Group 1 - The company *ST Chuangxing announced on September 7 that it held the 24th meeting of the 9th Board of Directors, where it approved a proposal to provide guarantees for a loan to its subsidiary, Wenzhou Lianying Construction Engineering Co., Ltd. [1] - The subsidiary plans to apply for a loan from Industrial Bank Co., Ltd. with a maximum guarantee amount of 100 million yuan provided by the related party, Liao Group Co., Ltd. [1] - Additionally, Lianying Construction intends to enter into financing contracts with Taizhou Financial Holdings Leasing Co., Ltd. or its subsidiaries, with a maximum guarantee amount not exceeding 200 million yuan also provided by Liao Group. [1]

Core Viewpoint - *ST Chuangxing announced a temporary shareholders' meeting scheduled for September 23, 2025, to discuss proposals regarding guarantees provided to and by subsidiaries [1] Group 1 - The company will hold the third temporary shareholders' meeting of 2025 on September 23 at 14:30 in Hangzhou, Zhejiang Province [1] - The agenda includes reviewing proposals for guarantees provided by subsidiaries to related parties and counter-guarantees from the company and its wholly-owned subsidiaries [1] - Shareholders registered by the close of business on September 18 are entitled to attend the meeting and may appoint proxies to vote [1] Group 2 - Investors attending the meeting in person must complete registration procedures by September 22 at the specified location in Hangzhou [1]

Group 1 - *ST Chuangxing held its 24th board meeting of the 9th session on September 7, 2025, in Hangzhou, Zhejiang Province, discussing the proposal for the third extraordinary general meeting of shareholders in 2025 [1] - For the first half of 2025, *ST Chuangxing's revenue was entirely derived from the software and information technology services sector, accounting for 100.0% of its total revenue [1] Group 2 - As of the report, *ST Chuangxing has a market capitalization of 1.8 billion yuan [2]

反 担 保 对 象 被担保人名称 利欧集团股份有限公司 被担保人关联关系 控股股东、实际控制人及其控制的主体 □上市公司董事、监事、高级管理人员及其 控制或任职的主体 □其他 本次担保金额 不超过 30,000.00 万元 实际为其提供的担保余额 0.00 万元 是否在前期预计额度内 □是 □否 不适用：单独审议 本次担保是否有反担保 □是 □否 不适用：本次担保为反担保 反担保对象及基本情况 证券代码：600193 证券简称：*ST 创兴 公告编号：2025-061 上海创兴资源开发股份有限公司 关于关联方为公司全资子公司提供担保及公司与全 资子公司为关联方提供反担保暨关联交易的公告 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。 重要内容提示： 累计担保情况 | 对外担保逾期的累计金额（万元） | 379.11 | | --- | --- | | 截至本公告日上市公司及其控股 子公司对外担保总额（万元） | 5,743.00 | | 对外担保总额占上市公司最近一 | 55.45% | | 期经审计净资产的比例（%） | | ...

证券代码：600193 证券简称：*ST 创兴 公告编号：2025-062 上海创兴资源开发股份有限公司 关于召开2025年第三次临时股东大会的通知 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： 一、 召开会议的基本情况 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 23 日 14 点 30 分 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 股东大会召开日期：2025年9月23日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一)股东大会类型和届次 2025年第三次临时股东大会 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (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会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 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 ...

证券代码：600193 证券简称：*ST 创兴 公告编号：2025－060 上海创兴资源开发股份有限公司 二、审议通过《关于召开公司 2025 年第三次临时股东大会的议案》 公司拟定于 2025 年 9 月 23 日召开 2025 年第三次临时股东大会。 表决结果：赞成 4 票，反对 1 票，弃权 0 票，回避 0 票。 董事佟鑫先生的反对理由：公司目前偿付能力较弱，不建议增加对外担保， 主要应关注建筑行业的市场风险。 上海创兴资源开发股份有限公司（以下简称"公司"）于 2025 年 9 月 4 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 24 次会议通知，会议于 2025 年 9 月 7 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《关于关联方为联盈建筑借款事项提供担保及公司与联盈建 筑提供反担保的议案》 表 ...

Core Viewpoint - The company plans to provide guarantees for its affiliated parties, specifically for the debt obligations of its subsidiary, aiming to support business development and ensure operational stability [1][9]. Summary by Sections Guarantee Situation and Related Transactions - The company intends to sign a maximum guarantee contract with Industrial Bank Co., Ltd. for a total principal limit of RMB 100 million for its subsidiary, Wenling Lianying Construction Engineering Co., Ltd. [1][2] - Additionally, the company plans to provide guarantees for Wenling Lianying's obligations to Taizhou Financial Holdings Leasing Co., Ltd. or its subsidiaries, with a maximum limit of RMB 200 million [2][3]. Basic Information of the Guaranteed Party - Wenling Lianying was established on July 1, 2020, with a registered capital of RMB 50 million, and is primarily owned by Shanghai Chuangxing Resource Development Co., Ltd. [3][4]. Basic Information of the Guarantor - Shanghai Chuangxing Resource Development Co., Ltd. was founded on August 25, 1996, with a registered capital of RMB 425.373 million. The company reported total assets of RMB 572.4278 million and a net profit of -RMB 19.33849 million for 2024 [6][9]. Main Content of Guarantee Contracts - The guarantee contracts will cover all debt obligations of Wenling Lianying to the creditors, including principal, interest, penalties, and other related costs, with a guarantee period of three years after the debt maturity [7][8]. Previous Related Transactions - The company has previously approved a related transaction framework agreement with Chuangxing Resource, with an estimated transaction amount not exceeding RMB 20 million [8][9]. Opinions from Independent Directors and Board - Independent directors have stated that the guarantees will not harm the interests of the company or its shareholders, and the board supports the proposal for the upcoming shareholder meeting [9][10]. Total External Guarantees - As of the announcement date, the company has a total guarantee balance of RMB 2.478177 billion, accounting for 19.23% of the latest audited net assets [9][10].

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications of attendees, and voting results of the Shanghai Chuangxing Resource Development Co., Ltd. 2025 Second Extraordinary General Meeting of Shareholders [1][5]. Group 1: Meeting Procedures - The meeting was proposed and convened by the board of directors, with the notice published on August 12, 2025 [2]. - The meeting utilized a combination of on-site and online voting methods, with specific times for online voting detailed [3]. - The meeting was chaired by the company's chairman, Liu Peng, and adhered to the announced time and location [4]. Group 2: Attendee Qualifications - All shareholders registered with the Shanghai branch of the company were eligible to attend, with provisions for written proxy representation [4]. - A total of 2 attendees were present at the on-site meeting, representing 34,664,247 shares, approximately 8.15% of the total share capital [4]. - Online voting included 375 shareholders, representing 95,703,554 shares, approximately 22.50% of the total share capital [4]. Group 3: Voting Procedures and Results - The voting process followed legal and regulatory requirements, combining on-site and online voting, with results announced immediately [5]. - The voting results showed that the proposals received 124,248,690 votes in favor, 5,952,711 against, and 166,400 abstentions, equating to 95.31% approval [5]. - The proposals were passed as special resolutions, meeting the requirement of two-thirds majority [5].

Meeting Details - The shareholder meeting was held on August 27, 2025, at 325 Jiuhe Road, Hangzhou, Zhejiang Province [1] - The attendance rate of ordinary shareholders and preferred shareholders with restored voting rights was 30.6478% [1] Attendance - Several directors, including Yang Zhe, Tong Xin, and independent director Fang Youping, were absent due to work reasons [2] - The meeting was legally convened and conducted according to regulations [3] Voting Results - The non-cumulative voting proposal was approved with 95.3062% of A-share votes in favor, 4.5660% against, and 0.1278% abstaining [2] - The voting results were confirmed as legal and valid by the attending lawyers [3] Legal Confirmation - The meeting's procedures and voting conformed to legal and regulatory requirements, as confirmed by the lawyers Zhang Chengyi and Shang Siqi [2][3]

Group 1 - The company is holding its second extraordinary general meeting of shareholders in 2025 to discuss key proposals, including capital increase for a subsidiary and the transfer of subsidiary equity [4][19] - The meeting will take place on August 27, 2025, at 14:30 in Hangzhou, Zhejiang Province, with the chairman Liu Peng presiding [4][19] - The agenda includes the introduction of guests, voting procedures, and discussions on the proposed resolutions [4][19] Group 2 - The company plans to increase capital for its wholly-owned subsidiary, Wenling Jiu Jin Construction Engineering Co., Ltd., with a total subscription amount of RMB 23.68 million, where two subsidiaries will contribute proportionally [5][6] - The board of directors approved the capital increase on August 10, 2025, and it will be submitted for shareholder approval [5][6] - The capital increase aims to support the operational development of the subsidiary and will not change the control structure of the company [9][10] Group 3 - The company intends to transfer 100% equity of its subsidiary, Shanghai Xiding Construction Engineering Co., Ltd., through a public listing to enhance liquidity and optimize asset management [11][13] - The estimated book value of the subsidiary is RMB 30.8471 million, and the transfer price will not be less than this amount [11][13] - The board approved this proposal with a vote of 4 in favor and 1 against, and the management will be authorized to handle the transfer process [11][13]