股票简称：中央商场 股票代码：600280 编号：临 2023-045 南京中央商场（集团）股份有限公司 三、2023年1-9月公司主要经营数据。 （一）公司业务分行业情况 单位：万元 （二）公司业务分地区情况 单位：万元 业务分行业情况 分行业 营业收入 营业成本 毛利率 （%） 营业收入比上 年增减（%） 营业成本比 上年增减 （%） 毛利率比上 年增减（%） 百货零售 166,419.96 70,197.63 57.82 -0.98 -3.92 1.29 商业地产 12,726.52 10,580.12 16.87 -56.96 -57.74 1.54 服务 1,643.40 0.00 100.00 3.78 0.00 与同期持平 合计 180,789.88 80,777.75 55.32 -9.25 -17.66 4.56 2023年第三季度经营数据公告 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。 南京中央商场（集团）股份有限公司（以下简称"公司"）根据上海证券交易 所《上市公司行业信息披露指引第四号——零售》要求 ...

省四显山沙中|大街309号 B 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》")、《上市公司股东大会规则》(下称"《股东大 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2023年第三次临时股东大会(下称"本次股东大会"或"本次会议"),对本次 股东大会的召集和召开程序、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,本所律师仅对本次股东大会的召集和召开程序、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》《股东大会规则》《监管指引第1号》以及《公司章程》的规定发表意见, 并不对本次股东大会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 实性、准确性和完整性发表意见。公司已向本所律师确认及承诺,公司提交给本 ...

证券代码：600280 证券简称：中央商场 公告编号：2023-044 南京中央商场（集团）股份有限公司 2023 年第三次临时股东大会决议公告 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 (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。公司部 分董事、监事和高级管理人员、律师事务所律师出席了本次大会。 (五)公司董事、监事和董事会秘书的出席情况 1、公司在任董事 6 人，出席 3 人，董事祝媛女士、钱毅先生、独立董事李东先 生因事务未能出席本次会议； 2、公司在任监事 3 人，出席 2 人，监事王胜玲女士因事务未能出席本次会议； 3、董事会秘书官国宝先生出席本次会议。 二、 议案审议情况 (一)非累积投票议案 1、 议案名称：公司为控股子公司提供担保的议案 (一)股东大会召开的时间：2023 年 9 ...

Financial Performance - The company's operating revenue for the first half of 2023 was RMB 1,242.65 million, a decrease of 6.15% compared to RMB 1,324.07 million in the same period last year[21]. - The net profit attributable to shareholders of the listed company reached RMB 7.77 million, an increase of 58.45% from RMB 4.90 million in the previous year[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 8.38 million, compared to a loss of RMB 1.56 million in the same period last year[21]. - The basic and diluted earnings per share were both RMB 0.007, up 75.00% from RMB 0.004 in the previous year[22]. - The weighted average return on net assets increased to 0.84%, up 0.34 percentage points from 0.50% in the previous year[22]. - The net cash flow from operating activities was RMB 289.22 million, an increase of 39.55% compared to RMB 207.25 million in the same period last year[21]. - The total assets at the end of the reporting period were RMB 12,164.45 million, a slight decrease of 0.58% from RMB 12,235.89 million at the end of the previous year[21]. - The net assets attributable to shareholders of the listed company were RMB 929.12 million, an increase of 0.84% from RMB 921.34 million at the end of the previous year[21]. Retail Business Insights - The company reported an increase in retail sales due to the recovery of the economy and consumer market, leading to an increase in gross profit[23]. - The company's retail business accounted for 78.90% of total revenue, with the joint venture model contributing 39.92% of sales[29]. - Total revenue from the retail segment was approximately RMB 98,042.36 million, with a gross margin of 65.76%[30]. - The gross margin for the distribution model was 9.77%, while the leasing model maintained a high gross margin of 99.07%[30]. - The company adjusted its store layout, increasing the area of newly introduced brands by 30,630 square meters and optimizing 68,620 square meters of store space[42]. - The company opened 34 new Lawson convenience stores in Nanjing and 13 in Anhui, while closing 18 low-efficiency stores in Nanjing and 31 in Anhui[43]. Cost Management - Operating costs decreased by 14.63% to CNY 556,995,298.76, attributed to reduced revenue from the real estate sector[46]. - The company reduced total expenses compared to the same period last year, indicating cost-cutting measures[25]. - The company plans to continue focusing on cost control and efficiency improvements to enhance profitability in the upcoming quarters[106]. Real Estate Development - The real estate development segment contributed 6.53% to total revenue, with ongoing projects requiring future investments of RMB 86.94 million[34]. - The company is utilizing a commissioned construction and sales model for real estate projects, indicating a shift in operational strategy[32]. - The ongoing projects include a total investment of RMB 468,225.92 million, with significant portions still under construction[33]. - The company is actively managing its real estate projects, with several nearing completion and others in various stages of development[34]. Strategic Partnerships and Expansion - The company has established a strategic partnership with Lawson to expand convenience store operations, focusing on profit sharing from self-operated stores[30]. - The company is focusing on market expansion and new product development to enhance its competitive position in the retail sector[54]. Financial Position and Liabilities - The company has a cash balance of CNY 396,948,349.12, representing 3.26% of total assets, an increase of 94.53% compared to the previous year[47]. - The total liabilities decreased to CNY 11,206,018,922.83 from CNY 11,283,942,774.80, reflecting a reduction of approximately 0.7%[98]. - The total equity attributable to shareholders increased to CNY 929,116,670.17 from CNY 921,344,551.70, showing a growth of about 0.2%[98]. - The total current assets amounted to CNY 6,880,394,669.94, an increase from CNY 6,654,502,912.76 at the end of 2022, representing a growth of approximately 3.4%[96]. Shareholder Information - The company has a total of 40,098 ordinary shareholders as of the end of the reporting period[88]. - The largest shareholder, Zhu Yicai, holds 476,687,416 shares, representing 42.25% of the total shares, with all shares frozen[89]. - Jiangsu Dihua Industrial Group Co., Ltd. is the second-largest shareholder, holding 166,500,000 shares, which is 14.76% of the total shares, also with frozen shares[89]. Corporate Governance and Compliance - The company has proposed no profit distribution or capital reserve transfer for the half-year period, with 0 shares for every 10 shares as bonus shares, dividends, or capital increase[65]. - There are no updates on the employee stock ownership plan or other incentive measures during the reporting period[67]. - The company has reported no significant litigation or arbitration matters during the reporting period[71]. - The company is currently undergoing a restructuring plan due to a financial loan dispute involving the controlling shareholder[74]. Accounting and Financial Reporting - The company’s financial statements are prepared in accordance with the accounting standards set by the Ministry of Finance and reflect the true financial condition and operating results[133]. - The company recognizes expected credit losses for receivables based on aging analysis, historical loss experience, and future economic forecasts[157]. - The company conducts impairment testing for long-term assets, including goodwill and intangible assets, at least annually, regardless of impairment indicators[190].

股票简称：中央商场 股票代码：600280 编号：临 2023--039 南京中央商场（集团）股份有限公司 详见《公司为控股子公司提供担保的公告》。 表决结果：同意6票；反对0票；弃权0票。 三、审议通过公司关于召开 2023 年第三次临时股东大会的议案 第九届董事会第三十二次会议决议公告 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法律责任。 南京中央商场（集团）股份有限公司（简称"公司"）第九届董事会第三十二次 会议于 2023 年 8 月 28 日下午在公司会议室以现场方式召开。会议应到董事 6 名， 实到董事 6 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 2023 年半年度报告及其摘要》 详见《公司 2023 年半年度报告及其摘要》。 表决结果：同意 6 票；反对 0 票；弃权 0 票。 二、审议通过公司为控股子公司提供担保的议案 以上议案二需经股东大会审议通过。 特此公告。 南京中央商场（集团）股份有限公司董事会 详见《公司关于 ...

二、报告期内公司无增加门店情况； 南京中央商场（集团）股份有限公司 2023年半年度经营数据公告 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。 南京中央商场（集团）股份有限公司（以下简称"公司"）根据上海证券交易 所《上市公司行业信息披露指引第四号——零售》要求，现将2023年半年度主要 经营数据披露如下： 一、报告期内公司无门店变动情况； 股票简称：中央商场 股票代码：600280 编号：临 2023-040 三、报告期内主要经营数据。 （一）公司业务分行业情况 单位：万元 （二）公司业务分地区情况 单位：万元 本公告之经营数据未经审计，公司董事会提醒投资者审慎使用该数据。 特此公告。 南京中央商场（集团）股份有限公司董事会 2023 年 8 月 30 日 业务分行业情况 分行业 营业收入 营业成本 毛利率 （%） 营业收入比上 年增减（%） 营业成本比 上年增减 （%） 毛利率比上 年增减（%） 百货零售 115,069.32 48,908.90 57.50 0.59 -1.61 0.95 商业地产 8,116.62 6 ...

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。 南京中央商场（集团）股份有限公司（简称"公司"）第九届监事会第十六 次会议于 2023 年 8 月 28 日下午在公司会议室召开。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 2023 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 2023 年半年度报告及其摘要提出如下审核意见： 1、公司 2023 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； 股票简称：中央商场 股票代码：600280 编号：临 2023-043 南京中央商场(集团)股份有限公司 第九届监事会第十六次会议决议公告 3、在提出本意见前，监事会未发现参与 2023 年半年度报告及其摘要编制 和审议的人员有违反保密规定的行为； 4、监事会保证公司 2023 年半年度报告及其摘要所披露的信息真实、准确、 完整，承诺其中不存在虚假记载、 ...

股票简称：中央商场 股票代码：600280 编号：临 2023—041 南京中央商场（集团）股份有限公司 为控股子公司提供担保的公告 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： 被担保人名称 南京中央商场集团联合营销有限公司 截止 2023 年 7 月 31 日，公司累计对外担保 198,965.00 万元，占母公司最近一 期经审计净资产的 88.76%，其中为控股子公司提供的担保 198,910.00 万元，公司控 股子公司累计对外担保 55.00 万元。 对外担保逾期的累计数量 公司对外逾期担保的累计数量 55.00 万元，为公司控股子公司徐州中央百货大 楼股份有限公司对徐州蓝天商业大厦提供担保 55.00 万元（控股子公司对外提供的 担保行为，发生于本公司收购徐州中央百货大楼股份有限公司股权之前）。 一、公司为南京中央商场集团联合营销有限公司办理总额不超过 40,000.00 万 元的借款本金最高额连带担保的议案 （一）担保情况概述 本次担保数量及累计为其担保数量 南京中央商场（集团）股份有限公 ...

证券代码：600280 证券简称：中央商场 公告编号：2023-042 南京中央商场（集团）股份有限公司 关于召开 2023 年第三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： 股东大会召开日期：2023年9月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票系统 一、 召开会议的基本情况 （一）股东大会类型和届次 2023 年第三次临时股东大会 （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：2023 年 9 月 15 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 2023 年 9 月 15 日 至 2023 年 9 月 15 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 ...

Financial Performance - The company's total revenue for 2022 was ¥2,496,972,712.05, a decrease of 13.32% compared to ¥2,880,687,491.71 in 2021[23] - The net profit attributable to shareholders for 2022 was -¥53,449,984.07, representing a decline of 217.83% from a profit of ¥45,360,123.66 in 2021[23] - The net cash flow from operating activities decreased by 30.62% to ¥401,066,062.70 in 2022 from ¥578,030,390.13 in 2021[23] - The total assets of the company at the end of 2022 were ¥12,235,892,212.67, down 7.69% from ¥13,255,363,458.77 in 2021[23] - The company reported a negative basic earnings per share of -¥0.05 for 2022, a decrease of 225.00% compared to ¥0.04 in 2021[24] - The weighted average return on equity was -5.64% in 2022, a decrease of 10.40 percentage points from 4.76% in 2021[24] - The net assets attributable to shareholders decreased by 5.51% to ¥921,344,551.70 at the end of 2022 from ¥975,026,984.13 at the end of 2021[23] - The company achieved operating revenue of 2.497 billion yuan, a year-on-year decrease of 13.32% due to poor market demand and reduced foot traffic in department stores[25] - The net profit attributable to the parent company was -53.45 million yuan, compared to 45.36 million yuan in the same period last year[32] - The net profit attributable to the parent company after deducting non-recurring gains and losses was -80.15 million yuan, an improvement from -201.83 million yuan in the previous year[32] - The gross profit margin decreased by 178 million yuan year-on-year, primarily due to the impact of the macroeconomic environment on the department store sector[32] Strategic Focus - The company plans to focus on upgrading and renovating older department stores to enhance brand introduction and improve sales environments[5] - The company aims to stabilize its core business in department store retail amidst challenging market conditions[5] - The company plans to continue focusing on its core business and enhancing its competitive advantage in the retail sector[34] - The company aims to adapt to market conditions and improve its operational strategies to drive future growth[34] - The company plans to focus on strengthening its flagship stores and brands to drive overall performance growth[80] - The company aims to enhance its marketing efforts to accelerate the sales of unsold real estate, ensuring timely delivery of ongoing projects[85] - The company is committed to enhancing its core competitiveness by focusing on key brands and advantageous categories, including cosmetics, jewelry, and sports brands[82] Retail Operations - The retail business accounted for 72.39% of total revenue, with the consignment model contributing 41.61% of sales[40] - The company expanded its Rosen convenience store network to 249 locations in Nanjing and 240 in Anhui, covering the entire Nanjing area[36] - The company is actively introducing new brands, including Dior and Valentino in cosmetics, and Cartier and Panerai in watches, to enhance its product offerings[35] - The company is focusing on enhancing service quality through multiple rounds of service competitions and establishing service standards[35] - The company is leveraging online promotions and user tagging to expand brand influence and improve customer engagement[36] Cost Management - The company implemented cost control measures, including bidding and contract negotiations, to improve operational efficiency[36] - The company reported a decrease in operating costs by 18.13% to 1.17 billion RMB[50] - Sales expenses increased by 3.92% to 356.01 million yuan, while management expenses decreased by 12.39% to 521.24 million yuan[60] Market Conditions - The overall retail market in China is expected to recover in 2023, driven by improved employment and increased consumer spending[79] - The company anticipates a significant shift in the retail industry towards digital upgrades and enhanced consumer experiences in 2023[79] - The company faces risks related to new department store openings, which may be limited by city size, population, and consumption levels, potentially leading to performance shortfalls[86] Corporate Governance - The company adheres to comprehensive corporate governance practices, ensuring compliance with relevant laws and regulations[89] - The company ensured independence from its controlling shareholder in assets, personnel, finance, and operations, with no interference in decision-making during the reporting period[93] - The company held three shareholder meetings in 2022, with all resolutions passed and no rejected proposals[94] - The total pre-tax remuneration for the board of directors and senior management amounted to CNY 808.75 million, with no changes in shareholding during the reporting period[98] - The company has a total of 6 independent directors serving on the board, ensuring governance and oversight[102] Legal and Financial Issues - The company faced significant litigation issues, including a lawsuit from Shanghai Construction Group regarding a construction contract dispute, with a claim amounting to RMB 180.03 million[138] - Another lawsuit involves a claim of RMB 2,956.83 million from Tongzhou Construction Group, which has been adjudicated in favor of the plaintiff[138] - The company has ongoing litigation with Jiangsu Shen Zhou Municipal Engineering, with a claim of RMB 710.00 million still pending judgment[139] - The company reported a total of RMB 858.34 million in claims from Jiangsu Wencheng Construction, which is also awaiting judgment[139] Financial Position - The company reported a net loss of ¥674,641,599.87 in 2022 compared to a net loss of ¥610,332,825.81 in 2021, indicating a worsening financial position[195] - The company's cash flow management appears to be a critical area for improvement given the significant drop in cash reserves[193] - The total liabilities of the company are significant, necessitating careful management of cash flows and financial planning[182] - The audit report emphasizes the importance of management's judgments in preparing the financial statements, particularly regarding future cash flow assumptions[188] Employee and Management Structure - The total number of employees in the parent company and major subsidiaries is 2,182, with 640 in the parent company and 1,542 in subsidiaries[114] - The company has been actively expanding its management team with professionals from various sectors[102] - The company has maintained a stable management structure with no significant changes in the roles of its senior executives[102]