一、本次拍卖的依据 证券代码：600462 证券简称：*ST 九有 公告编号：临 2024-037 湖北九有投资股份有限公司 关于控股股东之一致行动人天津盛鑫元通有限公司所 持公司部分股份将被司法拍卖的提示性公告 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: 本次将被司法拍卖的标的为天津盛鑫元通有限公司（以下简称"盛鑫元 通"）持有的湖北九有投资股份有限公司（原名：深圳九有股份有限公司，以下 简称"公司"）股票（证券简称："ST 九有"，证券代码：600462，股份性质： 无限售流通股）6980 万股，占公司总股本的 11.31%，占盛鑫元通持有公司股份 的 73.20%。 是否会对上市公司损益产生负面影响：本次事项不会对公司的日常运行 和经营管理造成重大不利影响，也不会导致公司股权分布不具备上市条件。 目前上述司法拍卖事项尚处在公示阶段，后续将涉及竞拍、缴款、股权 变更过户等环节，拍卖结果尚存在不确定性。若本次盛鑫元通所持公司的 6980 万股被强制执行，将可能导致公司实际控制权发生变更，请广大投资者 ...

证券代码：600462 证券简称：*ST 九有 公告编号：临 2024-035 湖北九有投资股份有限公司 关于董事长增持股份计划的实施进展公告 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： 一、增持主体的基本情况 （一）增持主体名称：董事长肖自然女士。 （二）截至本公告披露日，肖自然女士已持有公司股份5,300,000股，占公 司总股本的0.86%。 （三）过去12个月内肖自然女士不存在已披露的增持计划，过去6个月内不 存在减持公司股份的情形。 1 （二）本次拟增持股份的种类和方式：通过上海证券交易所交易系统以集中 竞价方式增持公司A股股份。 （三）本次拟增持股份的金额：公司董事长肖自然女士本次拟增持股份的金 额为不低于 100 万元且不超过人民币 200 万元。 （四）本次拟增持股份的价格：本次增持不设价格区间。 湖北九有投资股份有限公司（以下简称"公司"）董事长肖自然女士计 划自 2023 年 12 月 5 日起 6 个月内，以自有资金通过上海证券交易所 系统以集中竞价交易方式增持公司股份，本次增持 ...

●湖北九有投资股份有限公司（以下简称"公司"）股票交易价格短期波动幅度 较大，敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 ●经公司自查，截至本公告披露日，除已披露的信息外，公司不存在影响公司 股票交易价格短期波动幅度较大的应披露而未披露的重大事项或信息。 证券代码：600462 证券简称：*ST 九有 公告编号：临 2024-036 湖北九有投资股份有限公司 关于股票交易价格短期波动幅度较大的风险提示公告 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。 重要内容提示： 5、因公司原控股子公司深圳市润泰供应链管理有限公司（以下简称"润泰供应 链"）银行贷款逾期，导致公司被部分债权银行及供应商起诉,公司的部分银行账户 被冻结(包括基本户)，截止本公告日，被冻结金额 16,213.98 元。现润泰供应链已 破产，如润泰供应链不能偿还上述债务，公司存在承担担保责任预计 16,700 万元的 债务风险。 6、公司控股股东之一致行动人天津盛鑫元通有限公司（以下简称"盛鑫元通"） 持有公司 95,350,904 股股份, ...

Financial Performance - The company reported a net profit attributable to shareholders of the parent company of -67.87 million yuan for 2023, with an undistributed profit at the end of the year amounting to -143.39 million yuan, leading to no profit distribution or dividend declaration [7]. - Total operating revenue for 2023 was 404.08 million yuan, representing a year-on-year increase of 31.94% compared to 306.26 million yuan in 2022 [24]. - The net profit attributable to shareholders of the listed company for 2023 was -9,753,678.46 CNY, compared to a profit of 3,899,158.83 CNY in 2022, indicating a significant decline [28]. - The adjusted basic earnings per share for 2023 was -0.1088 CNY, an improvement from -0.1426 CNY in 2022 [26]. - The company reported a weighted average return on equity of -559.20% for 2023, worsening from -223.33% in 2022 [26]. - The company reported a net loss of CNY 1,433,939,011.25 for 2023, compared to a net loss of CNY 1,366,064,261.06 in 2022, indicating a worsening financial position [196]. Cash Flow and Liquidity - The net cash flow from operating activities was 284.80 thousand yuan, a significant decrease compared to 33.24 million yuan in the previous year [24]. - The operating cash flow for the year was 8,896,162.21 CNY, down from 36,075,506.8 CNY in 2022 [28]. - The net cash flow from operating activities turned positive at ¥284,797.91, a significant recovery from a negative cash flow of ¥33,240,757.03 in the previous year [42]. - Cash and cash equivalents increased to CNY 71,524,133.84 from CNY 11,836,138.38, showing a significant improvement in liquidity [194]. Assets and Liabilities - Total assets decreased by 8.47% to 396,390,272.8 CNY from 433,080,500 CNY in the previous year [25]. - The company's total equity as of December 31, 2023, was negative CNY 13,801,095.10, compared to positive CNY 21,136,221.12 in 2022, indicating a decline in shareholder value [196]. - Current liabilities totaled CNY 327,473,997.47, down 13.7% from CNY 379,320,749.22 in the previous year [195]. - Non-current liabilities increased to CNY 82,717,370.43 from CNY 32,623,571.81, indicating a rise in long-term financial commitments [195]. Marketing and Business Strategy - The company is focusing on integrated marketing services and cosmetics sales, adapting to the evolving advertising landscape driven by technological advancements [32]. - The company aims to enhance its marketing effectiveness by integrating various media and marketing channels to meet client needs [32]. - The company aims to optimize its revenue structure by extending its marketing services into upstream industries, enhancing product quality and user experience [39]. - The company is focusing on online live sales and offline sales through distributors to expand its sales channels and increase product sales [40]. Governance and Compliance - The company has outlined potential risks and adverse factors affecting its operations and future development in the management discussion and analysis section of the report [10]. - The company emphasizes information disclosure and investor relations management to ensure transparency and equal access to information for all shareholders [76]. - The company has established specialized committees within the board, including audit, nomination, compensation, and strategy committees, to enhance governance and oversight [105]. - The company has strengthened its internal controls and compliance measures to prevent future regulatory issues following the warnings received [98]. Shareholder and Employee Information - The company has a total of 181 employees, with 123 in sales, 17 in technical roles, 13 in finance, and 28 in administration [109]. - The total remuneration for the chairman was 335,500 CNY, while the general manager received 93,000 CNY [84]. - The company has undergone a leadership change with several key personnel, including the election of new directors and supervisors, effective August 10, 2023 [95]. - The company has a structured approach to evaluating the performance of its executives, which is tied to its overall profitability and operational success [94]. Future Outlook - The company aims to achieve profitability in 2024 by consolidating existing business, optimizing management, and controlling costs [134]. - The company plans to expand its market presence by targeting new regions and demographics in 2024 [87]. - Future guidance indicates a projected revenue growth of 15% for the next fiscal year, driven by new product launches and market expansion strategies [87]. - The company is exploring potential acquisition targets to enhance business development while ensuring shareholder interests are maximized [134].

Financial Performance - The company's operating revenue for Q1 2024 was ¥131,360,364.43, representing a significant increase of 228.59% compared to the same period last year[4] - Total operating revenue for Q1 2024 reached ¥131,360,364.43, a significant increase from ¥39,977,325.59 in Q1 2023, representing a growth of approximately 228.5%[22] - The net profit attributable to shareholders of the listed company was a loss of ¥5,532,351.37, with a basic and diluted earnings per share of -¥0.0090[4] - The net loss for Q1 2024 was ¥8,658,292.91, an improvement from a net loss of ¥11,447,673.60 in Q1 2023, reflecting a reduction of approximately 24.4%[23] - Basic and diluted earnings per share for Q1 2024 were both -¥0.0090, compared to -¥0.0167 in Q1 2023, showing an improvement in loss per share[24] Cash Flow - Cash flow from operating activities was negative at -¥18,469,683.19, indicating cash outflows during the quarter[4] - The net cash flow from operating activities was negative at -¥18,469,683.19, contrasting with a positive cash flow of ¥8,896,162.21 in the same period last year[27] - Total cash outflow from operating activities increased to ¥198,084,221.33, up 67.5% from ¥118,313,875.88 in Q1 2023[27] - The net cash flow from investing activities was positive at ¥8,719,922.83, compared to a negative cash flow of -¥3,994,450.00 in Q1 2023[27] - Cash inflow from financing activities was ¥7,583,469.63, slightly up from ¥7,189,707.50 in Q1 2023[28] - The net cash flow from financing activities was -¥24,552,458.72, worsening from -¥6,649,273.15 in the previous year[28] Assets and Liabilities - The total assets at the end of the reporting period were ¥361,526,460.66, a decrease of 8.80% from the end of the previous year[5] - The company's total assets decreased from ¥396,390,272.80 in the previous quarter to ¥361,526,460.66 in Q1 2024, a decline of about 8.8%[21] - Total liabilities decreased from ¥410,191,367.90 to ¥382,980,163.29, representing a reduction of approximately 6.6%[20] - The company's total equity attributable to shareholders decreased from -¥3,140,155.77 to -¥7,095,858.32, indicating a decline of approximately 126.3%[20] Operating Costs and Expenses - The company reported a 141.29% increase in operating costs, primarily due to the rise in operating revenue[8] - Total operating costs for Q1 2024 were ¥138,715,607.90, compared to ¥51,731,007.02 in Q1 2023, indicating an increase of about 167.5%[22] - The sales expenses surged by 723.69%, attributed to increased marketing and personnel costs at the subsidiary Peiran[9] - The company reported a significant increase in sales expenses, which rose to ¥53,445,530.60 from ¥6,488,522.65, marking an increase of approximately 726.5%[22] - The company paid ¥10,537,088.12 in taxes during Q1 2024, a significant increase from ¥749,889.13 in Q1 2023[27] - Employee compensation payments rose to ¥9,550,551.74, compared to ¥8,087,074.08 in the same quarter last year, reflecting a growth of 18.1%[27] Shareholder Information - The total number of common shareholders at the end of the reporting period is 14,308[12] - The largest shareholder, Tianjin Shengxin Yuantong Co., Ltd., holds 95,350,904 shares, accounting for 15.45% of total shares[12] Legal Matters - The company is currently involved in multiple legal disputes, including a case regarding the return of inventory valued at 1,504,790.24 RMB[14] - The company has a pending lawsuit related to a service contract dispute, with a claim for 240,000 RMB in service fees[15] - The company is unable to determine the impact of ongoing litigation on current or future profits[16] Other Financial Metrics - Non-operating income increased by 218.69%, primarily due to additional compensation received during the reporting period[9] - The company's cash and cash equivalents as of March 31, 2024, amount to 37,221,917.84 RMB, a decrease from 71,524,133.84 RMB as of December 31, 2023[18] - The company's cash and cash equivalents in current assets totaled ¥228,623,022.11, down from ¥261,503,487.56, a decrease of about 12.6%[20] - The ending cash and cash equivalents balance was ¥37,215,827.18, compared to ¥20,120,045.49 at the end of Q1 2023, indicating a year-over-year increase of 84.9%[28] - Accounts receivable decreased from 114,655,117.80 RMB to 81,424,413.08 RMB during the same period[18] - Prepayments increased significantly from 31,057,155.46 RMB to 70,570,640.08 RMB[18] - Inventory decreased from 23,596,105.80 RMB to 21,411,911.88 RMB[18] - Other receivables increased from 4,979,957.56 RMB to 11,970,494.98 RMB[18] - Investment losses for Q1 2024 amounted to -¥699,860.76, compared to -¥117,498.18 in Q1 2023, indicating a worsening in investment performance[22] - In Q1 2024, the cash inflow from sales of goods and services reached ¥175,520,509.10, a significant increase of 72.8% compared to ¥101,522,242.25 in Q1 2023[26] - The company reported a total cash inflow from investment activities of ¥10,066,250.00, up from ¥5,550.00 in Q1 2023[27]

证券代码：600462 证券简称：ST 九有 公告编号：临 2024-021 湖北九有投资股份有限公司 关于股票交易价格短期波动幅度较大的风险提示公告 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。 重要内容提示： ●湖北九有投资股份有限公司（以下简称"公司"）股票交易价格短期波动幅度 较大，敬请广大投资者注意二级市场交易风险，理性决策，审慎投资。 ●经公司自查，截至本公告披露日，除已披露的信息外，公司不存在影响公司 股票交易价格短期波动幅度较大的应披露而未披露的重大事项或信息。 定性，请投资者注意投资风险。 2、公司互联网信息服务业务，近三年客户变动较大，对公司生产经营的稳定性 产生不利影响，请投资者注意投资风险。 3、根据《购买资产协议书》和《标的公司盈利预测补偿协议书》的约定，深圳 市润泰供应链管理有限公司原股东累计应向公司补偿现金总额 12,849 万元，扣除 第二期应付股权转让款后，仍应补偿现金 9,687 万元；根据《盈利预测补偿协议书》 第 3.6 条的约定，"乙方应补偿现金的总数不得超过其中本次交易中获得 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2024-020 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 2024 年 4 月 19 日、 4 月 22 日、4 月 23 日连续三个交易日收盘价格跌幅偏离值累计达到 12%以上，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。 佩冉化妆品（江苏）有限公司化妆品业务客户的发展未来持续增长存在不确 定性，请投资者注意投资风险。 常性损益的净利润持续亏损，资产负债率仍处于较高水平，且最近一个会计年度的 审计报告显示公司持续经营能力存在不确定性 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2024-019 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 2024 年 4 月 16 日、 4 月 17 日、4 月 18 日连续三个交易日收盘价格跌幅偏离值累计达到 12%以上，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。 佩冉化妆品（江苏）有限公司化妆品业务客户的发展未来持续增长存在不确 定性，请投资者注意投资风险。 公司互联网信息服务业务，近三年客户变动较大，对公司生产经营的稳定性 产生不利影响，请投资者注意投资风险。 根据《购 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2024-018 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 2024 年 4 月 12 日、 4 月 15 日、4 月 16 日连续三个交易日收盘价格跌幅偏离值累计达到 12%以上，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。 佩冉化妆品（江苏）有限公司化妆品业务客户的发展未来持续增长存在不确 定性，请投资者注意投资风险。 公司互联网信息服务业务，近三年客户变动较大，对公司生产经营的稳定性 产生不利影响，请投资者注意投资风险。 根据《购 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2024-017 湖北九有投资股份有限公司 关于持股 5%以上股东权益变动超过 1%的提示性公告 本次权益变动属于司法拍卖处置导致的减少，导致公司控股股东之一 致行动人天津盛鑫元通有限公司（以下简称"盛鑫元通"）持股比例由 16.49%降至 15.45%。 本次权益变动不触及要约收购。 本次权益变动不会导致湖北九有投资股份有限公司（以下简称"公司"） 控股股东及实际控制人发生变化。 | 信息披露义务人 | 公司名称 | 天津盛鑫元通有限公司 | | | | --- | --- | --- | --- | --- | | 基本信息 | 注册地址 | 天津市河东区大王庄十经路九号A303 | | | | 权益变动明细 | 变动方式 | 股份种类 | 变动数量（股） | 变动比例 | | | 司法拍卖 | 人民币普通股 | -6,386,000 | -1.04% | | | 合计 | | -6,386,000 | -1.04% | 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 ...