证券代码：603012 证券简称：创力集团 公告编号：2025-052 上海创力集团股份有限公司 关于延长公司向特定对象发行 A 股股票股东会决议有 效期及授权有效期的公告 公司于 2024 年 11 月 13 日、2024 年 11 月 29 日分别召开公司第五届董事会 第十三次会议与公司 2024 年第二次临时股东大会，审议通过了《关于公司 2024 年度向特定对象发行 A 股股票方案的议案》《关于提请公司股东大会授权董事会 全权办理本次向特定对象发行股票有关事宜的议案》等相关议案。本次向特定对 象发行股票决议、股东大会授权董事会全权办理公司本次向特定对象发行股票相 关事宜的有效期为自 2024 年第二次临时股东大会审议通过之日起 12 个月（自 2024 年 11 月 29 日至 2025 年 11 月 28 日）。 二、关于本次延长股东会授权有效期的相关情况 上海证券交易所于 2025 年 10 月 29 日受理公司本次向特定对象发行股票的 相关项目材料，为保证本次相关项目的延续性和有效性，确保相关工作顺利推进， 公司拟将本次发行股东会决议有效期自原有期限届满之日起延长 12 个月，拟将 股东会授权董 ...

证券代码：603012 证券简称：创力集团 公告编号：2025-053 上海创力集团股份有限公司 关于召开2025年第二次临时股东会的通知 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、 召开会议的基本情况 (五)网络投票的系统、起止日期和投票时间。 股东会召开日期：2025年11月27日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 11 月 27 日 至2025 年 11 月 27 日 (一)股东会类型和届次 2025年第二次临时股东会 (二)股东会召集人：董事会 (三)投票方式：本次股东会所采用的表决方式是现场投票和网络投票相结合的方 式 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 11 月 27 日 14 点 00 分 召开地点：上海市青浦区新康路 889 号 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25 ...

证券代码：603012 证券简称：创力集团 公告编号：2025-051 上海创力集团股份有限公司 第五届董事会第二十一次会议决议公告 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"）第五届董事会第二十一次 会议（以下简称"本次会议"）于 2025 年 11 月 11 日以通讯表决的方式召开。本 次会议由公司董事长石良希先生主持。 本次会议应到会董事 7 人，实际到会董事 7 人。本次会议董事出席人数符合 《中华人民共和国公司法》和《公司章程》的有关规定。公司高级管理人员列席 了本次会议。 公司已提前向各位董事发出本次会议的通知、本次会议召开合法、有效。出 席会议的董事认真审议了下述议案，并以记名投票表决的方式审议通过如下议 案： 表决结果：7 票同意，0 票反对，0 票弃权，0 票回避。 特此公告。 上海创力集团股份有限公司董事会 二〇二五年十一月十二日 一、审议通过了《关于延长公司向特定对象发行A股股票股东会决议有效期 及授权有效期的议案》 第五届董事会战略委员会第五次会议审 ...

Core Viewpoint - On November 10, a total of 10 listed companies will have their restricted shares unlocked, with a total market value of approximately 9.248 billion yuan [1] Summary by Category Restricted Share Unlocking - The companies involved in the unlocking of restricted shares include: - Antai Technology (Stock Code: 000969) with 488,400 shares from equity incentive restrictions - Fenghuo Communication (Stock Code: 600498) with 18.4 million shares from equity incentive restrictions - Supor (Stock Code: 002032) with 604,000 shares from equity incentive restrictions - Shapuaisi (Stock Code: 603168) with 49.9215 million shares from A-share issuance to legal person placement - Zhujiang Piano (Stock Code: 002678) with 152,700 shares from equity incentive restrictions - Chuangli Group (Stock Code: 603012) with 32,400 shares from equity incentive restrictions - Xianle Health (Stock Code: 300791) with 31,950 shares from equity incentive restrictions - Southeast Electronics (Stock Code: 301359) with 57.9959 million shares from pre-issue share restrictions - Lihang Technology (Stock Code: 603261) with 40,740 shares from equity incentive restrictions - Youyan Silicon (Stock Code: 688432) with 740 million shares [1]

Core Viewpoint - Chuangli Group's stock price has shown fluctuations with a year-to-date increase of 14.40%, but a recent decline of 4.18% over the last five trading days, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Chuangli Group achieved a revenue of 1.845 billion yuan, representing a year-on-year growth of 4.16%. However, the net profit attributable to shareholders decreased by 38.36% to 88.024 million yuan [2]. - The company has distributed a total of 505 million yuan in dividends since its A-share listing, with 228 million yuan distributed over the last three years [3]. Stock Market Activity - As of November 5, Chuangli Group's stock was trading at 5.96 yuan per share, with a market capitalization of 3.853 billion yuan. The stock experienced a trading volume of 47.3377 million yuan and a turnover rate of 1.25% [1]. - The company has appeared on the "Dragon and Tiger List" twice this year, with the most recent instance on March 6, where it recorded a net purchase of 47.218 million yuan [1]. Shareholder Information - As of September 30, Chuangli Group had 31,200 shareholders, a decrease of 11.03% from the previous period. The average number of tradable shares per shareholder increased by 12.40% to 20,714 shares [2]. Business Overview - Chuangli Group, established on September 27, 2003, and listed on March 20, 2015, is primarily engaged in the manufacturing, research, development, production, sales, and service of coal mining machinery. The main revenue sources include coal machine sales (92.18%), energy-saving and emission-reduction services (3.73%), and other business segments [1][2].

上海创力集团股份有限公司 关于参加 2025 年上海辖区上市公司三季报集体业绩 说明会的公告 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。 重要内容提示： 投资者可于 2025 年 11 月 06 日（星期四）至 11 月 12 日（星期三）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 shcl@shclkj.com 进行提问。公司将在说明会上对投资者普遍关注的问题进行回 答。 上海创力集团股份有限公司（以下简称"公司"）已于 2025 年 10 月 31 日发 布公司 2025 年第三季度报告，为便于广大投资者更全面深入地了解公司 2025 年前三季度经营成果、财务状况，公司计划于 2025 年 11 月 13 日（星期四） 15:00-16:30 参加 2025 年上海辖区上市公司三季报集体业绩说明会，就投资者 关心的问题进行交流。 证券代码：603012 证券简称：创立集团 公告编号：2025-050 董事会秘书：常玉林 财务总监：王天东 一、 说明会类型 本次投资者说明会以网络互动形式召 ...

Core Viewpoint - The company, Shanghai Chuangli Group Co., Ltd., has received acceptance from the Shanghai Stock Exchange for its application to issue A-shares to specific investors, pending further regulatory approvals [8]. Financial Data - The financial statements for the third quarter are unaudited, and the company has confirmed the accuracy and completeness of the financial information provided [3][4]. - The report indicates that there were no significant changes in the financial indicators or major accounting data during the reporting period [5]. Shareholder Information - The company has provided details regarding its major shareholders, including the total number of ordinary shareholders and the status of the top ten shareholders [5]. Regulatory Compliance - The board of directors and senior management have guaranteed the authenticity and completeness of the quarterly report, taking legal responsibility for any misstatements or omissions [2][8]. - The company will continue to fulfill its information disclosure obligations in accordance with relevant laws and regulations as the process progresses [8].

Core Viewpoint - Chuangli Group, established in 2003 and listed in 2015, is a significant player in the domestic coal mining machinery sector, focusing on R&D, production, and sales of coal mining equipment, with strong technical capabilities and a complete industry chain advantage [1] Group 1: Business Performance - In Q3 2025, Chuangli Group reported revenue of 1.845 billion, ranking 18th among 58 companies in the industry, while the industry leader, Zhongchuang Zhiling, achieved revenue of 30.745 billion [2] - The net profit for the same period was 89.7663 million, placing the company 22nd in the industry, with the top performer, Tiandi Technology, reporting a net profit of 3.525 billion [2] Group 2: Financial Ratios - As of Q3 2025, Chuangli Group's debt-to-asset ratio was 49.41%, an increase from 47.96% year-on-year, exceeding the industry average of 46.18% [3] - The gross profit margin for Q3 2025 was 36.89%, down from 41.56% year-on-year, but still above the industry average of 26.77% [3] Group 3: Executive Compensation - The chairman, Shi Liangxi, received a salary of 2.5321 million in 2024, an increase of 776,700 from 2023 [4] - The general manager, Zhang Shihong, earned 3.0983 million in 2024, a decrease of 106,500 from the previous year [4] Group 4: Shareholder Information - As of September 30, 2025, the number of A-share shareholders decreased by 11.03% to 31,200 [5] - The average number of circulating A-shares held per shareholder increased by 12.40% to 20,700 [5]

Core Viewpoint - Chuangli Group (603012.SH) reported its Q3 2025 results, indicating a slight decrease in institutional investor holdings compared to the previous quarter [1] Institutional Holdings - As of October 30, 2025, three institutional investors disclosed holdings in Chuangli Group A-shares, totaling 142 million shares, which represents 21.96% of the company's total equity [1] - The institutional investors include Shanghai Jusheng Investment Co., Ltd., China Coal Machinery Group Co., Ltd., and Shanghai Yingshui Investment Management Co., Ltd. - Yingshui Rixin No. 4 Private Securities Investment Fund [1] - The total institutional holding percentage decreased by 0.09 percentage points compared to the previous quarter [1] Public Fund Holdings - In this reporting period, 29 public funds were not disclosed compared to the previous quarter, including Wanjiaguo Zheng 2000 ETF, CSI 2000, Guojin Quantitative Multi-Factor A, Guojin Quantitative Selected A, and Wanjiaguo Quantitative Tongshun A [1]

Core Viewpoint - The financial performance of Chuangli Group for the first three quarters of 2025 shows a mixed picture, with revenue growth but significant declines in net profit and profit margins [1][2]. Financial Performance - The company's revenue for the first three quarters reached 1.845 billion yuan, representing a year-on-year increase of 4.16% [1]. - The net profit attributable to shareholders was 88.024 million yuan, down 38.36% year-on-year [1]. - The net profit after deducting non-recurring items was 70.557 million yuan, a decrease of 47.75% compared to the previous year [1]. - Basic earnings per share stood at 0.14 yuan [1]. Profitability Metrics - The gross profit margin for the first three quarters was 36.89%, down 4.67 percentage points year-on-year [2]. - The net profit margin was 4.87%, a decline of 1.17 percentage points from the same period last year [2]. - In Q3 2025, the gross profit margin was 33.79%, down 5.34 percentage points year-on-year and 0.86 percentage points quarter-on-quarter [2]. - The net profit margin for Q3 was 0.34%, down 6.14 percentage points year-on-year and 5.40 percentage points from the previous quarter [2]. Expense Analysis - Total operating expenses for the third quarter were 508 million yuan, a decrease of 9.3026 million yuan year-on-year [2]. - The expense ratio was 27.52%, down 1.67 percentage points from the previous year [2]. - Sales expenses decreased by 12.04%, while management expenses increased by 8.40%, R&D expenses rose by 8.73%, and financial expenses grew by 20.50% [2]. Shareholder Information - As of the end of Q3 2025, the total number of shareholders was 31,200, a decrease of 3,870 or 11.03% from the end of the first half [2]. - The average market value of shares held per shareholder increased from 102,500 yuan to 121,800 yuan, an increase of 18.78% [2]. Company Overview - Chuangli Group, established on September 27, 2003, and listed on March 20, 2015, is located in Qingpu District, Shanghai [3]. - The company's main business involves the manufacturing, research and development, production, sales, and service of coal mining machinery [3]. - The revenue composition includes 92.18% from coal machinery sales, 3.73% from energy-saving and emission-reduction services, and other segments [3]. - The company belongs to the machinery equipment sector, specifically in specialized equipment for energy and heavy machinery [3].