Core Viewpoint - Chuangyitong announced the approval of a proposal for its wholly-owned subsidiary to apply for a bank loan secured by assets, with the company providing a guarantee for the loan [2] Group 1 - The fourth meeting of the fourth board of directors of Chuangyitong reviewed and approved the proposal [2] - The proposal involves the subsidiary applying for a bank loan and the company acting as a guarantor [2]

（记者 王晓波） 截至发稿，创益通市值为58亿元。 每经头条（nbdtoutiao）——直击茅台经销商大会：2000多人周末齐聚！重大变革公布：涉及茅台酒价 格、分销等，董事长陈华：经销商不能再"躺着赚钱" 每经AI快讯，创益通（SZ 300991，收盘价：40.06元）12月29日晚间发布公告称，公司第四届第九次董 事会会议于2025年12月29日在公司会议室以现场方式召开。会议审议了《关于全资子公司以资产抵押申 请银行贷款及公司为全资子公司银行贷款提供担保的议案》等文件。 2024年1至12月份，创益通的营业收入构成为：连接器行业占比100.0%。 ...

证券代码：300991 证券简称：创益通 公告编号：2025-066 深圳市创益通技术股份有限公司 关于全资子公司以资产抵押申请银行贷款及公司为全资子公司银行贷款提供担 二、被担保人基本情况 （一）被担保人概况 1 | 名称 | 惠州市创益通电子科技有限公司 | | --- | --- | | 成立时间 | 2017 年 8 月 2 日 | | 注册地点 | 惠州市惠阳区秋长街道新塘村曾坑小组曾坑路 55 号 | | 法定代表人 | 张建明 | | 注册资本 | 20,000 万元人民币 | | 主营业务 | 汽车零部件研发；汽车装饰用品制造；汽车装饰用品销售；新能源汽车电附 | | | 件销售；汽车零部件及配件制造；电池零配件生产；电池零配件销售；电子 | | | 元器件制造；电力电子元器件销售；电力电子元器件制造；喷涂加工；机械 | | | 零件、零部件加工；电子产品销售；软件开发；储能技术服务；智能输配电 | | | 及控制设备销售；配电开关控制设备制造；配电开关控制设备销售；配电开 | | | 关控制设备研发；电池制造；电池销售；工业机器人制造；工业机器人销售； | | | 五金产品研发；五金产品制造 ...

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、董事会会议召开情况 证券代码：300991 证券简称：创益通 公告编号：2025-067 深圳市创益通技术股份有限公司 第四届董事会第九次会议决议公告 深圳市创益通技术股份有限公司（以下简称"公司"）第四届董事会第九次 会议通知于 2025 年 12 月 26 日以电话及电子邮件方式发出，会议于 2025 年 12 月 29 日上午 9:30 在公司会议室以现场方式召开，会议应出席董事七人，实际出 席董事七人，会议由董事长张建明先生主持，全体高级管理人员列席了会议。会 议的召集、召开和表决程序符合有关法律、行政法规、部门规章、规范性文件和 《深圳市创益通技术股份有限公司章程》（以下简称《公司章程》）的规定。 二、董事会会议审议情况 会议审议并以投票表决的方式通过如下决议： 1、审议通过《关于全资子公司以资产抵押申请银行贷款及公司为全资子公司银 行贷款提供担保的议案》 深圳市创益通技术股份有限公司（以下简称"公司"）的全资子公司惠州市 创益通电子科技有限公司（以下简称"惠州创益通"）因降低融资成本，优化融 资结 ...

Group 1 - The company, Chuangyitong (300991), stated that the Shenzhen branch of China Securities Depository and Clearing Co., Ltd. did not provide the shareholder register for December 20, 2025, but did provide the register for December 19, 2025 [1] - As of December 19, 2025, the total number of shareholders for the company was 8,003 [1]

Group 1 - 28 companies listed on the ChiNext board reported their latest shareholder numbers as of December 20, with 17 companies experiencing a decline in shareholder numbers compared to December 10, and 3 companies seeing a decline of over 5% [1] - The company with the largest decline in shareholder numbers is Silver Bond Co., Ltd., which reported 60,353 shareholders, a decrease of 13.20%, and has seen a cumulative drop of 3.29% in stock price since the concentration of shares began [1] - Shouhua Gas reported 19,035 shareholders, down 9.56%, with a cumulative stock price drop of 8.42% since the concentration began [1] Group 2 - Four companies have shown a continuous decline in shareholder numbers for more than three consecutive periods, with the most significant drop being 5 periods [1] - Chuangyitong reported 8,003 shareholders, a cumulative decline of 13.26% over five periods, while Hongming Co., Ltd. reported 4,199 shareholders, with a cumulative decline of 16.14% over four periods [2] - The average stock price of concentrated shares has decreased by 3.30% since December 11, with Hongming Co., Ltd. and Longlide showing increases of 0.67% and 0.29%, respectively [2]

Group 1 - The core point of the article is that Chuangyitong has disclosed its total number of shareholders, which is 8,270 as of December 10, 2025 [2]

Group 1 - The company, Chuangyitong, reported that as of November 28, 2025, the total number of shareholders is 8,538 [2]

Group 1 - The core viewpoint of the news is that Chuangyitong's stock performance and financing activities indicate a relatively high level of market interest and investment activity, despite a slight decline in stock price on November 25 [1] - On November 25, Chuangyitong's stock price fell by 0.79%, with a trading volume of 79.29 million yuan. The financing buy-in amount was 10.13 million yuan, while the financing repayment was 5.09 million yuan, resulting in a net financing buy-in of 5.04 million yuan [1] - As of November 25, the total balance of margin trading for Chuangyitong was 373 million yuan, which accounts for 6.92% of its circulating market value, indicating a high level compared to the past year [1] Group 2 - Chuangyitong, established on September 25, 2003, and listed on May 20, 2021, is a national high-tech enterprise based in Shenzhen, specializing in the research, design, and precision manufacturing of interconnect products [2] - The company's main business revenue composition includes 58.42% from consumer electronics interconnect products, 22.68% from data storage interconnect products, and 12.63% from new energy precision connectors and structural components [2] - For the period from January to September 2025, Chuangyitong achieved an operating income of 496 million yuan, representing a year-on-year growth of 6.38%, and a net profit attributable to shareholders of 1.52 million yuan, reflecting a significant year-on-year increase of 135.74% [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 - Shanghai Chuangyitong Artificial Intelligence Technology Co., Ltd. has been established with a registered capital of 2 million RMB, fully owned by Shanghai Hetong Human Resource Management (Group) Co., Ltd. [1] Company Overview - The legal representative of the company is Huang Xianzhong [1] - The registered capital is 2 million RMB [1] - The company is located in the China (Shanghai) Pilot Free Trade Zone, Lingang New Area [1] - The business scope includes various technology services, artificial intelligence public service platforms, industrial internet data services, and software development [1] Shareholding Structure - The sole shareholder is Shanghai Hetong Human Resource Management (Group) Co., Ltd., holding 100% of the shares [1] Business Activities - The company engages in technology services, development, consulting, and transfer, as well as artificial intelligence hardware sales and application software development [1] - It also provides services related to big data, cloud computing, and internet security [1] - The company is involved in project planning and public relations services, among other activities [1] Regulatory Information - The company is classified under the national standard industry of information transmission, software, and information technology services [1] - The business license allows for self-initiated operations, except for projects requiring approval [1]