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 ...

Core Viewpoint - The recent financial report of Central Mall (600280) indicates a significant decline in revenue and net profit, highlighting increased short-term debt pressure and a concerning liquidity ratio [1][3]. Financial Performance - Total revenue for the first half of 2025 was 1.168 billion yuan, a year-on-year decrease of 11.96% compared to 1.326 billion yuan in 2024 [1]. - The net profit attributable to shareholders was -8.7674 million yuan, reflecting a year-on-year decline of 191.95% from a profit of 9.5345 million yuan in 2024 [1]. - The gross margin improved slightly to 51.53%, up 1.89% from 50.57% in the previous year, while the net margin turned negative at -0.8%, a decrease of 256.77% [1]. - Total expenses (selling, administrative, and financial) amounted to 543 million yuan, accounting for 46.54% of revenue, which is an increase of 12.18% year-on-year [1]. Cash Flow and Debt Situation - The company reported a current ratio of 0.54, indicating potential liquidity issues [1][3]. - Cash flow per share increased by 80.43% to 0.14 yuan, compared to 0.08 yuan in the previous year [1]. - The company’s cash and cash equivalents were reported at 443 million yuan, a year-on-year increase of 30.53% [1]. Return on Investment - The company's Return on Invested Capital (ROIC) was 1.84%, indicating weak capital returns, with a historical median ROIC of 2.9% over the past decade [3]. - The net profit margin for the previous year was -6.61%, suggesting low added value in products or services [3]. Debt and Financial Health - The interest-bearing debt ratio reached 54.81%, with total interest-bearing liabilities amounting to 5.991 billion yuan, a 2.21% increase from the previous year [1][3]. - The ratio of financial expenses to the average operating cash flow over the past three years was 71.68%, indicating high financial costs relative to cash flow [3]. - Inventory levels were reported at 180.15% of revenue, raising concerns about inventory management [3].

Core Points - The company will hold a shareholder meeting on September 19, 2025, with provisions for both on-site and online voting [1][2] - The meeting aims to revise the company's articles of association and related rules, including the abolition of the supervisory board [4][6] - The company emphasizes the importance of maintaining order and protecting the rights of all shareholders during the meeting [2][3] Voting and Participation - Shareholders can vote online through the Shanghai Stock Exchange system during specified trading hours on the day of the meeting [1][3] - The record date for shareholders eligible to vote is September 15, 2025 [1] - Only authorized personnel, including shareholders, directors, supervisors, and invited guests, will be allowed to attend the meeting in person [2][3] Meeting Procedures - Shareholders wishing to speak must do so with the host's permission, and their comments should be limited to the agenda items [3] - Voting will be conducted by selecting "agree," "disagree," or "abstain" for each proposal, with multiple selections deemed invalid [3][4] - The company will maintain confidentiality regarding voting results until officially announced [4] Proposed Amendments - The proposal includes the removal of the supervisory board, with its functions transferred to the audit committee of the board of directors [4][6] - Amendments to the articles of association will also clarify the roles of the chairman and president as legal representatives of the company [6][7] - The company will ensure that all shareholders are informed of the proposed changes and their implications [4][6] Shareholder Rights and Obligations - Shareholders have the right to participate in the meeting, vote, and raise questions regarding the company's operations [2][3] - The company will enforce rules to prevent any shareholder from disrupting the meeting or infringing on the rights of others [2][3] - Shareholders must comply with legal and regulatory obligations, including timely reporting of share pledges [14][41]

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 ...

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].