证券代码：600280 证券简称：中央商场 公告编号：2025-043 南京中央商场（集团）股份有限公司 关于召开2025年第三次临时股东会的通知 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）股东会类型和届次 2025年第三次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东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 11 月 21 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会网络投票系统 网络投票起止时间：自2025 年 11 月 21 日 至2025 年 11 月 21 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 ...

表决结果：同意 7 票；反对 0 票；弃权 0 票。 二、审议通过《公司关于预计 2026 年度对外担保额度的议案》 股票简称：中央商场 股票代码：600280 编号：临 2025-040 南京中央商场（集团）股份有限公司 第十届董事会第八次会议决议公告 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"）第十届董事会第八次会议 于 2025 年 10 月 28 日上午九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，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 年第三季度报告》 该议案经第十届董事会审计委员会第六次会议审议通过。 详见《公司 2025 年第三季度报告》。 南京中央商场（集团）股份有限公司董事会 2025 年 10 月 30 日 详见《公司关于预计 2026 年度对外担保额度的公告》。 表决结果：同意 7 票；反对 0 票；弃权 0 票。 三、审议通过《公司关 ...

Company Performance - Central Plaza reported a revenue of approximately 1.629 billion yuan for the first three quarters of 2025, representing a year-on-year decrease of 9.63% [1] - The net profit attributable to shareholders of the listed company was a loss of approximately 53.54 million yuan [1] - The basic earnings per share showed a loss of 0.047 yuan [1] Market Context - The market capitalization of Central Plaza is currently 3.7 billion yuan [1] - The A-share market has recently surpassed 4000 points, marking a significant resurgence after a decade of stagnation, with technology leading the market's transformation [1]

Financial Performance - The company's operating revenue for the third quarter was ¥461,676,745.26, a decrease of 3.13% compared to the same period last year[4] - The total profit for the quarter was -¥35,297,669.36, with a year-to-date total profit of -¥8,750,118.21, reflecting a significant decline of 140.39%[4] - The net profit attributable to shareholders was -¥44,770,533.34 for the quarter, with a year-to-date net profit of -¥53,537,945.96[4] - For the period from January to September 2025, the company's operating profit decreased by 95.22% due to a reduction in gross profit compared to the same period last year[10] - The total profit for the period from January to September 2025 decreased by 140.39 million, primarily due to a decline in gross profit[10] - Net profit for the first three quarters of 2025 was a loss of ¥53,939,503.73, compared to a loss of ¥28,538,811.76 in 2024, indicating a worsening performance[24] Cash Flow - Cash flow from operating activities increased by 131.14% in the quarter, amounting to ¥69,093,061.05, and year-to-date cash flow was ¥226,889,921.70, up 93.35%[5] - The net cash flow from operating activities increased by 93.35 million due to a decrease in taxes paid compared to the same period last year[10] - The net cash flow from operating activities for the third quarter of 2025 increased by 131.14 million, mainly due to a reduction in tax payments[11] - The net cash flow from operating activities for the first three quarters of 2025 was ¥226,889,921.70, an increase of 93.5% from ¥117,348,993.90 in 2024[26] - The company reported a total cash inflow from operating activities of ¥1,568,137,327.37, while total cash outflow was ¥1,429,212,339.10, resulting in a positive cash flow from operations[36] Assets and Liabilities - Total assets at the end of the reporting period were ¥10,604,158,782.30, a decrease of 4.49% from the end of the previous year[5] - The company's total liabilities decreased to ¥9,972,371,261.53 from ¥10,391,618,395.48, indicating a reduction of about 4.00%[21] - The total equity attributable to shareholders decreased to ¥616,096,451.69 from ¥691,303,000.32, reflecting a decline of approximately 10.85%[21] - The company's cash and cash equivalents were reported at ¥281,392,541.86, down from ¥384,867,941.15, a decrease of about 26.87%[19] - As of September 30, 2025, the total assets of the company amounted to ¥10,604,158,782.30, a decrease from ¥11,102,371,659.98 as of December 31, 2024, representing a decline of approximately 4.48%[19] Shareholder Information - The company’s major shareholder, Zhu Yicai, holds 42.25% of the shares, with a total of 476,687,416 shares, which are currently frozen[13] Investment Income - The company reported a significant decrease in investment income, down 95.70% year-to-date, primarily due to reduced net profit from a joint venture[9] - The company recorded an increase in investment income of 274.89 million in the third quarter of 2025, driven by higher profits from its joint venture[10] Operating Costs and Expenses - Total operating costs for the first three quarters of 2025 were ¥1,636,351,124.77, down from ¥1,776,828,934.70 in 2024, reflecting a reduction of 7.9%[23] - The total operating expenses increased in the third quarter of 2025, contributing to a decrease in operating profit[11] Other Financial Metrics - The company reported a credit impairment loss of 200.90 million for the third quarter of 2025, attributed to the recovery of other receivables and bad debt reversals[11] - The company incurred financial expenses of ¥208,204,562.79 in the first three quarters of 2025, slightly down from ¥209,591,360.85 in 2024[23] - Basic and diluted earnings per share for the first three quarters of 2025 were both -¥0.047, compared to -¥0.023 in 2024, indicating a decline in profitability[24] Legal Matters - The company has reached a settlement in a litigation case related to a housing lease contract, which was disclosed in the announcement dated October 24, 2025[15]

Core Insights - The "Double Festival" holiday in 2025 showcased a vibrant celebration in Nanjing, driven by the "Su Super" sports event, resulting in significant tourism and consumption growth [1][6] - The event attracted 2.22 million visitors to Jianye District, generating a tourism revenue of 736 million yuan, marking a year-on-year increase of 14.39% [1] Group 1: Event Impact - The first quarter-final of the "Su Super" attracted 61,355 spectators, setting a new record for single-match attendance [2] - Nearby hotels reported occupancy rates exceeding 95%, with significant increases in foot traffic at commercial venues, including a 73% rise in customer flow at the Central Mall [2] Group 2: Consumer Engagement - Jianye District launched various activities to stimulate consumer spending, including a dining invoice lottery with a prize of 10,000 yuan and a large tank model exhibition at Nanjing IFC [3] - The district saw a 19% increase in foot traffic and a 30% rise in sales across major shopping centers during the holiday [4] Group 3: Outdoor Activities - The E3PARK hosted the 23rd Nanjing Tent Festival and Urban Outdoor Sports Carnival, attracting over 20,000 visitors and featuring various sports and cultural performances [5] - Popular tourist spots like the Green Expo Park and Nanjing Eye pedestrian bridge saw a combined foot traffic of 400,000 visitors, highlighting the area's appeal [5]

股票简称：中央商场 股票代码：600280 编号：临 2025-038 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：公司向法院提出申请确认仲裁协议效力，法院已 受理 上市公司所处的当事人地位：申请人 涉案的金额：51,995,000.00 元 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。 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）。 二、仲裁协议效力申请书内容 ...

Core Viewpoint - Nanjing Central Commercial Group Co., Ltd. is currently involved in an arbitration case regarding a lease contract dispute with Xuzhou Huirun Property Asset Management Co., Ltd. The company is seeking to confirm the validity of the arbitration agreement in court, with the case yet to be heard [1] Group 1 - The arbitration was initiated by Xuzhou Huirun due to a dispute over the lease contract [1] - On September 16, 2025, the company applied to the Nanjing Intermediate People's Court in Jiangsu Province to confirm the effectiveness of the arbitration agreement and received a notice of acceptance on September 22 [1] - The company argues that the arbitration clause in the "Supplementary Agreement (II) to the Lease Contract" is ambiguous, constituting "either arbitration or litigation," and should be deemed invalid [1] Group 2 - The amount involved in the case is 51,995,000 yuan, and since the case has not been formally heard, the impact of the lease payments on the company's profits remains uncertain [1] - The company has reminded investors to be aware of the associated risks [1]

Group 1 - The second extraordinary general meeting of shareholders was held on September 19, 2025, at the company's meeting room in Nanjing [2][5] - The meeting was convened by the board of directors and chaired by the chairman, Mr. Zhu Jun, with a voting method that complies with the Company Law and the Articles of Association [2][3] - All resolutions proposed during the meeting were approved without any dissenting votes [2][4] Group 2 - The meeting included the approval of several key amendments, including revisions to the Articles of Association and related procedural rules [3][4] - The company also approved the revision of the fundraising management system and the management system for shares held by directors and senior management [3][4] - The reappointment of the accounting firm was also approved during the meeting [4]

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 2025 年第二次临时股东会的法律意见书 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 2025年第二次临时股东会(下称"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、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,本所律师仅对本次会议的召集和召开程序、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 本次会议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 ...

证券代码：600280 证券简称：中央商场 公告编号：2025-037 南京中央商场（集团）股份有限公司 2025年第二次临时股东会决议公告 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 (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） | 173,159,902 | | 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（%） | 15.3465 | (四)表决方式是否符合《公司法》及《公司章程》的规定，股东会主持情况等。 本次股东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、高级管理人员、律师事务所律师出席了本次会议。 (五)公司董事和董事会秘书的出席情况 1、公司在任董事7人，出席6 ...