登录新浪财经APP 搜索【信披】查看更多考评等级 ● 案件所处的诉讼阶段：收到民事起诉状 关于控股子公司诉讼事项公告 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： ● 本次诉讼为建设工程施工合同纠纷，本次诉讼刚获立案受理，尚未正式开庭审理，且工程款项对公司 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。 南京中央商场（集团）股份有限公司（以下简称"公司"）控股子公司海安润隆商业管理有限公司（以下 简称"海安润隆"），江苏润地房地产开发有限公司（以下简称"江苏润地"）、如东雨润润生房地产开发 有限公司（以下简称"如东雨润"）与苏州金螳螂建筑装饰股份有限公司（以下简称"苏州金螳螂"）因建 设工程施工合同纠纷一案，被苏州金螳螂提起诉讼，公司于2025年8月14日收到海安市人民法院（以下 简称"法院"）送达的诉讼材料，诉讼相关情况如下： 股票简称：中央商场 股票代码：600280 编号：临2025-025 南京中央商场（集团）股份有限公司 一、本次 ...

股票简称：中央商场 股票代码：600280 编号：临 2025-025 南京中央商场（集团）股份有限公司 关于控股子公司诉讼事项公告 本次诉讼为建设工程施工合同纠纷，本次诉讼刚获立案受理，尚未正式 开庭审理，且工程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。 南京中央商场（集团）股份有限公司（以下简称"公司"）控股子公司海安 润隆商业管理有限公司（以下简称"海安润隆"），江苏润地房地产开发有限公 司（以下简称"江苏润地"）、如东雨润润生房地产开发有限公司（以下简称"如 东雨润"）与苏州金螳螂建筑装饰股份有限公司（以下简称"苏州金螳螂"）因 建设工程施工合同纠纷一案，被苏州金螳螂提起诉讼，公司于 2025 年 8 月 14 日收到海安市人民法院（以下简称"法院"）送达的诉讼材料，诉讼相关情况如 下： 一、本次诉讼的基本情况 诉讼机构名称：海安市人民法院 诉讼机构所在地：江苏省南通市海安市 原告：苏州金螳螂建筑装饰股份有限公司 法定代表人：张新宏 住所地：中国（江苏）自由贸易试验区苏州片区苏州工业园区金尚路 99 号 被告一：海安润隆商业管 ...

Core Viewpoint - The recent complaints from fruit wholesalers at Chengdu Mengyang Wholesale Market regarding the change in rental payment terms reflect the financial pressures faced by Ruin Group following its bankruptcy restructuring and performance guarantees [1][4]. Group 1: Market and Rental Changes - Chengdu Mengyang Wholesale Market has shifted from annual rental payments to a three-year upfront payment, causing distress among merchants [1]. - The management of the market is under Ruin Group, which is under pressure to meet performance targets set during its bankruptcy restructuring [1][4]. Group 2: Ruin Group's Financial Struggles - Ruin Group underwent bankruptcy restructuring in 2022, with a court ruling for a debt restructuring plan amounting to 80 billion yuan [2]. - The group has performance guarantees requiring a total net profit of no less than 2 billion yuan from 2023 to 2025, and 5 billion yuan in 2026, with an IPO planned for 2027 [2][4]. - The two listed companies under Ruin Group have not turned profitable in the past three years, indicating ongoing financial difficulties [2][3]. Group 3: Financial Metrics of Listed Companies - Central Mall, a listed company, reported total assets of 13.255 billion yuan at the end of 2021, which decreased to 10.850 billion yuan by Q1 2025, reflecting a reduction of 2.405 billion yuan [3]. - The asset-liability ratio of Central Mall reached 93.67% by Q1 2025, with a significant shortfall in cash to cover its debts [3]. - Ruin Food, another listed entity, had an asset-liability ratio of 209.71% by the end of 2024, indicating severe insolvency issues [4]. Group 4: Implications of Rental Payment Changes - The decision to collect three years' rent upfront may be a strategy by Ruin Group to generate immediate cash flow to meet its profit targets, although it is unlikely to significantly impact the overall financial situation [5]. - If the performance guarantees are not met, Ruin Group may face asset disposals to settle debts, raising concerns about the future management of Chengdu Mengyang Wholesale Market [6].

Core Viewpoint - The recent complaints from fruit wholesalers at Chengdu Mengyang Wholesale Market regarding the change in rental payment terms from annual to a one-time payment for three years have raised concerns about the performance guarantees associated with the bankruptcy restructuring of Yurun Group led by Zhu Yicai [1][17]. Group 1: Company Background - Zhu Yicai founded Yurun Group, which evolved from a small fish vendor to a major player in the meat processing industry, creating a market structure in China known as "South Yurun, North Shuanghui" [1][5]. - Yurun Group experienced rapid growth through aggressive acquisitions and restructuring, achieving significant market share and sales figures, with annual sales reaching 3.4 billion yuan by 2001 [6][8]. - Zhu Yicai was once the richest person in Jiangsu from 2003 to 2005 and aimed for Yurun Group to enter the Fortune Global 500 by 2015 [2][7][9]. Group 2: Financial Crisis and Restructuring - In 2015, Zhu Yicai faced legal issues, leading to the collapse of Yurun Group, which was later subjected to a court-ordered bankruptcy restructuring involving 800 billion yuan in debt [3][10]. - The restructuring plan was approved with a high voting rate of 99.72% from creditors, aiming to resolve debts through a tiered repayment structure [12]. - Yurun Group's total assets were valued at 127.3 billion yuan, with liabilities of 117.8 billion yuan, indicating a precarious financial situation [12]. Group 3: Performance Guarantees and Challenges - The restructuring includes performance guarantees where Yurun Group must achieve a total net profit of at least 2 billion yuan from 2023 to 2025, and 5 billion yuan in 2026, or face penalties [13][15]. - Recent complaints about rental payments are seen as a potential strategy by Zhu Yicai to meet these performance guarantees, raising concerns about the sustainability of such actions [18][19]. - The two publicly listed companies under Yurun Group, Central Mall and Yurun Food, continue to struggle financially, with Central Mall's total assets decreasing significantly since the restructuring began [20][21]. Group 4: Market Reactions and Future Outlook - The market has shown skepticism towards Zhu Yicai's ability to fulfill the performance guarantees, as evidenced by financial institutions withdrawing from investments related to Yurun Group [22][23]. - The future of Yurun Group remains uncertain, with ongoing challenges in both operational performance and financial stability, as the company attempts to navigate its restructuring process [23].

Group 1 - The company forecasts a net profit attributable to shareholders of between -10.50 million and -7.00 million yuan for the current period [1] - The previous year's net profit attributable to shareholders was 9.5345 million yuan, with a net profit excluding non-recurring gains and losses of 12.6608 million yuan [1] - The decline in performance is primarily due to a decrease in sales from traditional retail channels and reduced revenue recognition in the real estate sector [1] Group 2 - The earnings forecast has not been audited by a registered accountant [1] - The preliminary data provided is subject to change and will be finalized in the company's official disclosures [2]

[Current Period Performance Forecast](index=1&type=section&id=Item%201.%20Current%20Period%20Performance%20Forecast) The company anticipates a net loss for the first half of 2025, with net profit attributable to shareholders projected between -10.5 million CNY and -7.0 million CNY Current Period Performance Forecast (2025 Semi-Annual) | Indicator (2025 Semi-Annual Forecast) | Forecast Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Shareholders | -10.50 million to -7.00 million | | Net Profit After Deducting Non-Recurring Gains and Losses | -8.30 million to -4.80 million | - This performance forecast has not been audited by a certified public accountant[4](index=4&type=chunk) [Prior Period Performance Overview](index=1&type=section&id=Item%202.%20Prior%20Period%20Performance%20Overview) In contrast to the current period's projected loss, the company achieved profitability in the first half of 2024 Prior Period Performance (2024 Semi-Annual) | Indicator (2024 Semi-Annual) | Amount (CNY) | | :--- | :--- | | Net Profit Attributable to Shareholders | 9.5345 million | | Net Profit After Deducting Non-Recurring Gains and Losses | 12.6608 million | | Earnings Per Share | 0.008 | [Primary Reasons for Current Period's Projected Loss](index=1&type=section&id=Item%203.%20Primary%20Reasons%20for%20Current%20Period%27s%20Projected%20Loss) The projected loss is primarily attributed to decreased sales in department store retail and reduced revenue recognition from the real estate segment - Department store retail business: Sales decreased due to a decline in traditional supermarket and hypermarket channel consumption, leading to a year-over-year reduction in operating revenue and gross profit[6](index=6&type=chunk) - Real estate segment: Recognized revenue decreased compared to the same period, leading to a year-over-year reduction in operating revenue and gross profit[6](index=6&type=chunk) [Risk Warning](index=1&type=section&id=Item%204.%20Risk%20Warning) The company confirms no significant uncertainties currently impact the accuracy of this performance forecast - The company confirms no significant uncertainties exist that would affect the accuracy of this performance forecast[7](index=7&type=chunk) [Other Explanatory Notes](index=2&type=section&id=Item%205.%20Other%20Explanatory%20Notes) The company clarifies that the forecast data are preliminary and subject to the final 2025 semi-annual report, advising investors of associated risks - The forecast data provided are preliminary estimates, and the final accurate financial data will be based on the company's officially disclosed 2025 semi-annual report[8](index=8&type=chunk)

Core Viewpoint - The company Central Plaza (600280) anticipates a significant net loss for the first half of 2025, with projections indicating a net profit attributable to shareholders ranging from -10.5 million to -7 million yuan, and a net profit excluding non-recurring items between -8.3 million to -4.8 million yuan [1] Financial Projections - Expected net profit attributable to shareholders for H1 2025 is projected to be between -10.5 million and -7 million yuan [1] - Expected net profit excluding non-recurring items for H1 2025 is projected to be between -8.3 million and -4.8 million yuan [1]

Core Points - The company held its sixth meeting of the tenth board of directors on May 20, 2025, with all seven directors present, complying with legal and regulatory requirements [1][2] - The board approved the election of members for the specialized committees to enhance corporate governance and improve the efficiency of board meetings [1][2] Group 1 - The following individuals were elected as members of the specialized committees: Zhu Jun, Zhu Yuan, Xu Lingjuan, Peng Jisheng, and Zhang Zhengtang, with Zhu Jun serving as the convener for one committee and Peng Jisheng for another [1][2] - The voting results showed unanimous support with 7 votes in favor, 0 against, and 0 abstentions [2]

证券代码：600280 证券简称：中央商场 公告编号：2025-022 南京中央商场（集团）股份有限公司 2024年年度股东大会决议公告 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 (一)股东大会召开的时间：2025 年 5 月 20 日 (二)股东大会召开的地点：南京市建邺区雨润路 10 号公司二楼会议室 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 440 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 181,122,987 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 16.0522 | (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 ...

www.grandall.com.cn 中国江苏省南京市汉中门大街 309 兮 座 座 5、7-8 层(210036) 5、7-8/F, Block B, 309 Hanzhongmen Dajie, Nanjing, China, 210036 Tel: 86-25-89660900 Fax: 86-25-89660966 国浩律师(南京)事务所 关于 南京中央商场(集团)股份有限公司 2024 年年度股东大会的法律意见书 致:南京中央商场(集团)股份有限公司 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》")、《上市公司股东会规则》(下称"《股东会规 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 2024年年度股东大会(下称"本次股东大会"或"本次会议"),对本次会议的召 集和召开程序、出席会议人员的资格、 ...