证券代码：603012 证券简称：创力集团 公告编号：2025-049 上海创力集团股份有限公司 关于向特定对象发行 A 股股票申请获得上海证券交易 所受理的公告 上海创力集团股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日收到 上海证券交易所（以下简称"上交所"）出具的《关于受理上海创力集团股份有 限公司沪市主板上市公司发行证券申请的通知》（上证上审（再融资）〔2025〕 327 号）。上交所依据相关规定对公司报送的沪市主板上市公司发行证券的募集 说明书及相关申请文件进行了核对，认为该项申请文件齐备，符合法定形式，决 定予以受理并依法进行审核。 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 二〇二五年十月三十一日 1 公司本次向特定对象发行 A 股股票事项尚需经上交所审核通过，并获得中国 证券监督管理委员会（以下简称"中国证监会"）作出同意注册的决定后方可实 施，最终能否通过上交所审核，并获得中国证监会同意注册的决定及其时间尚存 在不确定性。公司将根据该事项的进展情 ...

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 Shanghai Chuangli Group Co., Ltd. （上海市青浦区新康路889号，666号、618号） 向特定对象发行股票募集说明书 （申报稿） 保荐机构（主承销商） 二〇二五年十月 （浙江省杭州市上城区五星路 201 号） 上海创力集团股份有限公司 向特定对象发行股票募集说明书 声 明 本公司及全体董事、审计委员会成员、高级管理人员承诺募集说明书及其他 信息披露资料不存在任何虚假记载、误导性陈述或重大遗漏，并对其真实性、准 确性及完整性承担相应的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人保证募集说明书中财务 会计资料真实、完整。 中国证监会、上海证券交易所（以下简称"上交所"）对本次发行所作的任 何决定或意见，均不表明其对申请文件及所披露信息的真实性、准确性、完整性 作出保证，也不表明其对发行人的盈利能力、投资价值或者对投资者的收益作出 实质性判断或保证。任何与之相反的声明均属虚假不实陈述。 根据《证券法》的规定，证券依法发行后，发行人经营与收益的变化，由发 行人自行负责。投资者自主判断发行人的投资价值，自 ...

上海创力集团股份有限公司 发行保荐书 浙商证券股份有限公司 关于上海创力集团股份有限公司 向特定对象发行股票 之 发行保荐书 保荐机构（主承销商） 上海创力集团股份有限公司 发行保荐书 声 明 作为上海创力集团股份有限公司（以下简称"创力集团""发行人"或"公 司"）向特定对象发行股票项目的保荐机构，浙商证券股份有限公司（以下简称 "浙商证券"、"保荐机构"）及其指定的保荐代表人已根据《中华人民共和国 公司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证 券法》"）《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"） 《＜上市公司证券发行注册管理办法＞第九条、第十条、第十一条、第十三条、 第四十条、第五十七条、第六十条有关规定的适用意见——证券期货法律适用意 见第 18 号》（以下简称"《证券期货法律适用意见第 18 号》"）等有关法律、 法规和中国证券监督管理委员会（以下简称"中国证监会"）以及上海证券交易 所（以下简称"上交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制 订的业务规则、行业执业规范和道德准则出具本发行保荐书，并保证所出具文件 的真实性、准确性和完整性 ...

上海创力集团股份有限公司 审计报告及财务报表 二○二四年度 6-1-1 上海创力集团股份有限公司 审计报告及财务报表 （2024 年 01 月 01 日至 2024 年 12 月 31 日止） | | 目录 | 页次 | | --- | --- | --- | | 一、 | 审计报告 | 1-7 | | 二、 | 财务报表 | | | | 合并资产负债表和母公司资产负债表 | 1-4 | | | 合并利润表和母公司利润表 | 5-6 | | | 合并现金流量表和母公司现金流量表 | 7-8 | | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | | 财务报表附注 | 1-149 | 6-1-2 审计报告 信会师报字[2025]第 ZA12052 号 上海创力集团股份有限公司全体股东： 一、 审计意见 我们审计了上海创力集团股份有限公司（以下简称创力集团）财 务报表，包括 2024 年 12 月 31 日的合并及母公司资产负债表，2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公 司所有者权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业 ...

国浩律师（上海）事务所 关于 上海创力集团股份有限公司 向特定对象发行 A 股股票 之 法律意见书 上海市静安区山西北路 99 号苏河湾中心 MT25-28 楼 邮编：200085 25-28/F, Suhe Centre, 99 North Shanxi Road, Jing'an District, Shanghai, China 电话/Tel: (+86)(21) 5234 1668 传真/Fax: (+86)(21) 5234 1670 网址/Website: http://www.grandall.com.cn 二〇二五年十月 | 释 义 | 3 | | --- | --- | | 第一节 | 律师应当声明的事项 7 | | 第二节 | 正文 8 | | 一、 | 本次发行的批准和授权 8 | | 二、 | 本次发行的主体资格 8 | | 三、 | 本次发行的实质条件 9 | | 四、 | 发行人的独立性 12 | | 五、 | 发行人的控股股东及实际控制人 14 | | 六、 | 发行人的股本及其演变 16 | | 七、 | 发行人的业务 18 | | 八、 | 关联交易及同业竞争 20 | | ...

浙商证券股份有限公司 关于上海创力集团股份有限公司 向特定对象发行股票 之 上市保荐书 保荐机构（主承销商） （浙江省杭州市上城区五星路 201 号） 二〇二五年十月 上海创力集团股份有限公司 上市保荐书 声 明 作为上海创力集团股份有限公司（以下简称"创力集团""发行人"或"公 司"）向特定对象发行股票项目的保荐机构，浙商证券股份有限公司（以下简称 "浙商证券"、"保荐机构"）及其指定的保荐代表人已根据《中华人民共和国公 司法》（以下简称"《公司法》"）《中华人民共和国证券法》（以下简称"《证券法》"） 《上市公司证券发行注册管理办法》（以下简称"《注册管理办法》"）《＜上市公 司证券发行注册管理办法＞第九条、第十条、第十一条、第十三条、第四十条、 第五十七条、第六十条有关规定的适用意见——证券期货法律适用意见第 18 号》 （以下简称"《证券期货法律适用意见第 18 号》"）等有关法律、法规和中国证券 监督管理委员会（以下简称"中国证监会"）以及上海证券交易所（以下简称"上 交所"）的有关规定，诚实守信，勤勉尽责，严格按照依法制订的业务规则、行 业执业规范和道德准则出具本上市保荐书，并保证所出具文件的真实 ...

Core Points - The stock price of Chuangli Group dropped by 2.07% to 6.14 CNY per share, with a market capitalization of 3.97 billion CNY as of October 29 [1] - The company has seen a year-to-date stock price increase of 17.85%, but a decline of 1.92% over the last five trading days [1] - Chuangli Group's main business revenue composition includes 92.18% from coal machinery sales, 3.73% from mining energy-saving and emission reduction, and 0.84% from mining engineering [1][2] Financial Performance - For the first half of 2025, Chuangli Group reported operating revenue of 1.16 billion CNY, a year-on-year increase of 0.87%, while 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 in the last three years [3] Shareholder Information - As of June 30, Chuangli Group had 35,100 shareholders, a decrease of 11.19% from the previous period, with an average of 18,429 circulating shares per shareholder, an increase of 12.61% [2]

Group 1 - The core viewpoint of the news is that Chuangli Group's stock performance and financing activities indicate a mixed outlook, with a slight decline in stock price and notable financing activity [1][2] - As of October 22, Chuangli Group's stock price decreased by 0.63%, with a trading volume of 57.14 million yuan [1] - The financing buy-in amount on the same day was 10.50 million yuan, while the financing repayment was 8.95 million yuan, resulting in a net financing buy-in of 1.56 million yuan [1] Group 2 - The total balance of margin trading for Chuangli Group reached 287 million yuan, accounting for 7.09% of its market capitalization, indicating a high level of financing [1] - The company has a low short-selling balance, with a total of 1,100 shares available for short selling and a short-selling balance of 6,886 yuan, which is below the 20th percentile of the past year [1] - As of June 30, the number of shareholders decreased by 11.19% to 35,100, while the average circulating shares per person increased by 12.61% to 18,429 shares [2] Group 3 - For the first half of 2025, Chuangli Group reported a revenue of 1.16 billion yuan, reflecting a year-on-year growth of 0.87%, while the net profit attributable to shareholders decreased by 17.06% to 81.77 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 in the last three years [3]

Core Viewpoint - Shanghai Chuangli Group Co., Ltd. plans to issue A-shares to specific investors, which may dilute immediate returns and the company has outlined measures to mitigate this impact [1][2][3] Financial Impact Analysis - The company has conducted a thorough analysis of the impact of the share issuance on key financial metrics, assuming no significant adverse changes in the macroeconomic environment or company operations [2] - The total number of shares to be issued is 48,469,387, with a total fundraising amount of 190 million yuan [2][4] - The company assumes that net profit for 2025 will remain the same as in 2024, while for 2026, it may decrease by 10%, remain unchanged, or increase by 10% [2][4] Dilution of Immediate Returns - The issuance is expected to increase the company's total share capital and net assets, but may lead to a decrease in earnings per share and return on equity due to the time required for the raised funds to generate returns [4][5] Measures to Mitigate Dilution - The company plans to enhance operational efficiency and reduce costs to improve profitability and fill the gap created by the dilution of immediate returns [9][10] - Specific measures include effective management of raised funds and continuous improvement of corporate governance to ensure sustainable development [12][13] Related Transactions - The company will issue shares to Quan Yi (Hangzhou) Technology Co., Ltd., which is controlled by the company's actual controller, constituting a related party transaction [21][22] - The issuance price is set at 3.92 yuan per share, adjusted from the previous price of 4.02 yuan due to the company's annual equity distribution [33][46] Approval Process - The board of directors has approved the issuance plan and related agreements, with independent directors confirming that the transaction complies with legal and regulatory requirements [30][31][52]

Core Points - The stock price of Chuangli Group increased by 2.12% on October 21, reaching 6.25 CNY per share, with a total market capitalization of 4.041 billion CNY [1] - The company has seen a year-to-date stock price increase of 19.96%, with a slight decline of 0.64% over the last five trading days [1] - Chuangli Group's main business revenue is primarily from coal machinery sales, accounting for 92.18% of total revenue [1][2] Financial Performance - For the first half of 2025, Chuangli Group reported operating revenue of 1.161 billion CNY, a year-on-year increase of 0.87%, while net profit attributable to shareholders decreased by 17.06% to 81.7694 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 [3] Shareholder Information - As of June 30, Chuangli Group had 35,100 shareholders, a decrease of 11.19% from the previous period, with an average of 18,429 circulating shares per shareholder, an increase of 12.61% [2]