证券之星消息，8月19日一般零售板块较上一交易日上涨1.05%，南宁百货领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。一般零售板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600712 | 南宁自货 | 7.38 | 7.11% | 80.25万 | | 5.95亿 | | 600857 | 宁波中百 | 13.61 | 4.45% | 6.89万 | | 9061.23万 | | 601086 | 国芳集团 | 11.10 | 4.32% | 40.54万 | | 4.42 乙 | | 000501 | 武商集团 | 12.56 | 3.97% | 1 95.48万 | | 11.69亿 | | 603101 | 汇嘉时代 | 8.60 | 3.61% | 38.72万 | | 3.27亿 | | 601010 | 文峰股份 | 2.71 | 3.44% | 84.47万 | | 2.26亿 | ...

Core Insights - Shanghai Jiubai (600838) closed at 8.72 yuan on August 15, 2025, with a 2.95% increase and a turnover rate of 3.91% [1] - The company reported a total revenue of 23.10 million yuan for Q1 2025, a year-on-year growth of 0.02%, and a net profit attributable to shareholders of 12.34 million yuan, reflecting a 22.12% increase [1] Financial Performance - Total revenue for Q1 2025: 23.10 million yuan, up 0.02% year-on-year [1] - Net profit attributable to shareholders: 12.34 million yuan, up 22.12% year-on-year [1] - Non-recurring net profit: 10.86 million yuan, up 15.26% year-on-year [1] - Current ratio: 8.063, Quick ratio: 7.728, Debt-to-asset ratio: 7.10% [1] Market Activity - Main capital inflow: 24.25 million yuan, accounting for 17.8% of the transaction amount [1] - Large single net inflow: 10.11 million yuan, accounting for 7.42% of the transaction amount [1] - Large order net inflow: 14.15 million yuan, accounting for 10.38% of the transaction amount [1] Company Background - Shanghai Jiubai Co., Ltd. was established in 1993 and is primarily engaged in wholesale business [2] - The company has a registered capital of 4,008.82 million yuan [2] - The legal representative of the company is Xu Xian [2]

Core Points - The company announced a cash dividend of RMB 0.032 per share for its A shares [1][3] - The profit distribution plan was approved at the annual shareholders' meeting on June 13, 2025 [1] - The total share capital before the distribution is 400,881,981 shares [1] Distribution Dates - The key dates for the dividend distribution are as follows: - Record date: August 7, 2025 - Last trading date: August 8, 2025 - Ex-dividend date: August 8, 2025 [1][2] Dividend Distribution Method - The cash dividends will be distributed through China Securities Depository and Clearing Corporation Limited Shanghai Branch to shareholders registered by the record date [1] - Shareholders who have completed designated transactions can receive cash dividends on the distribution date at their designated securities business department [1] Taxation on Dividends - For individual shareholders and securities investment funds, the actual cash dividend per share is RMB 0.032, with tax implications based on holding periods: - Holding period within 1 month: 20% tax - Holding period over 1 month to 1 year: 10% tax - Holding period over 1 year: exempt from personal income tax [3] - For Qualified Foreign Institutional Investors (QFII), the actual cash dividend after a 10% withholding tax is RMB 0.0288 per share [4][5] Contact Information - The company provides contact details for inquiries: - Address: 14th Floor, Dongzhan Commercial Building, 669 Beijing West Road, Jing'an District, Shanghai - Phone: 021-62569829, 021-62729898*838 [5]

（文章来源：证券日报） 证券日报网讯 7月31日晚间，上海九百发布2024年年度权益分派实施公告称，公司2024年年度权益分派 方案为A股每股现金红利0.032元（含税），股权登记日为2025年8月7日，除权（息）日为2025年8月8 日。 ...

证券代码：600838 证券简称：上海九百 公告编号：2025-017 上海九百股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.032元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/8/7 | － | 2025/8/8 | 2025/8/8 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 6 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 截至股权登记日下午上海证券交易所收市后，在中国证券登记结算有限责任公司上海分 公司（以下简称"中国结算上海分公司"）登记在册的本公司全体股东。 四、 分配实施办法 1. 实施办法 （1）无限售条件流通股的红利委托中国结算上海分公司通过其资金清算系统向股权登记 日上海证券交易所收市后登记在 ...

证券代码：600838 证券简称：上海九百 编号：临 2025-016 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全资子公司上海九百中糖酒业有限公司 因业务发展需要，于近日对企业名称进行了变更，相关工商变更登 记手续已办理完毕，并取得换发后的《营业执照》。变更后的具体登 记信息如下： 名称：上海九百中唐商业发展有限公司 统一社会信用代码：913101067495988418 公司类型：有限责任公司 上海九百股份有限公司 关于全资子公司变更名称的公告 本次全资子公司变更名称，不会导致公司主营业务发生重大变 化，不会对公司未来经营发展产生不利影响。 住所：上海市静安区愚园路 300 号 6 层 E 室 法定代表人：戴天 注册资本：1000 万元 成立日期：2003 年 5 月 8 日 经营范围：许可项目：食品销售；酒类经营。（依法须经批准的 项目，经相关部门批准后方可开展经营活动，具体经营项目以相关 部门批准文件或许可证件为准）一般项目：日用百货销售；针纺织 品销售；五金产品批发；五金产品零售；劳动保护 ...

Core Viewpoint - Shanghai Jiubai Co., Ltd. announced a name change for its wholly-owned subsidiary, Shanghai Jiubai Zhongtang Wine Industry Co., Ltd., to Shanghai Jiubai Zhongtang Commercial Development Co., Ltd. due to business development needs [1]. Company Information - The new registered name is Shanghai Jiubai Zhongtang Commercial Development Co., Ltd. [1] - The unified social credit code is 913101067495988418 [1]. - The company type is a limited liability company [1]. - The registered capital is 10 million yuan [1]. - The establishment date is May 8, 2003 [1]. - The legal representative is Dai Tian [1]. Business Scope - The business scope includes food sales and liquor operations, subject to approval by relevant authorities [1]. - General business activities include sales of daily necessities, textiles, hardware products, automotive parts, home goods, clothing, cosmetics, and more [1]. Impact on Operations - The name change will not lead to significant changes in the company's main business and will not adversely affect future operational development [1].

Group 1 - The first meeting of the 11th Supervisory Board of Shanghai Jiubai Co., Ltd. was held on June 13, 2025, at the Shanghai Bailemen Boutique Hotel, combining in-person and online communication [1] - All three attending supervisors unanimously approved the election of Ms. Yao Weiwei as the chairperson of the 11th Supervisory Board, with a voting result of 3 votes in favor, 0 against, and 0 abstentions [2] - Ms. Yao Weiwei, born in November 1974, holds a bachelor's degree in economics and is a registered accountant (non-practicing). She has held various positions in the company and is currently the chairperson of the 10th Supervisory Board [2]

Meeting Overview - The shareholders' meeting of Shanghai Jiubai Co., Ltd. was held on June 13, 2025, at the Shanghai Palais de Chine Hotel Conference Center [1] - The total proportion of shares held by attending shareholders was 33.2484% [1] Voting Results - All non-cumulative voting proposals were approved with a high majority, including: - Proposal for the election of independent directors received 99.2886% approval from A-shareholders [1] - The proposal for the 2024 profit distribution plan was approved with 96.8151% support from shareholders [3] - The voting method combined on-site and online voting, complying with the Company Law and Articles of Association [1] Legal Compliance - The meeting's procedures, attendance, and voting results were verified by lawyers, confirming compliance with legal regulations and the company's articles [4]

(二)《中华人民共和国公务员法》关于公务员兼任职务的规定 (如适用); (三)中国证监会《上市公司独立董事管理办法》、上海证券交 易所自律监管规则以及公司章程有关独立董事任职资格和条件的相 关规定; 独立董事候选人声明与承诺 本人王莺,已充分了解并同意由提名人上海九百股份有限公司 董事会提名为上海九百股份有限公司第十一届董事会独立董事候选 人。本人公开声明,本人具备独立董事任职资格,保证不存在任何 影响本人担任上海九百股份有限公司独立董事独立性的关系,具体 声明并承诺如下: 一、本人具备上市公司运作的基本知识,熟悉相关法律、行政 法规、部门规章及其他规范性文件,具有5年以上法律、经济、会 计、财务、管理或者其他履行独立董事职责所必需的工作经验。本 人已完成上海证券交易所独立董事履职学习平台的相关培训课程。 二、本人任职资格符合下列法律、行政法规和部门规章以及公 司规章的要求: (一)《中华人民共和国公司法》关于董事任职资格的规定; (四)其他法律法规、部门规章、规范性文件和上海证券交易 所规定的情形。 三、本人具备独立性,不属于下列情形: 1 (一)在上市公司或者其附属企业任职的人员及其配偶、父母、 子女、主 ...