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南宁百货大楼股份有限公司关于诉讼的进展公告
Shang Hai Zheng Quan Bao· 2025-08-15 19:54
登录新浪财经APP 搜索【信披】查看更多考评等级 证券简称:南宁百货 证券代码:600712 编号:临2025-037 南宁百货大楼股份有限公司 关于诉讼的进展公告 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: ● 案件所处的诉讼阶段:法院已受理,尚未开庭。 ● 上市公司所处的当事人地位:被反诉人(本诉原告)。 ● 涉案的金额:约900万元。 被反诉人(本诉原告):南宁百货大楼股份有限公司 2.反诉请求 (1)依法判决被反诉人赔偿反诉人装修及建设损失费总共人民币500万元(具体以评估为准); (2)依法判决被反诉人赔偿反诉人经营损失费400万元(从2022年1月11日起至2025年12月31日止,具 体以评估为准); (3)本案一切诉讼费用及保全费等由被反诉人负担。 ● 是否会对上市公司损益产生负面影响:因诉讼结果存在不确定性,目前暂无法判断对公司本期利润或 期后利润的影响。 近日,南宁百货大楼股份有限公司(以下简称"我公司")收到钦州市钦南区人民法院(以下简称"钦南 区法院")送达的《民事反诉状》,就 ...
南宁百货(600712) - 南宁百货大楼股份有限公司关于诉讼的进展公告
2025-08-15 10:46
证券简称:南宁百货 证券代码:600712 编号:临 2025-037 2.反诉请求 南宁百货大楼股份有限公司 关于诉讼的进展公告 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: 近日,南宁百货大楼股份有限公司(以下简称"我公司")收到钦州市 钦南区人民法院(以下简称"钦南区法院")送达的《民事反诉状》,就 我公司与广西金鸿物业管理有限公司(以下简称"金鸿物业")等三名被 告租赁合同纠纷一案,金鸿物业提起反诉。现将相关信息公告如下: 一、反诉情况 1.反诉各方当事人 反诉人(本诉被告):广西金鸿物业管理有限公司 住所地:钦州市永福西大街 24 号 法定代表人:甘润汉 被反诉人(本诉原告):南宁百货大楼股份有限公司 1 / 4 案件所处的诉讼阶段:法院已受理,尚未开庭。 上市公司所处的当事人地位:被反诉人(本诉原告)。 涉案的金额:约 900 万元。 是否会对上市公司损益产生负面影响:因诉讼结果存在不确定性, 目前暂无法判断对公司本期利润或期后利润的影响。 (1)依法判决被反诉人赔偿反诉人装修及建设损失费总 ...
南宁百货股价微跌1% 商业百货板块盘初活跃
Jin Rong Jie· 2025-08-12 17:35
Group 1 - As of August 12, 2025, Nanning Department Store's stock price is 6.92 yuan, down 1.00% from the previous trading day [1] - The stock opened at 7.04 yuan, reached a high of 7.24 yuan, and a low of 6.88 yuan, with a trading volume of 1.72 billion yuan [1] - Nanning Department Store operates in the commercial retail sector, with main businesses including department store retail and commercial real estate [1] Group 2 - Retail stocks showed active performance at the beginning of the trading day, with Nanning Department Store experiencing some fluctuations in line with the sector [1] - The net outflow of main funds for Nanning Department Store on that day was 14.5661 million yuan, with a cumulative net outflow of 27.3775 million yuan over the past five days [1]
零售股盘初活跃,国光连锁2连板
Mei Ri Jing Ji Xin Wen· 2025-08-12 01:52
Group 1 - Retail stocks were active at the beginning of trading on August 12, with Guoguang Chain achieving two consecutive trading limits [1] - Hebai Group saw an increase of over 7% [1] - Other companies such as Chongqing Department Store, Youa Shares, and Nanning Department Store also experienced gains [1]
南宁百货(600712)8月8日主力资金净流出1117.62万元
Sou Hu Cai Jing· 2025-08-08 10:05
天眼查商业履历信息显示,南宁百货大楼股份有限公司,成立于1996年,位于南宁市,是一家以从事零 售业为主的企业。企业注册资本54465.536万人民币,实缴资本2226万人民币。公司法定代表人为覃耀 杯。 通过天眼查大数据分析,南宁百货大楼股份有限公司共对外投资了17家企业,参与招投标项目351次, 知识产权方面有商标信息21条,此外企业还拥有行政许可220个。 来源:金融界 金融界消息 截至2025年8月8日收盘,南宁百货(600712)报收于6.91元,上涨0.73%,换手率3.52%, 成交量18.98万手,成交金额1.30亿元。 资金流向方面,今日主力资金净流出1117.62万元,占比成交额8.58%。其中,超大单净流出1078.89万 元、占成交额8.28%,大单净流出38.73万元、占成交额0.3%,中单净流出流入976.83万元、占成交额 7.5%,小单净流入140.79万元、占成交额1.08%。 南宁百货最新一期业绩显示,截至2025一季报,公司营业总收入1.35亿元、同比减少12.94%,归属净利 润663.02万元,同比减少405.73%,扣非净利润794.54万元,同比减少129.84% ...
8月5日晚间重要公告一览
Xi Niu Cai Jing· 2025-08-05 10:20
Group 1 - Niuwei Co., Ltd. reported a net profit of 637 million yuan for the first half of 2025, representing a year-on-year increase of 30.47% [1] - The company achieved a total operating revenue of 3.404 billion yuan, up 19.96% year-on-year [1] - Niuwei specializes in the research, manufacturing, and sales of industrial valves [2] Group 2 - Shandong Haohua plans to acquire a 29% stake in Zhongyan Alkali Industry with a total investment of 2.32 billion yuan [2] - The company is involved in the production of soda ash and caustic soda [3] Group 3 - Dongfang Co., Ltd. announced a partnership with Dongfang Import and Export Company to develop overseas marketing business [38] - The company focuses on the research, production, and sales of light commercial vehicles and powertrains [38] Group 4 - Xinyuan Technology reported a net profit of 52.6 million yuan for the first half of 2025, a year-on-year increase of 10.70% [12] - The company achieved an operating revenue of 2.871 billion yuan, up 3.86% year-on-year [12] - Xinyuan provides one-stop custom development and production services for pharmaceutical companies and research institutions [12] Group 5 - Zhuhai Piano announced that its subsidiary won the operating rights project for the Baihuazhai scenic area, with an investment of no less than 400 million yuan over 20 years [21] - The company specializes in the research, manufacturing, and sales of pianos and digital musical instruments [21] Group 6 - Zhenghong Technology reported a sales revenue of 26.02 million yuan from pig sales in July, a year-on-year increase of 288.69% [16] - The company sold 63,000 pigs in total from January to July 2025, with a cumulative sales revenue of 109 million yuan, representing a year-on-year increase of 38.06% [16] - Zhenghong focuses on feed products and pig farming [17] Group 7 - ST Nuotai received the cGMP certification from Brazil's National Health Surveillance Agency for its production facility [15] - The company specializes in the research and development of peptide drugs and small molecule pharmaceuticals [15] Group 8 - Guizhou Moutai has repurchased a total of 3.4517 million shares, accounting for 0.2748% of its total share capital, with a total expenditure of 5.301 billion yuan [48][49] - The company is engaged in the production and sales of Moutai liquor and related products [49]
南宁百货: 南宁百货大楼股份有限公司关于董事及高级管理人员辞职的公告
Zheng Quan Zhi Xing· 2025-08-04 16:22
Core Viewpoint - The resignation of key executives at Nanning Department Store Co., Ltd. is announced, with no expected substantial impact on the company's operations [1][2] Group 1: Resignation Details - The board of directors received resignation letters from Ms. Qin Chunming, the general manager, and Mr. Li Lin, the deputy general manager, due to job changes [1] - Ms. Qin Chunming resigned from her positions as a director, general manager, and member of various committees of the ninth board of directors, while Mr. Li Lin resigned from his position as deputy general manager [1] - Both executives will not hold any other positions within the company after their resignations [1] Group 2: Impact on the Company - The resignations will not lead to a decrease in the number of board members below the legal minimum as per the Company Law [1] - The company will complete the necessary election process to fill the vacancies as per relevant regulations [1] - The board expressed gratitude for the diligent contributions made by Ms. Qin Chunming and Mr. Li Lin during their tenure [2]
南宁百货再度披露董事请辞 称不会对生产经营产生实质性影响
Zheng Quan Shi Bao Wang· 2025-08-04 12:26
Core Viewpoint - Nanning Department Store (600712) announced the resignation of its General Manager Qin Chunming and Deputy General Manager Li Lin, stating that their departure will not materially affect the company's operations [1][2]. Group 1: Management Changes - Qin Chunming and Li Lin submitted their resignation letters due to job changes, with their resignations effective immediately upon delivery to the board [1]. - Qin Chunming has been with Nanning Department Store since August 2007, holding various positions before becoming General Manager [1][2]. - Li Lin joined as Deputy General Manager in 2023 and has held several leadership roles in other companies prior to this position [2]. Group 2: Company Performance - Nanning Department Store has experienced a cycle of losses and profits over the past decade, with a reported net loss of 31.63 million yuan in 2024, a decline of 536.17% year-on-year [4]. - The company anticipates a net loss of approximately 13 million yuan for the first half of 2025, with a non-operating loss of about 19.9 million yuan [4]. - The primary reasons for the expected losses include a breach of contract by a tenant, leading to reduced revenue and increased operational costs, as well as ongoing pressure on business operations [4].
南宁百货:覃春明辞去公司董事、总经理等职务
Mei Ri Jing Ji Xin Wen· 2025-08-04 10:05
每经头条(nbdtoutiao)——"我们也深陷残酷价格战"!德资巨头中国区高管警告:智驾绝不能免费, 否则会给全行业带来灾难 2024年1至12月份,南宁百货的营业收入构成为:商业(零售)占比88.27%,其他业务占比11.73%。 截至发稿,南宁百货市值为35亿元。 每经AI快讯,南宁百货(SH 600712,收盘价:6.5元)8月4日晚间发布公告称,因工作岗位变动,覃春 明女士请求辞去公司董事、总经理以及公司第九届董事会各专门委员会委员职务,李林先生请求辞去公 司副总经理职务。辞职后覃春明女士及李林先生不在公司担任其他职务。 (记者 张喜威) ...
南宁百货(600712) - 南宁百货大楼股份有限公司关于董事及高级管理人员辞职的公告
2025-08-04 10:00
证券代码:600712 证券简称:南宁百货 公告编号:临 2025-036 南宁百货大楼股份有限公司 关于董事及高级管理人员辞职的公告 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。 今日,南宁百货大楼股份有限公司(以下简称"公司")董事会收到 董事、总经理覃春明女士,副总经理李林先生提交的辞职书。因工作岗位 变动,覃春明女士请求辞去公司董事、总经理以及公司第九届董事会各专 门委员会委员职务,李林先生请求辞去公司副总经理职务。辞职后覃春明 女士及李林先生不在公司担任其他职务。 覃春明女士及李林先生的辞职不会对公司的生产经营产生实质性影 响。董事覃春明女士的辞职不会导致公司现有董事会成员人数低于《公司 法》规定的法定最低人数。根据《公司法》及公司《章程》相关规定,覃 春明女士、李林先生的辞职书自送达公司董事会之日起生效。公司将按照 有关规定完成补选工作。 覃春明女士任职期间,积极顺应新消费、新业态的发展浪潮,始终坚 持以市场和消费需求为导向,探索新商业模式,推动业态升级、品牌焕新; 以卓越的专业素养,引领公司不断向前发展。 ...