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]

Financial Performance - The company's operating revenue for Q1 2023 was ¥637,840,637.27, representing a decrease of 7.01% compared to the same period last year[4]. - The net profit attributable to shareholders was a loss of ¥29,099,792.28, a decline of 374.11% year-over-year[4]. - The basic and diluted earnings per share were both -¥0.026, reflecting a decrease of 388.89% year-over-year[4]. - Net profit for Q1 2023 was a loss of ¥30,638,786.69, compared to a profit of ¥7,171,907.04 in Q1 2022, indicating a significant decline[16]. - The operating profit for Q1 2023 was a loss of ¥5,010,677.60, contrasting with a profit of ¥35,933,623.63 in Q1 2022[15]. - The company reported a total comprehensive income of ¥26,732,845.11 for Q1 2023, compared to ¥43,941,048.12 in Q1 2022[26]. Cash Flow - The net cash flow from operating activities increased by 370.72%, amounting to ¥165,546,349.77[4]. - In Q1 2023, the net cash flow from operating activities was ¥165,546,349.77, a significant increase from ¥35,168,545.39 in Q1 2022, representing a growth of 370.5%[18]. - Total cash inflow from operating activities was ¥1,903,637,064.73, while cash outflow was ¥1,738,090,714.96, resulting in a net cash inflow of ¥165,546,349.77[18]. - The company reported a decrease in cash inflow from financing activities to ¥400,025,555.55 in Q1 2023, down from ¥720,000,000.00 in Q1 2022, a decline of 44.4%[19]. - Cash and cash equivalents at the end of Q1 2023 amounted to ¥179,376,641.01, compared to ¥306,269,987.22 at the end of Q1 2022, reflecting a decrease of 41.5%[19]. - Cash flow from operating activities for Q1 2023 was ¥59,936,384.40, a significant improvement from a negative cash flow of -¥17,197,720.16 in Q1 2022[28]. Assets and Liabilities - Total assets at the end of the reporting period were ¥12,210,396,757.46, a decrease of 0.21% from the end of the previous year[5]. - The total liabilities amounted to ¥11,289,089,502.45, slightly up from ¥11,283,942,774.80 in the previous period[13]. - The company's total assets were reported at ¥12,210,396,757.46, slightly down from ¥12,235,892,212.67 in the previous period[13]. - The company's total liabilities decreased to ¥6,900,713,838.34 in Q1 2023 from ¥8,008,212,997.69 in Q4 2022, a decline of 13.8%[23]. - Non-current liabilities decreased from ¥1,374,550,017.57 to ¥1,338,346,085.43, reflecting a reduction of approximately 2.6%[12]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,053[8]. - The largest shareholder, Zhu Yicai, holds 42.25% of the shares, totaling 476,687,416 shares, which are currently frozen[8]. - The total equity attributable to shareholders was ¥892,241,363.25, down from ¥921,344,551.70 in the previous period[13]. - The company's total equity remains stable, with no significant changes reported in the equity section of the balance sheet[11]. Operational Metrics - Total operating costs for Q1 2023 were ¥644,282,835.14, down from ¥650,822,682.17 in Q1 2022, reflecting a reduction of 1.5%[15]. - The company reported a decrease in sales expenses to ¥89,579,953.59 from ¥73,529,014.56 in Q1 2022, an increase of 21.8%[15]. - Sales expenses rose to ¥31,451,906.26 in Q1 2023, up 69.0% from ¥18,606,496.56 in Q1 2022[25]. - Financial expenses for Q1 2023 were ¥73,426,297.52, a decrease from ¥76,567,982.84 in Q1 2022[15]. - Financial expenses decreased to ¥24,899,779.20 in Q1 2023 from ¥25,085,433.85 in Q1 2022, with interest expenses dropping significantly to ¥43,958,514.16 from ¥63,704,690.13[25]. Investment Activities - The net cash outflow from investing activities was ¥12,339,778.62 in Q1 2023, compared to a smaller outflow of ¥3,466,174.70 in Q1 2022[28]. - The net cash flow from investing activities was -¥13,765,602.02, an improvement from -¥29,993,233.35 in the same period last year[18]. Other Information - The company has not reported any new product launches or technological advancements during this quarter[10]. - There are no significant mergers or acquisitions announced in the current reporting period[10].

证券代码：600280 证券简称：中央商场 公告编号：2023-021 南京中央商场（集团）股份有限公司 关于召开 2022 年度业绩说明会的公告 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： （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 5 月 4 日（星期四） 至 05 月 10 日（星期三）16:00 前登录上证路演中心网站首页点击 "提问预征集"栏目或通过公司邮箱 zyscdm@njzsgroup.com 进行提问。公司将在说明会上对投资者普遍关注的问题 进行回答。 南京中央商场（集团）股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日发布公司 2022 年度报告，为便于广大投资者更全面深入地了解公司 2022 年度经营成果、财务状况，公司计划于 2023 年 5 月 11 日上午 11:00-12:00 举行 2022 年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 本次投资者 ...