本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 证券代码：6 0 0 4 6 2 证券简称：S T 九有 编号：临 2 02 4- 00 1 湖北九有投资股份有限公司涉及诉讼暨 关于收到寿宁县人民法院受理案件通知书的公告 重要内容提示: 是否会对上市公司损益产生负面影响：本案目前尚未开庭审理，尚无法判断本 次诉讼对公司本期利润或期后利润的影响 近日，湖北九有投资股份有限公司（以下简称"公司"）收到寿宁县人民法院（以 下简称"寿宁法院"）签发的受理案件通知书（[2024]闽 0924 民初 7 号），具体情况 如下： 一、案件的基本情况 被告一、二、三、四曾就其与原告签订的《关于现金购买资产协议书》《关于标的 公司盈利预测补偿协议书》之履行向广东省深圳市中级人民法院提起诉讼，广东省高 级人民法院最终于 2021 年 3 月 17 日作出判决，确认原告应就上述协议之履行向被告 1 案件所处的诉讼阶段：法院立案受理。 上市公司所处的当事人地位：原告。 涉案的金额：0 元。 1、案件当事人： 原告：公司 被告一：寿宁润宏茂科技合 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2023-060 湖北九有投资股份有限公司 关于实际控制人李明就公司担保损失金额补偿方案 完成的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： 2023 年 1 月 7 日，湖北九有投资股份有限公司（以下简称"公司"） 披露了《湖北九有投资股份有限公司关于实际控制人李明就公司担保损失金额重 新出具补偿方案的提示性公告》，公司实际控制人李明拟于 2023 年度通过全现 金补偿方式完成剩余补偿 8,519.42 万元。 截至 2023 年 4 月 17 日，李明通过公司控股股东北京中裕嘉泰实业有限 公司（以下简称"中裕嘉泰"）向公司转入现金补偿款 6,000 万元。 2023 年 12 月 29 日，李明通过公司控股股东中裕嘉泰向公司转入现金 补偿款 25,236,403.20 元。截至本公告披露日，本次补偿方案实施完成。 一、情况概述 公司实际控制人李明先生积极落实全现金补偿承诺，支持公司经营发展， 缓解公司流动资金紧张的压力，切实保护上市公 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2023-059 湖北九有投资股份有限公司涉及诉讼的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重 大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示: 案件所处的诉讼阶段：湖北九有投资股份有限公司就执行案件申请解除对其银 行账户的冻结等强制执行措施，广东省深圳市中级人民法院及广东省高级人民法院裁定 不予支持。 上市公司所处的当事人地位：被执行人（原审被告）。 涉案的金额：0 元。 是否会对上市公司损益产生负面影响：本次异议及复议对湖北九有投资股份有 限公司本期损益无影响。上述事项对湖北九有投资股份有限公司 2023 年度利润是否产 生影响以会计师事务所年度审计确认后的结果为准。 一、诉讼案件情况 （一）湖北九有投资股份有限公司（原深圳九有股份有限公司）（以下简称"公 司"或"九有公司"）与寿宁润宏茂科技合伙企业（有限合伙）、寿宁润坤德投资 合伙企业（有限合伙）、寿宁润丰恒业投资合伙企业（有限合伙）、寿宁润源飞投 资合伙企业（有限合伙）、高伟、杨学强、蔡昌富及第三人深圳市润泰供应链管理 有 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2023-057 湖北九有投资股份有限公司 关于媒体报道有关事项的说明及风险提示公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 公司关注到有媒体报道称，长江新动能旗下九有新动能基金与上市公司 ST 九 有及其子公司签署增资协议，拟对上市公司子公司北京中广阳企业管理有限公司 增资不超过 3 亿元。今日，公司股票价格发生大幅波动。经核实，有关事项说明如 下。 1、公司、控股子公司深圳天天微购服务有限公司（以下简称"天天微购")及 其控股子公司北京中广阳企业管理有限公司(以下简称"中广阳")于近日在湖北省 武汉市武昌区同"湖北省九有新动能产业投资基金合伙企业(有限合伙)"共同签署 了《北京中广阳企业管理有限公司之增资协议》 (以下简称"增资协议")，增资 协议主要事项为九有新动能向中广阳增资不超过 3 亿元。 2、本次增资事项附前提条件，其中需要满足以下两个重要条件，方可实施:(1) 中裕嘉泰完成对公司的定增，中裕嘉泰通过直接持有公司股份方式成为公司的控 股股东 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥126,812,576.06, representing a 37.00% increase compared to the same period last year[5] - The net profit attributable to shareholders was a loss of ¥1,555,096.86, which is a 89.14% increase in loss compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥1,651,164.38, reflecting an 89.84% increase in loss compared to the same period last year[5] - The basic earnings per share for Q3 2023 was -¥0.0025, which is a 89.84% increase in loss compared to the previous year[6] - The diluted earnings per share for Q3 2023 was also -¥0.0025, reflecting a 89.84% increase in loss compared to the same period last year[6] - Net profit for Q3 2023 was -¥15,372,072.01, an improvement from -¥56,930,429.63 in Q3 2022[25] - The basic and diluted earnings per share for Q3 2023 were both -¥0.0259, an improvement from -¥0.0874 in Q3 2022[25] Cash Flow - The net cash flow from operating activities for the year-to-date period was ¥42,277,561.42, showing a significant increase of 214.75% compared to the previous year[5] - The net cash flow from operating activities for the first three quarters of 2023 was -¥36,842,463.34, compared to a net cash inflow of ¥148,679,188.47 in the same period last year[29] - The net cash flow from investment activities was 6,033,071.29, compared to a cash outflow of 2,703,656.80 in the previous period[30] - The total cash inflow from financing activities amounted to 27,218,559.50, while cash outflow was 42,317,267.34, resulting in a net cash flow from financing activities of -15,098,707.84[30] - The net increase in cash and cash equivalents for the period was 33,210,322.81, compared to a decrease of 7,443,824.46 in the previous period[30] - The ending balance of cash and cash equivalents was 45,030,247.21, up from 11,819,924.40 at the beginning of the period[30] - The company received 42,534,400.00 in cash from investments, including minority shareholder contributions[30] - The company incurred cash payments of 4,425,416.59 for debt repayment during the financing activities[30] - The cash flow from investment activities totaled 33,676.80, indicating ongoing investment efforts[30] - The company reported a significant cash inflow of 26,728,559.50 from other financing activities[30] - The impact of exchange rate changes on cash and cash equivalents was a decrease of 1,602.06[30] Assets and Liabilities - The total assets at the end of the reporting period were ¥416,533,917.44, a decrease of 3.80% from the end of the previous year[6] - The company's total current assets amount to RMB 276,502,238.52, a decrease from RMB 299,696,515.85 in the previous period[18] - The total non-current assets increased to RMB 140,031,678.92 from RMB 133,274,438.22[19] - Total assets stand at RMB 416,533,917.44, down from RMB 432,970,954.07[19] - The company's total liabilities decreased to ¥371,760,890.14 in Q3 2023 from ¥411,825,072.95 in Q3 2022[20] - Total current liabilities are RMB 330,867,893.36, reduced from RMB 379,320,749.22[19] - The company has short-term borrowings of RMB 3,298,333.40, down from RMB 6,046,250.04[19] - The company’s long-term borrowings amount to RMB 30,070,833.31, slightly decreased from RMB 30,555,416.66[19] Shareholder Information - The total number of common shareholders at the end of the reporting period is 15.263 million[13] - The largest shareholder, Tianjin Shengxin Yuantong Co., Ltd., holds 101,736,904 shares, accounting for 16.49% of total shares[13] - The total equity attributable to shareholders increased to ¥49,936,279.50 in Q3 2023 from ¥33,754,824.55 in Q3 2022[20] - The equity attributable to shareholders increased to ¥49,936,279.50, marking a 47.94% increase compared to the previous year[6] Cost Management - The company implemented strict cost control measures, which contributed to a significant reduction in net losses despite the increase in operating revenue[10] - The total operating costs for the first three quarters of 2023 were ¥261,761,773.59, a decrease of 0.2% from ¥263,317,520.32 in the previous year[23] - The company reported a significant reduction in management expenses, which fell to ¥34,749,454.80 in Q3 2023 from ¥55,093,548.67 in Q3 2022[24] Legal Matters - The company is involved in a legal dispute with Tencent for unpaid production fees totaling RMB 324,200[15] Accounting Standards - The company is not applying new accounting standards or interpretations for the current year[30]

证券代码：600462 证券简称：ST 九有 公告编号：临 2023-056 湖北九有投资股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、说明会类型 本次投资者说明会以网络互动形式召开，公司将针对2023年半年度的经营成果 及财务指标的具体情况与投资者进行互动交流和沟通，在信息披露允许的范围内就 投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 1、会议召开时间：2023 年 9 月 19 日（星期二）15:00-16:00 2、会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sseinfo.com/） 重要内容提示： ●会议召开时间：2023 年 09 月 19 日（星期二）下午 15:00-16:00 ●会议召开地点：上海证券交易所上证路演中心（网址：http://roadshow.sseinfo.com/） ●会议召开方式：上证路演中心网络互动 ●投资者可于202 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥118,275,762.30, representing a 4.80% increase compared to ¥112,863,594.07 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was -¥13,652,837.29, an improvement from -¥36,686,066.47 in the previous year[18]. - The net cash flow from operating activities was ¥44,971,669.07, a significant recovery from -¥25,579,271.16 in the same period last year[18]. - The basic earnings per share for the first half of 2023 was -¥0.0234, an improvement from -¥0.0628 in the same period last year[19]. - The weighted average return on net assets was -46.23%, an improvement from -80.60% in the previous year[19]. - The company reported a significant increase in cash and cash equivalents, reaching 46.35 million yuan, up 291.62% from the previous year[36]. - The company reported a total profit of -¥14,467,608.87 for the first half of 2023, an improvement from -¥22,093,580.47 in the same period of 2022[105]. - Operating profit for the first half of 2023 was -¥14,476,130.77, which is better than the -¥22,096,901.94 reported in the first half of 2022[105]. - The company reported a net loss of 60,849,868.00 for the current period, highlighting challenges in profitability[118]. Asset and Liability Management - The total assets decreased by 11.51% to ¥383,124,932.36 from ¥432,970,954.07 at the end of the previous year[18]. - The net assets attributable to shareholders decreased by 14.98% to ¥28,697,687.52 from ¥33,754,824.55 at the end of the previous year[18]. - The company's total liabilities for subsidiary Tiantian Weigou as of June 30, 2023, were 196.70 million yuan, with an operating income of 118.28 million yuan for the first half of 2023[44]. - The company's total liabilities decreased to CNY 215,873,472.76 from CNY 224,672,075.02, a reduction of approximately 3.9%[98]. - The company's total equity attributable to shareholders was CNY 76,745,649.95, down from CNY 83,690,777.95, indicating a decrease of about 8.3%[98]. Investment and Acquisitions - The company acquired 40% of Peiran Cosmetics (Jiangsu) Co., Ltd. in March 2023, extending its marketing services into the upstream of the industry chain[25]. - The company aims to enhance its gross profit margin and optimize its profit structure through the acquisition of Peiran Cosmetics[25]. - The company approved the acquisition of a 40% stake in Peiran Cosmetics (Jiangsu) Co., Ltd. for 4 million RMB through its wholly-owned subsidiary[68]. Revenue Streams and Marketing Strategies - The company has significantly increased its online advertising revenue and its proportion in total revenue due to the growing demand for internet marketing[24]. - The company is focusing on integrated marketing services to meet the increasing demands of advertisers for effective and precise marketing strategies[26]. - The company is leveraging big data and cloud computing to enhance the precision and effectiveness of its advertising campaigns[27]. - The company is committed to improving its marketing strategies by investing in market research and consumer analysis to adapt to industry trends[27]. Operational Efficiency and Cost Management - Management expenses decreased by 29.42% year-on-year, mainly due to reduced share-based payment expenses and lower management costs across several subsidiaries[34]. - Financial expenses decreased by 57.80% year-on-year, attributed to reduced interest and handling fees from borrowings in subsidiaries[35]. - The company's management indicated a focus on cost reduction strategies and improving operational efficiency moving forward[100]. - The company aims to improve operational efficiency and reduce costs through process optimization strategies[122]. Shareholder and Corporate Governance - The company reported no profit distribution plan or capital reserve transfer to share capital during the reporting period[4]. - The company held two shareholder meetings during the reporting period, complying with relevant laws and regulations[49]. - The company has no updates on stock incentive plans or employee stock ownership plans[51]. - The company’s board and supervisory committee reports for 2022 were approved at the annual shareholder meeting[48]. Legal and Compliance Matters - There were no non-operating fund occupations by controlling shareholders or related parties[5]. - The report was not audited, and all board members attended the board meeting[6]. - There were no significant lawsuits or arbitration matters during the reporting period[58]. Future Outlook and Strategic Initiatives - The company plans to focus on market expansion and new product development in the upcoming quarters[111]. - The company is exploring potential mergers and acquisitions to enhance its market presence and operational capabilities[111]. - The management expressed optimism about future growth prospects, driven by strategic initiatives and market demand[111]. - The company plans to expand its market presence through new product launches and strategic partnerships in the upcoming quarters[121].

湖北九有投资股份有限公司（以下简称"公司"）于近日搬迁至 新办公地址，现将变更后的办公地址等情况公告如下： 1、办公地址：北京市朝阳区高碑店路 1358 号 证券代码：600462 证券简称：ST 九有 公告编号：临 2023-055 湖北九有投资股份有限公司 关于办公地址及联系电话变更的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈 述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 2、邮政编码：100124 3、投资者热线：010-81377048 4、传真：010-81377049 特此公告。 湖北九有投资股份有限公司董事会 2023 年 8 月 17 日 公司注册地址、电子邮箱等其他信息均保持不变，提请广大投资 者注意。 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2022-054 湖北九有投资股份有限公司 股票交易异常波动公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示： ●湖北九有投资股份有限公司（以下简称"公司"）股票于 2023 年 8 月 14 日、8 月 15 日、8 月 16 日连续三个交易日收盘价格涨幅偏离值累计达到 12%，根 据《上海证券交易所交易规则》的有关规定，属于股票交易异常波动的情形。 ●经公司自查并向公司控股股东北京中裕嘉泰实业有限公司（以下简称"中 裕嘉泰"）、实际控制人李明先生及其一致行动人天津盛鑫元通有限公司（以下简 称"天津盛鑫"）问询，截至本公告日，公司控股股东中裕嘉泰、实际控制人李明 先生及其一致行动人天津盛鑫回函称不存在应披露而未披露的重大信息。 ●公司 2022 年度向特定对象发行股票相关事项已获得董事会和股东大会审议 通过，尚需上海证券交易所审核通过、中国证券监督管理委员会作出同意注册决 定。本次向特定对象发行 A 股股票方案能否获得相关的批准和同意注册决定 ...