根据《代收代付协议》约定，雅仕集团指定其全资子公司 ACE-ITI LIMITED 受让公司海外子公司对 Halex 的应收款债权，公司、香港新捷桥、德国公司与雅 仕集团、ACE-ITI LIMITED 签订了《债权转让协议》。香港新捷桥和德国公司将 对 Halex 享有的全部债权转让给 ACE-ITI LIMITED，并指定雅仕集团代为支付债 权转让价款，香港新捷桥和德国公司指定公司代为收取债权转让价款。标的债权 的转让价款为《代收代付协议》项下代付款金额，即标的债权的本金及利息金额 1,557,187.41 欧元。 证券代码：603329 证券简称：上海雅仕 公告编号：2026-006 上海雅仕投资发展股份有限公司 关联交易进展公告 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。 一、关联交易基本情况 上海雅仕投资发展股份有限公司（以下简称"公司"）于 2024 年 7 月 8 日召 开第四届董事会第三次会议，审议通过了《关于与江苏雅仕投资集团有限公司签 订<代收代付协议>暨关联交易的议案》。同意公司与江苏雅仕投资集团有限 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2026-005 特此公告。 上海雅仕投资发展股份有限公司 董 事 会 2026 年 2 月 28 日 上海雅仕投资发展股份有限公司 关于变更持续督导保荐代表人的公告 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。 上海雅仕投资发展股份有限公司（以下简称"公司"）于近日收到国联民生 证券承销保荐有限公司（以下简称"国联民生"）出具的《关于更换上海雅仕投 资发展股份有限公司持续督导保荐代表人的函》。 国联民生作为公司 2024 年向特定对象发行股票项目的保荐机构，原指定金 城先生和李大山先生为公司前述项目的持续督导保荐代表人，持续督导职责期限 至 2026 年 12 月 31 日止。现金城先生因工作变动不再担任公司的持续督导保荐 代表人，为保证持续督导工作有序进行，国联民生委派胡向春女士接替金城先生 担任持续督导保荐代表人，继续履行持续督导责任。 本次保荐代表人变更后，公司向特定对象发行股票项目的持续督导保荐代表 人为胡向春女士和李大山先生。 公司董事会对原保荐代表人金城先生 ...

Core Viewpoint - Shanghai Yashi (603329) is currently involved in a lawsuit regarding equity exit, with a disputed amount of approximately 37.22 million yuan, and the company plans to actively respond to the lawsuit [1][2] Recent Events - On January 29, 2026, Shanghai Yashi disclosed that it was sued by Jiangsu Xinhailian Development Group Co., Ltd. over an equity exit dispute, involving an amount of about 37.22 million yuan. The company has committed to actively respond to the lawsuit and has received a commitment from its shareholder, Yashi Group, to assume potential compensation obligations. The case has not yet gone to court, and future developments may impact operations [2] Financial Situation - As of February 3, 2026, Shanghai Yashi's financing balance stood at 157 million yuan, accounting for 6.62% of its circulating market value, which exceeds the 80th percentile level over the past year, indicating a high risk of capital volatility. On that day, there was a net outflow of 1.77 million yuan in financing, reflecting a cautious short-term capital attitude [3] Performance and Operations - The third-quarter report for 2025 shows that revenue was 2.584 billion yuan, a year-on-year decrease of 15.54%, while the net profit attributable to the parent company was 25.84 million yuan, down 20.31% year-on-year. Accounts receivable saw a significant year-on-year increase of 153.02%, indicating a need for attention to cash flow conditions [4] Company Status - The controlling shareholder, Hubei Cultural Tourism Group, has a state-owned background, which may bring long-term expectations for resource integration, although specific plans have not been clearly announced [5]

Group 1 - The core viewpoint of the news is that Shanghai Yashi has experienced a decline in stock performance and financial metrics, indicating potential challenges in its business operations [1][2]. - On February 2, Shanghai Yashi's stock price fell by 1.20%, with a trading volume of 36.90 million yuan. The net financing buy was -1.77 million yuan, indicating more repayments than new purchases [1]. - As of February 2, the total margin balance for Shanghai Yashi was 157 million yuan, which represents 6.62% of its market capitalization, indicating a high level of margin activity compared to the past year [1]. Group 2 - As of September 30, the number of shareholders for Shanghai Yashi decreased by 19.07% to 12,800, while the average number of circulating shares per person increased by 23.56% to 16,127 shares [2]. - For the period from January to September 2025, Shanghai Yashi reported a revenue of 2.584 billion yuan, a year-on-year decrease of 15.54%, and a net profit attributable to shareholders of 25.84 million yuan, down 20.31% year-on-year [2]. - Since its A-share listing, Shanghai Yashi has distributed a total of 212 million yuan in dividends, with 68.27 million yuan distributed over the past three years [3].

Group 1 - The fourth meeting of the board of directors of Shanghai Yashi Investment Development Co., Ltd. was held on January 29, 2026, with all 9 directors present, and the resolutions made were legally valid [2][4]. - The board approved the proposal to recognize asset impairment provisions amounting to 4.6366 million yuan and credit impairment provisions of 2.8952 million yuan, which will collectively reduce the company's consolidated profit by 7.5319 million yuan [3][9]. Group 2 - The asset impairment provisions were based on a comprehensive review of accounts receivable, other receivables, financing receivables, and inventory as of December 31, 2025, following the principles of prudence [7][8]. - The impairment provisions include 4.6366 million yuan for inventory and contract assets, and 2.8952 million yuan for credit impairment losses related to accounts receivable and other receivables [9][10]. Group 3 - The company is currently involved in a lawsuit where it is one of the defendants, with the case amounting to 37,223,019.42 yuan, and the court has accepted the case but has not yet held a hearing [11][12]. - The company believes it has fulfilled its obligations to the plaintiff and will actively defend against the claims, with a commitment from its shareholder, Yashi Group, to cover any compensation if required [12][18].

Group 1 - The company announced the provision for asset impairment totaling 753.19 million yuan, which includes 463.66 million yuan for inventory and contract asset impairment and 289.52 million yuan for credit impairment losses [5][3][4] - The board of directors and the audit committee approved the asset impairment provision, stating it aligns with accounting standards and reflects the company's financial condition accurately [9][8] - The impairment provision is based on a comprehensive review of accounts receivable, other receivables, financing receivables, and inventory as of December 31, 2025 [1][2] Group 2 - The company is currently involved in a lawsuit with Jiangsu Xinhailian Development Group Co., Ltd., with a claim amounting to 37,223,019.42 yuan [12][13] - The company asserts that it has fulfilled its obligations under the contract and will actively defend against the claims made by the plaintiff [19][12] - Jiangsu Yashi Investment Group Co., Ltd. has provided a written commitment to cover any compensation the company may be required to pay as a result of the lawsuit, ensuring no significant adverse impact on the company's profits [19][12]

Group 1 - The company Shanghai Yashi announced that its fourth board meeting will be held on January 29, 2026, to discuss the proposal for asset impairment provision [1] - The meeting will be conducted in a hybrid format, combining in-person attendance with remote voting [1] Group 2 - The investigation into the "Jie Wo Rui" redemption crisis on the Shuibei Gold platform reveals a 40-fold leverage bet, indicating that the platform incurs losses as gold prices rise [1] - Investors have expressed dissatisfaction with the proposed redemption plan, which offers a principal repayment at only 20% of its value [1]

Group 1 - The company Shanghai Yashi (603329.SH) conducted a comprehensive review of its receivables, other receivables, financing receivables, and inventory as of December 31, 2025, in accordance with accounting standards and company policies [1] - The company recognized impairment losses on assets showing signs of impairment, totaling 4.6366 million yuan, and credit impairment losses of 2.8952 million yuan, which collectively reduced the total profit of the consolidated financial statements by 7.5319 million yuan [1]

证券代码：603329 证券简称：上海雅仕 公告编号：2026-003 上海雅仕投资发展股份有限公司 关于计提资产减值准备的公告 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。 上海雅仕投资发展股份有限公司（以下简称"公司"）于 2026 年 1 月 29 日 召开第四届董事会第十四次会议，审议通过了《关于计提资产减值准备的议案》。 现将具体情况公告如下： 一、本次计提资产减值准备情况概述 公司依据企业会计准则及公司会计政策的相关规定，于 2025 年 12 月 31 日 对公司合并报表范围内的应收账款、其他应收款、应收款项融资、存货等资产进 行了全面清查，本着谨慎性原则，公司对截止 2025 年 12 月 31 日合并报表范围 内存在减值迹象的资产进行了减值测试，并对相关资产减值准备进行了计提的会 计处理。 注：合计数与明细数总和尾数不符是由四舍五入所致。 三、本次计提资产减值准备的相关说明 （一）存货跌价准备及合同资产减值准备 公司存货按照资产负债表日成本与可变现净值孰低计量。当存货成本高于 其可变现净值的，计提存货跌价准 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2026-004 上海雅仕投资发展股份有限公司 关于公司涉及诉讼的公告 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。 （一）诉讼当事人 重要内容提示： 1、案件所处的诉讼阶段：法院已立案受理，暂未开庭审理 2、上市公司所处的当事人地位：被告之一 3、涉案的金额：37,223,019.42 元 4、是否会对上市公司损益产生负面影响：上海雅仕投资发展股份有限公司 （以下简称"公司、上海雅仕"）高度重视本次诉讼，经研究发现公司与原告之 间的权利义务已经履行完毕，对原告的主张公司不予认可，公司将积极应诉并向 法院主张驳回原告的无理诉求，维护公司的合法权益。公司收到案件相关材料后， 已与公司股东江苏雅仕投资集团有限公司（以下简称"雅仕集团"）沟通，雅仕 集团已就该诉讼事项向公司出具书面《承诺函》，承诺如根据（2026）苏 0703 民 初 260 号案件的最终裁判结果，公司需要承担补偿款的给付义务，雅仕集团将予 以全额承担，避免公司因本案的判决遭受任何经济损失。本次诉讼不会对公司本 ...