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 ...

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：600462 证券简称：ST 九有 公告编号：临 2023-053 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 重要内容提示： ●湖北九有投资股份有限公司（以下简称"公司"）股票近期收盘价格涨幅较 大，虽未达到《上海证券交易所股票上市规则》（以下简称"《上市规则》"）规 定的股票交易异常波动情形，但鉴于股票交易价格短期波动幅度较大，因此敬请广 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。 ●风险提示： 1、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，以及 获得相关批准和同意注册决定的时间存在不确定性。 2、因公司"最近连续 3 ...

证券代码：600462 证券简称：ST九有 公告编号：临2023－049 湖北九有投资股份有限公司 关于 2022 年度向特定对象发行股票预案情况修订说 明的公告 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。 | 第三节 | 本次发行的主协议摘 | 更新了"二、认购股份数量"、"三、认购价格、 | | --- | --- | --- | | 要 | | 认购数量、认购金额及认购方式" | | 第四节 | 本次发行的补充协议 | 新增本节内容 | | 摘要 | | | | 第五节 | 董事会关于本次募集 | 更新了"一、本次募集资金使用计划"、"二、 | | 资金运用的可行性分析 | | 本次募集资金使用的必要性与可行性分析" | | 第六节 | 董事会关于本次发行 | 更新了"六、本次发行的风险说明" | | 对公司影响的讨论与分析 | | | | 第七节 | 公司利润分配政策及 | 更新了"二、公司最近三年利润分配情况" | | 其执行情况 | | | | 第八节 | 本次向特定对象发行 | 更新了"一、本次向特定对 ...

湖北九有投资股份有限公司独立董事 关于公司第九届董事会第一次会议相关事项的 事前认可意见 根据《上市公司独立董事规则》《上海证券交易所股票上市规则》《湖北九 有投资股份有限公司章程》(以下简称"《公司章程》")以及《湖北九有投资股份 有限公司独立董事工作制度》等有关规定,我们作为湖北九有投资股份有限公司 （以下简称"公司"）的独立董事，对于公司第九届董事会第一次会议审议的有 关事项进行了审阅,基于独立、客观判断的原则,发表事前认可意见如下: 一、《关于调整公司 2022年度向特定对象发行股票方案的议案》和《关于公 司 2022 年度向特定对象发行股票预案(修订稿)的议案》的事前认可意见 公司对本次向特定对象发行股票方案和发行股票预案的相关措辞进行调整, 符合《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司证券发行 注册管理办法》等有关法律、法规和《公司章程》的相关规定,本次调整不涉及 发行方案的重大变化。方案的调整合理、切实可行,综合考虑了公司所处行业和 发展状况、经营实际、资金需求等情况,有助于优化公司资本结构、提高公司的 核心竞争力,促进公司持续发展,符合公司和全体股东的利益。 我们同意上述 ...

证券代码：600462 证券简称：ST九有 公告编号：临2023-050 湖北九有投资股份有限公司 关于公司 2022 年度向特定对象发行股票摊薄即期回报 及填补回报措施和相关主体承诺（修订稿）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。 重要提示： 以下关于湖北九有投资股份有限公司（以下简称"公司"）本次向特定对象发行 股票后主要财务指标的分析、描述，均不构成公司的盈利预测，投资者不应据此 进行投资决策，如投资者据此进行投资决策而造成任何损失的，公司不承担任何 责任。 公司第九届董事会第一次会议审议通过了关于公司 2022 年度向特定对象发行 股票（以下简称"本次发行"）的相关议案。根据《国务院办公厅关于进一步加强资 本市场中小投资者合法权益保护工作的意见》（国办发[2013]110 号）、《国务院关于 进一步促进资本市场健康发展的若干意见》（国发[2014]17 号）和《关于首发及再 融资、重大资产重组摊薄即期回报有关事项的指导意见》（证监会公告[2015]31 号）， 为保障中小投资者利益，公司就本次向特 ...

证券代码：600462 证券简称：ST 九有 编号：临 2023-047 湖北九有投资股份有限公司 第九届监事会第一次会议决议公告 本公司监事会及全体监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。 湖北九有投资股份有限公司（以下简称"公司"）第九届监事会第一次会 议于 2023 年 8 月 11 日下午 16 时 30 分在北京市朝阳区建国门外大街 8 号楼北京 国际财源中心（IFC）B 座 2906 室召开。应参加本次会议的监事 3 人，公司新当 选的监事田楚先生、李文娟女士及由职工代表大会选举产生的职工代表监事郭婧 女士出席了会议。与会全体监事共同推举田楚先生主持本次会议，本次会议的召 开符合《公司法》、《公司章程》的有关规定。 会议采取书面表决、记名投票的方式通过了如下议案： 一、选举田楚先生为公司第九届监事会主席，任期自本次会议通过之日起 3 年。 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、关于调整公司 2022 年度向特定对象发行股票方案的议案； 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《上市公司 ...