Financial Performance - The company's operating revenue for 2024 was approximately ¥4.52 billion, a decrease of 42.59% compared to ¥7.87 billion in 2023[22]. - The net profit attributable to shareholders for 2024 was approximately ¥50.54 million, down 63.90% from ¥140.01 million in 2023[22]. - The basic earnings per share for 2024 was ¥0.10, a decline of 64.29% compared to ¥0.28 in 2023[21]. - The net cash flow from operating activities for 2024 was approximately ¥227.93 million, a decrease of 22.86% from ¥295.49 million in 2023[22]. - The total assets at the end of 2024 were approximately ¥2.03 billion, a decrease of 35.10% from ¥3.13 billion at the end of 2023[22]. - The net profit after deducting non-recurring gains and losses for 2024 was approximately ¥8.20 million, a decrease of 80.50% from ¥42.06 million in 2023[22]. - The company's operating revenue for 2024 reached ¥18,990,825.70, an increase of 15.0% compared to ¥16,513,761.54 in 2023[170]. - The net profit for 2024 was ¥47,995,289.07, a decrease of 57.6% from ¥113,251,920.37 in 2023[170]. - The total comprehensive income for 2024 was ¥49,623,929.83, down from ¥111,940,458.14 in 2023, reflecting a decline of 55.7%[171]. Asset and Liability Management - The total long-term equity investment balance decreased by 3.74% to ¥55,680,203.39, with notable reductions in investments in several subsidiaries[56]. - The company's fixed assets at the end of the reporting period were valued at ¥121,943,436.47, a decrease of 34.63% from the previous period[53]. - Total liabilities decreased from CNY 1,938,826,769.85 in 2023 to CNY 804,421,288.31 in 2024, a reduction of about 58.5%[160]. - Total assets decreased from CNY 3,132,372,432.67 in 2023 to CNY 2,033,024,195.26 in 2024, a decline of approximately 35.1%[161]. - The company's equity attributable to shareholders increased from CNY 1,154,147,860.09 in 2023 to CNY 1,205,758,712.82 in 2024, an increase of approximately 4.5%[161]. Operational Strategy and Market Focus - The company focused on multi-chain automotive comprehensive service construction, including new car sales, used car trading, and after-sales service[30]. - The company enhanced cooperation with manufacturers to boost new car sales and increased the sales proportion of new energy vehicles[30]. - The used car trading market was improved with new services such as vehicle mortgage registration and deregistration[30]. - The company continued to advance comprehensive maintenance integration and improve after-sales service efficiency for new energy vehicles[30]. - The company aims to transform into a comprehensive service provider in the automotive and non-ferrous metals sectors, leveraging existing market platforms and resources[67]. Cost Management and Efficiency - The company aims to reduce costs and control losses by optimizing management and focusing on key cost areas, especially in its automotive business, which is facing significant challenges[32]. - The cost of purchased goods in the commercial sector decreased by 43.70% from the previous year, amounting to ¥4,219,812,123.20, which represents 99.76% of total costs[49]. - The cost of purchased goods in the automotive sector decreased by 50.79% year-on-year, totaling ¥3,412,311,827.50, accounting for 80.67% of total costs[49]. Governance and Compliance - The company has established a governance structure that complies with national laws and regulations, ensuring the independence of its operations from its controlling shareholder[75]. - The company has implemented measures to maintain the independence of its operations, including separating personnel, assets, and financial management from its controlling shareholder[76]. - The company has not reported any changes in shareholding for the board members during the reporting period[80]. - The company has not disclosed any new product developments or market expansion strategies during the reporting period[80]. Environmental and Social Responsibility - The company has not established an environmental protection mechanism and reported zero investment in environmental protection funds during the reporting period[108]. - The company does not belong to the list of key pollutant discharge units published by the Shanghai Environmental Protection Bureau for 2024[109]. - The company has not implemented any carbon reduction measures and reported zero reduction in carbon emissions during the reporting period[110]. - The company has published its 2024 ESG report on the Shanghai Stock Exchange website[112]. Audit and Financial Reporting - The financial statements have been audited and reflect the company's financial position as of December 31, 2024[149]. - The audit opinion confirms that the financial statements are prepared in accordance with accounting standards and fairly present the company's financial results[150]. - The auditors evaluate the appropriateness of accounting policies and the reasonableness of accounting estimates made by management[154]. - The company must disclose any significant uncertainties regarding its ability to continue as a going concern in the financial statements[155]. Shareholder Information - The company has a total of 49,031 ordinary shareholders as of the end of the reporting period, an increase from 43,883 in the previous month[136]. - The largest shareholder, Bailian Group, holds 238,575,962 shares, representing 48.10% of the total shares[138]. - The company has no significant changes in the top ten shareholders due to stock lending or other reasons[138]. - The company has not implemented any share repurchase during the reporting period[143].

证券代码：600822 证券简称：A 股 上海物贸 公告编号：临 2025-006 900927 B 股 物贸 B 股 重要内容提示： 上海物贸贸易股份有限公司 本公司 2024 年度实现归属于上市公司股东的净利润为 50,537,393.21 元，母公司报表年末未分配利润为-733,039,882.47 元。根据中国证券监督管理 委员会《上市公司监管指引第 3 号—上市公司现金分 红（2023 年修订）》及 《公司章程》规定，公司 2024 年度不满足规定的利润分配条件。2024 年度公司 不作利润分配，亦不进行资本公积、盈余公积转增股本。 本公司 2024 年度拟不进行利润分配，不触及《上海证券交易所股票上 市规则（2024 年 4 月修订）》（以下简称《股票上市规则》）第 9.8.1 条第一款第 （八）项规定的可能被实施其他风险警示的情形。 本次利润分配预案尚需提交公司 2024 年年度股东会审议。 一、利润分配方案内容 （一）利润分配方案的具体内容 经立信会计师事务所（特殊普通合伙）审计，2024 年度本公司归属于母公司 的净利润（合并报表）为 50,537,393.21 元，按规定提取法定盈余公积 ...

上海物贸（600822）公告，2024年营业收入为45.17亿元，同比下降42.59%。归属于上市公司股东的净 利润5053.74万元，同比下降63.90%。基本每股收益0.1元／股，同比下降64.29%。本年度利润不作分 配；不作资本公积、盈余公积转增股本。 ...

A股上海国企改革板块短线拉升，长江投资、上海物贸涨停，东方创业此前封板, 华虹公司涨超10%， 兰生股份、上海凤凰、交运股份、锦江在线、华建集团等跟涨。 ...

Core Viewpoint - The Shanghai state-owned enterprise reform sector has experienced a short-term surge, with several stocks reaching their daily limit up, indicating strong market interest and potential investment opportunities [1] Group 1: Stock Performance - Changjiang Investment (600119) and Shanghai Womai (600822) hit the daily limit up [1] - Dongfang Chuangye (600278) previously reached the limit up [1] - Huahong Company saw an increase of over 10% [1] - Other stocks such as Lansheng Co. (600826), Shanghai Phoenix (600679), Jiaoyun Co. (600676), Jinjiang Online (600650), and Huajian Group (600629) also experienced gains [1] Group 2: Market Activity - Dark pool funds are flowing into these stocks, suggesting increased investor interest and potential for further price movements [1]

关于控股子公司所承租地块的土地收储补偿暨关联交易公告 证券代码：600822 证券简称：A 股 上海物贸 公告编号：临 2024-004 上海物资贸易股份有限公司 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法律责任。 重要内容提示： （一）本次交易的基本情况 为配合百联集团做好上海市共和新路 3550 号相关土地的政府收储工作，本 公司及百联汽车正有序推进二期地块交地准备工作。因二期地块收储给百联汽车 在固定资产、装修、租户清退、经营、人员分流安置等方面造成一定损失，经充 分协商，三方就二期地块收储的相关补偿事宜拟签订《关于共和新路 3550 号二 期交地补偿协议》。 ? 本公司控股子公司上海百联汽车服务贸易有限公司（公司持股比例 浦镇 393 街坊 56 丘部分土地）的收储工作已进入交地准备阶段，本公司、百联 汽车以及本公司控股股东百联集团有限公司（以下简称"百联集团"）拟签订补 偿协议，百联集团向百联汽车支付补偿资金，补偿款金额为 1091.84 万元。 ? 本次交易构成关联交易。 ? 本次交易未构成重大资产重组。 ? 本次交易 ...

证券代码：600822 证券简称：A 股 上海物贸 公告编号：临 2024-004 900927 B股 物贸B股 重要内容提示： 本公司控股子公司上海百联汽车服务贸易有限公司（公司持股比例 96.34%，以下简称"百联汽车"）所承租的上海市共和新路 3550 号二期地块（彭 浦镇 393 街坊 56 丘部分土地）的收储工作已进入交地准备阶段，本公司、百联 汽车以及本公司控股股东百联集团有限公司（以下简称"百联集团"）拟签订补 偿协议，百联集团向百联汽车支付补偿资金，补偿款金额为 1091.84 万元。 本次交易构成关联交易。 过去 12 个月，除已审批并提交股东大会通过的关联交易外，本公司及 控股子公司与百联集团及其下属子公司发生的关联交易累计金额为 1,455.60 万 元。 一、关联交易概述 （一）本次交易的基本情况 为配合百联集团做好上海市共和新路 3550 号相关土地的政府收储工作，本 上海物资贸易股份有限公司 关于控股子公司所承租地块的土地收储补偿暨关联交易公告 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法律责任。 二、关 ...

在公司财务总监及董事会秘书空缺期间，由公司总经理许伟先生（简历附后） 代行公司财务总监及董事会秘书职责。公司将按照《上海证券交易所股票上市规则》 及《上海物资贸易股份有限公司董事会秘书工作制度》等有关规定，尽快完成新任 财务总监及董事会秘书的选聘工作。 证券代码：A股 600822 证券简称：上海物贸 公告编号：临 2025－003 B股 900927 物贸B股 上海物资贸易股份有限公司 关于高级管理人员辞职暨总经理代行相关职责的公告 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法律责任。 公司董事会于近日收到公司财务总监兼董事会秘书赵洪先生的书面辞职报告。 赵洪先生因身体原因，申请辞去公司财务总监及董事会秘书职务。赵洪先生的辞职 报告于送达董事会之日起生效。 赵洪先生在担任公司财务总监兼董事会秘书期间，恪尽职守、勤勉尽责，公司 董事会对其在任职期间为公司规范运作和健康发展做出的贡献表示衷心的感谢。 许伟，男，1966 年 2 月出生，中共党员，研究生学历，高级会计师。现任上 海物资贸易股份有限公司董事、总经理。曾任上海物资贸易股份有 ...

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2024 to be between 45 million and 62 million yuan, a decrease of approximately 55.72% to 67.86% compared to the previous year[4]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between -4 million and 13 million yuan, representing a decrease of approximately 69.09% to 109.51% year-on-year[5]. - The previous year's net profit attributable to shareholders was 140 million yuan, with a total profit of 202.67 million yuan[7]. - The company reported earnings per share of 0.28 yuan in the previous year[8]. Reasons for Performance Decline - The decline in performance is primarily due to decreased revenue from the automotive services and trade business, as well as a drop in logistics operations due to overall industry demand decline[9]. - The previous year included a significant non-recurring gain of 87.60 million yuan from the sale of a 38.57% stake in a joint venture, which contributed to the higher net profit[9]. Forecast Accuracy and Confirmation - The company has indicated that there are no major uncertainties affecting the accuracy of this performance forecast[10]. - The forecast data is preliminary and subject to final confirmation in the official 2024 annual report[11].

截至本公告披露日，郑斌先生未持有本公司股票；郑斌先生与公司其他董事、 监事、高级管理人员、实际控制人及持股 5%以上的股东之间不存在其他关联关系， 其任职资格符合《中华人民共和国公司法》、《公司章程》等相关规定，不存在《上 海证券交易所上市公司自律监管指引第 1 号—规范运作》第 3.2.2 条规定的情形。 证券代码：A股 600822 证券简称：上海物贸 编号：临 2024－035 B股 900927 物贸B股 上海物资贸易股份有限公司 关于增补第十届董事会非独立董事的公告 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法律责任。 本公司于2024年12月23日下午以通讯表决方式召开第十届董事会第十三次会 议，会议审议并通过了《关于增补第十届董事会非独立董事的议案》，具体内容如 下： 公司董事会于近日收到董事张梁华女士的辞职报告，张梁华女士因工作变动 辞去公司董事职务。公司董事会对张梁华女士在担任公司董事期间，恪尽职守、 勤勉尽责、为公司规范运作和健康发展做出的贡献表示衷心的感谢。 根据《公司章程》的有关规定，由公司控股股东百联集团有 ...