本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息一致。 重要内容提示： 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：2025-050 南京商贸旅游股份有限公司 关于持股5%以上股东权益变动触及1%刻度的提示性公告 公司股东南京夫子庙文化旅游集团有限公司保证向本公司提供的信息真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 三、其他说明 ■ 一、信息披露义务人及其一致行动人的基本信息 1.身份类别 ■ 2.信息披露义务人信息 ■ 上述减持主体无一致行动人。 二、权益变动触及1%刻度的基本情况 南京商贸旅游股份有限公司（以下简称南京商旅或公司）收到股东南京夫子庙文化旅游集团有限公司 （以下简称夫子庙文旅）通知，2025年9月2日至2025年9月3日期间，夫子庙文旅通过上海证券交易所集 中竞价交易方式减持公司股份545,600股，占公司总股本的0.18%，持股比例由12.18%减至12.00%，权益 变动触及1%刻度，减持股份来源为公司非公开发行股份。具体情况如下： ■ 1.夫子庙文旅本次减持股份为2019年公司向其发行股份购买资产所取 ...

务。 证券代码：600250 证券简称：南京商旅 公告编号：2025-050 南京商贸旅游股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 公司股东南京夫子庙文化旅游集团有限公司保证向本公司提供的信息 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： 权益变动方向 比例增加□ 比例减少 权益变动前合计比例 12.18% 权益变动后合计比例 12.00% 本次变动是否违反已作出的承诺、意向、计划 是□ 否 是否触发强制要约收购义务 是□ 否 一、信息披露义务人及其一致行动人的基本信息 □控股股东/实际控制人及其一致行动人 投资者及其 其他 5%以上大股东及其一致行动人 一致行动人 □合并口径第一大股东及其一致行动人（仅适用于无控股股东、实际控制人） 的身份 □其他______________ 信息披露义务人名称 投资者身份 统一社会信用代码 □ 控股股东/实控人 南京夫子庙文化旅游集 91320104598020013M □ 控股股东/实控人的一致行动人 团有限公司 □ 不适用 其他直接持股股东 ...

证券代码：600250 证券简称：南京商旅 公告编号：2025-050 一、信息披露义务人及其一致行动人的基本信息 南京商贸旅游股份有限公司 关于持股 5%以上股东权益变动触及 1%刻度的 提示性公告 公司股东南京夫子庙文化旅游集团有限公司保证向本公司提供的信息 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司董事会及全体董事保证公告内容与信息披露义务人提供的信息 一致。 重要内容提示： | 权益变动方向 | 比例增加□ | 比例减少☑ | | --- | --- | --- | | 权益变动前合计比例 | 12.18% | | | 权益变动后合计比例 | 12.00% | | | 本次变动是否违反已作出的承诺、意向、计划 | 是□ 否☑ | | | 是否触发强制要约收购义务 | 是□ 否☑ | | | 信息披露义务人名称 | | 投资者身份 | 统一社会信用代码 | | --- | --- | --- | --- | | 南京夫子庙文化旅游集 | □ | 控股股东/实控人 | 91320104598020013M ☑ | | | □ | 控股股东/实控人的一致行动人 | | | 团有限公司 | ...

格隆汇9月4日丨南京商旅(600250.SH)公布，公司收到股东南京夫子庙文化旅游集团有限公司（简称夫 子庙文旅）通知，2025年9月2日至2025年9月3日期间，夫子庙文旅通过上海证券交易所集中竞价交易方 式减持公司股份54.56万股，占公司总股本的0.18%，持股比例由12.18%减至12.00%，权益变动触及1% 刻度，减持股份来源为公司非公开发行股份。 ...

Market Overview - On September 4, the trade sector increased by 0.78% compared to the previous trading day, with Suhao Hongye leading the gains [1] - The Shanghai Composite Index closed at 3765.88, down 1.25%, while the Shenzhen Component Index closed at 12118.7, down 2.83% [1] Trade Sector Performance - The following companies in the trade sector showed notable performance: - Ban Jia 5 (600128) closed at 10.85, up 3.04% with a trading volume of 121,300 shares and a turnover of 131 million yuan [1] - Nanjing Commercial Travel (600250) closed at 13.32, up 1.76% with a trading volume of 568,500 shares and a turnover of 74.6 million yuan [1] - Kairuide (002072) closed at 7.23, up 1.54% with a trading volume of 83,500 shares and a turnover of 59.91 million yuan [1] - Yiyaton (002183) closed at 4.77, up 1.49% with a trading volume of 1,266,000 shares and a turnover of 606 million yuan [1] Capital Flow Analysis - The trade sector experienced a net outflow of 36.64 million yuan from institutional investors, while retail investors saw a net inflow of 89.20 million yuan [2] - The following companies had significant capital flow: - Yiyaton (002183) had a net inflow of 43.99 million yuan from institutional investors, but a net outflow of 6.88 million yuan from retail investors [3] - Kairuide (002072) had a net inflow of 0.98 million yuan from institutional investors, with a net outflow from retail investors [3] - Jiangsu Shuntian (600287) had a net outflow of 0.36 million yuan from institutional investors, but a net inflow of 0.54 million yuan from retail investors [3]

Market Overview - On September 2, the Jiangsu state-owned enterprise reform sector fell by 0.85% compared to the previous trading day, with Lianhuan Pharmaceutical leading the decline [1] - The Shanghai Composite Index closed at 3858.13, down 0.45%, while the Shenzhen Component Index closed at 12553.84, down 2.14% [1] Stock Performance - Notable gainers in the Jiangsu state-owned enterprise reform sector included: - Huami Environmental Energy (600475) with a closing price of 23.86, up 10.00% [1] - Zhongsheng High-Tech (002778) with a closing price of 20.94, up 5.23% [1] - Nanjing Port (002040) with a closing price of 10.03, up 3.62% [1] - Major decliners included: - Lianhuan Pharmaceutical (600513) with a closing price of 21.96, down 6.63% [2] - Tongxingbao (301339) with a closing price of 16.73, down 4.35% [2] - Nanjing Chemical Fiber (600889) with a closing price of 15.16, down 4.29% [2] Capital Flow - The Jiangsu state-owned enterprise reform sector experienced a net outflow of 720 million yuan from institutional investors, while retail investors saw a net inflow of 409 million yuan [2][3] - The capital flow for specific stocks showed: - Huami Environmental Energy (600475) had a net inflow of 1.421 billion yuan from institutional investors [3] - Jiangsu Jinzhu (002091) had a net inflow of 12.13 million yuan from institutional investors [3] - Nanjing Travel (600250) had a net inflow of 10.72 million yuan from institutional investors [3]

Market Overview - On September 1, the trade sector declined by 0.2% compared to the previous trading day, with Jiangsu Shuntian leading the decline [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Stock Performance - Notable gainers in the trade sector included: - Yimeng 5 (Code: 600128) with a closing price of 11.06, up 4.83% and a trading volume of 214,900 shares [1] - CITIC Metal (Code: 601061) with a closing price of 9.31, up 3.22% and a trading volume of 514,000 shares [1] - Kairuide (Code: 002072) with a closing price of 7.33, up 2.81% and a trading volume of 91,100 shares [1] - Jiangsu Shuntian (Code: 600287) was the biggest loser, closing at 6.11, down 3.63% with a trading volume of 126,700 shares [2] Capital Flow - The trade sector experienced a net outflow of 27.19 million yuan from institutional investors, while retail investors saw a net inflow of 30.39 million yuan [2][3] - Key stocks with significant capital flow included: - CITIC Metal had a net outflow of 42.94 million yuan from institutional investors [3] - Jiangsu Guotai (Code: 002091) saw a net inflow of 12.12 million yuan from institutional investors [3] - Huaihong Group (Code: 600981) had a net inflow of 9.25 million yuan from institutional investors [3]

Financial Performance - The company reported total revenue of 360 million yuan for the first half of 2025, a year-on-year decrease of 9.94% [1] - The net profit attributable to shareholders was 7.94 million yuan, down 71.25% year-on-year [1] - In Q2 2025, total revenue was 169 million yuan, a decline of 12.06% compared to the same quarter last year [1] - The net profit for Q2 2025 was 4.42 million yuan, representing a decrease of 55.82% year-on-year [1] - The gross margin was 26.26%, down 6.47% year-on-year, while the net margin was 7.46%, a decrease of 42.75% [1] Financial Ratios - The company's return on invested capital (ROIC) was 9.16% last year, indicating average capital returns [3] - The net profit margin was 11.79%, suggesting average added value from products or services [3] - The ratio of receivables to net profit reached 312.64%, indicating a significant amount of accounts receivable relative to profit [3] Debt and Cash Flow - The company had interest-bearing liabilities of 423 million yuan, an increase of 11.63% year-on-year [1] - The cash flow per share was 0.03 yuan, down 36.37% year-on-year [1] - The company maintains a healthy cash asset position, with a debt ratio of 24.08% for interest-bearing liabilities [3] Business Development - The company has established a joint venture in the low-altitude economy sector, holding a 25% stake in Jiangsu Wanyou Low Altitude Flight Co., Ltd. [4] - The new venture aims to develop urban air traffic operations and eVTOL city sightseeing services, currently in the cultivation phase [4]

Group 1 - The company is progressing with the asset restructuring project to acquire 100% equity of Huangpu Hotel from a tourism group, which has been accepted by the Shanghai Stock Exchange [2] - The restructuring aims to add a new hotel business segment and further expand the tourism industry chain [2] - A wholly-owned subsidiary, Nanlv Hotel Management, has been established to enhance hotel operations and management capabilities, with a core team already formed [2] Group 2 - The company plans to develop hotel operations through various models such as leasing, entrusted management, and brand franchising to strengthen overall operational capacity [2]

Financial Performance - The company's operating revenue for the first half of 2025 was CNY 359.62 million, a decrease of 9.94% compared to CNY 399.33 million in the same period last year[23]. - Total profit for the reporting period was CNY 39.92 million, down 42.23% from CNY 69.10 million year-on-year[23]. - Net profit attributable to shareholders was CNY 7.94 million, representing a significant decline of 71.25% from CNY 27.61 million in the previous year[23]. - The net cash flow from operating activities decreased by 36.37% to CNY 8.17 million, compared to CNY 12.84 million in the same period last year[23]. - Basic earnings per share decreased to CNY 0.03, down 71.25% from CNY 0.09 in the same period last year[25]. - The weighted average return on net assets decreased by 3.42 percentage points to 1.31% compared to 4.73% in the previous year[25]. - In the first half of 2025, the company achieved revenue of 360 million CNY, a year-on-year decrease of 9.94%, primarily due to declines in trade and retail businesses[39]. - The net profit attributable to shareholders was 7.94 million CNY, down 71.25% year-on-year, mainly due to significant investment gains from a subsidiary's bankruptcy liquidation in the previous year[39]. - The tourism segment's revenue from the Qinhuai Scenic Area decreased by 9.1% year-on-year, totaling 93.8 million CNY, reflecting a slowdown in consumer spending[40]. - The outbound tourism market showed a recovery with a 27.8% increase in revenue for the subsidiary Nanjing Overseas, reaching 40.13 million CNY[41]. - The retail subsidiary Nanjing Commerce reported a revenue drop of 53.13% to 24.99 million CNY, impacted by a weak consumer market and traditional retail challenges[41]. Assets and Liabilities - The company's total assets at the end of the reporting period were CNY 1.74 billion, down 3.73% from CNY 1.81 billion at the end of the previous year[24]. - The net assets attributable to shareholders increased by 1.49% to CNY 612.39 million from CNY 603.41 million at the end of the previous year[24]. - The company's short-term borrowings decreased by 62.72% to CNY 110.08 million from CNY 295.26 million in the previous year[59]. - The company's total liabilities decreased to CNY 921,520,524.20 from CNY 989,397,191.24, representing a reduction of approximately 6.9%[127]. - The total liabilities amounted to CNY 530,859,510.52, while total equity was CNY 381,412,318.41, indicating a debt-to-equity ratio of approximately 1.39[130]. - The total amount of guarantees (including those to subsidiaries) represents 7.99% of the company's net assets[105]. Business Operations and Strategy - The company is actively expanding its "tourism + commerce" dual business model, enhancing its competitive edge and sustainable development capabilities[29]. - The company is in the process of acquiring 100% equity of Huangpu Hotel to strengthen its hotel operations, with the restructuring application currently under review by the Shanghai Stock Exchange[30]. - The company established a wholly-owned subsidiary, Nanjing Travel Management, to enhance hotel operations and management capabilities, with plans for diverse business models[44]. - The company is investing in low-altitude economy projects, holding a 25% stake in Jiangsu Wanyou Low-altitude Flight Co., Ltd., with a registered capital of 20 million yuan[31]. - The company is focusing on digital transformation and enhancing customer experience in the retail sector to address challenges posed by e-commerce and changing consumer behavior[37]. - The company is undergoing a strategic transformation from a traditional foreign trade enterprise to a comprehensive cultural and tourism operation platform, which may present integration and management challenges[76]. Risks and Challenges - The company has outlined potential risks in its management discussion and analysis section, emphasizing the importance of investor awareness regarding these risks[10]. - The company faces macroeconomic risks, including geopolitical tensions and trade friction, which may impact its tourism and commerce operations[74]. - Currency fluctuation risks are anticipated, with the RMB expected to show a dual-directional fluctuation trend, potentially affecting profit margins in import and export trade[75]. Shareholder and Equity Information - The largest shareholder, Nanjing Tourism Group Co., Ltd., holds 33.68% of the shares, totaling 104,601,069 shares[114]. - The second-largest shareholder, Nanjing Confucius Temple Cultural Tourism Group Co., Ltd., holds 12.18% of the shares, totaling 37,816,912 shares[114]. - The company has not reported any changes in the actual controller or major shareholder structure during the reporting period[118]. Legal and Compliance Matters - The company is involved in a lawsuit against Suhao Hongye for a sales contract dispute, seeking the return of 22.122 million yuan and payment of penalties[95]. - The court ruled in favor of the company, ordering Suhao Hongye to pay the owed amount and penalties, totaling 30.3255 million yuan[95]. - The company has a commitment to not provide financial assistance or loans to incentive plan participants, ensuring compliance with regulations[94]. - The company has committed to preventing any competitive activities that could harm the interests of its shareholders and will ensure compliance with relevant laws and regulations[89]. Financial Management and Reporting - The financial report was approved by the board of directors on August 28, 2025[155]. - The financial statements are prepared based on the accrual basis of accounting, in accordance with the relevant accounting standards[156]. - The company has established specific accounting policies and estimates based on its operational characteristics[158]. - The company recognizes financial assets when it becomes a party to the financial instrument contract, and derecognizes them when the contractual rights to cash flows expire or are transferred[183].