关于南京中央商场（集团）股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 信会师报字[2025]第 ZE10199 号 关于南京中央商场（集团）股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 | | 目录 | 页次 | | --- | --- | --- | | 一、 | 专项报告 | 1-2 | | 二、 | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-3 | 关于南京中央商场（集团）股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 信会师报字[2025]第 ZE10199 号 南京中央商场（集团）股份有限公司全体股东： 我们审计了南京中央商场（集团）股份有限公司(以下简称"中央 商场")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公 司资产负债表、2024 年度合并及母公司利润表、合并及母公司现金 流量表、合并及母公司所有者权益变动表和相关财务报表附注，并于 2025 年 4 月 23 日出具了报告号为信会师报字[2025]第 ZE10198 号的 无保留意见审计报告。 （特殊普通合伙） 立信会计师事务所 中国注册会 ...

关于南京中央商场（集团）股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：南京中央商场（集团）股份有限公司 审计单位：立信会计师事务所（特殊普通合伙） 联系电话：021-23280000 关于南京中央商场(集团)股份有限公司 非经营性资金占用及其他关联资金往来 情况的专项报告 信会师报字[2025]第 ZE10199 号 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查验 报告编码:沪259YSV02LV 关于南京中央商场(集团)股份有限公司 非经营性资金占用及其他关联资金往来情况 的专项报告 | | 目录 | 页次 | | --- | --- | --- | | 1 | 专项报告 | 1-2 | | 三、 | 非经营性资金占用及其他关联资金往来情况汇总表 | 1-3 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 关于南京中央商场(集团)股份有限公司 非经营性资金占用及其他 ...

南京中央商场(集团)股份有限公司 审计报告及财务报表 二〇二四年度 信会师报字|2025|第 ZE10198 号 您可使用手机"扫一扫"或进入"注册会计师行业统一提否由具有执业许可的会计师事务所出具 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn) " 进行查验 报告编码:沪257UQD539R 南京中央商场（集团）股份有限公司 审计报告及财务报表 (2024 年 01 月 01 日至 2024 年 12 月 31 日止) | 目录 | 页次 | | --- | --- | | 审计报告 | l-ર | | 财务报表 | | | 合并资产负债表和母公司资产负债表 | 1-4 | | 合并利润表和母公司利润表 | ર-6 | | 合并现金流量表和母公司现金流量表 | 7-8 | | 合并所有者权益变动表和母公司所有者权益变动表 | 9-12 | | 财务报表附注 | 1-131 | 立信会计师事务所(特殊普通合伙) BDO CHINA SHU LUN PAN CERTIFIED PUBLIC ACCOUNTANTS LLP 审计报告 信会师报字[2025]第 ...

关于南京中央商场（集团）股份有限 公司2024年度营业收入扣除情况表的 鉴证报告 信会师报字[2025]第 ZE10197 号 关于南京中央商场（集团）股份有限公司 2024 年度营业收入扣除情况表的鉴证报告 | | | 目录 | 页次 | | --- | --- | --- | --- | | 一、 | 鉴证报告 | | 1-2 | | 二、 | 营业收入扣除情况表 | | 1-2 | 关于南京中央商场（集团）股份有限公司2024年度 营业收入扣除情况表的鉴证报告 信会师报字[2025]第ZE10197号 南京中央商场（集团）股份有限公司全体股东： 我们审计了南京中央商场（集团）股份有限公司(以下简称"中 央商场")2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母 公司资产负债表、2024 年度合并及母公司利润表、合并及母公司现 金流量表、合并及母公司所有者权益变动表和相关财务报表附注，并 于 2025 年 4 月 23 日出具了报告号为信会师报字[2025]第 ZE10198 号 的无保留意见审计报告。 在对上述财务报表执行审计的基础上，我们接受委托，对后附的 中央商场2024年 ...

南京中央商场(集团)股份有限公司 2024 年独立董事述职报告 彭纪生 本人彭纪生作为南京中央商场(集团)股份有限公司(以下简称"公司")的 独立董事,严格按照《上市公司独立董事管理办法》《中华人民共和国公司法》 《中华人民共和国证券法》以及《上海证券交易所股票上市规则》和《公司章程》 等相关法律法规和规章制度的要求,独立公正地履行职责,积极出席相关会议, 认真审议董事会各项议案,维护了公司的整体利益和全体股东的合法权益。现对 2024年度履职情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 彭纪生,男,1957年4月生,管理学博士,南京大学商学院人力资源管理 系教授,博士研究生导师。曾任南京大学商学院人力资源管理系副系主任。兼任: 南京康尼机电股份有限公司独立董事;苏州金融租赁公司独立董事。在人力资源 管理和企业管理领域发表中、英文论文近 200篇,出版专著与教材 10 本左右; 主持国家自然科学基金项目 4项,省部级项目 6项,完成企业委托的管理咨询项 目多项。 (二)是否存在独立性的情况说明 本人未在公司担任除独立董事以外的任何职务,也未在公司主要股东单位中 担任任何职务, ...

南京中央商场(集团) 股份有限公司 2024 年独立董事述职报告 赵顺龙 本人赵顺龙作为南京中央商场(集团)股份有限公司(以下简称"公司")的 独立董事,严格按照《上市公司独立董事管理办法》《中华人民共和国公司法》 《中华人民共和国证券法》以及《上海证券交易所股票上市规则》和《公司章程》 等相关法律法规和规章制度的要求,独立公正地履行职责,积极出席相关会议, 认真审议董事会各项议案,维护了公司的整体利益和全体股东的合法权益。现对 2024 年度履职情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 赵顺龙,男,1965年12月出生,博士,教授,博士生导师。现任南京工业 大学经济管理学院教授、国家知识产权培训(江苏)基地常务副主任、江苏省科 技创新协会副会长兼秘书长、江苏省科技政策思想库主任、中国企业管理研究会 常务理事、中国经济研究会常务理事、江苏证券研究会常务理事、中央商场第九 届董事会独立董事。主要从事学科研究方向为企业组织理论与企业战略管理、知 识产权与科技创新管理等。曾先后在《管理世界》等核心期刊发表专业学术论文 四十余篇,先后主持国家自然科学基金两项,国家社科基金重大项目 ...

南京中央商场(集团)股份有限公司 2024 年独立董事述职报告 王跃堂 本人王跃堂作为南京中央商场(集团)股份有限公司(以下简称"公司")的 独立董事,严格按照《上市公司独立董事管理办法》《中华人民共和国公司法》 《中华人民共和国证券法》以及《上海证券交易所股票上市规则》和《公司章程》 等相关法律法规和规章制度的要求,独立公正地履行职责,积极出席相关会议, 认真审议董事会各项议案,维护了公司的整体利益和全体股东的合法权益。现对 2024年度履职情况报告如下: 一、独立董事的基本情况 (一)个人工作履历、专业背景及兼职情况 王跃堂,男,1963年6月出生,中国注册会计师、上海财经大学管理学(会 计)博士,现任南京大学会计学系教授,博士生导师、中央商场第九届董事会独 立董事,具有独立董事任职资格证书。曾在美国康奈尔大学等学校做访问学者和 开展合作研究,兼任江苏省会计学副会长、中国实证会计研究会常务理事、弘业 期货股份公司独立董事。曾在国内外著名学术刊物《Journal of Accounting, Auditing & Finance》《经济研究》等发表论文 60 余篇,主持多项国家自然基金 项目。 (二)是否存 ...

Financial Performance - The company's total revenue for 2024 was approximately RMB 2.30 billion, a decrease of 6.20% compared to 2023[22]. - The net profit attributable to shareholders for 2024 was a loss of RMB 147.93 million, slightly improved from a loss of RMB 152.76 million in 2023[22]. - The basic earnings per share for 2024 was -0.13 RMB, consistent with the previous year's -0.14 RMB[23]. - The company's net cash flow from operating activities for 2024 was RMB 314.22 million, a decrease of 40.15% from 2023[22]. - The total assets at the end of 2024 were approximately RMB 11.10 billion, down 3.74% from the previous year[22]. - The company's net assets attributable to shareholders decreased by 17.60% to RMB 691.30 million by the end of 2024[22]. - The weighted average return on equity for 2024 was -19.33%, worsening from -16.74% in 2023[23]. - The company reported a net loss attributable to shareholders of 148 million RMB[51]. - The net profit of Jiangsu Central New Asia Department Store Co., Ltd. decreased by 32.69% compared to the same period last year, with a net profit of 4,526.32 million yuan[77]. - The net profit of Luoyang Central Department Store Co., Ltd. decreased by 42.40% year-on-year, reporting a net profit of 189.62 million yuan[77]. - The company reported a net loss in retained earnings, with undistributed profits at CNY -923,040,121.25 in 2024 compared to CNY -770,450,939.72 in 2023[193]. Revenue and Sales - The decline in revenue was primarily attributed to a decrease in retail sales in traditional supermarket channels due to overall market downturns[24]. - The retail business accounted for 73.23% of total revenue, with the joint operation model contributing 36.01% of sales[43]. - The gross profit margin for the overall business was 68.86%, with the joint operation model achieving a gross margin of 100%[44]. - The real estate development business generated 10.54% of total revenue during the reporting period[49]. - The company's revenue from department retail decreased to 202,975.74 million, a decline of 8.10% compared to the previous year, with a gross margin of 59.22%, down by 0.26 percentage points[55]. - Commercial real estate revenue increased by 10.92% to 24,226.62 million, with a gross margin of 15.96%, up by 8.78 percentage points year-on-year[55]. - The total retail sales of consumer goods reached 487,895 billion yuan, growing by 3.5% year-on-year[67]. - Online retail sales amounted to 155,225 billion yuan, with a year-on-year increase of 7.2%, while physical goods online retail sales grew by 6.5% to 130,816 billion yuan[67]. - The retail sales of food and daily necessities online increased by 16% and 6.3%, respectively[68]. Cost Management and Efficiency - The company implemented a cost reduction strategy, focusing on centralized procurement for services, which effectively lowered operational expenses[37]. - The company has implemented cost-cutting measures, resulting in a 5.40% reduction in management expenses[53]. - Total operating costs for 2024 were CNY 2,250,129,784.01, down from CNY 2,355,732,539.10 in 2023, reflecting a cost reduction strategy[197]. - The company plans to focus on cost control and operational efficiency to improve future profitability amidst challenging market conditions[197]. Strategic Initiatives - The company plans to enhance member engagement through AI-driven analysis, aiming to increase repurchase rates and provide personalized services for VIP customers[87]. - The company will accelerate digital transformation by increasing live streaming frequency and utilizing social media platforms to create a seamless online-offline sales loop[88]. - The company aims to optimize its supply chain and reduce logistics costs by adding new direct supply routes and enhancing collaboration with convenience store operations[89]. - The company aims to strengthen its operational management by enhancing communication with suppliers and optimizing inventory management[32]. - The company is focusing on enhancing its brand portfolio by introducing new and popular brands to attract more customers[32]. Market Conditions and Challenges - The retail sector in China saw a 3.5% year-on-year growth in total retail sales, while department store sales declined by 2.4%, highlighting the challenges faced by the industry[38]. - The company is facing challenges due to a decline in traditional supermarket channel consumption, impacting overall sales performance[54]. - The company acknowledges potential risks related to department store performance influenced by urban scale, population, and consumer habits[92]. Governance and Compliance - The company has established a comprehensive governance structure in compliance with relevant laws and regulations, ensuring transparency and accountability in its operations[95]. - The company will respect the rights of stakeholders and actively engage in beneficial cooperation to promote sustainable development[96]. - The company has complied with all relevant regulations regarding related party transactions, ensuring fairness and protecting minority shareholders' interests[100]. - The company has established an independent management model with the support of its controlling shareholder[100]. - The company has not faced any penalties from securities regulatory agencies in the past three years[108]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 86,855, an increase from 71,123 at the end of the previous month[159]. - The largest shareholder, Zhu Yicai, holds 476,687,416 shares, representing 42.25% of the total shares, with all shares frozen[162]. - Jiangsu Dihua Industrial Group Co., Ltd. is the second-largest shareholder, holding 166,500,000 shares, or 14.76%, also with frozen shares[162]. - The top ten shareholders collectively hold significant stakes, with no changes in the total number of shares during the reporting period[158]. Legal Matters - There were significant litigation matters involving the company's subsidiaries, including disputes over lease contracts and entrusted contracts[139][140]. - The company reported a lawsuit involving a contract dispute with a total amount of 7,482,380.69 RMB, which has been adjudicated and is pending enforcement[142]. - Another lawsuit related to construction with a total amount of 14,889,755.00 RMB has also been adjudicated and is pending enforcement[142]. - A significant lawsuit concerning a construction project with a total amount of 72,769,258.47 RMB is currently under second-instance review[142]. Future Outlook - The company anticipates that consumer spending will strengthen due to rising incomes and supportive consumption policies, benefiting those with strong omnichannel capabilities[82]. - Future plans include a focus on "stabilizing the main business, strengthening innovation, controlling risks, and improving efficiency" to adapt to market changes and consumer trends[84]. - The overall market is seeing a trend towards digital transformation, with AI and big data driving precise marketing and operational efficiency improvements[81].

Financial Performance - The company's operating revenue for Q1 2025 was CNY 646,930,404.25, representing a 2.15% increase compared to CNY 633,288,932.35 in the same period last year[3]. - Net profit attributable to shareholders decreased by 69.76% to CNY 1,882,869.18 from CNY 6,225,749.03 year-on-year[3]. - The net profit after deducting non-recurring gains and losses fell by 66.13% to CNY 2,306,010.14 compared to CNY 6,809,191.36 in the previous year[3]. - Basic and diluted earnings per share decreased by 66.67% to CNY 0.002 from CNY 0.006 in the same period last year[3]. - Net profit for Q1 2025 was CNY 1,120,743.69, a decrease of 73.8% from CNY 4,277,639.02 in Q1 2024[19]. - The total comprehensive income for the period was CNY 15,571,403.54, compared to CNY 18,398,750.73 in the previous period, indicating a decline of 15.5%[29]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 28.10% to CNY 97,429,249.30 from CNY 76,059,141.31 year-on-year[3]. - The net cash flow from operating activities for Q1 2025 was CNY 97,429,249.30, compared to CNY 76,059,141.31 in Q1 2024, indicating an increase of 28.0%[21]. - The cash inflow from operating activities decreased by 10.9% from CNY 690,932,511.99 in Q1 2024 to CNY 614,975,634.73 in Q1 2025[31]. - The company incurred financing cash outflows of CNY 782,489,601.50 in Q1 2025, compared to CNY 164,316,215.71 in Q1 2024[22]. - The cash flow from investing activities was negative CNY 28,597,766.55 in Q1 2025, contrasting with a positive cash flow of CNY 8,141,640.04 in Q1 2024[22]. - The company received CNY 600,000,000.00 in borrowings during Q1 2025, a significant increase from CNY 100,000,000.00 in Q1 2024, highlighting a strategic move to enhance liquidity[31]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 10,850,063,374.25, down 2.27% from CNY 11,102,371,659.98 at the end of the previous year[4]. - Current assets decreased to CNY 4,786,460,567.67 from CNY 4,967,089,834.28, representing a decline of about 3.64%[13]. - Total liabilities as of March 31, 2025, were CNY 8,912,130,062.63, compared to CNY 8,994,758,441.91 as of December 31, 2024, showing a decrease of approximately 0.92%[14]. - The total liabilities as of the latest reporting period amounted to CNY 10,163,219,366.06, a slight decrease from CNY 10,391,618,395.48[15]. - The total assets as of March 31, 2025, amounted to CNY 10,850,063,374.25, a decrease from CNY 11,102,371,659.98 as of December 31, 2024, reflecting a decline of approximately 2.26%[13]. Shareholder Information - The company reported a total of 71,123 preferred shares with voting rights restored at the end of the reporting period[10]. - The top shareholder, Zhu Yicai, holds 42.25% of the shares, amounting to 476,687,416 shares, which are currently frozen[10]. - Jiangsu Dihua Industrial Group Co., Ltd. is the second-largest shareholder with 14.76% ownership, totaling 166,500,000 shares, also frozen[10]. Operating Costs and Expenses - Total operating costs for Q1 2025 were CNY 624,297,387.81, up from CNY 606,003,566.33 in Q1 2024, reflecting a rise of 3.9%[18]. - The company incurred sales expenses of CNY 62,464,337.00 in Q1 2025, a decrease of 5.5% from CNY 66,293,608.17 in Q1 2024[18]. - The company’s financial expenses for Q1 2025 were CNY 68,446,120.58, down from CNY 71,941,283.64 in Q1 2024[18]. - The company reported a decrease in operating costs to CNY 131,107,759.91 in Q1 2025 from CNY 144,454,070.48 in Q1 2024[28].

证券代码：600280 证券简称：中央商场 公告编号：2025-018 （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 5 月 20 日 14 点 00 分 南京中央商场（集团）股份有限公司 关于召开2024年年度股东大会的通知 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 2024年年度股东大会 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 5 月 20 日 至2025 年 5 月 20 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间为股东大会 ...