公司筹划控制权变更事项仍在进行中，协议转让、董事会改选、向特定对 象发行股票等事项能否最终实施完成及实施结果尚存在不确定性。公司将严格 按照有关法律法规的规定和要求，根据后续进展情况认真履行信息披露义务， 及时做好信息披露工作。郑重提请投资者注意：投资者应充分了解股票市场风 险及公司披露的风险提示，切实提高风险意识，审慎决策、理性投资。 一、停牌情况概述 创业慧康科技股份有限公司（以下简称"公司"或"创业慧康"）近日收到 公司第一大股东、持股 5%以上股东葛航先生出具的《关于拟转让股份的通知》， 获悉葛航先生正在与杭州更好智投管理咨询合伙企业（有限合伙）（以下简称"杭 州更好"）筹划公司控制权变更相关事宜。 证券代码：300451 证券简称：创业慧康 公告编号：2025-069 创业慧康科技股份有限公司 关于筹划控制权变更事项进展暨公司股票复牌的公告 本公司及董事会全体成员保证公告的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特别提示： 公司股票（股票简称：创业慧康，股票代码：300451）将于 2025 年 11 月 17 日（星期一）开市起复牌。 鉴于上述事项尚存在重大不确定性，为保证公 ...

证券代码：300451 证券简称：创业慧康 公告编号：2025-070 创业慧康科技股份有限公司 关于公司股东签署股份转让协议、表决权委托暨一致行动 协议的提示性公告 3、表决权委托完成后，杭州更好将拥有公司 12.64%股份对应的全部表决权， 成为公司第一大股东，杭州更好将与公司商议择机启动向特定对象发行事项（"向 特定对象发行股票"）。本次协议转让股份过户后，杭州更好拟向公司提名四名 非独立董事、两名独立董事人选（"董事会改选"）。无论公司是否完成向特定 1 对象发行股票事项，若杭州更好提名的上述董事全部当选且占公司董事会席位的 半数以上，将导致公司控制权变更，杭州更好成为公司的控股股东。为确保本次 权益变动过渡期间公司业务经营的连续性及核心管理和技术团队的稳定性，转让 方、受让方及公司将就具体实施方案进行磋商。 4、杭州更好、葛航作出如下承诺： "（1）转让方（葛航）及受让方（杭州更好）承诺在本次转让过户完成之 日起 18 个月不减持持有的上市公司股份。 （2）如受让方通过改组上市公司董事会取得董事会半数以上席位，转让方 及受让方承诺其持有的上市公司股份自董事会改组完成后 18 个月内将不以任何 方式转 ...

Core Viewpoint - The company is undergoing a potential change in control as the largest shareholder, Ge Hang, is planning to transfer shares, which may lead to the company transitioning from having no actual controller to having one [1] Group 1 - The largest shareholder, Ge Hang, holds more than 5% of the company's shares and is in discussions with Hangzhou Genghao Zhito Management Consulting Partnership regarding control-related matters [1] - The company is currently in a state of no actual controller, which may change due to the ongoing negotiations [1] - As of the announcement date, all parties involved are actively working on this matter, discussing specific plans and related issues [1] Group 2 - The company anticipates that it will not be able to resume trading on November 12, 2025, and its stock will continue to be suspended from trading on that date [1] - The expected duration of the trading suspension is no more than three trading days [1]

Core Viewpoint - The company, Chuangyue Huikang (300451.SZ), is currently in the process of advancing its ongoing matters and is unable to resume trading on November 12, 2025, due to uncertainties surrounding the specific plans being discussed [1] Group 1 - The company is actively working with relevant parties to discuss and verify specific plans related to its ongoing matters [1] - The company has applied to the Shenzhen Stock Exchange for an extension of its stock suspension, which will continue from November 12, 2025, for no more than three trading days [1] - The suspension is aimed at ensuring fair information disclosure and protecting investor interests, while also preventing abnormal fluctuations in the company's stock price [1]

Core Viewpoint - The company, Chuangye Huikang, is undergoing a potential change in control as its largest shareholder, Ge Hang, is planning to transfer shares, which may lead to the company transitioning from having no actual controller to having one [1] Group 1 - The company announced on November 11 that it received a notification from its largest shareholder, Ge Hang, regarding the planned share transfer [1] - The potential change in control is still in the planning stages and carries significant uncertainty [1] - To prevent abnormal fluctuations in stock price and protect investor interests, the company applied for a trading suspension starting November 10, with an expected duration of no more than two trading days [1] Group 2 - As of the announcement date, all parties involved are actively working on the matter, discussing and verifying specific plans [1] - The company anticipates that it will not be able to resume trading on November 12 due to the ongoing uncertainty [1] - Consequently, the company has applied for an extension of the trading suspension, which is expected to last no more than three additional trading days [1]

Core Viewpoint - The company, Chuangyue Huikang (300451.SZ), is currently in the process of advancing its ongoing matters and is unable to resume trading on November 12, 2025, due to uncertainties surrounding the specific plans being discussed [1] Group 1 - The company is actively working with relevant parties to discuss and verify specific plans related to its ongoing matters [1] - The company has applied to the Shenzhen Stock Exchange for an extension of its stock suspension, which will continue from November 12, 2025, and is expected to last no more than three trading days [1] - The suspension is aimed at ensuring fair information disclosure and protecting investor interests, while avoiding abnormal fluctuations in the company's stock price [1]

Core Viewpoint - The company is undergoing a potential change in control as its largest shareholder, Ge Hang, is in discussions with Hangzhou Genghao Zhito Management Consulting Partnership regarding matters related to the company's control, which may shift the company from having no actual controller to having one [1] Summary by Relevant Sections - **Control Change**: The discussions may lead to a significant change in the company's governance structure, indicating a move towards having an actual controlling entity [1] - **Stock Suspension**: The company's stock will be suspended from trading starting November 10, 2025, with an expected suspension period not exceeding two trading days [1] - **Extended Suspension**: As of the announcement date, the company anticipates that it will not be able to resume trading on November 12, 2025, and has applied for an extended suspension, which is expected to last no more than three trading days [1]

第一大股东、持股5%以上股东葛航先生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。 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。 一、停牌情况概述 证券代码：300451 证券简称：创业慧康 公告编号：2025-068 创业慧康科技股份有限公司 关于筹划控制权事项进展暨继续停牌的公告 敬请广大投资者关注后续公告，并注意投资风险。 特此公告。 创业慧康科技股份有限公司 董事会 2025 年 11 月 12 日 创业慧康科技股份有限公司（以下简称"公司"）收到第一大股东、持股 5%以上股东葛航先生出具的《关于拟转让股份的通知》，获悉公司第一大股东、 持股 5%以上股东葛航先生正在与杭州更好智投管理咨询合伙企业（有限合伙） 筹划公司控制权相关事宜，该事项可能导致公司将由无实际控制人状态变更为 有实际控制人状态。上述事项尚在筹划中，存在重大不确定性，为保证公平信 息披露，避免造成公司股价异常波动，维护广大投资者利益，根据《深圳证券 交易所创业板股票上市规则》《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》《深圳证券交易所上市公司自律监管指引第 ...

Group 1 - Digital Zhengtong's subsidiary Baoding Jindi won a bid for a smart water project in Jinan, with a total contract value of 109 million yuan, of which Baoding Jindi's share is approximately 77 million yuan [1] - Lingzhi Software plans to acquire 100% equity of Kaimiride through a combination of cash and stock issuance, with the final transaction price yet to be determined [1] - Tianjin Port's subsidiary plans to transfer 60% equity of China Railway Storage and Transportation, with an estimated value of 37.54 million yuan for the entire equity [2] Group 2 - New Wufeng reported a 56.97% year-on-year increase in pig sales in October, selling 610,000 pigs [3] - New Peng Co. announced a joint investment of approximately 15 million USD with Jabil to build a battery storage box project in Thailand [4] - Maiwei Bio received approval for a clinical trial of its 9MW3811 injection for pathological scars [6] Group 3 - Jiangsu Sopo completed maintenance and resumed production of its methanol and acetic acid facilities [8] - Luoniushan reported a 24.65% year-on-year increase in pig sales revenue in October, totaling 116 million yuan [9][10] - Zhongbei Communication signed a 1 billion yuan comprehensive computing service framework agreement with Xiamen Hongxin Electronics [11] Group 4 - Huayang New Materials announced the resignation of its general manager, Wu Yuehua [12] - Zhongxin Co. used 50 million yuan of idle funds to purchase structured deposits with expected annual returns between 0.55% and 2.05% [14] - Huajian Group's subsidiary signed a construction engineering design contract worth 96.54 million yuan [16] Group 5 - Jianyou Co. received FDA approval for a new production site for its injectable drug [17] - Beilu Pharmaceutical obtained a drug registration certificate for its iodine mepivacaine injection, which is included in the national medical insurance catalog [19] - *ST Yuancheng's stock will be suspended due to falling below the market cap threshold for delisting [20] Group 6 - Xiantan Co. reported a 9.3% year-on-year increase in chicken product sales revenue in October, totaling 503 million yuan [21] - Huanxu Electronics reported an 8.93% year-on-year decrease in consolidated revenue for October, amounting to 5.598 billion yuan [23] - Yisheng Co. reported a 22.97% year-on-year decrease in white feather chicken seed sales revenue in October [25] Group 7 - Yuandong Bio initiated a Phase I/II clinical trial for its ADC drug YLSH003 targeting advanced solid tumors [25] - Xiaoming Co. reported a 34.89% year-on-year decrease in chicken product sales revenue in October [26] - Nanjiao Food reported a 5.27% year-on-year decrease in consolidated revenue for October, totaling 235 million yuan [28] Group 8 - Chuangye Huikang announced a potential change in control, leading to a temporary stock suspension [30] - Tangrenshen reported a 17.91% year-on-year decrease in pig sales revenue in October, totaling 828 million yuan [32][33] - Wancheng Group plans to distribute a cash dividend of 1.5 yuan per 10 shares to shareholders [34] Group 9 - Kangguan Technology plans to distribute a cash dividend of 3.6 yuan per 10 shares to shareholders [36] - Shoudu Online's executive plans to reduce holdings of up to 19,400 shares [38] - Maolai Optical received approval for the issuance of convertible bonds [40] Group 10 - Jinkai New Energy plans to distribute a cash dividend of 0.1 yuan per share to shareholders [41] - Tianchen Medical raised the upper limit for share repurchase to 70 yuan per share [42] - Tianmu Lake used 38 million yuan of idle funds to purchase structured deposits [43]

Group 1 - The company Chuangyue Huikang announced that its largest shareholder, Mr. Ge Hang, who holds more than 5% of the shares, is planning control-related matters with Hangzhou Genghao Zhito Management Consulting Partnership (Limited Partnership) [2] - This matter may lead to a change in the company's status from having no actual controller to having an actual controller [2] - The company has applied to the Shenzhen Stock Exchange for a trading suspension, effective from November 10, 2025, with an expected suspension period of no more than 2 trading days [2] Group 2 - The final implementation and results of this transaction remain uncertain [2] - Investors are advised to pay attention to subsequent announcements and be aware of investment risks [2]