10月30日晚，*ST创兴（600193）发布公告，近日，公司收到董事长刘鹏家属通知，其收到杭州市公安局上 城区分局出具的《逮捕通知书》，刘鹏因涉嫌犯罪被批准逮捕。其所涉及事项与公司无关。 *ST创兴表示，目前公司生产经营正常，截至公告披露日，公司董事会运作正常，董事长及公司法定代表人 职责由董事兼总经理杨喆代行，日常经营管理由高管团队负责。公司及下属子公司生产经营情况正常。公 司将持续关注该事项。 公开信息显示，刘鹏于1980年6月出生，毕业于浙江大学管理学院，硕士研究生学历，曾任酒便利董事长、 总经理。 退市风险高悬 9月18日晚，*ST创兴（600193）曾发布公告，收到公司董事长刘鹏家属通知，刘鹏因配合公安机关调查被 采取强制措施。从今日公告进展来看，刘鹏因涉嫌犯罪已被批准逮捕。 2020年1月，*ST创兴因内部控制缺陷导致财务列报错误，被上海证监局出具警示函；2024年4月，公司又因 会计差错更正导致信息披露不准确，被上交所予以监管警示。 同时，*ST创兴经营情况也并不理想。今年上半年，*ST创兴实现营业收入37.4万元，同比减少99%；归属于 上市公司股东的净利润-1371.12万元，扣非后归母净 ...

特此公告。 上海创兴资源开发股份有限公司董事会 2025 年 10 月 31 日 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 9 月 19 日 披露了《关于董事长被采取强制措施的公告》（2025-063 号）。 近日，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 出具的《逮捕通知书》，刘鹏先生因涉嫌犯罪被批准逮捕。其所涉及事项与公司 无关。 目前公司生产经营正常，公司按照《中华人民共和国公司法》、《上海证券 交易所股票上市规则》、《上市公司治理准则》及《公司章程》等法律法规和相 关制度规范运作。截至本公告披露日，公司董事会运作正常，董事长及公司法定 代表人职责由董事兼总经理杨喆先生代行，日常经营管理由高管团队负责。公司 及下属子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 ...

Group 1 - The chairman of *ST Chuangxing, Liu Peng, has been arrested by the Hangzhou Public Security Bureau for suspected criminal activities, which are unrelated to the company [1] - The company's board of directors is operating normally, with the responsibilities of the chairman and legal representative being temporarily assumed by Yang Zhe, a director and general manager [1] - The daily operations and management of the company are being handled by the executive team, and the production and operational status of the company and its subsidiaries remain normal [1] Group 2 - As of the market close on October 30, *ST Chuangxing's stock price decreased by 0.48%, closing at 4.15 yuan, with a total market capitalization of 1.8 billion yuan [3] - The company's price-to-earnings ratio is reported at -9.4, with a market-to-book ratio of 19.81 [4]

10月30日晚，*ST创兴公告，公司近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出具的《逮捕通知书》，刘鹏因涉嫌犯罪被批准逮 捕。其所涉及事项与公司无关。 *ST创兴表示，截至本公告披露日，公司董事会运作正常，董事长及公司法定代表人职责由董事兼总经理杨喆代行，日常经营管理由高管团队负责。公司 及下属子公司生产经营情况正常。 截至今日收盘，*ST创兴涨0.48%，报4.15元，总市值18亿元。 编辑丨瑜见 ...

Core Viewpoint - The company *ST Chuangxing (600193.SH)* announced that its chairman, Liu Peng, has been arrested on criminal charges, which are unrelated to the company’s operations. The company’s production and business activities are currently normal [1]. Company Summary - The chairman Liu Peng's family notified the company about the arrest by the Hangzhou Public Security Bureau [1]. - The arrest is based on a formal notification of arrest, indicating that the legal proceedings are underway [1]. - The company reassures that its production and business operations remain unaffected by this incident [1].

Core Viewpoint - The company, Shanghai Chuangxing Resources Development Co., Ltd., is facing significant financial challenges, including continuous losses and a risk of delisting due to negative net profits and insufficient revenue [7][8]. Financial Data - The company reported a net loss of 193,384,912.44 yuan for the year 2024, marking an increase in losses over the previous years [8]. - The company has experienced negative cash flow from operating activities for five consecutive years, with cash and cash equivalents amounting to only 3,540,940.37 yuan as of December 31, 2024 [8]. - The company’s current liabilities exceed current assets by 88,725,715.54 yuan, indicating liquidity issues [8]. Shareholder Information - The company disclosed a change in its controlling shareholder and actual controller, with specific restrictions on share transfers for certain shareholders for 18 months [6]. Impairment Losses - In the third quarter of 2025, the company reversed bad debt provisions amounting to 6,020,299.27 yuan, primarily due to the collection of previously impaired receivables [12][14]. - The company conducted impairment testing on its assets and recognized necessary provisions in accordance with accounting standards [12]. Going Concern Issues - The company’s auditor raised concerns regarding its ability to continue as a going concern due to ongoing financial difficulties and the potential for further losses [8].

证券代码：600193 证券简称：*ST 创兴 编号：2025－067 上海创兴资源开发股份有限公司 2025 年第三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。 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 年第三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 年第三季度坏账准备转回 6,020,299.27 元，主要系已计提坏账准备的应收账款回款，对应坏账转回所致，具体情况如下： 单位：元 | 项目 | 本期发生额 | | --- | --- | | 应收账款坏账准备 | -6,012,798.29 | | 其他应收款坏账准备 | -7,500.98 | | 合同资产减值准备 | | | 合计 | -6,020,299.27 | 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 年第三季度坏账准备转回 6,02 ...

Group 1 - The core viewpoint of the article highlights the significant decline in *ST Chuangxing's financial performance for the third quarter of 2023, with a revenue drop of 59.1% year-on-year [1] - The company reported a revenue of approximately 18.73 million yuan for the first three quarters of 2023 [1] - The net loss attributable to shareholders was approximately 14.49 million yuan, with a basic loss per share of 0.034 yuan [1] Group 2 - As of the report, *ST Chuangxing's market capitalization stands at 1.8 billion yuan [2]

Financial Performance - The company's operating revenue for the current period is CNY 18,354,621.05, representing a year-on-year increase of 121.25%[4] - The total profit for the current period is a loss of CNY 1,605,927.42, with a year-to-date loss of CNY 15,007,058.11[4] - The net profit attributable to shareholders for the current period is a loss of CNY 773,841.21, with a year-to-date loss of CNY 14,485,027.57[4] - Total operating revenue for the first three quarters of 2025 was CNY 18,728,608.61, a decrease from CNY 45,788,388.93 in the same period of 2024, representing a decline of approximately 59%[21] - Net profit for the first three quarters of 2025 was a loss of CNY 14,485,027.57, compared to a loss of CNY 19,645,053.42 in the same period of 2024, showing an improvement of approximately 26%[22] - The total comprehensive income attributable to the parent company was -14,485,027.57 RMB, compared to -19,645,053.42 RMB in the previous year[23] Cash Flow - The cash flow from operating activities for the current period is a negative CNY 5,786,255.08, with a year-to-date cash flow of negative CNY 10,130,551.41[5] - Cash inflows from operating activities totaled 74,728,186.87 RMB, an increase from 72,867,919.18 RMB in the same period last year[25] - Cash outflows from operating activities amounted to 84,858,738.28 RMB, compared to 70,898,317.35 RMB in the previous year[26] - The net cash flow from operating activities was -10,130,551.41 RMB, a decline from a positive 1,969,601.83 RMB in the prior year[26] - Cash flow from investing activities generated a net inflow of 2,178,828.00 RMB, recovering from a net outflow of -8,170,856.48 RMB last year[26] - Cash flow from financing activities resulted in a net inflow of 25,574,772.23 RMB, compared to 7,311,082.06 RMB in the previous year[27] - The net increase in cash and cash equivalents was 17,623,048.82 RMB, significantly higher than 1,109,827.41 RMB in the same period last year[27] - The ending balance of cash and cash equivalents was 21,163,989.19 RMB, compared to 5,844,412.19 RMB at the end of the previous year[27] Assets and Liabilities - Total assets at the end of the current period amount to CNY 548,651,699.68, a decrease of 4.15% from the previous year[5] - The company's total assets decreased to CNY 548,651,699.68 from CNY 572,427,808.91, reflecting a decline of about 4.2%[20] - Current liabilities totaled CNY 459,249,028.20, slightly down from CNY 468,523,360.99, a decrease of approximately 2.7%[19] - The total liabilities decreased to CNY 459,548,196.11 from CNY 468,863,577.77, a reduction of approximately 2.8%[19] - Long-term equity investments decreased to CNY 8,266,634.77 from CNY 9,843,213.59, a decline of about 16%[18] Shareholder Information - The company reported a total of 21,917 common shares outstanding at the end of the reporting period[12] - Zhejiang Overseas Chinese Industry Co., Ltd. holds 34,664,147 shares, representing 8.15% of total shares, with all shares frozen[12] - The top ten shareholders collectively hold a significant portion of shares, with the largest shareholder owning 34,664,147 shares[12] Financial Risks and Concerns - The company has a significant risk of default on a loan of approximately 3.79 million RMB due to its wholly-owned subsidiary's failure to repay[15] - The company has been placed under delisting risk warning as of May 6, 2025, due to negative net profit and revenue below 300 million RMB[15] - The company experienced a net loss of 193,384,912.44 RMB in 2024, marking an increase in losses compared to previous years[15] - The company has faced continuous cash flow issues, with negative cash flow from operating activities for five consecutive years[15] - The company is under scrutiny for its ability to continue as a going concern due to ongoing financial difficulties[15] Changes in Expenses - The decrease in net profit attributable to shareholders for the year-to-date is mainly due to the reversal of bad debt provisions[10] - The company reported an increase in cash outflows due to higher payments for goods, impacting both the current and year-to-date cash flow from operating activities[10] - Research and development expenses for the first three quarters of 2025 were CNY 643,304.00, significantly lower than CNY 3,748,039.88 in 2024, indicating a reduction of approximately 83%[21] - The company reported a credit impairment loss of CNY 5,993,621.01 in 2025, compared to a loss of CNY 11,813,836.19 in 2024, showing an improvement of about 49%[22] Earnings Per Share - The basic earnings per share for the current period is CNY -0.002, compared to CNY -0.034 for the year-to-date[5] - Basic and diluted earnings per share were both -0.034 RMB, down from -0.046 RMB year-over-year[23] Accounting Standards - The company did not apply new accounting standards or interpretations for the first time in 2025[28]

Market Overview - The decoration and renovation sector increased by 0.74% compared to the previous trading day, with *ST Dongyi leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - The top-performing stocks in the decoration and renovation sector included: - *ST Dongyi: Closed at 8.34, up 5.04% with a trading volume of 180,700 shares and a turnover of 151 million yuan [1] - *ST Zhongzhuang: Closed at 3.70, up 4.52% with a trading volume of 231,400 shares and a turnover of 84.8 million yuan [1] - *ST Jianyi: Closed at 10.13, up 4.11% with a trading volume of 55,200 shares and a turnover of 56.1 million yuan [1] Capital Flow - The decoration and renovation sector experienced a net outflow of 76.68 million yuan from institutional investors, while retail investors saw a net inflow of 138 million yuan [2] - The capital flow for specific stocks showed: - *ST Zhongzhuang had a net inflow of 14.56 million yuan from institutional investors [3] - Jin Tanglong saw a net inflow of 10.21 million yuan from institutional investors [3] - Yaxia Co. had a net inflow of 4.51 million yuan from institutional investors [3]