Group 1 - The stock price of Central Mall increased by 2.06% on January 6, reaching 3.97 yuan per share, with a trading volume of 1.11 billion yuan and a turnover rate of 2.50%, resulting in a total market capitalization of 4.479 billion yuan [1] - Year-to-date, Central Mall's stock price has risen by 3.12%, but it has decreased by 7.24% over the last five trading days, increased by 9.37% over the last 20 days, and increased by 18.51% over the last 60 days [1] - The main business revenue composition of Central Mall includes 88.32% from department store retail, 10.54% from commercial real estate, and 1.14% from services [1] Group 2 - As of September 30, the number of shareholders of Central Mall was 60,700, a decrease of 9.84% compared to the previous period, while the average circulating shares per person increased by 10.91% to 18,578 shares [2] - For the period from January to September 2025, Central Mall reported operating revenue of 1.629 billion yuan, a year-on-year decrease of 9.63%, and a net profit attributable to the parent company of -53.5379 million yuan, a year-on-year decrease of 108.99% [2] - Since its A-share listing, Central Mall has distributed a total of 606 million yuan in dividends, with no dividends distributed in the last three years [2]

股票简称：中央商场 股票代码：600280 编号：临 2025-066 南京中央商场（集团）股份有限公司 一、本次诉讼的基本情况 诉讼机构名称：泗阳县人民法院 诉讼机构所在地：江苏省泗阳县 原告：泗阳县自然资源和规划局 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： 本次诉讼为国有建设用地使用权出让合同纠纷，本次诉讼刚获立案受理， 尚未正式开庭审理，且判决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"）控股子公司泗阳 雨润中央购物广场有限公司（以下简称"泗阳雨润"）与泗阳县自然资源和规划 局（以下简称"泗阳规划局"）因国有建设用地使用权出让合同纠纷一案，被泗 阳规划局提起诉讼，公司于 2025 年 12 月 29 日收到泗阳县人民法院（以下简称 "法院"）送达的诉讼材料，诉讼相关情况如下： 负责人：王少波 住所地：泗阳县众兴镇北京中路 16 号（双子楼东楼 ...

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，且判决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"）控股子公司泗阳 雨润中央购物广场有限公司（以下简称"泗阳雨润"）与江苏金厦建设集团有限 公司（以下简称"江苏金厦"）因建设工程施工合同纠纷一案，被江苏金厦提起 诉讼，公司于 2025 年 12 月 30 日收到泗阳县人民法院（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 2025-067 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： 一、本次诉讼的基本情况 诉讼机构名称：泗阳县人民法院 诉讼机构所在地：江苏省泗阳县 原告：江苏金厦建设集团有限公司 法定代表人：徐荣兴 住所地：苏州市张家港市杨舍镇赵庄大厦馨苑路 58 号幢 B1101 ...

证券代码：600280 证券简称：中央商场 公告编号：2025-065 南京中央商场（集团）股份有限公司 2025年第四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 (一)股东会召开的时间：2025 年 12 月 30 日 (二)股东会召开的地点：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 | 1,091 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 14,294,668 | | 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（%） | 2.9464 | （关联股东祝义财先生及江苏地华实业集团有限公司持股数未计入公司有表 决权股份总数） (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东会由公司董事会召集，公司董事长祝珺先生主持 ...

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年第四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年第四次临时股东会(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实 ...

Group 1 - The retail sector experienced a decline at the beginning of trading, with several companies hitting the daily limit down [1] - Companies such as Yinzuo Co., Baida Group, Dongbai Group, Maoye Commercial, Shanghai Jiubai, Central Plaza, and Zhongbai Group followed the downward trend [1]

证券代码：600280 证券简称：中央商场 公告编号：临 2025-064 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 本次担保金额 | 南京中央商场集团联合营销有限公司 万元 19,950.00 | | --- | --- | --- | | 担保对象 | 实际为其提供的担保余额 | 南京中央商场（集团）股份有限公司为其提 万元 供的担保余额：1,171.00 | | | 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） | 55.00 | | --- | --- | | 截至本公告日上市公司及其控股子公 | 169,721.00 | | 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（%） | 70.94 ...

Core Viewpoint - The company announced that its subsidiary, Jiangsu Central New Asia Department Store Co., Ltd., needs to pay back taxes and penalties totaling approximately 73.92 million yuan, which includes a principal tax amount of about 48.41 million yuan and late fees of about 25.51 million yuan [1][2]. Group 1 - The company conducted a self-inspection of its tax-related operations following a risk alert from tax authorities [1]. - The total amount to be repaid will impact the company's net profit for the year 2025 by approximately 61.33 million yuan, which will be reflected in the audited financial statements for that year [2]. - The company is taking the matter seriously and will continue to communicate with tax authorities to protect its and its shareholders' legal rights [2].

Core Viewpoint - Central Department Store (600280) announced that its subsidiary, Jiangsu Central Xinya Department Store Co., Ltd. (referred to as "Xinya Department Store"), conducted a self-inspection of tax-related businesses following risk alerts from tax authorities, revealing a need to pay approximately 73.92 million yuan in tax and late fees [1][2]. Group 1: Tax Payment and Financial Impact - Xinya Department Store needs to pay about 73.92 million yuan, which includes a principal tax amount of approximately 48.41 million yuan and late fees of about 25.51 million yuan [2]. - The tax payment will be recorded in the company's 2025 financial results, with an expected impact on the net profit attributable to shareholders of approximately 61.33 million yuan [2]. Group 2: Company Performance and Financial Struggles - Central Department Store has experienced declining performance, with revenue decreasing for seven consecutive years from 2018 to 2024, and reporting losses for three consecutive years from 2022 to 2024 [3]. - For the first three quarters of 2025, the company reported revenue of 1.629 billion yuan, a year-on-year decrease of 9.63%, and a net profit attributable to shareholders of -53.54 million yuan, a dramatic decline of 108.99% [4]. Group 3: Legal Issues - The company is currently involved in a rental contract dispute with Xuzhou Heruihua Property Management Co., Ltd., which has filed for arbitration due to alleged rent arrears totaling 51.995 million yuan [5]. - The court has confirmed the validity of the arbitration clause in the rental contract, but the impact of the rental payments on the company's current or future profits remains uncertain as the case has not yet been formally heard [5].

Core Viewpoint - The company announced that its subsidiary, Jiangsu Central New Asia Department Store Co., Ltd., is required to pay approximately 73.92 million yuan in tax and late fees due to a self-inspection prompted by tax authority risk alerts [1] Tax Payment Details - The total amount to be paid includes a principal tax amount of approximately 48.41 million yuan and late fees of about 25.51 million yuan [1] - The tax payment will be recorded in the company's financial statements for the year 2025, and it is expected to impact the net profit attributable to shareholders by approximately 61.33 million yuan for that year [1]