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].

证券代码：600838 证券简称：上海九百 编号：临 2023-024 上海九百股份有限公司 2023 年半年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《上市公司行业信息披露指引第五号——零售》、《关于做好 主板上市公司 2023 年半年度报告披露工作的重要提醒》的相关要求， 现将公司 2023 年上半年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 年上半年度,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； 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。 三、2023 年上半年度主要经营数据： ㈠主营业务分行业情况 单位：元 币种：人民币 | | 主营业务分行业情况 | | | | | | | --- | --- | --- | --- | --- | --- | --- | | 分行业 | 营业收入 | 营业成本 | 毛 ...

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2023 年 8 月 18 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 6 名，回避表决董事 1 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《关于聘任公司董事会秘书的议案》的决议。 由董事长许騂先生推荐，董事会提名委员会审核并提名，公司董 事会决定聘任戴天先生为公司董事会秘书，任期自董事会审议通过之 日起至第十届董事会届满为止。戴天先生已完成上海证券交易所主板 上市公司董事会秘书任前培训，具备履行董事会秘书职责所必须的专 业知识、工作经验和任职资格。 证券代码：600838 证券简称：上海九百 编号：临 2023-023 戴天，男，1973 年 8 月出生，中共党员，大学学历，经济师、审 计师。曾任上海百乐门大酒店计财部副经理、经理、总经理助理、副 总经理，上海百乐门联艺精 ...

(张伏波) 上海九百股份有限公司独立董事 关于公司第十届董事会临时会议相关事项的 独立意见 根据《上市公司治理准则》、《上市公司独立董事规则》、《上海 证券交易所股票上市规则》等规章、规范性文件及《公司章程》的有 关规定,我们作为公司第十届董事会独立董事,基于独立判断的立场, 就公司于 2023 年 8 月 18 日以通讯表决方式召开的第十届董事会临 时会议审议的《关于聘任公司董事会秘书的议案》发表如下独立意见: 我们在认真审阅了由董事长许驴先生推荐的拟聘为公司董事会 秘书的戴天先生的履历、兼职等相关材料后,一致认为其符合《公司 法》和《公司章程》中关于高级管理人员任职资格的相关规定;未发 现存在《公司法》和《公司章程》规定的不得担任公司高级管理人员 的情形,也不存在被中国证监会确定为市场禁入者且尚未解除的情况, 相关教育背景、任职经历、专业能力和职业素养能够胜任拟聘任的职 位。公司董事会对拟聘董事会秘书的任职提名、审议和表决程序均符 合《公司法》和《公司章程》的相关规定。 (以下无正文) (此页无正文,仅为上海九百股份有限公司第十届董事会独立董事对 《关于聘任公司董事会秘书的议案》发表独立意见的签字页) 上 ...

证券代码：600838 证券简称：上海九百 公告编号：2023-022 上海九百股份有限公司 2022 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 0.04 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 | 2023/8/17 | － | 2023/8/18 | 2023/8/18 | 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 三、 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 | 2023/8/17 | － | 2023/8/18 | 2023/8/18 | 本次利润分配方案经公司 2023 年 6 月 29 日的 2022 年年度股东大会审议通过。 二、 分配方案 截至股权登 ...

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： http://roadshow.sseinfo.com/） 上海九百股份有限公司（以下简称"公司"）已于 2023 年 3 月 30 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了 解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 05 月 30 日下午 13:00-14:30 举行 2022 年度业绩说明会，就投资者关心 的问题进行交流。 证券代码：600838 证券简称：上海九百 公告编号：2023-018 上海九百股份有限公司 关于召开 2022 年度业绩说明会的公告 （一）会议召开时间：2023 年 05 月 30 日下午 13:00-14:30 （二）会议召开地点：上海证券交易所上证路演中心（网址： http://roadshow.sseinfo.com/） （三）会议召开方式：上证路演中心视频和网络互动 三、参加人员 董事长、董事会秘书（代）：许騂先生 一、说明会类型 1 / 3 会议召开时间：2023 年 05 月 ...