Group 1 - The core point of the news is that Shanghai Jusheng Investment Co., Ltd. has pledged a total of 18 million shares of Chuangli Group, accounting for 2.79% of the total share capital, indicating a significant level of share pledging among major shareholders [1] - As of the announcement date, Shanghai Jusheng Investment Co., Ltd. has pledged a total of 42 million shares, which is 63.3% of its total holdings, while another major shareholder, China Coal Machinery Group Co., Ltd., has pledged 30 million shares, accounting for 47.28% of its holdings [1] - The financial performance of Chuangli Group for the first half of 2025 shows a revenue of 1.161 billion yuan, a year-on-year increase of 0.87%, but a decline in net profit attributable to shareholders by 17.06% to 81.7694 million yuan [3] Group 2 - In the second quarter of 2025, Chuangli Group reported a revenue of 809 million yuan, a significant year-on-year increase of 40.75%, and a net profit attributable to shareholders of 44.1264 million yuan, which is an increase of 16.06% compared to the same period last year [3] - The company operates primarily in the coal mining machinery manufacturing and service sector, indicating its focus on a specific industrial niche [4] - The company's debt ratio stands at 48.4%, with financial expenses amounting to 15.2812 million yuan and an investment loss of 159.73 thousand yuan, reflecting its financial management challenges [3]

Group 1 - The core point of the article is that Chuangli Group (603012.SH) announced a donation of 5 million yuan to the Anhui University of Science and Technology Education Development Foundation [1] - The donation will be allocated to support two high-end research platforms at the university, with 2.5 million yuan designated for the National Key Laboratory of Deep Coal Mining Safety and Environmental Protection [1] - The remaining 2.5 million yuan will be used for the National Key Laboratory of Intelligent Technology for Unmanned Coal Mining [1] Group 2 - The specific usage of the donated funds will be determined through discussions between the donor and the laboratories to ensure the funds are used exclusively for their intended purpose [1] - The donation aims to maximize support for the development of research innovation teams at the two key national laboratories [1]

Group 1 - The company, Chuangli Group (603012.SH), announced a donation of 5 million yuan to the Anhui University of Science and Technology Education Development Foundation [1] - The donation will support two high-end research platforms at the university, with 2.5 million yuan allocated to the National Key Laboratory for Deep Coal Mining Safety and Environmental Protection, and 2.5 million yuan for the National Key Laboratory for Intelligent Technology in Coal Unmanned Mining [1] - The specific usage of the donated funds will be determined through discussions between the donor and the laboratories, ensuring that the funds are used exclusively for their intended purpose to maximize support for the development of research innovation teams [1]

Core Viewpoint - Shanghai Chuangli Group Co., Ltd. reported a slight increase in total assets and operating revenue for the first half of 2025, but a significant decline in net profit attributable to shareholders compared to the previous year [1]. Financial Summary - Total assets at the end of the reporting period reached approximately 7.86 billion RMB, an increase of 1.46% from the end of the previous year [1]. - Operating revenue for the reporting period was approximately 1.16 billion RMB, reflecting a 0.87% increase compared to the same period last year [1]. - Total profit amounted to approximately 110.27 million RMB, which is a 13.77% increase year-on-year [1]. - Net profit attributable to shareholders was approximately 81.77 million RMB, showing a decline of 17.06% compared to the previous year [1]. - Net profit after deducting non-recurring gains and losses was approximately 67.29 million RMB, down 24.74% year-on-year [1]. - The net cash flow from operating activities was negative at approximately -51.31 million RMB, a decrease of 225.17% compared to the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 35,080 [1]. - The top ten shareholders include Shanghai Jusheng Investment Co., Ltd. with a 10.20% stake and China Coal Machinery Group Co., Ltd. with a 9.75% stake, both of which have pledged their shares [2][3].

Core Points - The company held its 18th meeting of the 5th Board of Directors on August 22, 2025, with all 7 directors present, ensuring compliance with legal and regulatory requirements [1] - The meeting approved the 2025 semi-annual report, which was reviewed by the Audit Committee and deemed to reflect the company's operational status accurately [2] - The company proposed to abolish the Supervisory Board, transferring its functions to the Audit Committee, and will amend the Articles of Association accordingly, pending shareholder approval [2][3] - The company plans to revise and supplement internal regulations to align with current laws and policies, following the abolition of the Supervisory Board [3] - The company’s subsidiary, Shanghai Shen Chuan Electric Co., Ltd., donated 5 million yuan to the Anhui University of Science and Technology Education Development Foundation to support two high-end research platforms [4] - The meeting also approved a proposal to convene the first temporary shareholders' meeting of 2025 [4]

Core Viewpoint - The Shanghai Chuangli Group Co., Ltd. held its 12th meeting of the 5th Supervisory Board on August 22, 2025, where significant resolutions were passed regarding the approval of the 2025 semi-annual report and the proposal to cancel the Supervisory Board [1][2]. Group 1 - The Supervisory Board approved the 2025 semi-annual report and summary, confirming that the report's preparation and review processes complied with relevant laws, regulations, and internal control systems, accurately reflecting the company's operational and financial status [1]. - The voting results for the semi-annual report were unanimous, with 3 votes in favor, 0 against, and 0 abstentions [2]. - The Supervisory Board's decision to cancel itself was based on the requirements of the Company Law and related regulations, with the proposal also needing approval from the shareholders' meeting [2]. Group 2 - The Supervisory Board will continue to fulfill its supervisory functions until the shareholders' meeting approves the cancellation of the Supervisory Board, ensuring the protection of the company's and shareholders' interests [2].

General Principles - The management system aims to standardize the organizational behavior of subsidiaries, clarify property rights and management responsibilities, and ensure safe and efficient operations of subsidiaries [1][2] - The system is based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] Definition of Subsidiaries - Subsidiaries include wholly-owned and controlled subsidiaries that are legally established and have independent legal status [1] - The definition encompasses various forms of ownership and control, including direct and indirect holdings [1] Relationship Between Parent Company and Subsidiaries - The parent company and subsidiaries maintain an equal legal relationship, with the parent company exercising shareholder rights through appointed directors and supervisors [2] - Subsidiaries are required to operate according to the standards of listed companies and align their development strategies with the parent company's overall strategy [2][4] Operational Norms - Subsidiaries must hold shareholder meetings, board meetings, and supervisory meetings as per their articles of association [3][4] - Timely and accurate reporting of operational performance and financial status to the parent company is mandatory [4] Human Resources and Compensation Management - The parent company appoints or recommends directors and senior management for subsidiaries, with specific responsibilities outlined for each role [5][6] - Compensation for subsidiary management must be approved by the parent company, ensuring alignment with overall corporate governance [6][22] Financial Management - Subsidiaries are required to develop financial management systems that comply with national laws and regulations, subject to parent company review [9][10] - Financial reports must be prepared monthly and annually, with specific deadlines for submission to the parent company [12][32] Major Business Decision Management - Subsidiaries must report significant changes in industry policies or market conditions that could impact their operations [14] - Major investments and financing activities require prior approval from the parent company, ensuring alignment with corporate strategy [15][16] Internal Audit and Supervision - An internal audit department is established to oversee compliance and performance within subsidiaries, with regular audits conducted [19][20] - Subsidiaries must cooperate with audits and provide necessary documentation [20] Information Management - Subsidiaries are responsible for timely disclosure of information as per the parent company's disclosure management policies [47][48] - The legal representative of the subsidiary is accountable for information management and reporting [48] Archive and Asset Management - Subsidiaries must maintain comprehensive records of important documents and ensure the security of intangible assets [57][58] - Proper management of intellectual property and commercial secrets is mandated to protect corporate interests [61][62]

Meeting Information - The first extraordinary general meeting of shareholders for 2025 will be held on September 9, 2025, at 14:00 [1] - The meeting will take place at No. 889, Xinkang Road, Qingpu District, Shanghai [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's voting system [3][4] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's online voting system from 9:15 to 15:00 on the day of the meeting [1][4] - Shareholders holding multiple accounts can participate in voting through any of their accounts, with the total voting rights calculated based on all accounts [4][5] - The same voting right cannot be voted multiple times; the first voting result will be considered valid [5] Attendance and Registration - Shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on September 4, 2025, are eligible to attend [5] - Registration can be done either on-site or online, with specific documentation required for both methods [6] - The deadline for online registration is 17:00 on the last registration day [6] Other Information - Contact details for the company's securities office are provided for further inquiries [6] - The announcement includes an authorization letter template for shareholders wishing to delegate their voting rights [7][8]

Core Viewpoint - The document outlines the work system for the Secretary of the Board of Shanghai Chuangli Group Co., Ltd., detailing the responsibilities, qualifications, and procedures for appointment and dismissal of the board secretary to ensure compliance with relevant laws and regulations [1][2][3]. Group 1: General Provisions - The purpose of the system is to standardize the behavior of the board secretary, ensure the company's compliance, and protect investors' rights [1]. - The board secretary serves as the designated liaison between the company and the Shanghai Stock Exchange, responsible for preparing meetings, managing shareholder information, and handling information disclosure [3][4]. Group 2: Qualifications of the Board Secretary - The board secretary must possess necessary professional knowledge in finance, management, and law, along with good professional ethics and work experience [4]. - Individuals who have been barred from serving as directors or senior management by regulatory authorities or have faced administrative penalties in the last three years are not eligible [4][5]. Group 3: Main Responsibilities of the Board Secretary - The board secretary is responsible for coordinating information disclosure, managing investor relations, and organizing board and shareholder meetings [5]. - The secretary must ensure confidentiality of information and report any leaks to the stock exchange immediately [5][6]. - The board secretary has the authority to access financial and operational information and participate in relevant meetings [6]. Group 4: Appointment and Dismissal of the Board Secretary - The board secretary is appointed or dismissed by the board of directors in accordance with relevant laws and the company's articles of association [7]. - The company must appoint a new board secretary within three months of the previous secretary's departure [6][7]. - Reasons for dismissal must be justified, and the secretary has the right to report any unjust dismissal to the stock exchange [7][8]. Group 5: Board Office (Securities Office) - The board office handles daily affairs and reports to the board secretary [8]. - The office assists the board secretary in fulfilling their responsibilities [8]. Group 6: Miscellaneous Provisions - The system becomes effective upon approval by the board and must comply with national laws and regulations [9][10].

（以下简称《公司法》）、 独立董事工作制度 （2025 年 8 月修订） 为进一步完善上海创力集团股份有限公司（以下简称"公司"）的法人治理 结构，促进公司规范运作，根据《中华人民共和国公司法》 上海创力集团股份有限公司 独立董事工作制度 上海创力集团股份有限公司 第四条 公司独立董事占董事会成员的比例不得低于三分之一，其中至少包 括一名会计专业人士。 《上市公司治理准则》《上市公司独立董事管理办法》《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 1 号——规范运作》等法律、 法规以及规范性文件和《上海创力集团股份有限公司章程》（以下简称《公司章 程》），特制定本制度。 公司应当在董事会中设置审计委员会。审计委员会成员应当为不在公司担任 高级管理人员的董事，其中独立董事应当过半数，并由独立董事中会计专业人士 担任召集人。公司在董事会中设置提名、薪酬与考核、战略委员会。提名委员会、 薪酬与考核委员会中独立董事应当过半数并担任召集人。 第一章 总则 第一条 独立董事是指不在公司担任除董事外的其他职务，并与公司及其主 要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行独 ...