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*ST创兴: 浙江天册律师事务所关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认定事宜的法律意见书
Zheng Quan Zhi Xing· 2025-07-16 16:26
Core Viewpoint - The legal opinion confirms that after the judicial auction, Shanghai Chuangxing Resource Development Co., Ltd. does not have a controlling shareholder, and Wang Xiangrong becomes the actual controller of the company [11]. Group 1: Judicial Auction and Shareholding Changes - Zhejiang Huqiao Industrial Co., Ltd. (the former controlling shareholder) had 67 million shares successfully auctioned, with a total transaction amount of approximately 234.11 million yuan [2][4]. - Following the auction, the top ten shareholders and their holdings were updated, with significant changes in the shareholding structure [5]. Group 2: Shareholder Structure and Control - After the auction, Huqiao Industrial holds 8.15% of the total shares, while Hainan Furongxing holds 7.79%, and Pingtan Yuanchu holds 6.82%, leading to a dispersed shareholding structure [10]. - Wang Xiangrong, through controlling Pingtan Yuanchu and Wenling Lixin, indirectly controls 9.88% of the total shares, and together with his concerted actions with Zhong Renzhi and Yan Yi, controls 15.75% of the shares, which is sufficient to influence shareholder decisions [10][11]. Group 3: Legal Basis for Control Recognition - The legal basis for identifying controlling shareholders and actual controllers is derived from the Company Law, Stock Listing Rules, and Acquisition Management Measures, which define the criteria for control [9][11]. - The conclusion drawn is that there is no single shareholder with over 50% control, and Wang Xiangrong is recognized as the actual controller due to his ability to influence shareholder decisions [11].
*ST创兴: 上海创兴资源开发股份有限公司关于股东权益变动暨公司控股股东、实际控制人发生变更的提示性公告
Zheng Quan Zhi Xing· 2025-07-16 16:25
Core Viewpoint - The announcement details a significant change in the shareholder structure of Shanghai Chuangxing Resource Development Co., Ltd. due to the judicial auction of shares held by its controlling shareholder, Zhejiang Huqiao Industrial Co., Ltd. [1][2] Summary by Sections 1. Basic Situation of the Equity Change - Zhejiang Huqiao Industrial Co., Ltd. auctioned 67,000,000 shares of the company, which represents a significant portion of its holdings [1][2] - The auction took place from May 27, 2025, to May 28, 2025, at the Hangzhou City Upper District People's Court [2] - The auction has concluded, and the details will be disclosed in a subsequent announcement [2] 2. Shareholding Structure Before and After the Change - Before the change, Huqiao Industrial held 101,664,147 shares (23.90% of total shares), which will reduce to 34,664,147 shares (8.15%) after the auction [3] - New shareholders include Pingtan Yuanchu Investment Co., Ltd. with 29,000,000 shares (6.82%), and other individuals holding smaller stakes [3][4] 3. Change of Controlling Shareholder and Actual Controller - Following the equity change, the company will have no controlling shareholder, and the actual controller will be Mr. Wang Xiangrong [2][6] - The shareholding structure will be more dispersed, with no single shareholder holding more than 50% of the voting rights [5][6] 4. Legal and Compliance Matters - Legal opinions have been provided regarding the equity change, confirming that it will not adversely affect the company's operations or the interests of minority shareholders [6] - There is a commitment from the new shareholders not to transfer their shares for 18 months [6][7]
*ST创兴: 上海创兴资源开发股份有限公司详式权益变动报告书
Zheng Quan Zhi Xing· 2025-07-16 16:25
Core Viewpoint - The report details the equity changes of Shanghai Chuangxing Resource Development Co., Ltd., indicating that the actual controller will change following the acquisition of 67 million shares, representing 15.75% of the total share capital, by several entities including Fujian Pingtan Yuanchu Investment Co., Ltd. and others through judicial auction [1][8][12]. Group 1: Equity Change Details - The equity change involves an increase in shares through participation in a judicial auction, with a total payment of 234,113,600.00 RMB for the shares [1][5][8]. - The entities involved in the equity change include Fujian Pingtan Yuanchu Investment Co., Ltd., Wenling Lixin Machinery Co., Ltd., and individuals Zhong Renzhi and Yan Yi, who collectively hold significant shares post-acquisition [3][4][12]. - The shareholding structure post-acquisition will see Pingtan Yuanchu holding 6.82%, Wenling Lixin 3.06%, Zhong Renzhi 3.29%, and Yan Yi 2.59% [8][12]. Group 2: Impact on Company Control - The equity change will result in a change of the actual controller of the company to Wang Xiangrong, who, through the control of Pingtan Yuanchu and Wenling Lixin, will indirectly control 9.87% of the total share capital [8][12]. - Wang Xiangrong and his concerted parties will collectively control 15.76% of the total share capital, allowing them significant influence over shareholder meetings [12]. - The company will maintain its independence in operations, assets, and finances despite the change in control, as confirmed by a commitment letter from the disclosing parties [12]. Group 3: Financial and Operational Overview - Fujian Pingtan Yuanchu Investment Co., Ltd. has a registered capital of 10 million RMB and primarily engages in investment activities [3][4]. - Wenling Lixin Machinery Co., Ltd. has a registered capital of 1.08 million RMB and focuses on manufacturing pumps and vacuum equipment, although it has not conducted actual business activities in recent years [7][12]. - The financial data for Pingtan Yuanchu shows total liabilities of 2.54 million RMB and total equity of 190.94 million RMB as of March 31, 2025 [7]. Group 4: Future Plans and Commitments - There are no immediate plans for significant changes to the company's main business or major asset transactions within the next 12 months following the equity change [9][10]. - The disclosing parties have committed to not transferring their shares for 18 months post-acquisition, ensuring stability in control [12]. - The company will continue to operate independently and maintain its business structure without major adjustments planned [10][11].
晚间公告丨7月16日这些公告有看头
第一财经· 2025-07-16 14:44
Group 1 - Meidi Kai plans to acquire 100% equity of Haisholi and INNOWAVE VIETNAM for a total of 2 billion KRW, entering Samsung's supply chain and filling gaps in its ultra-thin optical film business [3] - Tuo Xin Pharmaceutical will invest 10 million CNY in Jiangsu Jinsan Biotechnology, acquiring a 1.75% stake, as Jinsan has successfully produced high-purity ergothioneine [4] - Zhejiang Energy Power reported a 4.48% increase in power generation to 78.848 billion kWh in the first half of the year, driven by rising electricity demand in Zhejiang province [5] Group 2 - Anker Innovation is researching overseas share issuance to enhance its global strategy and brand image, with no specific plan confirmed yet [6] - *ST Chuangxing announced a change in actual controller to Wang Xiangrong after a judicial auction of shares [7] - Hosheng Silicon Industry's controlling shareholder plans to transfer 5.08% of its shares for 2.634 billion CNY [8] Group 3 - Wuchan Zhongda's subsidiary plans to acquire 100% equity of South Taihu Technology for 1.457 billion CNY, aiming to strengthen its position in the cogeneration sector [9] - Postal Savings Bank intends to invest 10 billion CNY to establish a financial asset investment company, supporting technological innovation and private enterprises [10] - *ST Huawang plans to purchase 55.5% equity of Niwei Power for a total of approximately 6.01 billion CNY, focusing on the development of high-pressure fuel tank systems for hybrid vehicles [11] Group 4 - Tiande Yu expects a 50.89% increase in net profit to 152 million CNY in the first half of 2025, driven by growth in display driver chips [14] - Pinming Technology anticipates a net profit increase of 231.79% to 340 million CNY in the first half of 2025, attributed to growth in construction information software [15] - *ST Jinglun forecasts a loss of 19 to 22 million CNY in the first half of 2025, despite a 23.5% revenue increase [16] Group 5 - Jindi Co. signed an industrial project investment contract with the government for no less than 1.5 billion CNY to expand its market in Southwest China [17] - Baiyun Electric is expected to win a procurement project from the State Grid worth 164 million CNY [18] Group 6 - Fulei New Materials plans to reduce its stake by up to 1.33% through trading [19] - Yaxin Security's shareholders plan to collectively reduce their stake by up to 3% [20] - Zhongchong Co.'s controlling shareholder plans to reduce its stake by up to 1.5% [21] Group 7 - Huayuan Holdings intends to repurchase shares worth 20 to 40 million CNY for employee stock ownership plans [24] - Taiji Group plans to repurchase shares worth 80 to 120 million CNY, all for cancellation [25] Group 8 - Fengshen Co. plans to raise up to 1.1 billion CNY through a private placement for a tire expansion project [26] - Shangwei Co. plans to raise up to 1.144 billion CNY through a private placement to enhance its capabilities [27] - Shanggao Environmental plans to raise up to 718 million CNY through a private placement for working capital and debt repayment [28]
*ST创兴(600193) - 上海创兴资源开发股份有限公司关于股东权益变动暨公司控股股东、实际控制人发生变更的提示性公告
2025-07-16 11:33
证券代码:600193 证券简称:*ST 创兴 编号:2025-048 上海创兴资源开发股份有限公司 关于股东权益变动暨公司控股股东、实际控制人发生变更的 提示性公告 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: 本次权益变动系上海创兴资源开发股份有限公司(以下简称"公司"或 "创兴资源")控股股东浙江华侨实业有限公司(以下简称"华侨实业")所持公 司股份67,000,000股被司法拍卖所致。本次司法拍卖股份占华侨实业所持股份的 65.90%,占公司总股本的15.75%。 本次权益变动属于执行法院裁定导致的公司持股5%以上股东股份变动, 不触及要约收购。 本次权益变动后,华侨实业持有公司股份数量将从101,664,147股减少至 34,664,147股,占公司总股本比例将从23.90%减少至8.15%。 本次权益变动后,公司持股5%以上股东福建平潭元初投资有限公司(以 下简称"平潭元初")持有公司股份数量为29,000,000股,占公司总股本比例为 6.82%;温岭利新机械有限公司(以下简称"温岭利新")持有 ...
*ST创兴(600193) - 上海创兴资源开发股份有限公司简式权益变动报告书(华侨实业)
2025-07-16 11:33
上海创兴资源开发股份有限公司 简式权益变动报告书 信息披露义务人:浙江华侨实业有限公司 注册地址:浙江省杭州市西湖区西溪明园商务中心 13 幢 B3030 室 通讯地址:浙江省杭州市上城区物产天地中心 2 幢 1101 权益变动性质:股份减少(执行司法拍卖裁定) 签署日期:2025 年 7 月 16 日 上市公司:上海创兴资源开发股份有限公司 上市地点:上海证券交易所 股票简称:创兴资源 股票代码:600193 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》、《中华人民共和国证券法》、 《上市公司收购管理办法》、《公开发行证券的公司信息披露内容与格式准则 15 号--权 益变动报告书》等相关的法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准,其履行亦不违反信息 披露义务人章程或者内部规则中的任何条款,或与之相冲突。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定,本报告 书已全面披露信息披露义务人在创兴资源拥有权益的股份变动情况。 四、截至本报告书签署之日,除本报告书披露的信息外,信息披露义务人没有通过 任何其他方式增加或减少其在创兴资源 ...
*ST创兴(600193) - 上海创兴资源开发股份有限公司详式权益变动报告书
2025-07-16 11:33
上海创兴资源开发股份有限公司 详式权益变动报告书 上海创兴资源开发股份有限公司 详式权益变动报告书 上市公司名称:上海创兴资源开发股份有限公司 信息披露义务人:福建平潭元初投资有限公司 住所/通讯地址:平潭 综合实验区金井湾片区商务营运中心6号楼5层511室-4532(集群注册) 信息披露义务人2:温岭利新机械有限公司 住所/通讯地址:浙江省 台州市温岭市东部新区第四街2号 信息披露义务人3:钟仁志 住所/通讯地址:浙江省台州市温岭市开 元四期小区**** 信息披露义务人4:颜燚 住所/通讯地址:浙江省台州市温岭市城西 街道**** 股份变动性质:股份增加(参与竞拍) 签署日期:二〇二五年七月 1 股票上市地点:上海证券交易所 股票简称: *ST创兴 股票代码:600193 六、本次权益变动是根据本报告所载明的资料进行的。除信息披露义务人和 所聘请的专业机构外,没有委托或者授权任何其他人提供未在本报告书中载明的 信息和对本报告书做出任何解释和说明。 七、信息披露义务人承诺本报告书不存在虚假记载、误导性陈述或重大遗漏, 并对其真实性、准确性、完整性承担个别和连带法律责任。 上海创兴资源开发股份有限公司 详式权益 ...
*ST创兴(600193) - 浙江天册律师事务所关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认定事宜的法律意见书
2025-07-16 11:32
上海创兴资源开发股份有限公司 控股股东及实际控制人认定事宜的 法律意见书 浙江天册律师事务所 关于 关于 浙江省杭州市杭大路 1 号黄龙世纪广场 A 座 11 楼 310007 上海创兴资源开发股份有限公司 电话:0571-87901110 传真:0571-87901500 控股股东及实际控制人认定事宜的 浙江天册律师事务所 编号:TCYJS2025H1150 号 致:上海创兴资源开发股份有限公司 浙江天册律师事务所(特殊普通合伙)(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"创兴资源"或"公司")的委托,就公司控 股股东及实际控制人认定的相关事宜,对公司提供的文件和资料进行了核查,并 出具本法律意见书。 为出具本法律意见书,本所特作如下声明: 法律意见书 1、本所及经办律师依据《公司法》《证券法》等规定及本法律意见书出具 日以前已经发生或者存在的事实,对公司提供的文件和资料进行了核查,所发表 的意见合法、准确。 2、公司向本所保证:已向本所律师提供了为出具本法律意见书所必需的一 切资料、文件和信息,该等资料、文件和信息以及资料、文件上的签字和/或印章 均真实、准确、完整,有关副本材料或复 ...
*ST创兴:公司实际控制人变更为王相荣
news flash· 2025-07-16 11:10
Core Viewpoint - The announcement reveals that the controlling shareholder of *ST Chuangxing (600193)*, Huqiao Industrial, has had 67 million shares judicially auctioned, representing 15.75% of the total share capital, resulting in a decrease in their holding to 8.15% [1] Shareholding Changes - After the auction, the shareholding structure is as follows: Pingtan Yuanchu holds 6.82%, Wenling Lixin holds 3.06%, Zhong Renzhi holds 3.29%, and Yan Yi holds 2.59% [1] - Wang Xiangrong indirectly controls 9.88% of the company’s shares through Pingtan Yuanchu and Wenling Lixin, becoming the actual controller [1] Impact on Operations - The change in equity will not adversely affect the company's normal production and operations [1]
上海创兴资源开发股份有限公司 2025年半年度业绩预告
Zheng Quan Ri Bao· 2025-07-14 23:39
证券代码:600193 证券简称:*ST创兴 编号:2025-047 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: ● 业绩预告的具体适用情形:净利润为负值。 ● 上海创兴资源开发股份有限公司(以下简称"公司")预计2025年半年度归属于母公司所有者的净利润 为-1,250.00万元到-1,550.00万元,将出现亏损。 ● 公司预计2025年半年度实现归属于母公司所有者的扣除非经常性损益后的净利润为-1,300.00万元 到-1,600.00万元。 一、本期业绩预告情况 (一)业绩预告期间 2025年1月1日至2025年6月30日 (一)归属于母公司所有者的净利润:-691.94万元。归属于母公司所有者的扣除非经常性损益的净利 润:-730.18万元。 (二)每股收益:-0.016元。 三、本期业绩预亏的主要原因 报告期内,公司业务规模大幅下降,营业收入显著减少。公司费用较上年同期相比有所下降,但受营业 收入显著减少影响,亏损金额较上年同期有大幅增加。 四、风险提示 (二)业绩预告的情况 经公司财务部门初步 ...