*ST创兴（SH 600193，收盘价：4.55元）8月15日晚间发布公告称，公司第九届第23次董事会会议于 2025年8月15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。会议审议了《关于签署关联交易框架协议的议案》等文件。 2024年1至12月份，*ST创兴的营业收入构成为：建筑装饰占比76.88%，软件和信息技术服务业占比 23.12%。 （文章来源：每日经济新闻） ...

证券代码：600193 证券简称：*ST 创兴 编号：2025－056 上海创兴资源开发股份有限公司 2025 年第二季度计提信用减值损失和资产减值损失的公告 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： 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"） 2025 年第二季度计提坏账准备及资产减值准备合计 1,854,641.03 元。 一、本次计提信用减值损失和资产减值损失情况概述 （一） 本次计提减值准备的原因 根据《企业会计准则》和公司相关政策的规定，经管理层充分讨论，公司对 2025 年第二季度的各项资产进行了减值测试，计提了相应的坏账准备及资产减 值准备。 （二）本次计提减值准备的资产范围及金额 公司及合并报表范围内子公司 2025 年第二季度计提坏账准备及资产减值准 备 1,854,641.03 元，具体情况如下： | | 单位：元 | | --- | --- | | 项目 | 本期发生额 | | 应收账款坏账准备 | 1,330,651.00 | | 其他应收款坏账准备 | 6,0 ...

本次事项无需提交股东大会审议。 关于签署关联交易框架协议的公告 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"、"创兴资源"）拟与 关联方利欧集团股份有限公司（以下简称"利欧股份"）就建筑工程施工及配套 工程类业务签订《关联交易框架协议》。 该关联交易框架协议为公司正常生产经营行为，公司主要业务没有因此 类交易而对关联方形成依赖，不会对公司的持续经营能力产生不良影响。 证券代码：600193 证券简称：*ST 创兴 公告编号：2025－058 上海创兴资源开发股份有限公司 法定代表人：王相荣 注册资本：675480.420500 万人民币 一、关联交易概述 （一）关联交易基本情况 因公司从事建筑工程类业务，将承接多个由公司关联法人利欧股份及其下 属企业的建筑工程施工及配套工程。公司与上述关联方主体之间的交易均构成 关联交易。由于该等关联交易涉及关联交易内容均与建筑工程项目相关，且为 公司与关联方客户长期持续合作所需，为了方便公司信息披露及监管部门的审 核并提高决策效率，公司拟就持 ...

证券代码：600193 证券简称：*ST 创兴 公告编号：2025－057 上海创兴资源开发股份有限公司 第九届董事会第 23 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 8 月 12 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 23 次会议通知，会议 于 2025 年 8 月 15 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《关于签署关联交易框架协议的议案》 本次公司签署关联交易框架协议是公司基于开展建筑工程类等业务的正常 经营所需，是规范公司与关联方相关关联交易事项，保证公司经营的稳定性； 有利于提高公司相关业务的专业性和竞争力，有利于公司 ...

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 373,987.56, a decrease of 99% compared to CNY 37,492,536.67 in the same period last year[21]. - The total profit for the period was a loss of CNY 13,401,130.69, compared to a loss of CNY 5,599,406.27 in the previous year, indicating a worsening financial performance[21]. - The net profit attributable to shareholders was a loss of CNY 13,711,186.36, compared to a loss of CNY 6,919,440.28 in the same period last year[21]. - The net cash flow from operating activities was negative CNY 4,344,296.33, a decline of 131.08% from CNY 13,979,466.47 in the previous year[21]. - The basic earnings per share for the period was -CNY 0.032, compared to -CNY 0.016 in the same period last year[23]. - The weighted average return on net assets was -14.18%, a decrease of 11.82 percentage points from -2.36% in the previous year[23]. - The company reported a net loss of CNY 13,711,186.36 for the first half of 2025, compared to a net loss of CNY 6,919,440.28 in the same period of 2024, indicating a significant increase in losses[94]. - Operating profit for the first half of 2025 was CNY -13,449,764.64, worsening from CNY -6,009,244.22 in the previous year[94]. - The total comprehensive loss for the first half of 2025 was CNY -13,711,186.36, reflecting the same amount as the net loss[94]. - The company’s financial performance indicates a need for strategic adjustments to address increasing losses and expenses[94]. Revenue and Costs - Operating costs amounted to CNY 532,752.07, reflecting a decline of 97.65% year-on-year due to no new projects in the main business[38]. - The company reported a 68.61% reduction in R&D expenses, totaling CNY 643,304.00, due to a decrease in R&D projects and personnel[38]. - Total operating revenue for the first half of 2025 was CNY 373,987.56, a significant increase from CNY 37,492,536.67 in the same period of 2024[92]. - Total operating costs for the first half of 2025 were CNY 14,780,330.77, compared to CNY 41,498,719.88 in the first half of 2024[92]. Assets and Liabilities - The net assets attributable to shareholders decreased by 13.22% to CNY 89,869,244.78 from CNY 103,564,231.14 at the end of the previous year[21]. - Total assets decreased by 7.61% to CNY 528,853,255.05 from CNY 572,427,808.91 at the end of the previous year[21]. - The company’s long-term equity investments increased by 14.55% to CNY 11,275,793.85, mainly due to profits from invested enterprises[42]. - The company’s total liabilities included a significant increase in payable employee compensation, which rose by 74.01% to CNY 3,874,796.33[42]. - Total liabilities decreased to CNY 438,984,010.27 from CNY 468,863,577.77[87]. - Current liabilities totaled CNY 438,654,599.42, a decrease from CNY 468,523,360.99[87]. Cash Flow - Cash and cash equivalents at the end of the period were CNY 2,838,837.72, down 32.55% from CNY 4,208,773.73 at the end of the previous year[42]. - The company experienced a net decrease in cash and cash equivalents of CNY 26,081.30 in the first half of 2025, contrasting with an increase of CNY 27,473.11 in the first half of 2024[104]. - Operating cash inflow for the first half of 2025 was CNY 274,746.94, a decrease from CNY 2,955,333.49 in the first half of 2024[103]. - Net cash flow from operating activities for the first half of 2025 was -CNY 3,011,081.30, compared to CNY 27,473.11 in the first half of 2024[103]. - Cash outflow from operating activities totaled CNY 3,285,828.24 in the first half of 2025, an increase from CNY 2,927,860.38 in the first half of 2024[103]. Shareholder and Ownership Changes - The company underwent a change in control, with the actual controller now being Mr. Wang Xiangrong, following the judicial auction of shares held by its former controlling shareholder[36]. - The company’s major shareholder, Huashang Industrial, had 67 million shares (15.75% of total shares) auctioned, resulting in a total transaction amount of 234.11 million RMB[72]. - Following the auction, Huashang Industrial's shareholding decreased from 23.90% to 8.15%, while new shareholders acquired significant stakes[72]. - The company currently has no controlling shareholder following the shareholding changes[81]. Risks and Challenges - The company faces a delisting risk if the audited profit, net profit, or net profit after deducting non-recurring gains and losses for the fiscal year 2024 is negative, and if the operating revenue after excluding unrelated business income is below 300 million yuan[52]. - The company may encounter risks in its construction business due to insufficient project contracts, delays, funding issues, and changes in policy or market conditions[52]. - The company has faced judicial freezes on bank deposits amounting to CNY 311,833.75[45]. Strategic Focus and Future Outlook - The company is focusing on expanding its business qualifications and enhancing customer credit risk management to improve its operational sustainability[32]. - The company plans to continue its strategy of capital injection and equity management to stabilize its financial position[111]. - The overall financial outlook remains cautious, with the company aiming to address the challenges faced in the current fiscal period[113]. Accounting and Financial Reporting - The financial statements are prepared based on the going concern assumption, ensuring the company's ability to continue operations[123]. - The company follows the enterprise accounting standards, ensuring that financial reports reflect the true financial condition and operating results[124]. - The company has established specific accounting policies and estimates based on its operational characteristics, particularly regarding revenue recognition[123]. - The company recognizes revenue when control of the goods is transferred to the customer, with specific criteria outlined for contract approval and payment terms[199].

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].

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]

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 ...

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]

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 | □ ...