Group 1 - A total of 56 stocks in the A-share market experienced block trading today, with a total transaction value of 1.168 billion yuan [1] - The top three stocks by transaction value were Hengli Petrochemical (220 million yuan), Wantong Development (99.9929 million yuan), and Chuangye Huikang (68.4 million yuan) [1] - Among the stocks, 7 were traded at par, 4 at a premium, and 45 at a discount; the highest premium rates were for Aidi Precision (4.02%), Hengli Petrochemical (0.86%), and Lier Technology (0.06%) [1] Group 2 - The stocks with the highest discount rates included Boliview (29.35%), Yuxin Electronics (21.36%), and Zhongji Xuchuang (21.09%) [1] - The ranking of institutional buy amounts showed Chuangye Huikang leading with 66.24 million yuan, followed by Jinlong Co. (51.3405 million yuan) and Baiwei Storage (46.98 million yuan) [1] - The top three stocks by institutional sell amounts were Longqi Technology (13.008 million yuan),招商公路 (6.156 million yuan), and Dize Pharmaceutical-U (4.3532 million yuan) [2]

创业慧康10月20日大宗交易平台共发生25笔成交，合计成交量1900.00万股，成交金额6840.00万元。成 交价格均为3.60元，相对今日收盘价折价20.53%。从参与大宗交易营业部来看，机构专用席位共出现在 24笔成交的买方或卖方营业部中，合计成交金额为6624.00万元，净买入6624.00万元。 （文章来源：证券时报网） 据天眼查APP显示，创业慧康科技股份有限公司成立于1997年12月10日，注册资本154912.4692万人民 币。（数据宝） 10月20日创业慧康大宗交易一览 | 成交量 | 成交金额 | 成交价 | 相对当日收盘 | | | | --- | --- | --- | --- | --- | --- | | （万 | （万元） | 格 | 折溢价（%） | 买方营业部 | 卖方营业部 | | 股） | | （元） | | | | | 286.60 | 1031.76 | 3.60 | -20.53 | 机构专用 | 中国国际金融股份有 | | | | | | | 限公司上海分公司 | | 214.90 | 773.64 | 3.60 | -20.53 | 机构专用 | 中国国际金融 ...

炒股就看金麒麟分析师研报，权威，专业，及时，全面，助您挖掘潜力主题机会！ 10月20日，创业慧康收涨0.67%，收盘价为4.53元，发生25笔大宗交易，合计成交量1900万股，成交金 额6840万元。 第1笔成交价格为3.60元，成交30.00万股，成交金额108.00万元，溢价率为-20.53%，买方营业部为机构 专用，卖方营业部为中国国际金融股份有限公司上海分公司。 第2笔成交价格为3.60元，成交30.00万股，成交金额108.00万元，溢价率为-20.53%，买方营业部为机构 专用，卖方营业部为中国国际金融股份有限公司上海分公司。 第3笔成交价格为3.60元，成交45.60万股，成交金额164.16万元，溢价率为-20.53%，买方营业部为机构 专用，卖方营业部为中国国际金融股份有限公司上海分公司。 第10笔成交价格为3.60元，成交30.00万股，成交金额108.00万元，溢价率为-20.53%，买方营业部为机 构专用，卖方营业部为中国国际金融股份有限公司上海分公司。 第11笔成交价格为3.60元，成交30.00万股，成交金额108.00万元，溢价率为-20.53%，买方营业部为机 构专用，卖方营业 ...

| 交易日期 | 证券代码 | 证券简称 | 成交价格 | 成交量 | 成交金额 | 买方营业部 | 卖方营业部 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | (元) | (万股/万份) | (万元) | | | | 2025-10-20 | 300451 | 创业章康 | 3.60 | 30.00 | 108.00 机构专用 | | 中国国际金融股份 | | | | | | | | | 有限公司上海分公 Ta | | 2025-10-20 | 300451 | 创业氢康 | 3.60 | 30.00 | 108.00 机构专用 | | 中国国际金融股份 | | | | | | | | | 有限公司上海分公 | | | | | | | | | ם | | 2025-10-20 | 300451 | 创业慧康 | 3.60 | 45.60 | 164.16 机构专用 | | 中国国际金融股份 | | | | | | | | | 有限公司上海分公 | | | | | | | | | ID | | 2025-10-20 | 300451 | ...

Core Points - The company announced the election of Mr. Ye Jian as the employee representative director of the eighth board of directors during the employee representative assembly held on October 17, 2025 [2] Summary by Category - **Company Announcement** - The company held an employee representative assembly on October 17, 2025, where the election of Mr. Ye Jian was approved [2] - **Board of Directors** - Mr. Ye Jian has been elected as the employee representative director for the eighth board of directors [2]

特此公告。 创业慧康科技股份有限公司 董事会 证券代码：300451 证券简称：创业慧康 公告编号：2025-059 创业慧康科技股份有限公司 关于选举职工代表董事的公告 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。 创业慧康科技股份有限公司（以下简称"公司"）于 2025 年 9 月 29 日、2025 年 10 月 15 日分别召开了第八届董事会第十九次会议和 2025 年第一次临时股东 大会，审议通过了《关于修改<公司章程>并办理工商变更登记备案的议案》， 对《公司章程》的部分条款进行修改和完善，根据修订后的《公司章程》，不设 监事会或者监事，由董事会审计委员会行使《公司法》规定的监事会职权，公司 第八届监事会监事将不再担任公司监事及履行监事职责。同时，公司根据修订后 的《公司章程》将新增 1 名职工代表董事，并由公司职工代表大会选举产生。 根据《中华人民共和国公司法》《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》及 《公司章程》等有关规定，公司于 2025 年 10 月 17 日召开职工代 ...

Core Viewpoint - The stock of Chuangye Huikang (300451) has experienced a decline, with significant net outflows from major funds, indicating potential concerns about its financial performance and market sentiment [1][2]. Financial Performance - As of the latest report, Chuangye Huikang's total market value is 7.064 billion yuan, with a net asset value of 4.407 billion yuan [3]. - The company reported a net profit of -80.55 million yuan, reflecting a year-on-year decline of 394.25% [3]. - The main revenue for the first half of 2025 was 577 million yuan, down 20.65% year-on-year [3]. - The gross profit margin stands at 51.45%, which is higher than the industry average of 44.5% [3]. Stock Performance and Market Sentiment - On October 16, 2025, the stock closed at 4.56 yuan, down 2.15%, with a trading volume of 284,000 hands and a total transaction amount of 130 million yuan [1]. - Over the past five days, the stock has seen fluctuations in fund flows, with a notable net outflow of 10.26 million yuan from major funds on October 16 [2]. - The average target price set by institutions over the past 90 days is 6.37 yuan, with three institutions giving a buy rating [4]. Industry Comparison - Chuangye Huikang's price-to-earnings ratio (P/E) is -43.85, significantly lower than the industry average of 84.12 [3]. - The company ranks 166th in net profit within the software development industry, indicating challenges in profitability compared to peers [3].

Core Viewpoint - The stock of Chuangye Huikang has experienced a decline in recent trading sessions, with a notable drop in both stock price and trading volume, indicating potential concerns among investors [1][2]. Group 1: Stock Performance - As of October 16, Chuangye Huikang's stock price fell by 2.15% to 4.56 CNY per share, with a trading volume of 55.31 million CNY and a turnover rate of 0.79%, resulting in a total market capitalization of 7.064 billion CNY [1]. - Year-to-date, the stock has increased by 1.79%, but it has seen a decline of 5.98% over the last five trading days, 9.88% over the last twenty days, and 18.43% over the last sixty days [1]. - The company has appeared on the "Dragon and Tiger List" once this year, with the most recent occurrence on March 10, where it recorded a net buy of -11.72 million CNY [1]. Group 2: Company Overview - Chuangye Huikang, established on December 10, 1997, and listed on May 14, 2015, is based in Hangzhou, Zhejiang Province, and specializes in healthcare information technology services [2]. - The company's main business segments include medical information application software (44.48%), technical services (44.95%), and system integration (9.59%) [2]. - As of September 10, the number of shareholders decreased by 10.27% to 64,800, while the average circulating shares per person increased by 11.45% to 23,547 shares [2]. Group 3: Financial Performance - For the first half of 2025, Chuangye Huikang reported a revenue of 577 million CNY, reflecting a year-on-year decrease of 20.65%, and a net profit attributable to shareholders of -80.55 million CNY, a significant decline of 394.25% [2]. - The company has distributed a total of 230 million CNY in dividends since its A-share listing, with 30.94 million CNY distributed over the past three years [3]. Group 4: Institutional Holdings - As of June 30, 2025, the top ten circulating shareholders include Noan Active Return Mixed A, which holds 24.14 million shares, a decrease of 7.33 million shares from the previous period [3]. - Hong Kong Central Clearing Limited and Southern CSI 1000 ETF have also adjusted their holdings, with the former decreasing by 6.89 million shares and the latter increasing by 0.21 million shares [3].

北京市天元律师事务所 本所及经办律师同意将本法律意见作为本次股东大会公告的法定文件，随同其他 公告文件一并提交深圳证券交易所（以下简称"深交所"）予以审核公告，并依法对出 具的法律意见承担责任。 关于创业慧康科技股份有限公司 2025 年第一次临时股东大会的法律意见 京天股字（2025）第 641 号 致：创业慧康科技股份有限公司 创业慧康科技股份有限公司（以下简称"公司"）2025 年第一次临时股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式召开，现场会 议于 2025 年 10 月 15 日（星期三）14:30 在杭州市滨江区浦沿街道坚塔街 708 号创 业慧康大厦三楼会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司 聘任，指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》 《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》（以下 简称《股东会规则》）以及《创业慧康科技股份有限公司章程》（以下简称《公司章 程》）等有关规定，就本次股东大会的召集、召开程序、出席现场会议人员的资格、 召集人资格、会议表决程序及表决结果等事项出具本法律意 ...

为贯彻落实《中华人民共和国公司法》，进一步提升上市公司规范运作水平， 公司根据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司章程 指引（2025 年修订）》《深圳证券交易所创业板股票上市规则（2025 年修订）》 《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 （2025 年修订）》等相关法律法规及规范性文件的规定，结合公司经营发展需 要，根据新修订的《公司法》和《公司章程》的有关规定，公司董事会决定： （一）选举董事长张吕峥为代表公司执行公司事务的董事，并担任公司的 法定代表人。任期自本次董事会审议通过之日起至本届董事会任期届满之日止。 本次选举后，公司法定代表人未发生变更。 （二）确认公司第八届董事会审计委员会仍由谭青女士（独立董事）、蔡家 楣先生（独立董事）、应晶先生三位董事组成，审计委员会成员中独立董事占多 数，并由会计专业人士谭青女士担任召集人。任期自本次董事会审议通过之日 第八届董事会第二十次会议决议的公告 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。 创业慧康科技股份有限公司（以下简称"公司"或"本公司"）第八 ...