证券代码：603012 证券简称：创力集团 公告编号：2025-063 本次调整后的公司组织结构图详见附件。 特此公告。 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11月26日召开第五届董事会第二十 三次会议，审议通过了《关于调整公司组织结构的议案》，具体如下： 为进一步强化生产环节的协同联动，提升资源配置效率与整体生产运营效能，现对公司组织结构进行调 整，本次组织架构调整如下： 生产计划部与物资采购部合并成立"生产中心"。 生产中心全面统筹负责公司的生产计划制定、物料需求分析、物资采购、供应链管理、生产调度与协调 等职能。通过流程再造与职能融合，实现从物料需求到生产交付全过程的高效、顺畅管理，确保公司生 产活动优质、高效、低成本运行。 上海创力集团股份有限公司 关于公司组织结构调整的公告 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董事会 二〇二五年十一月二十七日 ...

（文章来源：证券日报） 证券日报网讯 11月26日晚间，创力集团发布公告称，公司于2025年11月26日召开第五届董事会第二十 三次会议，审议通过了《关于调整公司组织结构的议案》。为进一步强化生产环节的协同联动，提升资 源配置效率与整体生产运营效能，现对公司组织结构进行调整，本次组织架构调整如下：生产计划部与 物资采购部合并成立"生产中心"。生产中心全面统筹负责公司的生产计划制定、物料需求分析、物资采 购、供应链管理、生产调度与协调等职能。通过流程再造与职能融合，实现从物料需求到生产交付全过 程的高效、顺畅管理，确保公司生产活动优质、高效、低成本运行。 ...

Core Viewpoint - Shanghai Chuangli Group Co., Ltd. announced an organizational restructuring aimed at enhancing production efficiency and resource allocation by merging the Production Planning Department and the Material Procurement Department into a new "Production Center" [1][2]. Group 1: Organizational Changes - The newly established Production Center will be responsible for key functions including production planning, material demand analysis, procurement, supply chain management, and production scheduling [1]. - The restructuring is intended to break down functional barriers, reduce communication steps, and improve the alignment between production planning and material supply, ultimately optimizing resource allocation and lowering operational costs [1]. Group 2: Strategic Importance - The board emphasized that this organizational adjustment is a significant move based on strategic development needs, which will further enhance the overall production efficiency and have a positive impact on the company's long-term development [2]. - The announcement indicates that the restructuring will be officially implemented following board approval, marking a commitment to continuous internal management optimization and strengthening core competitiveness [2].

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 11 月 26 日召开第五届董事会第二十三次会议，审议通过了《关于调整公司组织 结构的议案》，具体如下： 为进一步强化生产环节的协同联动，提升资源配置效率与整体生产运营效 能，现对公司组织结构进行调整，本次组织架构调整如下： 证券代码：603012 证券简称：创力集团 公告编号：2025-063 上海创力集团股份有限公司 关于公司组织结构调整的公告 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。 特此公告。 上海创力集团股份有限公司董事会 二〇二五年十一月二十七日 1 生产计划部与物资采购部合并成立"生产中心"。 生产中心全面统筹负责公司的生产计划制定、物料需求分析、物资采购、供 应链管理、生产调度与协调等职能。通过流程再造与职能融合，实现从物料需求 到生产交付全过程的高效、顺畅管理，确保公司生产活动优质、高效、低成本运 行。 本次调整后的公司组织结构图详见附件。 2 附件：公司组织结构图 ...

Core Viewpoint - Jinyan Gaoling New Materials (02693.HK) is set to launch its IPO from November 25 to November 28, 2025, with an expected listing date on December 3, 2025, on the Hong Kong Stock Exchange [3][4]. Summary by Sections IPO Details - The company plans to issue 24.3 million H-shares, representing 25% of the total shares post-IPO, with a share price set at HKD 7.30, aiming to raise approximately HKD 177 million [4][5]. - The IPO will adopt Mechanism B, with an initial public offering allocation of 10% and no reallocation mechanism [5]. - The total estimated expenses for the IPO are around HKD 53.1 million, which includes underwriting commissions and other fees [5]. Use of Proceeds - The net proceeds from the IPO are expected to be approximately HKD 124 million, with allocations as follows: - About 70.8% for deep processing projects of mullite-based aluminum-silicon materials - Approximately 20.6% for establishing a research center for silicon-aluminum new materials - Around 0.6% for repaying certain bank loans - About 8.0% for working capital and general corporate purposes [6]. Shareholding Structure - Post-listing, the shareholding structure will be as follows: - Huabei Mining Group (43.03%) - Wanhua Investment (2.06%) - Huabei Investment (29.91%) - H-share shareholders (25%) [6][7]. - The company is integrated across the entire value chain from mining to production and sales, ranking fifth in the Chinese coal series calcined kaolin market with a market share of 5.4% as of 2024 [7].

Core Viewpoint - The company, Jinyan Gaoling New Materials, has officially launched its global offering in Hong Kong, aiming to raise approximately HKD 124.3 million through the issuance of 24.3 million shares at a price of HKD 7.3 per share [3][4]. Group 1: IPO Details - The global offering consists of 24.3 million shares, with 21.87 million shares allocated for international offering and 2.43 million shares for public offering in Hong Kong [3]. - The public offering period is from November 25 to November 28, with the final offer price and allocation results expected to be announced on December 2 [3]. - Trading of the shares on the Hong Kong Stock Exchange is set to commence on December 3, with a minimum investment cost of approximately HKD 3,686.82 for 500 shares [3]. Group 2: Use of Proceeds - Approximately 70.8% of the net proceeds will be allocated to the deep processing project of mullite-based aluminum-silicon materials [3]. - About 20.6% of the funds will be used to establish a research center for silicon-aluminum new materials engineering technology [3]. Group 3: Company Overview - Jinyan Gaoling New Materials specializes in coal-based kaolin, integrating the entire value chain from mining, research and development, processing, to production and sales [4]. - The company’s products include precision casting mullite materials and refractory mullite materials, which are essential for precision casting shells and refractory materials [4]. - As of May 31, 2025, the estimated total resource of the company's Shuli kaolin mine is approximately 18.649 million tons, with an estimated total ore reserve of about 6.062 million tons [4]. Group 4: Financial Performance - The company's revenue for the years 2022 to 2024 and the first five months of 2025 are projected to be RMB 190 million, RMB 205 million, RMB 267 million, and RMB 105 million respectively [4]. - The net profit and total comprehensive income for the same periods are expected to be RMB 24.423 million, RMB 43.617 million, RMB 52.602 million, and RMB 18.032 million, indicating a steady growth in revenue and profit [4].

证券日报网讯创力集团（603012）11月24日在互动平台回答投资者提问时表示，公司于2025年10月31日 披露2025年第三季度报告，截至2025年9月30日，公司股东人数为31，210人。公司将在定期报告披露对 应时点的股东人数。 ...

Core Viewpoint - The coal mining machinery market in China is expected to reach a scale of 4.32 billion yuan in 2024, with a year-on-year growth of 11.63%, driven by the increasing demand for mechanized coal mining and technological advancements in the industry [1][10]. Overview - Coal mining machines are essential for underground coal extraction, significantly improving efficiency, output, and safety [2][5]. - The primary types of coal mining machines are drum-type and shearer machines, with drum-type being the most widely used [3]. Development History - Since the reform and opening up, China has introduced advanced hydraulic traction coal mining machines from Germany and the UK, leading to the development of domestic electric traction machines in the 1990s [3][4]. - By the 2000s, domestic machines began to dominate the market, meeting the needs of large-scale coal mines [3]. Market Policies - The Chinese government has implemented various policies to support the development of the coal machinery industry, focusing on safety, technological innovation, and digital transformation [4][5]. Industry Chain - The coal mining machine industry consists of upstream suppliers of raw materials and components, midstream design and manufacturing, and downstream coal mining operations [6][8]. - The production cost structure is primarily composed of direct materials, accounting for over 80% of total costs [8][9]. Current Development - The coal mining machinery market is experiencing significant growth, with a projected market size of 4.32 billion yuan in 2024, reflecting a strong demand for intelligent and efficient mining solutions [10][11]. - The industry is moving towards smart technologies, including AI and remote control capabilities, which are becoming standard features in high-end mining machines [10][11]. Competitive Landscape - The market is highly concentrated, with the top 50 companies producing 726 coal mining machines in 2024, representing 91.55% of the total production [11][12]. - Key players include TianDi Technology, Xian Coal Mining Machinery, and others, with TianDi Technology being a leader in technological innovation and market share [12][13]. Future Trends - Future advancements in coal mining machines will integrate cutting-edge technologies such as 6G, quantum computing, and brain-machine interfaces, aiming for zero emissions and high efficiency [14].

创力集团拟将2024年度向特定对象发行A股股票的股东会决议有效期及授权董事会办理相关事宜的有效 期自2025年11月29日起延长12个月至2026年11月28日。除延长有效期外，其他授权内容保持不变。该议 案已提交第五届董事会第二十一次会议审议，并提请2025年第二次临时股东会审议。 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成 投资建议。 公司公告汇总：创力集团拟定增募资不超过1.6亿元用于补充流动资金，发行价格为3.92元/股。 公司公告汇总：发行对象为实控人控制的铨亿科技，认购资金来源于自有资金及并购贷款。 公司公告汇总：向特定对象发行股票事项尚需通过上交所审核并获证监会注册同意。 公司公告汇总：创力集团拟延长向特定对象发行A股股票相关决议有效期12个月。 立信会计师事务所回复上交所审核问询函，说明报告期内公司综合毛利率和归母净利润下滑主要受行业 周期性波动、产品结构变化、投资收益减少及信用减值损失增加等因素影响，经营业绩变动趋势与同行 业可比公司基本一致。煤机业务毛利率较高系产品结构差异所致，代理商及服务商模式符合行业惯例， 费率公允 ...

Group 1 - The core viewpoint of the news is that Chuangli Group's stock performance and financing activities indicate a high level of market interest, despite a decline in net profit [1][2] - On November 20, Chuangli Group's stock fell by 1.15%, with a trading volume of 70.66 million yuan, and a net financing purchase of 2.36 million yuan [1] - As of November 20, the total margin balance for Chuangli Group was 294 million yuan, accounting for 7.56% of its market capitalization, indicating a high financing level compared to the past year [1] Group 2 - As of September 30, the number of shareholders for Chuangli Group decreased by 11.03% to 31,200, while the average circulating shares per person increased by 12.40% to 20,714 shares [2] - For the period from January to September 2025, Chuangli Group reported a revenue of 1.845 billion yuan, representing a year-on-year growth of 4.16%, but the net profit attributable to shareholders decreased by 38.36% to 88.02 million yuan [2] Group 3 - Chuangli Group has distributed a total of 505 million yuan in dividends since its A-share listing, with 228 million yuan distributed over the past three years [3]