陈俊先生所负责的相关工作已完成交接，其辞去证券事务代表职务不会影响 公司相关工作的正常进行。 公司董事会及公司对其在任职期间为公司发展所做出的贡献表示感谢！ 特此公告。 湖北九有投资股份有限公司董事会 2025 年 5 月 9 日 湖北九有投资股份有限公司 关于证券事务代表辞职的公告 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。 湖北九有投资股份有限公司（以下简称"公司"）董事会于近日收到公司证 券事务代表陈俊先生提交的书面辞职报告，陈俊先生因个人原因，申请辞去证券 事务代表一职，辞职后将不再担任公司其他任何职务，该辞职报告自送达董事会 之日起生效。 证券代码：600462 证券简称：*ST 九有 公告编号：临 2025-036 ...

Summary of Key Points Core Insights - The report highlights various companies undergoing temporary suspensions of trading due to different reasons, including financial disclosures and potential delisting risks. This indicates a volatile market environment where investor confidence may be affected by such events [2][3][4]. Company Specifics - ST Jiuzhi (000989) announced a temporary suspension of trading on May 6, 2025, due to the cancellation of other risk warnings [2]. - In the case of ST Gongzhi (000584), trading was suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2]. - ST Hengli (000622) and Tianmao Group (000627) also faced trading suspensions due to their inability to disclose periodic reports within the legal timeframe, effective from May 6, 2025 [2]. - Binhai Energy (000695) is undergoing a trading suspension as it plans to issue shares for asset acquisition and raise matching funds, effective from April 30, 2025 [2]. - Electric Power Investment Energy (002128) is also suspended for similar reasons related to asset acquisition and related party transactions, effective from May 6, 2025 [2]. Industry Context - The report reflects a broader trend in the market where companies are facing increased scrutiny and regulatory challenges, leading to trading suspensions. This could signal potential investment risks in the affected sectors [2][3][4].

Core Viewpoint - Hubei Jiuyou Investment Co., Ltd. has experienced significant stock price fluctuations, with a cumulative decline of over 12% in three consecutive trading days, raising concerns about potential delisting due to financial issues [2][3][9]. Group 1: Stock Trading Anomalies - The company's stock price fell significantly on April 25, April 28, and April 29, 2025, with a cumulative price deviation of over 12%, indicating abnormal trading activity [2][3]. - On April 29, 2025, the stock closed at 0.96 yuan, marking the first time it fell below 1 yuan, which triggers a risk warning regarding potential delisting [2][9]. Group 2: Financial Audit and Reporting - The auditing firm Zhongxing Caiguanghua issued an audit report with a disclaimer of opinion for the company's 2024 financial statements, indicating the company has reached a financial delisting condition [2][9][11]. - The company has been notified by the Shanghai Stock Exchange regarding the potential termination of its stock listing due to the audit findings [11][15]. Group 3: Company Operations and Management - Despite the stock price fluctuations, the company reported that its production and operational activities remain normal, with no significant changes in its main business [4]. - The company confirmed that there are no undisclosed significant events that could impact stock prices, including major asset restructuring or debt reorganization [5][7]. Group 4: Regulatory Compliance and Future Actions - The company is required to disclose risks associated with the potential delisting and must ensure compliance with relevant regulations during this process [12][13]. - The company must appoint a sponsor to facilitate the transition to the National Equities Exchange and Quotations system within 45 trading days after delisting [12][16].

" 您可使用手机"扫一扫" 此码用于证明该审计报告是否由具有执业许可的会计师事务所出。 " 近行查 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（bttp:// 近台 目 关于湖北九有投资股份有限公司 2024 年度非经常性 损益的专项核查意见 湖北九有投资股份有限公司 2024 年度非经常性损益 明细表 关于湖北九有投资股份有限公司 2024 年度 非经常性损益的专项核查意见 中兴财光华审专字（2025）第 217016 号 waa ark) = Zhonoxingcai Guanghua Certified Public Accountants LLP ADD:A−24E. Vanton Financial Center No.2 Fuchennmenwar Avenue,Xicheng District,Beijing,China PC:100037 TEL:010-52805600 FAX:010-52805601 关于湖北九有投资股份有限公司 2024 年度 非经常性损益的专项核查意见 中兴财光华审专字(2025)第 217016 号 湖北九有投资股份有限公司全体股东: 我们接受委托,对 ...

关于湖北九有投资股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 中兴财光华审专字（2025）第 217017 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.voy.cn） = { http:/ 狠告编码:京250 目 录 关于湖北九有投资股份有限公司 2024 年度非经 管性资金占用及其他关联资金往来情况的专项 说明 湖北九有投资股份有限公司 2024 年度非经营性 资金占用及其他关联资金往来情况汇总表 湖北九有投资股份有限公司全体股东: 我们接受湖北九有投资股份有限公司(以下简称"九有股份公司"或"公司") 委托,根据中国注册会计师执业准则审计了九有股份公司 2024年 12 月 31 日的 合并及公司资产负债表,2024年度合并及公司利润表、合并及公司现金流量表、 合并及公司股东权益变动表和财务报表附注,并于 2025年4月29日出具了无法 表示意见审计报告（中兴财光华审会字（2024）第 217101 号）。 根据《上市公司监管指引第 8 号 -- 上市公司资金往来、对外担保的监管要 求》及《上海证券交易所上市公司自律监管指南 ...

Group 1 - *ST Haiyue (600387.SH) will be suspended from trading starting April 30, 2025, due to touching the delisting conditions for the 2024 annual report, with the Shanghai Stock Exchange to review the decision on delisting [1] - *ST Jiayu (300117.SZ) has been decided to be delisted by the Shenzhen Stock Exchange, with the delisting effective on April 30, 2025, and will not enter the delisting arrangement period [1] - *ST Jiu You (600462.SH) will be suspended from trading starting April 30, 2025, as both the 2024 financial accounting report and internal control report received an audit opinion of inability to express [1] - *ST Longyu (603003.SH) will also be suspended from trading on April 30, 2025, due to the 2024 financial statements and internal control audit report receiving a denial opinion and an inability to express opinion respectively [1] - *ST Pengbo (600804.SH) will be suspended from trading starting April 30, 2025, as the 2024 financial accounting report and internal control report received an audit opinion of inability to express [1] Group 2 - *ST Renle (002336.SZ) has a negative net asset value at the end of the 2024 audited period, with the financial accounting report receiving an inability to express opinion and the internal control report receiving a denial opinion, leading to potential delisting from the Shenzhen Stock Exchange and suspension starting April 30, 2025 [2] - *ST Xulan (000040.SZ) will be delisted by the Shenzhen Stock Exchange due to the stock closing price being below 1 yuan for twenty consecutive trading days, with the delisting effective on April 30, 2025, and will not enter the delisting arrangement period [2]

Financial Performance - The company achieved a net profit attributable to shareholders of 20.86 million yuan in 2024, a significant recovery from a loss of 67.87 million yuan in 2023[5]. - Operating revenue for 2024 was 503.61 million yuan, representing a 24.63% increase compared to 404.08 million yuan in 2023[23]. - The net profit for the year was ¥1,517.34 million, with a net profit attributable to shareholders of ¥2,086.04 million[42]. - The company reported a basic earnings per share of ¥0.0338 for 2024, compared to a loss per share of ¥0.1088 in 2023[155]. - The total comprehensive income for 2024 was CNY 20,790,973.71, a stark contrast to the comprehensive loss of CNY -59,248,629.48 in 2023[159]. - The company reported a significant increase in contract liabilities, rising to 10.24 million yuan from 3.03 million yuan, an increase of approximately 237%[147]. Asset and Liability Management - The total assets decreased by 6.11% to 372.16 million yuan at the end of 2024, down from 396.39 million yuan at the end of 2023[24]. - The company's total liabilities were reported at 323.93 million yuan, down from 410.19 million yuan, representing a reduction of approximately 21%[147]. - The equity attributable to shareholders improved to 42.84 million yuan from a negative 3.14 million yuan, showing a significant recovery[147]. - The company's short-term borrowings decreased to 0, down from 30 million yuan, indicating reduced bank loan obligations[55]. Cash Flow Analysis - The company reported a negative cash flow from operating activities of 39.64 million yuan in 2024, compared to a positive cash flow of 0.28 million yuan in 2023[23]. - The operating cash flow showed a significant improvement, moving from negative CNY 18.47 million in Q1 to positive CNY 3.36 million in Q4[27]. - The cash flow from financing activities generated a net inflow of CNY 16,166,692.86 in 2024, down from CNY 66,056,797.73 in 2023[162]. Business Expansion and Strategy - The company expanded its business by acquiring a 40% stake in Peiran Cosmetics (Jiangsu) Co., enhancing its marketing and operational capabilities in the cosmetics sector[33]. - The company aims to optimize its profit structure and improve gross margins through enhanced brand promotion and live streaming operations for its own cosmetic products[33]. - The company plans to focus on expanding its market presence and enhancing product development in the upcoming year[171]. - The company is exploring potential mergers and acquisitions that align with shareholder interests and support its growth strategy[195]. Governance and Compliance - The company received an audit report with no opinion from the accounting firm, indicating potential concerns regarding financial reporting[5]. - The company has faced regulatory scrutiny, including warnings from the Shanghai Stock Exchange for issues related to information disclosure and internal controls[83]. - The company is committed to improving compliance and has implemented measures to prevent future regulatory issues[84]. - The company has established specialized committees, including an audit committee and a strategic committee, to enhance governance[89]. Shareholder Information - The controlling shareholder has changed from Zhongyu Jiatai to Lishui Lingnan Song, with Lishui Lingnan Song holding 69.8 million shares, representing 11.31% of the total share capital[118]. - The total number of ordinary shareholders as of the end of the reporting period is 15,180[123]. - The company has not reported any changes in shareholding for its directors and senior management during the reporting period[75]. Operational Challenges - The company acknowledges the need for increased operating capital to support its business development plans during its transition period[66]. - The company faces uncertainties as most of its enterprise clients are still recovering, necessitating more operational funding to stabilize and expand its market[67]. - The company has not reported any major acquisitions or market expansion strategies during the reporting period[106]. Employee and Management Structure - The company reported a total of 208 employees, with 127 in sales, 11 in technical roles, 13 in finance, and 57 in administration[92]. - The management team includes experienced professionals with backgrounds in various industries, enhancing strategic decision-making capabilities[76]. - The company has not engaged in any significant related party transactions during the reporting period[75]. Future Outlook - The company aims to achieve profitability in 2025 by optimizing management, reducing costs, and increasing business profitability[64]. - The company is focused on enhancing its internal controls and compliance measures to avoid future regulatory challenges[84]. - The company plans to enhance internal management and governance levels to improve operational efficiency[196].

证券代码：600462 证券简称：ST 九有 公告编号：临 2025-029 湖北九有投资股份有限公司 第九届监事会第十二次会议决议公告 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"）第九届监事会第十二次会议 通知于 2025 年 4 月 28 日以专人送达、电子邮件的方式向全体监事发出，会议于 2025 年 4 月 29 日下午 13 时在公司以现场方式召开,会议应参加表决的监事 3 人，实际参 加表决的监事 3 人，会议由监事会主席张朝晖先生主持。本次会议的召集、召开及 表决程序符合《公司法》和《公司章程》的规定，所作决议合法有效。本次会议以 记名投票表决的方式，表决通过了以下议案： 1、公司 2024 年度监事会工作报告； 此议案需提交股东大会审议。 表决结果：有效票数 3 票，3 票同意，0 票反对，0 票弃权。 2、公司 2024 年年度报告及摘要； 通过对公司财务状况、经营成果的核查和对公司 2024 年年度报告及摘要认真的 审核,监事会认为： 公司 2024 年 ...

证券代码：600462 证券简称：ST 九有 公告编号：临 2025-028 湖北九有投资股份有限公司 第九届董事会第十四次会议决议公告 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。 湖北九有投资股份有限公司（以下简称"公司"）第九届董事会第十四次会议 通知于 2025 年 4 月 28 日以电子邮件的形式发出，会议于 2025 年 4 月 29 日在北京 市东城区前永康胡同 27 号召开。应参加会议的董事 7 人，独立董事温惠兰女士、独 立董事会吕惠聪，因工作原因未能参加此次会议，委托独立董事肖林先生代为表决， 实际参加表决的董事 7 人。公司监事及高管人员列席了会议，本次会议的召开符合 《公司法》、《公司章程》及《董事会议事规则》的有关规定。会议由董事长肖自 然女士主持，会议表决通过了以下议案： 1、公司 2024 年度董事会工作报告； 此议案需提交股东大会审议。 表决结果：有效票数 7 票，7 票同意，0 票反对，0 票弃权。 2、公司 2024 年度总经理工作报告； 表决结果：有效票数 7 票，7 票同意，0 ...

证券代码：600462 证券简称：*ST 九有 公告编号：临 2025-033 湖北九有投资股份有限公司 股票交易异常波动暨风险提示公告 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"）股票于 2025 年 4 月 25 日、 2025 年 4 月 28 日、2025 年 4 月 29 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。 ● 年报审计机构中兴财光华会计师事务所（特殊普通合伙）对公司 2024 年度 财务报表和内控出具无法表示意见的审计报告，公司已触及财务类退市情形。 ● 2025 年 4 月 29 日，公司股票收盘价为 0.96 元，首次低于 1 元。根据《上 海证券交易所股票上市规则》第 9.2.3 条，在本所仅发行 A 股股票的上市公司，首 次出现股票收盘价低于 1 元的，应当在次一交易日披露公司股票可能被终止上市的 风险提示公告。请投资者注意风险。 一、股票交 ...