股票代码：603012 股票简称：创力集团 公告编号：2025-046 上海创力集团股份有限公司 2024 年度向特定对象发行 A 股股票预案 （修订稿） （注册地址：上海市青浦区新康路 889 号，666 号、618 号） 二〇二五年十月 公司声明 1、本公司及董事会全体成员保证公告内容真实、准确、完整，并确认不存 在虚假记载、误导性陈述或重大遗漏，对本预案内容的真实性、准确性、完整性 承担个别和连带的法律责任。 2、本次向特定对象发行股票完成后，公司经营与收益的变化由公司自行负 责，因本次向特定对象发行股票引致的投资风险由投资者自行负责。 3、本预案是公司董事会对本次向特定对象发行股票的说明，任何与之相反 的声明均属不实陈述。 4、投资者如有任何疑问，应咨询自己的股票经纪人、律师、专业会计师或 其他专业顾问。 5、本预案所述事项并不代表审批机关对于本次向特定对象发行股票相关事 项的实质性判断、确认或批准，本预案所述本次向特定对象发行股票相关事项尚 需经上海证券交易所审核通过并经中国证券监督管理委员会同意注册后方可实 施。 6、本预案按照《中华人民共和国证券法》《上市公司证券发行注册管理办 法》等法规及规范 ...

证券代码：603012 证券简称：创力集团 上海创力集团股份有限公司 2024 年度向特定对象发行 A 股股票 募集资金使用的可行性分析报告 （修订稿） 二〇二五年十月 本可行性分析报告中如无特别说明，相关用语具有与《上海创力集团股份有 限公司 2024 年度向特定对象发行股票预案（修订稿）》中相同的含义。 公司拟申请向特定对象发行股票，现将本次向特定对象发行股票募集资金投 资项目可行性分析说明如下： 一、本次募集资金投资项目概述 本次发行拟募集资金总额不超过 19,000.00 万元（含本数），募集资金扣除 发行费用后的净额拟全部用于补充流动资金。 二、本次募集资金投资项目必要性及可行性分析 （一）项目基本情况 为满足公司经营规模持续增长带来的资金需求，优化资本结构，降低短期偿 债压力，改善公司财务状况，提高公司抗风险能力和持续经营能力，公司拟将本 次发行股票募集资金扣除发行费用后的净额全部用于补充流动资金。 （二）项目实施的必要性 1、优化公司财务状况 本次补充流动资金有利于优化资本结构和改善财务状况。本次发行完成后， 公司总资产和净资产规模相应增加，资产负债率将有所下降，有利于优化公司的 资本结构、降低 ...

证券代码：603012 证券简称：创力集团 公告编号：2025-048 上海创力集团股份有限公司 关于向特定对象发行 A 股股票摊薄即期回报、采取填 补措施及相关主体承诺（修订稿）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个别及连带责任。 上海创力集团股份有限公司（以下简称"公司"）拟向特定对象发行 A 股股 票。公司基于特定假设前提对摊薄即期回报情况进行测算，不代表公司对未来经 营情况及趋势的判断，也不构成公司的盈利预测或承诺。公司经营业绩及财务数 据以相应定期报告等为准，敬请广大投资者注意投资风险。 根据《国务院办公厅关于进一步加强资本市场中小投资者合法权益保护工作 的意见》（国办发〔2013〕110 号）、《国务院关于进一步促进资本市场健康发展 的若干意见》（国发〔2014〕17 号）以及《关于首发及再融资、重大资产重组摊 薄即期回报有关事项的指导意见》（中国证券监督管理委员会公告〔2015〕31 号） 等文件要求，为维护全体股东的合法权益，保护中小投资者利益，公司针对本次 向特定对象发行股票（以下简称"本次发行"）摊 ...

证券代码：603012 证券简称：创力集团 公告编号： 2025-041 上海创力集团股份有限公司 关于 2025 年半年度业绩说明会召开情况的公告 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个别及连带责任。 重要内容提示: 上海创力集团股份有限公司（以下简称"本公司"或"公司"）于 2025 年 10 月 17 日 9:00-10:00 上证路演中心（http://roadshow.sseinfo.com），采用 网络文字互动方式召开"关于 2025 年半年度业绩说明会"。关于本次业绩说明会 的召开事项，公司已于 2025 年 9 月 10 日在《中国证券报》、《证券时报》及上海 证券交易所网站(http://www.sse.com.cn)发布《创力集团关于召开 2025 年半年 度业绩说明会的公告》（公告编号：2025-039）。现将有关事项公告如下： 二是多功能、集成化方向发展，煤矿智能化发展从单机智能化逐步到系统智 能化，煤炭机械装备还在向多功能、集成化方向发展。智能矿井将形成集成平台， 提升附加值，推动煤机装备向成套化、高 ...

Group 1 - The core viewpoint of the news is that Chuangli Group's stock has experienced fluctuations, with a current price of 6.27 CNY per share and a market capitalization of 4.054 billion CNY, reflecting a year-to-date increase of 20.35% [1] - As of June 30, the number of shareholders for Chuangli Group decreased by 11.19% to 35,100, while the average circulating shares per person increased by 12.61% to 18,429 shares [2] - The company operates primarily in coal mining machinery manufacturing, with 92.18% of its revenue coming from coal machine sales, and has seen a slight year-on-year revenue growth of 0.87% for the first half of 2025 [2] Group 2 - Chuangli Group has distributed a total of 505 million CNY in dividends since its A-share listing, with 228 million CNY distributed over the past three years [3] - The company has been active in the stock market, appearing on the "Dragon and Tiger List" twice this year, with the most recent net purchase of 47.218 million CNY on March 6 [1] - The stock has shown a recent trading volume of 72.941 million CNY, with a turnover rate of 1.78% [1]

Market Overview - The specialized equipment sector declined by 0.43% on October 13, with Aomeisen leading the drop [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Top Gainers in Specialized Equipment Sector - Lihexing (301013) saw a significant increase of 20.01%, closing at 37.90 with a trading volume of 848,000 shares and a transaction value of 3.061 billion [1] - Lingge Technology (920284) rose by 16.90%, closing at 46.01 with a trading volume of 130,000 shares and a transaction value of 561 million [1] - ST Xinyuan (300472) increased by 11.96%, closing at 6.46 with a trading volume of 376,200 shares and a transaction value of 234 million [1] Top Losers in Specialized Equipment Sector - Yunmeima (920080) experienced a decline of 8.11%, closing at 34.10 with a trading volume of 95,200 shares and a transaction value of 323 million [2] - Haoyang Co. (300833) fell by 7.94%, closing at 39.64 with a trading volume of 33,000 shares and a transaction value of 132 million [2] - Rutong Co. (603036) decreased by 6.78%, closing at 22.15 with a trading volume of 191,700 shares and a transaction value of 423 million [2] Capital Flow Analysis - The specialized equipment sector saw a net outflow of 1.135 billion from institutional investors and 170 million from retail investors, while retail investors had a net inflow of 1.305 billion [2] - Notable capital inflows included Beikang Technology (600980) with a net inflow of 99.84 million from institutional investors [3] - Zhengfan Technology (688596) had a net inflow of 64.25 million from institutional investors, while experiencing a net outflow of 113 million from retail investors [3]

Core Viewpoint - Chuangli Group's stock price has shown a mixed performance in recent trading sessions, with a year-to-date increase of 14.59% and a recent decline over the past 20 days [1][2] Group 1: Stock Performance - On September 29, Chuangli Group's stock rose by 2.05%, reaching a price of 5.97 CNY per share, with a trading volume of 30.94 million CNY and a turnover rate of 0.81% [1] - The company has seen a net inflow of main funds amounting to 2.14 million CNY, with large orders contributing to 20.84% of total buy orders [1] - The stock has appeared on the trading leaderboard twice this year, with the most recent instance on March 6, where it recorded a net buy of 47.22 million CNY [1] Group 2: Financial Performance - For the first half of 2025, Chuangli Group reported a revenue of 1.16 billion CNY, reflecting a year-on-year growth of 0.87%, while the net profit attributable to shareholders decreased by 17.06% to 81.77 million CNY [2] - The company has distributed a total of 505 million CNY in dividends since its A-share listing, with 228 million CNY distributed over the past three years [2] Group 3: Company Overview - Chuangli Group, established on September 27, 2003, and listed on March 20, 2015, is primarily engaged in the manufacturing, research, production, sales, and service of coal mining machinery [1] - The company's revenue composition is heavily weighted towards coal machinery sales, accounting for 92.18% of total revenue, with other segments contributing significantly less [1]

Group 1 - Qianyu Medical's shareholder QM5 LIMITED plans to transfer approximately 6.6693 million shares, accounting for 2% of the company's total share capital [1] - Guizhou Platinum Industry intends to raise no more than 1.291 billion yuan for technological innovation platform construction, industrial transformation, and working capital [1] - Guangdong Construction has won a bid for the Guangzhou Financial City East District project with a contract value of 1.924 billion yuan [1] Group 2 - Sanfu New Science plans to repurchase shares with a total amount not less than 10 million yuan and not exceeding 15 million yuan [3] - Baiyun Mountain's subsidiary has entered the II phase of clinical trials for children's Xiao Chai Hu granules, aimed at treating pediatric gastrointestinal colds [4] - Lepu Medical has signed a strategic cooperation agreement with Hanhai Information for market promotion and operation rights in mainland China [5] Group 3 - Daotong Technology plans to transfer 46% of its stake in Saifang Technology for a total consideration of 109 million yuan [7] - Rizhao Port's shareholder Shandong Energy Group intends to reduce its stake by up to 3% [8] - Saiwei Electronics reports that the National Integrated Circuit Fund has reduced its stake by 6.3481 million shares, representing 0.87% of the total share capital [10] Group 4 - Changji Logistics proposes a cash dividend of 0.31 yuan per share for the 2025 interim period [11] - Xuelong Group's shareholder plans to reduce its stake by up to 1.95% [13] - Lianxiang Co. plans to reduce its stake by a total of 3.74% [15] Group 5 - Yingfeite's actual controller plans to reduce its stake by up to 2.82% [16] - Baolong Technology's director plans to reduce his stake by up to 0.11% [17] - China Electric Research's shareholder plans to transfer 2% of the company's shares through an inquiry transfer [18] Group 6 - Oriental Pearl plans to participate in establishing an investment fund with a total fundraising scale of 714 million yuan [19] - Tianqin Equipment's shareholder plans to reduce its stake by up to 1% [21] - Crystal Optoelectronics' shareholder plans to reduce its stake by up to 0.99% [22] Group 7 - Changchun Technology expects a net profit increase of 131.39% to 145.38% for the first three quarters of 2025 [22] - Jinhai Tong's shareholder plans to reduce its stake by up to 1% [24] - Zhongdian Electric's shareholder plans to reduce its stake by up to 3% [26] Group 8 - Zhixiang Jintai has signed exclusive cooperation agreements for two monoclonal antibody injections [27] - Chuangli Group's director plans to reduce his stake by up to 0.7% [28] - Henghui Security's shareholders plan to reduce their stake by a total of 2.34% [29] Group 9 - Tianci Materials' subsidiary has signed a supply cooperation agreement for no less than 800,000 tons of electrolyte products [29] - Tianci Materials has submitted an application for H-share listing on the Hong Kong Stock Exchange [30] - Zhongke Haixun has signed a strategic cooperation agreement with Beibu Gulf Port Group [30] Group 10 - China CNR has elected Sun Yongcai as the chairman of the board [31] - Baiwei Storage plans to issue H-shares and list on the Hong Kong Stock Exchange [32] - Shengxin Lithium Energy plans to acquire a 21% stake in Qicheng Mining for 1.456 billion yuan [33] Group 11 - Zhongjing Electronics plans to raise no more than 700 million yuan for various projects [35] - Dingxin Communications clarifies that its technology authorization from Pingtouge is unrelated to AI intelligent reasoning chips [37] - Rihai Intelligent's major shareholder plans to reduce its stake by up to 2.77% [38] Group 12 - Rihai Optical's actual controller plans to reduce his stake by up to 3% [39] - Xilong Science's actual controllers plan to reduce their stake by a total of 3% [40] - Honggong Technology plans to sign a project contract with a maximum investment of 450 million yuan [41] Group 13 - Mankang Pharmaceutical has signed a strategic cooperation agreement with Nanjing Haijing Pharmaceutical [42] - Mankang Pharmaceutical plans to raise no more than 1.033 billion yuan through a private placement [42] - Kaidi Co.'s shareholder plans to reduce its stake by up to 38,030 shares [43] Group 14 - Hesheng Co. has launched a stock option and restricted stock incentive plan totaling 3.6 million shares [44] - ST Yigou's shareholder plans to reduce its stake by up to 2.85% [46] - Jinziham's subsidiary plans to invest up to 300 million yuan in Zhongzheng Microelectronics [49]

Summary of Key Points Core Viewpoint - On September 22, a total of 29 A-share listed companies disclosed share reduction plans, indicating a trend of insider selling in the market [1]. Group 1: Companies with Share Reduction Plans - Kaidi Co., Ltd. plans to reduce its shares by no more than 380,300 shares [3]. - Rihai Intelligent's largest shareholder intends to reduce its stake by no more than 2.77% [3]. - Xilong Science's controlling shareholders plan to collectively reduce their shares by no more than 3% [3]. - Aopu Optoelectronics' controlling shareholder has completed its reduction plan [3]. - Rijiu Optoelectronics' controlling shareholder, Chen Xiaoli, plans to reduce no more than 3% of the company's shares [3]. - Demingli's controlling shareholder has completed its reduction plan [3]. - Zhongshe Co., Ltd.'s shareholder Chen Fengjun intends to reduce no more than 1% of the company's shares [3]. - Henghui Security's shareholders plan to collectively reduce no more than 2.34% of the company's shares [3]. - Debang Technology's National Integrated Circuit Industry Investment Fund recently reduced its stake by 0.65% [3]. - Chuangli Group's director and deputy general manager, Geng Weidong, plans to reduce no more than 0.6956% of the company's shares [3]. - Zhongdian Electric's shareholder Wang Jiankai intends to reduce no more than 3% of the company's shares [3]. - SF Express' shareholder Liu Jilu plans to transfer no more than 7 million A-shares to his son-in-law [3]. - Tianqin Equipment's shareholder Zhang Peng plans to reduce no more than 1% of the company's shares [3]. - Shuijing Optoelectronics' shareholder Shen Gai Zhen intends to reduce no more than 0.99% of the company's shares [3]. - Yingfite's controlling shareholder plans to reduce no more than 2.82% of the company's shares [3]. - Baicheng Medical's part of the board and supervisors plan to reduce their shares [3]. - Guangting Information's SAIC Venture Capital plans to transfer 3.16% of the company's shares to SAIC Group [3]. - Sihui Fushi's controlling shareholder and its concerted parties recently reduced a total of 385,200 shares [3]. - Baolong Technology's director Wang Shengquan plans to reduce no more than 0.11% of the company's shares [3]. - Saiwei Electronics' National Integrated Circuit Industry Investment Fund recently reduced a total of 6.3481 million shares [3]. - Rizhao Port's Shandong Energy plans to reduce no more than 3% of the company's shares [3]. - Xuelong Group's shareholder Ningbo Lianzhan plans to reduce no more than 1.95% of the company's shares [3]. - China Electric Research's shareholder Kaitian Investment plans to transfer 8.09 million shares [3]. - Lianxiang Co., Ltd.'s shareholders plan to reduce no more than 2.58% and 1.16% of the company's shares [3]. - Yingnuo Laser's shareholder reduction plan has been completed [3]. - Zhejiang Pharmaceutical's shareholder Guotou Gaoke plans to reduce no more than 1% of the company's shares [3]. - Dingyang Technology's shareholders plan to transfer 3.184 million shares, accounting for 2% of the total share capital [3]. - Sanyou Medical's shareholder QM5 LIMITED plans to transfer 6.67 million shares, accounting for 2% of the total share capital [3].

创力集团（603012）(603012.SH)发布公告，公司董事、副总经理耿卫东先生拟通过集中竞价减持方式 减持公司股票不超过449.7万股。上述减持计划将于公司公告之日起十五个交易日后进行，且任意连续 90日通过集中竞价方式减持的股份总数不超过公司股份总数的1%，减持时间不超过三个月，减持价格 视市场情况确定。 ...