证券代码：900939 证券简称：汇丽B 公告编号：临2024-052 上海汇丽建材股份有限公司 关于与控股股东签订股权交易意向协议的公告 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 上海汇丽建材股份有限公司（以下简称"公司"）于2024年12月 19日与上海汇丽集团有限公司（以下简称"汇丽集团"）签订《股权 交易意向协议》（以下简称"意向协议"或"本协议"），现将相关 情况公告如下 一、意向协议签订的基本情况 （一）交易对方的基本情况 公司名称：上海汇丽集团有限公司 统一社会信用代码：91310000132231054Y 注册资本：45000万人民币 法定代表人：程光 住所：上海市浦东新区横桥路406号1幢3楼 成立日期：1993年09月13日 履约的重大风险及不确定性：本协议为上海汇丽建材股份有限公 司与上海汇丽集团有限公司就股权交易事项达成的初步约定，本 次股权交易的具体事宜将由交易双方根据审计及评估结果进一 步协商、谈判和落实。最终是否达成须以交易双方签署正式的股 权转让协议且通过双方的内部决策程序为 ...

证券代码：900939 证券简称：汇丽B 公告编号：临2024-051 上海汇丽建材股份有限公司 第十届董事会第九次（临时）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。 一、董事会会议召开情况 上海汇丽建材股份有限公司（以下简称"公司"）第十届董事会第 九次（临时）会议于2024年12月9日以电子邮件方式通知公司全体董 事、监事、高级管理人员。会议于2024年12月19日以通讯表决的方式 召开，出席会议董事应到9名，实到9名，公司监事和高级管理人员均 列席会议。会议的通知、召开及表决程序符合《公司法》及《公司章 程》的有关规定。 二、董事会会议审议情况 （一）审议通过《公司关于董事变更的议案》。 表决结果：同意9票，反对0票，弃权0票。 上海汇丽集团有限公司（以下简称"汇丽集团"）于2024年12 月3日向公司书面提交了《关于上海汇丽建材股份有限公司提名董事 人选变更的函》。张峻先生因工作原因拟不再继续担任公司董事，汇 丽集团拟提名张嘉吉先生为公司董事候选人。 在任董事张峻先生及黄颖健女士将继续履职至前述拟变更 ...

证券代码：900939 证券简称：汇丽 B 公告编号：临 2024-050 上海汇丽建材股份有限公司 参加 2024 年上海辖区上市公司 三季报集体业绩说明会的公告 上海汇丽建材股份有限公司 2024 年 11 月 6 日 本次活动将采取网络的方式举行，投资者可以登录"上证路演中 心"网站（https://roadshow.sseinfo.com）或关注微信公众号上证 路演中心参与互动交流，活动时间为 2024 年 11 月 13 日（周三）15:00 至 16:30。 届时公司的总经理张志良先生、副总经理兼董事会秘书詹琳女士、 财务负责人张至纯先生及独立董事巢序先生、徐阳军先生、谢静宇先 生将通过网络在线交流形式，就公司治理、经营状况、财务状况等投 资者关注的问题进行互动交流及沟通，在信息披露允许的范围内就投 资者普遍关注的问题进行回答。 欢迎广大投资者积极参与。 特此公告。 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。 上海汇丽建材股份有限公司（以下简称"公司"）已于 2024 年 10 月 26 日发布公司 2024 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 7,643,394.81, a slight decrease of 0.03% compared to CNY 7,645,607.20 in the same period last year[13]. - The net profit attributable to shareholders for the first half of 2024 was CNY 3,183,149.33, representing a decline of 28.85% from CNY 4,473,578.15 in the previous year[13]. - Basic earnings per share for the first half of 2024 were CNY 0.0175, a decrease of 28.86% from CNY 0.0246 in the same period last year[14]. - The weighted average return on net assets was 2.14%, down 1.25 percentage points from 3.39% in the previous year[14]. - The company reported a financial loss of 1,545,158.96 RMB, which is not applicable for percentage change calculation[21]. - The company achieved a non-recurring profit of 86,990.17 RMB after accounting for tax and minority interests[16]. - The company reported a net loss for the period, with significant changes in the impairment provisions for debt investments[187]. Cash Flow and Assets - The net cash flow from operating activities decreased significantly by 60.26%, amounting to CNY 335,653.16 compared to CNY 844,528.03 in the same period last year[13]. - The total assets as of the end of the reporting period were CNY 163,959,737.11, down 8.58% from CNY 179,355,657.74 at the end of the previous year[13]. - The company's cash and cash equivalents decreased from 125,032,913.81 to 117,467,826.50, a decline of approximately 6.25%[39]. - The total current assets decreased from 148,328,559.69 to 134,800,869.01, a reduction of approximately 9.1%[39]. - The total cash and cash equivalents at the end of the period reached CNY 61,142,465.39, compared to CNY 14,458,303.85 at the end of the first half of 2023[49]. - The company reported a significant reduction in trading financial assets, down 50.05% to 10,000,000.00 RMB, attributed to a decrease in structured deposits[23]. Liabilities and Equity - The total liabilities decreased from 26,298,581.42 to 23,301,459.99, reflecting a decline of about 11.41%[41]. - Owner's equity decreased from 153,057,076.32 to 140,658,277.12, a reduction of approximately 8.06%[41]. - The total equity attributable to the parent company at the end of the reporting period was ¥134,908,627.79, reflecting a decrease due to a reduction in capital reserves[53]. - The company’s undistributed profits decreased to CNY -138,433,425.76, compared to CNY -61,086,027.00 in the previous year[54]. Investments and Subsidiaries - The joint venture, Huili Paint Company, experienced a 37% decline in revenue, with losses increasing by 56% compared to the previous year, negatively impacting the company's investment income[20]. - The company holds 90% of Shanghai Zhongyuan Huili Building Materials Co., which reported a net loss of 43.73 million RMB for the first half of 2024, an increase in losses compared to the previous year[26]. - The company reported an investment loss of CNY 1,089,688.13, compared to a loss of CNY 660,423.95 in the previous year[45]. Operational and Strategic Developments - The company did not disclose any new product developments or market expansion strategies in this report[12]. - The company is actively seeking to expand its business scope and scale to avoid marginalization in the market[20]. - The company has not proposed any profit distribution or capital reserve conversion plans for the half-year period[30]. - The company has not reported any significant changes in major shareholders or actual controllers during the reporting period[38]. Tax and Legal Matters - The company reported a civil lawsuit against Jiangsu Chen Sheng Company for unpaid rent amounting to ¥3,260,626.80, with the court ruling in favor of the company in March 2022[33]. - The company has taken various enforcement measures against Jiangsu Chen Sheng Company, including freezing bank accounts and auctioning off assets to recover debts[33]. - The corporate income tax rate for Hong Kong subsidiaries is 16.5%, while other subsidiaries are subject to a 25% tax rate[156]. Accounting Policies and Compliance - The company's accounting policies comply with the requirements of the enterprise accounting standards, ensuring accurate financial reporting[62]. - The company’s financial statements are prepared based on the principle of ongoing concern[60]. - The company has not reported any significant changes in accounting estimates or the adoption of new accounting standards for the current period[155]. Risk Factors - The company has faced risks related to potential delisting due to its small scale and single business focus, especially with tightening regulatory requirements[28]. - The report includes a risk statement regarding forward-looking statements, cautioning investors about potential risks[2].

Financial Performance - Q3 2024 revenue reached ¥3,958,934.38, an increase of 3.64% year-over-year[2] - Net profit attributable to shareholders was ¥1,911,083.38, a decrease of 8.44% compared to the same period last year[2] - Net profit excluding non-recurring gains and losses was ¥1,859,601.72, down 10.37% year-over-year[2] - Basic earnings per share stood at ¥0.0105, reflecting an 8.44% decline from the previous year[2] - Total operating revenue for the first three quarters of 2024 reached CNY 11,602,329.19, an increase of 1.2% compared to CNY 11,465,315.56 in the same period of 2023[10] - Net profit for the first three quarters of 2024 was CNY 5,040,265.95, down 22.8% from CNY 6,529,603.10 in the same period of 2023[12] - Basic earnings per share for the first three quarters of 2024 were CNY 0.0281, down from CNY 0.0361 in the same period of 2023[12] Assets and Liabilities - Total assets at the end of the reporting period were ¥164,990,527.84, a decrease of 8.01% from the end of the previous year[2] - Shareholders' equity decreased to ¥135,852,360.48, down 7.75% compared to the previous year-end[2] - As of September 30, 2024, total current assets decreased to CNY 136.55 million from CNY 148.33 million as of December 31, 2023, representing a decline of approximately 7.7%[6] - The company's total assets decreased to CNY 164.99 million from CNY 179.36 million, reflecting a reduction of about 8.0%[8] - Total liabilities decreased to CNY 22.34 million from CNY 25.17 million, a reduction of about 11.5%[8] - The company's total liabilities decreased to CNY 23,398,759.42 from CNY 26,298,581.42, a reduction of approximately 10.8%[10] Cash Flow - Cash flow from operating activities for the year-to-date was ¥6,475,024.36, showing a slight decrease of 0.21%[2] - In the first three quarters of 2024, the cash inflow from operating activities was CNY 16,180,028.25, an increase of 6.9% compared to CNY 15,130,696.51 in the same period of 2023[13] - The net cash flow from operating activities was CNY 6,475,024.36, slightly down from CNY 6,488,594.92 in the previous year[13] - Cash inflow from investment activities totaled CNY 110,175,600.40, up from CNY 88,114,541.83 in the first three quarters of 2023, marking a 25% increase[14] - The net cash flow from investment activities was CNY 40,171,646.40, significantly higher than CNY 8,114,541.83 in the same period last year[14] - Cash outflow from financing activities was CNY 16,554,421.38, compared to CNY 79,497.00 in the previous year, indicating a substantial increase in financing activities[14] - The net increase in cash and cash equivalents for the period was CNY 29,633,206.99, compared to CNY 14,546,862.89 in the same period of 2023[14] - The ending balance of cash and cash equivalents was CNY 46,319,620.81, up from CNY 23,173,786.65 at the end of the third quarter of 2023[14] Expenses and Income - Total operating costs increased significantly to CNY 2,629,989.79 from CNY 1,322,077.47, reflecting a year-over-year increase of approximately 98.8%[10] - The company reported a significant increase in tax expenses, which rose to CNY 879,010.79 from CNY 532,157.81, marking an increase of approximately 65.2%[10] - The company experienced a decline in investment income, reporting a loss of CNY -1,425,575.44 compared to a loss of CNY -1,104,562.78 in the previous year[12] - Other comprehensive income after tax for the first three quarters of 2024 was CNY -4,150.47, contrasting sharply with CNY 27,254,156.25 in the same period of 2023[12] Shareholder Information - The company has no significant changes in the top 10 shareholders or their shareholding status compared to the previous period[4] - The company has not disclosed any new product developments or strategic initiatives in the current report[5] - There are no significant reminders or additional important information regarding the company's operational situation during the reporting period[5] Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year[15]

上海汇丽集团有限公司 关于《股票交易异常波动的询证函》的回复 到目前为止,我司不存在影响贵司股票交易异常波动的重大事项, 不存在应披露而未披露的重大信息,包括但不限于重大资产重组、股 份发行、股份回购、收购、债务重组、业务重组、资产剥离、资产注 入、股权激励、破产重整、重大业务合作、引进战略投资者等。 在本次股票交易异常波动期间,我司不存在买卖贵司股票的情形。 上海汇丽建材股份有限公司: 贵司发来的《关于股票交易异常波动的询证函》已收悉,上海汇 丽集团有限公司作为贵司的控股股东,经自查,现就有关事项回复如 下: ...

上海汇丽建材股份有限公司 股票交易异常波动公告 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： 一、股票交易异常波动的具体情况 股票于2024年10月22日、10月23日、10月24日连续三个交易日内 收盘价格涨幅偏离值累计超过20%，根据《上海证券交易所交易规则》 的有关规定，属于股票交易异常波动的情形。 证券代码：900939 证券简称：汇丽B 公告编号：临2024-048 购、收购、债务重组、业务重组、资产剥离、资产注入、股权激励、 破产重整、重大业务合作、引进战略投资者等重大事项。不存在应披 露而未披露的重大信息。 （三）媒体报道、市场传闻、热点概念情况 截至本公告披露日，公司未发现需要澄清或回应的媒体报道、市 场传闻或热点概念。 （四）其他股价敏感信息 二、公司关注并核实的相关情况 （一）生产经营情况 经公司自查，公司目前经营情况正常，主营业务仍以自有厂房租 赁为主，无重大变化。 （二）重大事项情况 经公司自查，并向公司控股股东及实际控制人书面发函查证，截 至本公告披露日，控股股东和实际控制人不存在影 ...

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（https://rs.p5w.net/html/143790.shtml），或关注微信公众 号：全景财经，或下载全景路演APP,参与本次互动交流。活动直播时 间为2024年9月13日（周五）14:00-16:30。届时公司高管及独立董事 将在线就公司2024年中报业绩、公司治理、经营状况等投资者关心的 问题，与投资者进行沟通与交流，欢迎广大投资者踊跃参与！ 特此公告。 上海汇丽建材股份有限公司 董事会 证券代码：900939 证券简称：汇丽B 公告编号：临2024-047 上海汇丽建材股份有限公司 关于参加上海辖区上市公司2024年投资者 网上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。 为进一步加强与投资者的互动交流工作，方便广大投资者更深入 全面地了解上海汇丽建材股份有限公司（以下简称"公司"）的情况， 公司将参加由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"2024年上海辖区上市公司投资者集体接待日暨中报业绩说 ...

证券代码：900939 证券简称：汇丽B 公告编号：临2024-046 公司原独立董事王绍斌先生因个人原因辞去公司第十届董事会 董事及相应的董事会专门委员会委员的职务。 经公司第十届董事会第六次会议及2024年第一次临时股东大会 审议通过，增补徐阳军先生为独立董事。 为保证董事会专门委员会能够顺利有序高效的开展工作，充分发 挥其职能，根据《公司法》等有关法律法规及《公司章程》的相关规 定，公司董事会对各专门委员会的委员进行了补选。补选完成后，各 专门委员会主任委员及成员调整如下： 上海汇丽建材股份有限公司 第十届董事会第七次（临时）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。 一、董事会会议召开情况 上海汇丽建材股份有限公司（以下简称"公司"）第十届董事会第 七次（临时）会议于2024年8月23日以电子邮件方式通知公司全体董 事（或候选董事）、监事、高级管理人员。会议于2024年9月2日下午 2024年第一次临时股东大会闭幕且徐阳军先生当选公司第十届董事 会独立董事后，随即以通讯表决的方式召开本次（临时）会议。 ...

上海市会茂律师事务所 关于上海汇丽建材股份有限公司 2024 年第一次临时股东大会的 法律意见书 致：上海汇丽建材股份有限公司 (引言) 上海汇丽建材股份有限公司（以下简称"公司"）2024 年第一次临时股东 大会（以下简称"本次股东大会"）于 2024 年 9 月 2 日在上海市浦东新区浦东 大道 720 号国际航运金融大厦 27 楼会议室召开。上海市金茂律师事务所（以下 简称"本所"）经公司聘请委派韩春燕律师、路遥律师（以下简称"本所律师"） 出席本次会议,就本次股东大会的召集、召开程序,出席会议人员资格,会议议 案，以及会议的表决程序、表决结果等发表法律意见。 本法律意见书根据《中华人民共和国公司法》（以下简称"《公司法》"）、 《中华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会 规则（2022 年修订）》（以下简称"《股东大会规则》"）、《上海证券交易 所上市公司自律监管指引第 1 号――规范运作（2023 年 12 月修订 ）》（以下 简称"《自律监管指引１号》"）等有关法律、法规和规范性文件以及《上海汇 丽建材股份有限公司章程》（以下简称"《公司章程》"）而出具。 为出具本法律 ...