证券代码：300991 证券简称：创益通 公告编号：2025-003 深圳市创益通技术股份有限公司 第四届监事会第三次会议决议公告 本公司及监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、监事会会议召开情况 深圳市创益通技术股份有限公司（以下简称"公司"）第四届监事会第三次 会议通知于 2025 年 4 月 6 日以电话及电子邮件方式发出，会议于 2025 年 4 月 16 日上午 11：00 在公司会议室以现场方式召开，会议应出席监事三人，实际出 席监事三人，会议由监事会主席刘静女士主持，董事会秘书列席了会议。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、规范性文件和公司 章程的规定。 二、监事会会议审议情况 会议审议并以投票表决的方式通过如下决议： 1、审议通过《2024 年度监事会工作报告》 《 2024 年度监事会工作报告》详见同日刊登在巨潮资讯网 （www.cninfo.com.cn）的相关公告。 表决结果：3 票同意，0 票反对，0 票弃权，该项议案获审议通过。 该项议案尚需提交公司股东大会审议批准。 2、审议通过《2024 年度财务决 ...

证券代码：300991 证券简称：创益通 公告编号：2025-002 深圳市创益通技术股份有限公司 第四届董事会第三次会议决议公告 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、董事会会议召开情况 深圳市创益通技术股份有限公司（以下简称"公司"）第四届董事会第三次会 议通知于2025年4月6日以电话及电子邮件方式发出，会议于2025年4月16日上午 9：30在公司会议室以现场方式召开，会议应出席董事五人，实际出席董事五人， 会议由董事长张建明先生主持，全体监事和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、规范性文件和公 司章程的规定。 二、董事会会议审议情况 1、审议通过《2024 年度董事会工作报告》 会议审议并以投票表决的方式通过如下决议： 公司独立董事袁清珂、薛建中、杨磊分别向董事会提交了《2024年度独立董 事述职报告》，并将在2024年年度股东大会上进行述职。经核查独立董事任职经 历，以及签署的《独立董事关于2024年度独立性的自查报告》，董事会出具了《董 事会关于独立董事独立性情况的专项意见》。 ...

Financial Performance - The company achieved operating revenue of CNY 689.35 million, representing a year-on-year growth of 27.31%[26]. - The net profit attributable to shareholders reached CNY 19.68 million, an increase of 74.04% compared to the previous year[26]. - Basic earnings per share were CNY 0.14, reflecting a 75.00% increase year-on-year[26]. - The total assets at the end of the reporting period amounted to CNY 1,357.55 million, with a debt-to-asset ratio of 52.58%[36]. - The weighted average return on equity was 3.02%, up from 1.78% in the previous year[26]. - The net cash flow from operating activities was CNY 7.91 million, a decrease of 86.21% compared to the previous year[26]. - The company reported a significant increase in net profit after deducting non-recurring gains and losses, reaching CNY 16.72 million, up 77.23% year-on-year[26]. - The company maintained a gross margin of 22.82% in the connector industry, despite a decrease of 4.33% from the previous year[84]. - The company's total revenue for 2024 reached ¥689,351,861.40, representing a 27.31% increase compared to ¥541,495,271.41 in 2023[82]. - The revenue from consumer electronics interconnect products and components grew significantly by 46.91%, amounting to ¥416,289,738.50, up from ¥283,365,241.19 in the previous year[82]. - The revenue from new energy precision connectors and structural components surged by 385.07%, reaching ¥63,401,668.62, compared to ¥13,070,631.75 in 2023[82]. Market Position and Competition - The competitive landscape is intensifying, with major players like Tyco, Amphenol, and Molex expanding their production capabilities in China, which may impact the company's market position[8]. - The company emphasizes the importance of maintaining competitive advantages to mitigate market competition risks in the future[8]. - The connector industry is experiencing consolidation, with leading companies expected to improve profit margins and market share through continuous R&D investment[40]. - The company has established a strong advantage in high-speed interconnect products and data storage applications, achieving technical levels comparable to leading international manufacturers[42]. - The company has developed long-term stable partnerships with well-known domestic and international companies, including Xiaomi and Moog, reflecting its strong market position[46]. - The company is positioned to benefit from the accelerated pace of import substitution in high-end application fields such as mobile communications and automotive sectors[40]. Technological Development - The company faces significant risks related to technological innovation, as the connector products are increasingly required to meet higher performance standards in a rapidly evolving market[6]. - The report highlights the need for continuous technological advancements to meet the evolving demands of end customers in the electronics sector[6]. - The company has implemented comprehensive strategies for human resources, procurement, production management, and quality control to address potential operational challenges[9]. - The company has mastered core technologies in the connector field, supported by efficient R&D capabilities and advanced manufacturing processes[46]. - The company is focusing on expanding into new business areas such as communication connectors and precision components for new energy[36]. - The company has developed advanced automation technologies, integrating systems like MES and EQC to enhance intelligent manufacturing capabilities[76]. - The company is developing a new type of Fakra RF connector, aimed at enhancing integration and space-saving in device enclosures, which is expected to improve product lines[95]. - The company has introduced a USB4 Gen3 cable with a transmission rate of 40Gbps, which is double that of USB3.2, indicating a strong focus on high-speed data transfer technologies[96]. Operational Challenges and Strategies - The completion of the Huizhou Industrial Park project is expected to significantly increase the company's production capacity, but it also poses challenges in management and operational efficiency[9]. - The company acknowledges the potential impact of unforeseen market changes on its capacity expansion plans and investment returns[9]. - The company has implemented measures to enhance manufacturing capabilities, focusing on precision manufacturing and automation to improve production efficiency and reduce costs[66]. - The company employs a "sales-driven production" model, producing based on customer orders and outsourcing certain processes when capacity is insufficient[55]. - The company has established a comprehensive quality management system, adhering to the principle of "quality first" and continuously improving precision manufacturing processes[67]. Governance and Management - The company held its annual general meeting on May 8, 2024, with a participation rate of 54.73%[174]. - The first extraordinary general meeting of 2024 was held on October 8, 2024, with a participation rate of 54.89%[174]. - The board of directors consists of 5 members, including 3 independent directors, meeting legal and regulatory requirements[160]. - The company has established a complete performance evaluation and incentive mechanism for senior management, linking compensation directly to performance[164]. - The company maintains independence in assets, personnel, finance, organization, and business from its controlling shareholder[167]. - The company has a clear and independent asset ownership structure, including trademarks, patents, and production equipment[168]. - The company has an independent financial accounting system and does not share bank accounts with its controlling shareholder[170]. - The company actively respects the rights of stakeholders, including creditors, suppliers, customers, and employees[165]. - The company ensures transparent information disclosure and has designated a board secretary for investor relations[163]. Human Resources - The total number of employees at the end of the reporting period is 1,203, with 664 in the parent company and 539 in major subsidiaries[199]. - The professional composition includes 928 production personnel, 35 sales personnel, 154 technical personnel, 25 financial personnel, and 61 administrative personnel[199]. - The educational background of employees shows 2 with master's degrees or above, 83 with bachelor's degrees, 304 with associate degrees, and 814 with below associate degrees[199]. - The company has established a competitive compensation scheme based on industry standards and market research, ensuring talent attraction and retention[200]. - The company has a performance evaluation system tailored to different positions, enhancing employee motivation and assessment[200]. Risks and Mitigation - The company faces risks related to technological innovation, as the connector products require advanced R&D and manufacturing technologies to meet increasing customer demands[143]. - To mitigate technological risks, the company emphasizes technology development and talent cultivation, investing in a new R&D center and advanced equipment to enhance overall R&D capabilities[144]. - Fluctuations in raw material prices, such as metals and plastics, could impact production costs and profitability, necessitating effective cost management strategies[147]. - The company plans to improve its product competitiveness and bargaining power through new product development and automation to counteract raw material price volatility[147]. - Currency exchange rate fluctuations, particularly with the USD, present risks to the company's financial performance, prompting strategies to manage these risks[148]. - The company has implemented measures to retain core technical personnel and protect intellectual property to maintain its competitive advantage[149].

证券代码：300991 证券简称：创益通 公告编号：2025-009 深圳市创益通技术股份有限公司 关于 2024 年度利润分配预案的公告 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。 特别提示： 1、董事会审议情况 董事会认为：公司 2024 年度利润分配预案是基于公司 2024 年度经营与财务 状况，并结合 2025 年发展规划而做出的，不违反相关法律法规以及《公司章程》 的有关规定，有利于公司长远发展，符合广大投资者整体利益。 2、监事会审议情况 经审核，监事会认为：公司 2024 年度利润分配预案符合公司实际情况，在 保证公司正常经营和长远发展的前提下，更好地兼顾了股东的即期利益和长远利 益；不存在违反法律、法规、公司章程的情形，也不存在损害公司股东尤其是中 1 公司2024年度利润分配预案：以截止2024年12月31日的总股本144,000,000 股为基数，向全体股东每10股派发现金红利0.30元（含税），合计派发现金红利 4,320,000元，不送红股；不以公积金转增股本。 公司利润分配预案未触及《深圳证券交易所创业板股票上市规则》第9.4 条 ...

Core Insights - The company, Chuangyitong (300991), reported a revenue of 689 million yuan for 2024, representing a year-on-year growth of 27.31% [1] - The net profit attributable to shareholders reached 19.68 million yuan, marking a significant increase of 74.04% year-on-year [1] - The board of directors approved a profit distribution plan, proposing a cash dividend of 0.3 yuan per 10 shares (including tax) to all shareholders, with no bonus shares issued [1]

Financial Projections - The estimated net profit attributable to shareholders for 2024 is projected to be between RMB 15 million and RMB 21 million, representing a year-on-year growth of 32.65% to 85.71% compared to RMB 11.3082 million in the previous year[3] - The estimated net profit after deducting non-recurring gains and losses is expected to be between RMB 12.1 million and RMB 18.1 million, indicating a year-on-year increase of 28.28% to 91.89% from RMB 9.4323 million[3] - Non-recurring gains and losses are estimated to impact net profit by approximately RMB 2.9 million, primarily from government subsidies and financial product income[6] Cost Management - The company plans to reverse previously accrued costs related to the restricted stock incentive plan amounting to RMB 20.1244 million due to not meeting performance assessment indicators for 2024[6] Strategic Focus - The company is focusing on technological and management innovation, increasing investment in technology development and market expansion, particularly in precision connectors and new energy precision components[5] - The company aims to optimize product structure and improve product quality to meet diverse market demands, contributing to steady revenue growth[6] Financial Reporting - The financial data presented is preliminary and has not been audited, with the final figures to be disclosed in the official 2024 annual report[7]

招商证券股份有限公司 关于深圳市创益通技术股份有限公司 2024 年持续督导培训情况报告 根据《深圳证券交易所上市公司自律监管指引第 13 号——保荐业务》要求， 招商证券股份有限公司（以下简称"招商证券"）作为深圳市创益通技术股份有 限公司（以下简称"创益通"、"公司"）首次公开发行股票并在创业板上市持续 督导的保荐机构，于 2024 年 12 月 12 日对创益通实际控制人、董事、监事、高 级管理人员及中层以上管理人员进行了持续督导培训。 一、现场培训的基本情况 （一）保荐机构：招商证券股份有限公司 （二）保荐代表人：王昭、吴茂林 （三）培训时间：2024 年 12 月 12 日 （四）培训地点：深圳市光明区凤凰街道东坑社区长丰工业园第 4 栋 2 楼会 议室 （五）培训人员：王昭 （六）培训对象：创益通实际控制人、董事、监事、高级管理人员及中层以 上管理人员等。 二、现场培训的主要内容 本次培训包括募集资金使用专题培训和公司治理专题培训。 募集资金使用专题培训包括对募集资金监管规则、募集资金存放与使用具体 要求、募集资金的管理和监督进行了讲解，并对募集资金使用违规案例进行了分 析。 公司治理专题培训包括 ...

现场检查手段：（1）对上市公司管理层及有关人员进行访谈交流；（2）查阅公司信息披 露文件及相关支持性文件；（3）查阅公司信息披露管理相关制度等有关文件；（4）查阅 深圳证券交易所网站相关信息、媒体关于公司的相关报道。 | 1.公司已披露的公告与实际情况是否一致 | √ | | --- | --- | | 2.公司已披露的内容是否完整 | √ | | 3.公司已披露事项是否未发生重大变化或者取得重要进展 | √ | | 4.是否不存在应予披露而未披露的重大事项 | √ | | 5.重大信息的传递、披露流程、保密情况等是否符合公司信息披露 | √ | | 管理制度的相关规定 | | | 6.投资者关系活动记录表是否及时在本所互动易网站刊载 | √ | | （四）保护公司利益不受侵害长效机制的建立和执行情况 | | 招商证券股份有限公司 现场检查手段：（1）对上市公司管理层及有关人员进行访谈交流；（2）察看上市公司的 主要经营场所；（3）查阅公司章程、关联交易管理制度等相关制度文件；（4）查阅公司 关联交易相关资料、三会文件、信息披露文件等。 | 1.是否建立了防止控股股东、实际控制人及其关联人直接或者间接 | √ ...

1 一、股东减持情况 证券代码：300991 证券简称：创益通 公告编号：2024-054 深圳市创益通技术股份有限公司 关于持股 5%以上股东、董事兼高级管理人员减持计划实施完毕的公告 持股5%以上的股东、董事兼副总经理晏雨国保证向本公司提供的信息内 容真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一 致。 深圳市创益通技术股份有限公司（以下简称"公司"）于2024年8月9日在 巨潮资讯网（www.cninfo.com.cn）披露了《关于持股5%以上股东、董事兼高级 管理人员减持股份预披露公告》（公告编号：2024-025）。持股5%以上股东、 董事兼副总经理晏雨国计划自前述公告披露之日起15个交易日后的3个月内（即 2024年9月2日至2024年12月1日）以集中竞价、大宗交易的方式减持本公司股份 不超过3,000,000股（占公司总股本的2.08%）。其中，通过集中竞价交易方式 减持股份不超过1,400,000股，占公司总股本的0.97%；通过大宗交易方式减持 股份不超过1,600,000股，占公司总股本的1.11%。 公司于2024 ...

深圳市创益通技术股份有限公司 简式权益变动报告书（二） 上市公司名称：深圳市创益通技术股份有限公司 股票上市地点：深圳证券交易所 股票简称：创益通 股票代码：300991 信息披露义务人：周正贤 住所/通讯地址： 广东省深圳市南山区****** 股份变动性质：股份增加、持股比例上升（协议转让） 签署日期：2024 年 11 月 6 日 1 信息披露义务人声明 一、本报告书系信息披露义务人依据《中华人民共和国公司法》《中华人民 共和国证券法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与 格式准则第 15 号—权益变动报告书》及其他相关的法律、法规和规范性文件编 写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、根据《中华人民共和国证券法》《上市公司收购管理办法》的规定，本 报告书已全面披露了信息披露义务人在深圳市创益通技术股份有限公司（以下简 称"创益通"或"公司"）拥有权益的股份变动情况。 截至本报告书签署日，除本报告书披露的持股信息外，信息披露义务人没有 通过任何其他方式增加或减少其在创益通中拥有权益的股份。 四、本次权益变动是根据本报告书所载明的资料进行的。除本报告书披露的 ...