股东报告期内变更 □适用 √不适用 5、公司优先股股东总 ...