股票简称：中央商场 股票代码：600280 编号：临 2026-004 南京中央商场（集团）股份有限公司 关于仲裁进展公告 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个别及连带责任。 重要内容提示： 案件所处的仲裁阶段：公司收到仲裁请求变更申请书 上市公司所处的当事人地位：被申请人 涉案金额：6215.75 万元 本次仲裁为租赁合同纠纷，本次案件已经开庭但尚未判决，且租赁款项 对公司利润影响暂不确定。 公司提请广大投资者仔细阅读本公告披露的风险提示内容，理性决策， 审慎投资，注意投资风险。 一、本次仲裁的基本情况 南京中央商场（集团）股份有限公司（以下简称"公司"）与徐州和瑞华物 业资产经营管理有限公司（以下简称"徐州和瑞华"）因租赁合同纠纷一案，被 徐州和瑞华提起仲裁申请。公司于 2025 年 9 月 6 日披露了《南京中央商场（集 团）股份有限公司关于收到徐州仲裁委员会仲裁通知书的公告》（详见上海证券 交易所网站 2025 年 9 月 6 日临 2025-035 公告）。 公司于 2025 年 9 月 16 日向江苏省南京市中级 ...

Group 1 - The company is currently operating normally and is focused on enhancing its value return [2] - The management is accelerating the transformation and upgrading of the department store format to improve profitability [2] - The company aims to achieve continuous growth in shareholder value [2]

Core Insights - The article highlights the early onset of consumer festivities in Nanjing as luxury brands and local high-end gold and trendy toy brands prepare for the upcoming Lunar New Year, indicating a shift in marketing strategies towards preemptive engagement with consumers [3][4]. Group 1: Marketing Strategies - The marketing campaigns for the Lunar New Year have evolved from last-minute efforts to a well-planned strategy with fixed timelines, starting as early as January [4]. - International brands like Prada and Loewe have launched their New Year-themed activities in early January, strategically positioning themselves to capture consumer attention right after New Year's Day [4]. - The focus of these marketing efforts is to create high-quality content and experiences that define the festive atmosphere well before the peak shopping period [4]. Group 2: Emerging Consumer Trends - The structure of Lunar New Year consumption is changing, with high-end gold and trendy toys emerging as significant growth sectors alongside traditional luxury goods [6]. - Nanjing's Deji Plaza is becoming a battleground for high-end gold brands, with new entrants like Lin Chao Jewelry, which emphasizes traditional craftsmanship and limited edition pieces, indicating a shift towards collectible and artistic gold items [6]. - The trendy toy market is also thriving, with brands like Pop Mart opening large stores to enhance consumer experience and attract younger shoppers, transforming toy buying into a social and entertainment activity [8]. Group 3: Brand Differentiation - Different brands are employing distinct strategies for the same Lunar New Year theme, with luxury brands focusing on cultural symbolism and craftsmanship to reinforce their high-end positioning [10]. - Collaborations like CASETiFY and My Little Pony exemplify emotional resonance, making festive greetings accessible and personalized through everyday products [12]. - Sports and trendy brands emphasize functionality and immediate emotional connections, as seen in Descente's "Bingwu Fire Horse" series, which integrates traditional elements with practical features for outdoor activities during the holiday [13].

Core Viewpoint - Central Department Store (600280.SH) is expected to report a significant loss in its 2025 annual operating performance, with a net profit attributable to shareholders projected to be between -487.50 million and -325.00 million yuan [1] Financial Performance - The anticipated net profit after deducting non-recurring gains and losses for 2025 is expected to range from -390.00 million to -260.00 million yuan [1] Reasons for Performance Decline - The decline in performance is primarily attributed to several factors: - Weak consumer demand and intensified industry competition leading to a year-on-year decrease in the company's department store retail revenue [1] - Overall downturn in the real estate market resulting in impairment losses on real estate development inventory [1] - Strategic closure of stores at the subsidiary Xuzhou Central Department Store Co., Ltd., incurring losses from merchant contract terminations, non-transferable fixed asset net value losses, and breach of lease contract expenses [1] - Tax payment and late fees from self-inspection by the subsidiary Jiangsu Central New Asia Department Store Co., Ltd., contributing to reduced profits for the period [1]

Group 1 - The first Hamburger Festival in Nanjing's Xinjiekou officially opened on January 16 at the Central Mall, coinciding with the mall's 90th anniversary, featuring 45 high-quality burger and dining brands and showcasing hundreds of unique burgers for consumers [1][6] - The festival is highlighted as a "burger feast," attracting creative burger brands from across the country, offering special limited items such as foie gras cinnamon apple beef burger and crispy mushroom bone beef burger, catering to food enthusiasts [3][4] - The event has garnered significant public attention, with participation exceeding 10,000 by the afternoon of the second day, and more unique burgers and surprise benefits are expected to be released in the following days [6] Group 2 - The Hamburger Festival is integrated with the 90th anniversary celebration of the Central Mall, creating a new consumption scene that combines eating, shopping, and entertainment [4] - The mall has set up various interactive experience projects and unique photo spots, such as the ProMax Ferrero decoration and an interactive bubble machine, enhancing the festive atmosphere for visitors [4] - The event also includes activities like a karaoke challenge at the fourth floor's trendy sports venue, allowing citizens to enjoy food while experiencing a rich celebratory ambiance [4]

Group 1 - The company announced the resignation of its board secretary, Ms. Li You, due to personal reasons [1] - Ms. Li's resignation will not affect the normal operations of the company [1] - The board chairman, Mr. Zhu Jun, will temporarily assume the responsibilities of the board secretary until a new appointment is made [1] Group 2 - The company expresses gratitude for Ms. Li's contributions during her tenure, highlighting her diligence and commitment to the company's development [1]

Core Viewpoint - The company announced the resignation of its board secretary, Li You, due to personal reasons, effective immediately upon delivery of the resignation report to the board [1] Group 1 - Li You will continue to serve as the general manager of the securities department and the representative for securities affairs after resigning from the board secretary position [1] - The responsibilities of the board secretary will be temporarily assumed by the chairman, Zhu Jun [1]

南京中央商场（集团）股份有限公司 关于董事会秘书离任的公告 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： 一、提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 到期日 | | 股子公司任职 | （如适用） | 毕的公开 | | | | | | | | | | 承诺 | | 李尤 | 董事会秘 | 2026 1 | 年 | 2027年5月 | 个人原因 | 是 | 证券部总 经理、证券 | 否 | | | 书 | 月 14 | 日 | 日 21 | | | | | | | | | | | | | 事务代表 | | 证券代码：600280 证券简称：中央商场 公告编号：2026-002 二、离任对公司的影响 李尤女士因个人原因，申请辞去公司董事会秘书职务，李尤女士的辞职不 ...

Group 1 - The company Central Mall announced the resignation of Ms. Li You as the secretary of the board due to personal reasons, with the chairman Mr. Zhu Jun temporarily taking over the responsibilities [1] Group 2 - Haili Biological's acquisition has seen a ninefold increase in value, yet the valuation has halved over the past eight months, raising concerns about its first major client, which is a company that has not yet been established [1]

Core Viewpoint - Central Plaza (600280.SH) announced the resignation of Ms. Li You as the company’s board secretary due to personal reasons, which will not affect the normal operations of the company [1] Group 1 - Ms. Li You's resignation report will take effect upon delivery to the company's board of directors [1] - The responsibilities of the board secretary will temporarily be assumed by the company's chairman, Mr. Zhu Jun, from the date of the announcement [1]