证券代码：600838 证券简称：上海九百 编号：临 2025-026 上海九百股份有限公司 第十一届监事会第四次会议决议公告 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"）第十一届监事会第 四次会议于 2025 年 11 月 17 日在公司本部（上海市北京西路 669 号 14 楼）大会议室召开。本次会议应到监事 3 名，实到监事 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，并一致通过了如下决议： 一、《公司关于取消监事会并修订〈公司章程〉部分条款的议案》。 根据《中华人民共和国公司法》、《上市公司章程指引》、《关于新 〈公司法〉配套制度规则实施相关过渡期安排》等法律法规的要求， 对《公司章程》部分条款进行修订和完善，同时公司将不再设监事会、 监事，《监事会议事规则》相应废止，由董事会审计委员会行使相关 职权。 在股东大会审议上述事项前，根据《关于新〈公司法〉配套制度 规则实施相关过渡期安排》，公司第十一届监事会仍严格按照相关法 ...

具体内容详见《公司关于取消监事会并修订<公司章程>部分条 款的公告》（临 2025-023）。 证券代码：600838 证券简称：上海九百 编号：临 2025-022 上海九百股份有限公司 第十一届董事会第四次会议决议公告 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") 第十一届董事会第 四次会议于 2025 年 11 月 17 日在公司本部（上海市北京西路 669 号 14 楼）大会议室召开。本次会议应到董事 6 名，实到董事 6 名，会 议由许騂董事长主持，公司监事、高级管理人员列席了本次会议。 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表决，一致通过了以下议案： 一、《公司关于取消监事会并修订<公司章程>部分条款的议案》； 根据《公司法》、《证券法》、《上市公司章程指引》、《上市公司 信息披露管理办法》、《上市公司股东会规则》等相关法律、法规和 规范性文件的最新规定，结合公司自身实际情况，对部分制度及分 红规划进行了修订、制定。该议案 ...

每经AI快讯，11月18日，上海九百公告，公司董事会于近日收到公司董事、副总经理董路易先生提交 的书面辞职报告，董路易先生因工作变动原因，申请辞去公司第十一届董事会董事、副总经理职务。辞 去前述职务后，董路易先生不再担任公司任何职务。董路易先生的辞职报告自送达公司董事会之日起生 效。 （文章来源：每日经济新闻） ...

Core Points - Shanghai Jiubai's stock price increased by 2.04% on November 10, reaching 9.01 CNY per share, with a total market capitalization of 3.612 billion CNY [1] - The company has experienced a year-to-date stock price decline of 7.09%, but has seen a 2.04% increase over the last five trading days and a 7.39% increase over the last 20 days [1] - The company operates in various sectors including wholesale and retail of alcoholic beverages, commercial property leasing, equity investment, and laundry services [1] Financial Performance - For the period from January to September 2025, Shanghai Jiubai reported operating revenue of 63.5745 million CNY, a year-on-year decrease of 3.81%, while net profit attributable to shareholders increased by 2.91% to 28.4247 million CNY [2] - The company has distributed a total of 379 million CNY in dividends since its A-share listing, with 47.705 million CNY distributed over the last three years [3] Shareholder Information - As of September 30, 2025, the number of shareholders decreased by 14.86% to 33,300, while the average number of tradable shares per shareholder increased by 17.46% to 12,045 shares [2] - Notable institutional shareholders include Southern CSI Real Estate ETF and CSI Shanghai State-owned Enterprise ETF, with both reducing their holdings compared to the previous period [3]

证券代码：600838 证券简称：上海九百 公告编号：2025-021 上海九百股份有限公司 关于参加 2025 年上海辖区上市公司 三季报集体业绩说明会的公告 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。 重要内容提示： 投资者可于 2025 年 11 月 6 日（星期四）至 11 月 12 日（星期三） 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱 dongshihui@shjb600838.com 进行提问。公司将在说明会上 对投资者普遍关注的问题进行回答。 上海九百股份有限公司（以下简称"公司"）已于 2025 年 10 月 28 日发布公司 2025 年第三季度报告，为便于广大投资者更全面深入 地了解公司第三季度经营成果、财务状况，公司计划于 2025 年 11 月 13 日（星期四）15:00-16:30 参加 2025 年上海辖区上市公司三季报 集体业绩说明会，就投资者关心的问题进行交流。 会议召开时间：2025 年 11 月 13 日（星期四）15:00-16:30 会议召开地 ...

Core Insights - Shanghai Jiubai (600838.SH) reported a total revenue of 63.57 million yuan for Q3 2025, with a net profit attributable to shareholders of 28.42 million yuan, reflecting an increase of 802,600 yuan or 2.91% year-on-year [1] Financial Performance - The company's operating cash flow was negative at -7.72 million yuan [1] - The latest debt-to-asset ratio stands at 7.36%, a decrease of 0.21 percentage points from the previous quarter and a decrease of 0.43 percentage points year-on-year [3] - The gross profit margin improved to 23.53%, up by 4.59 percentage points compared to the same period last year [3] - Return on equity (ROE) is at 1.80%, showing a slight increase of 0.01 percentage points year-on-year [3] - The diluted earnings per share remained stable compared to the same period last year, with a year-on-year increase of 2.90% [3] - Total asset turnover is recorded at 0.04 times, while inventory turnover is at 2.91 times [3] Shareholder Structure - The number of shareholders is 33,300, with the top ten shareholders holding a total of 172 million shares, accounting for 42.92% of the total share capital [3] - The largest shareholder is Shanghai Jiubai (Group) Co., Ltd., holding 25.61% of the shares [3]

Core Viewpoint - The company, Shanghai Jiubai Co., Ltd., has released its third-quarter operational data for 2025, ensuring the accuracy and completeness of the information provided in the report [7]. Group 1: Financial Data and Reporting - The third-quarter financial statements have not been audited [3]. - The company guarantees the authenticity and completeness of the quarterly report, with all responsible parties liable for any inaccuracies [2][7]. - The report includes major financial data and indicators, although specific figures are not detailed in the provided text [3]. Group 2: Operational Changes - During the first three quarters of 2025, the company's wholly-owned subsidiary, Shanghai Zhengzhang Laundry Co., Ltd., opened 7 new laundry chain stores and closed 8, resulting in a total of 12 operational stores by the end of the reporting period [7]. - There is one additional store that has been signed but not yet opened as of the end of the reporting period [8]. Group 3: Business Segmentation - The report mentions that the main business data is segmented by industry and region, but specific figures are not provided in the text [9].

Core Viewpoint - Shanghai Jiubai (600838.SH) reported a decline in total operating revenue for the first three quarters of 2025, while net profit attributable to shareholders increased slightly [1] Financial Performance - Total operating revenue for the first three quarters reached 63.5745 million yuan, representing a year-on-year decrease of 3.81% [1] - Net profit attributable to shareholders was 28.4247 million yuan, showing a year-on-year increase of 2.91% [1] - Basic earnings per share stood at 0.0709 yuan [1]

上海九百股份有限公司 2025 年第三季度经营数据公告 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 2025 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 2025 年第三季度主要经 营数据披露如下： 证券代码：600838 证券简称：上海九百 编号：临 2025-020 （一）主营业务分行业情况 单位：元 币种：人民币 一、报告期公司所属主要子公司门店变动情况： 2025 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 7 家洗衣连锁门店，关闭了 8 家洗衣连锁门店。截至本报告期末， 现有洗衣连锁门店 12 家。 二、报告期拟增加门店情况： 截至本报告期末，公司所属主要子公司已签约但尚未开业的门店 1 家。 三、2025 年 1-3 季度主要经营数据： | | | 主营业务分行业情况 | | | | | | | --- | --- | --- | --- | --- | --- | ...

Financial Performance - The company's operating revenue for Q3 2025 was CNY 18,521,024.12, a decrease of 9.84% compared to the same period last year[4] - Total profit for the quarter reached CNY 4,638,972.85, reflecting a growth of 19.24% year-over-year[4] - Net profit attributable to shareholders was CNY 4,635,024.01, up 19.14% from the previous year[4] - The net profit after deducting non-recurring gains and losses was CNY 4,927,076.62, an increase of 21.86% year-over-year[4] - The basic earnings per share for the quarter was CNY 0.0116, representing a 19.59% increase compared to the same period last year[4] - Total operating revenue for the first three quarters of 2025 was CNY 63,574,500.51, a decrease of 2.4% compared to CNY 66,090,905.12 in the same period of 2024[16] - Total operating costs for the first three quarters of 2025 were CNY 84,787,764.01, down 4.5% from CNY 88,807,889.18 in 2024[16] - Net profit for the first three quarters of 2025 reached CNY 28,424,688.68, an increase of 2.9% compared to CNY 27,622,099.33 in 2024[17] - Basic and diluted earnings per share for the first three quarters of 2025 were CNY 0.0709, up from CNY 0.0689 in the same period of 2024[17] - The company reported a total profit of CNY 28,430,249.15 for the first three quarters of 2025, compared to CNY 27,622,099.33 in 2024[16] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,701,440,365.54, a 2.12% increase from the end of the previous year[5] - As of September 30, 2025, the total assets of Shanghai Jiubai Group amounted to RMB 1,701,440,365.54, an increase from RMB 1,666,106,408.11 as of December 31, 2024, reflecting a growth of approximately 2.1%[12][14] - The company's current assets reached RMB 506,277,761.27, up from RMB 461,720,966.37, indicating an increase of about 9.6%[12] - Cash and cash equivalents stood at RMB 475,199,609.29, compared to RMB 434,234,082.50, representing a rise of approximately 9.4%[12] - Accounts receivable increased to RMB 8,460,362.22 from RMB 7,310,292.97, marking a growth of around 15.7%[12] - The total liabilities decreased slightly to RMB 125,273,097.91 from RMB 126,297,231.81, a reduction of about 0.8%[14] - The company's equity attributable to shareholders rose to RMB 1,576,167,267.63 from RMB 1,539,809,176.30, reflecting an increase of approximately 2.4%[14] - The non-current assets totaled RMB 1,195,162,604.27, down from RMB 1,204,385,441.74, indicating a decrease of about 0.8%[13] - The company's inventory increased to RMB 17,183,162.59 from RMB 16,249,220.03, which is an increase of approximately 5.7%[12] - The total current liabilities decreased to RMB 50,214,431.77 from RMB 59,294,950.30, a decline of about 15.5%[14] Cash Flow - The company reported a net cash flow from operating activities of CNY -7,724,186.63, indicating a negative cash flow situation[4] - Cash flow from operating activities for the first three quarters of 2025 was negative CNY 7,724,186.63, compared to negative CNY 6,490,924.24 in 2024[19] - Cash flow from investing activities generated a net inflow of CNY 67,251,903.44 in the first three quarters of 2025, down from CNY 80,957,368.41 in 2024[20] - Cash and cash equivalents at the end of the first three quarters of 2025 totaled CNY 475,199,609.29, an increase from CNY 427,128,438.51 in 2024[20] Other Comprehensive Income - The company's other comprehensive income rose to RMB 199,464,526.79 from RMB 178,702,903.18, reflecting an increase of approximately 11.6%[14] - Other comprehensive income after tax for the first three quarters of 2025 was CNY 20,761,623.61, significantly lower than CNY 58,723,030.73 in 2024[17] Management Focus - The company’s management indicated a focus on cost control and efficiency improvements moving forward[21]