Core Viewpoint - The company, Nanjing Central Plaza (Group) Co., Ltd., has received an arbitration notice from the Xuzhou Arbitration Commission regarding a rental contract dispute, with a total claim amount of 51,995,000.00 yuan [1][4]. Arbitration Details - The arbitration is initiated by Xuzhou Heruihua Property Asset Management Co., Ltd. against the company, which is the respondent in this case [1]. - The arbitration concerns a rental agreement for properties located at No. 125, Datong Street, Xuzhou, with a lease term of 20 years [1]. - The rental payment structure is based on a "pay first, use later" model, with quarterly payments due by the 18th of the month preceding the rental period [2]. Financial Implications - As of now, the company has outstanding rental payments totaling 51,995,000.00 yuan, with specific amounts owed for different periods outlined [3][4]. - The company has made partial payments, with a total of 19,717,000.00 yuan paid against the owed amount for the period from December 18, 2022, to June 17, 2023 [3]. - The arbitration may lead to additional financial liabilities, including a potential late fee of 15% on the overdue rent, although the exact amount cannot be determined at this time [3][4]. Company Responsibilities - The company is committed to fulfilling its information disclosure obligations in accordance with relevant laws and regulations [4]. - The company urges investors to carefully consider the disclosed information and make informed investment decisions [1][4].

股票简称：中央商场 股票代码：600280 编号：临 2025-035 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 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： 本次仲裁为租赁合同纠纷，本次案件尚未正式开庭审理，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。 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 4 日收到徐州仲裁委员会送达的 仲裁材料，仲裁相关情况如下： 一、本次仲裁的基本情况 仲裁机构名称：徐州仲裁委员会 仲裁机构所在地：江苏省徐州市泉山区 申请人：徐州和瑞华物业资产经营管理有限公司 法定代表人：周全 住所地：徐州市贾汪区紫庄镇紫霞商业街 被申请人：南京中央商场（集团）股份有限公司 法定代表人：祝珺 住所地：南京市秦淮区中山南路 79 号 ...

Core Viewpoint - The company has provided a guarantee of 89 million yuan for its subsidiary, JiuRong YuRun Central Shopping Plaza Co., Ltd, to support its operational financing needs, which is within the approved limit from previous shareholder meetings [2][3]. Group 1: Guarantee Details - The maximum guarantee amount approved for JiuRong YuRun is 250 million yuan, with a duration of ten years, allowing for revolving use within this limit [2]. - The company has provided a guarantee for a syndicated loan of 89 million yuan from several rural commercial banks in Jiangsu [2][5]. - The guarantee is structured as a joint liability guarantee, with the final term to be determined by the relevant agreements [5]. Group 2: Necessity and Reasonableness of the Guarantee - The company believes that providing guarantees for its subsidiaries is beneficial for creating a resource-sharing financing platform, supporting the operational and developmental needs of the subsidiary [6][7]. - The risks associated with this guarantee are considered controllable and will not adversely affect the company [6][7]. Group 3: Cumulative Guarantee Situation - As of August 31, 2025, the company has cumulative external guarantees amounting to 1.7047599 billion yuan, which represents 71.25% of the latest audited net assets [8]. - Of this total, 1.7042099 billion yuan is for guarantees provided to subsidiaries, while the subsidiaries have provided guarantees totaling 55,000 yuan [8]. - The company has a cumulative overdue guarantee amount of 55,000 yuan, related to a guarantee provided by a subsidiary prior to the acquisition of its shares [8].

证券代码：600280 证券简称：中央商场 公告编号：2025-034 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法律责任。 重要内容提示： 担保对象及基本情况 | | 被担保人名称 | | | 句容雨润中央购物广场有限公司 | | --- | --- | --- | --- | --- | | | 本次担保金额 | 8,900 | 万元 | | | 担保对象 | 实际为其提供的担保余额 | 16,100 | 万元 | | | | 是否在前期预计额度内 | 是 | □否 | □不适用：_________ | | | 本次担保是否有反担保 | 是 | 否 | □不适用：_________ | 累计担保情况 | 对外担保逾期的累计金额（万元） | 55 | | --- | --- | | 截至本公告日上市公司及其控股子公 | 170,475.99 | | 司对外担保总额（万元） | | | 对外担保总额占母公司最近一期经审 计净资产的比例（%） | 71.25 ...

建议关注公司现金流状况（货币资金/流动负债仅为5.92%、近3年经营性现金流均值/流动负债仅为 5.53%） 据证券之星公开数据整理，近期中央商场（600280）发布2025年中报。截至本报告期末，公司营业总收 入11.68亿元，同比下降11.96%，归母净利润-876.74万元，同比下降191.95%。按单季度数据看，第二季 度营业总收入5.21亿元，同比下降24.87%，第二季度归母净利润-1065.03万元，同比下降421.88%。本报 告期中央商场短期债务压力上升，流动比率达0.54。 证券之星价投圈财报分析工具显示： 业务评价：公司去年的ROIC为1.84%，资本回报率不强。去年的净利率为-6.61%，算上全部成本后，公 司产品或服务的附加值不高。从历史年报数据统计来看，公司近10年来中位数ROIC为2.9%，中位投资 回报较弱，其中最惨年份2019年的ROIC为-2.78%，投资回报极差。公司历史上的财报非常一般，公司 上市来已有年报24份，亏损年份5次，如无借壳上市等因素，价投一般不看这类公司。 商业模式：公司业绩主要依靠营销驱动。需要仔细研究这类驱动力背后的实际情况。 财报体检工具显示： 本次 ...

中央商场股东大会资料 南京中央商场（集团）股份有限公司 股票简称：中央商场 股票代码：600280 （2025 年 9 月 19 日） 中央商场股东大会资料 重要提示 一、本次大会提供网络投票： 公司将通过上海证券交易所交易系统向公司股东提供网络形式的投票平台， 股东可以在网络投票时间内通过上述系统行使表决权。 二、股东大会召开日期、时间： 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间为股东大会召开当日的 9:15-15:00。 三、股权登记日：2025 年 9 月 15 日 四、现场会议地址： 南京市建邺区雨润路 10 号公司二楼会议室 五、现场会议授权委托书附后 中央商场股东大会资料 会议须知 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证 股东大会的顺利进行，根据中国证监会《关于发布 <上市公司股东大会规则> 的 通知》及《公司章程》、公司《股东大会议事规则》等有关规定，特制定本须知。 一、董事会以维护全体股东的合法权益、维持大会正常 ...

Core Insights - Central Plaza (600280.SH) released its semi-annual report for 2025, indicating a total of 169 million shares held by institutional investors, representing 14.97% of the company's total share capital [1] - The institutional holding ratio increased by 0.21 percentage points compared to the previous quarter [1] - One new foreign institutional investor, BARCLAYS BANK PLC, disclosed its holdings during this period [1] Institutional Holdings - As of August 26, 2025, there are two institutional investors holding shares in Central Plaza, with a combined holding of 169 million shares [1] - The total institutional holding ratio stands at 14.97%, reflecting a slight increase from the last quarter [1] Foreign Investment - The report highlights the entry of one new foreign institutional investor, BARCLAYS BANK PLC, which has disclosed its holdings in the company [1]

Group 1 - The company reported a revenue of 1.168 billion yuan for the first half of 2025, representing a year-on-year decrease of 11.96% [1] - The net profit attributable to shareholders of the listed company was -8.7674 million yuan, a year-on-year decline of 191.95% [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -6.7225 million yuan, down 153.10% year-on-year [1] - The basic earnings per share were -0.008 yuan [1]

Company Overview - Central Plaza (SH 600280) announced the convening of its 10th Board of Directors meeting on August 25, 2025, to discuss the proposal for the reappointment of the accounting firm [1] - As of the report, Central Plaza has a market capitalization of 4 billion yuan [1] Revenue Composition - For the year 2024, Central Plaza's revenue composition is as follows: 88.32% from department stores, 10.54% from real estate, and 1.14% from tourism services [1]

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 ...