证券代码：600250 证券简称：南京商旅 公告编号：2024-013 南京商贸旅游股份有限公司 关于筹划发行股份及支付现金购买资产 并募集配套资金暨关联交易事项的停牌进展公告 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。 南京商贸旅游股份有限公司（以下简称南京商旅或公司）正在筹划以发行股 份及支付现金的方式购买南京旅游集团有限责任公司持有的南京黄埔大酒店有 限公司 100%股权、南京商厦股份有限公司持有的南京南商商业运营管理有限责 任公司 49%股权并募集配套资金（以下简称本次交易）。本次交易预计将构成重 大资产重组且构成关联交易。经公司申请，公司股票（证券简称：南京商旅，证 券代码：600250）自 2024 年 5 月 27 日（星期一）开市起停牌，预计停牌时间不 超过 10 个交易日。具体内容详见公司于 2024 年 5 月 25 日披露的《南京商旅关 于筹划发行股份及支付现金购买资产并募集配套资金暨关联交易事项的停牌公 告》（公告编号：2024-012）。 特此公告 南京商贸旅游股份有限公司董事会 2024 年 ...

证券代码：600250 证券简称：南京商旅 公告编号：2024-012 南京商贸旅游股份有限公司 关于筹划发行股份及支付现金购买资产 并募集配套资金暨关联交易事项的停牌公告 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。 重要内容提示： 证券停复牌情况：适用 根据初步测算，本次交易预计将构成《上市公司重大资产重组管理办法》规 1 定的重大资产重组且构成关联交易，本次交易不会导致公司实际控制人发生变更。 鉴于本次交易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相关规定，经公司申请，公司 股票（证券简称：南京商旅，证券代码：600250）自 2024 年 5 月 27 日（星期一） 开市起停牌，预计停牌时间不超过 10 个交易日。 停牌期间，公司将积极推进各项工作，并根据事项进展情况，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 相关公告并申请公司股票复牌。敬请广大投资者关注后续公告，并注意投资风险。 因筹划发行股份及支付现金购买资 ...

本次投资者说明会以网络互动形式召开，公司将针对 2023 年度、2024 年第 证券代码：600250 证券简称：南京商旅 公告编号：2024-011 南京商贸旅游股份有限公司 关于召开 2023 年度暨 2024 年第一季度 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： 南京商贸旅游股份有限公司（以下简称公司）已于 2024 年 4 月 30 日发布 2023 年年度报告、2024 年第一季度报告，为便于广大投资者更加全面深入地了解公司 2023 年度及 2024 年第一季度经营成果、财务状况，公司计划于 2024 年 5 月 15 日下午 15:00-16:00 举行 2023 年度暨 2024 年第一季度业绩说明会，就投资者关 心的问题进行交流。 一、说明会类型 1 会议召开时间：2024 年 5 月 15 日(星期三)下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 5 月 8 日(星期三)至 5 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 207,132,105.10, representing a year-on-year increase of 3.08%[4] - Net profit attributable to shareholders increased by 170.22% to CNY 17,593,934.33, primarily due to gains from the disposal of subsidiary investments[5] - Basic earnings per share rose by 170.22% to CNY 0.06, reflecting the increase in net profit attributable to shareholders[4] - The net profit for Q1 2024 was CNY 26,834,672.40, an increase of 47.1% compared to CNY 18,273,926.57 in Q1 2023[18] - The operating profit for Q1 2024 reached CNY 33,175,635.88, up from CNY 26,259,287.61 in the same period last year, reflecting a growth of 26.5%[18] - The total comprehensive income for Q1 2024 was CNY 25,419,730.55, compared to CNY 14,458,250.60 in Q1 2023, marking an increase of 76.1%[19] Cash Flow and Investments - The net cash flow from operating activities decreased by 90.32% to CNY 1,709,827.71, mainly due to a reduction in received deposits and increased cash payments to employees[5] - The cash flow from operating activities showed a net increase of CNY 1,709,827.71, significantly down from CNY 17,656,935.39 in Q1 2023[21] - The company reported a net cash outflow from investing activities of CNY -76,771,894.10, compared to CNY -92,909,573.15 in the previous year[22] - The cash inflow from financing activities was CNY 107,032,070.84, a significant increase from CNY 27,832,019.42 in Q1 2023[22] Assets and Liabilities - Total assets at the end of Q1 2024 were CNY 1,794,800,014.00, up 7.18% from the end of the previous year[4] - Total current assets rose to ¥708,763,925.04, up 21.5% from ¥583,365,738.15 at the end of 2023[12] - Total liabilities increased to ¥973,936,020.23, compared to ¥892,934,821.08 at the end of 2023, reflecting an increase of 9.06%[13] - Non-current assets totaled ¥1,086,036,088.96, slightly down from ¥1,091,182,789.21 at the end of 2023[12] - The company's total assets reached ¥1,794,800,014.00, an increase from ¥1,674,548,527.36 at the end of 2023[14] Shareholder Information - The company's equity attributable to shareholders increased by 2.95% to CNY 584,468,317.20[4] - The number of common shareholders at the end of the reporting period was 36,761[6] - The top shareholder, Nanjing Tourism Group Co., Ltd., holds 33.68% of the shares[7] Operating Costs and Revenue - Total operating costs for Q1 2024 were ¥190,030,433.91, up 5.99% from ¥180,219,764.71 in Q1 2023[17] - Total revenue from sales and services in Q1 2024 was CNY 209,844,611.55, a decrease of 15.6% from CNY 248,657,976.33 in Q1 2023[21] - Investment income for Q1 2024 was ¥16,348,024.12, significantly higher than ¥2,768,797.20 in Q1 2023, marking a growth of 490.5%[17] Other Comprehensive Income - The company recorded a decrease in other comprehensive income, with a net amount of CNY -1,414,941.85 for Q1 2024, compared to CNY -3,815,675.97 in Q1 2023[18]

Financial Performance - The net profit attributable to shareholders for 2023 was CNY 34,139,273.60, a decrease of 19.13% compared to CNY 42,214,090.12 in 2022[5]. - The total operating revenue for 2023 was CNY 856,106,082.63, representing a 4.15% increase from CNY 822,018,835.88 in 2022[19]. - The net profit attributable to shareholders was 34.14 million RMB, a decrease of 19.13% year-on-year, mainly due to significant investment gains from the disposal of subsidiary equity in the previous year[25]. - The basic earnings per share for 2023 was CNY 0.11, down from CNY 0.14 in 2022, reflecting a decrease of 21.43%[20]. - The diluted earnings per share decreased to CNY 0.10 in 2023 from CNY 0.11 in 2022, a decline of 9.09%[20]. - The weighted average return on equity was 6.09% for 2023, down from 6.98% in 2022[20]. - The company reported a negative retained earnings of CNY -503,780,584.23 at the end of 2023, leading to no profit distribution for the year[5]. - The net profit after deducting non-recurring gains and losses was CNY 31,038,492.87, a significant recovery from a loss of CNY -122,091,536.47 in 2022[19]. Revenue Breakdown - The company achieved operating revenue of 856 million RMB in 2023, an increase of 4.15% year-on-year, primarily driven by growth in tourism business revenue[25]. - The company's overall gross profit increased by 154.73% year-on-year, with a gross profit margin improvement of 17 percentage points[26]. - The cruise business saw a remarkable revenue increase of 284% year-on-year, reaching 214 million RMB, with a net profit of 115 million RMB, up 1,657.47% year-on-year[26]. - Retail business revenue grew by 14.60% year-on-year, totaling 150 million RMB, despite challenges such as consumption downgrade and competition[26]. - Trade business revenue decreased by 28.95% year-on-year, amounting to 373 million RMB, due to difficulties in the foreign trade sector[27]. Strategic Initiatives - The company successfully rebranded to "Nanjing Shanglv" on November 22, 2023, reflecting its strategic shift towards a dual business model of tourism and commerce[30]. - The company is actively expanding its outbound tourism services, establishing partnerships with major airlines and travel wholesalers, and has launched its "Nanjing Overseas" high-quality tourism service brand[29]. - The company integrated resources along the Qinhuai River, promoting joint ticketing and enhancing marketing efforts through new media to attract visitors[28]. - The company plans to integrate high-quality tourism assets through its listing platform, aiming to build a comprehensive cultural tourism business system[46]. Market Trends - In 2023, domestic tourism revenue reached 4.91 trillion yuan, a year-on-year increase of 140.3%, recovering to 85.69% of 2019 levels[33]. - The average willingness of residents to travel in 2023 was 91.86%, the highest since monitoring began, up 4.52 percentage points from 2019[33]. - The tourism sector is benefiting from a strong recovery, with inbound and outbound tourism gradually returning to 65% and 59% of 2019 levels, respectively[33]. - In 2024, domestic tourism is expected to exceed 6 billion trips, with revenue projected to surpass 6 trillion yuan, reflecting a significant recovery in the tourism sector[88]. Operational Efficiency - The net cash flow from operating activities improved to CNY 124,974,201.82, compared to a negative cash flow of CNY -34,604,392.95 in 2022[19]. - The company's cash flow from operating activities was 124.97 million RMB, a significant improvement from a negative cash flow of 34.60 million RMB in the previous year[48]. - The company is focusing on improving the quality and efficiency of its core businesses, including water tourism and travel services, while expanding its cross-border e-commerce operations[93]. - The company aims to improve operational efficiency, with a goal to reduce costs by 8% through process optimization[121]. Human Resources and Management - The company has implemented a talent strategy to build a high-quality professional team to support its transformation and development needs[33]. - The company has implemented a multi-level compensation incentive system, including fixed and variable pay, to enhance employee motivation and creativity[138]. - A total of 475 training sessions were conducted throughout the year to enhance employee competencies and support high-quality development[139]. - The company is focusing on performance-based remuneration for its internal directors and senior management, based on company and individual performance assessments[124]. Governance and Compliance - The company’s board of directors consists of 9 members, including 3 independent directors, ensuring compliance with relevant laws and regulations[109]. - The company has maintained independence from its controlling shareholder, with no violations regarding fund occupation or guarantees that could harm the company or its shareholders[108]. - The company is committed to respecting the rights of stakeholders, including banks, creditors, employees, suppliers, and customers, to promote sustainable development[112]. - The company has committed to ensuring the independence of its subsidiaries, including asset, business, financial, and personnel independence, following the completion of the transaction[162]. Related Party Transactions - The total amount of related party transactions for the company in 2023 reached RMB 8,099.17 million[181]. - The company sold tour tickets to related parties, generating revenue of RMB 1,910.51 million from Nanjing Mochou Travel Agency[181]. - The company provided property management services to related parties, with fees amounting to RMB 169.54 million[181]. - The company engaged in sales of goods, including merchandise and electrical products, with total sales to related parties amounting to RMB 104.07 million[181]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 10% to 12%[121]. - New product launches are expected to contribute an additional 200 million RMB in revenue, with a focus on enhancing customer experience[120]. - The company is considering strategic acquisitions to enhance its service offerings, with a budget of 300 million RMB earmarked for potential deals[121]. - The company plans to extend its cultural tourism industry chain through internal integration and external acquisitions, while addressing potential risks related to talent, management, and transformation effectiveness[103].

截至目前,旅游集团及南京市国资委不存在与南京商旅 有关的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、重大交易类事项、业务重组、股份回购、 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。 在本次南京商旅股票交易异常波动期间,旅游集团及 一致行动人不存在买卖南京商旅股票的情况。 特此函复 公司 南京 17 日 南京旅游集团有限责任公司 关于南京商旅股票交易异常波动问询函的回复 南京商贸旅游股份有限公司: 你公司《关于公司股票交易异常波动的问询函》已收悉, 经自查及向实际控制人南京市国资委间询,现回复如下: ...

一、股票交易异常波动的具体情况 南京商贸旅游股份有限公司（以下简称南京商旅或公司、本公司）股票交易 于 2024 年 4 月 15 日、2024 年 4 月 16 日、2024 年 4 月 17 日连续三个交易日内 日收盘价格跌幅偏离值累计超过 20%，根据《上海证券交易所交易规则》相关规 定，属于股票交易异常波动情形。 二、公司关注并核实的相关情况 证券代码：600250 证券简称：南京商旅 公告编号：2024-005 南京商贸旅游股份有限公司 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： 经公司核实，未发现其他可能对公司股票交易价格产生较大影响的重大事 件。 （一）生产经营情况 经公司自查，公司目前生产经营活动正常，公司基本面未发生重大变化。 （二）重大事项情况 经公司自查及向控股股东、实际控制人核实，截至目前，公司、控股股东南 1 公司股票交易于 2024 年 4 月 15 日、2024 年 4 月 16 日、2024 年 4 月 17 日 连续三个交易日内日收盘价格跌幅偏离值累 ...

证券代码：600250 证券简称：南京商旅 公告编号：2024-004 南京商贸旅游股份有限公司 股票交易异常波动公告 1 公司股票交易于 2024 年 4 月 2 日、2024 年 4 月 3 日、2024 年 4 月 8 日连续 三个交易日内日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情形。 公司目前生产经营活动正常，基本面未发生重大变化,不存在应披露而未披 露的重大信息。 公司提醒广大投资者注意二级市场交易风险，审慎决策，理性投资。 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 南京商贸旅游股份有限公司（以下简称南京商旅或公司、本公司）股票交易 于 2024 年 4 月 2 日、2024 年 4 月 3 日、2024 年 4 月 8 日连续三个交易日内日收 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》相关规定， 属于股票交易异常波动情形。 二、公司关注并核实的相关情况 （一）生产经营情况 经公 ...

南京旅游集团有限责任公司 关于南京商旅股票交易异常波动问询函的回复 在本次南京商旅股票交易异常波动期间,旅游集团及 一致行动人不存在买卖南京商旅股票的情况。 特此函复 南京旅游 你公司《关于公司股票交易异常波动的问询函》已收悉, 经自查及向实际控制人南京市国资委问询,现回复如下: 截至目前,旅游集团及南京市国资委不存在与南京商旅 有关的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、重大交易类事项、业务重组、股份回购、 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。 南京商贸旅游股份有限公司: ...

证券代码：600250 证券简称：南京商旅 公告编号：2024-003 南京商贸旅游股份有限公司 关于清算注销控股子公司的进展公告 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。 益的情形。 三、风险提示 公司以深圳同泰股东的名义向广东省深圳市福田区人民法院（以下简称法院） 申请对深圳同泰进行强制清算。2022 年 11 月，法院裁定受理了公司对深圳同泰 的强制清算申请。 具体内容详见公司于 2022 年 5 月 24 日、2022 年 11 月 19 日披露的《关于 清算注销控股子公司的公告》《关于清算注销控股子公司的进展公告》。 二、清算注销进展情况及对公司的影响 近日，公司已将深圳同泰相关证照、印章、财务资料等移交给法院指定的清 算组，公司对深圳同泰已丧失控制权，不再将其纳入公司合并报表范围，并在合 并层面转回了深圳同泰历年形成的超额亏损，经公司财务部门初步测算，预计增 加公司合并报表净利润（非经常性损益）1,300 万元左右，最终以经审计数据为 准。深圳同泰的清算注销不会影响公司现有业务经营，不存在损害公司和股东利 ...