证券代码：300991 证券简称：创益通 公告编号：2025-058 深圳市创益通技术股份有限公司 关于公司董事会调整暨选举职工代表董事的公告 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。 一、关于公司董事会调整的情况 1 董事人数总计未超过公司董事总数的二分之一，独立董事人数未低于董事会成员 总数的三分之一。 特此公告。 深圳市创益通技术股份有限公司 深圳市创益通技术股份有限公司（以下简称"公司"）于2025年9月25日召 开的2025年第一次临时股东大会，审议通过《关于增补祝瑞女士为公司第四届董 事会非独立董事候选人的议案》。现将相关事项公告如下： 鉴于公司拟将董事会席位由 5 人调整为 7 人，为保证公司治理结构的完整性， 同意选举祝瑞女士（简历详见附件一）为公司第四届董事会非独立董事候选人， 任期自公司 2025 年第一次临时股东大会审议通过之日起至第四届董事会任期届 满之日止。 二、关于选举职工代表董事的情况 根据《中华人民共和国公司法》《上市公司章程指引》《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》等相关法律法规的 ...

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, connection wires, and precision structural components as a national high-tech enterprise [2] - The revenue composition of Chuangyitong's main business includes 58.42% from consumer electronics interconnection products and components, 22.68% from data storage interconnection products and components, 12.63% from new energy precision connectors and structural components, 2.86% from other (supplementary) products, 2.20% from communication connectors and components, and 1.21% from others [2] - The company belongs to the Shenwan industry classification of Electronics - Other Electronics II - Other Electronics III, and is associated with concepts such as margin financing, specialized and innovative enterprises, drones, Xiaomi concept, and Huawei concept [2] Financial Performance - As of September 19, the number of shareholders of Chuangyitong is 10,500, a decrease of 0.51% from the previous period, with an average of 8,794 circulating shares per person, an increase of 0.52% [2] - For the first half of 2025, Chuangyitong achieved operating revenue of 329 million yuan, a year-on-year increase of 16.39%, while the net profit attributable to the parent company was -814,200 yuan, a year-on-year increase of 66.51% [2] Stock Performance - On September 24, Chuangyitong's stock rose by 2.03%, closing at 40.79 yuan per share, with a trading volume of 109 million yuan and a turnover rate of 2.94%, resulting in a total market value of 5.874 billion yuan [1] - Year-to-date, Chuangyitong's stock price has increased by 97.43%, with a decline of 2.04% over the last five trading days, a decline of 5.14% over the last 20 days, and an increase of 36.56% over the last 60 days [1] - Chuangyitong has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on August 21, where the net buying on that day was 119 million yuan, accounting for 34.54% of the total trading volume [1] Dividend Information - Since its A-share listing, Chuangyitong has distributed a total of 46.62 million yuan in dividends, with 11.52 million yuan distributed over the past three years [3]

（文章来源：证券日报） 证券日报网讯创益通9月22日在互动平台回答投资者提问时表示，截至2025年9月19日，公司股东总数为 10477户。 ...

Group 1 - The company, Chuangyitong, stated on September 19 that the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. did not provide the shareholder register for September 19, 2025, but did provide the register for September 18, 2025 [2] - As of September 18, 2025, the total number of shareholders for the company was 10,531 [2]

Summary of Key Points Core Viewpoint - The number of shareholders in 332 ChiNext stocks has decreased as of September 10, with 171 stocks experiencing a decline, and 14 of those seeing a drop of over 10% compared to the previous period [1]. Group 1: Shareholder Changes - The stock with the largest decrease in shareholder count is Chuangyitong, which has 10,574 shareholders, down 19.33% from August 31, with a cumulative drop of 7.63% in stock price since the concentration of shares began [1]. - Zhongke Haixun has 22,545 shareholders, a decrease of 17.37%, with a cumulative drop of 9.90% in stock price [1]. - Beifang Changlong has 27,361 shareholders, down 16.91%, with a significant cumulative drop of 32.13% in stock price [1]. Group 2: Continuous Shareholder Concentration - A total of 49 ChiNext stocks have shown a continuous concentration of shares, with some stocks experiencing a decline in shareholder count for more than three consecutive periods, and one stock has seen a decline for seven consecutive periods [1]. - Hahan Huadong has 18,467 shareholders, with a cumulative decline of 25.44% over seven periods [2]. - Fengshang Culture has 15,168 shareholders, down 37.88% over six periods, marking the largest cumulative decline [2]. Group 3: Market Performance - The average decline for concentrated stocks since September 1 is 1.53%, with notable increases in stocks like Xianxian Online and Kailong High-Tech, which rose by 61.11% and 41.12%, respectively [2]. - Industries with the most concentrated stocks include machinery, electronics, and basic chemicals, with 28, 19, and 18 stocks respectively [2]. Group 4: Fund Flow - As of September 18, 46 concentrated stocks have attracted leveraged funds, with notable increases in financing balances for stocks like Kailong High-Tech (up 86.83%), Weiteou (up 59.25%), and Tengya Precision (up 56.89%) [2].

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 Chuangyitong'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, 2.86% from other products, 2.20% from communication connectors and components, and 1.21% from other categories [2] - The company belongs to the Shenwan industry classification of Electronics - Other Electronics II - Other Electronics III, and is associated with concepts such as margin trading, storage concepts, Xiaomi concepts, specialized and innovative enterprises, and Huawei concepts [2] Financial Performance - As of September 10, 2023, Chuangyitong had 10,600 shareholders, a decrease of 19.33% from the previous period, with an average of 8,714 circulating shares per person, an increase of 23.96% [2] - For the first half of 2025, Chuangyitong achieved operating revenue of 329 million yuan, a year-on-year increase of 16.39%, while the net profit attributable to the parent company was -814,200 yuan, a year-on-year increase of 66.51% [2] Stock Performance - On September 19, 2023, Chuangyitong's stock price fell by 2.01%, closing at 39.52 yuan per share, with a trading volume of 44.826 million yuan and a turnover rate of 1.21%, resulting in a total market capitalization of 5.691 billion yuan [1] - Year-to-date, Chuangyitong's stock price has increased by 91.29%, with a 1.23% increase over the last five trading days, a 4.00% increase over the last 20 days, and a 36.42% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent appearance on August 21, where it recorded a net purchase of 119 million yuan, accounting for 34.54% of the total trading volume [1] Dividend Information - Since its A-share listing, Chuangyitong has distributed a total of 46.62 million yuan in dividends, with 11.52 million yuan distributed over the past three years [3]

Group 1 - A total of 770 stocks reported their latest shareholder numbers as of September 10, with 359 stocks showing a decrease compared to the previous period [1][3] - The largest decline in shareholder numbers was observed in Chengfei Integration, which saw a drop of 25.94% to 115,426 shareholders, alongside a cumulative decline of 23.59% in stock price since the concentration of shares [3][4] - Other notable declines included Chuangyitong, which decreased by 19.33% to 10,574 shareholders, and Zhongke Haixun, which fell by 17.37% to 22,545 shareholders [3][4] Group 2 - Among the concentrated stocks, 26% outperformed the Shanghai Composite Index, with an average decline of 0.57% since August 21, while the index rose by 1.74% [2] - Stocks with significant price increases since the last concentration period included Boyuan Co., which surged by 84.41%, and Dongshan Precision and Xingfu Blue Ocean, which also showed strong performance [2][3] Group 3 - The latest concentrated stocks list includes industries such as machinery, basic chemicals, and electronics, with 48, 35, and 33 stocks respectively [3] - The average decline for concentrated stocks since September 1 was 1.17%, with top performers including online and offline stocks, Kailong High-Tech, and Allianz Ruishi, which rose by 61.11%, 41.12%, and 38.97% respectively [3][4]

Market Overview - On September 18, the other electronic sector declined by 1.33%, with Baibang Technology leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the other electronic sector included: - Zhongrong Electric (301031) with a closing price of 112.38, up 6.59% and a trading volume of 70,500 shares, totaling 785 million yuan [1] - Shihua Technology (688093) closed at 42.80, up 4.21% with a trading volume of 87,800 shares, totaling 375 million yuan [1] - Haoshanghao (001298) closed at 36.40, up 2.30% with a trading volume of 311,900 shares, totaling 112.5 million yuan [1] - Conversely, significant decliners included: - Zibang Technology (300736) closed at 14.25, down 6.25% with a trading volume of 144,000 shares, totaling 210 million yuan [2] - Shannon Chip (300475) closed at 75.51, down 3.69% with a trading volume of 486,200 shares, totaling 374.7 million yuan [2] - Igor (002922) closed at 20.94, down 3.59% with a trading volume of 198,900 shares, totaling 422 million yuan [2] Capital Flow - The other electronic sector experienced a net outflow of 1.075 billion yuan from institutional investors, while retail investors saw a net inflow of 1.136 billion yuan [2][3] - Key stocks with notable capital flows included: - Haoshanghao (001298) had a net inflow of 61.88 million yuan from institutional investors, while retail investors had a net outflow of 16.27 million yuan [3] - Zhongrong Electric (301031) saw a net inflow of 24.68 million yuan from institutional investors, with retail investors also experiencing a net outflow of 10.87 million yuan [3] - Jingquan Technology (002885) had a net inflow of 19.81 million yuan from institutional investors, while retail investors had a net outflow of 25.59 million yuan [3]

Summary of Key Points Core Viewpoint The recent data indicates a significant decline in the number of shareholders for many stocks, with 344 out of 734 companies reporting a decrease in shareholder numbers as of September 10. This trend raises concerns about investor sentiment and market performance. Group 1: Shareholder Data - A total of 734 stocks reported their latest shareholder numbers as of September 10, with 344 showing a decline compared to the previous period [1][4]. - Among the stocks with a decline in shareholder numbers, 21 companies experienced a drop of over 10% [4]. - The largest decline was observed in Chengfei Integration, which saw a 25.94% decrease in shareholder numbers, totaling 115,426 [4]. Group 2: Stock Performance - Stocks with concentrated shareholding showed an average increase of 0.19% since September 1, with 29% outperforming the Shanghai Composite Index [2][4]. - Boyuan Co., Ltd. had the highest increase among stocks with declining shareholder numbers, rising by 88.53% since August 21 [3]. - The sectors with the most concentrated stocks include machinery, electronics, and basic chemicals, with 45, 33, and 33 stocks respectively [4]. Group 3: Market Trends - The overall market performance indicates a weaker trend for concentrated stocks, with an average increase of only 1.21% since August 21, compared to a 2.92% rise in the Shanghai Composite Index [2]. - The data suggests that while some stocks are gaining, the overall sentiment may be cautious due to the significant drop in shareholder numbers across many companies [1][4].

Group 1 - A total of 697 stocks reported their latest shareholder numbers as of September 10, with 327 stocks showing a decline compared to the previous period [1][3] - The largest decline in shareholder numbers was observed in Chengfei Integration, which saw a decrease of 25.94% to 115,426 shareholders, alongside a cumulative drop of 22.19% in stock price since the concentration of shares [3][4] - Other notable declines included Chuangyitong, with a 19.33% drop in shareholder numbers to 10,574, and a cumulative stock price decrease of 6.73% [3][4] Group 2 - Among the concentrated stocks, 30% outperformed the Shanghai Composite Index, with an average increase of 0.96% since August 21, compared to the index's 2.54% rise [2] - Stocks with a decline of over 10% in shareholder numbers included 20 companies, with Boyuan Co. leading with a 95.76% increase in stock price since August 21 [2][3] - The average decline in shareholder numbers for the latest concentrated stocks was 0.04% since September 1, with top performers including Xianyang Online and Hengbo Co., which rose by 51.07%, 38.35%, and 35.44% respectively [3][4] Group 3 - The industries with the highest concentration of stocks included machinery equipment, electronics, and basic chemicals, with 45, 32, and 30 stocks respectively [3][4] - The report highlighted that the stocks with significant shareholder number declines also experienced notable stock price fluctuations, indicating potential investment opportunities and risks [3][4]