股票简称：中央商场 股票代码：600280 编号：临 2023-047 南京中央商场（集团）股份有限公司 第九届董事会第三十四次会议决议公告 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。 南京中央商场（集团）股份有限公司（简称"公司"）第九届董事会第三十四次 会议于 2023 年 11 月 23 日以通讯方式召开。会议应到董事 6 名，实到董事 6 名，符 合《公司法》及《公司章程》的有关规定。会议审议并通过了如下议案： 独立董事发表了同意的独立意见。 一、审议通过公司关于关联交易的议案 关联董事祝珺、祝媛、钱毅回避表决。 详见《公司关于关联交易的公告》。 南京中央商场（集团）股份有限公司董事会 2023 年 11 月 24 日 详见《公司关于召开 2023 年第四次临时股东大会的通知》。 表决结果：同意 6 票；反对 0 票；弃权 0 票。 以上议案一、二需经股东大会审议通过。 特此公告。 二、审议通过公司为控股子公司提供担保的议案 详见《公司为控股子公司提供担保的公告》。 表决结果：同意6票；反对0票；弃权0票。 三、审 ...

股票简称：中央商场 股票代码：600280 编号：临 2023—049 重要内容提示： 被担保人名称 1、安徽中商便利店有限公司 南京中央商场（集团）股份有限公司 为控股子公司提供担保的公告 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个别及连带责任。 2、安徽中商央厨食品有限公司 本次担保数量及累计为其担保数量 1、南京中央商场（集团）股份有限公司本次为安徽中商便利店有限公司提供借 款本金总额不超过 2,000.00 万元的最高额担保额度，目前南京中央商场（集团）股 份有限公司已累计为其提供担保 0.00 万元。 2、南京中央商场（集团）股份有限公司本次为安徽中商央厨食品有限公司提供 借款本金总额不超过 1,000.00 万元的最高额担保额度，目前南京中央商场（集团） 股份有限公司已累计为其提供担保 0.00 万元。 本次是否有反担保 本次担保属于公司为控股子公司提供担保，无反担保方式。 对外担保累计数量 截至 2023 年 9 月 30 日，公司累计对外担保 197,995.00 万元，占母公司最近一 期经审计净资产的 88.32 ...

股票简称： 中央商场 股票代码：600280 编号：临 2023-046 南京中央商场（集团）股份有限公司 关于为控股子公司提供担保的进展公告 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个别及连带责任。 重要内容提示： 被担保人名称 （一）担保情况概述 南京中央商场集团联合营销有限公司 本次担保数量及累计为其担保数量 公司为南京中央商场集团联合营销有限公司在建设银行南京秦淮支行办理总额 1,900.00 万元的借款提供连带责任保证担保，本次担保为续期担保，担保办理完成 后，公司已累计为其提供担保金额为 90,205.00 万元，在公司股东大会批准的额度范 围内。 本次是否有反担保 本次担保属于为控股子公司提供的担保，无反担保方式。 对外担保累计数量 截至 2023 年 9 月 30 日，公司累计对外担保 197,995.00 万元，占母公司最近一 期经审计净资产的 88.32%，其中为控股子公司提供的担保 197,940.00 万元，公司控 股子公司累计对外担保 55.00 万元。 对外逾期担保的累计数量 公司对外逾期担保的累计数量 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥565,246,092.25, a decrease of 15.39% compared to the same period last year[4]. - The net profit attributable to shareholders was -¥771,206.50, representing a decline of 108.78% year-on-year[4]. - The cash flow from operating activities was ¥54,297,014.04, down 45.71% from the previous year[4]. - Basic earnings per share for the quarter were -¥0.001, a decrease of 112.50% compared to the same period last year[5]. - The net profit for the year-to-date period decreased by 38.75%, attributed to reduced revenue from the real estate sector and decreased government subsidies[8]. - The net profit attributable to shareholders decreased by 48.87% year-on-year for the first three quarters of 2023, primarily due to reduced revenue from the real estate sector and decreased government subsidies[9]. - The net profit attributable to shareholders for Q3 2023 decreased by 108.78%, mainly due to reduced revenue from the real estate sector and increased non-operating expenses[10]. - The total comprehensive income attributable to the parent company's shareholders was ¥6,995,514.43, down from ¥13,682,798.28 in the previous year[21]. - Net profit for the first three quarters of 2023 was ¥5,973,764.12, down 38.36% from ¥9,753,659.56 in 2022[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,016,620,037.11, a decrease of 1.79% from the end of the previous year[5]. - As of September 30, 2023, total assets amounted to CNY 12,016,620,037.11, a decrease from CNY 12,235,892,212.67 at the end of 2022, reflecting a decline of approximately 1.8%[15]. - Total liabilities were reported at CNY 11,058,692,249.93, down from CNY 11,283,942,774.80, indicating a reduction of around 2.0%[17]. - Total assets decreased from ¥10,249,891,635.65 as of December 31, 2022, to ¥9,259,022,816.68 as of September 30, 2023, representing a decline of approximately 9.7%[28]. - Current assets decreased from ¥6,710,790,253.54 to ¥5,745,268,367.10, a reduction of about 14.4%[28]. - Total liabilities decreased from ¥8,008,212,997.69 to ¥6,936,944,521.68, a decline of approximately 13.4%[28]. - Current liabilities decreased from ¥7,592,032,590.65 to ¥6,512,480,479.05, a reduction of about 14.2%[28]. Cash Flow - The net cash flow from operating activities decreased by 45.71% in Q3 2023, primarily due to reduced sales collections compared to the same period last year[9]. - Cash flow from operating activities generated a net amount of ¥343,514,115.63, an increase of 11.81% compared to ¥307,261,789.58 in 2022[24]. - Cash inflow from operating activities totaled approximately ¥1.98 billion in the first three quarters of 2023, compared to ¥1.97 billion in the same period of 2022, indicating a slight increase of about 0.6%[32]. - Cash outflow from operating activities decreased to approximately ¥1.84 billion in the first three quarters of 2023, down from ¥1.91 billion in 2022, a reduction of about 3.5%[32]. - Cash flow from financing activities showed a net outflow of approximately ¥125.29 million in Q3 2023, compared to a net outflow of ¥65.22 million in Q3 2022, indicating a worsening cash position[33]. - The company received approximately ¥1.43 billion in cash from financing activities in the first three quarters of 2023, slightly down from ¥1.51 billion in the same period of 2022, a decrease of about 4.4%[32]. - The company paid approximately ¥1.45 billion in cash to repay debts in the first three quarters of 2023, compared to ¥1.46 billion in the same period of 2022, a marginal decrease of about 0.1%[32]. Research and Development - Research and development expenses increased by 100.00% year-to-date, primarily due to the production launch of a subsidiary[8]. - Research and development expenses increased by 100.00% in Q3 2023, mainly due to the production launch of Anhui Zhongshang Central Kitchen Food Co., Ltd.[9]. - Research and development expenses were recorded at ¥63,072.99, indicating a new investment in innovation[20]. Other Income and Expenses - Other income decreased by 36.48% year-to-date, mainly due to a reduction in government subsidies received[8]. - Other income rose by 82.08% in Q3 2023, attributed to increased government subsidies compared to the same period last year[9]. - The company reported a 171.12% increase in non-operating expenses year-to-date, primarily due to increased penalties related to property delivery defaults[8]. - The company experienced a 33.79% increase in credit impairment losses year-to-date, mainly due to the recovery of receivables[8]. - Investment income decreased by 43.17% in Q3 2023, primarily due to a decline in net profit from the joint venture Changjiang Risheng Investment Co., Ltd.[9]. - The company reported a net cash outflow from investment activities of approximately ¥27.64 million in Q3 2023, compared to a net outflow of ¥15.77 million in Q3 2022, indicating an increase in investment expenditures[32].

股票简称：中央商场 股票代码：600280 编号：临 2023-045 南京中央商场（集团）股份有限公司 三、2023年1-9月公司主要经营数据。 （一）公司业务分行业情况 单位：万元 （二）公司业务分地区情况 单位：万元 业务分行业情况 分行业 营业收入 营业成本 毛利率 （%） 营业收入比上 年增减（%） 营业成本比 上年增减 （%） 毛利率比上 年增减（%） 百货零售 166,419.96 70,197.63 57.82 -0.98 -3.92 1.29 商业地产 12,726.52 10,580.12 16.87 -56.96 -57.74 1.54 服务 1,643.40 0.00 100.00 3.78 0.00 与同期持平 合计 180,789.88 80,777.75 55.32 -9.25 -17.66 4.56 2023年第三季度经营数据公告 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。 南京中央商场（集团）股份有限公司（以下简称"公司"）根据上海证券交易 所《上市公司行业信息披露指引第四号——零售》要求 ...

省四显山沙中|大街309号 B 根据《中华人民共和国公司法》(下称"《公司法》")、《中华人民共和国 证券法》(下称"《证券法》")、《上市公司股东大会规则》(下称"《股东大 会规则》")、《上海证券交易所上市公司自律监管指引第1号 -- 规范运作》(下 称"《监管指引第1号》")及《南京中央商场(集团)股份有限公司章程》(下 称"《公司章程》")的规定,国浩律师(南京)事务所(下称"本所")接受南 京中央商场(集团)股份有限公司(下称"公司")的委托,指派本所律师出席公 司2023年第三次临时股东大会(下称"本次股东大会"或"本次会议"),对本次 股东大会的召集和召开程序、出席会议人员的资格、召集人资格以及会议表决程 序和表决结果进行见证并出具法律意见书。 在本法律意见书中,本所律师仅对本次股东大会的召集和召开程序、出席会 议人员的资格、召集人资格、会议表决程序和表决结果是否符合《公司法》《证 券法》《股东大会规则》《监管指引第1号》以及《公司章程》的规定发表意见, 并不对本次股东大会所审议的议案内容以及这些议案所表述的事实或数据的真 实性、准确性和完整性发表意见。公司已向本所律师确认及承诺,公司提交给本 ...

证券代码：600280 证券简称：中央商场 公告编号：2023-044 南京中央商场（集团）股份有限公司 2023 年第三次临时股东大会决议公告 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 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，公司董事长祝珺先生主持，采取记名投票 表决的方式审议通过会议议案，符合《公司法》和《公司章程》的规定。公司部 分董事、监事和高级管理人员、律师事务所律师出席了本次大会。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事 6 人，出席 3 人，董事祝媛女士、钱毅先生、独立董事李东先 生因事务未能出席本次会议； 2、公司在任监事 3 人，出席 2 人，监事王胜玲女士因事务未能出席本次会议； 3、董事会秘书官国宝先生出席本次会议。 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：公司为控股子公司提供担保的议案 (一)股东大会召开的时间：2023 年 9 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 1,242.65 million, a decrease of 6.15% compared to RMB 1,324.07 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached RMB 7.77 million, an increase of 58.45% from RMB 4.90 million in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 8.38 million, compared to a loss of RMB 1.56 million in the same period last year[21]. - The basic and diluted earnings per share were both RMB 0.007, up 75.00% from RMB 0.004 in the previous year[22]. - The weighted average return on net assets increased to 0.84%, up 0.34 percentage points from 0.50% in the previous year[22]. - The net cash flow from operating activities was RMB 289.22 million, an increase of 39.55% compared to RMB 207.25 million in the same period last year[21]. - The total assets at the end of the reporting period were RMB 12,164.45 million, a slight decrease of 0.58% from RMB 12,235.89 million at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were RMB 929.12 million, an increase of 0.84% from RMB 921.34 million at the end of the previous year[21]. Retail Business Insights - The company reported an increase in retail sales due to the recovery of the economy and consumer market, leading to an increase in gross profit[23]. - The company's retail business accounted for 78.90% of total revenue, with the joint venture model contributing 39.92% of sales[29]. - Total revenue from the retail segment was approximately RMB 98,042.36 million, with a gross margin of 65.76%[30]. - The gross margin for the distribution model was 9.77%, while the leasing model maintained a high gross margin of 99.07%[30]. - The company adjusted its store layout, increasing the area of newly introduced brands by 30,630 square meters and optimizing 68,620 square meters of store space[42]. - The company opened 34 new Lawson convenience stores in Nanjing and 13 in Anhui, while closing 18 low-efficiency stores in Nanjing and 31 in Anhui[43]. Cost Management - Operating costs decreased by 14.63% to CNY 556,995,298.76, attributed to reduced revenue from the real estate sector[46]. - The company reduced total expenses compared to the same period last year, indicating cost-cutting measures[25]. - The company plans to continue focusing on cost control and efficiency improvements to enhance profitability in the upcoming quarters[106]. Real Estate Development - The real estate development segment contributed 6.53% to total revenue, with ongoing projects requiring future investments of RMB 86.94 million[34]. - The company is utilizing a commissioned construction and sales model for real estate projects, indicating a shift in operational strategy[32]. - The ongoing projects include a total investment of RMB 468,225.92 million, with significant portions still under construction[33]. - The company is actively managing its real estate projects, with several nearing completion and others in various stages of development[34]. Strategic Partnerships and Expansion - The company has established a strategic partnership with Lawson to expand convenience store operations, focusing on profit sharing from self-operated stores[30]. - The company is focusing on market expansion and new product development to enhance its competitive position in the retail sector[54]. Financial Position and Liabilities - The company has a cash balance of CNY 396,948,349.12, representing 3.26% of total assets, an increase of 94.53% compared to the previous year[47]. - The total liabilities decreased to CNY 11,206,018,922.83 from CNY 11,283,942,774.80, reflecting a reduction of approximately 0.7%[98]. - The total equity attributable to shareholders increased to CNY 929,116,670.17 from CNY 921,344,551.70, showing a growth of about 0.2%[98]. - The total current assets amounted to CNY 6,880,394,669.94, an increase from CNY 6,654,502,912.76 at the end of 2022, representing a growth of approximately 3.4%[96]. Shareholder Information - The company has a total of 40,098 ordinary shareholders as of the end of the reporting period[88]. - The largest shareholder, Zhu Yicai, holds 476,687,416 shares, representing 42.25% of the total shares, with all shares frozen[89]. - Jiangsu Dihua Industrial Group Co., Ltd. is the second-largest shareholder, holding 166,500,000 shares, which is 14.76% of the total shares, also with frozen shares[89]. Corporate Governance and Compliance - The company has proposed no profit distribution or capital reserve transfer for the half-year period, with 0 shares for every 10 shares as bonus shares, dividends, or capital increase[65]. - There are no updates on the employee stock ownership plan or other incentive measures during the reporting period[67]. - The company has reported no significant litigation or arbitration matters during the reporting period[71]. - The company is currently undergoing a restructuring plan due to a financial loan dispute involving the controlling shareholder[74]. Accounting and Financial Reporting - The company’s financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance and reflect the true financial condition and operating results[133]. - The company recognizes expected credit losses for receivables based on aging analysis, historical loss experience, and future economic forecasts[157]. - The company conducts impairment testing for long-term assets, including goodwill and intangible assets, at least annually, regardless of impairment indicators[190].

股票简称：中央商场 股票代码：600280 编号：临 2023--039 南京中央商场（集团）股份有限公司 详见《公司为控股子公司提供担保的公告》。 表决结果：同意6票；反对0票；弃权0票。 三、审议通过公司关于召开 2023 年第三次临时股东大会的议案 第九届董事会第三十二次会议决议公告 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。 南京中央商场（集团）股份有限公司（简称"公司"）第九届董事会第三十二次 会议于 2023 年 8 月 28 日下午在公司会议室以现场方式召开。会议应到董事 6 名， 实到董事 6 名，公司监事列席了会议，符合《公司法》及《公司章程》的有关规定。 会议由公司董事长祝珺先生主持，审议并通过了如下议案： 一、审议通过《公司 2023 年半年度报告及其摘要》 详见《公司 2023 年半年度报告及其摘要》。 表决结果：同意 6 票；反对 0 票；弃权 0 票。 二、审议通过公司为控股子公司提供担保的议案 以上议案二需经股东大会审议通过。 特此公告。 南京中央商场（集团）股份有限公司董事会 详见《公司关于 ...

二、报告期内公司无增加门店情况； 南京中央商场（集团）股份有限公司 2023年半年度经营数据公告 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。 南京中央商场（集团）股份有限公司（以下简称"公司"）根据上海证券交易 所《上市公司行业信息披露指引第四号——零售》要求，现将2023年半年度主要 经营数据披露如下： 一、报告期内公司无门店变动情况； 股票简称：中央商场 股票代码：600280 编号：临 2023-040 三、报告期内主要经营数据。 （一）公司业务分行业情况 单位：万元 （二）公司业务分地区情况 单位：万元 本公告之经营数据未经审计，公司董事会提醒投资者审慎使用该数据。 特此公告。 南京中央商场（集团）股份有限公司董事会 2023 年 8 月 30 日 业务分行业情况 分行业 营业收入 营业成本 毛利率 （%） 营业收入比上 年增减（%） 营业成本比 上年增减 （%） 毛利率比上 年增减（%） 百货零售 115,069.32 48,908.90 57.50 0.59 -1.61 0.95 商业地产 8,116.62 6 ...