600193 *ST创兴
已收盘 02-27 15:00:00
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*ST创兴（600193）披露公司股票可能被终止上市的风险提示公告，2月24日股价上涨1.9%
证券之星 · 02-24
*ST创兴（600193）披露公司股票可能被终止上市的风险提示公告，2月24日股价上涨1.9%
每周股票复盘：*ST创兴（600193）或面临终止上市风险
证券之星 · 02-15
每周股票复盘：*ST创兴（600193）或面临终止上市风险
每周股票复盘：*ST创兴（600193）预计2025年扣非净利亏8000万至1亿
证券之星 · 02-01
每周股票复盘：*ST创兴（600193）预计2025年扣非净利亏8000万至1亿
*ST创兴：预计2025年全年扣除后营业收入:31,000万元至35,000万元
证券之星 · 01-30
*ST创兴：预计2025年全年扣除后营业收入:31,000万元至35,000万元
*ST创兴(600193.SH)：公司股票可能被终止上市
中金财经 · 01-30
*ST创兴(600193.SH)：公司股票可能被终止上市
异动快报：*ST创兴（600193）1月29日14点33分触及跌停板
证券之星 · 01-29
异动快报：*ST创兴（600193）1月29日14点33分触及跌停板
*ST创兴（600193）披露2026年第一次临时股东会决议公告，1月26日股价下跌0.21%
证券之星 · 01-26
*ST创兴（600193）披露2026年第一次临时股东会决议公告，1月26日股价下跌0.21%
每周股票复盘：*ST创兴（600193）2026年来股价涨24.80%
证券之星 · 01-25
每周股票复盘：*ST创兴（600193）2026年来股价涨24.80%
*ST创兴（600193）披露股票交易风险提示，1月22日股价上涨4.6%
证券之星 · 01-22
*ST创兴（600193）披露股票交易风险提示，1月22日股价上涨4.6%
异动快报：*ST创兴（600193）1月21日10点30分触及涨停板
证券之星 · 01-21
异动快报：*ST创兴（600193）1月21日10点30分触及涨停板
*ST创兴（600193）披露董事会换届选举议案，1月20日股价上涨1.16%
证券之星 · 01-20
*ST创兴（600193）披露董事会换届选举议案，1月20日股价上涨1.16%
异动快报：*ST创兴（600193）1月12日9点40分触及涨停板
证券之星 · 01-12
异动快报：*ST创兴（600193）1月12日9点40分触及涨停板
每周股票复盘：*ST创兴（600193）将召开临时股东会选举董事
证券之星 · 01-11
每周股票复盘：*ST创兴（600193）将召开临时股东会选举董事
*ST创兴（600193）披露召开2026年第一次临时股东会通知，1月9日股价上涨0.78%
证券之星 · 01-09
*ST创兴（600193）披露召开2026年第一次临时股东会通知，1月9日股价上涨0.78%
每周股票复盘：*ST创兴（600193）担保逾期本金约1958.75万元
证券之星 · 01-02
每周股票复盘：*ST创兴（600193）担保逾期本金约1958.75万元
*ST创兴（600193）披露为全资子公司提供担保的进展公告，12月29日股价下跌2.94%
证券之星 · 2025-12-29
*ST创兴（600193）披露为全资子公司提供担保的进展公告，12月29日股价下跌2.94%
*ST创兴(600193.SH)：签署借款合同补充协议
中金财经 · 2025-12-29
*ST创兴(600193.SH)：签署借款合同补充协议
*ST创兴（600193）披露出售资产暨关联交易进展公告，12月25日股价上涨0.76%
证券之星 · 2025-12-25
*ST创兴（600193）披露出售资产暨关联交易进展公告，12月25日股价上涨0.76%
异动快报：*ST创兴（600193）12月24日9点44分触及涨停板
证券之星 · 2025-12-24
异动快报：*ST创兴（600193）12月24日9点44分触及涨停板
*ST创兴（600193）披露调整转让子公司股权方案暨关联交易议案获股东大会通过，12月15日股价下跌2.22%
证券之星 · 2025-12-15
*ST创兴（600193）披露调整转让子公司股权方案暨关联交易议案获股东大会通过，12月15日股价下跌2.22%
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公司概况
公司名称：
上海创兴资源开发股份有限公司
所属行业：
建筑装饰和其他建筑业
上市日期：
1999-05-27
主营业务：
上海创兴资源开发股份有限公司的主营业务是建筑工程业务等其他建筑业、移动信息服务业务和算力服务业务。公司的主要产品是建筑装饰业务、移动信息服务业务、算力服务业务。
发行价格：
6.38
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15:00:00","open":4.32,"high":4.34,"low":4.28,"amount":19415200,"amplitude":0.014,"askPrice":4.34,"askSize":759,"bidPrice":4.33,"bidSize":3527,"shortable":0,"etf":0,"ttmEps":-0.4259,"tradingStatus":0,"nextMarketStatus":{"tag":"开盘","tradingStatus":2,"beginTime":1772415000000},"marketStatusCode":5,"adr":0,"adjPreClose":4.3,"symbolType":"stock","openAndCloseTimeList":[[1772155800000,1772163000000],[1772168400000,1772175600000]],"highLimit":4.52,"lowLimit":4.09,"ibTradeSell":true,"ibTradeBuySell":false,"totalEquity":425373000,"isCdr":false,"pbRate":20.73,"roa":"--","roe":"--","epsLYR":-0.454,"committee":0.394176,"marketValue":1846000000,"turnoverRate":0.0106,"status":0,"nextConnectDate":"根据港交所公布的数据，今日已停止北向交易，下一个交易日为北京时间 2026-03-02。","floatMarketCap":1846000000},"requestUrl":"/m/hq/s/600193","defaultTab":"news","newsList":[{"id":"2613718930","title":"*ST创兴（600193）披露公司股票可能被终止上市的风险提示公告，2月24日股价上涨1.9%","url":"https://stock-news.laohu8.com/highlight/detail?id=2613718930","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2613718930?lang=zh_cn&edition=full","pubTime":"2026-02-24 19:19","pubTimestamp":1771931984,"startTime":"0","endTime":"0","summary":"截至2026年2月24日收盘，*ST创兴报收于4.28元，较前一交易日上涨1.9%，最新总市值为18.21亿元。近日，*ST创兴发布《关于公司股票可能被终止上市的风险提示公告》。公告显示，公司股票已于2025年5月6日被实施退市风险警示，因2024年度净利润为负且扣除无关收入后营业收入低于3亿元。公司2025年度业绩预告未经审计，年审会计师尚不能确认其营业收入是否超过3亿元及能否消除财务类退市风险。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026022400038874.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0020","BK0188","BK0084","BK0257","600193"],"gpt_icon":0},{"id":"2611214560","title":"每周股票复盘：*ST创兴（600193）或面临终止上市风险","url":"https://stock-news.laohu8.com/highlight/detail?id=2611214560","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2611214560?lang=zh_cn&edition=full","pubTime":"2026-02-15 02:17","pubTimestamp":1771093029,"startTime":"0","endTime":"0","summary":"截至2026年2月13日收盘，*ST创兴报收于4.2元，较上周的4.28元下跌1.87%。本周，*ST创兴2月9日盘中最高价报4.36元。本周关注点公司公告汇总：公司股票可能因2025年经审计财务数据触及退市指标而被终止上市。上海创兴资源开发股份有限公司股票已于2025年5月6日被实施退市风险警示，因2024年度净利润为负且扣除无关收入后营业收入低于3亿元。公司已在2026年1月31日披露首次风险提示公告，本次为第二次提示。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026021500000710.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0084","BK0257","BK0188","BK0020","600193"],"gpt_icon":0},{"id":"2608077018","title":"每周股票复盘：*ST创兴（600193）预计2025年扣非净利亏8000万至1亿","url":"https://stock-news.laohu8.com/highlight/detail?id=2608077018","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2608077018?lang=zh_cn&edition=full","pubTime":"2026-02-01 03:32","pubTimestamp":1769887930,"startTime":"0","endTime":"0","summary":"截至2026年1月30日收盘，*ST创兴报收于4.63元，较上周的4.67元下跌0.86%。本周，*ST创兴1月27日盘中最高价报4.8元。*ST创兴当前最新总市值19.69亿元，在装修装饰板块市值排名21/23，在两市A股市值排名5122/5184。业绩披露要点*ST创兴发布业绩预告，预计2025年全年扣非后净利润亏损8000万元至1亿元。预计2025年末净资产为6,000万元到7,800万元。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026020100001196.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0084","BK0020","BK0188","600193","BK0257"],"gpt_icon":0},{"id":"2607177760","title":"*ST创兴：预计2025年全年扣除后营业收入:31,000万元至35,000万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2607177760","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607177760?lang=zh_cn&edition=full","pubTime":"2026-01-30 20:02","pubTimestamp":1769774565,"startTime":"0","endTime":"0","summary":"证券之星消息，*ST创兴发布业绩预告，预计2025年全年扣除后营业收入:31,000万元至35,000万元。*ST创兴2025年三季报显示，前三季度公司主营收入1872.86万元，同比下降59.1%；归母净利润-772.27万元，同比上升60.69%；扣非净利润-2127.69万元，同比下降3.49%；其中2025年第三季度，公司单季度主营收入1835.46万元，同比下降40.14%；单季度归母净利润170.91万元，同比上升109.33%；单季度扣非净利润-1157.52万元，同比上升12.69%；负债率83.76%，投资收益-194.29万元，财务费用297.11万元，毛利率9.45%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":["earning"],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026013000040597.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600193"],"gpt_icon":0},{"id":"2607227012","title":"*ST创兴(600193.SH)：公司股票可能被终止上市","url":"https://stock-news.laohu8.com/highlight/detail?id=2607227012","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607227012?lang=zh_cn&edition=full","pubTime":"2026-01-30 19:37","pubTimestamp":1769773023,"startTime":"0","endTime":"0","summary":"格隆汇1月30日丨*ST创兴(600193.SH)公布，公司于2026年1月31日披露了公司2025年度业绩预告。公司2025年度业绩预告的数据均未经审计。公司股票已于2025年5月6日被实施退市风险警示，如公司2025年度经审计的相关财务数据仍触及《上海证券交易所股票上市规则》规定的财务类退市指标或存在其他不能消除退市风险警示的情况，公司股票将终止上市，敬请广大投资者注意投资风险。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20260130/31987700.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0084","BK0020","BK0188","600193","BK0257"],"gpt_icon":0},{"id":"2607708363","title":"异动快报：*ST创兴（600193）1月29日14点33分触及跌停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2607708363","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2607708363?lang=zh_cn&edition=full","pubTime":"2026-01-29 14:35","pubTimestamp":1769668526,"startTime":"0","endTime":"0","summary":"证券之星1月29日盘中消息，14点33分*ST创兴触及跌停板。其所属行业装修装饰目前下跌。领涨股为德才股份。该股为稀土磁材，装修装饰，东数西算/算力概念热股，当日稀土磁材概念上涨2.3%，装修装饰概念上涨0.2%。1月28日的资金流向数据方面，主力资金净流出563.32万元，占总成交额15.47%，游资资金净流入278.77万元，占总成交额7.66%，散户资金净流入284.55万元，占总成交额7.82%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012900019078.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0084","600193","BK0257","BK0020","BK0188"],"gpt_icon":0},{"id":"2606241836","title":"*ST创兴（600193）披露2026年第一次临时股东会决议公告，1月26日股价下跌0.21%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606241836","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606241836?lang=zh_cn&edition=full","pubTime":"2026-01-26 22:59","pubTimestamp":1769439555,"startTime":"0","endTime":"0","summary":"截至2026年1月26日收盘，*ST创兴报收于4.66元，较前一交易日下跌0.21%，最新总市值为19.82亿元。近日，上海创兴资源开发股份有限公司披露《2026年第一次临时股东会决议公告》。公告显示，公司于2026年1月26日召开2026年第一次临时股东会，会议采用现场与网络投票结合方式，审议通过了选举公司第十届董事会非独立董事和独立董事的议案。出席会议的股东共156人，代表有表决权股份总数的28.9284%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012600037122.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","600193","BK0084","BK0257","BK0020"],"gpt_icon":0},{"id":"2606623223","title":"每周股票复盘：*ST创兴（600193）2026年来股价涨24.80%","url":"https://stock-news.laohu8.com/highlight/detail?id=2606623223","media":"证券之星","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2606623223?lang=zh_cn&edition=full","pubTime":"2026-01-25 03:00","pubTimestamp":1769281235,"startTime":"0","endTime":"0","summary":"截至2026年1月23日收盘，*ST创兴报收于4.67元，较上周的4.26元上涨9.62%。本周，*ST创兴1月22日盘中最高价报4.79元。来自公司公告汇总：*ST创兴2026年以来股价累计上涨24.80%，公司提示股票交易风险。来自公司公告汇总：*ST创兴2024年净利润为负且营收低于3亿元，面临退市风险。上海创兴资源开发股份有限公司股票近期涨幅较大，2026年以来累计涨幅24.80%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012500001002.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0020","600193","BK0257","BK0084","BK0188"],"gpt_icon":0},{"id":"2605977914","title":"*ST创兴（600193）披露股票交易风险提示，1月22日股价上涨4.6%","url":"https://stock-news.laohu8.com/highlight/detail?id=2605977914","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605977914?lang=zh_cn&edition=full","pubTime":"2026-01-22 22:41","pubTimestamp":1769092871,"startTime":"0","endTime":"0","summary":"截至2026年1月22日收盘，*ST创兴报收于4.78元，较前一交易日上涨4.6%，最新总市值为20.33亿元。近日，上海创兴资源开发股份有限公司发布关于股票交易风险提示的公告。公告显示，公司股票近期涨幅较大，2026年以来累计涨幅24.80%。公司2024年度经审计的净利润为负且营业收入低于3亿元，已被实施退市风险警示。2025年前三季度营业收入1,872.86万元，净利润为负，若2025年财务指标不达标或审计意见为非标，公司将面临终止上市风险。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012200041195.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0020","BK0257","BK0188","600193","BK0084"],"gpt_icon":0},{"id":"2605129263","title":"异动快报：*ST创兴（600193）1月21日10点30分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2605129263","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2605129263?lang=zh_cn&edition=full","pubTime":"2026-01-21 10:30","pubTimestamp":1768962636,"startTime":"0","endTime":"0","summary":"证券之星1月21日盘中消息，10点30分*ST创兴触及涨停板。其所属行业装修装饰目前上涨。领涨股为德才股份。该股为稀土磁材，东数西算/算力，装修装饰概念热股，当日稀土磁材概念上涨1.4%，东数西算/算力概念上涨1.07%。1月20日的资金流向数据方面，主力资金净流出157.06万元，占总成交额3.79%，游资资金净流入169.58万元，占总成交额4.09%，散户资金净流出12.52万元，占总成交额0.3%。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012100011103.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["600193","BK0084","BK0257","BK0020","BK0188"],"gpt_icon":0},{"id":"2604110701","title":"*ST创兴（600193）披露董事会换届选举议案，1月20日股价上涨1.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2604110701","media":"证券之星","labels":["executive"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2604110701?lang=zh_cn&edition=full","pubTime":"2026-01-20 22:39","pubTimestamp":1768919950,"startTime":"0","endTime":"0","summary":"截至2026年1月20日收盘，*ST创兴报收于4.35元，较前一交易日上涨1.16%，最新总市值为18.5亿元。该股当日开盘4.33元，最高4.47元，最低4.26元，成交额达4144.68万元，换手率为2.24%。公司近日发布公告称，将召开2026年第一次临时股东会，审议董事会换届选举事项。上述候选人由持股3%以上股东提名，经董事会提名委员会审查资格后提交股东大会表决，采用累积投票方式选举，任期三年。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026012000039940.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0257","BK0020","600193","BK0188","BK0084"],"gpt_icon":0},{"id":"2602256119","title":"异动快报：*ST创兴（600193）1月12日9点40分触及涨停板","url":"https://stock-news.laohu8.com/highlight/detail?id=2602256119","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602256119?lang=zh_cn&edition=full","pubTime":"2026-01-12 09:45","pubTimestamp":1768182337,"startTime":"0","endTime":"0","summary":"证券之星1月12日盘中消息，9点40分*ST创兴触及涨停板。其所属行业装修装饰目前上涨。领涨股为ST柯利达。该股为东数西算/算力，装修装饰，稀土磁材概念热股，当日东数西算/算力概念上涨1.74%，装修装饰概念上涨0.56%。1月9日的资金流向数据方面，主力资金净流入106.84万元，占总成交额4.58%，游资资金净流入44.79万元，占总成交额1.92%，散户资金净流出151.62万元，占总成交额6.51%。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011200004215.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","600193","BK0020","BK0084","BK0257"],"gpt_icon":0},{"id":"2602792536","title":"每周股票复盘：*ST创兴（600193）将召开临时股东会选举董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2602792536","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602792536?lang=zh_cn&edition=full","pubTime":"2026-01-11 04:19","pubTimestamp":1768076346,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，*ST创兴报收于3.89元，较上周的3.83元上涨1.57%。本周，*ST创兴1月8日盘中最高价报3.94元。本周关注点公司公告汇总：*ST创兴将于2026年1月26日召开临时股东会选举第十届董事会成员。公司公告汇总上海创兴资源开发股份有限公司于2026年1月9日召开第九届董事会第30次会议，审议通过关于选举第十届董事会非独立董事和独立董事的议案，候选人分别为蔡欧美、钟自立、冯志杰、周岳江、王洪阳。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026011100001446.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0020","600193","BK0188","BK0257","BK0084"],"gpt_icon":0},{"id":"2602437263","title":"*ST创兴（600193）披露召开2026年第一次临时股东会通知，1月9日股价上涨0.78%","url":"https://stock-news.laohu8.com/highlight/detail?id=2602437263","media":"证券之星","labels":["conferences"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2602437263?lang=zh_cn&edition=full","pubTime":"2026-01-09 22:51","pubTimestamp":1767970270,"startTime":"0","endTime":"0","summary":"截至2026年1月9日收盘，*ST创兴报收于3.89元，较前一交易日上涨0.78%，最新总市值为16.55亿元。该股当日开盘3.84元，最高3.9元，最低3.84元，成交额达2330.7万元，换手率为1.42%。近日，上海创兴资源开发股份有限公司发布关于召开2026年第一次临时股东会的通知。公告显示，公司将于2026年1月26日召开2026年第一次临时股东会，会议采取现场投票与网络投票相结合的方式。股权登记日为2026年1月21日，登记时间为1月23日。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010900041424.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"conferences","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","BK0084","BK0020","BK0257","600193"],"gpt_icon":0},{"id":"2600036006","title":"每周股票复盘：*ST创兴（600193）担保逾期本金约1958.75万元","url":"https://stock-news.laohu8.com/highlight/detail?id=2600036006","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2600036006?lang=zh_cn&edition=full","pubTime":"2026-01-02 03:41","pubTimestamp":1767296469,"startTime":"0","endTime":"0","summary":"截至2025年12月26日收盘，*ST创兴报收于4.08元，较上周的3.88元上涨5.15%。本周，*ST创兴12月26日盘中最高价报4.13元。截至公告日，交替科技尚欠杭州联合银行本金798万元，欠浦发银行本金781.637132万元。公司正协商解决逾期事项，目前合并报表范围内对外担保逾期本金合计约1,958.75万元，共3笔。出席会议股东共228人，代表有表决权股份96,312,498股，占公司总股本的22.6418%。议案获高票通过，其中A股股东同意95,822,803股，占比99.4915%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2026010200001004.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0020","BK0188","600193","BK0084","BK0257"],"gpt_icon":0},{"id":"2595073650","title":"*ST创兴（600193）披露为全资子公司提供担保的进展公告，12月29日股价下跌2.94%","url":"https://stock-news.laohu8.com/highlight/detail?id=2595073650","media":"证券之星","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595073650?lang=zh_cn&edition=full","pubTime":"2025-12-29 22:40","pubTimestamp":1767019231,"startTime":"0","endTime":"0","summary":"截至2025年12月29日收盘，*ST创兴报收于3.96元，较前一交易日下跌2.94%，最新总市值为16.84亿元。公司近日发布公告称，其为全资子公司交替（杭州）数字科技有限公司向杭州联合银行和浦发银行分别提供870万元和1,000万元的连带责任保证。截至公告日，交替科技尚欠杭州联合银行本金798万元，欠浦发银行本金781.637132万元。公司正协商解决逾期事项，目前合并报表范围内对外担保逾期本金合计约1,958.75万元，共3笔。","market":"fut","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122900038170.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0257","BK0020","BK0084","600193","BK0188"],"gpt_icon":0},{"id":"2595842167","title":"*ST创兴(600193.SH)：签署借款合同补充协议","url":"https://stock-news.laohu8.com/highlight/detail?id=2595842167","media":"中金财经","labels":[],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2595842167?lang=zh_cn&edition=full","pubTime":"2025-12-29 19:07","pubTimestamp":1767006425,"startTime":"0","endTime":"0","summary":"格隆汇12月29日丨*ST创兴(600193.SH)公布，根据上海创兴资源开发股份有限公司业务开展及后续经营发展情况，公司拟与关联方温岭市民投建设有限公司签署借款协议补充协议，将原借款协议约定的每笔借款期限均延长至2026年6月30日。每笔借款所涉利息均按原协议约定计算，以实际使用资金天数计算利息。\r\n\r\n 公司根据《上海证券交易所股票上市规则》第6.3.3条中规定的实质重于形式原则，认为温民投建设与上市公司有特殊关系，可能造成上市公司对其利益倾斜，故将其认定为上市公司的关联人。","market":"us","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://sc.stock.cnfol.com/gushizhibo/20251229/31900287.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"zhongjincaijing_highlight","symbols":["BK0084","BK0257","BK0188","BK0020","600193"],"gpt_icon":0},{"id":"2594306252","title":"*ST创兴（600193）披露出售资产暨关联交易进展公告，12月25日股价上涨0.76%","url":"https://stock-news.laohu8.com/highlight/detail?id=2594306252","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2594306252?lang=zh_cn&edition=full","pubTime":"2025-12-25 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09:45","pubTimestamp":1766540752,"startTime":"0","endTime":"0","summary":"证券之星12月24日盘中消息，9点44分*ST创兴触及涨停板。其所属行业装修装饰目前上涨。领涨股为海南发展。该股为装修装饰，东数西算/算力，稀土磁材概念热股，当日装修装饰概念上涨0.85%，东数西算/算力概念上涨0.8%，稀土磁材概念上涨0.35%。12月23日的资金流向数据方面，主力资金净流出407.21万元，占总成交额23.04%，游资资金净流入25.55万元，占总成交额1.45%，散户资金净流入381.66万元，占总成交额21.59%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025122400008336.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0188","600193","BK0257","BK0084","BK0020"],"gpt_icon":0},{"id":"2591610893","title":"*ST创兴（600193）披露调整转让子公司股权方案暨关联交易议案获股东大会通过，12月15日股价下跌2.22%","url":"https://stock-news.laohu8.com/highlight/detail?id=2591610893","media":"证券之星","labels":["corporation"],"top":-1,"itemType":null,"share":"https://www.laohu8.com/m/news/2591610893?lang=zh_cn&edition=full","pubTime":"2025-12-15 18:13","pubTimestamp":1765793626,"startTime":"0","endTime":"0","summary":"截至2025年12月15日收盘，*ST创兴报收于3.96元，较前一交易日下跌2.22%，最新总市值为16.84亿元。根据公司近日发布的公告，上海创兴资源开发股份有限公司于2025年12月12日召开2025年第四次临时股东大会，审议通过了关于调整转让子公司股权方案暨关联交易的议案，以及取消监事会、废止《监事会议事规则》并修订《公司章程》等多项议案。浙江天册律师事务所对本次股东大会进行了见证并出具法律意见书。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"https://stock.stockstar.com/RB2025121500024231.shtml","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"corporation","news_rank":0,"length":0,"strategy_id":0,"source":"stockstar","symbols":["BK0020","600193","BK0257","BK0084","BK0188"],"gpt_icon":0}],"profile":{"ret":0,"serverTime":1772214967107,"stockEarnings":[{"period":"1week","weight":0.0333},{"period":"1month","weight":-0.0647},{"period":"3month","weight":0.0716},{"period":"6month","weight":-0.0291},{"period":"1year","weight":0.056},{"period":"ytd","weight":0.1332}],"compareEarnings":[{"period":"1week","weight":0.0198},{"period":"1month","weight":0.0028},{"period":"3month","weight":0.0705},{"period":"6month","weight":0.079},{"period":"1year","weight":0.2287},{"period":"ytd","weight":0.0489}],"compareStock":{"symbol":"000001.SH","name":"上证指数"},"companyName":"上海创兴资源开发股份有限公司","boardCode":"AI0050","boardName":"建筑装饰和其他建筑业","stockholders":"21917人(较上一季度减少6.28%)","perCapita":"19408股","listingDate":"1999-05-27","address":"上海市浦东新区康桥路1388号3楼A","registeredCapital":"42537万元","survey":" 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