Core Viewpoint - Shanghai Jiubai has not disclosed the announcement for the re-election of its board of directors and supervisory board, indicating that the current board has been in office for four months beyond its term [1][7] - The company's 2024 annual report shows a revenue of 92.70 million yuan, a year-on-year increase of 7.11%, but a net profit attributable to shareholders of 42.03 million yuan, a year-on-year decrease of 32.42% [1][2] Financial Performance - Shanghai Jiubai's revenue has remained below 100 million yuan for ten consecutive years, placing it at the bottom of the retail sector among A-share listed companies [2][3] - The company achieved a net profit of over 42 million yuan despite its low revenue, primarily due to investment income from joint ventures [2][3] - The main sources of profit are from joint ventures, specifically Shanghai Jiuguang Department Store and Shanghai Jiubai City Square, which contributed significant investment income [3][4] Subsidiary Performance - The wholly-owned subsidiary, Shanghai Zhengzhang Laundry Co., has reported losses for 11 consecutive years, accumulating a total loss of 121.9 million yuan [5][6] - Shanghai Jiubai has a significant amount of other receivables from Zhengzhang Laundry, totaling 151 million yuan, which accounts for 83.99% of the company's total other receivables [5][6] - Despite the ongoing losses from Zhengzhang Laundry, the company has not made substantial progress in improving its core business performance [6][7] Governance and Future Outlook - The current board's term has been extended, and there is uncertainty regarding the new board's ability to address the ongoing issues with the subsidiary and improve revenue [1][7] - The company has not disclosed any updates on the new board members as of May 13, 2024, raising concerns about its governance and strategic direction [1][7]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600838 证券简称：上海九百 公告编号：2025-007 上海九百股份有限公司 会议召开方式：上证路演中心网络互动 投资者可于2025年05月08日(星期四)至05月14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3月28日发布公司《2024年年度报告》及《2024 年年度报告摘要》，为便于广大投资者更全面深入地了解2024年度公司经营成果、财务状况，公司计划 于2025年05月15日(星期四)15:00-16:30参加2025年上海辖区上市公司年报集体业绩说明会，就投资者关 心的问题进行交流。 一、说明会类型 关于参加2025年上海辖区上市公司年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： 会议主题：2025年上海辖区 ...

证券代码：600838 证券简称：上海九百 公告编号：2025-007 上海九百股份有限公司 关于参加 2025 年上海辖区上市公司 年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 05 月 08 日(星期四)至 05 月 14 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 3 月 28 日发布公司《2024 年年度报告》及《2024 年年度报告摘要》，为便于 广大投资者更全面深入地了解 2024 年度公司经营成果、财务状况， 公司计划于 2025 年 05 月 15 日(星期四)15:00-16:30 参加 2025 年上 海辖区上市公司年报集体业绩说明会，就投资者关心的问题进行交流。 三、参加人员 董事、总经理：戴天先生 副总经理、董事会秘书 ...

Core Viewpoint - The company, Shanghai Jiubai, has released its first quarter report for 2025, ensuring the accuracy and completeness of the information provided in the report [6][12]. Financial Data - The first quarter financial statements have not been audited [3]. - The company has confirmed that the financial information in the quarterly report is true, accurate, and complete [2][6]. Shareholder Information - The total number of ordinary shareholders and the situation of the top ten shareholders have been disclosed [4]. - There have been no changes in the top ten shareholders due to the lending or returning of shares [5]. Operational Data - In the first quarter of 2025, the company opened 7 new laundry chain stores and closed 4, resulting in a total of 16 operational stores [12]. - There are currently no signed but unopened stores under the company's main subsidiaries [13]. Meeting Resolutions - The company's board of directors held a temporary meeting on April 23, 2025, where they unanimously approved the first quarter report [6][10]. - A proposal to convene the 2024 annual shareholders' meeting was also approved, with details to be announced later [8][9].

第十届董事会临时会议决议公告 证券代码：600838 证券简称：上海九百 编号：2025-005 上海九百股份有限公司 该议案已经公司第十届董事会审计委员会 2025 年度第二次会议 审议通过，并同意提呈董事会审议。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 二、《关于提请召开公司 2024 年年度股东大会的议案》。 会议召开时间、地点待定，详情请见公司另行发布的《2024 年 年度股东大会通知》。 表决结果：同意 7 票，反对 0 票，弃权 0 票。 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 2025 年 4 月 23 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 7 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 过了如下决议： 一、《公司 2025 年第一季度报告》； 2025 年 4 月 25 日 上海九百股份有限公司董事会 特此公告。 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 23,102,530.36, a slight increase of 0.02% compared to CNY 23,097,871.69 in the same period last year[3] - Net profit attributable to shareholders increased by 22.12% to CNY 12,335,598.14 from CNY 10,101,251.25 year-on-year[3] - The net profit after deducting non-recurring gains and losses rose by 15.26% to CNY 10,862,813.91 compared to CNY 9,424,314.11 in the previous year[3] - Basic and diluted earnings per share increased by 22.22% to CNY 0.0308 from CNY 0.0252 year-on-year[3] - The total profit for Q1 2025 reached ¥12,335,598.14, an increase from ¥10,101,251.25 in Q1 2024, representing a growth of approximately 22%[13] - The net profit attributable to shareholders for Q1 2025 was ¥12,335,598.14, compared to ¥10,101,251.25 in Q1 2024, indicating a year-over-year increase of about 22%[13] - The total comprehensive income for Q1 2025 was -¥15,532,679.20, a significant decline from -¥1,077,803.19 in Q1 2024[13] - The basic and diluted earnings per share for Q1 2025 were both ¥0.0308, up from ¥0.0252 in Q1 2024, reflecting an increase of approximately 22%[13] Cash Flow - The net cash flow from operating activities was negative at CNY -7,739,579.16, a significant decrease from CNY -1,466,271.94 in the same period last year[6] - Cash flow from operating activities for Q1 2025 was -¥7,739,579.16, compared to -¥1,466,271.94 in Q1 2024, indicating a worsening cash flow situation[14] - Cash flow from investing activities for Q1 2025 was -¥588,679.79, an improvement from -¥2,091,007.65 in Q1 2024, showing a reduction in cash outflow[15] - Cash flow from financing activities for Q1 2025 was -¥1,486,113.28, slightly better than -¥1,572,227.32 in Q1 2024, indicating a minor improvement in financing cash flow[15] - The company reported operating cash inflows of ¥26,217,546.02 in Q1 2025, down from ¥27,452,341.15 in Q1 2024, reflecting a decrease of about 4.5%[14] - The ending cash and cash equivalents balance for Q1 2025 was ¥424,248,395.21, compared to ¥372,331,519.18 in Q1 2024, showing an increase of approximately 14%[15] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,640,799,406.03, a decrease of 1.52% from CNY 1,666,106,408.11 at the end of the previous year[3] - Total liabilities decreased to CNY 116,522,908.93 as of March 31, 2025, compared to CNY 126,297,231.81 at the end of 2024, a reduction of approximately 7.7%[11] - Non-current assets totaled CNY 1,181,968,402.05 as of March 31, 2025, down from CNY 1,204,385,441.74 at the end of 2024, indicating a decrease of about 1.9%[10] - Cash and cash equivalents were CNY 424,248,395.21 as of March 31, 2025, slightly down from CNY 434,234,082.50 at the end of 2024, a decline of approximately 2.3%[10] - Accounts receivable rose to CNY 9,676,992.79 as of March 31, 2025, up from CNY 7,310,292.97 at the end of 2024, reflecting an increase of approximately 32.4%[10] Shareholder Information - The company reported a total of 102,884,316 shares held by its largest shareholder, accounting for 25.66% of total shares[8] - Shareholders' equity attributable to the parent company decreased by 1.01% to CNY 1,524,276,497.10 from CNY 1,539,809,176.30[3] Operating Performance - Operating costs for Q1 2025 were CNY 30,870,283.87, compared to CNY 31,029,104.11 in Q1 2024, indicating a decrease of approximately 0.5%[12] - Operating profit for Q1 2025 increased to CNY 12,278,416.21 from CNY 9,802,452.02 in Q1 2024, representing a growth of about 25.1%[12] - Research and development expenses for Q1 2025 were CNY 109,298.37, down from CNY 205,090.87 in Q1 2024, a decrease of about 46.8%[12] Other Information - Government subsidies recognized in the current period amounted to CNY 1,494,843.65, contributing to the net profit[5] - The company is not applying new accounting standards or interpretations for the first time in 2025[16]

证券代码：600838 证券简称：上海九百 编号：临 2025-006 上海九百股份有限公司 2025 年第一季度主要经营数据公告 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、2025 年第一季度主要经营数据： （一）主营业务-商业分行业情况 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 | 毛利率 | 营业收入比 同期增减 | 营业成本比 同期增减 | 毛利率比 同期增减 | | | | | （%） | | | | | | | | | （%） | （%） | （%） | | 商业 | 7,228,881.87 | 6,197,048.44 | 14.27 | 9.55 | 5.31 | 增加 3.45 个百分点 | 1 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 ...

Core Insights - The company Shanghai Jiubai (stock code: 600838) reported a revenue of 23.1025 million yuan for the first quarter of 2025, reflecting a year-on-year growth of 0.02% [1] - The net profit for the same period was 12.3356 million yuan, showing a significant year-on-year increase of 22.12% [1] Financial Performance - Revenue for Q1 2025: 23.1025 million yuan, up 0.02% year-on-year [1] - Net Profit for Q1 2025: 12.3356 million yuan, up 22.12% year-on-year [1]

关于上海九百股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 委托单位：上海九百股份有限公司 审计单位：中汇会计师事务所（特殊普通合伙） 联系电话：0571-88879999 第 1 页 共 5 页 关于上海九百股份有限公司 非经营性资金占用及其他关联资金往来情况的专项审核说明 中汇会专20252601号 上海九百股份有限公司全体股东： 我们接受委托，审计了上海九百股份有限公司(以下简称九百股份)2024年度 财务报表，并出具了中汇会审20252600号无保留意见的审计报告，在此基础上 对后附的九百股份管理层编制的《2024年度非经营性资金占用及其他关联资金往 来情况汇总表》(以下简称汇总表)进行了审核。 一、管理层的责任 管理层的责任是提供真实、合法、完整的相关资料，按照中国证券监督管理 委员会、公安部、国务院国有资产监督管理委员会及中国银行保险监督管理委员 会《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》(中 国证券监督管理委员会公告202226号文)及其他相关规定编制汇总表以满足监管 要求，并负责设计、执行和维护必要的内部控制，并保证其内容真实、准确 ...

Core Viewpoint - The company has announced its profit distribution plan for the year 2024, proposing a cash dividend of 0.032 CNY per share, which amounts to a total cash distribution of approximately 12.83 million CNY, representing 30.52% of the net profit attributable to shareholders for the year [1][2][3] Profit Distribution Plan - The proposed cash dividend is 0.032 CNY per share (including tax), with a distribution of 0.32 CNY for every 10 shares held [1] - The total number of shares for the distribution calculation is 400,881,981, leading to a total cash dividend of 12,828,223.39 CNY (including tax) [2] - The net profit attributable to shareholders for the year is reported as 42,031,556.46 CNY, with the undistributed profit at the end of the year being 815,909,071.52 CNY [2][3] Decision-Making Process - The profit distribution plan has been approved by the company's board of directors and will be submitted for review at the 2024 annual shareholders' meeting [3][4] - The supervisory board has also approved the plan, stating it aligns with the long-term interests of all shareholders and complies with existing profit distribution policies and regulations [3]