Group 1 - The comprehensive sector experienced a decline of 0.76% compared to the previous trading day, with Yuegui Co., Ltd. leading the decline [1] - The Shanghai Composite Index closed at 3889.35, up 0.41%, while the Shenzhen Component Index closed at 13258.33, up 0.84% [1] - The table of individual stock performance shows various companies with their closing prices, percentage changes, trading volumes, and transaction amounts [1] Group 2 - The net outflow of main funds in the comprehensive sector was 87.30 million yuan, while retail investors saw a net inflow of 101 million yuan [3] - The table of fund flow for individual stocks indicates the movement of funds among different companies [3]

Group 1: Industry Trends and Innovations - The "2025 Fifth China Health Industry Development and Rehabilitation Service Conference" was held in Beijing, focusing on integrating resources and exploring development paths in the health industry [1] - The conference featured discussions on cutting-edge topics such as innovative drugs, brain-machine interfaces, AI in healthcare, and the transformation of traditional Chinese medicine [1] - A series of innovative case studies were presented, showcasing advancements in areas like ESG, biotechnology, and AI healthcare, reflecting the vitality and innovation in the health sector [1] Group 2: Company Highlights - Gan Li Pharmaceutical is the first company in China to master the industrial production of recombinant insulin analogs, recently achieving significant milestones with its insulin injection and a commercial agreement for a GLP-1 receptor agonist [2] - Shengxiang Bio focuses on integrated diagnostic and therapeutic solutions, having developed over 1,000 products and served more than 30 billion tests globally, emphasizing its commitment to making life sciences accessible [3] - Nanjing Xinbai has established a dual-driven model in cell therapy and clinical transformation, with significant advancements in immunotherapy for prostate cancer and a leading position in umbilical cord blood storage [4][5] - Mirxes has developed a non-invasive gastric cancer screening solution, filling a technological gap in China and demonstrating significant clinical applicability and commercial potential [9] - Ruixi Bio specializes in micro-ecological medical solutions, having built a comprehensive database and developed a novel theory for precision medical interventions in chronic diseases [12][13]

南京新街口百货商店股份有限公司 二〇二五年第二次临时股东大会资料 2025 年 12 月 南京新街口百货商店股份有限公司 2025 年第二次临时股东大会资料 南京新街口百货商店股份有限公司 2025 年第二次临时股东大会议程 一、现场会议时间：2025 年 12 月 17 日 14 点 00 分； 1 南京新街口百货商店股份有限公司 2025 年第二次临时股东大会资料 二、现场会议地点：南京市秦淮区中山南路 1 号南京中心 23 楼多功能厅； 三、召集人：公司董事会； 四、会议出席人员：2025 年 12 月 11 日下午收市后，在中国证券登记结算有限责任公 司上海分公司登记在册的本公司全体股东或其合法委托的代理人；公司董事、监事及高级 管理人员、公司聘请的律师； 五、表决方式：采取现场投票和网络投票相结合的方式； 六、会议议程： （一）主持人宣布现场会议开始； （二）宣读、审议如下议案； | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于修订《公司章程》并取消监事会的议案 | √ | | 2 | ...

Core Points - The Shanghai Composite Index fell by 0.70% on December 11, with only one industry, banking, showing a slight increase of 0.17% [1] - The comprehensive and communication industries experienced the largest declines, with drops of 4.31% and 3.14% respectively [1] - Overall, there was a net outflow of 74.467 billion yuan in the main funds across the two markets, with only the banking sector seeing a net inflow of 67.4893 million yuan [1] Industry Summary - The comprehensive industry ranked first in terms of decline, with a drop of 4.31% and a net outflow of 21.5 million yuan in main funds. Out of 15 stocks in this sector, only one rose while 14 fell, including one hitting the daily limit down [1] - The electronic industry had the largest net outflow of main funds, totaling 13.586 billion yuan, followed by the communication industry with a net outflow of 11.340 billion yuan. Other sectors with significant outflows included computer, media, and retail [1] Company Summary - The top three companies with the largest net outflows in the comprehensive industry were: - Sanmu Group (code: 000632) with a decline of 10.01% and a net outflow of 55.2721 million yuan [1] - Dongyangguang (code: 600673) with a decline of 5.47% and a net outflow of 48.4336 million yuan [1] - Nanjing Xinbai (code: 600682) with a decline of 4.86% and a net outflow of 33.6248 million yuan [1]

Core Viewpoint - The Nanjing New Century Department Store A and B buildings are set to undergo a significant facade renovation to enhance the urban image of the Xinjiekou commercial area and meet modern business needs [4][8]. Project Overview - The project is located in the southeast quadrant of the Xinjiekou core area, adjacent to Zhongshan South Road and Zhongshan East Road, with the commercial podium being outdated [4]. - The renovation aims to improve the facade without affecting the overall building structure, fire safety, height, or increasing the building area [4][21]. - The initial public consultation for the facade renovation was completed from October 10 to 19, 2025, and the updated plan received approval from the Xinjiekou Business District Management Committee on October 31, 2025 [4]. Construction Units - The construction is being undertaken by Nanjing New Century Department Store Co., Ltd. and Nanjing Xingning Industrial Co., Ltd. [5]. Public Consultation - The public consultation period for the renovation project is from December 9 to December 18, 2025, allowing for public feedback to be considered in the final approval process [2]. Renovation Details - The renovation will cover specific areas of both A and B buildings, including the northwest, west, southwest, and south sides of A, as well as the south and east sides of B [9]. - The facade will transition from a dark color scheme to a lighter beige and gold tone, enhancing transparency and brightness [21]. - The renovation includes a broader concept of creating a "city living room" with immersive space designs, including a large stepped space and enhanced internal shopping experiences [21].

证券之星消息，12月10日综合板块较上一交易日上涨0.61%，南京新百领涨。当日上证指数报收于 3900.5，下跌0.23%。深证成指报收于13316.42，上涨0.29%。综合板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 600682 | 南京新白 | 8.02 | 2.43% | 63.47万 | 5.08亿 | | 600620 | 天宸股份 | 6.54 | 1.40% | 8.56万 | 5568.30万 | | 600673 | 东阳光 | 24.12 | 1.39% | 99.95万 | 23.76亿 | | 000753 | 漳州发展 | 9.13 | 1.00% | 108.31万 | 9.91亿 | | 600805 | 悦达投资 | 5.49 | 0.73% | 11.48万 | 6285.18万 | | 600881 | 亚泰集团 | 1.98 | 0.51% | 68.11万 | 1.34亿 | | 000652 | 泰达股份 | 4.51 | ...

证券代码：600682 证券简称：南京新百 公告编号：临 2025-036 南京新街口百货商店股份有限公司 关于注销已回购股份的实施公告 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: 南京新街口百货商店股份有限公司（以下简称公司）于 2025 年 9 月 22 日、 2025 年 10 月 15 日召开了第十届董事会第二十次会议及 2025 年第一次临时股东大 会，审议通过了《关于注销回购股份并减少注册资本的议案》，同意将存放于回 购专用证券账户中已回购的 1,000,000 股股份进行注销并减少注册资本。注销完 成后，公司总股本将由 1,346,132,221 股变更为 1,345,132,221 股。 股份注销日期：2025 年 12 月 10 日 一、注销回购股份履行的决策程序与信息披露 公司于2025年9月22日及2025年10月15日召开了第十届董事会第二十次会议及 2025年第一次临时股东大会，审议通过了《关于注销回购股份并减少注册资本的 议案》，同意将存放于回购专用证券账户中已回购的1,000, ...

Market Overview - The Shanghai Composite Index rose by 0.54% on December 8, with 25 industries experiencing gains, led by the communication and comprehensive sectors, which increased by 4.79% and 3.03% respectively [1] - The coal and oil & petrochemical industries saw the largest declines, with decreases of 1.43% and 0.84% respectively [1] Capital Flow - The net inflow of capital in the two markets was 2.602 billion yuan, with 15 industries receiving net inflows [1] - The electronics industry had the highest net inflow, amounting to 8.273 billion yuan, with a daily increase of 2.60% [1] - The communication industry also performed well, with a net inflow of 2.387 billion yuan and a daily increase of 4.79% [1] Comprehensive Sector Analysis - The comprehensive sector increased by 3.03%, but experienced a net outflow of 92.1695 million yuan [2] - Out of 15 stocks in the comprehensive sector, 10 stocks rose while 4 stocks fell [2] - The top net inflow stocks in the comprehensive sector included Dongyangguang with 91.7267 million yuan, followed by Yuegui Co. and Nanjing Xinbai with net inflows of 66.5645 million yuan and 23.3730 million yuan respectively [2] Individual Stock Performance - The stocks with the largest net outflows included Sanmu Group, Zhangzhou Development, and Shanghai Sanmao, with net outflows of 26.8515 million yuan, 22.8533 million yuan, and 8.2412 million yuan respectively [2] - The comprehensive sector's capital flow ranking shows significant variations in stock performance, with some stocks like Dongyangguang and Yuegui Co. showing strong inflows while others faced notable outflows [2]

南京新街口百货商店股份有限公司 董事会提名委员会工作细则 （2025年11月） 第三条 提名委员会成员由三名董事组成，其中包括两名独立董事。 第四条 提名委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 提名委员会设主任委员（召集人）一名，由公司独立董事委员担任， 负责主持委员会工作。 主任委员在委员内选举，并报请董事会批准产生。 第六条 提名委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，自动失去委员资格，并由委员会根据本工 作细则第三条、第四条、第五条的规定补选委员，补足委员人数。 第一章 总则 第一条 为规范公司董事、高级管理人员的选聘，优化董事会组成，完善公 司治理结构，根据《公司法》、《上市公司治理准则》和《公司章程》及其他有关 规定，公司设立董事会提名委员会，并制定本工作细则。 第二条 董事会提名委员会是董事会的专门工作机构，主要负责对公司董事、 由董事会选聘的高级管理人员的人选、选择标准和程序进行研究并提出建议。 第二章 人员组成 第三章 职责权限 第七条 董事会提名委员会负责拟定董事、高级管理人员的选 ...

第二章 范围 南京新街口百货商店股份有限公司 对外投资（收购、出售资产）管理办法 （2025年11月） 第一章 目的 为了加强公司对外投资、收购、出售资产的管理，根据国家有关法律法规规 定及公司章程，结合本公司实际情况，特制定本办法。 第一条 本办法所称资产是指： 1、房地产：指房产与地产（土地）的购买、开发、出售； 2、股权：指参与设立公司、受让或出让其他公司、企业的股权； 3、债权：指公司处置债权等资产； 4、风险投资：主要指买卖有价证券（包括股票、债券等）、期货、外汇，委 托理财等； 5、其他资产投资：指固定资产、无形资产等公司资产的购买、出售或置换。 公司对外投资、收购、出售资产实行分级决策的原则。 第三章 权限 第二条 本办法设定权限如下： （一）董事会有权审议批准下列对外投资、收购和出售资产事项： 1、成交金额不超过公司最近一期经审计净资产30%的； 2、成交金额不超过公司最近一期经审计净资产5%的董事会授权公司经营管理 层根据公司内部审批权限批准； 3、成交金额虽不超过公司最近一期经审计净资产5%，但董事长或者总经理认 为需要提交董事会审议的。 （二）下列对外投资、收购和出售资产事项经董事会审议 ...