办公地址： 浙江省杭州市上城区九和路325号物产天地中心2幢 邮政编码： 310000 公司注册地址、投资者联系电话、电子邮箱等其他联系方式均保持不变。敬 请广大投资者关注以上信息变更，若由此给您带来不便，敬请谅解。 特此公告。 上海创兴资源开发股份有限公司董事会 证券代码：600193 证券简称：创兴资源 编号：2024－031 上海创兴资源开发股份有限公司 关于办公地址变更的公告 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"）因经营发展需要，行 政办公地已于近日搬迁至新址。为方便投资者与公司沟通和交流，现将具体变更 内容公告如下： 2024 年 5 月 11 日 ...

证券代码：600193 证券简称：创兴资源 编号：2024－030 上海创兴资源开发股份有限公司 关于 2024 年度公司对子公司提供担保的进展公告 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： 2、公司本次为交替科技提供的银行授信担保金额为1,000万元，本次担保发 生后，公司对交替科技的担保额度余额为1,000万元（含本次担保），尚未使用担 保额度为4,000万元。 （二）上市公司就本次担保事项履行的内部决策程序 公司于2024年4月8日召开第九届董事会第9次会议，并于2024年4月24日召开 一、担保情况概述 （一）担保基本情况 1、因经营发展需要，近日交替科技与宁波银行股份有限公司杭州分行（以 下简称"宁波银行"）签订《线上流动资金贷款总协议》。同日，公司与宁波银行 签订《最高额保证合同》，为上述贷款事项提供连带责任保证，被担保的债权最 高本金限额为人民币1,000万元。 被担保人名称：交替（杭州）数字科技有限公司（以下简称"交替科技"）， 为上海创兴资源开发股份有限公司（以下简称"公司"）的全资子公 ...

Financial Performance - In 2023, the company reported a total revenue of ¥130,309,402.01, a decrease of 50.58% compared to ¥263,654,573.63 in 2022[22] - The net profit attributable to shareholders was -¥21,135,186.75, representing a decline of 439.53% from a profit of ¥6,224,751.88 in the previous year[22] - The net assets attributable to shareholders decreased by 6.80% to ¥296,796,236.00 at the end of 2023, down from ¥318,457,775.38 at the end of 2022[23] - Basic earnings per share for 2023 was -0.050 yuan, a decrease of 433.33% compared to 0.015 yuan in 2022[24] - Diluted earnings per share for 2023 was also -0.050 yuan, reflecting the same percentage decrease of 433.33% from 2022[24] - The weighted average return on equity decreased to -6.88% in 2023, down 8.86 percentage points from 1.98% in 2022[24] - The company reported a total loss of CNY 1.90 million, with a net loss attributable to shareholders of CNY 2.11 million[53] Cash Flow and Operating Activities - The cash flow from operating activities was -¥34,139,029.12, showing a significant cash outflow compared to -¥66,208,123.56 in 2022[23] - The company’s cash flow from operating activities showed a net outflow of 29,483,142.07 yuan in the first quarter of 2023[25] - Cash flow from operating activities showed an improvement, with a net cash outflow of CNY 34.14 million, compared to CNY 66.21 million in the previous year[54] - The net cash flow from operating activities was CNY -34,139,029.12, an improvement from CNY -66,208,123.56 in the previous year[72] Business Segments and Revenue Sources - The construction decoration business reported a revenue of 121.79 million yuan in 2023, a decline of 53.81% year-on-year[35] - The company recognized a total of 13.42 million yuan in credit impairment and asset impairment provisions related to the construction decoration business in 2023[35] - The mobile information service business, initiated in Q3 2023, has shown continuous growth, contributing CNY 8.52 million in revenue with a gross margin of 93.86%[59] - The construction decoration business generated CNY 121.79 million in revenue, down 53.81% year-on-year, with a gross margin of 10.41%[59] Strategic Initiatives and Future Plans - The company is undergoing a strategic transformation towards the digital economy, aiming to enhance core competitiveness and market influence[34] - The company plans to optimize its business structure and innovate its business model in response to market trends[34] - The company aims to strengthen partnerships with third-party suppliers and telecom operators to support mobile information services and explore collaborative opportunities in innovative fields[48] - The company plans to increase R&D investment to enhance technology capabilities and improve business efficiency[49] - The company is committed to building a high-value-added business model to adapt to changing market demands and technological advancements[36] Market and Industry Trends - The revenue from the information technology service industry in China reached CNY 81,226 billion, representing a year-on-year growth of 14.7%, exceeding the overall industry growth rate by 1.3 percentage points[39] - The total telecom business volume in China grew by 16.8% year-on-year in 2023, with telecom business revenue reaching CNY 1.68 trillion, a 6.2% increase[41] - The number of mobile phone users in China reached 1.727 billion, with a net increase of 43.15 million users in 2023, and the penetration rate increased by 3.3 units per 100 people[41] - 5G mobile phone users reached 805 million, accounting for 46.6% of total mobile phone users, with an increase of 13.3 percentage points compared to the end of the previous year[41] Governance and Compliance - The company has established a governance structure that ensures independence from its controlling shareholder, with no financial guarantees provided to related parties[109] - The company is committed to enhancing its internal control mechanisms and governance practices to ensure compliance with legal and regulatory requirements[108] - The company has not reported any violations or penalties against its directors, supervisors, or senior management during the reporting period[172] - The company has established a complete internal control system that meets the requirements of relevant regulatory authorities, ensuring effective risk management and protection of shareholder interests[148] Shareholder and Management Changes - The company appointed new executives, including Liu Peng as Chairman and Zheng Jian as President, with terms starting in 2023[113] - The company has experienced a stable leadership transition with several new appointments in key positions, indicating a commitment to continuity in management[113] - The company has undergone board and supervisory committee elections in 2023 to align with its strategic goals[116] - The company has seen a significant turnover in management, with several key positions changing hands due to internal adjustments and resignations[124] Risk Management and Challenges - The company acknowledges the uncertainty in achieving its operational plans for 2024, which are not commitments to performance[99] - The company recognizes the risk of cyclical fluctuations in the macroeconomic environment affecting its construction decoration business and will implement measures to manage this risk[100] - The company is facing increased compliance costs due to stricter regulations in the mobile information services industry, which may impact business operations and performance if not adhered to[102] - The company is experiencing intensified market competition, with potential price reductions from competitors threatening profit margins and market share[103] Share Capital and Ownership Structure - The controlling shareholder changed from Zhangzhou Baihuixing and its concerted parties to Huqiao Industrial, with the actual controller changing from Chen Guanquan to Yu Zengyun[116] - The company has not engaged in any mergers or acquisitions during the reporting period, focusing instead on internal growth strategies[114] - The company has not implemented any share buyback during the reporting period[197] - The company has not issued any corporate bonds or convertible bonds during the reporting period[199] Audit and Financial Reporting - The audit report for the financial statements as of December 31, 2023, has been issued, confirming the accuracy of the financial data presented[200] - The independent auditor issued a standard unqualified opinion on the internal control audit report for the fiscal year 2023, aligning with the company's internal control evaluation report[149] - The company has established measures to ensure the independence of its operations and avoid conflicts of interest with its controlling shareholder[157]

Financial Performance - The company's operating revenue for Q1 2024 was CNY 11,409,404.80, representing a decrease of 61.41% compared to the same period last year[5]. - Net profit attributable to shareholders was CNY 2,497,688.45, an increase of 58.44% year-on-year[5]. - The basic earnings per share increased by 50.00% to CNY 0.006[6]. - In Q1 2024, the company reported a net profit of CNY 2,497,688.45, a significant increase of 58.3% compared to CNY 1,576,472.76 in Q1 2023[24]. - Operating profit for Q1 2024 was CNY 3,575,221.62, up from CNY 1,855,138.51 in the same period last year, reflecting a growth of 92.5%[23]. - The total comprehensive income for Q1 2024 was CNY 2,497,688.45, reflecting the same amount as the net profit, indicating no other comprehensive income items[24]. Assets and Liabilities - Total assets decreased by 8.76% to CNY 658,080,081.31 compared to the end of the previous year[6]. - Current assets decreased to RMB 468,696,617.76 as of March 31, 2024, from RMB 531,566,641.05 at the end of 2023, representing a decline of 11.8%[18]. - Total liabilities decreased to RMB 358,786,156.86 as of March 31, 2024, from RMB 424,470,879.37 at the end of 2023, a decrease of 15.5%[20]. - Current liabilities decreased to RMB 357,636,933.66 from RMB 423,341,653.13, a reduction of 15.5%[19]. - Non-current assets totaled RMB 189,383,463.55, slightly down from RMB 189,700,474.32[19]. - Total assets decreased to RMB 658,080,081.31 from RMB 721,267,115.37, a decline of 8.7%[19]. Cash Flow - The company had a net cash flow from operating activities of -CNY 19,303,875.28, which is not applicable for comparison[5]. - The company experienced a net cash outflow from operating activities of CNY -19,303,875.28, an improvement from CNY -29,483,142.07 in Q1 2023[27]. - Cash and cash equivalents at the end of Q1 2024 stood at CNY 4,386,360.27, down from CNY 8,166,811.55 at the end of Q1 2023[29]. Operating Costs and Expenses - Operating costs decreased by 76.84%, attributed to a reduction in project volumes[10]. - Total operating costs for Q1 2024 were RMB 12,799,387.94, down from RMB 28,764,513.11 in Q1 2023[22]. - The company incurred total operating expenses of CNY 81,617,406.34 in Q1 2024, compared to CNY 98,513,748.37 in Q1 2023, showing a reduction of 17.1%[27]. - Management expenses increased by 46.81%, mainly due to the expansion of the new business team[10]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 25,358[12]. Credit and Impairment - The company reported a significant increase in credit impairment losses, up 277.69%, primarily due to the reversal of bad debt provisions[10]. Research and Development - Research and development expenses for Q1 2024 were CNY 666,774.36, indicating ongoing investment in innovation[23]. Borrowings - The company raised CNY 20,000,000.00 through borrowings in Q1 2024, compared to CNY 25,000,000.00 in Q1 2023[29].

Mobile Information Service Business - The company initiated its mobile information service business in Q3 2023, accelerating its transition to the digital economy[1] - The revenue from the mobile information service business was recognized using the gross method, which was later adjusted to the net method due to a reassessment of the company's role in the transaction[3] Revenue Adjustments - The corrected revenue for Q3 2023 was reported at ¥22,931,907.70, a decrease of 54.93% compared to the same period in 2022[6] - Year-to-date revenue for the first nine months of 2023 was adjusted to ¥99,083,692.33, reflecting a decline of 48.78% year-over-year[6] - The total revenue for the first three quarters of 2023 was revised to ¥99,083,692.33, down by ¥41,230,475.23 from the previous report[8] - The total operating costs for the first three quarters of 2023 were adjusted to ¥97,295,388.83, also reflecting the same reduction[8] Accounting Error and Management Response - The company confirmed that the accounting error correction would not impact total assets, net assets, or net profit[8] - The company expressed its commitment to improving management practices and enhancing the accuracy of information disclosure to prevent future occurrences of such errors[13] - The adjustments were approved by the audit committee, board of directors, and supervisory board, ensuring compliance with relevant accounting standards and regulations[10][11][12] - The company issued a formal apology to investors for the accounting error and its implications[13]

北京市中伦（上海）律师事务所 关于上海创兴资源开发股份有限公司 2024 年第一次临时股东大会的 法律意见书 二〇二四年四月 北京市中伦（上海）律师事务所 关于上海创兴资源开发股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：上海创兴资源开发股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》和中国证券监督 管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》等法律、法规 和其他有关规范性文件的规定，北京市中伦（上海）律师事务所（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"公司"）董事会的聘请， 指派刘芳序律师、张馨儿律师出席公司 2024 年第一次临时股东大会（以下简称 "本次股东大会"），并就本次股东大会的有关事项出具法律意见。 本所律师仅根据本法律意见书出具日以前已经发生或存在的事实和我国现 行法律、法规和规范性文件以及现行《上海创兴资源开发股份有限公司章程》发 表法律意见。 本所律师已经对与出具本法律意见书有关的所有文件资料及证言进行审查 判断，并据此出具法律意见。 本所律师认为本次股东大会的召集、召开程序符合国家有关法律、法规和公 司章程的规定 ...

证券代码：600193 证券简称：创兴资源 公告编号：2024-022 (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 1、 表决方式：本次股东大会采取现场投票与网络投票相结合的表决方式表决。 (一) 股东大会召开的时间：2024 年 04 月 24 日 (二) 股东大会召开的地点：浙江省杭州市上城区鸿泰路 128 号 5 幢 15 层公司 会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 上海创兴资源开发股份有限公司 2024 年第一次临时股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 6 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 103,450,942 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 24.3200 | 2、 会议召集人：本公司董事 ...

上海创兴资源开发股份有限公 司 2024年第一次临时股东大会 会议材料 股票简称：创兴资源 股票代码:600193 二零二四年四月二十四日 | | | | 一、本次股东大会会议须知 ………………………………………………………………03 | | --- | | 二、本次股东大会会议议程表 ……………………………………………………………05 | | 三、本次股东大会审议的议案文件 | | 议案1：关于2024年度公司对子公司提供担保额度预计的议案 ……………………………06 | | 议案2：关于补选第九届董事会非独立董事的议案 …………………………………………09 | | 议案3：关于修订《上海创兴资源开发股份有限公司对外投资管理办法》的议案 ………10 | 上海创兴资源开发股份有限公司2024年第一次临时股东大会会议材料 上海创兴资源开发股份有限公司 2024 年第一次临时股东大会 会议须知 为维护全体股东的合法权益，确保股东大会会议秩序和议事效率，保证大会的顺 利进行，根据中国证监会发布的《上市公司股东大会规则》、《上海创兴资源开发股 份有限公司章程》（以下简称"《公司章程》"）和上海创兴资源开发股份有限公司 ...

证券代码：600193 证券简称：创兴资源 公告编号：2024－021 上海创兴资源开发股份有限公司 股票交易异常波动公告 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: 一、股票交易异常波动的具体情况 公司 A 股股票（股票代码：600193）交易连续三个交易日内（2024 年 4 月 10 日、2024 年 4 月 11 日、2024 年 4 月 12 日）收盘价格跌幅偏离值累计超过 20%， 根据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 针对股票交易异常波动，公司董事会对有关事项进行了核查并向控股股东、实 际控制人书面征询核实，具体情况如下： （一）生产经营情况 经公司自查，目前公司及子公司生产经营秩序一切正常，公司所处市场环 境、行业政策没有发生重大调整，生产成本和销售 等情况没有出现大幅波动， 公司近期没有签署或磋商洽谈重大合同。 （二）重大事项情况 1、公司于 2024 年 4 月 8 日召开第九届董事会第 9 次会议，审议通过了《关 2、公司于 ...

上海创兴资源开发股份有限公司控股股东及实际控制人 关于股票交易异常波动有关情况的回函 浙江华侨实业有限公司、余增云 一、截至 2024 年 4 月 12 日，本公司及本人不存在涉及贵司应披露而未披露 的重大信息，包括但不限于重大资产重组、股份发行、收购、债务重组、业务重 组、资产剥离、资产注入、股份回购、股权激励、破产重整、重大业务合作、引 进战略投资者等重大事项。 二、在本次股票交易异常波动期间，本公司及本人不存在买卖贵司 A 股股票 的情形。 特此回复。 控股股东及实际控制人： 上海创兴资源开发股份有限公司： 贵公司《关于上海创兴资源开发股份有限公司股票交易异常波动的询证函》 已收悉，经过核查，现将有关事项回函如下： ...