Market Performance - The Shanghai Composite Index rose by 1.18% on October 27, with 28 industries experiencing gains, led by the communication and electronics sectors, which increased by 3.22% and 2.96% respectively [1] - The comprehensive industry ranked third in terms of daily gains, while the media, food and beverage, and real estate sectors saw declines of 0.95%, 0.20%, and 0.11% respectively [1] Capital Flow - The main capital flow showed a net outflow of 136 million yuan across the two markets, with 12 industries experiencing net inflows [1] - The electronics industry had the highest net inflow of 6.112 billion yuan, followed by the non-ferrous metals sector with a net inflow of 2.529 billion yuan and a daily increase of 2.39% [1] - The power equipment industry faced the largest net outflow of 3.354 billion yuan, followed by the automotive sector with a net outflow of 2.176 billion yuan [1] Comprehensive Industry Analysis - The comprehensive industry increased by 2.68% with a total net inflow of 315 million yuan, comprising 16 stocks, of which 9 rose and 1 hit the daily limit [2] - The top net inflow stock in the comprehensive industry was Dongyangguang, with an inflow of 246 million yuan, followed by Zhangzhou Development and Teli A with inflows of 105 million yuan and 2.114 million yuan respectively [2] - The stocks with the highest net outflows included Yueda Investment, Yuegui Co., and Nanjing Xinbai, with outflows of 36.744 million yuan, 25.488 million yuan, and 11.875 million yuan respectively [2]

Market Overview - On October 20, the comprehensive sector rose by 0.26% compared to the previous trading day, with the Shanghai Sanmao leading the gains [1] - The Shanghai Composite Index closed at 3863.89, up 0.63%, while the Shenzhen Component Index closed at 12813.21, up 0.98% [1] Stock Performance - Shanghai Sanmao (600689) closed at 14.26, with a gain of 4.93% and a trading volume of 71,200 shares, amounting to a turnover of 100 million yuan [1] - Yuegui Co. (000833) closed at 14.86, up 3.55%, with a trading volume of 638,100 shares and a turnover of 951 million yuan [1] - Nanjing Public Utilities (000421) closed at 6.90, gaining 3.45%, with a trading volume of 446,400 shares and a turnover of 30.4 million yuan [1] - Other notable stocks include Sanmu Group (000632) with a 2.05% increase, Ningbo United (600051) up 1.82%, and Tianchen Co. (600620) up 1.80% [1] Capital Flow - The comprehensive sector experienced a net outflow of 88.57 million yuan from main funds, while retail investors saw a net inflow of 103 million yuan [2] - The net outflow from speculative funds was 14.76 million yuan [2] Individual Stock Capital Flow - Yuegui Co. (000833) had a main fund net outflow of 59.84 million yuan, with retail investors contributing a net inflow of 44.73 million yuan [3] - Nanjing Public Utilities (000421) saw a net inflow of 24.57 million yuan from main funds, while retail investors had a net outflow of 30.74 million yuan [3] - Tianchen Co. (600620) experienced a net outflow of 3.75 million yuan from main funds, but retail investors contributed a net inflow of 4.89 million yuan [3]

Meeting Overview - The first extraordinary general meeting of shareholders was held on October 15, 2025, at Nanjing Center [2] - The meeting was convened by the board of directors and chaired by Chairman Cai Yong, utilizing both on-site and online voting methods [2][3] Attendance - Out of 11 current directors, 5 attended the meeting, while 6 were absent due to business commitments [3] - Only 1 out of 3 current supervisors attended, with 2 absent for similar reasons [3] - The board secretary, Yang Yuxin, was present at the meeting [3] Resolutions - A significant resolution regarding the cancellation of repurchased shares and reduction of registered capital was approved [4] - The resolution received more than two-thirds of the valid voting rights from attending shareholders, qualifying it as a special resolution [5] Legal Witnessing - The meeting was witnessed by lawyers from Jiangsu Taihe Law Firm, who confirmed that the meeting's procedures and voting results were in compliance with legal and regulatory requirements [5] Capital Changes - The company will cancel 1,000,000 repurchased shares, reducing its total share capital from 1,346,132,221 shares to 1,345,132,221 shares [8] - Correspondingly, the registered capital will decrease from 1,346,132,221 yuan to 1,345,132,221 yuan [8] Notification to Creditors - Creditors have the right to claim debts or request guarantees within 30 days of receiving the notice, or within 45 days from the announcement date if no notice is received [9][10] - Specific documentation is required for creditors to assert their claims, including contracts and identification [10]

证券代码：600682 证券简称：南京新百 公告编号：临 2025-030 南京新街口百货商店股份有限公司 关于注销回购股份并减少注册资本 暨通知债权人的公告 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。 一、通知债权人的原由 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 日召 开公司第十届董事会第二十次会议，并于 2025 年 10 月 15 日召开公司 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剩余回购 1,000,000 股股份全部予以注销并 相应减少公司注册资本。 本 次 注 销 完 成 后 ， 公 司 的 总 股 本 将 由 1,346,132,221 股 变 更 为 1,345,132,221 股；公司的注册资本由 1,346,132,221 元变更为 1,345,132,221 元。具体内容详见公司分别于 2025 年 9 月 24 日、2025 年 10 月 16 日披露的公 司《第十届董事会第二十次会 ...

江苏泰和律师事务所 关于南京新街口百货商店股份有限公司 2025 年第一次临时股东大会的 法律意见书 法律意见书 江苏泰和律师事务所 关于南京新街口百货商店股份有限公司 2025 年第一次临时股东大会的 法律意见书 致：南京新街口百货商店股份有限公司 根据《中华人民共和国证券法》《中华人民共和国公司法》、中国证券监督 管理委员会《上市公司股东会规则》、《上海证券交易所上市公司自律监管指引 第 1 号——规范运作》等法律、法规、规范性文件和《南京新街口百货商店股份 有限公司章程》（以下简称"《公司章程》"）的有关规定，江苏泰和律师事务 所（以下简称"本所"）接受南京新街口百货商店股份有限公司（以下简称"公 司"）的委托，指派律师（以下简称"本所律师"）出席公司 2025 年第一次临 时股东大会（以下简称"本次股东大会"、"会议"），并出具本法律意见书。 为出具本法律意见书，本所律师依据《律师事务所从事证券法律业务管理办 法》和《律师事务所证券法律业务执业规则(试行)》等规定，严格履行了法定职 责，遵循了勤勉尽责和诚实信用原则，对本次股东大会所涉及的相关事项进行了 必要的核查和验证，并全程参加了本次股东大会。 本 ...

证券代码：600682 证券简称：南京新百 公告编号：2025-029 南京新街口百货商店股份有限公司 2025年第一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。 本次股东大会由公司董事会召集，由董事长蔡邕先生主持。本次大会采取现 场投票和网络投票相结合的方式表决。公司聘请了江苏泰和律师事务所李远扬律 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 | 1、出席会议的股东和代理人人数 | 394 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 693,357,842 | | 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（%） | 51.5074 | (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。 (二)涉及重大事项，5%以下股东的表决情况 | 议案 | 议案名称 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- | ...

Market Overview - On October 15, the comprehensive sector rose by 0.81% compared to the previous trading day, with the Shanghai Composite Index closing at 3912.21, up 1.22%, and the Shenzhen Component Index closing at 13118.75, up 1.73% [1]. Top Gainers - Nanjing New Hundred (600682) led the gains with a closing price of 7.68, up 3.23%, with a trading volume of 233,200 shares and a transaction value of 176 million [1]. - Zhangzhou Development (000753) followed closely with a closing price of 7.99, up 3.10%, trading 497,300 shares worth 392 million [1]. - Tianchen Co., Ltd. (600620) closed at 6.28, up 1.95%, with a trading volume of 73,900 shares and a transaction value of 45.89 million [1]. Market Capital Flow - The comprehensive sector experienced a net outflow of 97.59 million from institutional funds, while retail funds saw a net inflow of 46.55 million [2]. - The net inflow from speculative funds was 51.05 million, indicating a mixed sentiment among different investor types [2]. Individual Stock Fund Flow - Nanjing New Hundred (600682) had a net outflow of 35.75 million from institutional funds, while retail investors saw a net outflow of 3.13 million [3]. - Zhangzhou Development (000753) experienced a net inflow of 10.68 million from institutional funds, but a net outflow of 1.96 million from retail investors [3]. - Red Cotton Co., Ltd. (000523) had a net inflow of 6.56 million from institutional funds, while retail investors also faced a net outflow of 207,480 [3].

2025 年 10 月 南京新街口百货商店股份有限公司 2025 年第一次临时股东大会资料 南京新街口百货商店股份有限公司 二〇二五年第一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 年第一次临时股东大会议程 四、会议出席人员：2025 年 10 月 9 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； 七、主持人宣布现场会议开始； 八、宣读、审议如下议案； 一、现场会议时间：2025 年 10 月 15 日 14 点 30 分； | 序号 | 议案名称 | 投票股东类型 | | --- | --- | --- | | | | A 股股东 | | 非累积投票议案 | | | | 1 | 关于注销回购股份并减少注册资本的议案 | √ | （一）投票表决前宣布出席现场会议股东人数、代表股份数； 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； （二）推选监票人（2 名股东代表、1 ...

Core Viewpoint - The traffic congestion at Nanjing's Xinjiekou, particularly at the taxi pickup point in front of the New Century Department Store, has become a significant issue due to the shift from traditional taxi services to ride-hailing services, leading to longer wait times and increased vehicle accumulation [1][2][3] Group 1: Traffic Congestion Issues - The taxi pickup point has transformed from a quick stop to a long wait area, causing significant traffic disruption as vehicles queue for extended periods [1] - Ride-hailing services have changed the dynamics of passenger pickup, resulting in longer average wait times for vehicles and increased congestion on the main road [2] - The mix of traditional taxis and ride-hailing vehicles during peak hours has exceeded the designed capacity of the pickup area, exacerbating traffic issues [2] Group 2: Recommendations for Improvement - Experts suggest that traditional roadside pickup points are no longer effective in high-traffic commercial areas and recommend adopting models from international cities like New York and Paris [3] - Proposed solutions include establishing a free shopping bus route within the Xinjiekou area, funded by local shopping centers, to alleviate congestion [3] - The implementation of modern solutions such as electronic fencing and intelligent scheduling systems is recommended to better match vehicles with passengers and reduce wait times [3]

Group 1 - The Shanghai Composite Index fell by 0.01% on September 25, with 7 out of the 28 sectors rising, led by Media and Communication sectors, which increased by 2.23% and 1.99% respectively [1] - The Comprehensive sector experienced a decline of 1.30%, with a net outflow of 22.6 million yuan in main capital throughout the day, and all 16 stocks in this sector fell [1] - Among the stocks in the Comprehensive sector, Tianchen Co. saw the highest net inflow of capital at 3.96 million yuan, followed by Taida Co. and Yatai Group with net inflows of 1.19 million yuan and 1.18 million yuan respectively [1] Group 2 - The stocks with the largest net outflows in the Comprehensive sector included Dongyangguang, Yuegui Co., and Nanjing Xinbai, with net outflows of 159 million yuan, 27.49 million yuan, and 14.65 million yuan respectively [1] - The table provided lists various stocks in the Comprehensive sector, detailing their daily price changes, turnover rates, and main capital flow, highlighting significant declines in stocks such as Dongyangguang (-1.23%) and Nanjing Xinbai (-1.74%) [1]