上海开创国际海洋资源股份有限公司关于持股5%以上股东权益变动触及1%刻度的提示性公告

Group 1 - The core point of the announcement is that a major shareholder, Xiaojian Technology and its concerted actors, have reduced their stake in Shanghai Kaichuang International Marine Resources Co., Ltd. by over 1% [2][3] - Xiaojian Technology and its concerted actors sold 2,932,081 shares from November 7 to November 17, 2025, representing 1.2170% of the total share capital, with a selling price range of 11.77 to 13.29 yuan per share [2][3] - After the reduction, Xiaojian Technology and its concerted actors hold a total of 7.7428% of the company's shares, down from 8.9598% [2][3] Group 2 - The reduction does not lead to a change in the company's controlling shareholder or actual controller, and it will not significantly impact the company's governance structure or ongoing operations [2][3] - The share reduction was conducted in compliance with relevant laws and regulations, including the Securities Law of the People's Republic of China and the Shanghai Stock Exchange's self-regulatory guidelines [3]