上海创兴资源开发股份有限公司 详式权益变动报告书 上海创兴资源开发股份有限公司 详式权益变动报告书 上市公司名称：上海创兴资源开发股份有限公司 信息披露义务人：福建平潭元初投资有限公司 住所/通讯地址：平潭 综合实验区金井湾片区商务营运中心6号楼5层511室-4532(集群注册) 信息披露义务人2：温岭利新机械有限公司 住所/通讯地址：浙江省 台州市温岭市东部新区第四街2号 信息披露义务人3：钟仁志 住所/通讯地址：浙江省台州市温岭市开 元四期小区**** 信息披露义务人4：颜燚 住所/通讯地址：浙江省台州市温岭市城西 街道**** 股份变动性质：股份增加（参与竞拍） 签署日期：二〇二五年七月 1 股票上市地点：上海证券交易所 股票简称： *ST创兴 股票代码：600193 六、本次权益变动是根据本报告所载明的资料进行的。除信息披露义务人和 所聘请的专业机构外，没有委托或者授权任何其他人提供未在本报告书中载明的 信息和对本报告书做出任何解释和说明。 七、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏， 并对其真实性、准确性、完整性承担个别和连带法律责任。 上海创兴资源开发股份有限公司 详式权益 ...

上海创兴资源开发股份有限公司 控股股东及实际控制人认定事宜的 法律意见书 浙江天册律师事务所 关于 关于 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 上海创兴资源开发股份有限公司 电话：0571-87901110 传真：0571-87901500 控股股东及实际控制人认定事宜的 浙江天册律师事务所 编号：TCYJS2025H1150 号 致：上海创兴资源开发股份有限公司 浙江天册律师事务所（特殊普通合伙）（以下简称"本所"）接受上海创兴 资源开发股份有限公司（以下简称"创兴资源"或"公司"）的委托，就公司控 股股东及实际控制人认定的相关事宜，对公司提供的文件和资料进行了核查，并 出具本法律意见书。 为出具本法律意见书，本所特作如下声明： 法律意见书 1、本所及经办律师依据《公司法》《证券法》等规定及本法律意见书出具 日以前已经发生或者存在的事实，对公司提供的文件和资料进行了核查，所发表 的意见合法、准确。 2、公司向本所保证：已向本所律师提供了为出具本法律意见书所必需的一 切资料、文件和信息，该等资料、文件和信息以及资料、文件上的签字和/或印章 均真实、准确、完整，有关副本材料或复 ...

Core Viewpoint - The announcement reveals that the controlling shareholder of *ST Chuangxing (600193)*, Huqiao Industrial, has had 67 million shares judicially auctioned, representing 15.75% of the total share capital, resulting in a decrease in their holding to 8.15% [1] Shareholding Changes - After the auction, the shareholding structure is as follows: Pingtan Yuanchu holds 6.82%, Wenling Lixin holds 3.06%, Zhong Renzhi holds 3.29%, and Yan Yi holds 2.59% [1] - Wang Xiangrong indirectly controls 9.88% of the company’s shares through Pingtan Yuanchu and Wenling Lixin, becoming the actual controller [1] Impact on Operations - The change in equity will not adversely affect the company's normal production and operations [1]

证券代码：600193 证券简称：*ST创兴 编号：2025－047 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、准确性和完整性承担法律责任。 重要内容提示： ● 业绩预告的具体适用情形：净利润为负值。 ● 上海创兴资源开发股份有限公司（以下简称"公司"）预计2025年半年度归属于母公司所有者的净利润 为-1,250.00万元到-1,550.00万元，将出现亏损。 ● 公司预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-1,300.00万元 到-1,600.00万元。 一、本期业绩预告情况 （一）业绩预告期间 2025年1月1日至2025年6月30日 （一）归属于母公司所有者的净利润：-691.94万元。归属于母公司所有者的扣除非经常性损益的净利 润：-730.18万元。 （二）每股收益：-0.016元。 三、本期业绩预亏的主要原因 报告期内，公司业务规模大幅下降，营业收入显著减少。公司费用较上年同期相比有所下降，但受营业 收入显著减少影响，亏损金额较上年同期有大幅增加。 四、风险提示 （二）业绩预告的情况 经公司财务部门初步 ...

证券代码：600193 证券简称：*ST 创兴 编号：2025－047 上海创兴资源开发股份有限公司 2025 年半年度业绩预告 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、准确性和完整性承担法律责任。 重要内容提示： 二、上年同期经营业绩和财务状况 （一）归属于母公司所有者的净利润：-691.94 万元。归属于母公司所有者 的扣除非经常性损益的净利润：-730.18 万元。 （二）每股收益：-0.016 元。 业绩预告的具体适用情形：净利润为负值。 上海创兴资源开发股份有限公司（以下简称"公司"）预计 2025 年半年度归 属于母公司所有者的净利润为-1,250.00 万元到-1,550.00 万元，将出现亏损。 公司预计 2025 年半年度实现归属于母公司所有者的扣除非经常性损益后的 净利润为-1,300.00 万元到-1,600.00 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日 （二）业绩预告的情况 经公司财务部门初步测算，预计 2025 年半年度归属于母公司所有者的净利 润为 ...

Overview - The company plans to increase capital in its subsidiary, Wenzhou Zhisheng Construction Engineering Co., Ltd., by RMB 49 million to support its operational development and sustainable growth [1][2]. Capital Increase Details - The capital increase amount is RMB 49 million, with the company contributing RMB 44.1 million and its wholly-owned subsidiary, Hangzhou Zhongshi Media Technology Co., Ltd., contributing RMB 4.9 million [1][2]. - After the capital increase, Zhisheng Construction's registered capital will rise from RMB 1 million to RMB 50 million [1]. Board Approval - The board of directors approved the capital increase during the 20th meeting of the 9th board on July 8, 2025, and it does not require shareholder approval [2]. Subsidiary Information - Zhisheng Construction is a limited liability company established on July 1, 2020, with a registered capital of RMB 1 million and operates in various construction-related fields [2]. Financial Performance - As of June 30, 2025, Zhisheng Construction reported total assets of RMB 0 and total liabilities of RMB 0, indicating a significant change from December 31, 2024, when total assets were RMB 1.5773 million and total liabilities were RMB 1.1748 million [3][4]. - The company reported a net loss of RMB 140.25 million for the first half of 2025, compared to a net profit of RMB 5.56 million for the entire year of 2024 [4]. Impact on the Company - The capital increase is intended to meet the operational needs of Zhisheng Construction and will not change the company's control over the subsidiary, as it remains a wholly-owned entity [4][5]. - The funding source for the capital increase is the company's own funds, aligning with its strategic development goals without adversely affecting its financial condition [5].

Core Points - The company held its 20th meeting of the 9th Board of Directors on July 8, 2025, in Hangzhou, Zhejiang Province, with all 5 directors present [1][2] - The Board approved a capital increase for its wholly-owned subsidiary, Wenzhou Zhisheng Construction Engineering Co., Ltd., amounting to RMB 49 million, with the company contributing RMB 44.1 million and its subsidiary Hangzhou Zhongshi Media Technology Co., Ltd. contributing RMB 4.9 million [1][2] - Following the capital increase, the registered capital of Zhisheng Construction will increase from RMB 1 million to RMB 50 million [1]

证券代码：600193 证券简称：*ST 创兴 公告编号：2025－046 上海创兴资源开发股份有限公司 关于对子公司进行增资的公告 增资金额：认缴人民币 4,900 万元 本次增资事项不构成关联交易，亦不构成《上市公司重大资产重组管理 办法》规定的重大资产重组。 相关风险提示：本次增资对象为公司合并范围内的子公司，总体风险可 控。拟增资标的公司在实际运营过程中可能面临市场风险、运营风险以及经济环 境等方面的风险。公司将加强对其的监督和管理，积极防范和妥善应对相关风险。 敬请广大投资者注意投资风险。 一、本次增资事项概述 （一）本次增资的基本情况 为满足温州市智盛建筑工程有限公司（以下简称"智盛建筑"）的经营发展 需要，促进公司及子公司整体的良性运营和可持续发展，公司及全资子公司杭州 中狮传媒科技有限公司（以下简称"中狮传媒"）拟以自有资金对智盛建筑进行 等比例认缴增资，认缴增资金额为人民币 4,900 万元，其中公司的认缴增资额为 人民币 4,410 万元，中狮传媒的认缴增资额为人民币 490 万元。本次增资完成后， 智盛建筑的注册资本将由 100 万元人民币变更为 5,000 万元人民币。 （二）董事会审 ...

证券代码：600193 证券简称：*ST 创兴 公告编号：2025－045 上海创兴资源开发股份有限公司 第九届董事会第 20 次会议决议的公告 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、准确性和完整性承担法律责任。 上海创兴资源开发股份有限公司（以下简称"公司"）于 2025 年 7 月 7 日以书面及电话通知方式向董事发出公司第九届董事会第 20 次会议通知，会议 于 2025 年 7 月 8 日在浙江省杭州市上城区九和路 325 号物产天地中心 2 幢 10 楼公司会议室以现场结合通讯的形式召开。本次会议由董事长刘鹏召集并主持， 会议应到董事 5 名，实到董事 5 名，公司部分监事及高级管理人员列席本次会 议。本次会议的召集和召开符合有关法律、法规、规章和《公司章程》的规定。 全体与会董事审议并表决情况如下： 一、审议通过《关于对子公司进行增资的议案》 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）及《中 国证券报》、《上海证券报》、《证券日报》、《证券时报》上的《关于对子 公司进行增资的公告》。 表决结果：赞成 5 ...

Core Viewpoint - Shanghai Chuangxing Resource Development Co., Ltd. has faced significant challenges in its construction decoration business, with a reported revenue decline of 46.97% in 2024, primarily due to reliance on related party transactions and issues with accounts receivable from these clients [1][3][10]. Group 1: Construction Decoration Business - The company's construction decoration business generated revenue of 64.59 million yuan in 2024, accounting for 77% of total revenue, with a notable year-on-year decline [1][3]. - Accounts receivable from related parties, including Yunnan Longjie Tourism Development Co., Ltd. and Shanghai Zhenlong Real Estate Development Co., Ltd., amounted to 164 million yuan and 137 million yuan respectively, with significant provisions for bad debts [1][3][6]. - The company has reported ongoing litigation involving some related party clients, raising concerns about their creditworthiness and the recoverability of receivables [1][3][5]. Group 2: Accounts Receivable and Bad Debt Provisions - The company has made provisions for bad debts totaling 70 million yuan and 61 million yuan for the respective related parties, indicating a cautious approach to credit risk management [1][3][6]. - Cash flow issues have been reported for major clients, with Shanghai Zhenlong's revenue at 26.5 million yuan for 2024 and Yunnan Longjie facing tight cash flow due to long-term project investments [4][5][9]. - The company has actively communicated with clients regarding payment schedules, recovering approximately 22 million yuan in the first quarter of 2025 and 11 million yuan in the second quarter [6][9]. Group 3: Mobile Information Services Business - The mobile information services business achieved revenue of 19.42 million yuan in 2024, a significant increase from 8.52 million yuan in 2023, indicating growth in this segment [13][19]. - The company utilizes a net revenue recognition method for this business, with a focus on providing various SMS application services [13][14]. - There are concerns regarding overdue receivables from clients, particularly Guangzhou Green Collar Cultural Communication Co., Ltd., which has delayed payments due to cash flow issues [14][15]. Group 4: Other Equity Investments - The company holds a 20% stake in Shanghai Zhenlong Real Estate Development Co., Ltd., with an investment value of 173 million yuan, but has not recognized any dividend income due to the company's negative retained earnings [19][21]. - The lack of dividend distribution is attributed to Shanghai Zhenlong's negative retained earnings of 494 million yuan, which does not meet the conditions for profit distribution [21][22]. - The company employs valuation techniques to assess the fair value of its equity investments, using the asset-based approach due to the absence of an active market for these investments [22][29]. Group 5: Performance Compensation - The company has not met performance commitments related to its construction decoration business, with a revenue target of 100 million yuan and a net profit target of zero for the years 2022 to 2024 [33][34]. - The third phase of the equity transfer payment from the buyer remains unpaid, raising concerns about the buyer's financial stability and ability to fulfill payment obligations [34][35]. - Ongoing discussions are in place to address the performance compensation and ensure the protection of the company's and minority shareholders' interests [35].