(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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 21,942,183.15, representing a year-on-year increase of 14.56%[6] - The net profit attributable to shareholders for the same period was CNY 14,707,223.86, reflecting a growth of 13.44% compared to the previous year[6] - The basic earnings per share (EPS) for Q1 2023 was CNY 0.0367, which is an increase of 13.62% year-on-year[6] - Total operating revenue for Q1 2023 was CNY 21,942,183.15, an increase of 14.5% compared to CNY 19,153,519.54 in Q1 2022[19] - The net profit for Q1 2023 was CNY 14,707,223.86, an increase of 13.5% compared to CNY 12,965,268.55 in Q1 2022[20] - The total comprehensive income for Q1 2023 was CNY 35,693,245.02, compared to a loss of CNY 59,458,812.73 in Q1 2022[21] - Basic and diluted earnings per share for Q1 2023 were CNY 0.0367, up from CNY 0.0323 in Q1 2022, representing a growth of 13.6%[21] Assets and Liabilities - The total assets at the end of the reporting period amounted to CNY 1,601,228,065.46, marking a 2.84% increase from the end of the previous year[7] - The equity attributable to shareholders increased to CNY 1,467,030,722.65, up by 2.49% from the previous year[7] - Total assets reached CNY 1,601,228,065.46, compared to CNY 1,556,954,693.15 at the end of 2022, marking an increase of 2.8%[18] - Total liabilities amounted to CNY 134,197,342.81, an increase from CNY 125,617,215.52, representing a growth of 6.4%[17] Cash Flow - The net cash flow from operating activities was negative at CNY -1,167,305.67, but improved by CNY 223,250 compared to the same period last year[10] - Cash inflows from operating activities totaled CNY 27,634,458.58, an increase of 28.2% from CNY 21,559,519.48 in Q1 2022[22] - The net cash flow from operating activities was negative CNY 1,167,305.67, an improvement from negative CNY 3,399,754.69 in Q1 2022[22] - Cash and cash equivalents at the end of Q1 2023 were CNY 321,541,196.18, down from CNY 299,472,566.85 at the end of Q1 2022[22] - The company reported cash outflows from financing activities of CNY 1,400,696.31, a decrease from CNY 1,743,248.76 in Q1 2022[22] - The company incurred operating cash outflows of CNY 28,801,764.25, compared to CNY 24,959,274.17 in Q1 2022[22] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 42,457[12] - The largest shareholder, Shanghai Jiubai (Group) Co., Ltd., holds 25.00% of the shares[12] Other Financial Metrics - The company's cash and cash equivalents as of March 31, 2023, were CNY 322,043,470.16, slightly down from CNY 325,088,528.38 at the end of 2022[15] - Accounts receivable increased to CNY 7,670,678.33 from CNY 7,241,711.56, reflecting a growth of 5.9%[15] - Inventory as of March 31, 2023, was CNY 21,675,920.73, up from CNY 18,012,105.73, indicating a rise of 20.8%[16] - The company reported a significant increase in long-term equity investments to CNY 489,362,939.25 from CNY 467,603,749.81, reflecting a growth of 4.6%[16] - The company recorded a significant increase in other income, totaling CNY 9,239.73 in Q1 2023, compared to CNY 279,760.54 in Q1 2022[20] - The company experienced a foreign exchange loss, impacting the overall financial results, although specific figures were not disclosed[20] Strategic Initiatives - The company plans to continue focusing on market expansion and new product development as part of its strategic initiatives[19]

2022年年度报告 公司代码：600838 公司简称：上海九百 上海九百股份有限公司 2022 年年度报告 ...

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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 2022 年第三季度报告 证券代码：600838 证券简称：上海九百 上海九百股份有限公司 2022 年第三季度报告 | 项目 | 本报告期金额 | 年初至报告期末金额 | 说明 | | --- | --- | --- | --- | | 非流动性资产处置损 | | -560.37 | | | 益 | | | | | 越权审批，或无正式 | | | | | 批准文件，或偶发性 | | | | | 的税收返还、减免 | | | | | 计入当期损益的政府 | 1,624,169.63 | 1,723,882.07 | | | 补助，但与公司正常 | | | | | 经营业务 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 30,013,047.66, a decrease of 44.15% compared to CNY 53,742,667.31 in the same period last year[18]. - The net profit attributable to shareholders for the first half of 2022 was CNY 21,579,893.11, down 48.56% from CNY 41,951,833.34 in the previous year[18]. - Basic earnings per share for the first half of 2022 were CNY 0.0538, a decline of 48.57% compared to CNY 0.1046 in the same period last year[18]. - The weighted average return on equity decreased by 1.62 percentage points to 1.45% from 3.07% in the previous year[18]. - The company reported a comprehensive income totalled CNY -55,408,583.87, compared to CNY 12,552,791.54 in the previous year, indicating a significant downturn[96]. Cash Flow and Liquidity - The net cash flow from operating activities was -CNY 1,381,559.09, an improvement from -CNY 10,396,113.03 in the same period last year[18]. - The total cash inflow from operating activities was 36,940,999.86 RMB, while cash outflow was 38,322,558.95 RMB, resulting in a net cash outflow of 1,381,559.09 RMB[101]. - The ending cash and cash equivalents balance decreased to 240,810,781.74 RMB from 304,704,069.94 RMB at the beginning of the period[102]. - Cash and cash equivalents decreased by 21.09% to CNY 240.84 million, accounting for 15.02% of total assets[46]. Assets and Liabilities - The company's total assets decreased by 5.06% to CNY 1,603,451,239.04 from CNY 1,688,952,363.40 at the end of the previous year[21]. - Total liabilities increased slightly from CNY 170,819,661.98 to CNY 171,595,034.03, an increase of about 0.45%[90]. - Shareholders' equity decreased from CNY 1,518,132,701.42 to CNY 1,431,856,205.01, a decline of approximately 5.69%[90]. - Current assets decreased from CNY 338,744,652.05 to CNY 278,352,591.04, a reduction of about 17.83%[89]. Investment and Growth Strategies - The company is actively seeking new investment opportunities to foster long-term growth despite market challenges[53]. - The company’s investment in "Shanghai Jiuguang Department Store Co., Ltd." has provided stable and substantial investment returns, contributing significantly to profits[26]. - The company has expanded its product offerings, including a new shoe cleaning service, which has received positive feedback from consumers[34]. - The company launched a laundry mini-program in January, enhancing operational efficiency and customer experience through improved online services[35]. Market Conditions and Challenges - The company attributed the revenue decline primarily to the impact of COVID-19 on subsidiary operations and rent reductions as per policy[18]. - The commercial real estate market is entering a "saturation" phase, with increased competition and pressures from the pandemic, leading to reduced foot traffic and rental income[28]. - The retail sector faced a 0.7% year-on-year decline in total retail sales of consumer goods in the first half of 2022 due to pandemic impacts, but showed signs of recovery in June[27]. Corporate Governance and Compliance - The company has actively communicated with investors and fulfilled its disclosure obligations, ensuring the protection of shareholder rights[33]. - The company is committed to modernizing its governance capabilities and responding to market uncertainties through effective risk management strategies[32]. - The company maintains a good integrity status, with no significant debts or court judgments unfulfilled during the reporting period[69]. Research and Development - Research and development expenses increased significantly by 1,781.36%, from ¥5,637.41 to ¥106,059.73, indicating a focus on new product development[42]. - The company is committed to maintaining safety protocols and enhancing customer trust through rigorous sanitation measures in its operations[38]. Related Party Transactions - Total related party transactions amounted to 2,047,274.42 yuan, with significant rental income of 1,396,342.77 yuan from Shanghai Jiubai Century Food Mall Co., Ltd.[71]. - The company had no impact on its operating results and financial status from related party debts during the reporting period[74]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period was 54,058[79]. - The largest shareholder, Shanghai Jiubai (Group) Co., Ltd., held 80,176,408 shares, accounting for 20% of the total share capital[80]. - The company reported no changes in its total share capital structure during the reporting period[77].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 19,153,519.54, representing a decrease of 33.06% compared to the same period last year[6]. - The net profit attributable to shareholders was CNY 12,965,268.55, down 26.82% year-on-year[6]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 12,702,570.47, a decrease of 27.95% compared to the previous year[6]. - The company reported a net loss for Q1 2022, with a total loss of RMB 7,675,725.80 compared to a profit in Q1 2021[19]. - In Q1 2022, the company's net profit was CNY 12,965,268.55, a decrease of 26.5% compared to CNY 17,716,986.35 in Q1 2021[20]. - The total operating profit for Q1 2022 was CNY 12,702,570.47, down from CNY 17,629,634.94 in the same period last year, reflecting a decline of 28.5%[20]. - The company's total revenue from sales and services received in Q1 2022 was CNY 19,988,908.32, a decrease of 20.5% from CNY 25,145,189.98 in Q1 2021[22]. - Basic and diluted earnings per share for Q1 2022 were CNY 0.0323, down from CNY 0.0442 in Q1 2021, representing a decline of 27.1%[21]. - The company experienced a significant other comprehensive loss of CNY 72,424,081.28 in Q1 2022, compared to a loss of CNY 51,655,613.96 in Q1 2021[21]. - The total comprehensive income for Q1 2022 was negative CNY 59,458,812.73, compared to negative CNY 33,938,627.61 in Q1 2021[21]. - The company incurred financial expenses of CNY -679,779.49 in Q1 2022, compared to CNY -433,180.18 in Q1 2021, indicating an increase in financial costs[20]. Cash Flow and Assets - The net cash flow from operating activities was -CNY 3,399,754.69, indicating a significant cash outflow[6]. - The cash flow from operating activities improved by CNY 302.41 million compared to the same period last year, primarily due to reduced cash payments for purchases[9]. - Operating cash flow for Q1 2022 was negative CNY 3,399,754.69, an improvement from negative CNY 6,423,907.35 in Q1 2021[22]. - The company reported a net cash outflow from investing activities of CNY 88,499.64 in Q1 2022, compared to a net outflow of CNY 1,247,706.42 in Q1 2021[23]. - Cash and cash equivalents as of March 31, 2022, amounted to RMB 300,102,566.85, a slight decrease from RMB 305,191,205.27 at the end of 2021[15]. - The cash and cash equivalents at the end of Q1 2022 were CNY 299,472,566.85, a decrease from CNY 304,704,069.94 at the beginning of the quarter[23]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,602,041,064.65, down 5.15% from the end of the previous year[7]. - Total assets as of March 31, 2022, were RMB 1,602,041,064.65, down from RMB 1,688,952,363.40 at the end of 2021[16]. - Total liabilities decreased to RMB 143,367,175.96 from RMB 170,819,661.98 at the end of 2021, a reduction of 16.1%[17]. - Shareholders' equity as of March 31, 2022, was RMB 1,458,673,888.69, down from RMB 1,518,132,701.42 at the end of 2021[17]. - Long-term equity investments increased to RMB 526,265,812.42 from RMB 506,190,767.54 at the end of 2021, an increase of 4.0%[15]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 36,196[10]. - The largest shareholder, Shanghai Jiubai (Group) Co., Ltd., held 20.00% of the shares[11]. Impact of External Factors - The company experienced a significant decline in revenue due to the impact of the pandemic on subsidiary operations[9].

Financial Performance - The company's operating revenue for 2021 was RMB 98,637,197.27, an increase of 5.67% compared to RMB 93,345,752.94 in 2020[20]. - The net profit attributable to shareholders for 2021 was RMB 102,450,663.91, representing a significant increase of 91.91% from RMB 53,383,407.63 in 2020[20]. - The basic earnings per share for 2021 was RMB 0.2556, up 91.89% from RMB 0.1332 in 2020[21]. - The total assets at the end of 2021 reached RMB 1,688,952,363.40, a 12.92% increase from RMB 1,495,649,251.85 at the end of 2020[20]. - The total profit attributable to shareholders for the fourth quarter of 2021 was 18.27 million yuan, with a net profit excluding non-recurring items of 18.90 million yuan[26]. - The net profit after deducting non-recurring gains and losses was RMB 75,206,314.80, reflecting a year-on-year increase of 37.91%[45]. - The company's operating costs decreased by 6.26% to RMB 72,511,545.37 from RMB 77,356,986.25[47]. - The company reported a net cash flow from operating activities of RMB 6,128,211.06, a turnaround from a negative cash flow of RMB -1,502,233.95 in the previous year[47]. - The company achieved total revenue of RMB 98,637,197.27 in 2021, an increase of 5.67% compared to RMB 93,345,752.94 in the previous year[45]. - The company received compensation of RMB 31,641,700 for property expropriation, contributing 27.80% to the net profit for the reporting period[49]. Investment and Assets - The company invested RMB 115,281,945.96 in investment activities, a significant improvement from a negative cash flow of RMB -148,241,913.59 in the previous year[47]. - The company holds a 30% stake in Shanghai Jiuguang Department Store Co., Ltd., which contributed 7,562.75 thousand CNY in investment income and 25,209.16 thousand CNY in net profit during the reporting period[75]. - The company's long-term equity investment value reached CNY 506.19 million, accounting for 29.97% of total consolidated assets[169]. - The company reported cash and cash equivalents of CNY 305.19 million, an increase from CNY 206.37 million in the previous year[177]. - Non-current assets include long-term equity investments valued at CNY 506.19 million, up from CNY 498.56 million in the previous year[177]. Corporate Governance - The company has implemented a new governance structure with the election of the tenth board of directors and supervisory board to ensure continuity and stability in operations[32]. - The company is committed to improving corporate governance and ensuring transparency in information disclosure to protect shareholder interests[91]. - The company has a structured approach to governance, with a clear delineation of roles among its board members and management team[97]. - The company elected its 10th Board of Directors and Supervisory Board on December 30, 2021, consisting of 7 directors and 3 supervisors[99]. - The company has a total of 11 directors and supervisors, with varying ages and tenures, ensuring a diverse leadership team[97]. Strategic Initiatives - The company is focusing on enhancing management and profitability through investments in commercial real estate and partnerships with affiliated enterprises[31]. - The company has initiated a restructuring of its laundry service business to improve operational efficiency and expand its customer base through online channels[33]. - The company plans to enhance its leasing capabilities and stabilize rental income amidst a saturated commercial real estate market[40]. - The company aims to enhance asset and operational quality by revitalizing and integrating existing assets to improve commercial operation quality[78]. - The company will focus on human resource planning to meet development needs, aiming to improve recruitment efficiency and reduce turnover rates[80]. Market and Economic Environment - The retail sector in China saw a total retail sales of consumer goods exceeding RMB 40 trillion in 2021, with domestic demand contributing 79.1% to economic growth[39]. - The retail industry is expected to see a strong recovery, with a focus on integrating online and offline sales channels to meet diverse consumer needs[73]. - The commercial real estate market is anticipated to enter a steady development phase, supported by urban renewal and digital transformation[74]. - The company faces risks from macroeconomic fluctuations affecting consumer spending, competition from e-commerce, and potential declines in market share and profitability[86]. - The pandemic has significantly altered consumer behavior, leading to a shift towards online shopping and impacting traditional retail operations[88]. Financial Management - The company has established a comprehensive internal control system that has been effectively executed, with no major defects reported during the period[124]. - The company actively participates in environmental protection initiatives, including the installation of air purification systems and the recycling of cooling water[130]. - The company has achieved compliance with environmental standards in various monitoring tests conducted throughout the year[131]. - The company emphasizes fair compensation and performance-based salary distribution to attract and retain key talent[119]. - The company has a training program aligned with its strategic goals, focusing on enhancing employee skills and performance[120]. Shareholder Information - The total number of ordinary shareholders increased from 36,120 to 37,487 during the reporting period[154]. - The largest shareholder, Shanghai Jiubai (Group) Co., Ltd., holds 80,176,408 shares, accounting for 20.00% of the total share capital[157]. - The company reported a profit distribution of CNY 16,035,279.24 to shareholders[199]. - The company aims to maintain a cash dividend distribution of at least 30% of the average distributable profit over the last three years[121]. - The company has not reported any significant internal control deficiencies during the reporting period[125].

Financial Performance - The company's operating revenue for Q3 2021 was CNY 23,684,003.87, representing a year-on-year increase of 22.36%[5] - The net profit attributable to shareholders for Q3 2021 reached CNY 42,225,450.85, a significant increase of 163.04% compared to the same period last year[5] - The basic earnings per share for Q3 2021 was CNY 0.1053, up 163.04% from CNY 0.0400 in the previous year[9] - For the year-to-date period, the operating revenue was CNY 77,426,671.18, reflecting a 30.89% increase year-on-year[5] - The net profit attributable to shareholders for the year-to-date period was CNY 84,177,284.19, an increase of 107.31% compared to the same period last year[5] - Total operating revenue for the first three quarters of 2021 reached ¥77,426,671.18, a significant increase from ¥59,154,059.51 in the same period of 2020, representing a growth of approximately 30.9%[21] - Net profit for the third quarter of 2021 was ¥84,177,284.19, up from ¥40,603,717.52 in the same quarter of 2020, reflecting a growth of approximately 107%[23] - Basic and diluted earnings per share for the third quarter of 2021 were both ¥0.2100, compared to ¥0.1013 in the same quarter of 2020, marking an increase of about 107%[24] Assets and Liabilities - The total assets at the end of the reporting period were CNY 1,672,913,665.34, an increase of 11.85% from the end of the previous year[6] - The equity attributable to shareholders at the end of the reporting period was CNY 1,507,631,855.69, up 9.81% from the previous year-end[6] - Total assets as of the end of the third quarter of 2021 amounted to ¥1,672,913,665.34, up from ¥1,495,649,251.85 at the end of the previous year, representing a growth of approximately 11.9%[19] - Total liabilities increased to ¥165,281,809.65 in the third quarter of 2021 from ¥122,670,666.74 in the previous year, indicating a rise of about 34.6%[19] - The company's total equity reached ¥1,507,631,855.69, compared to ¥1,372,978,585.11 in the previous year, reflecting an increase of approximately 9.8%[19] Cash Flow - The net cash flow from operating activities for the year-to-date period was negative at CNY -13,663,245.75[5] - Operating cash inflow for the first three quarters of 2021 was CNY 91,362,587.43, up from CNY 67,552,642.24 in the same period of 2020, representing a growth of approximately 35.2%[25] - Net cash flow from operating activities in Q3 2021 was -CNY 13,663,245.75, an improvement from -CNY 21,053,196.40 in Q3 2020[26] - Investment cash inflow for Q3 2021 totaled CNY 121,759,925.98, compared to CNY 113,963,730.66 in Q3 2020, indicating an increase of about 6.9%[26] - Net cash flow from investment activities in Q3 2021 was CNY 118,157,329.73, a significant recovery from -CNY 135,599,997.62 in Q3 2020[26] - Cash and cash equivalents at the end of Q3 2021 amounted to CNY 294,340,898.13, up from CNY 198,973,046.91 at the end of Q3 2020, reflecting a growth of approximately 47.9%[26] Investments and Income - The company reported non-recurring gains of CNY 28,184,175.38 for the current period, primarily due to asset disposal gains[8] - The company expects continued growth driven by increased investment income and compensation gains from property acquisitions[10] - The company reported investment income of ¥75,446,131.96 for the first three quarters of 2021, compared to ¥60,451,653.02 in the same period of 2020, showing an increase of approximately 24.8%[22] Shareholding and Ownership - Shanghai Jiubai Group Co., Ltd. holds 80,176,408 shares, accounting for 20% of the total share capital[12] - The total shareholding of Jiubai Group, including its asset management plan, is 100,220,516 shares, representing 25% of the total share capital[13] Other Information - The company has not disclosed any significant new product developments or technological advancements during the reporting period[14] - There is no indication of market expansion or mergers and acquisitions in the current report[14] - The company has not provided specific future outlook or performance guidance in the available documents[14] - Research and development expenses for the third quarter of 2021 were reported at ¥5,637.41, indicating ongoing investment in innovation[22] - Other comprehensive income after tax for the third quarter of 2021 was ¥66,511,265.63, significantly higher than ¥7,759,247.09 in the same quarter of 2020, indicating a growth of approximately 759%[23] - The report was published by the Board of Directors on October 28, 2021[31]