证券代码：300991 证券简称：创益通 公告编号：2025-063 深圳市创益通技术股份有限公司 关于聘任公司内部审计负责人的公告 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。 2025年10月24日，深圳市创益通技术股份有限公司（以下简称"公司"）召开的 第四届董事会第八次会议，审议通过了公司《关于聘任公司内部审计负责人的公告》。 现将有关情况公告如下： 为保证公司内部审计工作的正常开展，根据《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》（2025年修订）和《公司章程》等有关规 定，公司于2025年10月24日召开了第四届董事会第八次会议，审议通过了《关于公 司聘任内部审计负责人的议案》，同意聘任郑勋女士为公司内部审计负责人，负责公 司内部审计工作，任期自本次董事会审议通过之日起至第四届董事会任期届满之日 止。郑勋女士个人简历详见附件。 特此公告。 附件：郑勋简历 深圳市创益通技术股份有限公司 郑勋：女，1986年12月出生，中国国籍，无境外永久居留权，本科学历，毕业 于华南农业大学，中级会计师职称。2008年2月至2010年12 ...

证券代码：300991 证券简称：创益通 公告编号：2025-064 深圳市创益通技术股份有限公司 关于公司控股子公司关联交易公告 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10月24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"）第四届董事会第八次会议审议通过了《关于公司控股子公司关联交易 的议案》，具体情况如下： 一、关联交易基本情况 1.关联交易事项 （1）提供委托加工和销售原材料 创益通子公司乐山天穹动力科技有限公司（以下简称"乐山天穹"）因生产 经营需要，拟与公司关联方乐山经芯达科技有限公司（以下简称"经芯达"）签 订委托加工合同，委托加工金额共计人民币297.04万元（本公告金额均不含增值 税）。 2025年初至本报告披露日，乐山天穹与经芯达累计已发生各类关联销售交易 的总金额合计为569.49万元，交易内容如下： 单位：万元 | 关联交易 | 关联交易 | 定价原则 | 合同签订 | 2025年截至 | 2024年 | | --- | --- | --- | --- | --- | --- | | 类别 | 内容 ...

深圳市创益通技术股份有限公司 2025 年第三季度报告 证券代码：300991 证券简称：创益通 公告编号：2025-061 深圳市创益通技术股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1、董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈 述或重大遗漏，并承担个别和连带的法律责任。 2、公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财 务信息的真实、准确、完整。 3、第三季度报告是否经过审计 □是 否 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | 项目 | 本报告期 | 本报告期比上年同 | 年初至报告期末 | 年初至报告期末 | | --- | --- | --- | --- | --- | | | | 期增减 | | 比上年同期增减 | | 营业收入（元） | 167,400,788.77 | -8.98% | 496,173,758.84 | 6.38% | | 归属 ...

证券日报网讯创益通10月21日在互动平台回答投资者提问时表示，截至2025年10月20日，公司股东总数 为9，064户。 （文章来源：证券日报） ...

Group 1 - The core viewpoint of the news is that Chuangyitong's stock has shown significant growth this year, with a year-to-date increase of 113.70% and a recent surge in trading volume and price [1][2] - As of October 14, Chuangyitong's stock price reached 44.15 yuan per share, with a total market capitalization of 6.358 billion yuan [1] - The company has seen a net inflow of main funds amounting to 1.9958 million yuan, with significant trading activity reflected in the large buy and sell orders [1] Group 2 - Chuangyitong, established on September 25, 2003, is located in Shenzhen, Guangdong Province, and was listed on May 20, 2021 [2] - The company's main business involves research, design, and precision manufacturing, focusing on precision connectors and components, with revenue contributions from various sectors including consumer electronics (58.42%) and data storage (22.68%) [2] - As of October 10, the number of shareholders decreased by 0.66% to 9,647, while the average circulating shares per person increased by 0.66% to 9,551 shares [2] Group 3 - 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]

Core Viewpoint - The article discusses the recent adjustments in the margin financing and securities lending rates for various high-valuation technology stocks, highlighting the volatility in the market and the implications for investors [1][2]. Group 1: Margin Financing Adjustments - On October 10, 2023, Shenwan Hongyuan Securities announced adjustments to the margin financing and securities lending rates, effective from October 13, 2023 [3]. - Several stocks, including XianDao Intelligent, Nanji Guang, and Zhongxin International, saw their margin financing rates adjusted from 0% to rates ranging from 30% to 70% [1][4]. - Notably, Zhongxin International and Haiguang Information's rates were increased to 70%, while Huaxin Yongdao's rate was set at 30% [4][5]. Group 2: Impact of High Valuation - A number of stocks, including Zhongxin International and Baiwei Storage, had their financing rates set to 0% due to their static price-to-earnings (P/E) ratios exceeding 300, indicating a significant valuation concern [7][9]. - As of September 30, 2023, nine stocks, including Zhongxin International and Luqiao Information, were reported to have P/E ratios above 300, with Luqiao Information reaching a staggering 947 [7][9]. - Following the market adjustments on October 10, some stocks fell below the 300 P/E threshold, with Haiguang Information at 290.68 and Zhongxin International at 246.747 [10]. Group 3: Investor Implications - The adjustments in margin financing rates will directly reduce the leverage available to investors using these stocks as collateral, potentially leading to a need for additional margin or debt reduction [8]. - Investors holding significant amounts of these stocks may face pressure due to changes in their available margin balance [8].

Core Points - The announcement from Shenwan Hongyuan Securities and Shenwan Hongyuan West Securities regarding adjustments to margin securities and their corresponding ratios will take effect on October 13 [1] - Several stocks, including XianDao Intelligent, NanjiGuang, ManensTer, and others, have seen their margin securities ratios increased from 0% to between 30% and 70% [1][4] - Conversely, Tongyu Heavy Industry and Chuangyitong's margin ratios have been reduced from 65% to 0% following their recent performance [1][4] Summary by Category Margin Securities Adjustments - Stocks such as XianDao Intelligent, NanjiGuang, ManensTer, and others have had their margin ratios adjusted upwards, with specific ratios set at 30% to 70% [1][4] - The margin ratios for Tongyu Heavy Industry and Chuangyitong have been adjusted downwards to 0% due to their static P/E ratios exceeding 300 [1][4] Performance Metrics - Recent trading days have seen significant declines in the stock prices of XianDao Intelligent (down 11.94%), NanjiGuang (down 8.32%), and ManensTer (down 4.31%) [4][5] - As of October 10, the static P/E ratios for XianDao Intelligent, NanjiGuang, and ManensTer were reported at 299.93, 291.44, and 289.43 respectively, indicating a downward trend [4][5] Regulatory Context - The adjustments in margin ratios are part of dynamic risk control measures implemented by brokerages, in accordance with the revised financing and securities trading regulations [4]

证券日报网讯创益通10月10日在互动平台回答投资者提问时表示，截至2025年9月30日，公司股东总数 为9711户。 （文章来源：证券日报） ...

Market Overview - The other electronic sector experienced a decline of 1.69% on October 10, with C Yunhan leading the drop [1] - The Shanghai Composite Index closed at 3897.03, down 0.94%, while the Shenzhen Component Index closed at 13355.42, down 2.7% [1] Stock Performance - Notable gainers included: - Jingquanhua (002885) with a closing price of 20.52, up 10.03% and a trading volume of 298,400 shares [1] - Igor (002922) closed at 23.00, up 5.50% with a trading volume of 508,900 shares [1] - Chuangyitong (300991) closed at 41.81, up 3.16% with a trading volume of 73,100 shares [1] - Major decliners included: - C Yunhan (301563) closed at 142.27, down 13.55% with a trading volume of 82,900 shares [2] - Tailong Co. (300650) closed at 18.55, down 8.85% with a trading volume of 273,200 shares [2] - Liyuan Information (300184) closed at 11.38, down 7.78% with a trading volume of 1,224,600 shares [2] Capital Flow - The other electronic sector saw a net outflow of 401 million yuan from institutional investors, while retail investors experienced a net inflow of 187 million yuan [2] - Notable capital inflows included: - Xiangnan Xinchuan (300475) with a net inflow of 216 million yuan from institutional investors [3] - Igor (002922) with a net inflow of 138 million yuan from institutional investors [3] - Conversely, significant outflows were observed in: - Jingquanhua (002885) with a net outflow of 116 million yuan from institutional investors [3] - Keleke (002782) with a net outflow of 56 million yuan from retail investors [3]

Core Viewpoint - Chuangyitong has experienced a continuous decline in the number of shareholders for three consecutive periods, indicating potential concerns regarding investor confidence and engagement [2] Shareholder Information - As of September 30, the number of shareholders for Chuangyitong was 9,711, a decrease of 766 from the previous period (September 20), representing a decline of 7.31% [2] Stock Performance - The closing price of Chuangyitong was 40.53 yuan, reflecting an increase of 1.33%. Since the concentration of shares began, the stock price has cumulatively risen by 2.48% [2] - The stock experienced five days of increases and three days of decreases during the reporting period [2] Financial Performance - For the first half of the year, Chuangyitong reported total revenue of 329 million yuan, marking a year-on-year growth of 16.39% [2] - The company recorded a net loss of 814,200 yuan, which is an improvement with a year-on-year reduction in losses of 66.51% [2] - The basic earnings per share were reported at -0.0100 yuan [2]