证券代码：600838 证券简称：上海九百 公告编号：2024-004 上海九百股份有限公司 关于续聘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： ● 拟聘任的会计师事务所名称：中汇会计师事务所（特殊普通合伙） 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 中汇会计师事务所，2013年12月转制为特殊普通合伙，管理总部设 立于杭州，系具有证券、期货业务资格的会计师事务所之一，长期从事 证券服务业务。 事务所名称：中汇会计师事务所（特殊普通合伙） 组织形式：特殊普通合伙 注册地址：杭州市江干区新业路8号华联时代大厦A幢601室 首席合伙人：余强 上年度末（2023年12月31日）合伙人数量：103人 上年度末注册会计师人数：701人 上年度末签署过证券服务业务审计报告的注册会计师人数：282人 1 / 4 最近一年经审计的收入总额：102,896万元 最近一年审计业务收入：94,453万元 成立日期：2013年12月19日 最近一年证券业务收入：52,115万元 上年度上 ...

上海九百股份有限公司 2023 年度独立董事述职报告 本人汤红兵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 本人认为，2023 年公司董事会和股东大会的召集和召开程序 符合法定要求，对重大经营事项履行了合法有效的决策程序，并 由独立董事提出专业、独立的意见和建议。本人对公司报告期内 董事会各项议案及公司其他事项认真审议后，均投了赞成票，没 有提出异议。 （一）个人工作履历、专业背景以及兼职情况 汤红兵，男，1966 年 10 月出生，大学学历，法学学士，律师。 现任上海市理诚律师事务所管理合伙人，本公司第十届董事会独立 董事。 （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， ...

上海九百股份有限公司 独立董事工作制度 （2024 年 3 月修订） 为了进一步完善上海九百股份有限公司（以下简称"公司"）法人治 理结构，改善董事会结构，强化对内部董事及经理层的约束和监督机制， 保护社会公众股股东的利益，促进公司规范运作，根据《中华人民共和国 公司法》、《中华人民共和国证券法》及《上市公司独立董事管理办法》 （以下简称"管理办法"）和本公司章程等相关规定，公司特制定本独立 董事工作制度。 第一章 总则 第一条 独立董事是指不在公司担任除董事外的其他职务，并与公司 及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能 影响其进行独立客观判断关系的董事。 独立董事应当独立履行职责，不受公司及其主要股东、实际控制人等 单位或者个人的影响。 第二条 独立董事对公司及全体股东负有忠实与勤勉义务，应当按照 法律、行政法规、中国证券监督管理委员会（以下简称"中国证监会"） P A G E 规定、证券交易所业务规则和公司章程的规定，认真履行职责，在董事会 中发挥参与决策、监督制衡、专业咨询作用，维护公司整体利益，保护中 小股东合法权益。 第三条 公司建立的独立董事制度应当符合法律、行政法规、中 ...

上海九百股份有限公司 董事会审计委员会工作细则 （2024 年 3 月修订） 第一条 为了强化董事会决策功能，做到事前审计、专业审计，确保董事会 对经理层的有效监督，不断完善公司治理结构，根据《中华人民共和国公司法》、 《上市公司治理准则》、《公司章程》及其他有关规定，公司特设立董事会审计 委员会，并制定本工作细则。 第一章 总则 第二条 董事会审计委员会是董事会按照股东大会决议设立的专门工作机 构，主要负责公司内、外部审计的沟通、监督和核查工作。 第二章 人员组成 第三条 审计委员会成员由三名董事组成，成员应当为不在上市公司担任高 级管理人员的董事，独立董事应当过半数，委员中至少有一名独立董事为专业会 计人士。 第四条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 审计委员会设主任委员（召集人）一名，由独立董事中会计专业人 士担任，负责主持委员会工作；主任委员在委员内选举，并报请董事会批准产生。 第六条 审计委员会任期与董事会一致，委员任期届满，连选可以连任。期 间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据上述第 三至第五条规定补 ...

根据静安区南京西路愚园路、万航渡路 284 弄零星旧改项目，静 安区人民政府于 2023 年 7 月 24 日作出《上海市静安区人民政府房屋 征收决定》（沪静府房征〔2023〕1 号），上海九百股份有限公司（以 下简称"公司"）全资子公司上海正章洗染有限公司（以下简称"正 章洗染"）位于上海市静安区南京西路 1957 号的租用居住公房被纳 入征收范围。上海市静安区南京西路 1957 号系正章洗染向上海静安 置业（集团）有限公司承租的租用居住公房。公房租赁凭证记载居住 面积 39.00 平方米，认定建筑面积 60.06 平方米。本次房屋征收单位 为"上海市静安区住房保障和房屋管理局"，房屋征收实施单位为"上 海市静安第一房屋征收服务事务所有限公司"，房屋评估单位为"上 海城市房地产估价有限公司"。 公司于 2023 年 9 月 27 日召开第十届董事会临时会议（通讯表决 方式），审议通过了《关于全资子公司上海正章洗染有限公司拟签订 房屋征收补偿协议的议案》。根据补偿协议，正章洗染预计可获得该 1 / 2 证券代码：600838 证券简称：上海九百 编号：临 2023-028 上海九百股份有限公司 关于全资子公司 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 18,654,083.06, representing a year-on-year increase of 34.37%[5] - The net profit attributable to shareholders for Q3 2023 was CNY 10,086,310.77, an increase of 7.66% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 10,411,881.32, up 23.25% year-on-year[5] - The company reported a total increase in operating revenue for the year-to-date period of 46.23%, reaching CNY 64,186,719.42[9] - Operating profit for Q3 2023 was ¥45,363,960.90, up 44.7% from ¥31,357,767.69 in Q3 2022[17] - Net profit attributable to shareholders of the parent company for Q3 2023 was ¥45,021,080.69, an increase of 45.5% compared to ¥30,948,970.98 in Q3 2022[17] - The company reported a total comprehensive income of ¥60,359,171.36 for Q3 2023, compared to a loss of -¥108,381,735.06 in Q3 2022, indicating a significant turnaround[18] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to CNY 1,601,201,507.15, reflecting a 2.84% increase from the end of the previous year[6] - The total assets of the company as of September 30, 2023, were CNY 1,601,201,507.15, compared to CNY 1,556,954,693.15 at the end of 2022, representing an increase of approximately 2.8%[14] - The total liabilities decreased to CNY 51,745,887.30 from CNY 61,957,378.94, indicating a reduction of approximately 16.5%[14] - Total liabilities as of Q3 2023 were ¥125,540,137.40, slightly down from ¥125,617,215.52 in Q3 2022[15] Shareholder Equity - The equity attributable to shareholders increased by 3.10% to CNY 1,475,661,369.75 compared to the end of the previous year[6] - Total equity attributable to shareholders of the parent company increased to ¥1,475,661,369.75 from ¥1,431,337,477.63 in Q3 2022, reflecting a growth of 3.1%[15] Cash Flow - The net cash flow from operating activities for the year-to-date period was CNY 2,882,252.05, showing a significant improvement from a negative cash flow in the previous year[9] - Cash flow from operating activities for the first three quarters of 2023 was ¥2,882,252.05, a recovery from a negative cash flow of -¥10,549,131.35 in the same period of 2022[18] - The net increase in cash and cash equivalents for the period was $50,093,551.66, significantly higher than $2,464,403.72 in the previous period[19] Current Assets - As of September 30, 2023, the total current assets amounted to CNY 402,485,696.25, an increase from CNY 359,631,713.91 at the end of 2022, reflecting a growth of approximately 11.5%[13] - The company's cash and cash equivalents reached CNY 375,012,929.35, up from CNY 325,088,528.38, indicating a growth of about 15.4%[13] Research and Development - Research and development expenses for Q3 2023 were ¥524,669.59, an increase of 184.5% from ¥184,810.55 in Q3 2022, indicating a focus on innovation[17] Major Shareholders - The company’s major shareholders include Shanghai Jiubai Group Co., Ltd., holding 25.00% of shares, and Shanghai Jing'an District Land Development Holding Group Co., Ltd., holding 4.91%[11]

证券代码：600838 证券简称：上海九百 编号：临 2023-027 上海九百股份有限公司 2023 年第三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 2023 年第三季度报告 披露工作的重要提醒》的相关要求，现将公司 2023 年第三季度主要经 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： 2023 年 1-3 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 5 家洗衣连锁门店。截止本报告期末， 现有洗衣连锁门店 10 家。 | 地区 | 营业收入 | 营业收入比同期增减（%） | | --- | --- | --- | | 上海地区 | 20,119,202.24 | 95.37 | 附注：本公告披露的主要经营数据未经审计，公司董事会提醒投 资者谨慎使用该数据。 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 ...

证券代码：600838 证券简称：上海九百 编号：临 2023-026 上海九百股份有限公司 关于全资子公司拟签订房屋征收补偿协议的公告 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： 偿不构成关联交易，不构成重大资产重组，无需提交公司股东大会审 议。 一、本次征收基本情况概述 根据静安区南京西路愚园路、万航渡路 284 弄零星旧改项目，静 安区人民政府于 2023 年 7 月 24 日作出《上海市静安区人民政府房 屋征收决定》（沪静府房征〔2023〕1 号），正章洗染位于上海市静安 区南京西路 1957 号的租用居住公房被纳入征收范围。上海市静安区 南京西路 1957 号系正章洗染向上海静安置业（集团）有限公司承租 的租用居住公房。公房租赁凭证记载居住面积 39.00 平方米，认定建 筑面积 60.06 平方米。本次房屋征收单位为"上海市静安区住房保障 和房屋管理局"，房屋征收实施单位为"上海市静安第一房屋征收服 务事务所有限公司"，房屋评估单位为"上海城市房地产估价有限公 司"。 目前公司已就征收补偿事宜 ...

证券代码：600838 证券简称：上海九百 公告编号：2023-025 上海九百股份有限公司 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法律责任。 二、 说明会召开的时间、地点 （一） 会议召开时间：2023 年 09 月 26 日 下午 14:00-15:00 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事、总经理、董事会秘书：戴天先生 重要内容提示： 上海九百股份有限公司（以下简称"公司"）已于 2023 年 08 月 26 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入 地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 26 日下午 14:00-15:00 举行 2023 年半年度业绩说明会，就 投资者关心的问题进行交流。 一、 说明会类型 会议召开时间：2023 年 09 月 26 日(星期二) 下午 14:00-15:00 会议 召开地点： 上海证券 交易所 上证路演 中心 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 45,532,636.36, an increase of 51.71% compared to RMB 30,013,047.66 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2023 was RMB 34,934,769.92, representing a 61.89% increase from RMB 21,579,893.11 in the previous year[18]. - The basic earnings per share for the first half of 2023 was RMB 0.0871, up 61.90% from RMB 0.0538 in the previous year[19]. - The total assets at the end of the reporting period were RMB 1,613,480,010.11, a 3.63% increase from RMB 1,556,954,693.15 at the end of the previous year[18]. - The company's net assets attributable to shareholders increased to RMB 1,469,127,398.33, reflecting a 2.64% growth from RMB 1,431,337,477.63 at the end of the previous year[18]. - The weighted average return on equity for the first half of 2023 was 2.39%, an increase of 0.94 percentage points from 1.45% in the previous year[19]. - The company's revenue for the reporting period reached ¥45,532,636.36, an increase of 51.71% compared to ¥30,013,047.66 in the same period last year[41]. - The net profit for the first half of 2023 was ¥34,934,769.92, compared to ¥21,579,893.11 in the same period of 2022, reflecting a growth of approximately 62.0%[100]. - The total comprehensive income for the first half of 2023 was ¥59,353,738.03, compared to a loss of ¥48,414,751.00 in the same period last year[103]. Cash Flow and Investments - The net cash flow from operating activities improved to RMB 3,846,619.54, compared to a negative RMB 1,381,559.09 in the same period last year[18]. - The company has increased its long-term equity investments from ¥467,603,749.81 to ¥508,870,151.99, marking an 8.83% increase[45]. - The company's cash and cash equivalents at the end of the reporting period were ¥327,682,919.45, accounting for 20.31% of total assets[45]. - The cash inflow from operating activities totaled ¥54,128,919.98, compared to ¥36,940,999.86 in the first half of 2022, marking a growth of 46.5%[104]. - The company reported an increase in cash and cash equivalents to ¥327,663,933.15 at the end of June 2023, up from ¥240,810,781.74 at the end of June 2022[105]. Revenue Drivers and Market Trends - The increase in revenue was primarily driven by higher sales from subsidiaries and increased rental income[20]. - The company reported an increase in investment income from Jiuguang Department Store and Jiubai City Plaza during the reporting period[20]. - The retail sector in China saw a total retail sales of consumer goods reaching 22.76 trillion yuan in the first half of 2023, representing a year-on-year growth of 8.2%[28]. - The commercial leasing market showed signs of recovery, with key shopping center rents ending a three-year decline and showing a slight increase[29]. - The laundry service industry is experiencing increasing demand, with a focus on innovation and new business models to meet evolving consumer preferences[30]. Strategic Initiatives and Brand Development - The company is actively enhancing its brand and core business, particularly through the revitalization of its century-old laundry brand, Zhengzhang[32]. - Zhengzhang launched a series of promotional activities, including the "Zhengzhang Laundry Festival," to attract more customers to its chain stores and online platforms[33]. - The company aims to achieve its annual economic targets by focusing on growth stabilization, efficiency improvement, and management optimization[32]. - The company is actively exploring new sales channels, including social media platforms like Douyin and Xiaohongshu, to connect with younger consumers[35]. - The company has implemented a quarterly sales assessment system to better motivate sales targets and improve performance[35]. Operational Challenges and Risks - The company faces risks from macroeconomic fluctuations affecting consumer spending, particularly in the retail sector, which may impact profitability[55]. - The company is experiencing increased competition from e-commerce and changing consumer behaviors, which are impacting traditional retail operations[56]. - The company reported a significant decline in profitability due to rising costs and inflationary pressures, particularly in its laundry chemical products segment[56]. Corporate Governance and Management - The company has appointed new executives, including a new CFO and board secretary, to strengthen its management team[61]. - The company appointed Dong Luyi as the deputy general manager and Shen Liping as the deputy general manager, with terms until the board's term ends[63]. - The company elected Yao Weiwei as the chairman of the tenth supervisory board, with a term until the board's term ends[63]. Environmental and Social Responsibility - The company has actively fulfilled its environmental responsibilities, implementing measures to reduce carbon emissions and promote resource conservation[70]. - The company is not classified as a key pollutant discharge unit and has adhered to national environmental laws and regulations[68]. - The company has engaged in rural revitalization projects in Yunnan Province, contributing to community development[71]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 39,767[81]. - The largest shareholder, Shanghai Jiubai (Group) Co., Ltd., held 100,220,516 shares, representing 25.0% of the total shares[83]. - The second-largest shareholder, Shanghai Jing'an District Land Development Holding (Group) Co., Ltd., held 19,678,278 shares, accounting for 4.91% of the total shares[83]. - The company did not report any changes in its total share capital or share structure during the reporting period[80]. Financial Position and Liabilities - Total liabilities rose to CNY 144,352,611.78, up from CNY 125,617,215.52, marking an increase of around 14.5%[93]. - The total equity attributable to shareholders increased to CNY 1,469,127,398.33 from CNY 1,431,337,477.63, a rise of approximately 2.6%[93]. - The total equity at the end of the reporting period is CNY 1,637,025,498.28, an increase from CNY 1,593,707,039.49 at the beginning of the period[113]. Accounting Policies and Financial Reporting - The company prepares consolidated financial statements based on its own and subsidiaries' financial reports, reflecting the overall financial position, operating results, and cash flows of the entire corporate group[127]. - The company has maintained a consistent accounting policy with no significant changes in the scope of consolidation compared to the previous year[118]. - The financial statements have been prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations[120].