证券代码：000506 证券简称：*ST 中润 公告编号：2024-103 2. 公司存在退市风险警示及其他风险警示情形。公司 2021 年度、2022 年度、2023 年 度连续三个会计年度扣除非经常性损益前后净利润孰低者均为负值，且立信会计师事务所 （特殊普通合伙）对公司 2023 年度出具了带持续经营重大不确定性段落的无法表示意见的 审计报告及无法表示意见的内部控制审计报告。根据《深圳证券交易所股票上市规则》规定， 公司股票被实施退市风险警示及其他风险警示情形。 目前，公司 2023 年度审计报告无法表示意见所涉事项尚未消除，同时公司 2024 年前 三季度营业收入为 154,881,863.10 元，归属于上市公司股东的净利润为-90,084,379.45 元， 根据《深圳证券交易所股票上市规则》第 9.3.12 条相关规定，若公司 2024 年度出现下列 情形之一的，公司股票将被终止上市交易：（1）经审计的利润总额、净利润、扣除非经常 性损益后的净利润三者孰低为负值，且扣除后的营业收入低于 3 亿元。（2）经审计的期末 净资产为负值。（3）财务会计报告被出具保留意见、无法表示意见或者否定意见的审计报 ...

本次交易涉及的股份协议转让相关事项尚需国有资产监督管理机构审核及向深圳证券交易所 合规性确认、向中国证券登记结算有限责任公司深圳分公司申请办理股份转让过户登记。 证券代码：000506 证券简称：*ST 中润 公告编号：2024-102 中润资源投资股份有限公司 关于控股股东协议转让股权的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导性陈 述或重大遗漏。 中润资源投资股份有限公司（以下简称"中润资源"或"公司"）于 2024 年 10 月 15 日披露 了《关于控股股东协议转让股权暨控制权拟发生变更和权益变动的提示性公告》（公告编号：2024- 069），2024 年 10 月 13 日，公司控股股东宁波冉盛盛远投资管理合伙企业（有限合伙）（以下简 称"冉盛盛远"）及其一致行动人宁波梅山保税港区冉盛盛昌投资管理合伙企业（有限合伙）（以 下简称"冉盛盛昌"）、杭州汇成一号投资合伙企业（有限合伙）（以下简称"杭州汇成"）与山 东招金瑞宁矿业有限公司（以下简称"招金瑞宁"）签署了《关于中润资源投资股份有限公司之 股份转让协议》（以下简称《股份转让协议》），招金瑞宁将按照《股份 ...

证券代码：000506 证券简称：*ST 中润 公告编号：2024-101 中润资源投资股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 针对公司股票交易异常波动，公司对有关事项进行了核查，现将有关情况说明如下： 1. 2024 年 10 月 15 日，公司披露《关于控股股东协议转让股权暨控制权拟发生变更和 权益变动的提示性公告》（公告编号：2024-069），冉盛盛远及其一致行动人宁波梅山保税 港区冉盛盛昌投资管理合伙企业（有限合伙）、杭州汇成一号投资合伙企业（有限合伙）将 合计持有上市公司的 185,803,552 股股份（占上市公司股份总数的 20%）转让给山东招金 瑞宁矿业有限公司（以下简称"招金瑞宁"）；同时，冉盛盛远在《股份转让协议》交割完 成后自愿放弃行使其持有的剩余上市公司 93,647,336 股股份（占上市公司股份总数的 10.08%）所代表的全部表决权，上述交易完成后，公司控股股东将由冉盛盛远变更为招金瑞 宁，实际控制人将由郭昌玮先生变更为招远市人民政府。同日，招金瑞宁披露了《详式权益 变动报 ...

法律意见书 上海市海华永泰律师事务所 关于中润资源投资股份有限公司 2024 年第一次临时股东大会 之 法律意见书 短华永泰律师事务所 上海市海华永泰律师事务所 关于中润资源投资股份有限公司 2024 年第一次临时股东大会之法律意见书 致:中润资源投资股份有限公司 中润资源投资股份有限公司(以下简称"公司")2024年第一次临时股东 大会于 2024年 11月 29 目下午 14:30 召开。上海市海华永泰律师事务所经公司 聘请,委派李祎琼、邱云起律师出席本次会议,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《上市公司股东大会规则》(以下简称"《股东 大会规则》")《上市公司治理准则》(以下简称"《治理准则》")等法律法 规、其他规范性文件以及《中润资源投资股份有限公司章程》(以下简称"《公 司章程》")、《中润资源投资股份有限公司股东大会议事规则》(以下简称"《议 事规则》"）的规定,就本次股东大会的召集和召开程序、召集人及出席会议人 员的资格、表决方式和表决程序、表决结果和会议决议等出具本法律意见书。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了相关会议文件 ...

证券代码：000506 证券简称：*ST 中润 公告编号：2024-100 中润资源投资股份有限公司 股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 特别提示： 1. 中润资源投资股份有限公司股票价格于 2024 年 11 月 27 日、2024 年 11 月 28 日、 2024 年 11 月 29 日连续 3 个交易日收盘价格涨幅偏离值累计超过 12%，根据深圳证券交易 所相关规定，属于股票交易异常波动的情况。 2. 公司存在退市风险警示及其他风险警示情形。公司 2021 年度、2022 年度、2023 年 度连续三个会计年度扣除非经常性损益前后净利润孰低者均为负值，且立信会计师事务所 （特殊普通合伙）对公司 2023 年度出具了带持续经营重大不确定性段落的无法表示意见的 审计报告及无法表示意见的内部控制审计报告。根据《深圳证券交易所股票上市规则》规定， 公司股票被实施退市风险警示及其他风险警示情形。 目前，公司 2023 年度审计报告无法表示意见所涉事项尚未消除，同时公司 2024 年前 三季度营业收入为 154,881,863. ...

证券代码：000506 证券简称：*ST 中润 公告编号：2024-099 中润资源投资股份有限公司 2024 年第一次临时股东大会公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假记载、误导性陈 述或重大遗漏 特别提示: 1. 本次股东大会没有否决、修改或新增提案的情况。 2. 本次股东大会未涉及变更前次股东大会决议的情况。 一、会议召开情况 1.会议召开时间： 现场会议召开时间为：2024 年 11 月 29 日下午 14:30 网络投票具体时间为：2024 年 11 月 29 日 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为 2024 年 11 月 29 日上午 9:15-9:25，9:30-11:30，下午 13:00-15:00；通过深圳证券交易所互联网投票的具体时间为：2024 年 11 月 29 日 9:15-15:00。 2.会议召开方式：本次股东大会采取现场表决与网络投票相结合的方式召开。 3.会议召开地点：济南市历城区经十东路 7000 号汉峪金谷 A2-3 栋 23 层 4.会议召集人：公司董事会 中小股东出席的总体情况： 通过现场和网络投票的中小股东 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥49,983,508.93, a decrease of 29.48% compared to ¥70,876,731.03 in the same period last year[6] - The net profit attributable to shareholders was -¥29,895,876.01, representing an improvement of 21.11% from -¥37,898,030.05 year-on-year[6] - The net cash flow from operating activities improved significantly, with a net outflow of -¥1,134,150.97, a decrease of 89.07% compared to -¥10,380,561.09 in the previous year[6] - The total operating revenue for Q1 2024 was CNY 49,983,508.93, a decrease of 29.5% compared to CNY 70,876,731.03 in the same period last year[23] - The total operating costs for Q1 2024 were CNY 84,780,295.59, down from CNY 116,973,536.76 year-over-year[23] - The net profit for the first quarter was -36,544,390.30, compared to -43,690,061.93 in the previous year, showing an improvement of approximately 16.5%[27] - Total operating profit was -34,815,546.01, slightly better than -40,005,183.44 from the same period last year[27] - Total comprehensive income for the period was -49,471,989.32, compared to -44,800,771.75 in the previous year[29] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥2,269,455,229.17, down 1.18% from ¥2,296,588,746.85 at the end of the previous year[6] - The total liabilities increased to CNY 1,019,918,914.40 from CNY 997,580,442.76[23] - The total equity attributable to shareholders decreased to CNY 632,342,078.62 from CNY 673,447,167.57[23] - The company's cash and cash equivalents at the end of Q1 2024 were CNY 4,995,553.92, a decrease from CNY 5,225,880.05 at the beginning of the quarter[20] - The company reported a decrease in inventory to CNY 83,416,161.72 from CNY 83,287,149.61[20] - The accounts payable increased to CNY 75,480,608.76 from CNY 70,540,000.28[20] - The company’s other receivables rose to CNY 110,496,381.56 from CNY 109,441,426.74[20] - The company’s non-current assets totaled CNY 2,054,504,576.25, down from CNY 2,067,187,094.34[20] Earnings and Cash Flow - The basic earnings per share improved by 25.00%, from -¥0.04 to -¥0.03[6] - The weighted average return on net assets improved to -4.58% from -6.08% in the previous year[6] - Cash flow from operating activities was -1,134,150.97, an improvement from -10,380,561.09 in the previous year[33] - Cash outflow from operating activities totaled 61,093,573.88, compared to 85,882,241.91 in the previous year[33] - The company reported a decrease in cash flow from investing activities, with a net outflow of -5,087,208.39 compared to -4,011.60 last year[33] - Cash and cash equivalents at the end of the period were 2,823,898.35, up from 1,748,753.91 in the previous year[33] - The company received cash from sales of 43,995,677.19, down from 46,655,838.40 in the previous year[30] Operational Highlights - The company's gold sales volume increased by 3.15% compared to the same period last year, contributing to a 19.15% increase in gold sales revenue[10] - The company reported a significant increase in non-operating expenses, which rose by 179.37% year-on-year due to provisions for other litigation liabilities[10] Other Information - The first quarter report of Zhongrun Resources Investment Co., Ltd. is unaudited[36] - The new accounting standards will be implemented starting from 2024, affecting the financial statements from the beginning of the year[36] - The legal representative of the company is Zheng Yuzhi[37] - The company is preparing for the execution of new accounting standards in the upcoming fiscal year[36] - There are no specific performance summaries or user data provided in the documents[36][37] - Future outlook and performance guidance details are not available in the current documents[36][37] - No information on new product or technology development is mentioned[36][37] - There are no updates on market expansion or mergers and acquisitions[36][37] - The documents do not provide any new strategic initiatives[36][37] - The company has not disclosed any financial metrics or percentages in the provided content[36][37]

证券代码：000506 证券简称：*ST 中润 公告编号：2024-092 中润资源投资股份有限公司 关于前期会计差错更正及追溯调整的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 重要事项提示： 中润资源投资股份有限公司（以下简称"上市公司""中润资源"或"公司"）本次 前期会计差错更正及追溯调整，将影响 2023 年第三季度至 2024 年第三季度期间的相关财 务报告数据及披露信息。本次前期会计差错更正及追溯调整不会导致公司已披露的 2023 年 度合并报表中归属于母公司股东净利润由盈转亏，不会导致公司 2023 年度出现盈亏性质的 改变，不会导致已披露年度财务报表的期末净资产发生净资产为负的情形。 一、前期会计差错更正及追溯调整概述 公司于 2024 年 10 月 28 日收到中国证券监督管理委员会山东监管局下发的《关于对中 润资源投资股份有限公司及相关责任人采取责令改正并出具警示函措施的决定》（〔2024〕 115 号，以下简称《决定书》），《决定书》指出公司在 2023 年进行资产置换时，置出资 产评估机构对置出资产山东中润集团淄博置业有限公司 ...

证券代码：000506 证券简称：*ST 中润 公告编号：2024-093 中润资源投资股份有限公司 关于对山东证监局行政监管措施决定书的整改报告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 中润资源投资股份有限公司（以下简称"公司"）于 2024 年 10 月 28 日收到中国证券监 督管理委员会山东监管局（以下简称"山东证监局"）下发的《关于对中润资源投资股份有 限公司及相关责任人采取责令改正并出具警示函措施的决定》（〔2024〕115 号）（以下简称 《决定书》）。公司董事会高度重视，向公司董事、监事、高级管理人员、公司相关人员及所 涉及中介机构进行了通报、传达，对《决定书》中涉及的问题与相关中介机构进行全面沟通 和分析，同时根据《企业会计准则第 28 号—会计政策、会计估计变更和差错更正》及中国 证监会《公开发行证券的公司信息披露编报规则第 19 号—财务信息的更正及相关披露》等 相关法律法规要求，结合公司实际情况，按照《决定书》中的要求进行梳理并认真落实整改 措施。现就整改措施及完成情况汇报如下： 2023 年中润资源投资股份有限公司以持有的山东 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥64,345,530.75, a decrease of 12.46% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2023 was ¥132,283,926.31, an increase of 442.79% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥17,453,499.13, an increase of 53.64% compared to the same period last year[7]. - Total operating revenue for the third quarter was CNY 218,508,312.86, an increase from CNY 208,313,801.69 in the previous year, representing a growth of approximately 0.57%[34]. - Net profit for the quarter was CNY -577,287.76, compared to a net loss of CNY -2,724,011.37 in the same period last year, showing an improvement in profitability[38]. - The net profit attributable to the parent company's shareholders for the current period is approximately $50.67 million, compared to $208.12 million in the previous period, representing a significant decrease[40]. - The total comprehensive income attributable to the parent company's shareholders is approximately $56.17 million, down from $215.45 million in the previous period[40]. - The company reported a total comprehensive income of approximately $38.50 million for the current period, compared to $191.66 million in the previous period[40]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,275,285,569.01, an increase of 32.46% from the end of the previous year[7]. - The company's total assets reached CNY 2,275,285,569.01, compared to CNY 1,717,700,069.87 in the previous year, reflecting a growth of approximately 32.4%[34]. - Total liabilities decreased to CNY 951,521,712.77 from CNY 1,045,558,217.25, a reduction of about 9%[34]. - The company's equity attributable to shareholders increased by 8.74% to ¥698,472,408.00 compared to the end of the previous year[7]. - The total equity attributable to shareholders was CNY 698,472,408.00, an increase from CNY 642,306,708.35, representing a growth of approximately 8.8%[34]. Cash Flow - The company's cash flow from operating activities for the year-to-date was -¥15,202,175.05, an improvement of 83.93% compared to the same period last year[7]. - The net cash flow from operating activities is negative at approximately -$15.20 million, an improvement from -$94.57 million in the previous period[43]. - The company reported a net cash inflow from financing activities of approximately $23.08 million, contrasting with a net outflow of -$244.12 million in the previous period[43]. - The cash inflow from operating activities totaled approximately $215.88 million, slightly down from $221.17 million in the previous period[43]. - The company received cash from tax refunds amounting to approximately $22.11 million, an increase from $15.18 million in the previous period[43]. - The company's cash and cash equivalents were CNY 5,899,367.28, down from CNY 7,820,816.47, indicating a decrease of approximately 24.5%[34]. - Cash and cash equivalents at the end of the period stand at approximately $3.75 million, compared to $2.03 million at the end of the previous period[46]. Asset Management and Restructuring - The company completed a significant asset swap, resulting in an investment income of ¥151,822,128.42 for the year-to-date[8]. - The company's inventory balance decreased by 52.26% to ¥89,868,106.04 compared to the end of the previous year due to the asset swap[12]. - The company completed a major asset restructuring, exchanging 100% equity of Zibo Real Estate and Jinan Xingrui for 51% equity of New Gold International, with a debt assumption of 37.5772 million yuan[26]. - The major asset restructuring was approved in the board meeting held on March 27, 2023, and completed in August 2023[26]. Shareholder Information - The company plans to issue 190,280,746 A-shares to Suzhou Lianchuang Dingrui Investment Partnership, which will account for 17% of the total share capital post-issuance[25]. - After the issuance, Lianchuang Dingrui will hold 17% of the company's shares and 21.47% of the voting shares, changing the controlling shareholder from Ran Sheng Sheng Yuan to Lianchuang Dingrui[25]. - The company reported a total of 233,000,000 shares pledged and frozen by its major shareholder, Ran Sheng Sheng Yuan[24]. - The top ten shareholders include Ningbo Ran Sheng Sheng Yuan Investment Management Partnership with a 25.08% stake, and Hangzhou Huicheng No. 1 Investment Partnership with a 7.09% stake[24]. - The company has a total of 2,717,600 shares held by shareholder Ji Li through various accounts[24]. Strategic Focus - The company aims to enhance its competitive advantage in the mining sector through the planned issuance of new shares to alleviate operational funding pressure[25]. - The company is focusing on developing new business growth points within the mining industry chain[26].