Financial Performance - The company's operating revenue for Q1 2024 was CNY 23,097,871.69, representing a year-on-year increase of 5.27%[5] - The net profit attributable to shareholders decreased by 31.32% to CNY 10,101,251.25 compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 35.91% to CNY 9,424,314.11[5] - Basic and diluted earnings per share both decreased by 31.34% to CNY 0.0252 per share[5] - Total operating revenue for Q1 2024 was CNY 23,097,871.69, an increase of 5.26% compared to CNY 21,942,183.15 in Q1 2023[17] - Total operating costs rose to CNY 31,029,104.11, up 6.56% from CNY 29,120,493.06 in the same period last year[17] - Net profit for Q1 2024 decreased to CNY 10,101,251.25, down 31.5% from CNY 14,707,223.86 in Q1 2023[17] - Other comprehensive income after tax showed a loss of CNY 11,179,054.44, compared to a gain of CNY 20,986,021.16 in the previous year[18] - Basic and diluted earnings per share for Q1 2024 were CNY 0.0252, down from CNY 0.0367 in Q1 2023[18] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,583,203,104.99, a decrease of 0.49% from the end of the previous year[5] - The company's current assets totaled RMB 401,790,081.50, slightly down from RMB 405,990,487.25 at the end of 2023, indicating a decrease of about 1.0%[15] - The cash and cash equivalents were reported at RMB 372,825,163.01, a decrease from RMB 377,797,601.43, representing a decline of approximately 1.9%[14] - Accounts receivable increased to RMB 7,545,970.87 from RMB 5,672,134.86, marking an increase of about 32.9%[15] - Inventory decreased to RMB 17,333,378.74 from RMB 18,017,389.41, reflecting a decline of approximately 3.8%[15] - Total liabilities decreased to RMB 113,478,566.89 from RMB 120,264,969.00, a reduction of about 5.6%[16] - The company's equity attributable to shareholders was RMB 1,469,724,538.10, slightly down from RMB 1,470,802,341.29, indicating a decrease of approximately 0.1%[16] - The non-current assets totaled RMB 1,181,413,023.49, a slight decrease from RMB 1,185,076,823.04, reflecting a decline of about 0.3%[15] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 39,389[10] - The largest shareholder, Shanghai Jiubai (Group) Co., Ltd., holds 25.00% of the shares[10] - There were no significant changes in the top ten shareholders or their shareholding status during the reporting period[12] Cash Flow - Cash flow from operating activities resulted in a net outflow of CNY 1,466,271.94, compared to a net outflow of CNY 1,167,305.67 in the same quarter last year[20] - Cash and cash equivalents at the end of Q1 2024 totaled CNY 372,331,519.18, a decrease from CNY 321,541,196.18 at the end of Q1 2023[20] - Investment activities resulted in a net cash outflow of CNY 2,091,007.65, compared to CNY 632,398.71 in Q1 2023[20] - Financing activities led to a net cash outflow of CNY 1,572,227.32, compared to CNY 1,400,696.31 in the previous year[20] Accounting Standards - The company did not apply new accounting standards for the first time in 2024[21]

证券代码：600838 证券简称：上海九百 编号：临 2024-008 上海九百股份有限公司 2024 年第一季度主要经营数据公告 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。 根据《上海证券交易所上市公司自律监管指引第 3 号行业信息披 露：第四号——零售》、《关于做好主板上市公司 2024 年第一季度报告 披露工作的重要提醒》的相关要求，现将公司 2024 年第一季度主要经 营数据披露如下： 一、报告期公司所属主要子公司门店变动情况： 2024 年第一季度,公司全资子公司"上海正章洗染有限公司"新开 了 1 家洗衣连锁门店，关闭了 0 家洗衣连锁门店。截止本报告期末， 现有洗衣连锁门店 13 家。 二、报告期拟增加门店情况： 截止本报告期末，公司所属主要子公司暂无已签约但尚未开业的 门店。 1 / 2 2 / 2 三、2024 年第一季度主要经营数据: (一) 主营业务-商业分行业情况 (二) 主营业务-商业分地区情况 单位:元 币种:人民币 | 地区 | 营业收入 | 营业收入比同期增减(%) | | | --- | ...

二、《关于提请召开公司 2023 年年度股东大会的议案》。 会议召开时间、地点待定，详情请见公司另行发布的《2023 年年 度股东大会通知》。 证券代码：600838 证券简称：上海九百 编号：临 2024-009 上海九百股份有限公司 第十届董事会临时会议决议公告 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 整性承担法律责任。 上海九百股份有限公司（以下简称："公司"）第十届董事会于 2024 年 4 月 25 日以通讯表决方式召开了临时会议。本次会议应参加表决 董事 7 名，实际参加表决董事 7 名。本次会议的召集、召开程序符合 《公司法》、《公司章程》的相关规定。经与会董事认真审议并一致通 过了如下决议： 一、《公司 2024 年第一季度报告》； 该议案已经公司第十届董事会审计委员会 2024 年度第二次会议审 议通过，并同意提呈董事会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 特此公告。 1 / 2 上海九百股份有限公司 董事会 二〇二四年四月二十七日 2 / ...

关于参加 2024 年上海辖区上市公司年报 集体业绩说明会的公告 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法律责任。 重要内容提示： 会议 召开地点： 上海证券 交易所 上证路演 中心（ 网址 ： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 上海九百股份有限公司（以下简称"公司"）已于 2024 年 3 月 30 日发布公司《2023 年年度报告》及《2023 年年度报告摘要》，为进一 步加强与广大投资者的沟通交流，公司参加"2024 年上海辖区上市公 司年报集体业绩说明会"活动。 投资者可于 2024 年 5 月 9 日(星期四)16:00 前将关注的问题提前 发送至公司邮箱 dongshihui@shjb600838.com，公司将在说明会上对 投资者普遍关注的问题进行回答。 证券代码：600838 证券简称：上海九百 公告编号：2024-007 上海九百股份有限公司 本次年报集体业绩说明会活动将采取网络的方式举行，公司将针 会议主题：2024 年上海辖区上市公司年报集体业 ...

Financial Performance - The company's operating revenue for 2023 was ¥86,548,296.07, an increase of 26.27% compared to ¥68,543,255.54 in 2022[22]. - The net profit attributable to shareholders for 2023 was ¥62,196,587.79, representing an 18.92% increase from ¥52,299,718.09 in 2022[22]. - The net cash flow from operating activities increased significantly to ¥8,232,454.92, up 301.12% from ¥2,052,387.48 in the previous year[22]. - The total assets at the end of 2023 were ¥1,591,067,310.29, a 2.19% increase from ¥1,556,954,693.15 at the end of 2022[22]. - The net assets attributable to shareholders increased by 2.76% to ¥1,470,802,341.29 from ¥1,431,337,477.63 in 2022[22]. - Basic earnings per share for 2023 were ¥0.1551, an increase of 18.85% compared to ¥0.1305 in 2022[23]. - The weighted average return on equity for 2023 was 4.24%, up from 3.59% in 2022, an increase of 0.65 percentage points[23]. - The net profit after deducting non-recurring gains and losses was ¥54,832,659.10, up 24.18% compared to the previous year[50]. - The company's main business revenue reached ¥83,015,400, representing a 27.74% year-on-year increase[52]. - The main business cost was ¥59,535,500, which increased by 17.24% compared to the previous year[52]. Cash Flow and Investments - The net cash flow from investment activities was ¥69,854,677.92, up 25.82% from ¥55,518,605.34 year-on-year[51]. - The cash flow from operating activities generated a net amount of ¥8,232,454.92, compared to ¥2,052,387.48 in 2022, reflecting a significant improvement[197]. - The cash inflow from investment activities for 2023 was ¥79,617,155.36, down from ¥116,446,280.92 in 2022[198]. - Cash received from investment income was ¥71,903,202.77 in 2023, down from ¥107,446,280.92 in 2022, indicating a decrease of approximately 33%[200]. - Cash paid for the acquisition of fixed assets and intangible assets was ¥3,146,561.99 in 2023, significantly lower than ¥60,121.91 in 2022[200]. Revenue Breakdown - In 2023, the company's total revenue for the first quarter was CNY 21,942,183.15, second quarter CNY 23,590,453.21, third quarter CNY 18,654,083.06, and fourth quarter CNY 22,361,576.65[27]. - Revenue from the commercial sector reached ¥23,923,284.40, an increase of 37.81% year-over-year, with a gross margin of 6.84%, up by 3.17 percentage points[54]. - Rental income from shop leasing amounted to ¥33,302,039.21, reflecting a 43.80% increase year-over-year, with a gross margin of 32.96%, up by 17.69 percentage points[54]. - Revenue from the Shanghai region was ¥72,607,757.09, a 30.71% increase year-over-year, with a gross margin of 25.99%, up by 7.91 percentage points[54]. Community Engagement and Social Responsibility - The company participated in 71 community service events and over 60 other convenience service activities, serving more than 10,000 people[36]. - The company has committed 70 million yuan to poverty alleviation and rural revitalization projects, including support for specific villages in Chongming District[138]. - The company actively participates in social responsibility activities and adheres to the "dual carbon" strategy[136]. Management and Governance - The company experienced a leadership change with the resignation of several key personnel, including the former financial director and board secretary due to retirement and work changes[98]. - The company is focusing on compliance and governance by ensuring the proper functioning of the supervisory board following recent personnel changes[98]. - The company’s management team has extensive experience in finance and management, with several members having held significant positions in related industries[97]. - The company has established a reasonable and fair compensation system to enhance employee motivation and retain talent[120]. - The company has a structured remuneration management approach for its senior management, based on annual performance evaluations[105]. Challenges and Market Conditions - The company faces challenges from inflation, resulting in reduced profit margins and increased fixed costs, particularly impacting its wholly-owned subsidiary, Zhengzhang Company, which is under pressure from high production costs and declining revenue and gross margin levels[87]. - The retail sector is experiencing significant disruption due to changing consumer habits, with a notable decline in foot traffic for traditional retail businesses, exacerbated by the rise of online shopping and increased operational costs[87]. - The retail industry is experiencing a significant polarization, with market concentration gradually increasing and companies shifting from "large and comprehensive" to "specialized" models[76]. Research and Development - Total R&D expenses amounted to ¥660,477.53, representing 0.76% of total revenue, with a year-over-year increase of 27.81%[60]. - Research and development expenses for 2023 were ¥660,477.53, an increase from ¥516,780.58 in 2022, indicating a focus on innovation[191]. Audit and Compliance - The audit opinion confirmed that the financial statements fairly reflect the company's financial position and operating results for the year 2023[174]. - The internal control audit report received a standard unqualified opinion, indicating effective internal controls[130]. - The company has established a comprehensive internal control system, with no significant deficiencies reported during the period[129]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 40,035, an increase from 39,791 at the end of the previous month[155]. - The largest shareholder, Shanghai Jiubai (Group) Co., Ltd., holds 100,220,516 shares, representing 25.00% of the total shares[158]. - The company has not experienced any changes in its total share capital or share structure during the reporting period[154].

上海九百股份有限公司 2023 年度独立董事述职报告 本人张伏波作为上海九百股份有限公司（以下简称"公司"） 独立董事，在 2023 年度严格按照《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司独立董事管理办法》、 《上市公司治理准则》等法律法规、规范性文件以及《公司章程》 的规定和要求，认真、勤勉、独立的履行职责，积极出席相关会 议，认真审议董事会各项议案，充分发挥了独立董事及各专门委 员会委员的作用，切实维护了公司和全体股东的利益。现将本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 张伏波，男，1962 年 6 月出生，博士。曾任国泰君安证券有 限责任公司总裁助理兼经纪业务部总监、代办股份中心总经理， 兴安证券有限责任公司副总裁，上海证券有限责任公司副总经理， 海证期货有限公司董事长，西藏城市发展投资股份有限公司独立 董事，辽宁申华控股股份有限公司独立董事，香港玖源化工（集 团）有限公司董事会副主席；现任上海锦江国际酒店股份有限公 司董事，上海顺风绿景新能源科技有限公司董事长，无锡尚德益 家新能源有限公司执行董事兼总经理 ...

关于修改《公司章程》部分条款的公告 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。 为进一步提升公司规范运作水平，提升公司治理水平，根据《上 市公司章程指引》、《上海证券交易所股票上市规则》、《上市公司独立 董事管理办法》以及《上海证券交易所上市公司自律监管指引第 1 号 —规范运作》等法律法规和规范性文件的相关规定，并结合企业实际 情况，经上海九百股份有限公司（以下简称："公司"）于 2024 年 3 月 28 日召开的第十届董事会第九次会议审议通过，拟对《公司章程》的 部分条款进行修改，具体修改内容如下： | 修改前 | 修改后 | | --- | --- | | 为维护公司、股东和债权人的合 第一条 | 为维护公司、股东和债权人的合 第一条 | | 法权益，规范公司的组织和行为，根据 | 法权益，规范公司的组织和行为，根据 | | 《中华人民共和国公司法》（以下简称《公 | 《中华人民共和国公司法》（以下简称《公 | | 司法》）、《中华人民共和国证券法》（以下 | 司法》）、《中华人民共和国证券法》（以下 | | 简 ...

董事会议事规则 （二〇二四年三月修订） 上海九百股份有限公司 第一条 宗旨 为了进一步规范上海九百股份有限公司（以下简称：公司）董事 会的议事方式和决策程序，促使董事和董事会有效地履行其职责，提 高董事会规范运作和科学决策水平，根据《中华人民共和国公司法》、 《中华人民共和国证券法》、《上市公司治理准则》、《上海证券交 董事长在拟定提案前，应当视需要征求总经理和其他高级管理人 员的意见。 易所股票上市规则》（以下简称：《上市规则》）和《上海九百股份 有限公司章程》（以下简称：《公司章程》）等相关法律法规之规定， 制订本规则。 第二条 董事会办公室 董事会下设董事会办公室，负责处理董事会日常事务，证券事务 代表兼任董事会办公室主任。 第三条 定期会议 董事会会议分为定期会议和临时会议。 董事会每年应当至少在上下两个半年度各召开一次定期会议。 第四条 定期会议的提案 1 在发出召开董事会定期会议的通知前，董事会办公室应当充分征 求各董事的意见，初步形成会议提案后交董事长拟定。 第五条 临时会议 有下列情形之一的，董事会应当召开临时会议： （一）代表十分之一以上表决权的股东提议时； 第六条 临时会议的提议程序 按照 ...

上海九百股份有限公司 2023 年度独立董事述职报告 本人葛其泉作为上海九百股份有限公司（以下简称"公司"） 独立董事，在 2023 年度严格按照《中华人民共和国公司法》（以 下简称"《公司法》"）、《上市公司独立董事管理办法》、 《上市公司治理准则》等法律法规、规范性文件以及《公司章程》 的规定和要求，认真、勤勉、独立的履行职责，积极出席相关会 议，认真审议董事会各项议案，充分发挥了独立董事及各专门委 员会委员的作用，切实维护了公司和全体股东的利益。现将本人 2023 年度履行独立董事职责情况汇报如下： 一、独立董事的基本情况 （二）是否存在影响独立性的情况说明 作为公司独立董事，经自查，我确认在任职期间与公司不存 1 在任何关联关系，也不存在任何影响独立性的情况。 二、独立董事年度履职概况 （一）出席董事会及股东大会情况 2023 年度，公司共召开 11 次董事会会议，2 次股东大会，本 人出席情况如下： | | | 出席董事会情况 | | | 出席 | | --- | --- | --- | --- | --- | --- | | 应参加 | 亲自出 以通讯 | 委托出 | 缺席 | 是否连续 | 股东 ...

上海九百股份有限公司 内部控制审计报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8房。12房、23层 Floors 5-8 12 and 23 Block A UDC Times Building No 8 Xinye Road Qiangiang New City Hangzhou Tel. 0571 88879999 www.zhcpa.cn 0 您可使用手机"扫一扫"或进入"注册会计 内部控制审计报告 上海九百股份有限公司全体股东: 中汇会审[2024]2911号 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了上海九百股份有限公司(以下简称九百股份)2023年12月31日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制，并评价其有效性是九百 股份董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表 审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部 ...