深圳市创益通技术股份有限公司 信息披露事务管理制度 深圳市创益通技术股份有限公司 信息披露事务管理制度 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（以下简称"公司"）的信 息管理，确保对外信息披露工作的真实性、准确性与及时性，保护公司、股东、 债权人及其他利益相关者的合法权益，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》"）、 《上市公司信息披露管理办法》（以下简称"《管理办法》"）、《深圳证券交 易所创业板股票上市规则》（以下简称"《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》（以下简称"《规 范运作指引》"）《深圳证券交易所上市公司自律监管指引第 5 号——信息披露》 等相关法律、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》"）的有关规定，制定本制度。 第二条 除非另有所指，本制度所称信息是指可能影响投资者决策或对公司 证券及其衍生品种交易的价格产生较大影响的信息（即股价敏感信息），以及相 关法律法规和证券监管规则要求披露的其他信息。 第三条 公司应 ...

深圳市创益通技术股份有限公司 第六条 审计委员会设召集人一名，由公司独立董事中的会计专业人士担任， 负责召集和主持审计委员会工作。召集人由董事会在选举委员会成员时直接选举 产生。 第七条 审计委员会任期与董事会董事任期一致，委员任期届满，可以连选连 任。审计委员会委员任期届满前，除非出现法律法规等规定的不得任职之情形， 不得被无故解除职务。期间如有委员不再担任公司董事职务，自动失去委员资格， 董事会审计委员会工作细则 第一章 总则 第一条 为强化深圳市创益通技术股份有限公司（以下简称"公司"）董事会 决策能力，健全董事会的审计评价和监督机制，确保董事会对管理层的有效监督， 完善公司治理结构，根据《中华人民共和国公司法》（以下简称"《公司 法》"）、《上市公司治理准则》《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》等有 关法律法规及规范性文件及《深圳市创益通技术股份有限公司章程》（以下简称 "《公司章程》"）的规定，公司设立董事会审计委员会，并制订本工作细则 （以下简称"本工作细则"）。 第二条 董事会审计委员会是董事会下设的专门工作机构，对董事 ...

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]

Market Performance - The other electronic sector increased by 1.84% on August 25, with Chuangyitong leading the gains [1] - The Shanghai Composite Index closed at 3883.56, up 1.51%, while the Shenzhen Component Index closed at 12441.07, up 2.26% [1] Top Gainers - Chuangyitong (300991) closed at 43.68, up 14.95% with a trading volume of 246,500 shares and a turnover of 1.086 billion [1] - Shihua Technology (688093) closed at 42.75, up 8.78% with a trading volume of 102,100 shares and a turnover of 440 million [1] - Runxin Technology (300493) closed at 24.47, up 6.53% with a trading volume of 827,000 shares and a turnover of 2.015 billion [1] Other Notable Stocks - Haoshanghao (001298) closed at 40.25, up 3.90% with a turnover of 2.853 billion [1] - Walden Nuclear Materials (002130) closed at 25.64, up 3.22% with a turnover of 3.520 billion [1] - Tailong Co., Ltd. (300650) closed at 15.70, up 3.15% with a turnover of 296 million [1] Market Capital Flow - The other electronic sector experienced a net outflow of 981 million from institutional investors, while retail investors saw a net inflow of 947 million [2] - Speculative funds had a net inflow of 33.92 million [2] Individual Stock Capital Flow - Runxin Technology (300493) had a net inflow of 129 million from institutional investors, but a net outflow of 63.51 million from speculative funds [3] - Walden Nuclear Materials (002130) saw a net inflow of 117 million from institutional investors, with a net outflow of 51.09 million from speculative funds [3] - Chuangyitong (300991) had a net inflow of 55.25 million from institutional investors, but a net outflow of 63.26 million from speculative funds [3]

Core Viewpoint - Chuangyitong (SZ300991) experienced a significant stock surge, reaching a limit up price of 45.6 yuan, with an increase of 18.95%, indicating strong market interest and positive sentiment towards the company's performance and strategic developments [1][2]. Group 1: Business Performance - The company is undergoing a critical business transformation, with its new energy sector showing remarkable growth of 170% year-on-year, while the precision connector business has emerged as a new growth point [2]. - The mid-year report for 2025 revealed a net profit attributable to shareholders of -814,200 yuan, but this represents a 66.51% year-on-year improvement, indicating a significant reduction in losses and a positive trend in business development [2]. Group 2: Strategic Developments - The introduction of leading strategic investors, such as Kobot and Guangqi Technology, is expected to enhance the technological capabilities of the company's drone subsidiary, positively impacting business expansion and technological advancement [2]. - The company has made professional adjustments to its executive team, with the new financial head and secretary possessing relevant qualifications, which is likely to contribute to improved corporate governance [2]. Group 3: Market Activity - On August 21, the company was listed on the "Dragon and Tiger List" with a transaction volume of 633 million yuan, primarily due to net buying from institutions, which totaled 218 million yuan, reflecting institutional confidence in the company [2]. - As of August 20, 2025, the total number of shareholders was 10,761, showing a decrease of 13.67% from the previous period, with an average of 13,400 circulating A-shares per shareholder, indicating a trend towards concentration of shares [2].

Core Points - The company reported a significant increase in its financial metrics, with a revenue growth of 16.39% compared to the previous period [1] - The board of directors has unanimously attended the meeting to review the report [3] - The company has decided not to distribute cash dividends or issue new shares from reserves during this reporting period [4] Financial Data - The total revenue for the reporting period was approximately 328.77 million, reflecting a 16.39% increase from the previous period [1] - The company reported a net loss of approximately 814.15 million, which is a 66.51% increase in losses compared to the previous period [1] - The basic earnings per share decreased by 50% from -0.01 to -0.02 [1] Shareholder Information - There were no changes in the controlling shareholder or actual controller during the reporting period [6][7] - The company does not have any preferred shareholders or related shareholding situations during this reporting period [7]