北京商报讯（记者 马换换 实习记者 李佳雪）9月18日晚间，*ST创兴（600193）披露公告称，公司当日 收到董事长刘鹏家属通知，其收到杭州市公安局上城区分局的拘留通知，公司董事长刘鹏正在公安机关 配合调查，其接受调查事项与公司无关。 *ST创兴表示，在刘鹏无法正常履行相关职责期间，由公司董事兼总经理杨喆代行董事长及公司法定代 表人职责。代行职责的期限自推举之日起至刘鹏恢复履行职责或选举产生新任相关职务人员之日止。公 司日常经营管理由高管团队负责，其他董事、高级管理人员及监事目前均正常履职。公司董事会运作正 常，公司生产经营情况正常。 交易行情显示，9月18日，*ST创兴收跌2.28%，收于4.28元/股，总市值18.21亿元。 ...

智通财经APP讯，*ST创兴(600193.SH)公告，公司收到董事长刘鹏先生家属通知，其收到杭州市公安局 上城区分局的拘留通知，公司董事长刘鹏先生正在公安机关配合调查，其接受调查事项与公司无关。 ...

智通财经APP讯，*ST创兴(600193.SH)公告，公司收到董事长刘鹏先生家属通知，其收到杭州市公安局 上城区分局的拘留通知，公司董事长刘鹏先生正在公安机关配合调查，其接受调查事项与公司无关。 ...

Macro Dynamics - China's cumulative sales of new energy vehicles have surpassed 40 million, maintaining the world's leading position in production and sales for ten consecutive years, contributing to global carbon reduction goals [2] Government Response - The Ministry of Commerce of China responded to the EU's imposition of anti-subsidy taxes on Chinese electric vehicles, urging the EU to avoid weaponizing tariffs and to eliminate market barriers, promoting fair competition and cooperation in the industry [3] Financial Institutions - China Pacific Insurance announced the completion of the issuance of HKD 15.556 billion zero-coupon convertible bonds, which will be listed on the Hong Kong Stock Exchange [8] - HSBC Hong Kong announced a reduction in the annual interest rates for Hong Kong dollar and US dollar savings accounts, effective September 19, 2025 [9] - UBS predicts that the Federal Reserve may further cut interest rates by 75 basis points by the first quarter of 2026, following a recent 25 basis point reduction [10] Market Data - As of September 18, A-share indices experienced a decline, with the Shanghai Composite Index down 1.15%, Shenzhen Component down 1.06%, and ChiNext down 1.64%, with a total market turnover of approximately CNY 3.16 trillion [12] - The financing balance of the two markets increased by CNY 12.646 billion, with the Shanghai Stock Exchange reporting CNY 1.209727 trillion and the Shenzhen Stock Exchange CNY 1.170886 trillion [13] - The Hang Seng Index fell by 1.35%, while Huahong Semiconductor rose over 8% [14] Company Dynamics - Huawei expressed confidence in providing sufficient computing power for the development of artificial intelligence, emphasizing its role in the future of AI in China [15] - DeepSeek issued a statement warning against fraudsters impersonating the company, clarifying that it has never requested payments to personal or unofficial accounts [16] - *ST Chuangxing announced that its chairman is under investigation, but the company’s operations remain normal [17] - Tianpu Co., which has seen a 12-day stock price increase, warned that its stock price has significantly deviated from its fundamentals, indicating potential risks of a rapid decline [18] - Changan Automobile confirmed the fulfillment of its 60-day payment commitment and is exploring new technologies and products [20] - Shenzhen Huaqiang stated that it provides electronic components to Yushu Technology [21] - Fulim Precision signed a prepayment agreement with CATL for CNY 1.5 billion to secure lithium iron phosphate supply, enhancing strategic cooperation [22]

公司日常经营管理由高管团队负责，其他董事、高级管理人员及监事目前均 正常履职。公司董事会运作正常，公司生产经营情况正常。公司将持续关注该事 项的后续进展，并按照有关法律法规的规定和要求，及时履行信息披露义务。 公司郑重提醒广大投资者，公司相关信息均以指定媒体《上海证券报》《中 国证券报》《证券日报》《证券时报》及上海证券交易所网站（www.sse.com.cn） 刊登的公告为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 上海创兴资源开发股份有限公司董事会 关于董事长被采取强制措施的公告 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。 2025 年 9 月 18 日，上海创兴资源开发股份有限公司（以下简称"公司"）收 到董事长刘鹏先生家属通知，其收到杭州市公安局上城区分局的拘留通知，公司 董事长刘鹏先生正在公安机关配合调查，其接受调查事项与公司无关。 鉴于以上情况，为保证公司经营管理的稳定性，公司董事会根据《公司法》 《公司章程》的有关规定，经董事推举，在刘鹏先生无法正常履行相关职责期间， 由公司董事兼总经理杨喆先生代 ...

人民财讯9月18日电，*ST创兴（600193）9月18日公告，公司收到董事长刘鹏家属通知，其收到杭州市 公安局上城区分局的拘留通知，刘鹏正在公安机关配合调查，其接受调查事项与公司无关。经董事推 举，在刘鹏无法正常履行相关职责期间，由公司董事兼总经理杨喆代行董事长及公司法定代表人职责。 ...

每经AI快讯，9月18日，*ST创兴（600193）(600193.SH)公告称，公司董事长刘鹏因配合公安机关调查 被采取强制措施，其接受调查事项与公司无关。为保证公司经营管理稳定，公司董事兼总经理杨喆代行 董事长及法定代表人职责。公司日常经营管理由高管团队负责，其他董事、高级管理人员及监事均正常 履职。公司生产经营情况正常，将持续关注该事项进展并履行信息披露义务。 ...

Market Overview - On September 18, the decoration and renovation sector declined by 0.58% compared to the previous trading day, with Meizhi Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Stock Performance - Notable gainers in the decoration sector included: - Quanzhu Co., Ltd. with a closing price of 3.31, up 9.97% and a trading volume of 2.74 million shares [1] - Decai Co., Ltd. with a closing price of 21.40, up 3.93% and a trading volume of 54,000 shares [1] - Zhongtian Jingzhuang with a closing price of 38.01, up 2.67% and a trading volume of 190,400 shares [1] - Major decliners included: - Meizhi Co., Ltd. with a closing price of 10.30, down 3.74% and a trading volume of 44,100 shares [2] - ST Jianyi with a closing price of 9.15, down 3.68% and a trading volume of 46,800 shares [2] - Haoersai with a closing price of 12.93, down 3.44% and a trading volume of 71,700 shares [2] Capital Flow - The decoration and renovation sector experienced a net outflow of 7.65 million yuan from institutional investors, while retail investors saw a net inflow of 47.38 million yuan [2][3] - Specific stock capital flows included: - Quanzhu Co., Ltd. had a net inflow of 98.48 million yuan from institutional investors, while retail investors had a net outflow of 32.18 million yuan [3] - Decai Co., Ltd. saw a net inflow of 11.03 million yuan from institutional investors, with retail investors experiencing a net outflow of 740,530 yuan [3] - ST Ruihe had a net inflow of 5.56 million yuan from institutional investors, while retail investors had a net inflow of 170,180 yuan [3]

Group 1 - The decoration and renovation sector increased by 1.16% on September 16, with *ST Zhongzhuang leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] - Key stocks in the decoration sector showed significant price increases, with *ST Zhongzhuang rising by 5.12% to a closing price of 3.49 [1] Group 2 - The main funds in the decoration sector experienced a net outflow of 109 million yuan, while retail investors saw a net inflow of 85.09 million yuan [2] - The trading volume for *ST Zhongzhuang was 223,800 hands, with a transaction amount of 77.47 million yuan [1] - The stock *ST Dongyi also saw a notable increase of 5.00%, closing at 5.04 with a trading volume of 187,600 hands [1] Group 3 - The net inflow of funds for *ST Zhongzhuang was 20.20 million yuan, representing 26.08% of the total [3] - In contrast, *ST Hainan Development experienced a net outflow of 34.93 million yuan, with a net fund share of 7.35% [3] - The overall trend indicates a mixed performance among individual stocks within the sector, with some experiencing significant inflows while others faced outflows [3]

Group 1 - The company will hold its third extraordinary general meeting of shareholders on September 23, 2025, at 14:30 in Hangzhou, Zhejiang Province [1][4] - The voting method for the meeting will combine on-site voting and online voting through the Shanghai Stock Exchange's network voting system [1][2] - Shareholders can vote online on the day of the meeting from 9:15 to 15:00 [2][6] Group 2 - The board of directors approved the agenda for the extraordinary general meeting on September 7, 2025, and the resolution was published on September 8, 2025 [5][21] - There are no special resolutions or proposals for minority shareholders to vote separately [6] - Related shareholders, including Fujian Pingtan Yuanchu Investment Co., Ltd., must abstain from voting on certain proposals [6][10] Group 3 - The company will disclose the meeting materials, including the agenda, on the Shanghai Stock Exchange website before the meeting [5][19] - Shareholders must register to attend the meeting, with specific requirements for both corporate and individual shareholders [13][10] - The company will not cover the travel and accommodation expenses for shareholders attending the meeting [12]