证券代码：600280 证券简称：中央商场 公告编号：2025-032 南京中央商场（集团）股份有限公司 关于召开2025年第二次临时股东大会的通知 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、 召开会议的基本情况 （一）股东大会类型和届次 2025年第二次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 9 月 19 日 14 点 00 分 召开地点：南京市建邺区雨润路 10 号公司二楼会议室 （五）网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 19 日 至2025 年 9 月 19 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联 网投票平台的投票时 ...

第十届监事会第五次会议决议公告 本公司监事会及全体监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。 股票简称：中央商场 股票代码：600280 编号：临 2025-028 南京中央商场（集团）股份有限公司 南京中央商场（集团）股份有限公司（简称"公司"）第十届监事会第五次 会议于 2025 年 8 月 25 日上午十点三十分在公司会议室召开。会议应到监事 3 人，实到 3 人，符合《公司法》和《公司章程》的有关规定。会议审议了相关议 案并做出了如下决议： 一、审议通过《公司 2025 年半年度报告及其摘要》 根据《公司法》和《公司章程》的有关规定，监事会对公司董事会编制的 2025 年半年度报告及其摘要提出如下审核意见： 1、公司 2025 年半年度报告及其摘要的编制和审议程序符合法律、法规、 公司章程和公司内部管理制度的各项规定； 2、公司 2025 年半年度报告及其摘要的内容和格式符合中国证监会和证券 交易所的各项规定，所包含的信息从各个方面真实地反映出公司 2025 年半年度 的经营管理和财务状况等事项； 3、在提出本意见前，监事会未 ...

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。 南京中央商场（集团）股份有限公司（简称"公司"）第十届董事会第七次会议 于 2025 年 8 月 25 日上午十点在公司会议室以现场方式召开。会议应到董事 7 名， 实到董事 7 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 2025 年半年度报告及其摘要》 股票简称：中央商场 股票代码：600280 编号：临 2025-027 南京中央商场（集团）股份有限公司 第十届董事会第七次会议决议公告 该议案经第十届董事会审计委员会第五次会议审议通过。 详见《公司 2025 年半年度报告及其摘要》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 二、审议通过《公司关于修订<公司章程>及相关议事规则的议案》 根据《公司法》《上市公司章程指引》等相关法律法规的规定，结合公司实际情 况，同意不再设置监事会，《公司法》规定的监事会职权由董事会审计委员会行使， 《监事会议事规则》等监事会相关 ...

Core Viewpoint - The company reported a significant decline in revenue and net profit for the first half of 2025, indicating challenges in the retail sector and the impact of reduced consumer spending [2][3]. Company Overview and Financial Indicators - The company, Nanjing Central Emporium (Group) Co., Ltd., reported a total revenue of approximately 1.17 billion yuan, a decrease of 11.96% compared to the same period last year [2]. - The total profit for the period was approximately 26.55 million yuan, down 42.61% from the previous year [2]. - The net profit attributable to shareholders was a loss of approximately 8.77 million yuan, compared to a profit of 9.53 million yuan in the same period last year, marking a decline of 191.95% [2]. - The company's net assets at the end of the reporting period were approximately 660.78 million yuan, a decrease of 4.42% from the end of the previous year [2]. Industry Situation - The retail sector in China saw a total retail sales of consumer goods reaching approximately 22.199 trillion yuan, growing by 5.5% year-on-year [3]. - Online retail sales reached approximately 7.4295 trillion yuan, with a year-on-year growth of 8.5% [3]. - The company operates primarily in the department store retail sector, with a focus on enhancing its business model through strategic partnerships and optimizing its product offerings [3]. Business Operations and Strategies - The company’s main business includes department store retail, convenience store operations through a partnership with Lawson, and some real estate development [3]. - The revenue from department store operations accounted for 72.74% of total revenue, with various operational models including joint ventures, leasing, and consignment [3]. - The company is focusing on optimizing its product mix and enhancing customer experience to adapt to changing consumer behaviors and market conditions [5][6]. Financial Performance Analysis - The company experienced a significant drop in revenue due to decreased sales in the department store segment and reduced income from real estate projects [6]. - The operating cash flow for the period was approximately 157.80 million yuan, an increase of 80.43% compared to the previous year, indicating improved cash management [2]. - The company is implementing cost control measures and enhancing operational efficiency to mitigate the impact of declining sales [7][8]. Future Outlook - The company is focusing on stabilizing its existing business while seeking new growth opportunities, particularly in enhancing its retail offerings and expanding its convenience store network [8][9]. - The real estate development segment is being managed cautiously, with a focus on project delivery and risk control [8].

| | 南京中央商场（集团）股份有限公司2025 | 年半年度报告摘要 | | | --- | --- | --- | --- | | 公司代码：600280 | 公司简称：中央商场 | | | | | 南京中央商场（集团）股份有限公司 | | | | | 南京中央商场（集团）股份有限公司2025 年半年度报告摘要 | | | | | 第一节 重要提示 | | | | 展规划，投资者应当到 | www.sse.com.cn 网站仔细阅读半年度报告全文。 | | | | 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | | | | | 无 | | | | | | 南京中央商场（集团）股份有限公司2025 年半年度报告摘要 | | | | | 第二节 公司基本情况 | | | | | 公司股票简况 | | | | 股票种类 | 股票上市交易所 股票简称 | 股票代码 | 变更前股 | | 票简称 | | | | | A股 | 上海证券交易所 中央商场 600280 | | 南京中商、*ST中 | | 商 | | | | | 联系人和联系方式 | 董事会秘书 | | 证券事务代表 | ...

Core Viewpoint - The board of directors of Nanjing Central Plaza (Group) Co., Ltd. held its seventh meeting of the tenth session on August 25, 2025, where several key resolutions were passed, including the approval of the 2025 semi-annual report and amendments to the company's articles of association [1]. Group 1: Meeting Resolutions - The board approved the 2025 semi-annual report and its summary, with a unanimous vote of 7 in favor [1]. - The board agreed to amend the articles of association and related rules, eliminating the supervisory board and transferring its powers to the audit committee of the board, with a unanimous vote of 7 in favor [1]. - The board passed a resolution to formulate, amend, and abolish certain company systems to enhance governance, with a unanimous vote of 7 in favor [1]. - The board approved the reappointment of the accounting firm, with a unanimous vote of 7 in favor [1]. - The board resolved to convene the second extraordinary general meeting of shareholders in 2025 on September 19, 2025, to review the amendments to the articles of association and the reappointment of the accounting firm, with a unanimous vote of 7 in favor [1].

股票简称：中央商场 股票代码：600280 编号：临 2025-028 南京中央商场（集团）股份有限公司 第十届监事会第五次会议决议公告 本公司监事会及全体监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。 股票简称：中央商场 股票代码：600280 编号：临 2025-028 南京中央商场（集团）股份有限公司（简称"公司"）第十届监事会第五次 会议于 2025 年 8 月 25 日上午十点三十分在公司会议室召开。会议应到监事 3 人，实到 3 人，符合《公司法》和《公司章程》的有关规定。会议审议了相关议 案并做出了如下决议： 一、审议通过《公司 2025 年半年度报告及其摘要》 根据《公司法》和《公司章程》的有关规定，监事会对公司董事会编制的 公司章程和公司内部管理制度的各项规定； 交易所的各项规定，所包含的信息从各个方面真实地反映出公司 2025 年半年度 的经营管理和财务状况等事项； 和审议的人员有违反保密规定的行为； 完整，承诺其中不存在虚假记载、误导性陈述或者重大遗漏。 表决结果：同意 3 票；反对 0 票；弃权 0 票。 二、审议 ...

Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 19, 2025, at 14:00 in Nanjing [1] - The meeting will utilize a combination of on-site and online voting methods [1][2] - Online voting will be conducted through the Shanghai Stock Exchange's shareholder meeting voting system, available from 9:15 to 15:00 on the day of the meeting [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange's network voting system, either through a designated trading terminal or the internet voting platform [2][3] - Shareholders with multiple accounts can aggregate their voting rights across all accounts for the same category of shares [3][4] - Duplicate voting through different methods will be counted based on the first vote cast [4] Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited as of the close of trading on the registration date are eligible to attend [4][5] - Registration for the meeting can be done in person or via mail/fax, with a deadline of September 18, 2025, from 9:30 to 17:00 [5][6] Additional Information - The company’s contact details include an address in Nanjing, postal code 210041, and a contact number [6]

Core Points - The company plans to reappoint Lixin Certified Public Accountants (Special General Partnership) for the 2025 financial report audit and internal control audit services, pending approval from the shareholders' meeting [1][5] - Lixin has a long history, established in 1927, and is a member of the international accounting network BDO, with qualifications for H-share audits and registration with the PCAOB [1][2] - As of the end of 2024, Lixin has 296 partners, 2,498 registered accountants, and a total of 10,021 employees, with audited business revenue of 4.748 billion yuan, including 3.672 billion yuan from audit services [2][3] Group 1: Audit Firm Information - Lixin has extracted a professional risk fund of 171 million yuan and has a cumulative compensation limit of 1.05 billion yuan for professional insurance, which covers civil liability due to audit failures [2] - In the past three years, Lixin has faced five administrative penalties and 43 supervisory measures, with no criminal penalties [3] Group 2: Audit Fees and Procedures - The audit fee for the 2025 annual audit is set at 2.15 million yuan, with internal control audit fees at 880,000 yuan, based on the responsibilities and professional expertise required [3] - The audit committee reviewed Lixin's performance and confirmed that it adhered to independent auditing standards, recommending the reappointment to the board [4]

Core Points - The company reported no changes in store numbers during the reporting period [1] - The company disclosed key operating data for the first half of 2025 [1] Business Performance by Sector - Department Store Revenue: 101,524.06 million, with a gross margin of 57.38%, showing a year-on-year decrease of 6.46% in revenue and a decrease of 5.83% in cost [2] - Commercial Real Estate Revenue: 13,942.99 million, with a gross margin of 4.42%, experiencing a significant decline of 38.65% in revenue year-on-year [2] - Service Revenue: 1,287.22 million, maintaining a gross margin of 100.00%, with a slight decrease of 5.04% in revenue [2] - Total Revenue: 116,754.27 million, with a gross margin of 51.53%, reflecting an overall revenue decrease of 11.96% year-on-year [2] Business Performance by Region - Jiangsu: Revenue of 97,505.79 million, down 14.04% year-on-year [2] - Anhui: Revenue of 14,476.65 million, with a slight increase of 0.16% [2] - Henan: Revenue of 884.02 million, down 13.80% [2] - Hubei: Revenue of 2,620.01 million, up 16.90% [2] - Shandong: Revenue of 1,267.80 million, down 13.90% [2] - Total Revenue by Region: 116,754.27 million, reflecting an overall decrease of 11.96% [2]