证券代码：000506 证券简称：*ST 中润 公告编号：2024-020 中润资源投资股份有限公司 股票交易异常波动公告 1. 公司前期披露的信息不存在需要更正、补充之处； 2. 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未 公开重大信息； 3. 公司目前经营情况及内外部经营环境未发生重大变化； 4. 经公司自查，并向控股股东、实际控制人函证核实，公司、控股股东和实际控制人 不存在关于公司的应披露而未披露的重大事项，不存在处于筹划阶段的重大事项，也不存在 股票异常波动期间买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，公司目前没有任何根据深圳证券交易所《股票上市规则》等有关规 定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获 悉本公司有根据深圳证券交易所《股票上市规则》等有关规定应予以披露而未披露的、对本 公司股票及其衍生品种交易价格产生较大影响的信息；公司前期披露的信息不存在需要更正、 补充之处。 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、股票交易异常波动情 ...

中信建投证券股份有限公司 关于中润资源投资股份有限公司 2023 年度内部控制自我评价报告的核查意见 中信建投证券股份有限公司（以下简称"中信建投证券"或"独立财务顾问"） 作为 中润资源投资股份有限公司（以下简称"中润资源""上市公司"或"公司"）2023 年重大资 产置换的独立财务顾问，根据《上市公司重大资产重组管理办法》《深圳证券交易所上 市公司自律监管指引第 1 号——主板上市公司规范运作》等文件的要求，对《中润资源 投资股份有限公司 2023 年度内部控制自我评价报告》进行了审慎核查，并发表本核查 意见，具体情况如下： 一、独立财务顾问进行的核查工作 独立财务顾问指派担任上市公司持续督导工作的独立财务顾问主办人、持续督导专 员查阅上市公司内部控制制度、三会文件、内部控制自我评价报告、内部控制审计报告 等，对上市公司内部审计人员、董事、高级管理人员、会计师等进行访谈或沟通，在对 上市公司内部控制的完整性、合理性及有效性进行合理评价基础上，对上市公司董事会 出具的内部控制自我评价报告进行了核查。 二、上市公司内部控制评价结论 根据上市公司财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日， 不 ...

Financial Performance - The company's operating revenue for 2023 was ¥284,375,485.72, representing a 2.61% increase compared to ¥277,149,195.90 in 2022[21] - The net profit attributable to shareholders of the listed company decreased by 88.14% to ¥30,017,328.62 from ¥252,997,202.91 in the previous year[21] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥127,283,292.15, an improvement of 7.47% from -¥137,565,455.77 in 2022[21] - Cash generated from operating activities improved significantly, reaching -¥16,060,081.72, a 86.22% increase compared to -¥116,514,558.06 in the previous year[21] - The company's basic and diluted earnings per share for 2023 were both CNY 0.03, a decrease of 88.89% compared to CNY 0.27 in 2022[22] - The weighted average return on equity dropped to 4.48% in 2023 from 50.49% in 2022, a decline of 46.01%[22] - The net profit attributable to shareholders for the fourth quarter of 2023 was CNY -43,994,092.23, following a net profit of CNY 155,629,583.92 in the third quarter[26] - The company reported a non-operating income of CNY 157,300,620.77 in 2023, down from CNY 390,562,658.68 in 2022[28] Business Strategy and Focus - The company has undergone significant changes in its main business focus, shifting to mineral resource exploration, mining, and sales[19] - The company intends to divest its real estate business and shift its strategic focus to mineral development due to ongoing regulatory pressures in the real estate sector[35] - The company is in the process of obtaining exploration rights for the Mount Kasi project in Fiji, with public announcements made in September 2023[42] - The company is planning to initiate small-scale trial mining at the Malawi zircon-titanium sand project, with preliminary plans for bidding and personnel dispatching already in place[42] - The company plans to conduct drilling and exploration work in the 20th section (approximately 700 meters underground) after securing exploration funding, following positive findings in the 16th section[40] Asset Management and Restructuring - The company completed a major asset swap on August 7, 2023, exchanging 100% equity stakes in two subsidiaries for a 51% stake in New Gold International Limited[152] - The company reported a significant asset swap, divesting real estate operations and focusing on mining, specifically targeting gold and silver sectors[81] - The company has restructured its assets, transferring 100% equity of Zibo Real Estate and Jinan Xingrui to focus on mining operations, with New Jin International becoming a subsidiary[53] - The company completed a significant asset swap transaction with Mawei Titanium Industry in August 2023, which led to a change in shareholders and actual controllers shortly after[139] - The company’s major asset restructuring was approved in a board meeting on March 27, 2023, and completed with the transfer of assets by July 4, 2023[189] Operational Challenges and Risks - The company has received an audit report with a disclaimer of opinion due to significant uncertainties regarding its ability to continue as a going concern[5] - The company has outlined potential risks that may adversely affect its future development strategies and operational goals[5] - The company faces risks from fluctuating gold prices, which are influenced by inflation expectations, dollar trends, and market stability[87] - The company reported a significant liquidity issue, with current liabilities amounting to RMB 906.99 million and current assets at RMB 229.40 million, indicating a shortfall of RMB 677.59 million[153] - The company plans to negotiate with creditors to extend or refinance existing debts to improve liquidity[155] Corporate Governance and Shareholder Engagement - The company held 1 annual general meeting and 2 extraordinary general meetings during the reporting period, ensuring all shareholders, especially minority shareholders, could exercise their rights through on-site and online voting[93] - A total of 6 board meetings were convened, with all procedures compliant with relevant laws and regulations, ensuring effective decision-making and oversight[94] - The company has established a comprehensive information disclosure system, ensuring timely and accurate communication of information to all shareholders[95] - The company is committed to enhancing its governance structure, as evidenced by the approval of amendments to the independent director work system and company articles during the shareholder meetings[99] - The independent directors played a significant role in enhancing the company's supervisory mechanisms and protecting the rights of all shareholders[122] Market and Competitive Landscape - The average gold price in 2023 was USD 1,940.54 per ounce, an increase of 7.80% from USD 1,800.09 per ounce in 2022[32] - The gold mining industry is experiencing intense competition for resource consolidation, with larger companies dominating the market[84] - The mining sector contributed CNY 241,043,409.24, accounting for 84.76% of total revenue, with a slight increase of 0.04% from the previous year[46] Community and Environmental Responsibility - The company engaged in various community support initiatives, including sponsorships for local schools and sports events, demonstrating its commitment to social responsibility[146] - The company has implemented measures to reduce carbon emissions and improve environmental sustainability[146] - The company will strengthen safety management and environmental protection measures to prevent accidents and ensure compliance with regulations[88] Employee and Management Structure - The total number of employees at the end of the reporting period is 1,220, with 1,206 from major subsidiaries[126] - The company has implemented a training program focusing on new employee orientation and corporate culture[128] - The company has a structured compensation plan based on its operational performance and relevant salary standards[113] - The company’s management team includes experienced professionals with diverse backgrounds in finance and management[112] Future Outlook and Growth Plans - The company plans to issue 190,280,746 A-shares to Suzhou Lianchuang Dingrui Investment Partnership, representing 30% of the pre-issue total share capital and 17% post-issue, to enhance liquidity and operational resources[186] - The company has provided a revenue guidance of 1.5 billion RMB for the next fiscal year, indicating a growth target of 25%[104] - The company plans to invest in large-scale mining operations for precious metals and strategic mineral resources to foster new business growth points[81] - The company aims to enhance cash flow by increasing production at its Fiji Vatukoula Gold Mine and exploring additional resource reserves[156]

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[5] - The net loss attributable to shareholders was ¥29,895,876.01, which represents an improvement of 21.11% from a loss of ¥37,898,030.05 in the previous year[5] - The basic and diluted earnings per share were both -¥0.03, showing a 25.00% improvement from -¥0.04 in the previous year[5] - The net profit for Q1 2024 was -36,544,390.30 CNY, compared to -43,690,061.93 CNY in Q1 2023, showing an improvement of approximately 16% year-over-year[19] - The company reported a total comprehensive loss of -49,471,989.32 CNY for Q1 2024, compared to -44,800,771.75 CNY in Q1 2023[20] Cash Flow and Liquidity - 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 same period last year[5] - The cash and cash equivalents at the end of Q1 2024 were 2,823,898.35 CNY, compared to 1,748,753.91 CNY at the end of Q1 2023, showing an increase of approximately 61%[22] - Cash and cash equivalents at the end of Q1 2024 were CNY 4,995,553.92, down from CNY 5,225,880.05 at the beginning of the period[14] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,315,231,028.41, a decrease of 1.16% from ¥2,342,364,546.09 at the end of the previous year[5] - The total liabilities increased to CNY 1,019,918,914.40 from CNY 997,580,442.76, reflecting a rise of 2.3%[16] - The equity attributable to shareholders decreased by 5.90% to ¥655,687,736.23 from ¥696,792,825.18 at the end of the previous year[5] - The total equity attributable to shareholders decreased to CNY 655,687,736.23 from CNY 696,792,825.18, indicating a decline of 5.9%[16] Operating Costs and Expenses - Operating costs decreased by 25.88% compared to the same period last year, attributed to changes in the scope of consolidation[9] - The total operating costs for Q1 2024 were CNY 84,780,295.59, down 27.5% from CNY 116,973,536.76 in the previous year[18] - The total operating expenses for Q1 2024 were 61,093,573.88 CNY, down from 85,882,241.91 CNY in Q1 2023, indicating a reduction of approximately 29%[22] - Other operating expenses increased by 179.37% year-on-year, primarily due to provisions for expected liabilities related to other litigation disputes[9] - The company incurred financial expenses of 12,533,840.73 CNY, a decrease from 17,437,210.95 CNY in the previous year, reflecting a reduction of about 28%[19] Sales and Revenue - Gold sales volume increased by 3.15% compared to the same period last year, contributing to a 19.15% increase in gold sales revenue due to rising gold prices and USD exchange rates[9] - The total revenue from sales of goods and services received was 43,995,677.19 CNY, down from 46,655,838.40 CNY in the previous year, representing a decrease of about 5.7%[21] Other Financial Information - Prepayments decreased by 80.54% compared to the end of last year, mainly due to the write-off of prepayments for goods received by a subsidiary[9] - Inventory as of March 31, 2024, was CNY 83,416,161.72, slightly up from CNY 83,287,149.61[15] - Other receivables increased to CNY 110,496,381.56 from CNY 109,441,426.74, showing a growth of 1%[15] - The company's short-term borrowings remained stable at CNY 85,177,390.28[16] - The company reported a tax expense of 3,066,034.98 CNY in the previous year, which was not applicable in the current quarter[19] - The company has not undergone an audit for the Q1 2024 report[23]

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 2023 年 10 月 20 日披露了《关于公司董 事兼高级管理人员被留置调查的公告》（公告编号：2023-050），公司董事、总经理毛德宝先生 因涉嫌职务违法犯罪被立案调查及实施留置。被立案调查事项系针对毛德宝先生个人及其担任公 职期间相关事项的调查，与公司无关，不会对公司的日常运营造成重大影响。 近日，公司董事会收到毛德宝先生的书面辞职报告，毛德宝先生因个人原因申请辞去公司董 事、总经理以及子公司董事等职务。毛德宝先生辞职后将不再担任公司任何职务。 证券代码：000506 证券简称：中润资源 公告编号：2024-009 中润资源投资股份有限公司 关于董事兼总经理辞职的公告 中润资源投资股份有限公司董事会 2024 年 4 月 20 日 - 1 - 截至本公告披露日，毛德宝先生未持有公司股票，不存在应当履行而未履行的承诺事项。根 据《公司法》《深圳证券交易所股票上市规则》等法律、法规及《中润资源投资股份有限公司章 程》等相关规定，毛德宝先生辞职不会导致公司董事会董 ...

证券代码：000506 证券简称：中润资源 公告编号：2024-008 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。 一、股票交易异常波动情况 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明如下： 1. 公司前期披露的信息不存在需要更正、补充之处； 2. 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未 公开重大信息； 3. 公司目前经营情况正常，内外部经营环境未发生重大变化； 4. 经公司自查，并向控股股东、实际控制人函证核实，公司、控股股东和实际控制人 不存在关于公司的应披露而未披露的重大事项，不存在处于筹划阶段的重大事项，也不存在 股票异常波动期间买卖公司股票的行为。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，公司目前没有任何根据深圳证券交易所《股票上市规则》等有关规 定应予以披露而未披露的事项或与该事项有关的筹划、商谈、意向、协议等；董事会也未获 悉本公司有根据深圳证券交易所《股票上市规则》等有关规定应予以披露而未披露的、对本 公司股票及其衍生品种 ...

证券代码：000506 证券简称：中润资源 公告编号：2024-007 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。 一、股票交易异常波动情况 中润资源投资股份有限公司（以下简称"公司"或"本公司"，证券简称：中润资源， 证券代码：000506）股票交易价格于 2024 年 4 月 2 日、2024 年 4 月 3 日连续两个交易日收 盘价格涨幅偏离值累计超过 20%，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。 二、公司关注、核实情况 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明如下： 1. 公司前期披露的信息不存在需要更正、补充之处； 2. 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未 公开重大信息； 3. 公司目前经营情况正常，内外部经营环境未发生重大变化； 4. 经公司自查，并向控股股东、实际控制人函证核实，公司、控股股东和实际控制人不 存在关于公司的应披露而未披露的重大事项，不存在处于筹划阶段的重大事项，也不存在股 票异常波动期间买卖公司股 ...

证券代码：000506 证券简称：中润资源 公告编号：2024-006 中润资源投资股份有限公司 关于诉讼进展暨债务逾期的公告 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。 鉴于公司资金流动性问题，公司股东和董事会一直努力论证各种融资方式缓解公司资金压 一、诉讼事项进展情况 截止本公告披露日，尚未与法院确定最终延期方案，仍在沟通当中。公司尚未按原还款方案 于 2024 年 3 月 1 日还款 5,000 万元。 二、 对公司的影响及拟采取的措施 公司正积极与法院沟通，尽快确定最终延期方案，相关事项仍存在不确定性，公司将持续关 注，并及时做好信息披露工作。 截至目前，公司逾期债务总计 32,118 万元（含其他诉讼案件小额债务 568 万元），占公司 2022 年经审计净资产的 50%。因上述债务逾期，公司可能会面临支付由此产生的相关违约金、滞 纳金等情况，导致公司财务费用增加。上述事项将对公司利润产生一定的影响，具体情况以年度 审计结果为准。 - 1 - 中润资源投资股份有限公司（以下简称"公司"或"中润资源"）于 2016 年 5 月向崔炜先 生借款 22 ...

证券代码：000506 证券简称：中润资源 公告编号：2024-005 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。 一、股票交易异常波动情况 中润资源投资股份有限公司（以下简称"公司"或"本公司"，证券简称：中润资源， 证券代码：000506）股票交易价格于 2024 年 3 月 4 日、2024 年 3 月 5 日、2024 年 3 月 6 日 连续三个交易日收盘价格涨幅偏离值累计超过 20%，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。 二、公司关注、核实情况 针对公司股票异常波动，公司对有关事项进行了核查，现将有关情况说明如下： 1. 公司前期披露的信息不存在需要更正、补充之处； 2. 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大影响的未 公开重大信息； 3. 公司目前经营情况正常，内外部经营环境未发生重大变化； 4. 公司股票交易价格连续 3 个交易日（2024 年 3 月 4 日、2024 年 3 月 5 日、2024 年 3 月 6 日）收盘价格涨幅偏离值累计超过 ...

截至 2024 年 1 月 29 日，在上述减持计划期限内杭州汇成未减持中润资源股份。杭州汇成仍 持有中润资源股份 65,869,034 股，占公司目前总股本的 7.09%。 二、其他相关说明 证券代码：000506 证券简称：中润资源 公告编号：2024-004 中润资源投资股份有限公司 关于持股 5%以上股东股份减持计划到期暨未实施减持的公告 公司股东杭州汇成一号投资合伙企业（有限合伙）保证向本公司提供的信息内容真实、准确、 完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与信息披露义务人提供的信息一致。 中润资源投资股份有限公司（以下简称"公司"或"中润资源"）于 2023 年 7 月 7日披露了 《关于持股 5%以上股东股份减持计划的预披露公告》（公告编号：2023-043），公司股东杭州汇 成一号投资合伙企业（有限合伙）（简称"杭州汇成"）计划在减持计划公告之日起十五个交易 日后的六个月内，以集中竞价方式减持持有的中润资源股份不超过 9,290,177 股（约占中润资源 目前总股本比例 1%）。 近日，公司收到杭州汇成出具的《减持股份计划到期进展的告知函》。截至 202 ...