2025年1至6月份，上海九百的营业收入构成为：商业占比37.43%，商铺租赁占比32.78%，工业占比 24.48%，其他业务占比5.3%。 每经AI快讯，上海九百（SH 600838，收盘价：8.82元）12月16日晚间发布公告称，公司第十一届2025 年第二次董事会临时会议于2025年12月16日在上海百乐门精品酒店会议中心10楼百怡厅召开。会议审议 了《关于制定 <公司> 市值管理制度>的议案》等文件。 截至发稿，上海九百市值为35亿元。 每经头条（nbdtoutiao）——中标企业频频弃标 大型医疗设备采购有何难言之隐？ （记者 曾健辉） ...

海市捷华律师事务所 SHANGHAI JIEHUA LAW FIRM 电话/Tel : 86-21-32102677 传真/Fax: 86-21-32102688 地址/Add:石门一路 211 号 12 层 邮编/Zipcode: 200041 邮箱/Email: zhouwei@jhlawfirm.cn 12F,No.211,Shimen Road(No.1),Shanghai PRC 上海市捷华律师事务所 关于 上海九百股份有限公司 2025年第一次临时股东大会 the 法 律 意 见 书 (2025) 沪捷律法意字第 19号 2025年第一次临时股东大会的法律意见书 (2025) 沪捷律法意字第19号 致:上海九百股份有限公司 上海市捷华律师事务所(以下简称"本所")接受上海九百股份有限公司(以 下简称"公司")的委托,委派本所律师出席公司于 2025年 12月 16日召开的 2025 年第一次临时股东大会(以下简称"股东大会"),并根据《中华人民共和 国公司法》《中华人民共和国证券法》《上市公司股东大会规则》等中国现行法律、 法规、规章和规范性文件(以下简称"法律法规、规范性文件")及《上海九百 股 ...

上海九百公告，公司与上海九百（集团）有限公司和恒宜商商业经营管理(上海)有限公司共同出资设立 有限责任公司，注册资本为人民币8.6亿元。公司拟以现金出资人民币2.58亿元，持有新设公司30%的股 权；九百集团拟以现金出资人民币8600万元，持有新设公司10%的股权；恒宜商拟以现金出资5.16亿 元，持有新设公司60%的股权。 ...

Core Viewpoint - The luxury retail landscape in Shanghai is undergoing significant changes, with traditional players like Shanghai Hang Lung Plaza facing challenges from new entrants and changing consumer preferences. The partnership between Hang Lung Properties and Shanghai Jiubai to manage the Meilong Town Plaza is a strategic move to expand their market presence and adapt to these shifts [2][8][16]. Group 1: Strategic Moves - Hang Lung Properties has announced a collaboration with Shanghai Jiubai to take over the commercial operations of Meilong Town Plaza, expanding its retail footprint by approximately 96,000 square meters, increasing the total area of Shanghai Hang Lung Plaza by 44% to about 312,300 square meters [2][5]. - The partnership is described as having "epoch-making significance" by Hang Lung's CEO, indicating the importance of this move in the context of Shanghai's luxury retail market [2][5]. - The renovation of Meilong Town Plaza is set to transform it into a comprehensive commercial landmark, incorporating retail, hotel, and office spaces, with plans to introduce a luxury hotel for the first time [7][11]. Group 2: Market Challenges - The luxury retail sector in Shanghai has faced a downturn, with Hang Lung Plaza experiencing a 24% decline in tenant sales in 2022 and a further 8% drop in the first half of 2023 [9][10]. - The limited size of Hang Lung Plaza, at 53,700 square meters, is seen as a constraint on its ability to accommodate larger brand offerings and meet consumer demand [10]. - The competitive landscape is intensifying, with new luxury retail developments in Shanghai, such as the Louis Vuitton flagship and other high-end brands, challenging the traditional dominance of Hang Lung Plaza [16]. Group 3: Financial Performance - Hang Lung Properties reported a 6% decline in overall rental income for 2024, marking the first drop after 24 years of continuous growth, with mainland rental income down by 5% [12][13]. - The company is shifting its strategy towards a lighter asset model, focusing on existing projects rather than expanding into new cities, as indicated by its "Hang Lung V.3" strategy [13][14]. - Recent acquisitions, such as the 20-year operating rights for Hangzhou Department Store and Wuxi New World Department Store, reflect a strategic pivot to enhance existing market positions rather than aggressive expansion [15][16].

Core Viewpoint - Hang Lung Properties Limited has signed a lease agreement for the commercial operation project at 1038 Nanjing West Road, Shanghai, which will enhance its total building area by approximately 96,000 square meters, expanding it by 44% to around 312,000 square meters [1] Group 1 - The project is part of the "Hang Lung V.3" strategy, demonstrating the company's commitment to high capital efficiency investments and asset optimization to strengthen its leadership position in core markets [1] - The Nanjing West Road 1038 commercial project is located in a prime area and will be upgraded into a vibrant mixed-use commercial landmark, including retail, hotel, and office spaces [1] - The project aims to cater to a new generation of consumers seeking high-quality experiential spaces, creating a new social hub that brings together leading fashion brands and emerging consumer forces [1] Group 2 - The CEO of Hang Lung Properties, Lu Weibak, emphasized the commitment to enhancing customer experience and diversifying the business portfolio to attract a broader customer base [2] - The initiative aims to reinforce the area's status as an international lifestyle and fashion hub through a carefully curated mix of offerings [2]

去年8月起停止运营的原梅龙镇广场物业将迎来新的运营方。12月12日，恒隆地产宣布与上海九百（集 团）有限公司（简称"九百集团"）签约上海南京西路1038号商业运营项目（前身为梅龙镇广场）。项目 由恒隆以20年的营运租赁形式经营，将为恒隆在南京西路的项目增加约96,000平方米的总建筑面积，扩 大约44%至约312,335平方米。 ...

Core Insights - Isetan Department Store will exit Shanghai Meilong Town Plaza in June 2024, raising concerns about the future of this iconic retail space in Shanghai [1] - Hang Lung Properties has signed an agreement with Shanghai Jiubai Group to operate the landmark commercial project at 1038 Nanjing West Road for a 20-year lease [1] - The project will expand Hang Lung's presence in the Nanjing West Road area by approximately 96,000 square meters, representing a 44% increase in total building area [2] Company Developments - The Nanjing West Road 1038 project will be transformed into a comprehensive commercial landmark, featuring retail, hotel, and office spaces, with a super five-star hotel planned as a new landmark in the area [4] - Hang Lung Properties aims to create a complete ecosystem in the Nanjing West Road area, with both the Shanghai Hang Lung Plaza and the Nanjing West Road 1038 project catering to different consumer needs [5] - The total investment for the renovation of the Nanjing West Road 1038 project is estimated at 2.2 billion yuan, focusing on facade updates, interior renovations, and structural reinforcements [6] Industry Context - The Jing'an District, where the Nanjing West Road is located, is positioning itself as a core area for international consumption, with significant retail growth observed [5] - The retail sales growth in Jing'an District exceeded 12% from January to October this year, with the Nanjing West Road area contributing significantly to this increase [5] - The district aims to establish a "trillion-yuan business circle" by the end of the 14th Five-Year Plan period (by 2025), with ongoing developments enhancing the commercial landscape [5]

证券代码：600838 证券简称：上海九百 编号：临2025-031 上海九百股份有限公司 第十一届监事会2025年 第一次临时会议决议公告 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法律责任。 上海九百股份有限公司(以下简称"公司") 第十一届监事会2025年第一次临时会议于2025年12月4日以通 讯表决方式召开。本次会议应参加表决监事3名，实际参加表决监事3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。经与会监事认真审议并表决，一致通过了以下议案： 一、《公司关于变更会计师事务所的议案》。 公司监事会认为：本次变更的北京国府嘉盈会计师事务所（特殊普通合伙）具备证券、期货相关业务审 计从业资格，具备为上市公司提供财务报告审计和内部控制审计服务的经验和能力，能够满足公司财务 报告和内部控制审计工作要求。 具体内容详见公司同日披露于《上海证券报》《证券时报》及上海证券交易所网站（www.sse.com.cn） 的《公司关于变更会计师事务所的公告》（公告编号：临2025-029）。 表决结果：同意3票；反对0票 ...

证券代码：600838 证券简称：上海九百 编号：2025-029 上海九百股份有限公司 关于变更会计师事务所的公告 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： 变更会计师事务所的简要原因及前任会计师的异议情况：为充 分保障公司年报审计工作的顺利推进，综合考虑公司业务发展情况和 整体审计需求，根据《国有企业、上市公司选聘会计师事务所管理办 法》（财会〔2023〕4 号）等相关规定，经公司多方询比价并充分了 解其执业能力后，现拟聘北京国府嘉盈为公司 2025 年度财务审计机 构及内部控制机构。公司已就本次改聘有关事宜与前后会计师事务所 进行了充分沟通，前后会计师事务所均知悉本次变更事项并确认无异 议。 本次变更会计师事务所事项尚需提交公司股东大会审议。 一、拟聘任会计师事务所的基本情况 拟聘任的会计师事务所名称：北京国府嘉盈会计师事务所（特 殊普通合伙）（以下简称：国府嘉盈） 原聘任的会计师事务所名称：中兴财光华会计师事务所（特殊 普通合伙）（以下简称：中兴财光华） （一）机构信息 1.基本信息 事务所名称 ...

上海九百股份有限公司 2025 年第一次临时股东大会 会议文件 二〇二五年十二月十六日 上海九百股份有限公司 2025 年第一次临时股东大会 目 录 | 一、现场会议须知………………………………………………………1 | | --- | | 二、股东大会议程………………………………………………………3 | | 三、《关于取消监事会并修订〈公司章程〉部分条款的议案》………5 | | 四、《关于修订〈公司股东会议事规则〉的议案》…………………27 | | 五、《关于修订〈公司董事会议事规则〉的议案》…………………43 | | 六、《关于修订〈公司独立董事工作制度〉的议案》………………56 | | 七、《选举陈功先生为公司第十一届董事会非独立董事的议案》…73 | | 八、《公司关于变更会计师事务所的议案》…………………………75 | | 九、表决方法……………………………………………………………79 | 上海九百股份有限公司 2025 年第一次临时股东大会 现场会议须知 为了维护公司全体股东的合法权益，确保股东大会的正常秩序和 议事效率，保证大会的顺利进行，根据中国证券监督管理委员会发布 的《上市公司股东会规则》、 ...