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深圳市创益通技术股份有限公司
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-08-24 22:20
Core Viewpoint - Shenzhen Chuangyitong Technology Co., Ltd. has released its semi-annual report, indicating no cash dividends or stock bonuses for the reporting period [1][3]. Group 1: Company Overview - The company has not undergone any changes in its controlling shareholder or actual controller during the reporting period [5]. - There are no preferred shareholders or related holdings reported for the current period [5]. Group 2: Financial Data and Indicators - The report includes key accounting data and financial indicators, although specific figures are not detailed in the provided text [4].
创益通: 监事会决议公告
Zheng Quan Zhi Xing· 2025-08-24 16:18
Group 1 - The supervisory board of Shenzhen Chuangyitong Technology Co., Ltd. held its fifth meeting of the fourth session, confirming that the procedures for preparing and reviewing the 2025 semi-annual report comply with relevant laws and regulations, and the report accurately reflects the company's actual situation without any false records or misleading statements [1][2]. - The supervisory board approved the special report on the use and management of raised funds, stating that the company strictly adhered to the relevant regulations and did not engage in any violations regarding the storage and use of raised funds [2]. - The supervisory board agreed to the single-item provision for credit impairment losses and inventory write-downs, affirming that it aligns with accounting standards and better reflects the company's financial status and operating results [3]. Group 2 - The meeting was convened on August 20, 2025, with all three supervisors present, and the procedures for convening and voting were in accordance with the company's articles of association and relevant regulations [1]. - The voting results for the resolutions were unanimous, with 3 votes in favor and no votes against or abstaining [2][3]. - The resolutions and decisions made during the meeting will be documented and made available for review [3].
创益通: 董事会决议公告
Zheng Quan Zhi Xing· 2025-08-24 16:13
Group 1 - The board of directors of Shenzhen Chuangyitong Technology Co., Ltd. held its sixth meeting of the fourth session on August 20, 2025, with all members present and the meeting conducted in accordance with relevant laws and regulations [1] - The board approved the 2025 semi-annual report, confirming that it accurately reflects the company's operational status without any false statements or omissions [1][2] - The board also confirmed compliance with regulations regarding the management and use of raised funds, stating that there were no violations in the storage, use, management, or disclosure of these funds [2] Group 2 - The board approved the provision for credit impairment losses and inventory write-downs, aligning with accounting standards and reflecting the company's financial condition more fairly [3] - The board agreed on a capital increase for a wholly-owned subsidiary and the introduction of strategic investors, ensuring fairness and compliance with legal regulations [3]
创益通:2025年上半年净利润-81.42万元,同比增长66.51%
Jing Ji Guan Cha Wang· 2025-08-24 14:34
Group 1 - The core point of the article is that Chuangyitong (300991) reported its 2025 semi-annual results, showing a revenue increase and a net loss [1] - In the first half of 2025, the company achieved an operating income of 329 million yuan, representing a year-on-year growth of 16.39% [1] - The net profit for the same period was a loss of 814,200 yuan, which is an improvement of 66.51% compared to the previous year [1] - The basic earnings per share were reported at -0.01 yuan, and the weighted average return on equity (ROE) was -0.13% [1]
创益通:2025年半年度净利润约-81万元
Mei Ri Jing Ji Xin Wen· 2025-08-24 08:00
Group 1 - The company, Chuangyitong, reported a revenue of approximately 329 million yuan for the first half of 2025, representing a year-on-year increase of 16.39% [1] - The net profit attributable to shareholders was a loss of approximately 810,000 yuan, with a basic earnings per share loss of 0.01 yuan [1] - In comparison, for the same period in 2024, the company reported a revenue of approximately 282 million yuan and a net profit loss of approximately 2.43 million yuan, with a basic earnings per share loss of 0.02 yuan [1] Group 2 - As of the report, Chuangyitong's market capitalization stands at 5.5 billion yuan [2]
创益通(300991) - 关于全资子公司增资并引入战略投资者的公告
2025-08-24 07:45
证券代码:300991 证券简称:创益通 公告编号:2025-040 深圳市创益通技术股份有限公司 关于全资子公司增资并引入战略投资者的公告 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。 深圳市创益通技术股份有限公司(以下简称"公司")于2025年8月22日召开 了第四届董事会第六次会议和第四届董事会战略委员会2025年第二次会议,审议 通过了《关于全资子公司增资并引入战略投资者的议案》。现将有关情况公告如 下: 一、增资情况概述 基于业务发展需要,公司拟以自有资金对全资子公司乐山天穹动力科技有限 公司(简称"乐山天穹")增资7,000万元,同时乐山天穹以增资入股方式引入2 名新的战略投资者,即光启技术股份有限公司(简称"光启")以自有资金出资 800万元认缴新增注册资本800万元,科比特创新科技股份有限公司以自有资金出 资1,200万元认缴新增注册资本1,200万元。上述增资价格均为1元/注册资本,合 计向乐山天穹增资9,000万元人民币。本次增资完成后,乐山天穹注册资本增加 至10,000万元人民币,公司直接持有乐山天穹80%股权,公司合并报表范围未发 ...
创益通(300991) - 关于单项计提应收账款信用减值损失和存货跌价准备的公告
2025-08-24 07:45
证券代码:300991 证券简称:创益通 公告编号:2025-039 深圳市创益通技术股份有限公司 关于单项计提应收账款信用减值损失和存货跌价准备的公告 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。 深圳市创益通技术股份有限公司(以下简称"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》及公司会计政策等相关规定,公司对存在减值迹象的应收 账款和存货进行了分析和评估,在清查、评估的基础上,拟对江门罗马仕科技有 限公司(以下简称"江门罗马仕")与深圳罗马仕科技有限公司子公司深圳华中科 新材料技术有限公司的应收账款单项计提信用减值损失7,864,608.18元,并对其 存货计提跌价准备3,146,498.36元。公司本次单项计提信用减值损失和存货跌价 准备预计将减少公司2025年半年度合并报表利润总额人民币11,011,106.54元。 现将有关情况公告如下: 公司与江门罗马仕科技有限公司于2023年10月20日签订《采购协议》,约定 由江门罗马仕向公司采购移动电源等产品。合同签订后,江门罗 ...
创益通(300991) - 2025年半年度报告披露提示性公告
2025-08-24 07:45
证券代码:300991 证券简称:创益通 公告编号:2025-035 深圳市创益通技术股份有限公司 2025 年半年度报告披露提示性公告 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。 2025年8月22日,深圳市创益通技术股份有限公司(以下简称"公司")召开的第 四届董事会第六次会议和第四届监事会第五次会议,分别审议通过了公司《2025年 半年度报告》及其摘要。 为使广大投资者更加全面地了解公司的经营情况和财务状况,公司《2025年半 年度报告》及其摘要已于2025年8月25日在中国证监会指定的创业板信息披露网站巨 潮资讯网(http://www.cninfo.com.cn)上披露,请投资者注意审阅! 特此公告。 深圳市创益通技术股份有限公司 董 事 会 2025年8月25日 1 ...
创益通(300991) - 2025年半年度非经营性资金占用及其他关联资金往来情况汇总表
2025-08-24 07:45
法定代表人: 主管会计工作的负责人: 会计机构负责人: 深圳市创益通技术股份有限公司 2025 年半年度非经营性资金占用及其他关联资金往来情况汇总表 单位:人民币万元 | 非经营性资金占用 | 资金占用方名称 | 占用方与上 市公司的关 | 上市公司核算 | 年期初占 2025 | 年半年度占用 2025 累计发生金额 | 年半年度占 2025 | 年半年度 2025 偿还累计发生 | 年半年度 2025 期末占用资金 | 占用形成原 | 占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 的会计科目 | 用资金余额 | | 用资金的利息(如 | | | 因 | 性质 | | | | 联关系 | | | (不含利息) | 有) | 金额 | 余额 | | | | 控股股东、实际控制 | | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前控股股东、实际控 | | | | | | | | | ...
创益通(300991) - 2025年半年度募集资金存放与使用情况的专项报告
2025-08-24 07:45
证券代码:300991 证券简称:创益通 公告编号:2025-038 深圳市创益通技术股份有限公司 2025 年半年度募集资金存放与使用情况的专项报告 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。 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》《上市公司监管指引第2号—上市 公司募集资金管理和使用的监管要求》等有关法律、法规以及《公司章程》的有 关规定,现将深圳市创益通技术股份有限公司(以下简称"公司"或"创益通")2025 年半年度募集资金存放与使用情况报告如下: 一、募集资金基本情况 (一)实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意深圳市创益通技术股份有限公司首次 公开发行股票注册的批复》(证监许可〔2021〕1148号)同意注册,公司首次公 开发行人民币普通股2,250.00万股,每股面值人民币1.00元,发行价格为每股13.06 元,本次发行募集资金总额为人民币29,385.00万元,扣除发行费用人民币4,455.05 万元,募集资金净额为人民币24,929.95 ...