证券代码：600250 证券简称：南京商旅 公告编号：2025-032 南京商贸旅游股份有限公司 股票交易风险提示公告 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、上市公司）股票交 易于 2025 年 6 月 9 日、2025 年 6 月 10 日、2025 年 6 月 11 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。公司已于 2025 年 6 月 12 日披露了《南京商 旅股票交易异常波动公告》。 2025 年 6 月 12 日，公司股票再次涨停。鉴于公司股票价格短期内涨幅较大， 现将公司有关情况和风险提示说明如下，敬请投资者理性决策，注意投资风险。 一、公司生产经营风险提示 二、二级市场交易风险提示 在公司基本面未发生重大变化的情况下，近四个交易日内公司股票三日收盘 价触及涨停，累计涨幅达 38.72%，股票价格短期波动较大。截至 2025 年 6 月 12 日收盘，根据中证指数有限 ...

Core Viewpoint - Nanjing Commercial Travel (600250.SH) has experienced significant stock price fluctuations, with a cumulative increase of 38.72% over four trading days, despite no major changes in the company's fundamentals [1] Company Summary - The company issued a risk warning announcement due to the recent stock price volatility, indicating that the stock price has hit the daily limit up for three out of the last four trading days [1] - As of June 12, 2025, the company's latest static price-to-earnings (P/E) ratio is 95.82, and the latest price-to-book (P/B) ratio is 7.20 [1] - These ratios are significantly higher than the industry averages, with the wholesale industry (F51) showing a static P/E ratio of 23.88 and a P/B ratio of 1.55 [1] Industry Summary - The company's static P/E and P/B ratios indicate a potential risk of irrational speculation and a possible short-term price correction due to their substantial deviation from industry averages [1]

南京商贸旅游股份有限公司 关于增加 2025 年度日常关联交易预计额度的公告 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： 本次增加 2025 年度日常关联交易预计额度 2,200 万元，已经公司第十一届 十次董事会审议通过，无需提交股东大会审议。 日常关联交易事项将在公平、互利的基础上进行，不会影响上市公司的独立 性，不会对上市公司及股东利益造成损害。 一、日常关联交易基本情况 证券代码：600250 证券简称：南京商旅 公告编号：2025-031 （一）履行的审议程序 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）2024 年第二次临时股东大会审议通过了《关于 2025 年度日常关联交易预计额度的议 案》，同意 2025 年度公司及控股子公司与关联方之间开展各类日常关联交易总 额为 19,720.00 万元。 根据业务开展需要，公司控股子公司南京秦淮风光旅游股份有限公司拟增加 2025 年度与公司控股股东南京旅游集团有限责任公司及其控股子公司的日常关 联交易预计额度 2,200 万元，主要 ...

Core Viewpoint - The company is preparing for its 2024 Annual General Meeting (AGM) and has outlined its operational performance, financial results, and future strategies, emphasizing a focus on the dual business model of "tourism + commerce" to drive growth and transformation [1][4][12]. Meeting Procedures - The AGM will be held on June 20, 2025, combining on-site and online voting methods to ensure shareholder participation [3][4]. - Shareholders must register to speak or ask questions before the meeting starts, and speaking time is limited to five minutes per shareholder [2][4]. Financial Performance - The company reported a revenue of 778 million yuan in 2024, a decrease of 9.31% from 2023, with a net profit attributable to shareholders of 45.64 million yuan, reflecting a year-on-year increase of 33.69% [21][27]. - The company’s operating income from its main business decreased by 7.94%, with notable declines in retail and non-metal materials, while the travel service sector saw a 29.39% increase [28][29]. Business Development Strategies - The company aims to enhance its traditional commerce sector while deepening its involvement in the tourism industry, leveraging its capital platform for high-quality development [12][14]. - Future plans include optimizing ticket pricing for boat services, enhancing retail experiences, and expanding travel agency offerings to new markets [12][13]. Governance and Compliance - The board and supervisory committee have conducted their duties in accordance with relevant laws and regulations, ensuring the company operates within legal frameworks and maintains shareholder interests [15][19]. - The company has established a robust internal control system to manage risks and ensure compliance with financial regulations [18][19]. Profit Distribution - The company plans not to distribute profits for the 2024 fiscal year due to a negative retained earnings balance, aligning with regulatory requirements [31][32].

南京商贸旅游股份有限公司 2024 年年度股东大会 会议资料 2025 年 6 月 20 日 南京商贸旅游股份有限公司 2024 年年度股东大会会议资料 四、股东大会设"股东发言和股东提问"议程。需要在股东大会上发言和提 问的股东，应于会议开始前在签到处填写"股东发言、提问登记表"，将有关意 见填在登记表上，由工作人员汇总后，递交会议主持人。股东发言原则上按持股 数量由多到少进行排序。 五、股东发言内容应围绕本次会议所审议的议案，简明扼要；每个股东的发 言一般不超过 5 分钟；会议主持人可安排公司董事、监事和高级管理人员等回答 股东提问。议案表决开始后，会议将不再安排股东发言。 六、股东大会采用现场投票与网络投票相结合的方式进行投票表决。股东及 股东代理人以其所代表的有表决权的股份数额行使表决权。出席现场会议的股东 及股东代理人,应当对提交表决的提案发表以下意见之一：同意、反对或弃权。 未填、错填、字迹无法辨认的表决票、未投的表决票均视为投票人放弃表决权利， 其所持股份数的表决结果计为"弃权"，在计票开始后进场的股东不能参加投票 表决，在开始现场表决前退场的股东，退场前请将已领取的表决票交还工作人员。 公司将 ...

公司股票交易于 2025 年 6 月 9 日、2025 年 6 月 10 日、2025 年 6 月 11 日连 续三个交易日内日收盘价格涨幅偏离值累计达到 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。 公司拟通过发行股份及支付现金的方式购买控股股东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%股权并募集配套资金。因相关评估 资料过期，目前上海证券交易所暂时中止审核本次重组事项。公司正在积极推进 加期评估以及问询函回复等工作，待相关工作完成后，公司将及时向上海证券交 易所申请恢复审核。本次重组尚需上海证券交易所审核通过并经中国证监会注册 后方可正式实施，能否审核通过、完成注册尚存在不确定性。 经公司自查及向控股股东函询核实，截至目前，除公司已披露的上述重组事 项以外，不存在其他涉及公司的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。 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 2025 年 6 月 9 日、2025 年 6 月 10 日、2025 年 6 月 ...

Group 1 - Nanjing Tourism Company responds to the popularity of "Su Chao," indicating it boosts cultural and tourism consumption in Jiangsu Province and is expected to positively impact Nanjing's tourism market [1] - The company needs to optimize services and implement precise marketing strategies to convert the event's benefits into revenue growth [1] Group 2 - Hengdian Film Company plans to establish a holding subsidiary with its wholly-owned subsidiary, Zhejiang Hengdian Film Co., Ltd., to invest and manage cinema projects [2] - The new subsidiary will have a registered capital of RMB 50 million, with Hengdian Film contributing RMB 45 million, representing 90% of the capital [2] - This move aims to expand Hengdian Film's market share in the cinema industry and enhance its competitive position [2] Group 3 - Tencent Music Entertainment Group announces a plan to fully acquire Ximalaya for approximately RMB 90.6 billion, including cash and stock options [3] - The acquisition aims to integrate audio content ecosystems and expand Tencent Music's market share in the long audio sector [3] - This move is expected to strengthen Tencent Music's leading position in the audio content field while providing Ximalaya with enhanced resources and development opportunities [3] Group 4 - Seven government departments jointly issued a plan to promote the digital transformation of the food industry, aiming for an 80% digital management penetration rate among key food enterprises by 2027 [4] - The plan includes the establishment of over 10 smart factories and 5 high-standard digital parks, along with the implementation of numerous digital demonstration projects [4] - Food companies are encouraged to seize policy opportunities to accelerate digital upgrades, enhancing their competitiveness and efficiency [4]

Group 1 - The A-share tourism and hotel sector has strengthened again, with Qujiang Cultural Tourism and ST Xuefa hitting the daily limit up [1] - Nanjing Commercial Travel increased by over 8%, while Jinling Hotel rose by over 5% [1] - Other companies such as Xi'an Tourism and Lingnan Holdings also saw increases of over 3% [1]

Company Overview - Nanjing Commercial Travel Co., Ltd. focuses on commercial trade and tourism, with main products including textiles, machinery, chemical raw materials, metal materials, non-metallic ores, tourism services, and retail goods [1] - As of March 31, 2025, the company had 30,086 shareholders, a decrease of 906 from the previous count, with an average holding value of 352,800 yuan and an average holding quantity of 27,600 shares [1] Financial Performance - For Q1 2025, the company reported revenue of 191 million yuan, a year-on-year decrease of 7.98%, and a net profit of 3.51 million yuan, down 80.03% year-on-year, with a gross profit margin of 22.30% [1] - The current stock price is 9.49 yuan, reflecting a 9.97% increase, with a rolling PE ratio of 93.39, marking a new low in 27 days [1] Industry Comparison - The average PE ratio for the trade industry is 44.34, with a median of 33.80, positioning Nanjing Commercial Travel at 31st place within the industry [1] - The industry average market capitalization is 8.69 billion yuan, while the median is 7.29 billion yuan [2]

Market Overview - The Shanghai Composite Index closed at 3363.48 points, above the annual line, with a change of 0.48% [1] - The total trading volume of A-shares reached 763.885 billion yuan [1] Stocks Breaking Annual Line - A total of 75 A-shares have surpassed the annual line today, with notable stocks including: - Zhangqu Technology (掌趣科技) with a deviation rate of 11.95% - New Jingang (新劲刚) at 8.64% - Beitaini (贝泰妮) at 8.42% [1] Top Stocks by Deviation Rate - The following stocks have the highest deviation rates from the annual line: - Zhangqu Technology (掌趣科技): Today's change of 13.55%, turnover rate of 20.26%, annual line at 5.09 yuan, latest price at 5.70 yuan [1] - New Jingang (新劲刚): Today's change of 9.22%, turnover rate of 12.15%, annual line at 19.52 yuan, latest price at 21.21 yuan [1] - Beitaini (贝泰妮): Today's change of 11.83%, turnover rate of 4.22%, annual line at 45.60 yuan, latest price at 49.44 yuan [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Nanjing Shanglv (南京商旅): Change of 9.97%, turnover rate of 9.74%, annual line at 8.76 yuan, latest price at 9.49 yuan [1] - Beixin Source (北信源): Change of 6.31%, turnover rate of 7.33%, annual line at 4.99 yuan, latest price at 5.22 yuan [1] - Bolei Technology (倍轻松): Change of 3.67%, turnover rate of 3.40%, annual line at 31.11 yuan, latest price at 32.17 yuan [1]