证券代码：600193 证券简称：*ST 创兴 公告编号：2025－045 上海创兴资源开发股份有限公司 第九届董事会第 20 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 7 月 7 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 20 次会议通知，会议 于 2025 年 7 月 8 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《关于对子公司进行增资的议案》 具体内容详见同日刊登在上海证券交易所网站（www.sse.com.cn）及《中 国证券报》、《上海证券报》、《证券日报》、《证券时报》上的《关于对子 公司进行增资的公告》。 表决结果：赞成 5 ...

Core Viewpoint - Shanghai Chuangxing Resource Development Co., Ltd. has faced significant challenges in its construction decoration business, with a reported revenue decline of 46.97% in 2024, primarily due to reliance on related party transactions and issues with accounts receivable from these clients [1][3][10]. Group 1: Construction Decoration Business - The company's construction decoration business generated revenue of 64.59 million yuan in 2024, accounting for 77% of total revenue, with a notable year-on-year decline [1][3]. - Accounts receivable from related parties, including Yunnan Longjie Tourism Development Co., Ltd. and Shanghai Zhenlong Real Estate Development Co., Ltd., amounted to 164 million yuan and 137 million yuan respectively, with significant provisions for bad debts [1][3][6]. - The company has reported ongoing litigation involving some related party clients, raising concerns about their creditworthiness and the recoverability of receivables [1][3][5]. Group 2: Accounts Receivable and Bad Debt Provisions - The company has made provisions for bad debts totaling 70 million yuan and 61 million yuan for the respective related parties, indicating a cautious approach to credit risk management [1][3][6]. - Cash flow issues have been reported for major clients, with Shanghai Zhenlong's revenue at 26.5 million yuan for 2024 and Yunnan Longjie facing tight cash flow due to long-term project investments [4][5][9]. - The company has actively communicated with clients regarding payment schedules, recovering approximately 22 million yuan in the first quarter of 2025 and 11 million yuan in the second quarter [6][9]. Group 3: Mobile Information Services Business - The mobile information services business achieved revenue of 19.42 million yuan in 2024, a significant increase from 8.52 million yuan in 2023, indicating growth in this segment [13][19]. - The company utilizes a net revenue recognition method for this business, with a focus on providing various SMS application services [13][14]. - There are concerns regarding overdue receivables from clients, particularly Guangzhou Green Collar Cultural Communication Co., Ltd., which has delayed payments due to cash flow issues [14][15]. Group 4: Other Equity Investments - The company holds a 20% stake in Shanghai Zhenlong Real Estate Development Co., Ltd., with an investment value of 173 million yuan, but has not recognized any dividend income due to the company's negative retained earnings [19][21]. - The lack of dividend distribution is attributed to Shanghai Zhenlong's negative retained earnings of 494 million yuan, which does not meet the conditions for profit distribution [21][22]. - The company employs valuation techniques to assess the fair value of its equity investments, using the asset-based approach due to the absence of an active market for these investments [22][29]. Group 5: Performance Compensation - The company has not met performance commitments related to its construction decoration business, with a revenue target of 100 million yuan and a net profit target of zero for the years 2022 to 2024 [33][34]. - The third phase of the equity transfer payment from the buyer remains unpaid, raising concerns about the buyer's financial stability and ability to fulfill payment obligations [34][35]. - Ongoing discussions are in place to address the performance compensation and ensure the protection of the company's and minority shareholders' interests [35].

证券代码：600193 证券简称：*ST 创兴 公告编号：2025－044 上海创兴资源开发股份有限公司 关于回复上海证券交易所工作函的公告 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"）于近日收到上海证券交 易所上市公司管理二部《关于上海创兴资源开发股份有限公司 2024 年年度报告的 信息披露监管工作函》（上证公函【2025】0790 号，以下简称"《工作函》"）。 公司收到《工作函》后，积极组织相关部门认真落实，根据相关规则及函件要求， 现将有关情况回复如下： 1、关于建筑装饰业务。年报显示，你公司 2024 年建筑装饰业务营业收入为 6,458.86 万元，同比下降 46.97%，均为向关联方提供的工程建造劳务，占公司营业 总收入的 77%。关注到，期末公司对关联方客户云南龙杰旅游开发有限公司、上海 振龙房地产开发有限公司的应收账款余额分别为 1.64 亿元、1.37 亿元，本年度计提 坏账准备 0.70 亿元和 0.61 亿元，累计计提坏账准备 0.85 亿元和 0. ...

关于上海创兴资源开发股份有限公司 2024 年年度报告信息披露监管工作函的专项说明 上海证券交易所上市公司管理二部: 根据贵部于 2025年6月9日出具的《关于上海创兴资源开发股份有限公司 2024 年年度报告的信息披露监管工作函》(上证公函《2025】0790 号)(以下简称"工作 函"）的有关要求,中兴财光华会计师事务所(特殊普通合伙)(以下简称 "年审会 计师"、"我们"）作为上海创兴资源开发股份有限公司(以下简称 "创兴资源"、 "公司"）2024年度的年报审计机构,对工作函中涉及会计师的相关问题回复如下: 3 " " ak x x x 1 1 - 1、关于建筑装饰业务。年报显示,你公司 2024年建筑装饰业务营业收入为 6,458.86 万元,同比下降 46.97%,均为向关联方提供的工程建造劳务,占公司营业总收 入的 77%。关注到,期末公司对关联方客户云南龙杰旅游开发有限公司、上海振龙房 地产开发有限公司的应收账款余额分别为 1.64 亿元、1.37 亿元,本年度计提坏账准备 0.70 亿元和 0.61 亿元，累计计提坏账准备 0.85 亿元和 0.73 亿元。 合同资产余额 0.17 亿 元, ...

证券代码：600193 证券简称：*ST 创兴 编号：2025－043 上海创兴资源开发股份有限公司 关于 2025 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： 一、担保情况概述 （一）担保基本情况 近日，公司与杭州联合农村商业银行股份有限公司石桥支行（以下简称"杭 州联合银行"）签订《最高额保证合同》，为全资子公司交替科技向杭州联合银行 申请融资额度870万元和融资所产生的利息及其他应付费用之和提供连带责任保 证。 本次担保发生后，公司对交替科技的担保余额为4,870万元（含本次担保）， 2025年度公司担保预计额度中尚未使用的担保额度为2,257万元。 （二）上市公司就本次担保事项履行的内部决策程序 公司于2025年3月31日召开第九届董事会第16次会议，并于2025年4月17日召 开2025年第一次临时股东大会，审议通过了《关于2025年度担保额度预计的议案》， 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 ...

证券代码：600193 证券简称：*ST 创兴 公告编号：2025-042 上海创兴资源开发股份有限公司 重要内容提示： 本公司董事会、全体董事及相关股东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。 大股东及董监高持股的基本情况 截至本公告披露日，海南芙蓉兴私募基金管理合伙企业（有限合伙）-芙蓉 兴馨香一号私募证券投资基金（以下简称"海南芙蓉兴"）持有上海创兴资源开 发股份有限公司（以下简称"公司"）无限售条件流通股 33,139,971 股，占公司 总股本的 7.79%； 上述股东本次拟减持的股份来源为协议转让。 减持计划的主要内容 自本减持计划公告披露之日起 15 个交易日后的 3 个月内进行。在此期间， 海南芙蓉兴拟通过大宗交易、集中竞价方式合计减持不超过公司总股本的 2.89%， 即减持数量合计不超过 12,293,279 股。其中：采用大宗交易方式减持不超过公 司总股本的 1.89%，即减持数量不超过 8,039,549 股；采用集中竞价方式减持不 超过公司总股本的 1%，即减持数量不超过 4,253,730 股； 关于持股 5%以上股 ...

Core Viewpoint - The shareholder Hainan Furongxing plans to reduce its stake in *ST Chuangxing by up to 2.89% of the total share capital, equating to a maximum of 12.2933 million shares, due to personal funding needs and investment strategy adjustments [1] Summary by Relevant Sections - **Shareholder Information** - Hainan Furongxing holds 33.14 million unrestricted circulating shares, representing 7.79% of the total share capital of *ST Chuangxing [1] - **Reduction Plan** - The reduction will occur within three months after the announcement, utilizing block trading and centralized bidding methods [1] - The maximum number of shares to be reduced is 12.2933 million, which is 2.89% of the total share capital [1]

Group 1 - The company, Shanghai Chuangxing Resource Development Co., Ltd., will hold a 2024 annual performance briefing on June 30, 2025, from 16:00 to 17:00 [2][4] - The briefing will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [3][4] - Investors can submit questions for the briefing from June 23 to June 27, 2025, through the Roadshow Center website or via the company's email [2][5] Group 2 - Key participants in the briefing will include Chairman Liu Peng, CEO Yang Zhe, Secretary of the Board Li Rongseng, and Independent Director Zhang Liang [4] - After the briefing, investors can access the main content and details of the event on the Shanghai Stock Exchange Roadshow Center website [5]

证券代码：600193 证券简称：*ST 创兴 公告编号：2025－039 上海创兴资源开发股份有限公司 关于公司向关联方申请借款暨关联交易的公告 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。 ? 上海创兴资源开发股份有限公司（以下简称"创兴资源"、 "本公司"、 "公 司"）拟向公司关联方温岭市民投建设有限公司（以下简称"温民投建设"）申请 不超过人民币 1,000 万元借款； ? 本次交易构成关联交易； ? 本次交易未构成重大资产重组。 ? 是否需要提交公司股东大会审议：否。 ? 过去 12 个月内，公司与温民投建设之间不存在交易类别相关的交易。 ? 本次关联交易用于满足公司经营发展需要，补充流动资金，不会影响公 司经营业务的正常开展，交易遵循客观、公平、公允的定价原则，不存在损害公 司及其股东特别是中小股东利益的情形，公司也不会因此对关联方形成依赖。 一、关联交易概述 （一）关联交易基本情况 为满足公司经营发展需要，补充流动资金，公司拟向温民投建设借款，具体 如下：借款总规模不超过人民币 1,000 万元，借款方分笔向 ...

Core Points - The company Shanghai Chuangxing Resource Development Co., Ltd. has signed a share pledge agreement with Wenzhou Min Investment Construction Co., Ltd. to provide a guarantee for a loan amounting to RMB 10 million [1][3] - The total guarantee balance for the company from its subsidiary Sangri County Jinguang Mining Co., Ltd. is RMB 10 million, with an unused guarantee limit of RMB 31.27 million for the year 2025 [1][2] - The board of directors approved a total guarantee limit of RMB 50 million for the year 2025, which is valid for 12 months from the date of the shareholders' meeting [1][4] Company Overview - Shanghai Chuangxing Resource Development Co., Ltd. was established on August 25, 1996, with a registered capital of RMB 425.373 million [2] - As of December 31, 2024, the company's total assets were RMB 572.4278 million, and it reported a net profit of -RMB 193.3849 million [2] - As of March 31, 2025, the company's total assets were not disclosed, but it reported a net profit of -RMB 5.3303 million [2] Guarantee Details - The guarantee provided by Sangri County Jinguang Mining Co., Ltd. is based on its 40% equity stake in Guangxi Guoxing Rare Earth Mining Co., Ltd., corresponding to a registered capital of RMB 27.2 million [3] - The guarantee amount includes the principal loan of up to RMB 10 million, interest, and any late payment penalties [3] - There is one overdue guarantee recorded, and the company's asset-liability ratio exceeds 70% [3][5] Board Approval and Procedures - The internal decision-making process for the guarantee was conducted through the 16th meeting of the 9th board of directors and the first extraordinary shareholders' meeting of 2025 [1][4] - The board has authorized the chairman or a designated representative to approve specific guarantees within the approved limit without needing to convene additional board or shareholders' meetings [1][4]