证券代码：603329 证券简称：上海雅仕 公告编号：2023-048 上海雅仕投资发展股份有限公司 关于股票复牌的提示性公告 本次交易尚需取得有权国资主管部门的审核批准且通过经营者集中审查（如 需），并通过上海证券交易所合规性确认及申请办理股份转让过户登记等手续， 本次交易能否最终完成实施尚存在不确定性。 公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证券 日报》及上海证券交易所网站（www.see.com.cn），公司所有信息均以上述指定媒 体刊登的公告为准。敬请广大投资者关注后续公告，并注意投资风险。 特此公告。 上海雅仕投资发展股份有限公司 董 事 会 2023 年 9 月 21 日 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 2023 年 9 月 14 日收 到公司控股股东江苏雅仕投资集团有限公司（以下简称"雅仕集团"）的通知，其 正在筹划股份转让事宜，该事项可能导致公司控制权变更。鉴于该事项尚存在重 大不确定性，为保证公平信息披露，维护投资 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2023-049 上海雅仕投资发展股份有限公司 关于控股股东签署《股份转让协议》暨控制权变更 的提示性公告 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： 上海雅仕投资发展股份有限公司（以下简称"公司"或"上海雅仕"或"上 市公司"或"目标公司"）控股股东江苏雅仕投资集团有限公司（以下简称"雅 仕集团"或"转让方"）和公司实际控制人孙望平先生于 2023 年 9 月 20 日与湖 北国际贸易集团有限公司（以下简称"湖北国贸"或"受让方"）签订了《股份 转让协议》，湖北国贸受让雅仕集团持有的 41,280,000 股公司股份，占公司总股 本的 26.00%，转让价格为每股人民币 17.64 元，转让价款合计为人民币 728,179,200 元。 本次权益变动属于公司控股股东协议转让股份，不触及要约收购。本次交 易完成后，公司控股股东将由雅仕集团变更为湖北国贸，实际控制人由孙望平先 生变更为湖北省人民政府国有资产监督管理委员会。 风险提示： 1、本次交易尚需取得 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2023-046 停牌期间，公司将根据上述事项进展情况，严格按照有关法律法规的规定和 要求履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请复 牌。公司指定的信息披露媒体为《中国证券报》《上海证券报》《证券时报》《证 券日报》及上海证券交易所网站（www.see.com.cn），公司所有信息均以上述指定 媒体刊登的公告为准。敬请广大投资者关注后续公告，并注意投资风险。 特此公告。 上海雅仕投资发展股份有限公司 董 事 会 2023 年 9 月 19 日 上海雅仕投资发展股份有限公司 关于控股股东筹划控制权变更继续停牌的公告 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 2023 年 9 月 14 日收 到公司控股股东江苏雅仕投资集团有限公司（以下简称"雅仕集团"）的通知，其 正在筹划股份转让事宜，该事项可能导致公司控制权变更。 鉴于上述事项尚存在重大不确定性，为保证公平信息披露，维护投资者利益， 避免造成公 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2023-045 保全费、公告费、公证认证费、翻译费、执行费、保全保险费等）和其他所有应 付的费用。"除上述变更外，其他条款保持不变继续有效。本次变更后，上海雅 仕为亚欧公司提供的担保金额由 35,000 万元降低至 24,500 万元。综上，本次为 控股子公司亚欧公司置换贷款提供担保事项已全部办理完毕。 截至本公告日，公司及子公司对外担保金额为人民币 62,200 万元，全部为公 司对全资子公司及控股子公司提供的担保，占公司 2022 年 12 月 31 日经审计归 属于上市公司股东净资产的比例为 54.90%，其中为全资子公司提供的担保为人 民币 28,000 万元，为控股子公司提供的担保为人民币 34,200 万元。 上海雅仕投资发展股份有限公司 关于为控股子公司置换贷款继续提供担保的 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、担保情况概述 上海雅仕投资发展股份有限公司（以下简称"公司"）分别于 2023 年 6 月 26 日召开的第三届董事会第十 ...

上海雅仕投资发展股份有限公司（以下简称"公司"）于 2023 年 9 月 14 日收 到公司控股股东江苏雅仕投资集团有限公司（以下简称"雅仕集团"）的通知，其 正在筹划股份转让事宜，该事项可能导致公司控制权变更。 鉴于上述事项尚存在重大不确定性，为保证公平信息披露，维护投资者利益， 避免造成公司股价异常波动，根据《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 4 号——停复牌》等有关规定，经公司向上海证 券交易所申请，公司股票（证券代码：603329，证券简称：上海雅仕）自 2023 年 9 月 15 日（星期五）上午开市起停牌，预计停牌时间不超过两个交易日。 证券代码：603329 证券简称：上海雅仕 公告编号：2023-044 董 事 会 上海雅仕投资发展股份有限公司 关于控股股东筹划控制权变更的停牌公告 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。 停牌期间，公司将根据事项进展情况，严格按照有关法律法规的规定和要求 履行信息披露义务。待上述事项确定后，公司将及时发布相关公告并申请复牌。 公司指定 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2023-043 上海雅仕投资发展股份有限公司 关于控股股东部分股份质押展期的公告 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： 1、上海雅仕投资发展股份有限公司（以下简称"公司"）控股股东江苏雅仕 投资集团有限公司（以下简称"雅仕集团"）直接持有本公司股份 71,408,131 股， 占公司总股本的 44.98%。 2、本次股份质押展期后，雅仕集团累计质押公司股份 38,000,000 股，占其 持有本公司股份的 53.22%，占公司总股本的 23.94%。 一、上市公司股份质押展期情况 公司于 2023 年 9 月 14 日收到雅仕集团告知函，雅仕集团将其持有的公司部 分股票办理了股份质押展期业务，现将有关情况公告如下： | | 是否 | 本次质押 | | 是否 | | | 原购回 | | | | | 占其所 | 占公司 | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- ...

上海雅仕投资发展股份有限公司 2023 年第二次临时股东大会 会 议 资 料 | 2023 年第二次临时股东大会会议须知 2 | | --- | | 2023 年第二次临时股东大会会议议程 4 | | 议案一：关于补选独立董事的议案 6 | 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） 2023 年第二次临时股东大会会议资料 上海雅仕投资发展股份有限公司 2023 年第二次临时股东大会会议须知 根据《公司法》《证券法》《上市公司股东大会规则（2022 年修订）》以及上 海雅仕投资发展股份有限公司《公司章程》《股东大会议事规则》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，请出席股东大会的全体人员共同遵守： 1、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则，认 真履行《公司章程》中规定的职责。 2、股东大会设立秘书处，由公司董事会秘书、证券事务代表及相关其他工作 人员组成，具体负责大会组织工作和 ...

证券代码：603329 证券简称：上海雅仕 公告编号：2023-042 上海雅仕投资发展股份有限公司 关于参加 2023 年上海辖区上市公司集体接待日 暨中报业绩说明会的公告 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： 会议召开时间：2023 年 9 月 7 日（周四）14:00-16:30，其中网络文字互动 交流时间为 15:00-16:30。 投资者可在业绩说明会前，扫描本公告中的二维码提前留言提问。公司将 在业绩说明会期间对投资者普遍关注的问题进行回答。 上海雅仕投资发展股份有限公司（以下简称"公司"）已于 2023 年 8 月 31 日 在上海证券交易所网站（www.sse.com.cn）披露《2023 年半年度报告》。为进一步 加强与投资者的互动交流，公司将参加由上海证监局、上海上市公司协会与深圳 市全景网络有限公司联合举办的"2023 年上海辖区上市公司集体接待日暨中报业 绩说明会"活动，在信息披露允许的范围内就投资者普遍关心的问题进行交流。 一、说明会类型 本次活动将采用网络文字互动的方式举行 ...

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1.28 billion, a decrease of 31.75% compared to the same period last year[21]. - The net profit attributable to shareholders for the first half of 2023 was a loss of CNY 34.98 million, down 119.64% year-on-year[21]. - The basic earnings per share for the first half of 2023 was -CNY 0.22, compared to CNY 1.12 in the same period last year, reflecting a decline of 119.64%[19]. - The net cash flow from operating activities was -CNY 66.91 million, a decline of 148.40% year-on-year[21]. - The company reported a total comprehensive loss of CNY 32,433,922.44 for the first half of 2023, compared to a comprehensive income of CNY 179,453,503.30 in the same period of 2022[104]. - The company reported a significant increase in investment income, totaling ¥114,007,745.87, up from ¥82,552,178.38 in the previous year, reflecting a growth of 38.2%[106]. - The total profit for the first half of 2023 was ¥74,103,202.75, a decrease of 35.2% from ¥114,316,456.37 in the same period last year[106]. Revenue Breakdown - The supply chain logistics business revenue was CNY 772 million, an increase of 18.76% year-on-year, while trade business revenue was CNY 498 million, a decrease of 59.06%[19]. - The company reported a stable increase in logistics business volume, with revenue from logistics services growing year-on-year[36]. - The company provided a revenue guidance of $200 million for the next quarter, representing a 10% increase from the previous quarter[69]. - New product launches are expected to contribute an additional $50 million in revenue by the end of Q3 2023[69]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion yuan for the first half of 2023, representing a year-over-year growth of 25%[71]. Asset and Liability Management - The total assets at the end of the reporting period were CNY 2.11 billion, a decrease of 1.38% from the end of the previous year[21]. - The company's net assets attributable to shareholders decreased by 6.97% to CNY 1.05 billion compared to the end of the previous year[21]. - The total liabilities increased by 4.11% to ¥882,516,485.19, with current liabilities accounting for 20.40% of total liabilities[45]. - The company’s cash and cash equivalents decreased by 25.28% to ¥278,226,519.96, compared to ¥372,351,517.63 in the previous year[44]. - The total equity attributable to the parent company at the end of the reporting period was 1,053,975,435.46 RMB, a decrease from 1,132,942,977.39 RMB at the beginning of the period, reflecting a decline of about 6.9%[114]. Investment and Expansion - The company has invested in a new cross-border commodity supply chain base project under the Belt and Road Initiative, with land acquisition and preliminary preparations completed[47]. - The company is actively developing new products such as titanium concentrate and rubber to reduce dependency on single industries or clients[36]. - The company is expanding its market presence in Southeast Asia, targeting a 20% market share by the end of 2024[69]. - The company plans to pursue strategic acquisitions to enhance its product offerings and market reach[69]. - The company is considering strategic acquisitions to bolster its market position, with a budget of up to 500 million yuan allocated for potential deals[71]. Operational Efficiency and Cost Management - The weighted average return on net assets decreased by 19.17 percentage points to -3.15% compared to the same period last year[19]. - Operating costs decreased by 25.05% to ¥1,176,479,887.42 from ¥1,569,718,626.35, indicating a lower reduction rate than revenue[41]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs by the end of 2023[71]. - The logistics cost-to-GDP ratio was 14.5%, showing a slight decrease compared to previous quarters[30]. - The company aims to enhance operational efficiency and management effectiveness through the development of digital warehousing and intelligent park construction[38]. Environmental and Social Responsibility - The company emphasizes environmental protection and resource conservation, implementing a door-to-door transportation model to reduce costs and pollution[62]. - The company has established an environmental risk management system and conducts regular emergency drills to enhance employee awareness of safety and environmental responsibilities[63]. - The company is committed to sustainability initiatives, planning to reduce carbon emissions by 30% over the next five years[71]. Shareholder and Corporate Governance - The company plans no cash dividends, stock bonuses, or capital increases for the first half of 2023[59]. - The total number of ordinary shareholders at the end of the reporting period was 13,256[85]. - The largest shareholder, Jiangsu Yashi Investment Group Co., Ltd., held 44.98% of the shares, totaling 71,408,131 shares[87]. - The company has committed to avoiding improper benefits through related transactions and will bear any losses incurred by violations of this commitment[74]. - There were no significant lawsuits or arbitration matters reported during the period[76]. Risk Management - The company faces risks related to price fluctuations, industry conditions, safety operations, environmental regulations, currency exchange rates, and accounts receivable collection[52][53]. - The company has adhered to market principles in all necessary transactions with related parties, ensuring fairness and compliance with regulations[74]. - The company has not reported any significant changes in its financial audit status for the half-year[76]. Accounting and Financial Reporting - The company’s financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[125]. - The company applies the equity method for investments in joint ventures, ensuring accurate representation of financial performance[138]. - The company recognizes investment income based on its share of the investee's net profit and other comprehensive income[171]. - The company has established methods for recognizing and measuring expected credit losses for long-term receivables and investments[167]. - The company recognizes impairment losses for goodwill and other assets, which cannot be reversed in subsequent accounting periods once confirmed[189].

Financial Performance - The company's operating revenue for Q1 2023 was ¥587,920,009.13, representing a decrease of 16.87% compared to the same period last year[4] - The net profit attributable to shareholders was a loss of ¥7,834,602.54, a decline of 113.63% year-on-year[4] - Basic and diluted earnings per share were both reported at -¥0.0493, reflecting a decrease of 113.62% compared to the previous year[4] - Net profit for Q1 2023 was -¥7,549,372.27, compared to a net profit of ¥57,746,997.84 in Q1 2022, indicating a significant decline[17] - Earnings per share for Q1 2023 was -¥0.0493, compared to ¥0.3620 in Q1 2022[18] - Other comprehensive income for Q1 2023 was ¥1,193,492.92, compared to -¥385,503.85 in Q1 2022, showing improvement in this area[17] - Investment income for Q1 2023 was ¥1,515,495.56, an increase from ¥1,182,659.52 in Q1 2022[17] Cash Flow - The net cash flow from operating activities was negative at ¥143,023,468.00, indicating a significant cash outflow[4] - Cash flow from operating activities for Q1 2023 was -¥143,023,468.00, compared to -¥128,910,339.29 in Q1 2022, reflecting worsening cash flow[20] - The net cash flow from investing activities was -44,149,134.17 RMB, a decrease of 68,606,946.98 RMB compared to the previous period[21] - The net cash flow from financing activities was 15,598,061.64 RMB, compared to 46,574,496.56 RMB in the previous period[21] - The total cash and cash equivalents at the end of the period amounted to 191,545,692.46 RMB, down from 362,454,998.44 RMB at the beginning of the period[21] - The cash outflow for financing activities was 16,764,295.81 RMB, compared to 12,577,458.99 RMB in the previous period[21] - The company reported a decrease in cash equivalents of 170,909,305.98 RMB during the period[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,027,150,434.62, down 5.36% from the previous year-end[5] - As of March 31, 2023, the company's total assets amounted to CNY 2,027,150,434.62, a decrease from CNY 2,141,908,538.23 as of December 31, 2022, reflecting a decline of approximately 5.34%[13] - The company's current assets totaled CNY 776,495,642.09, down from CNY 907,974,846.04, indicating a decrease of about 14.43%[13] - The company's total liabilities decreased to CNY 722,387,145.16 from CNY 847,681,355.89, a reduction of approximately 14.80%[14] - The total liabilities rose to 863,647,798.30 RMB, an increase of 15,966,442.41 RMB[24] - The total equity remained stable at CNY 1,304,763,289.46, with no significant changes reported[14] - The total equity attributable to shareholders increased to 1,133,486,706.33 RMB, reflecting a growth of 543,728.94 RMB[25] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,415[9] - Jiangsu Yashi Investment Group Co., Ltd. held 44.98% of the shares, with 38,000,000 shares pledged[10] Operational Challenges - The company attributed the decline in net profit to ongoing inspection and quarantine policies affecting phosphate fertilizer exports and reduced operating rates in fertilizer production[8] - The company has not disclosed any new product developments or market expansion strategies in the current report[12] Cost Management - Total operating costs for Q1 2023 were ¥583,481,692.79, down 7.9% from ¥633,301,785.22 in Q1 2022[16] - The company reported a decrease in sales expenses to ¥13,176,187.14 from ¥12,102,440.47 in the previous year, reflecting cost management efforts[16] - The company experienced a significant increase in financial expenses, rising to ¥3,975,500.62 from ¥2,108,204.10 in Q1 2022, indicating higher borrowing costs[16] Deferred Tax Assets - The company reported a significant increase in deferred tax assets, rising to CNY 59,087,148.79 from CNY 40,246,987.09, an increase of approximately 46.83%[14] - The deferred tax assets increased by 16,666,149.24 RMB, totaling 56,913,136.33 RMB[23]