证券日报网讯创益通（300991）9月11日在互动平台回答投资者提问时表示，截至2025年9月10日，公司 股东总数为10574户。 ...

证券时报·数据宝统计，截至发稿，创益通最新股价为38.15元，上涨3.28%，本期筹码集中以来股价累 计下跌12.62%。具体到各交易日，3次上涨，6次下跌。 创益通9月11日披露，截至9月10日公司股东户数为10574户，较上期（8月31日）减少2534户，环比降幅 为19.33%。 （文章来源：证券时报网） 公司发布的半年报数据显示，上半年公司共实现营业收入3.29亿元，同比增长16.39%，实现净利 润-81.42万元，同比增长66.51%，基本每股收益为-0.0100元。（数据宝） ...

Core Viewpoint - The recent incidents involving Romoss power banks have led to significant financial repercussions for its suppliers, including lawsuits for unpaid debts and accounting adjustments by affected companies [1][2]. Group 1: Legal Actions and Financial Claims - Zhuoyue Technology has filed a lawsuit against Romoss and its affiliates, claiming a total of 136 million yuan (approximately 19.2 million USD) for unpaid product payments and losses from orders [1][2]. - The lawsuit includes claims for 80.08 million yuan (approximately 11.3 million USD) in unpaid finished goods, over 55.35 million yuan (approximately 7.8 million USD) in losses from in-transit orders, and additional costs related to idle materials and labor [2]. Group 2: Impact on Other Companies - Chuangyitong has also reported financial impacts due to its dealings with Romoss, including a provision for credit impairment losses of 7.86 million yuan (approximately 1.1 million USD) and inventory write-downs of 3.15 million yuan (approximately 0.45 million USD), totaling a profit reduction of 11.01 million yuan (approximately 1.55 million USD) for the first half of 2025 [4]. - Chuangyitong has outstanding payments of 15.63 million yuan (approximately 2.2 million USD) from Romoss and has initiated legal actions to secure its claims [4]. Group 3: Company Background and Relationships - Zhuoyue Technology has been involved in the 3C industry for nearly 20 years, with Romoss being a core client, and has produced multiple products for Romoss, including various power banks [3]. - Romoss has faced significant operational challenges, including product recalls and the suspension of its 3C certification, leading to a halt in production [2].

Core Viewpoint - The recent incidents involving the Romoss brand power banks have led to significant financial repercussions for its suppliers, including lawsuits for unpaid debts and accounting adjustments by affected companies [2][3][6]. Group 1: Legal Actions and Financial Claims - Zhuoyue Technology has filed a lawsuit against Romoss companies, claiming a total of 136 million yuan in unpaid debts, including 80.08 million yuan for finished goods and over 55 million yuan for losses from pending orders [2][4]. - The lawsuit involves multiple defendants, including Jiangmen Romoss Technology and Shenzhen Romoss Technology, among others [3][4]. - Zhuoyue Technology's subsidiary, Shenzhen Zhuoyue Intelligent Manufacturing, is the entity initiating the legal action [3]. Group 2: Impact on Other Companies - Chuangyitong has also reported financial impacts due to its dealings with Romoss, including a credit impairment loss of 7.86 million yuan and inventory write-downs totaling 3.15 million yuan, affecting its profits by over 11 million yuan [6]. - Chuangyitong has initiated legal proceedings to secure its claims against Romoss, with a total outstanding amount of 15.63 million yuan [6].

Core Viewpoint - The recent incidents involving the Romoss brand power banks have led to significant financial repercussions for its suppliers, including lawsuits for unpaid debts and accounting adjustments by affected companies [1][2][4]. Group 1: Legal Actions and Financial Claims - Zhuoyue Technology has filed a lawsuit against Romoss and its related companies, claiming a total of 136 million yuan in unpaid debts and losses [1][2]. - The lawsuit includes claims for 80.08 million yuan in unpaid finished goods, over 55.5 million yuan in losses from pending orders, and additional costs related to idle materials and labor [2][4]. - The defendants in the lawsuit include multiple companies, with Jiangmen Romoss being a subsidiary of Shenzhen Romoss [2][3]. Group 2: Impact on Other Companies - Chuangyitong has also reported financial impacts due to its dealings with Romoss, including a provision for credit impairment losses of 7.86 million yuan and inventory write-downs of 3.15 million yuan, affecting its profits by over 11 million yuan [4][5]. - Chuangyitong has outstanding payments of 15.63 million yuan from Jiangmen Romoss and has taken legal steps to secure its claims [5]. Group 3: Industry Context - Zhuoyue Technology has been involved in the 3C industry for nearly 20 years, with Romoss being a core client, indicating the depth of their business relationship [3]. - The incidents surrounding Romoss have led to broader implications for its supply chain, affecting multiple listed companies in the A-share market [4].

证券日报网讯创益通（300991）9月2日在互动平台回答投资者提问时表示，截至2025年8月29日，公司 股东总数为13，108户。 ...

中国经济网北京9月1日讯 创益通（300991.SZ）8月30日发布2025年度以简易程序向特定对象发 行股票预案。本次发行拟募集资金总额不超过12,800.00万元（含本数），扣除相关发行费用后的募集 资金净额将全部用于以新能源精密连接器及结构件生产项目。 本次以简易程序向特定对象发行股票的发行对象不超过35名（含35名），范围包括符合规定条件 的证券投资基金管理公司、证券公司、信托公司、财务公司、保险机构投资者、合格境外机构投资者、 人民币合格境外机构投资者（含上述投资者的自营账户或管理的投资产品账户）等机构投资者，以及符 合中国证监会规定的其他法人、自然人或其他合法组织。其中，证券投资基金管理公司、证券公司、合 格境外机构投资者、人民币合格境外机构投资者以其管理的二只以上产品认购的，视为一个发行对象； 信托公司作为发行对象的，只能以自有资金认购。本次发行的所有发行对象均以同一价格、以现金方式 认购本次发行的股票。 本次发行的所有发行对象均以同一价格、以现金方式认购本次发行的股票。本次发行采用以简易程 序向特定对象发行的方式，在中国证监会作出同意注册决定后十个工作日内完成发行缴款。 截至预案公告日，张建明 ...

Core Viewpoint - Shenzhen Chuangyitong Technology Co., Ltd. has made significant amendments to its articles of association, impacting legal representation, shareholder rights, and corporate governance [1]. Legal Representative Clause Adjustment - The new articles specify that the director executing company affairs will serve as the legal representative, replacing the previous rule that designated the chairman as the legal representative. If a legal representative resigns, a new one must be appointed within 30 days [2]. - The amendments clarify the legal consequences and responsibilities of the legal representative when engaging in civil activities on behalf of the company [2]. Shareholder-Related Clause Revisions - The obligation for shareholders has been updated from "paying capital according to the subscribed shares and investment method" to "paying funds according to the subscribed shares and investment method." The term "withdrawal of shares" has been changed to "cannot withdraw capital" [2]. - The threshold for shareholders to propose items at meetings has been lowered from holding 3% of shares to 1%, thereby expanding the proposal rights of shareholders [2]. Changes in Corporate Governance Structure - The term "shareholders' general meeting" has been changed to "shareholders' meeting," with the board of directors being accountable to the shareholders' meeting. The board will consist of 7 members, including 3 independent directors and 1 employee representative [3]. - New provisions for independent directors have been added, detailing their responsibilities, qualifications, and special powers, along with the establishment of a dedicated meeting mechanism for independent directors [3]. Profit Distribution Policy Optimization - The new articles provide detailed regulations on profit distribution, setting the cash dividend policy goal as residual dividends and outlining conditions under which profit distribution may not occur. The board is required to consider various factors when formulating dividend plans and enhance communication with shareholders [4]. Other Amendments - The new articles also revise procedures and responsibilities related to mergers, divisions, capital reductions, and liquidations. Additionally, improvements have been made to internal audit systems and the hiring of accounting firms [5]. - The amendments are seen as a crucial step for Shenzhen Chuangyitong Technology Co., Ltd. to adapt to company development and regulatory requirements, enhancing corporate governance and protecting the rights of shareholders and creditors [5].

证券代码：300991 证券简称：创益通 公告编号：2025-051 深圳市创益通技术股份有限公司 SHENZHEN CHUANGYITONG TECHNOLOGY CO.,LTD （ 注册 地 址： 广 东省 深 圳市 光 明区 凤 凰街 道 东坑 社 区长 丰 工业 园 第4 栋 101-501,第 11栋 ） 2025年度以简易程序向特定对象发 行股票方案论证分析报告 二〇二五年八月 深圳市创益通技术股份有限公司 2025 年度以简易程序向特定对象发行股票方案论证分析报告 深圳市创益通技术股份有限公司（以下简称"创益通"、"发行人"或"公 司"）为在深圳证券交易所（以下简称"深交所"）创业板上市的公司。为满足 公司业务发展的资金需求，扩大经营规模，增强公司资本实力和市场竞争力，公 司考虑自身实际状况，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》"）《上市公司证券发行注 册管理办法》（以下简称"《发行注册管理办法》"）和《<上市公司证券发行 注册管理办法>第九条、第十条、第十一条、第十三条、第四十条、第五十七条、 第六十条有关规定的适用意见——证券 ...

证券代码：300991 证券简称：创益通 公告编号：2025-050 深圳市创益通技术股份有限公司 SHENZHEN CHUANGYITONG TECHNOLOGY CO.,LTD （ 注册 地 址： 广 东省 深 圳市 光 明区 凤 凰街 道 东坑 社 区长 丰 工业 园 第4 栋 101-501， 第11栋 ） 2025年度以简易程序向特定对象发行股票预案 二〇二五年八月 深圳市创益通技术股份有限公司 2025 年度以简易程序向特定对象发行股票预案 公司声明 1、公司及董事会全体成员保证本预案内容真实、准确、完整，确认不存在 虚假记载、误导性陈述或重大遗漏，并对本预案的真实性、准确性、完整性承担 个别和连带的法律责任。 2、本预案按照《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司证券发行注册管理办法》《深圳证券交易所上市公司证券发行与承销业务 实施细则》等法律、法规及规范性文件的要求编制。 3、本次以简易程序向特定对象发行股票完成后，公司经营与收益的变化由 公司自行负责；因本次以简易程序向特定对象发行股票引致的投资风险由投资者 自行负责。 深圳市创益通技术股份有限公司 2025 年度以简易程 ...