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*ST创兴易主后拟转让喜鼎建设100%股权 有董事“暂投反对票”
Mei Ri Jing Ji Xin Wen· 2025-08-13 12:19
Core Viewpoint - The company *ST Chuangxing plans to transfer 100% equity of its subsidiary Shanghai Xiding Construction Co., Ltd. to revitalize assets and supplement liquidity, despite internal dissent regarding the timing of the sale [1][4]. Group 1: Company Actions - The company announced the intention to transfer the equity of Xiding Construction to improve asset liquidity and align with long-term planning [1][4]. - The board member Tong Xin opposed the sale, suggesting that the construction business should mature before divesting subsidiary equity [1][4]. - The company also approved a capital increase for its subsidiaries, totaling 23.68 million yuan, to support another subsidiary, Ningbo Yuyi Construction Co., Ltd. [5][6]. Group 2: Financial Performance - Xiding Construction has reported continuous losses, with a net profit loss of 56.63 million yuan in 2024 and zero revenue in the first half of the current year [3]. - The company’s financial assessment of Xiding Construction used the asset-based approach due to the inability to apply income or market methods, with the assessed value set at 30.84 million yuan [3]. - The company’s first-quarter report indicated a significant revenue decline of 97.83% year-on-year, with a net loss of 5.29 million yuan [7]. Group 3: Market Context - The poor performance of Xiding Construction is attributed to a sluggish domestic real estate market, leading to unpredictable future operations [3]. - The newly established subsidiary, Yuyi Construction, has not generated any revenue or profit since its inception, indicating potential challenges ahead [5][6].
*ST创兴控制权变更王相荣成公司实控人
Zheng Quan Shi Bao· 2025-08-13 05:51
Core Points - The controlling shareholder of *ST Chuangxing, Huqiao Industrial, has had 67 million shares judicially auctioned, representing 15.75% of the total share capital, reducing its holding to 8.15% [1] - After the auction, the company will have no controlling shareholder, with Wang Xiangrong becoming the actual controller [1][2] - Wang Xiangrong and his concerted actors, Zhong Renzhi and Yan Yi, collectively control 15.75% of the company's shares, exceeding Huqiao Industrial's holding by 7.6 percentage points [2] Shareholding Structure - The shareholding structure will become more dispersed post-auction, with no single shareholder holding more than 50% of the shares, thus lacking significant voting power over shareholder resolutions [1] - Pingtan Yuanchu and Wenling Lixin together hold 9.88% of the total share capital, but their voting rights are not significantly different from other major shareholders [1] - Wang Xiangrong, through Pingtan Yuanchu and Wenling Lixin, indirectly controls 9.88% of the shares, and his concerted actors have agreed to exercise voting rights according to his opinions [2] Impact on Operations - The change in equity structure is expected to optimize the company's shareholding arrangement without adversely affecting its normal production and operations [2] - Pingtan Yuanchu, Wenling Lixin, Zhong Renzhi, and Yan Yi have committed not to transfer their directly held shares in the company for 18 months [2]
上海创兴资源开发股份有限公司 关于持股5%以上股东权益变动触及1%刻度的提示性公告
登录新浪财经APP 搜索【信披】查看更多考评等级 投资者海南芙蓉兴私募基金管理合伙企业(有限合伙)- 芙蓉兴馨香1号私募证券投资基金保证向本公 司提供的信息真实、准确、完整,没有虚假记载、误导性陈述或重大遗漏。 2.信息披露义务人信息 ■ 3.一致行动人信息 上述信息披露义务人无一致行动人。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示: ■ 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 二、权益变动触及1%刻度的基本情况 ■ 三、其他说明 1、本次权益变动为股东开展此前已经披露的减持计划,不触及要约收购,不涉及信息披露义务人披露 权益变动报告书。截至本公告披露之日,信息披露义务人本次减持计划尚未执行完毕。 2、本次权益变动不会导致公司控股股东、实际控制人发生变化,不会对公司治理结构及持续经营产生 重大影响。 3、本次权益变动与股东此前已披露的计划、承诺一致。 4、本次权益变动不存在违反《中华人民共和国证券法》《上市公司股东减持股份管理暂行办法》《上 海证券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第15号一一股东及董事、高级管 理人员减持股份 ...
上海创兴资源开发股份有限公司关于持股5%以上股东权益变动触及1%刻度的提示性公告
Group 1 - The announcement pertains to a change in equity ownership by a shareholder holding more than 5% of the company's shares, specifically the Hainan Furongxing Private Fund Management Partnership [1][2] - The equity change is part of a previously disclosed reduction plan and does not trigger a mandatory tender offer or require the filing of an equity change report [2][3] - The equity change will not result in a change of the company's controlling shareholder or actual controller, nor will it significantly impact the company's governance structure or ongoing operations [2][3] Group 2 - The information discloser has no associated parties acting in concert [2] - The equity change is consistent with the shareholder's previously disclosed plans and commitments [3] - The company will continue to monitor the information discloser to ensure compliance with relevant regulations regarding share reductions [3]
*ST创兴(600193) - 上海创兴资源开发股份有限公司关于持股5%以上股东权益变动触及1%刻度的提示性公告
2025-08-12 10:17
证券代码:600193 证券简称:*ST 创兴 公告编号:2025-055 | 权益变动方向 | 比例增加□ | | 比例减少 | | --- | --- | --- | --- | | 权益变动前合计比例 | 7.79% | | | | 权益变动后合计比例 | 7.00% | | | | 本次变动是否违反已作出的承 诺、意向、计划 | 是□ | 否 | | | 是否触发强制要约收购义务 | 是□ | 否 | | 一、 信息披露义务人及其一致行动人的基本信息 1.身份类别 | | □控股股东/实际控制人及其一致行动人 | | --- | --- | | | 其他 5%以上大股东及其一致行动人 | | 投资者及其一致行动人的身份 | □合并口径第一大股东及其一致行动人(仅适用 | | | 于无控股股东、实际控制人) | | | □其他______________ | 2.信息披露义务人信息 | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 海南芙蓉兴私募基金 | □ | 控股股东/实控人 | | | 管理合伙企业(有限 | □ ...
*ST创兴易主后拟公开挂牌转让子公司100%股权 一董事投票反对
Mei Ri Jing Ji Xin Wen· 2025-08-12 07:29
Core Viewpoint - *ST Chuangxing plans to transfer 100% equity of Shanghai Xiding Construction Co., Ltd. to revitalize assets and supplement liquidity, despite a board member voting against the decision due to concerns about the timing of the sale [1][3]. Group 1: Company Actions - The company announced the transfer of its wholly-owned subsidiary, Xiding Construction, to improve asset liquidity and align with long-term planning [3]. - The board member, Tong Xin, opposed the sale, suggesting that the construction business should mature before selling off subsidiaries [2][3]. - The company also plans to increase capital in its subsidiary, Ningbo Yuyi Construction Co., Ltd., through its subsidiaries, with a total investment of 2,368 million yuan [4][5]. Group 2: Financial Performance - Xiding Construction, established in June 2017, reported a revenue of 7.34 million yuan in 2024 but incurred a net loss of 56.63 million yuan [2]. - In the first half of the current year, Xiding Construction had zero revenue and a net profit of 129.16 million yuan, indicating significant operational challenges [2]. - The company has internal receivables of approximately 2.48 million yuan with Xiding Construction, which reflects ongoing financial interdependencies [2]. Group 3: Valuation and Assessment - Due to continuous losses and an inability to predict future operations, the valuation of Xiding Construction was conducted using the asset-based approach, with a book value of 30.84 million yuan [2]. - The transfer price for Xiding Construction will not be less than its assessed value of 30.84 million yuan [2]. Group 4: Ownership Changes - Recent developments indicate that *ST Chuangxing has a new controlling shareholder, Wang Xiangrong, who gained control through a series of transactions involving judicial auctions [5].
*ST创兴: 上海创兴资源开发股份有限公司第九届董事会第21次会议决议的公告
Zheng Quan Zhi Xing· 2025-08-11 16:26
Core Points - The company held its 21st meeting of the 9th Board of Directors on August 10, 2025, to discuss key resolutions [1][2] - The board approved a capital increase for its wholly-owned subsidiary, Ningbo Yuyi Construction Co., Ltd., totaling RMB 23.68 million [1] - The board also approved the public transfer of 100% equity in Shanghai Xiding Construction Engineering Co., Ltd., with a minimum transfer price of RMB 30.8471 million [2][3] - A second extraordinary general meeting of shareholders is scheduled for August 27, 2025 [3] Capital Increase - The company plans to increase the capital of Ningbo Yuyi Construction Co., Ltd. to support its operational development, with contributions of RMB 21.312 million from Wenzhou Lianying Construction Engineering Co., Ltd. and RMB 2.368 million from Hangzhou Zhongshi Media Technology Co., Ltd. [1] - After the capital increase, the registered capital of Ningbo Yuyi will rise from RMB 10,000 to RMB 23.69 million [1] Equity Transfer - The company intends to transfer its entire stake in Shanghai Xiding Construction Engineering Co., Ltd. to enhance asset liquidity and supplement working capital [2] - The assessed value of the equity is RMB 30.8471 million, and the company will no longer consolidate Xiding's financials post-transfer [2] Shareholder Meeting - The board has proposed to convene the second extraordinary general meeting of shareholders on August 27, 2025, to discuss the aforementioned resolutions [3]
*ST创兴: 上海创兴资源开发股份有限公司关于召开2025年第二次临时股东大会的通知
Zheng Quan Zhi Xing· 2025-08-11 16:26
证券代码:600193 证券简称:*ST 创兴 公告编号:2025-054 上海创兴资源开发股份有限公司 关于召开2025年第二次临时股东大会的通知 召开地点:浙江省杭州市上城区九和路 325 号物产天地中心 2 幢 (五)网络投票的系统、起止日期和投票时间。 网络投票系统:上海证券交易所股东大会网络投票系统 网络投票起止时间:自2025 年 8 月 27 日 至2025 年 8 月 27 日 采用上海证券交易所网络投票系统,通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段,即 9:15-9:25,9:30-11:30,13:00-15:00;通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票,应按照《上海证券交易所上市公司自律监管指引第 1 号 — 规范运 作》等有关规定执行。 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: 召开的日期 ...
*ST创兴(600193.SH):子公司拟对羽屹建设进行等比例认缴增资
Ge Long Hui A P P· 2025-08-11 13:24
Group 1 - The core point of the article is that *ST Chuangxing (600193.SH) announced a capital increase for its wholly-owned subsidiary Yuyi Construction to support its operational development and sustainable growth [1] - The total amount of the capital increase is RMB 23.68 million, with Yuyin Construction contributing RMB 21.312 million and Hangzhou Zhongshi Media Technology Co., Ltd. contributing RMB 2.368 million [1] - After the capital increase, the registered capital of Yuyi Construction will change from RMB 10,000 to RMB 2.369 million [1]
*ST创兴(600193.SH)拟挂牌转让子公司喜鼎建设100%股权
智通财经网· 2025-08-11 13:17
*ST创兴(600193.SH)发布公告,为盘活资产,补充流动资金,公司拟通过公开挂牌转让的方式转让公司 持有的上海喜鼎建设工程有限公司(简称"喜鼎建设")100%的股权。经北京百汇方兴资产评估有限公司的 评估,股东全部权益账面价值为3,084.71万元,评估价值3,084.71万元,喜鼎建设本次转让的价格不低于 人民币3,084.71万元。 ...