Business Focus and Strategy - The company reported a significant shift in its main business focus to mineral resource exploration, mining, and sales after asset restructuring in 2023[24]. - The company plans to shift its strategic focus from real estate to mineral development, having completed a major asset restructuring[42]. - The company is currently undergoing a major asset restructuring, which includes a detailed evaluation of the assets involved and their fair pricing[121]. - The company completed a major asset swap transaction in August 2023, followed by a change in the shareholder and actual controller of the involved entity, which raised concerns about potential related party transactions[176]. - The company plans to negotiate with creditors to extend or refinance debts that are due, aiming to improve liquidity and reduce financial pressure[197]. Financial Performance - The company's operating revenue for 2023 was ¥284,375,485.72, an increase of 2.61% compared to ¥277,149,195.90 in 2022[26]. - The net profit attributable to shareholders for 2023 was ¥6,671,671.01, a significant decrease of 97.36% from ¥252,997,202.91 in 2022[26]. - The cash flow from operating activities was -¥16,060,081.72, an improvement of 86.22% from -¥116,514,558.06 in 2022[26]. - The total assets at the end of 2023 were ¥2,296,588,746.85, representing a 33.70% increase from ¥1,717,700,069.87 at the end of 2022[28]. - The total liabilities decreased by 4.59% to CNY 997.58 million, resulting in a debt-to-asset ratio of 43.44%, down 17.43% year-on-year[44]. Operational Challenges and Risks - The company received an audit report with a disclaimer of opinion due to significant uncertainties regarding its ability to continue as a going concern[4]. - The company has outlined potential risks that may adversely affect its future development strategies and operational goals[4]. - The company faces significant risks in 2024, including industry policy changes, product market price fluctuations, and safety production risks, which could lead to substantial operational performance volatility[106]. - The company reported a significant liquidity issue, with current liabilities of RMB 906.99 million exceeding current assets of RMB 229.40 million by RMB 677.59 million, indicating potential doubts about its ability to continue as a going concern[194]. Shareholder and Governance - The company has conducted 1 annual and 2 temporary shareholder meetings during the reporting period, ensuring all shareholders, especially minority shareholders, can exercise their rights effectively[112]. - The board of directors held 6 meetings during the reporting period, adhering to legal and regulatory requirements, and actively participating in decision-making processes[113]. - The company has established independent financial and operational systems, ensuring no conflicts of interest with its controlling shareholders[117]. - The company is committed to maintaining compliance with relevant laws and regulations, continuously improving corporate governance and internal controls[115]. - The company emphasizes a people-oriented employment philosophy, focusing on talent development and maintaining stable labor relations[184]. Environmental and Social Responsibility - The company actively engages in environmental protection and resource conservation, implementing energy-saving measures and reducing pollutant emissions[185]. - In 2023, the company sponsored local schools, sports events, and community celebrations, contributing to social welfare efforts[185]. - The company will focus on ESG principles, enhancing safety and environmental management systems, and increasing investment in safety and environmental protection[103]. Future Outlook and Plans - The company plans to focus on large-scale gold and silver mining projects and strategic mineral resources in the future[61]. - The company aims to improve its financial situation by developing a feasible funding plan and exploring various financing channels to alleviate cash flow pressure[103]. - The company intends to enhance its resource development layout for precious and non-ferrous metals, seeking quality projects to increase resource reserves and future growth potential[103]. - The company is actively seeking financing from banks and other institutions to support its growth strategies[121].

关于中润资源投资股份有 限公司 2023 年度前期会 计差错更正专项说明的鉴 证报告 关于中润资源投资股份有限公司 2023 年度前期会计差错 更正专项说明的鉴证报告 信会师报字[2024]第 ZB11254 号 中润资源投资股份有限公司全体股东： 我们接受委托，对后附的中润资源投资股份有限公司（以下简称 "中润资源公司"）2023 年度前期会计差错更正专项说明（以下简称 "专项说明"）执行了合理保证的鉴证业务。 一、管理层的责任 中润资源公司管理层的责任是按照《企业会计准则第 28 号—— 会计政策、会计估计变更和差错更正》、中国证券监督管理委员会《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（2020 年修订）》、《深圳证券交易所股票上市规则》、《深 圳证券交易所上市公司自律监管指南第 1 号——业务办理》的相关规 定编制专项说明，并确保专项说明真实、准确、完整，不存在虚假记 载、误导性陈述或重大遗漏。 二、注册会计师的责任 三、工作概述 我们按照《中国注册会计师其他鉴证业务准则第 3101 号——历 史财务信息审计或审阅以外的鉴证业务》的规定执行了鉴证业务。该 准则要求 ...

中润资源投资股份有限公司 舆情管理制度 中润资源投资股份有限公司 舆情管理制度 第一章 总 则 第一条 为提高中润资源投资股份有限公司（以下简称"公司"）应对各类舆情的能力， 建立快速反应和应急处置机制，正确把握和引导网络舆论导向，及时、妥善处理各类舆情对 公司股价、商业信誉及正常生产经营活动造成的影响，切实维护投资者的合法权益，根据《深 圳证券交易所股票上市规则》等有关法律法规以及《中润资源投资股份有限公司章程》（以 下简称《公司章程》）等有关规定，结合公司实际情况，制定本制度。 第二条 本制度所称舆情包括： （一）报刊、电视、网络等媒体对公司进行的负面报道； （二）社会上存在的已经或将给公司造成不良影响的传言和信息； （三）可以或者已经影响社会公众投资者投资取向，造成股价异常波动的信息； （四）其他涉及公司信息披露且可能对公司股票及其衍生品交易价格产生较大影响的事 件信息。 第二章 舆情管理的组织体系及工作职责 第三条 公司应对各类舆情（尤其是媒体质疑危机时）实行统一领导、统一组织、快速 反应、协同应对。 第四条 公司成立舆情处理工作领导小组（以下简称"舆情工作组"），由公司董事长任 组长，董事会秘书任副 ...

证券代码：000506 证券简称：*ST 中润 公告编号：2024-091 中润资源投资股份有限公司 第十届监事会第二十次会议决议公告 本公司及监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。 一、监事会会议召开情况 中润资源投资股份有限公司（以下简称"公司"）第十届监事会第二十次会议于 2024 年 11 月 26 日以传真表决方式召开。会议通知于 2024 年 11 月 21 日以电子邮件等方式送达。 会议应到监事 3 人，实到监事 3 人。会议由监事会主席王峥女士主持。本次会议的召集与召 开符合有关法律、行政法规、部门规章和《公司章程》的有关规定。 二、监事会审议情况 1. 审议通过了《关于前期会计差错更正及追溯调整的议案》 公司本次会计差错更正符合《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《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》等相关规定。监事会同意公司本次前期会计差错更正及追溯调整事项。 表决结果：同意 3 票，反对 0 票，弃权 0 票 详细内容请参见同日在指定信息披露媒体及巨潮资讯网（htt ...

证券代码：000506 证券简称：*ST 中润 公告编号：2024-090 中润资源投资股份有限公司 第十届董事会第二十二次会议决议公告 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。 一、董事会会议召开情况 1.中润资源投资股份有限公司（以下简称"公司"）董事会于 2024 年 11 月 21 日以电 子邮件和电话方式向全体董事发出召开第十届董事会第二十二次会议的通知。 2.本次董事会会议于 2024 年 11 月 26 日在公司以传真表决方式召开。 3.本次董事会会议应出席董事 8 人，实际出席董事 8 人。 4.本次会议由董事长郑玉芝女士主持，监事及高级管理人员列席会议。 5.本次董事会会议的召开符合有关法律、行政法规、部门规章、规范性文件和公司章 程的规定。 二、董事会会议审议情况 1. 审议通过了《关于前期会计差错更正及追溯调整的议案》 公司本次会计差错更正符合《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《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》等相关规定。 表决结果：同意 8 票，反对 ...

Financial Performance - The company's operating revenue for Q3 2024 was ¥56,008,769.01, a decrease of 12.96% compared to the same period last year[7]. - The net profit attributable to shareholders for Q3 2024 was -¥35,152,798.70, representing a decline of 126.57% year-on-year[7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥24,705,328.73, a decrease of 41.55% compared to the previous year[7]. - The company reported a basic earnings per share of -¥0.04 for Q3 2024, reflecting a significant decline of 300% compared to the previous year[7]. - Total operating revenue for the current period is ¥154,881,863.10, a decrease of 29.1% from ¥218,508,312.86 in the previous period[28]. - The net loss attributable to shareholders of the parent company is ¥90,084,379.45, compared to a profit of ¥50,665,763.24 in the previous period[30]. - The total comprehensive loss for the current period is ¥99,078,321.81, compared to a comprehensive income of ¥38,498,789.26 in the previous period[30]. - Basic and diluted earnings per share for the current period are both -¥0.10, compared to ¥0.05 in the previous period[30]. Assets and Liabilities - The total assets at the end of the reporting period were ¥2,352,403,238.58, an increase of 2.43% from the end of the previous year[7]. - The equity attributable to shareholders decreased by 13.27% to ¥584,074,640.13 compared to the end of the previous year[7]. - The company's total assets amounted to CNY 2,352,403,238.58, up from CNY 2,296,588,746.85, which is an increase of about 2.4%[24]. - Total liabilities rose to CNY 1,152,473,256.30 from CNY 997,580,442.76, indicating an increase of around 15.5%[24]. - The total assets and equity attributable to shareholders of the parent company are ¥1,199,929,982.28 and ¥584,074,640.13 respectively[27]. - The total liabilities and equity amount to ¥2,352,403,238.58, an increase from ¥2,296,588,746.85 in the previous period[27]. Cash Flow - The cash flow from operating activities for the year-to-date was -¥6,311,888.72, an improvement of 58.48% year-on-year[7]. - The net cash flow from operating activities was -$6,311,888.72, an improvement from -$15,202,175.05 in the previous period, indicating a reduction in cash outflow[34]. - Cash inflow from operating activities totaled $193,325,881.83, down 10.4% from $215,881,324.10 in the prior period[34]. - Cash outflow from operating activities decreased to $199,637,770.55 from $231,083,499.15, reflecting a 13.5% reduction[34]. - The net cash flow from investing activities was -$11,614,597.25, worsening from -$9,761,022.44 in the previous period[34]. - Cash inflow from investing activities was $1,300.00, significantly lower than $5,669,175.55 in the prior period[34]. - Cash outflow from investing activities decreased to $11,615,897.25 from $15,430,197.99, a reduction of 24.8%[34]. - The net cash flow from financing activities was $18,176,507.48, down from $23,079,820.41 in the previous period[37]. - Cash inflow from financing activities totaled $34,960,473.31, a decrease of 89.0% compared to $318,139,722.60 in the prior period[37]. - The ending cash and cash equivalents balance was $1,790,056.33, down from $3,746,600.88 in the previous period[37]. - The company reported a foreign exchange impact of -$1,461,680.95 on cash and cash equivalents[37]. Investments and Equity - Long-term equity investments decreased by 50.81% to ¥27,541,042.70 compared to the end of the previous year[11]. - The company’s long-term equity investments decreased to CNY 27,541,042.70 from CNY 55,983,950.89, reflecting a decline of approximately 50.8%[21]. - The company’s construction in progress increased by 221.90% to ¥77,808,601.74, driven by operational needs[11]. - The company has decided to terminate the non-public issuance of A-shares originally planned for 2022, due to external environment considerations and internal assessments[17]. - A share transfer agreement was signed on October 13, 2024, where Shandong Zhaojin Ruining Mining Co., Ltd. will acquire 185,803,552 shares, representing 20% of the total shares of the company[18]. - The company is currently awaiting regulatory approval for the share transfer, which introduces uncertainty regarding the completion of the transaction[18]. Other Income and Expenses - Total operating costs for the current period are ¥242,866,685.27, down 23.7% from ¥318,457,993.42 in the previous period[28]. - The financial expenses for the current period are ¥36,413,659.22, up from ¥33,401,875.55 in the previous period[28]. - Other income for the current period is ¥19,182.55, compared to ¥14,120.89 in the previous period[28]. - The investment income for the current period is ¥10,140,655.72, a significant decrease from ¥154,432,972.70 in the previous period[28]. - The total non-recurring losses for the reporting period amounted to -¥10,447,469.97, compared to -¥14,108,316.03 for the year-to-date[8].

中润资源投资股份有限公司 2024 年半年度报告摘要（更正后） 证券代码：000506 证券简称：*ST 中润 公告编号：2024-097 中润资源投资股份有限公司 2024 年半年度报告摘要 （更正后） 1 中润资源投资股份有限公司 2024 年半年度报告摘要（更正后） 一、重要提示 本半年度报告摘要来自半年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 □适用 不适用 公司计划不派发现金红利，不送红股，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 不适用 二、公司基本情况 1、公司简介 | --- | --- | --- | |------------------|-----------------------------------------------------------------|------------------------------------------- ...

证券代码：000506 证券简称：*ST 中润 公告编号：2024-089 中润资源投资股份有限公司 关于收购控股子公司少数股东股权的公告 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。 一、交易概述 中润资源投资股份有限公司（以下简称"公司"）全资子公司中润矿业发展有限公司（以下 简称"中润矿业"）持有西藏中金矿业有限公司（以下简称"西藏中金"）71.2%的股权。近 日，中润矿业与持有西藏中金 28.8%股权的股东山东博纳投资有限公司（以下简称"山东博 纳"）签订了《股权转让协议》，双方一致同意，中润矿业以人民币 640 万元对价受让山东博纳 持有的西藏中金 28.8%的股权。股权转让完成后，中润矿业将持有西藏中金 100%股权。 根据《深圳证券交易所股票上市规则》和《中润资源投资股份有限公司章程》、《董事会议 事规则》及《投资管理制度》的相关规定，本次交易不构成关联交易，无须董事会批准。 本次交易不构成《上市公司重大资产重组管理办法》规定的重大资产重组，无需经有关部门 批准。 二、交易对方的基本情况 1. 公司名称：山东博纳投资有限公司 8. 经营范围：企 ...

关于签署《补充协议书》暨转让控股子公司股权及债权的 进展的公告 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。 一、交易概述 2021 年 12 月 31 日，公司与紫金矿业集团南方投资有限公司（以下简称"紫金南方投 资"）签署《股权转让协议》，公司将所持有的四川平武中金矿业有限公司（以下简称"平 武中金"）76%股权及全资子公司中润矿业发展有限公司持有的平武中金 145,237,801.28 元债权以合计 468,237,801.28 元对价转让给紫金南方投资。为保证中润资源履行股权转让 协议项下义务，同意将中润矿业发展有限公司持有的中润国际矿业有限公司 100%股权质押 给紫金南方投资。2022 年 1 月 4 日，公司召开第十届董事会第一次会议，审议通过了《关 于转让控股子公司股权及债权并由控股子公司提供担保的议案》。2022 年 1 月 21 日，公司 召开 2022 年第一次临时股东大会审议通过上述事项。详细内容请参见公司 2022 年 1 月 5 日、2022 年 1 月 29 日巨潮资讯网（http://www.cninfo.com.cn）披露的 ...

证券代码：000506 证券简称：*ST 中润 公告编号：2024-088 中润资源投资股份有限公司 1、股东大会届次：2024 年第一次临时股东大会 2、股东大会的召集人：公司董事会，经公司第十届董事会第二十一次会议决议通过， 决定召开本次临时股东大会。 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的规定。 4、召开时间： 现场会议召开时间为：2024 年 11 月 29 日下午 14:30 关于召开 2024 年第一次临时股东大会的通知 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。 根据中润资源投资股份有限公司（以下简称"公司"）第十届董事会第二十一次会议决 议，公司定于 2024 年 11 月 29 日召开 2024 年第一次临时股东大会审议相关议案，详细情况 如下： 一、召开会议基本情况 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 13:0 ...