Core Viewpoint - Nanjing Commercial Travel's stock has seen a significant increase, with a 5.15% rise on October 23, reaching 11.22 CNY per share, and a total market capitalization of 3.485 billion CNY, indicating a positive market sentiment towards the company [1] Group 1: Company Overview - Nanjing Commercial Travel Co., Ltd. was established on June 30, 1992, and listed on March 6, 2001. The company operates primarily in trade and tourism [1] - The revenue composition of Nanjing Commercial Travel includes: tourism services (37.96%), import and export trade (31.70%), lighting sales (13.35%), domestic trade (8.93%), other (4.96%), and retail department stores (3.09%) [1] Group 2: Shareholder Information - The top circulating shareholder of Nanjing Commercial Travel includes a fund from the Fortune Fund, specifically the Fortune CSI Tourism Theme ETF (159766), which entered the top ten circulating shareholders in the second quarter with 2.0182 million shares, accounting for 0.65% of circulating shares [2] - During the recent three-day stock increase, the ETF has gained approximately 706,400 CNY in floating profit [2] Group 3: Fund Performance - The Fortune CSI Tourism Theme ETF (159766) was established on July 15, 2021, with a current size of 2.955 billion CNY. Year-to-date returns are 2.94%, ranking 4081 out of 4218 in its category, while the one-year return is 5.12%, ranking 3589 out of 3875 [2] - The fund manager, Cao Ludi, has been in position for 5 years and 158 days, with the best fund return during this period being 114.31% and the worst being -44.98% [3]

Core Insights - The trade sector experienced a 1.0% increase on October 20, with *ST HuKe leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Trade Sector Performance - *ST HuKe closed at 3.87, with a rise of 4.31%, and a trading volume of 17,000 shares, amounting to 6.4754 million yuan [1] - Other notable performers included: - Shisuo 5Xiao at 10.74, up 2.58% [1] - XunRuiDe at 7.15, up 2.29% [1] - ZhongCheng at 12.05, up 2.21% [1] - Nanjing Shanglv at 10.54, up 2.13% [1] Capital Flow Analysis - The trade sector saw a net outflow of 580.26 million yuan from institutional investors, while retail investors contributed a net inflow of 4037.47 million yuan [2][3] - Specific stock capital flows included: - SuMeiDa with a net inflow of 577.92 million yuan from institutional investors [3] - Jiangsu Guotai with a net outflow of 532.64 million yuan from speculative funds [3] - *ST HuKe experienced a net outflow of 63.97 million yuan from speculative funds [3]

Core Viewpoint - Nanjing Business Travel stated that its operations are normal and there have been no significant changes in its fundamentals, emphasizing the importance of maintaining shareholder interests and enhancing the quality of the listed company [2] Group 1: Company Operations - The company is actively engaged in mergers and acquisitions, equity incentives, and other capital operations while ensuring daily operations are well-managed [2] - There is a focus on optimizing corporate governance, strengthening compliance operations, and improving the quality and transparency of information disclosure [2] Group 2: Investor Relations - The company aims to enhance communication with investors to increase market recognition of its long-term investment value [2] - The stock price in the secondary market is influenced by various complex factors, including macroeconomic conditions, market environment, funding preferences, overall market trends, and market expectations [2]

Market Performance - The trade sector increased by 0.49% on October 15, with Kairide leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Individual Stock Performance - Kairide (002072) closed at 7.38, with a rise of 2.07% and a trading volume of 45,600 shares, amounting to 33.34 million yuan [1] - Nanjing Shangle (600250) closed at 10.58, up 1.83%, with a trading volume of 70,200 shares, totaling 73.79 million yuan [1] - Other notable stocks include: - Shisuo Huihong (600981) at 2.90, up 1.40% [1] - CITIC Metal (601061) at 10.49, up 1.35% [1] - Yimeng Fashion (600287) at 5.51, up 1.29% [1] Capital Flow Analysis - The trade sector experienced a net outflow of 46.53 million yuan from institutional investors and 11.68 million yuan from speculative funds, while retail investors saw a net inflow of 58.21 million yuan [2] - Nanjing Shangle (600250) had a net inflow of 3.62 million yuan from institutional investors, but a net outflow of 3.36 million yuan from speculative funds [2] - Other stocks with significant capital flow include: - Yiyaton (002183) with a net inflow of 315,500 yuan from retail investors [2] - Zhongcheng Co. (000151) with a net outflow of 3.31 million yuan from institutional investors [2]

证券代码：600250 证券简称：南京商旅 公告编号：2025-061 南京商贸旅游股份有限公司 2025年第一次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 (一)股东会召开的时间：2025 年 10 月 13 日 (二)股东会召开的地点：南京市秦淮区小心桥东街 18 号 本次股东会由公司董事会召集，董事长沈颖女士主持。会议的召集和召开程序、 出席会议人员的资格、会议的表决方式和程序均符合《公司法》及《公司章程》的有 关规定。 (五)公司董事、监事和董事会秘书的出席情况 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 675 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 151,044,980 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股份 | 48.6310 | | 总数的比例（%） | | (四)表决方式是否符合 ...

上海市锦天城（南京）律师事务所 法律意见书 上海市锦天城（南京）律师事务所 关于南京商贸旅游股份有限公司 2025年第一次临时股东会的 法律意见书 锦 天 城 律师事务 所 ALLBRIGHT LAW OFFICES 地址：南京市建邺区江东中路 347 号国金中心一期 27、28 楼 电话: 025-68515000 传真: 025-68516601 邮编：210019 为出具本法律意见书,本所律师审查了公司本次股东会的有关文件和材料。本 所律师得到公司如下保证，即其已提供了本所律师认为出具本法律意见书所必需的 材料,所提供的原始材料、副本、复印件等材料、口头证言均符合真实、准确、完 整的要求，有关副本、复印件材料与正本原始材料一致。 上海市锦天城(南京)律师事务所 法律意见书 上海市锦天城(南京) 律师事务所 关于南京商贸旅游股份有限公司 2025年第一次临时股东会的 法律意见书 致:南京商贸旅游股份有限公司 上海市锦天城(南京)律师事务所(以下简称本所)接受南京商贸旅游股份有 限公司 (以下简称公司) 委托, 就公司召开2025年第一次临时股东会 (以下简称本 次股东会）的有关事宜,根据《中华人民共和国公 ...

证券代码：600250 证券简称：南京商旅 公告编号：2025-060 本次注销股票期权事项符合《上市公司股权激励管理办法》、公司激励计划等相关规定，不会影响公司 股本结构，不会对公司的财务状况和经营成果产生重大影响。 特此公告 南京商贸旅游股份有限公司 董事会 2025年10月11日 南京商贸旅游股份有限公司 关于2021年股票期权激励计划部分股票期权注销完成的公告 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。 南京商贸旅游股份有限公司（以下简称南京商旅或公司）于2025年9月26日召开第十一届十四次董事会 和第十一届十一次监事会，审议通过了《关于注销2021年股票期权激励计划部分股票期权的议案》，同 意对公司2021年股票期权激励计划（以下简称激励计划）第二个行权期内一名激励对象因个人原因辞职 而不再符合行权条件的52,800份股票期权进行注销。具体内容详见公司于2025年9月27日披露的《关于 注销2021年股票期权激励计划部分股票期权的公告》。 经中国证券登记结算有限责任公司上海分公司审核确认，上述52,800份股票 ...

本次注销股票期权事项符合《上市公司股权激励管理办法》、公司激励计划 等相关规定，不会影响公司股本结构，不会对公司的财务状况和经营成果产生重 大影响。 特此公告 南京商贸旅游股份有限公司 关于 2021 年股票期权激励计划部分股票期权 注销完成的公告 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。 南京商贸旅游股份有限公司（以下简称南京商旅或公司）于 2025 年 9 月 26 日召开第十一届十四次董事会和第十一届十一次监事会，审议通过了《关于注销 2021 年股票期权激励计划部分股票期权的议案》，同意对公司 2021 年股票期权 激励计划（以下简称激励计划）第二个行权期内一名激励对象因个人原因辞职而 不再符合行权条件的 52,800 份股票期权进行注销。具体内容详见公司于 2025 年 9 月 27 日披露的《关于注销 2021 年股票期权激励计划部分股票期权的公告》。 经中国证券登记结算有限责任公司上海分公司审核确认，上述 52,800 份股 票期权注销手续已于 2025 年 10 月 10 日办理完毕。 证券代码：600 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600250 证券简称：南京商旅 公告编号：2025-059 南京商贸旅游股份有限公司 本次控股股东重组不涉及上市公司主营业务变更，除了公司正在推进的发行股份及支付现金购买旅游集 团持有的南京黄埔大酒店有限公司100%股权事项以外，控股股东目前无其他与上市公司有关的资产注 入计划。 控股股东重组尚未实施完成，公司将根据相关事项进展情况，及时履行信息披露义务。敬请广大投资者 关注公司后续公告，并注意投资风险。 特此公告 一、控股股东重组进展情况 2025年7月7日，南京商贸旅游股份有限公司（以下简称南京商旅或公司、上市公司）披露了《关于控股 股东拟进行改革重组的提示性公告》（2025-044号）。 2025年9月30日，公司收到控股股东南京旅游集团有限责任公司（以下简称旅游集团）通知，根据中共 南京市委办公厅、南京市人民政府办公厅印发的《南京文旅集团重组整合专项方案》，南京市国资委拟 以旅游集团为主体实施整合，以南京市文化投资控股集团有限责任公司100%股权和南京体育产业集团 有限责任公司100%股权对旅游集团进行增资。 二、对上市公司的影响及风险提示 ...

Core Viewpoint - Nanjing Shanglv (600250.SH) announced that its controlling shareholder, Nanjing Tourism Group Co., Ltd., will undergo a restructuring as part of a plan issued by the Nanjing Municipal Government, which will not change the controlling shareholder or actual controller of the company [1] Group 1 - The restructuring involves Nanjing Tourism Group receiving 100% equity stakes from Nanjing Cultural Investment Holding Group Co., Ltd. and Nanjing Sports Industry Group Co., Ltd. as part of the capital increase [1] - After the restructuring, the controlling shareholder will still be Nanjing Tourism Group, and the actual controller will remain the Nanjing State-owned Assets Supervision and Administration Commission [1] - The restructuring does not involve any changes to the main business of the listed company, except for the ongoing plan to acquire 100% equity of Nanjing Huangpu Hotel Co., Ltd. through issuing shares and cash payment [1]