证券代码：300300 证券简称：ST峡创 公告编号：2024-054 海峡创新互联网股份有限公司 关于控股股东上层股权结构调整暨公司实际控制人 变更的提示性公告 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、本次股权结构调整系海峡创新互联网股份有限公司（以下简称"公司"） 控股股东上层股权结构调整，不涉及向市场增持或减持。 2、公司原实际控制人为平潭综合实验区国有资产管理局（以下简称"平潭 国资局"），本次国有股权无偿划转后，公司实际控制人为平潭综合实验区投资 促进局（以下简称"平潭投促局"）。 近日，公司收到控股股东平潭创新股权投资合伙企业（有限合伙）（以下简 称"平潭创投"）出具的《关于控股股东上层股权结构调整暨公司实际控制人变 更的告知函》及间接控股股东平潭综合实验区金融控股集团有限公司（以下简称 "平潭金控"）送达的《股东决定书》，获悉平潭金控的上层股东结构及公司实 际控制人拟发生变动。 根据《平潭综合实验区党工委党群工作部关于区投资促进局职责和人员划转 有关问题的通知》（岚党群〔2024〕55 号），平潭综合实验区新设平潭投促局， ...

Revenue and Profitability - Revenue for Q3 2024 reached ¥18,912,871.23, an increase of 9.74% year-over-year, while total revenue for the year-to-date was ¥87,887,194.58, up 7.85% compared to the same period last year[2] - Net profit attributable to shareholders was -¥23,773,503.92, a decline of 45.39% year-over-year, with a year-to-date net profit of -¥52,037,861.50, down 55.96% compared to the previous year[2] - Operating income for the third quarter of 2024 was 3,519,644.56, an increase of 61.71% compared to 2,176,577.09 in the same period last year[7] - The net loss for the current period was ¥52,092,947.63, compared to a net loss of ¥118,286,985.02 in the previous period, indicating an improvement[16] - Basic and diluted earnings per share for the current period were both -¥0.08, an improvement from -¥0.18 in the previous period[17] - The total comprehensive income for the current period was -¥51,247,163.52, compared to -¥118,501,617.17 in the previous period, showing a significant reduction in losses[16] Cash Flow - The net cash flow from operating activities for the year-to-date was ¥1,166,740.51, a significant decrease of 91.64% compared to the same period last year[2] - Net cash flow from operating activities decreased significantly by 91.64%, from 13,948,078.66 to 1,166,740.51, primarily due to a reduction in sales receipts[7] - Total cash inflow from operating activities is ¥145,041,209.60, down 22.19% from ¥186,456,885.51 in the previous period[18] - Cash outflow from operating activities is ¥143,874,469.09, a decrease of 16.59% compared to ¥172,508,806.85 in the previous period[18] - The net cash flow from investing activities is ¥2,134,712.82, an increase of 102.92% from ¥1,051,530.54 in the previous period[19] - Cash inflow from financing activities is ¥206,760,000.00, a decrease of 67.00% compared to ¥626,345,000.00 in the previous period[19] - The ending balance of cash and cash equivalents is ¥3,702,139.05, a significant decrease from ¥37,476,875.84 in the previous period[19] Assets and Liabilities - Total assets as of September 30, 2024, were ¥1,136,539,752.49, a decrease of 6.17% from the end of the previous year[2] - Current assets totaled CNY 364,421,986.67, down from CNY 398,606,923.36, indicating a decrease of about 8.6%[12] - The company's cash and cash equivalents decreased significantly from CNY 33,167,984.04 to CNY 12,410,146.61, a reduction of approximately 62.6%[12] - Total liabilities decreased from CNY 1,022,242,574.94 to CNY 996,123,228.32, a reduction of about 2.6%[13] - The company's equity attributable to shareholders decreased from CNY 188,460,248.14 to CNY 136,803,914.73, reflecting a decline of approximately 27.5%[14] Expenses - Financial expenses increased by 78.59% to ¥42,523,536.36, primarily due to higher loan interest expenses[6] - The company recorded a decrease in sales expenses by 47.17% to ¥3,794,020.07, mainly due to reduced repair and promotional costs[6] - Total operating costs amounted to ¥167,788,196.42, up from ¥152,857,194.28, reflecting a year-over-year increase of 9.7%[15] - The financial expenses for the current period were ¥42,523,536.36, a notable increase from ¥23,810,053.65 in the previous period, primarily due to interest expenses[15] Shareholder Information - The total number of common shareholders at the end of the reporting period was 23,318, with no preferred shareholders having restored voting rights[8] - The largest shareholder, Pingtan Innovation Equity Investment Partnership, holds 16.00% of the shares, totaling 106,689,174 shares, with 34,628,989 shares pledged[8] - The second-largest shareholder, Wu Yan, owns 9.83% of the shares, totaling 65,574,821 shares, with 47,096,013 shares frozen[8] - The company reported a total of 98,700 restricted shares at the beginning of the period, with 56,250 shares released during the period[10] Significant Events - The company announced significant events, including the resignation of the vice president and the receipt of an administrative penalty decision[11] - The company is exploring opportunities to reduce its stake in associated companies[11] - The company is involved in ongoing litigation matters, as disclosed in recent announcements[11]

证券代码：300300 证券简称：ST峡创 公告编号：2024- 053 2、上市公司所处的当事人地位：海峡创新互联网股份有限公司（以下简称 "公司"）为本次诉讼事项被告。 3、涉案的金额：28,798,550.16 元。 4、对上市公司损益产生的影响：本次公告的诉讼事项，双方已自愿达成调 解协议并由法院出具《民事调解书》，本事项对公司本期利润或期后利润的具体 影响需结合《民事调解书》的履行情况确定，会计处理及财务数据以审计机构年 度审计确认的结果为准。 公司于近日收到重庆市渝北区人民法院出具的《民事调解书》【（2024）渝 0112 民初 15022 号】，根据《深圳证券交易所创业板股票上市规则》等有关规定 的要求，公司就有关前期公告的重大诉讼事项的进展情况公告如下： 一、基本情况概述 （一）原合同情况概述 海峡创新互联网股份有限公司 关于重大诉讼事项的进展公告 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。 重要内容提示: 1、案件所处的诉讼阶段：已收到《民事调解书》。 2019 年 1 月 16 日，公司与中冶建工集团有限公司签订了《重庆市渝北区人 民医 ...

海峡创新互联网股份有限公司 关于持股 5%以上股东所持部分股份将被司法拍卖的 提示性公告 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。 证券代码：300300 证券简称：ST峡创 公告编号：2024-051 一、本次司法拍卖的基本情况 （一）股东股份将被司法拍卖的基本情况 | 是否为 | 是否 | 控股股 | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 本次司法 | 占公 | 为限 | 东或第 | 占其所 | 起 | 到 | 拍 | 东 | 拍卖股份 | 司总 | 售股 | 原 | | | 一大股 | 持股份 | 始 | 期 | 卖 | 名 | 数量 | 股本 | 及限 | 因 | 东及其 | 比例 | 日 | 日 | 人 | | 称 | （股） | 比例 | 售类 | 一致行 | 型 | | | | | | | | | | | 动人 | 福 | | | | | ...

证券代码：300300 证券简称：ST峡创 公告编号：2024- 050 海峡创新互联网股份有限公司 关于对外担保涉及诉讼及重大合同暨诉讼事项的 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。 重要内容提示: 1、案件所处的诉讼阶段：案件一已收到《结案通知书》；案件二已收到一 审判决。 （一）案件一基本情况 2021 年 8 月，公司与重庆北新融建建设工程有限公司（以下简称"北新融 建"）签订了《致景纺织科技屏山智能织造智慧产业园（一期）施工专业分包合 同》，合同暂定总价为 400,000,000 元（含税）。具体建设内容为完成致景纺织 科技屏山智能织造智慧产业园智慧化工程的建设，详见公司于 2021 年 9 月 1 日 在巨潮资讯网（www.cninfo.com.cn）披露的《关于签订智能织造智慧产业园合同 的公告》。 后续因北新融建未按合同约定支付工程进度款、未按合同约定退还保证金， 公司于 2023 年 7 月向四川省屏山县人民法院就上述事项对北新融建提起诉讼。 2023 年 12 月，公司收到四川省屏山县人民法院送达的《民事判决书》【（202 ...

海峡创新互联网股份有限公司 国浩律师（福州）事务所 关于 2024 年第二次临时股东会 法律意见书 国浩律师（福州）事务所 关于海峡创新互联网股份有限公司 2024 年第二次临时股东会法律意见书 致：海峡创新互联网股份有限公司 国浩律师（福州）事务所（以下简称"本所"）接受海峡创新互联网股份有限 公司（以下简称"公司"）委托，就公司召开 2024 年第二次临时股东会（以下简 称"本次会议"）的有关事宜，根据《中华人民共和国公司法》（以下简称《公司 法》）等法律、行政法规和其他规范性文件以及《海峡创新互联网股份有限公司 章程》（以下简称《公司章程》）的有关规定，出具本法律意见书。 为出具本法律意见书，本所及本所律师依据《律师事务所从事证券法律业务 管理办法》和《律师事务所证券法律业务执业规则》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次会议所涉及的相关事项进行了必要 的核查和验证，审查了公司的《公司章程》、股东名册、股东到会登记表、本次 会议议案等与本次会议召开相关的文件或材料，并参加了公司本次会议的全过程。 本所保证本法律意见书所认定的事实真实、准确、完整，所发表的结论性意 见合法、准确 ...

证券代码：300300 证券简称：ST峡创 公告编号：2024-049 海峡创新互联网股份有限公司 2024 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情况； 2、本次股东大会无涉及变更以往股东大会决议的情形。 一、会议召开情况 1、现场会议召开时间：2024年9月4日（星期三）下午15:00 2、网络投票时间：通过深圳证券交易所交易系统进行投票的具体时间为： 2024年9月4日上午9:15-9:25，9:30-11:30和下午13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为：2024年9月4日9:15-15:00期间的任意时 间。 4、召开方式：本次股东大会采取现场投票与网络投票相结合的方式召开 5、召集人：海峡创新互联网股份有限公司（以下简称"公司"）第五届董 事会 6、主持人：董事长姚庆喜先生 7、本次股东大会的召集、召开及表决程序符合《中华人民共和国公司法》 等法律、法规、规范性文件以及《公司章程》的有关规定。 二、会议出席情况 1、股东出席会议情况 ...

2024 年半年度非经营性资金占用及其他关联资金往来情况汇总表 编制单位：海峡创新互联网股份有限公司 金额单位：人民币万元 海峡创新互联网股份有限公司 法定代表人： 姚庆喜 主管会计工作负责人：王厚强 会计机构负责人：王厚强 非经营性资金占用 资金占用方名称 占用方与上 市公司的关 联关系 上市公司核算的 会计科目 2024 年半年度 期初占用资金 余额 2024 年 1-6 月占 用累计发生金额 (不含利息) 2024 年 1-6 月占 用资金的利息(如 有) 2024 年 1- 6 月偿还 累计发生 金额 2024 年半年度期末占 用资金余额 占用形成 原因 占用性质 控股股东、实际控制人及其附属企业 小 计 前控股股东、实际控制人及其附属企业 浙江汉鼎宇佑智慧产业开发有限公司 前实际控制 人控制的企 业 应收账款 568.38 568.38 工程业务 经营性往来 小 计 568.38 568.38 其他关联方及其附属企业 小 计 总 计 568.38 568.38 其它关联资金往来 资金往来方名称 往来方与上 市公司的关 联关系 上市公司核算的 会计科目 2024 年半年度 期初往来资金 余额 2024 ...

海峡创新互联网股份有限公司 第五届监事会第六次会议决议公告 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 海峡创新互联网股份有限公司（以下简称"公司"）第五届监事会第六次会 议通知于 2024 年 8 月 17 日以电子邮件、电话等方式送达公司全体监事，会议于 2024 年 8 月 27 日以现场结合通讯方式在公司会议室召开。会议由监事会主席陈 臻挺先生主持，会议应参加表决监事 3 人，实际参加表决监事 3 人。本次会议的 召集、召开及表决程序符合《公司法》等法律、法规、规范性文件以及《公司章 程》的有关规定。 二、监事会会议审议情况 证券代码：300300 证券简称：ST峡创 公告编号：2024-047 1、审议并通过《关于 2024 年半年度报告及其摘要的议案》 经审核，监事会认为：董事会编制和审核公司《2024 年半年度报告》及其 摘要的程序符合相关法律、行政法规和中国证券监督管理委员会的规定，报告 内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导性 陈述或者重大遗漏。 具体内容详见公司于同日刊登在巨潮资讯网 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥68,974,323.35, representing a 7.35% increase compared to ¥64,253,607.51 in the same period last year[11]. - The net profit attributable to shareholders for the first half of 2024 was -¥28,264,357.58, a 62.12% improvement from -¥74,615,868.65 in the previous year[11]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥31,791,821.37, a 36.75% improvement from -¥50,265,906.11 year-on-year[11]. - The basic and diluted earnings per share for the first half of 2024 were both -¥0.04, showing a 63.64% improvement from -¥0.11 in the same period last year[11]. - The total assets at the end of the reporting period were ¥1,157,449,466.45, a decrease of 4.44% from ¥1,211,220,518.65 at the end of the previous year[11]. - The net assets attributable to shareholders at the end of the reporting period were ¥158,954,742.66, down 15.66% from ¥188,460,248.14 at the end of the previous year[11]. - The company reported a significant decline in cash flow from operating activities, with a net cash flow of -¥21,124,925.96, compared to ¥26,036,898.14 in the same period last year, marking a -181.13% change[11]. Business Strategy and Operations - The company is actively expanding its medical device agency business, having obtained Class II and Class III medical device operating licenses, and plans to promote medium and large medical device cooperation in the second half of the year[17]. - The company has established multiple charging station projects in Pingtan Comprehensive Experimental Zone, enhancing urban green travel convenience, and is preparing for a community parking lot charging station project in Fuzhou[17]. - The company continues to focus on the smart city sector, participating in over a thousand smart engineering projects, and providing comprehensive services including planning, design, consulting, construction, integration, and operation[16]. - The company is optimizing its asset structure by disposing of unrelated investment projects and assets, aiming to improve asset operation efficiency[18]. - The company is leveraging national policies on digital economy and new infrastructure to drive its business growth and innovation[18]. - The company plans to shift its cinema business focus to economically developed southeastern coastal cities to achieve better returns[18]. - The company aims to deepen its new energy layout and explore new operational models for charging stations[17]. Risk Management - The company does not foresee any major risks affecting its normal operations[1]. - The company emphasizes the importance of risk awareness regarding forward-looking statements made in the report[1]. - The company faced risks related to external market competition and the need to adapt to macroeconomic conditions[40]. - The company plans to enhance operational capabilities and improve market research to maintain competitive advantages[41]. - The company is exploring new business areas while managing the uncertainties associated with new ventures[42]. Financial Management - The company reported a significant increase in financial expenses by 114.40% to ¥25,565,901.68, primarily due to increased loan interest costs[25]. - The company aims to strengthen its investment management processes to mitigate risks associated with its investment activities[43]. - The company plans to optimize its business strategy and strengthen contract management to effectively manage accounts receivable and reduce the risk of bad debts[44]. - The company has experienced changes in its management team, including the resignation of key personnel and the appointment of new executives[52]. - The company aims to enhance its internal control system and improve financial information disclosure quality to protect shareholder interests[46]. Shareholder Information - The company plans not to distribute cash dividends or issue bonus shares[1]. - The company’s stock has been subject to risk warnings since May 14, 2024, which may negatively impact its stock price and financing costs[19]. - The company has a total external guarantee amount of RMB 11,199.17 million, which accounts for 70.46% of the company's net assets[75]. - The company has not engaged in any related party transactions during the reporting period[65]. - The company will enhance internal governance and improve the quality of information disclosure in the future[63]. Legal and Compliance - The company received an administrative penalty notice from the China Securities Regulatory Commission, resulting in its stock being subject to risk warnings since May 14, 2024[46]. - The company was fined 600,000 CNY by the China Securities Regulatory Commission for violations related to information disclosure[62]. - The company has disclosed ongoing litigation related to external guarantees, which may impact its financial performance[79]. Cash Flow and Liquidity - The company's cash and cash equivalents decreased from ¥33,167,984.04 to ¥18,686,831.22, representing a decline of approximately 43.7%[91]. - The company reported a cash balance of 12,321,169.71 RMB at the end of the first half of 2024, down from 18,165,330.53 RMB at the end of the first half of 2023[104]. - The company reported a significant decrease in cash reserves, which may impact future operational flexibility[200]. - The company benefits from a reduced corporate income tax rate of 15% due to its high-tech enterprise certification, valid until December 31, 2024[199]. Accounting and Financial Reporting - The financial statements were approved by the board of directors on August 27, 2024, indicating the company's commitment to transparency and governance[118]. - The financial statements of the group are prepared based on the going concern assumption, reflecting the financial position as of June 30, 2024, and the operating results for the first half of 2024[123]. - The group adheres to the accounting standards set by the Ministry of Finance, ensuring the financial statements are true and complete[123]. - The company has undergone changes in accounting estimates and will implement new accounting standards starting January 1, 2024[197]. - The company has not reported any significant changes in accounting policies that would impact the financial statements[195].