股票简称：中央商场 股票代码：600280 编号：临 2025-029 南京中央商场（集团）股份有限公司 2025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2025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； （一）公司业务分行业情况 （二）公司业务分地区情况 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 2025 年 8 月 27 日 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 101,524.06 43,264.62 57.38 -6.46 -5.83 -0.29 商业地产 13,942.99 13,326.93 4.42 -38.65 -32.04 -9.31 ...

股票简称：中央商场 股票代码：600280 编号：临 2025-030 | 序号 | 制度名称 | 类型 | 是否提交股 | | --- | --- | --- | --- | | | | | 东大会审议 | | 1 | 《公司章程》 | 修订 | 是 | | 2 | 《股东会议事规则》 | 修订 | 是 | | 3 | 《董事会议事规则》 | 修订 | 是 | | 4 | 《监事会议事规则》 | 废止 | 是 | | 5 | 《募集资金管理制度》 | 修订 | 是 | | 6 | 《董事、高级管理人员所持有本公司股份及其变动管理制度》 | 修订 | 是 | | 7 | 《董事、高级管理人员薪酬管理办法》 | 修订 | 是 | | 8 | 《独立董事工作制度》 | 修订 | 是 | | 9 | 《关联交易管理办法》 | 修订 | 是 | | 10 | 《内幕信息知情人管理制度》 | 修订 | 否 | | 11 | 《投资者关系管理制度》 | 修订 | 否 | | 12 | 《信息披露管理制度》 | 修订 | 否 | | 13 | 《董事会秘书工作制度》 | 修订 | 否 | | 14 | 《董事会专门委员会议 ...

股票简称：中央商场 股票代码：600280 编号：临 2025-031 南京中央商场（集团）股份有限公司 关于续聘会计师事务所的公告 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： 根据《公司章程》的有关规定，公司拟续聘立信会计师事务所（特殊普通合 伙）为公司提供 2025 年度财务报告审计、内部控制审计服务，聘期一年。 同时，提请股东大会授权公司董事会，在与立信会计师事务所（特殊普通合 伙）签订合同时，确定支付其报酬的数额。 一、拟续聘会计师事务所的基本情况 （一）机构信息 1、基本信息 立信会计师事务所（特殊普通合伙）（以下简称"立信"）由我国会计泰斗潘 序伦博士于 1927 年在上海创建，1986 年复办，2010 年成为全国首家完成改制的 特殊普通合伙制会计师事务所，注册地址为上海市，首席合伙人为朱建弟先生。 立信是国际会计网络 BDO 的成员所，长期从事证券服务业务，新证券法实施前 具有证券、期货业务许可证，具有 H 股审计资格，并已向美国公众公司会计监 督委员会（PCAOB）注册登记。 截至 ...

南京中央商场（集团）股份有限公司 关于召开 2025 半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法律责任。 重要内容提示： （网址：https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 9 月 5 日（星期五）至 9 月 11 日（星期四）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 2025 年 8 月 27 日发布公司 2025 年半年度报告，为便于广大投资者更全面深入地了解公司 2025 年半年度的经营成果、财务状况，公司计划于 2025 年 9 月 12 日（星期五） 11:00-12:00 举行 2025 半年度业绩说明会，就投资者关心的问题进行交流。 一、 说明会类型 证券代码：60 ...

Market Overview - The Shanghai Composite Index closed at 3888.00 points, above the six-month moving average, with a slight increase of 0.11% [1] - The total trading volume of A-shares reached 16993.57 billion yuan [1] Stocks Breaking the Six-Month Moving Average - A total of 46 A-shares have surpassed the six-month moving average today, with notable stocks including Shuguang Co., Zhengdan Co., and Dongbai Group, showing divergence rates of 4.78%, 4.68%, and 2.88% respectively [1] - Stocks with smaller divergence rates that have just crossed the six-month moving average include Jinjiang Hotels, Mingchen Health, and Spring Airlines [1] Top Stocks by Divergence Rate - The top three stocks with the highest divergence rates are: - Shuguang Co. (600303) with a price increase of 6.23%, turnover rate of 9.78%, six-month line at 3.74 yuan, latest price at 3.92 yuan, and a divergence rate of 4.78% [1] - Zhengdan Co. (300641) with a price increase of 6.11%, turnover rate of 6.57%, six-month line at 24.40 yuan, latest price at 25.54 yuan, and a divergence rate of 4.68% [1] - Dongbai Group (600693) with a price increase of 3.53%, turnover rate of 5.38%, six-month line at 6.27 yuan, latest price at 6.45 yuan, and a divergence rate of 2.88% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Tianbang Food (002124) with a price increase of 3.30%, turnover rate of 4.80%, six-month line at 3.05 yuan, latest price at 3.13 yuan, and a divergence rate of 2.74% [1] - *ST Haiyuan (002529) with a price increase of 5.06%, turnover rate of 1.38%, six-month line at 6.68 yuan, latest price at 6.85 yuan, and a divergence rate of 2.53% [1] - Senqilin (002984) with a price increase of 4.22%, turnover rate of 4.06%, six-month line at 20.00 yuan, latest price at 20.48 yuan, and a divergence rate of 2.43% [1]

金融界消息 截至2025年8月25日收盘，中央商场（600280）报收于3.54元，上涨1.43%，换手率2.9%， 成交量32.74万手，成交金额1.15亿元。 资金流向方面，今日主力资金净流入1143.81万元，占比成交额9.93%。其中，超大单净流入438.22万 元、占成交额3.8%，大单净流入705.58万元、占成交额6.13%，中单净流出流出406.12万元、占成交额 3.53%，小单净流出737.69万元、占成交额6.41%。 中央商场最新一期业绩显示，截至2025一季报，公司营业总收入6.47亿元、同比增长2.15%，归属净利 润188.29万元，同比减少69.76%，扣非净利润230.60万元，同比减少66.13%，流动比率0.537、速动比率 0.067、资产负债率93.67%。 天眼查商业履历信息显示，南京中央商场(集团)股份有限公司，成立于1991年，位于南京市，是一家以 从事批发业为主的企业。企业注册资本112833.4788万人民币，实缴资本47668.74万人民币。公司法定代 表人为祝珺。 通过天眼查大数据分析，南京中央商场(集团)股份有限公司共对外投资了68家企业，参与招投标项 ...

Core Viewpoint - The company is involved in a lawsuit regarding a construction contract dispute, which has not yet gone to trial, and the impact on the company's profits remains uncertain [1][10]. Group 1: Lawsuit Details - The lawsuit was initiated by China 22nd Metallurgical Group Co., Ltd. against the company's subsidiary, Xuyi Yurun Central Shopping Plaza Co., Ltd., over a construction contract dispute [2][3]. - The lawsuit was filed in Nanjing, Jiangsu Province, with the claim amounting to 49.7572 million yuan [3]. - The original contract was signed on January 9, 2023, with a total contract price of 273.515 million yuan [2]. Group 2: Claims and Damages - The plaintiff claims that the defendant has only paid 5.2869 million yuan of the completed work valued at 33.5885 million yuan, leaving an outstanding payment of 28.3016 million yuan [4][9]. - The plaintiff also seeks compensation for various losses, including idle equipment costs of 296.43 million yuan, delay damages of 163.89 million yuan, and a total of 982.42 million yuan in penalties and losses due to contract termination [8][9]. - The expected profit loss is estimated at 479.85 million yuan based on average industry profit margins [8][9]. Group 3: Legal Proceedings - The lawsuit has not yet been heard in court, and the plaintiff has requested property preservation measures, resulting in a court order to seize assets valued at 49.7572 million yuan belonging to the defendant [10]. - The company will continue to fulfill its disclosure obligations as required by law and will keep investors informed about the developments of the case [10].

股票简称：中央商场 股票代码：600280 编号：临 2025-026 南京中央商场（集团）股份有限公司 关于控股子公司涉及诉讼及被申请财产保全事项的公告 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： 本次诉讼为建设工程施工合同纠纷，本次诉讼尚未正式开庭审理，工程 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"）控股子公司盱眙 雨润中央购物广场有限公司（以下简称"盱眙雨润"）与中国二十二冶集团有限 公司（以下简称"二十二冶集团"）因建设工程施工合同纠纷一案，被二十二冶 集团提起诉讼，公司于 2025 年 8 月 21 日收到南京市建邺区人民法院（以下简称 "法院"）送达的诉讼材料，诉讼相关情况如下： 法定代表人：张宏明 住所地：盱眙县二山路金源果品市场北侧大楼 二、起诉方二十二冶集团提交的本次诉讼的案件事实、诉讼理由及诉讼请 求内容如下： 一、本次诉讼的基本情况 诉讼机构名称：南京 ...

Core Viewpoint - The company is currently involved in a construction contract dispute, with a lawsuit filed by Suzhou Jintanglang Architectural Decoration Co., Ltd. regarding unpaid project funds, which may impact the company's financial performance in the future [2][3][8]. Summary of Relevant Sections Lawsuit Details - The lawsuit is a construction contract dispute initiated by Suzhou Jintanglang against the company's subsidiary, Hai'an Runlong Commercial Management Co., Ltd., and two other defendants, with the case being accepted by the Hai'an People's Court [2][4]. - The amount in dispute is approximately 30,996,334.41 yuan [4]. Background of the Case - The dispute arises from a series of contracts signed in January 2024 for the "Hai'an Yurun Xirun City Project," where Suzhou Jintanglang was contracted for design and construction work [5]. - As of January 19, 2025, Hai'an Runlong had only paid 30,633,020.91 yuan of the 47,731,301.31 yuan owed, leaving an outstanding balance of 17,098,280.40 yuan [5]. Claims and Requests - Suzhou Jintanglang is seeking to confirm the termination of contracts with the defendants and demands payment of 29,031,105.73 yuan, along with overdue interest calculated from December 25, 2024 [7]. - The total claimed damages due to breach of contract amount to 1,616,963.36 yuan, which includes various costs incurred by Suzhou Jintanglang [7]. Impact on the Company - The lawsuit has just been accepted and has not yet gone to trial, making the impact on the company's current or future profits uncertain [6][8].

Core Viewpoint - The company, Nanjing Central Plaza (Group) Co., Ltd., is currently involved in a construction contract dispute, with a lawsuit filed against its subsidiary, Hai'an Runlong Commercial Management Co., Ltd., by Suzhou Jintanglang Architectural Decoration Co., Ltd. regarding unpaid project costs [2][3][8] Summary by Relevant Sections Lawsuit Details - The lawsuit is at the stage of receiving a civil complaint and has just been accepted for filing, with no formal court hearing yet [2] - The dispute involves a construction contract for the "Hai'an Yurun Xirun City Project," with the plaintiff claiming a total amount of 30,996,334.41 yuan [4][5] Parties Involved - Plaintiff: Suzhou Jintanglang Architectural Decoration Co., Ltd. - Defendants: Hai'an Runlong Commercial Management Co., Ltd., Jiangsu Rundian Real Estate Development Co., Ltd., and Rudong Yurun Runsheng Real Estate Development Co., Ltd. [3][5] Financial Implications - The plaintiff alleges that the defendants owe a total of 29,031,105.73 yuan in project payments, with additional claims for overdue interest and damages totaling approximately 1,616,963.36 yuan [7] - The company has not yet determined the impact of this lawsuit on its current or future profits [8]