证券代码：600250 证券简称：南京商旅 公告编号：2026-006 南京商贸旅游股份有限公司 关于为子公司提供担保的进展公告 一、担保情况概述 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： 担保对象及基本情况 | 被担保人名称 | 本次担保金 | | 实际为其提供的 担保余额（不含 | | 是否在前 期预计额 | 本次担保 是否有反 | | --- | --- | --- | --- | --- | --- | --- | | | 额 | | | | | | | | | | 本次担保金额） | | 度内 | 担保 | | 南京南纺进出口有限公司 | 6,000.00 | 万元 | 5,116.50 | 万元 | 是 | 否 | | 南京商旅跨境电商科技有限公司 | 600.00 | 万元 | 0 | 万元 | 是 | 否 | 累计担保情况 | 对外担保逾期的累计金额（万元） | | 0 | | --- | --- | --- | | 截至本公告日上市公司及其控股子 | | 46,000 | | 公司对外 ...

核心观点及公司动态 免税：封关后海南离岛免税市场迎来"开门红"，看好全年增长持续。自封关以来截至 3 月 24 日，海口海关监管离岛 免税销售金额 156.20 亿元，购物人数 196.84 万人次，购物件数 1195.86 万件，同比分别增长 27.64%、22.25%、12.05%。 酒店：受益于文旅消费高景气，锦江酒店 25Q4 RevPAR 同比转正。2025 年 10-12 月锦江境内有限服务型酒店 RevPAR 为 240.77 元，同比增长 0.14%，其中 ADR 为 232.91 元，同比下降 0.19%，OCC 为 63.48%，同比增长 0.21pct。 结构性机会凸显，悦己消费与下沉市场成为核心增长极。具体来看，1-2月必选领域中粮油食品零售额同比增长10.2%， 可选领域中金银珠宝、服装鞋帽分别增长 13.0%、10.4%；线上零售累计同比增长 9.2%，乡村零售额当月增速（3.2%） 快于城镇 0.5 个百分点，下沉市场与悦己消费赛道景气度突出。 行情回顾 上周(2026/03/23-2026/03/27)上证指数、深证成指、沪深 300、恒生指数、恒生科技指数分别-1.09%、- ...

一、本期债券基本情况 1.发行人名称：南京商贸旅游股份有限公司 1 证券代码：600250 证券简称：南京商旅 公告编号：2026-005 南京商贸旅游股份有限公司 2025 年度第一期中期票据 2026 年付息公告 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。 为保证南京商贸旅游股份有限公司（以下简称南京商旅或公司）2025 年度 第一期中期票据（债券简称：25 南京商旅 MTN001，债券代码：102581376）2026 年付息工作的顺利进行，现将有关事宜公告如下： 三、相关机构联系人和联系方式 1.发行人：南京商贸旅游股份有限公司 联系人：周超 联系方式：025-83331611 2.存续期管理机构：南京银行股份有限公司 联系人：钱力、王婧 联系方式：025-83079099、025-88810954 3.登记托管机构：银行间市场清算所股份有限公司 联系部门：运营部 联系人：谢晨燕、陈龚荣 联系方式：021-23198888 特此公告 南京商贸旅游股份有限公司董事会 2026 年 3 月 23 日 2 2.债券名称 ...

Core Viewpoint - The company, Nanjing Commercial Tourism Co., Ltd., is currently involved in a legal dispute with Suhao Hongye Co., Ltd. regarding a sales contract, with the case now in the retrial stage at the Jiangsu High Court [3][4]. Group 1: Lawsuit Overview - The company initiated a lawsuit against Suhao Hongye due to a sales contract dispute, resulting in a first-instance judgment in July 2024, where Suhao Hongye was ordered to pay 22.122 million yuan and penalties [3]. - Both parties appealed the first-instance judgment, but the Nanjing Intermediate Court upheld the original ruling in January 2025, leading to the company recovering a total of 30.3255 million yuan [3]. Group 2: Retrial Situation - Recently, Suhao Hongye applied for a retrial at the Jiangsu High Court, claiming that the previous judgments lacked sufficient evidence and legal basis, and requested the annulment of the earlier rulings [4]. - The Jiangsu High Court has accepted the retrial application, which is currently in the processing stage [4]. Group 3: Financial Impact - As the case is still in the retrial acceptance phase and has not yet been heard, it is currently impossible to assess the impact on the company's profits for the current or future periods [2][5].

重要内容提示： 证券代码：600250 证券简称：南京商旅 公告编号：2026-004 南京商贸旅游股份有限公司 关于诉讼进展的公告 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。 二、再审情况 近日，公司收到江苏省高级人民法院（以下简称江苏省高院）（2026）苏民 申 977 号《应诉通知及合议庭组成人员告知书》及相关《民事再审申请书》，苏 豪弘业因不服鼓楼区法院、南京中院作出的两审判决，向江苏省高院申请再审， 江苏省高院已经受理。 苏豪弘业认为两审判决认定的基本事实缺乏证据证明，适用法律错误，判决 结果对其不公，再审请求撤销鼓楼区法院（2024）苏 0106 民初 816 号民事判决、 南京中院（2024）苏 01 民终 11588 号民事判决，驳回公司的全部诉讼请求。 三、再审对公司本期利润或期后利润的影响 目前本案处于再审受理阶段，尚未开庭审理，暂无法判断对公司本期利润或 期后利润的影响。公司将根据诉讼进展情况，及时履行信息披露义务。 特此公告 一、诉讼基本情况 因买卖合同纠纷一案，南京商贸旅游股份有限公司（以下简称 ...

Group 1 - The company has recently completed a significant restructuring of its controlling shareholder, changing from Nanjing Tourism Group to Nanjing Cultural Tourism Group, which may impact long-term strategic alignment [4] - The company held a temporary shareholders' meeting on December 30, 2025, where it approved the expected amount for daily related party transactions for the year 2026 [2] - Following the termination of the acquisition of Huangpu Grand Hotel, the company emphasized its commitment to a dual business model of "tourism + commerce" and plans to explore opportunities in the cultural tourism industry chain [3] Group 2 - The company has forecasted a year-on-year decline in net profit for the entire year of 2025, with further details to be disclosed in regular reports [4]

Core Viewpoint - On February 13, a total of 3 companies had their restricted shares unlocked, with a combined unlock volume of 6.5482 million shares, amounting to a market value of 363 million yuan based on the latest closing price [1] Summary by Category Unlock Volume - The companies with the highest unlock volumes are Zhongkong Technology, Nanjing Commercial Travel, and Hefei Gaoke, with unlock shares of 3.9774 million, 2.1975 million, and 373,300 shares respectively [1] Unlock Market Value - In terms of unlock market value, Zhongkong Technology, Nanjing Commercial Travel, and Hefei Gaoke lead with values of 333 million yuan, 24.5024 million yuan, and 5.5998 million yuan respectively [1] Unlock Ratio - The companies with the highest unlock ratios relative to total share capital are Nanjing Commercial Travel, Zhongkong Technology, and Hefei Gaoke, with ratios of 0.7%, 0.5%, and 0.41% respectively [1]

Summary of Key Points Core Viewpoint - On February 13, a total of 3 companies had their restricted shares unlocked, with a total unlock volume of 6.5482 million shares, amounting to a market value of 363 million yuan based on the latest closing price [1] Group 1: Unlock Volume and Market Value - The companies with the highest unlock volumes are Zhongkong Technology, Nanjing Business Travel, and Hefei Gaoke, with unlock shares of 3.9774 million, 2.1975 million, and 373,300 shares respectively [1] - In terms of unlock market value, Zhongkong Technology, Nanjing Business Travel, and Hefei Gaoke also lead, with market values of 333 million yuan, 24.5024 million yuan, and 5.5998 million yuan respectively [1] Group 2: Unlock Ratio - The companies with the highest unlock ratios relative to total share capital are Nanjing Business Travel, Zhongkong Technology, and Hefei Gaoke, with ratios of 0.7%, 0.5%, and 0.41% respectively [1]

Group 1 - On February 13, a total of 3 companies had their restricted shares unlocked, with a total unlock volume of 6.5482 million shares, equating to a market value of 363 million yuan based on the latest closing price [1] - The companies involved in the unlock were Zhongkong Technology, Nanjing Business Travel, and Hefei Gaoke, with unlock share counts of 3.9774 million shares, 2.1975 million shares, and 373,300 shares respectively [1] - In terms of market value from the unlock, Zhongkong Technology had a value of 333 million yuan, Nanjing Business Travel had 24.5024 million yuan, and Hefei Gaoke had 5.5998 million yuan [1] Group 2 - The proportion of unlocked shares relative to total share capital for Nanjing Business Travel, Zhongkong Technology, and Hefei Gaoke were 0.7%, 0.5%, and 0.41% respectively [1]

Core Viewpoint - The announcement details the results of the second exercise period of the 2021 stock option incentive plan for Nanjing Commercial Tourism Co., Ltd, including the number of options exercised and the implications for the company's stock structure and financials [1][10]. Group 1: Stock Option Exercise Details - The stock options available for exercise in the second period amount to 2,197,525 shares, with 28 eligible participants [3][4]. - The exercise date for the stock options is set for February 13, 2026 [2][5]. - The total funds raised from the exercise amount to RMB 10,657,996.25, which will be used to supplement the company's working capital [10]. Group 2: Changes in Share Structure - Following the exercise, the total share capital of the company will increase to 312,791,404 shares, with the new shares representing 0.70% of the total post-exercise share capital [10]. - The exercise of stock options will not significantly impact the company's recent financial performance, as the basic earnings per share will be diluted but the net profit attributable to shareholders remains unchanged [10]. Group 3: Lock-up and Transfer Restrictions - Directors and senior management are subject to restrictions on transferring shares, including a limit of 25% of their total holdings per year during their tenure and a six-month lock-up period post-departure [6]. - Any gains from shares sold within six months of purchase must be returned to the company [6]. Group 4: Verification and Registration - The new shares have been registered with the China Securities Depository and Clearing Corporation Limited as of February 6, 2026 [9].