证券代码：688695 证券简称：中创股份 公告编号：2025-035 山东中创软件商用中间件股份有限公司 2025年第一次临时股东大会决议公告 本公司董事会及全体董事保证公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 重要内容提示： 本次会议是否有被否决议案：无 一、 会议召开和出席情况 （一） 非累积投票议案 （一） 股东大会召开的时间：2025 年 11 月 20 日 （二） 股东大会召开的地点：山东省济南市历下区千佛山东路 41-1 号公司会议 室 （三） 出席会议的普通股股东、特别表决权股东、恢复表决权的优先股股东及 其持有表决权数量的情况： | 1、出席会议的股东和代理人人数 | 41 | | --- | --- | | 普通股股东人数 | 41 | | 2、出席会议的股东所持有的表决权数量 | 50,108,888 | | 普通股股东所持有表决权数量 | 50,108,888 | | 3、出席会议的股东所持有表决权数量占公司表决权数量的比例 | 58.9160 | | （%） | | | 普通股股东所持有表决权数量占公司表决权数量的比例 ...

Core Insights - Zhongchuang Co., Ltd. (688695) reported a net financing purchase of 704,600 yuan on November 14, 2025, with a financing balance of 99,976,700 yuan, indicating a continuous net purchase over the last three trading days totaling 1,578,000 yuan [1][3]. Financing Activity Summary - On November 14, 2025, the net financing purchase was 704,600 yuan, with a financing balance of 99,976,700 yuan, representing 6.29% of the circulating market value [2]. - The financing balance increased by 0.71% compared to the previous day [3]. - Over the last 20 trading days, there were 14 days with net financing purchases, indicating a positive trend in investor sentiment [1]. Financing Balance Changes - The financing balance on November 14, 2025, was 99,976,700 yuan, reflecting an increase of 704,600 yuan, or 0.71% from the previous day [4]. - The financing balance has shown fluctuations over the past few days, with notable increases on November 10 (6.92%) and November 13 (0.87%) [4].

证券代码：688695 证券简称：中创股份 山东中创软件商用中间件股份有限公司 2025 年第一次临时股东大会 会议资料 二〇二五年十一月 | 2025 | 年第一次临时股东大会会议须知 1 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 3 | | 2025 | 年第一次临时股东大会会议议案 5 | | | 议案一：关于取消监事会并修订《公司章程》及相关附件的议案 5 | | | 议案二：关于修订及制定部分治理制度的议案 6 | 山东中创软件商用中间件股份有限公司 2025 年第一次临时股东大会会议资料 山东中创软件商用中间件股份有限公司 2025 年第一次临时股东大会会议须知 为维护山东中创软件商用中间件股份有限公司（以下简称"公司"）全体股东的 合法权益，确保股东大会的正常秩序和议事效率，保证本次大会的顺利进行，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》）、《上市公司股东会规则》及《山东中创软件商用中间件股份有限 公司章程》（以下简称《公司章程》）、《山东中创软件商用中间件股份有限公司股 东大会议事规则》的相关规定 ...

Market Overview - As of 10:30 AM today, the Shanghai Composite Index is at 3998.79 points, with a slight increase of 0.03% and total A-share trading volume reaching 1,083.642 billion yuan [1] Stocks Breaking Through Annual Line - A total of 76 A-shares have surpassed their annual line today, with notable stocks showing significant deviation rates including Binhai Energy at 8.36%, Overseas Chinese Town A at 6.04%, and Peking University Pharmaceutical at 5.58% [1] - The stocks with the largest deviation rates are as follows: - Binhai Energy: 9.96% increase, turnover rate of 4.54%, annual line at 11.51 yuan, latest price at 12.47 yuan [1] - Overseas Chinese Town A: 9.92% increase, turnover rate of 3.53%, annual line at 2.51 yuan, latest price at 2.66 yuan [1] - Peking University Pharmaceutical: 10.02% increase, turnover rate of 6.51%, annual line at 6.14 yuan, latest price at 6.48 yuan [1] Additional Stocks with Minor Deviations - Other stocks that have just crossed the annual line with smaller deviation rates include: - Shifeng Culture: 7.28% increase, turnover rate of 9.18%, annual line at 20.09 yuan, latest price at 20.92 yuan [1] - Shede Liquor: 3.72% increase, turnover rate of 2.05%, annual line at 59.70 yuan, latest price at 61.88 yuan [1] - Times Energy: 3.05% increase, turnover rate of 1.39%, annual line at 16.45 yuan, latest price at 16.92 yuan [1]

山东中创软件商用中间件股份有限公司 关于持股 5%以上股东减持计划时间届满暨 减持股份结果公告 本公司董事会、全体董事及相关股东保证本公告内容不存在任何虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律 责任。 证券代码：688695 证券简称：中创股份 公告编号：2025-034 重要内容提示： 近期，公司收到股东高新投、北京华软和吴晋阳出具的《减持股份结果告知 函》，截至本公告披露日，高新投合计减持 1,360,513 股，占总股本的 1.60%， 其中集中竞价减持 850,513 股，占总股本的 1.00%，大宗交易减持 510,000 股， 占总股本的 0.60%，本次减持计划实施完毕；北京华软和吴晋阳合计减持 1,147,600 股，占总股本的 1.35%，其中北京华软通过大宗交易方式减持 757,600 股，占总股本的 0.89%，吴晋阳通过大宗交易方式减持 390,000 股，占总股本的 0.46%，本次减持计划实施完毕。 | 股东名称 | 高新投 | | | | --- | --- | --- | --- | | 股东身份 | 控股股东、实控人及一致行动人 | ...

Core Viewpoint - Zhongchuang Co., Ltd. (688695.SH) has announced the completion of share reductions by major shareholders, indicating potential shifts in investor sentiment and ownership structure [1] Group 1: Shareholder Reductions - High-tech Investment has reduced its holdings by 1.36 million shares, accounting for 1.60% of the total share capital, with 0.85 million shares sold through centralized bidding and 0.51 million shares through block trading [1] - Beijing Huasoft and Wu Jinyang have collectively reduced their holdings by 1.15 million shares, representing 1.35% of the total share capital, with Beijing Huasoft selling 0.76 million shares via block trading and Wu Jinyang selling 0.39 million shares through the same method [1]

Group 1 - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, and assumes legal responsibility for any false records or misleading statements [2][15] - The third quarter financial report has not been audited, and the company has provided key financial data and indicators for the period [3][5] - The company has reported a total asset impairment provision of 8.77 million yuan for the first three quarters of 2025, including credit impairment losses of 8.7571 million yuan and asset impairment losses of 15.6 thousand yuan [16][18] Group 2 - The seventh supervisory board meeting was held on October 28, 2025, and the meeting's resolutions were deemed legal and effective [8][9] - The supervisory board approved the third quarter report and confirmed that the report's preparation and review procedures were compliant with relevant laws and regulations [9][10] - The supervisory board also approved the proposal to cancel the supervisory board and amend the company's articles of association, which will be submitted to the shareholders' meeting for approval [11][13] Group 3 - The seventh board of directors meeting was held on October 28, 2025, and all resolutions passed were in accordance with legal requirements [21][22] - The board approved the third quarter report and confirmed its compliance with relevant regulations [22][23] - The board also approved the cancellation of the supervisory board and the revision of the company's articles of association, which will also be submitted to the shareholders' meeting for approval [24][25] Group 4 - The company plans to hold its first extraordinary general meeting of 2025 on November 20, 2025, to discuss various proposals [37][39] - The meeting will utilize a combination of on-site and online voting methods, with specific details provided for shareholders on how to participate [41][43] - The company has outlined the registration process for shareholders wishing to attend the meeting, including necessary documentation and deadlines [50][51]

Core Viewpoint - Zhongchuang Co., Ltd. (688695.SH) reported a decline in revenue and a net loss for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The total operating revenue for the first three quarters of 2025 was 90.7031 million yuan, representing a year-on-year decrease of 7.83% [1] - The net profit attributable to shareholders of the parent company was -19.5232 million yuan, compared to a net profit of 9.705 million yuan in the same period last year [1] - The basic earnings per share were -0.23 yuan [1]

证券代码：688695 证券简称：中创股份 公告编号：2025-033 山东中创软件商用中间件股份有限公司 关于2025年前三季度计提资产减值准备的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 | 项目 | 2025年前三季度 计提金额 | 备注 | | --- | --- | --- | | 信用减值损失 | 875.71 | 应收账款坏账损失、其他应收款坏账损失 | | 资产减值损失 | 1.56 | 合同资产减值损失 | | 合计 | 877.27 | | 二、2025 年前三季度计提资产减值准备事项的具体说明 （一）信用减值损失 公司考虑合理且有依据的信息，包括前瞻性信息，以预期信用损失为基 础，对应收账款、其他应收款进行减值测试并确认减值损失。经测试，2025 年 前三季度公司预计计提信用减值损失金额 875.71 万元。 （二）资产减值损失 根据《企业会计准则》及公司会计政策，以单项或组合的方式对合同资产 的预期信用损失进行测试及估计。经测试，2025 年前三季度公司预计计提资产 减值损失金额 1.56 ...

证券代码：688695 证券简称：中创股份 公告编号：2025-031 山东中创软件商用中间件股份有限公司 关于取消监事会、修订《公司章程》及附件暨修订及 制定公司部分治理制度的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性依法承担法律责任。 山东中创软件商用中间件股份有限公司（以下简称"公司"）于 2025 年 10 月 28 日召开第七届董事会第十二次会议，审议通过了《关于取消监事会并修订< 公司章程>及相关附件的议案》《关于修订及制定公司部分治理制度的议案》； 于同日召开第七届监事会第十二次会议，审议通过了《关于取消监事会并修订< 公司章程>及相关附件的议案》，具体情况如下： 一、取消监事会并修订《公司章程》及相关附件的情况 为进一步完善公司治理结构，更好地促进公司规范运作，根据 2024 年 7 月 1 日起实施的《中华人民共和国公司法》（以下简称《公司法》），中国证监会 于 2024 年 12 月 27 日发布的《关于新公司法配套制度规则实施相关过渡期安排》 以及《上市公司章程指引（2025 年修订）》《上市公司股东会规则（ ...