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：2024-093 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 ...

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 ...

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].

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 ...

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：2024-090 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 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].

Financial Performance - The company's operating revenue for the reporting period was ¥98,873,094.09, a decrease of 35.86% compared to ¥154,162,782.11 in the same period last year[5] - The net profit attributable to shareholders of the listed company was -¥54,931,580.75, an improvement of 32.70% from -¥81,618,163.07 in the previous year[5] - The net cash flow from operating activities was -¥2,631,460.68, showing a significant improvement of 57.73% compared to -¥6,226,078.82 in the same period last year[5] - The basic earnings per share were -¥0.06, which is a 33.33% improvement from -¥0.09 in the previous year[5] Assets and Shareholder Equity - Total assets at the end of the reporting period were ¥2,302,071,254.40, a slight increase of 0.24% from ¥2,296,588,746.85 at the end of the previous year[5] - The net assets attributable to shareholders of the listed company decreased by 9.05% to ¥612,494,305.52 from ¥673,447,167.57 at the end of the previous year[5] Dividend Policy - The company plans not to distribute cash dividends or issue bonus shares during this reporting period[4] Operational Challenges - The company has faced significant operational challenges, including the freezing of major bank accounts, which has triggered risk warnings under the Shenzhen Stock Exchange regulations[14] - The company has received a non-standard audit opinion due to continuous negative net profits over the past three years[14] - The largest shareholder holds 25.08% of the shares, with a total of 233,000,000 shares pledged and frozen[9]