Core Viewpoint - Shanghai Yashi Investment Development Co., Ltd. will participate in the 2025 Shanghai Listed Companies Collective Reception Day and Mid-Year Performance Briefing to enhance interaction with investors [1][4]. Group 1: Event Details - The event will be held online on September 19, 2025, from 15:00 to 17:00 [1]. - Investors can participate through the "Panorama Roadshow" website, WeChat public account, or by downloading the Panorama Roadshow APP [1]. - The company's chairman, independent directors, and some executives will communicate with investors regarding the company's mid-year performance, governance, development strategy, and operational status [1]. Group 2: Investor Engagement - Investors are encouraged to submit questions before the event, with a deadline of 14:00 on September 19, 2025 [1]. - The company will address commonly raised questions during the collective reception day [1]. - After the briefing, investors can view the event's details and main content on the "Panorama Roadshow" website [2].

证券日报网讯 9月8日晚间，上海雅仕发布公告称，公司将参加2025年上海辖区上市公司集体接待日暨 中报业绩说明会活动。本次活动将于2025年9月19日15：00—17：00通过网络远程方式举行。 （编辑 楚丽君） ...

上海雅仕投资发展股份有限公司 SHANGHAI ACE INVESTMENT&DEVELOPMENT CO., LTD. （中国（上海）自由贸易试验区浦东南路 855 号 33H 室） （证券代码：603329 证券简称：上海雅仕） 2025 年第二次临时股东会 会 议 资 料 上海雅仕投资发展股份有限公司 2025 年第二次临时股东会会议资料 目 录 | 2025 | 年第二次临时股东会会议须知 2 | | --- | --- | | 2025 | 年第二次临时股东会会议议程 4 | | | 议案一：关于变更注册资本、取消监事会并修订《公司章程》的议案 6 | | | 议案二：关于修订部分公司管理制度的议案 22 | 1 上海雅仕投资发展股份有限公司 2025 年第二次临时股东会会议资料 2025 年第二次临时股东会会议须知 根据《公司法》《证券法》《上市公司股东会规则》以及上海雅仕投资发展股 份有限公司（以下简称"公司""上海雅仕"）《公司章程》《股东会议事规则》相 关规定，为维护投资者的合法权益，确保股东会议的正常秩序和议事效率，特制 定会议须知如下，请出席股东会的全体人员共同遵守： 3、出席本次会议的 ...

（问题征集专题页面二维码） 证券代码：603329 证券简称：上海雅仕 公告编号：2025-059 上海雅仕投资发展股份有限公司 关于参加 2025 年上海辖区上市公司集体接待日 暨中报业绩说明会活动的公告 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。 为进一步加强与投资者的互动交流，上海雅仕投资发展股份有限公司（以下 简称"公司"）将参加由中国证券监督管理委员会上海监管局指导、上海上市公司 协会及深圳市全景网络有限公司联合举办的"2025 年上海辖区上市公司集体接待 日暨中报业绩说明会活动"，现将有关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （http://rs.p5w.net）；或关注微信公众号（名称：全景财经）；或下载全景路演 APP， 参与本次互动交流。 活动时间为 2025 年 9 月 19 日（周五）15:00-17:00。届时公司董事长、独立 董事和部分高管将在线就公司 2025 半年度业绩、公司治理、发展战略、经营状况 等投资者关心的问题，与投资者进行沟通与交流，欢迎广大 ...

Group 1 - The company has approved a significant procurement and sales contract for bauxite with Alcoa World Alumina LLC and Shanxi Aokeda Chemical Co., Ltd, involving a total of 1,080,000 wet tons of bauxite to be executed in six batches [1][2] - As of the announcement date, the first five batches, approximately 900,000 wet tons of bauxite, have been delivered, and the sixth batch of about 180,000 wet tons has been procured and is at the port [2] - A supplementary agreement has been signed with Aokeda, allowing the company to sell the sixth batch of bauxite to a third party at the original contract price, with any price difference being borne by Aokeda [2][4] Group 2 - The company has entered into additional sales contracts for bauxite with other third-party customers [3] - The signing of the supplementary agreement is a result of mutual agreement and will not adversely affect the company's business, financial, or operational status [4] - The company will continue to monitor the progress of subsequent matters and fulfill its information disclosure obligations in accordance with relevant laws and regulations [4]

一、日常经营重大合同基本情况 2024 年 2 月 6 日，上海雅仕投资发展股份有限公司（以下简称"公司"）召 开第三届董事会第十八次会议，审议通过了《关于公司拟签订重大采购和销售合 同的议案》，同意公司与 Alcoa World Alumina LLC (AWA LLC)（美国铝业公司） （以下简称"美国铝业"）和山西奥凯达化工有限公司（以下简称"奥凯达公司"） 签订铝土矿采购和销售合同，采购和销售 1,080,000 湿吨铝土矿，分六批次执行； 2024 年 3 月 8 日，公司召开 2024 年第一次临时股东大会，审议通过了上述事项。 具体内容详见公司分别于 2024 年 2 月 7 日和 2024 年 3 月 9 日在上海证券交易所 网站（www.sse.com.cn）披露的《关于公司拟签订重大采购和销售合同的公告》 （公告编号：2024-011）和《2024 年第一次临时股东大会决议公告》（公告编号： 2024-019）。 证券代码：603329 证券简称：上海雅仕 公告编号：2025-058 上海雅仕投资发展股份有限公司 关于日常经营重大合同的进展公告 本公司董事会及全体董事保证本公告内容不存在任 ...

Core Viewpoint - Shanghai Yashi (603329) reported a significant increase in revenue and net profit for the first half of 2025, but also showed concerning trends in accounts receivable and profitability metrics [1][2]. Financial Performance - Total revenue reached 2.044 billion yuan, a year-on-year increase of 56.76% - Net profit attributable to shareholders was 20.3263 million yuan, up 42.56% year-on-year - In Q2 alone, total revenue was 1.243 billion yuan, increasing by 56.28% year-on-year, while net profit for Q2 was 10.5777 million yuan, a 5.61% increase year-on-year [1]. Profitability Metrics - Gross margin stood at 6.0%, a decrease of 17.39% year-on-year - Net margin was 0.89%, reflecting a year-on-year increase of 2.07% - Total selling, administrative, and financial expenses amounted to 91.8611 million yuan, accounting for 4.49% of revenue, a decrease of 25.74% year-on-year [1]. Cash Flow and Debt Situation - Operating cash flow per share was -1.33 yuan, a decline of 47.83% year-on-year - The company has a cash flow situation that raises concerns, with cash and cash equivalents to current liabilities at only 34.37% and a three-year average operating cash flow to current liabilities of -3.08% [2]. - The debt situation is also concerning, with interest-bearing debt ratio reaching 22.01% and a negative average operating cash flow over the past three years [2]. Accounts Receivable - Accounts receivable increased significantly, with a year-on-year growth rate of 172.63% - The ratio of accounts receivable to profit reached 910.62%, indicating potential liquidity issues [3].

Group 1 - A total of 7 A-share companies announced related to private placement on August 28, with 1 company disclosing a private placement plan, 3 plans approved by the shareholders' meeting, 1 plan approved by the CSRC, and 2 plans halted [1] - The highest proposed fundraising amount is from Hongjing Technology, aiming to raise no more than 1.354 billion yuan [2] - This year, 91 companies have announced completed private placement plans, with 40 companies raising over 1 billion yuan [3] Group 2 - The companies with the highest fundraising amounts include Bank of China, Postal Savings Bank, and Bank of Communications, raising 165 billion yuan, 130 billion yuan, and 120 billion yuan respectively [3] - Specific details of the private placements include the number of shares to be issued and the intended use of funds, such as project financing and supplementing working capital [2]

General Provisions - The guidelines for the General Manager's work are established to regulate the management and operational responsibilities of the General Manager, enhance leadership functions, and improve organizational efficiency [1][2] - The General Manager is appointed by the Board of Directors and is responsible for the daily operations and management of the company, implementing board resolutions, and reporting to the board [1][2] Responsibilities of the General Manager - The General Manager has the authority to manage production and operations, implement annual business plans, and propose internal management structures [2][3] - The General Manager is responsible for drafting basic management systems, specific regulations, and proposing the hiring or dismissal of senior management [2][3] - The General Manager can make decisions on investments, asset disposals, and major borrowing within specified limits, such as a single transaction not exceeding 10% of the latest audited net assets [2][3] General Manager's Office Meeting System - The General Manager's office meeting is a key decision-making format for the company's management, where significant operational matters are discussed [3][4] - Meetings are attended by the General Manager, Deputy General Managers, financial heads, and department heads, with the Secretary of the Board allowed to attend [3][4] - The meetings are held at least once a month, with the agenda proposed by relevant senior management and documented by a designated recorder [4][5] Reporting System - The General Manager is required to report to the Board of Directors on matters such as external investments, major contracts, financial execution, and profit and loss situations [6][7] - Reports must be timely and truthful, ensuring compliance with the company's regulations and guidelines [7] Supplementary Provisions - The General Manager's authority in financial asset management, major contracts, and related transactions must adhere to the company's articles of association and relevant regulations [7] - The interpretation and amendment of these guidelines are under the authority of the Board of Directors, and these guidelines serve as a supplementary document to the company's articles of association [7]

上海雅仕投资发展股份有限公司 董事会秘书工作规则 上海雅仕投资发展股份有限公司 董事会秘书工作规则 二〇二五年八月 上海雅仕投资发展股份有限公司 董事会秘书工作规则 第一条 为规范上海雅仕投资发展股份有限公司（下称"公司"）的董事会秘 书的行为，保护投资者合法权益，根据《中华人民共和国公司法》 （下称"《公司 法》"） 《上海证券交易所股票上市规则》 《上海证券交易所上市公司自律监管指 引第 1 号——规范运作》及《上海雅仕投资发展股份有限公司章程》 （下称"《公 司章程》"）的规定，制定本工作规则。 第二条 董事会秘书是公司的高级管理人员，对公司和董事会负责。法律、 行政法规及《公司章程》对公司高级管理人员的有关规定，适用于董事会秘书。 第三条 董事会秘书由董事长提名，经董事会聘任或者解聘。 第四条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德。 第五条 下列情形之一的人士不得担任公司董事会秘书： (一)有《上海证券交易所股票上市规则》规定不得担任上市公司董事或者高 级管理人员情形之一的； (二)最近三年受到过中国证监会的行政处罚； (三)最近三年曾受证券交易所 ...