2025年 (2019年 )第 (2024年 )第 5.2.6项 ,作 ,我 2025年 ,我 2025年 :《 2025年 ,并 : /总 : /副 /董 : : `弘 : 2025年 4月 28日 南宁百货大楼股份有限公司 董事、高级管理人员对公司《2025 年第一季度报告》 的书面确认意见 根据《证券法》(2019年修订)第八十二条的规定和上海证券交易所《股 票上市规则》( 2024 年修订 ) 第 5. 2. 6 项的规定,作为公司的董事和高级管 理人员,我们认真审核了《南宁百货大楼股份有限公司 2025 年第一季度报 告》,我们同意《南宁百货大楼股份有限公司 2025 年第一季度报告》并保 证:《南宁百货大楼股份有限公司 2025 年第一季度报告》所载资料不存在 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。 董事: 五 成 发 张俊 稀 岳成成 张俊玮 t 盤 小 刷 प्रशि 客 黎小都 ty in 馆 李克民 葛 靖 1. 公司全体监事保证:公司《2025年第一季度度报告》所 载资料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 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥134,579,801.71, a decrease of 12.94% compared to ¥154,589,812.36 in the same period last year[4] - The net profit attributable to shareholders was -¥6,630,189.87, representing a decline of 405.73% from a profit of ¥2,168,654.01 in the previous year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥7,945,382.35, a decrease of 129.84% compared to -¥3,456,989.11 in the same period last year[4] - The basic and diluted earnings per share were both -¥0.0122, a decline of 405.00% from ¥0.0040 in the previous year[4] - The company's operating profit for Q1 2025 was -¥8,026,501.89, a decline from ¥2,508,299.79 in Q1 2024[16] - Net profit for Q1 2025 was a loss of ¥6,630,189.87, compared to a profit of ¥2,168,654.01 in Q1 2024[16] - The total comprehensive income for Q1 2025 was also a loss of ¥3,145,457.97, compared to a gain of ¥1,712,148.30 in Q1 2024[27] - The basic and diluted earnings per share for Q1 2025 were both -¥0.0058, down from ¥0.0031 in Q1 2024[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥1,361,106,533.16, a decrease of 1.87% from ¥1,387,062,254.39 at the end of the previous year[5] - Total liabilities amounted to ¥571,027,957.25, down from ¥590,353,488.61 in the previous period[12] - Current assets totaled ¥279,423,336.58, a decrease from ¥300,554,305.22 in the previous period[12] - Non-current assets were reported at ¥1,081,683,196.58, slightly down from ¥1,086,507,949.17[12] - The company's total liabilities as of March 31, 2025, were CNY 773,387,728.82, compared to CNY 776,586,691.19 at the end of 2024[24] - The total equity of the company was CNY 1,061,548,840.81 as of March 31, 2025, a slight decrease from CNY 1,064,694,298.78 at the end of 2024[24] Cash Flow - The net cash flow from operating activities was -¥24,631,362.30, compared to -¥20,735,162.21 in the same period last year[4] - In Q1 2025, the cash inflow from operating activities was CNY 222,570,863.51, a decrease of 15.1% compared to CNY 262,376,517.41 in Q1 2024[19] - The net cash outflow from operating activities was CNY -24,631,362.30, worsening from CNY -20,735,162.21 in the same period last year[20] - The total cash inflow from investing activities was CNY 241,371.48, while cash outflow was CNY 99,798.21, resulting in a net cash inflow of CNY 141,573.27, compared to a net outflow of CNY -31,516,866.38 in Q1 2024[20] - The net cash outflow from financing activities was CNY -8,720,152.94, a decline from a net inflow of CNY 1,041,119.88 in Q1 2024[21] - The total cash and cash equivalents at the end of Q1 2025 were CNY 44,599,407.17, down from CNY 76,031,316.04 at the end of Q1 2024[21] - The company's sales revenue from goods and services received in Q1 2025 was ¥175,688,651.21, down 14.5% from ¥205,424,211.54 in Q1 2024[28] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 34,478[8] - The largest shareholder, Nanning Industrial Investment Group Co., Ltd., held 25.65% of the shares, totaling 139,711,545 shares[8] Inventory and Expenses - The company reported a decrease in inventory from ¥86,966,187.67 in the current period compared to ¥65,766,796.31 in the previous period[12] - The total operating costs for Q1 2025 were ¥142,775,665.42, down 9.49% from ¥157,759,204.14 in Q1 2024[15] - The total operating expenses for Q1 2025 were ¥86,412,730.27, compared to ¥85,049,434.78 in Q1 2024, reflecting a slight increase[26] - The financial expenses for Q1 2025 were ¥2,308,135.97, a decrease from ¥2,709,535.66 in Q1 2024[26] - The company reported other income of ¥610,210.12 in Q1 2025, compared to ¥18,369.14 in Q1 2024, showing a significant increase[27]

A股免税店板块盘初活跃，众信旅游涨超6%，凯撒旅业涨超4%，百联股份、南宁百货涨超3%，王府 井、中国中免纷纷高开。消息面上，商务部等6部门发布关于进一步优化离境退税政策扩大入境消费的 通知，将现金退税限额上调至20000元人民币。 ...

证券代码：600712 证券简称：南宁百货 公告编号：临 2025-022 南宁百货大楼股份有限公司 2024 年年度股东大会决议公告 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 | 1、出席会议的股东和代理人人数 | 529 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 159,225,246 | | 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（%） | 29.2341 | (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。 公司董事长覃耀杯先生主持本次会议。经过与会人员认真审议，并以现场投 (一) 股东大会召开的时间：2025 年 4 月 18 日 (二) 股东大会召开的地点：广西南宁市朝阳路 39 号南宁百货大楼股份有限公 司南七楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 票和网络投票相结合的方式表决通过了本次股 ...

广西五坤律师事务所 关于南宁百货大楼股份有限公司 2024 年年度股东大会的 法律意见书 广西南宁市青秀区金湖路 59 号地王国际商会中心 46 楼 4607-4612 Room 4607-4612, 46/F, Nanning King's International Merchant Center, Qingxiu district,No.59 Jinhu Road, Nanning, Guangxi, China 法律意见书 广西五坤律师事务所 关于南宁百货大楼股份有限公司 2024 年年度股东大会的 法律意见书 致：南宁百货大楼股份有限公司 根据《中华人民共和国证券法》（以下简称《证券法》）、《中 华人民共和国公司法》（以下简称《公司法》）和中国证券监督管理 委员会《上市公司股东会规则》（以下简称《股东会规则》）等法律、 行政法规、规范性文件及《南宁百货大楼股份有限公司章程》（以下 简称《公司章程》）的要求，广西五坤律师事务所（以下简称本所） 接受南宁百货大楼股份有限公司（以下简称公司）的委托，指派律师 出席公司 2024 年年度股东大会（以下简称本次股东大会）并就本次 股东大会出具法律意见。 本所声 ...

Group 1 - The A-share retail sector has experienced a short-term decline, with major companies such as Juran Smart Home hitting the daily limit down [1] - Other companies that followed the downward trend include Eurasia Group, Yonghui Supermarket, Nanning Department Store, Ningbo Zhongbai, and Central Mall [1]

本文字数：1401，阅读时长大约2分钟 作者 | 第一财经 王媛丽 4 月 14 日 A 股 百 货 零 售 概 念 掀 涨 停 潮 ， 其 中 国 芳 集 团 （ 601086.SH ） 实 现 7 连 板 ， 南 宁 百 货 （600712.SH）、茂业商业（600828.SH）等多股涨停，板块热度持续升温。 2025.04. 15 国内扩内需稳增长政策持续推进，国内线下消费有望进一步复苏，多家线下百货商超一方面通过"改 调性"积极寻求服务模式变革，一方面通过"数字化+AI"助推降本增效，为传统商超零售业务带来新的 业绩增长刺激。 新世界年报表示，2024年推进公司百货零售业板块新世界城业态结构调整，布局首发经济，引进二 次元文化，打造差异化竞争优势；重庆百货则加快旗下百货、商超调改升级，2024半年报中表示， 百货毛利率同比增长，加快城市奥莱与购物中心业态打造。 降本增效方面，百货企业加速线上线下融合，通过AI技术优化库存管理、提升服务效率。新世界、 武商集团、中兴商业（000715.SZ）、茂业商业2024年销售毛利率较同期增加1.96、2.03、0.75、 3.1个百分点。 针对美关税影响，多家百货 ...

证券代码：600712 证券简称：南宁百货 公告编号：临 2025-021 重要内容提示： 公司股票连续三个交易日（2025 年 4 月 9 日、4 月 10 日、4 月 11 日） 收盘价格涨幅偏离值累计超过 20%，根据《上海证券交易所交易规则》有关 规定，公司股票交易属于异常波动情况。公司已于 2025 年 4 月 12 日披露 了《南宁百货大楼股份有限公司股票交易异常波动公告》（公告编号：临 2025-020）。2025 年 4 月 14 日，公司股票再次涨停，公司股票价格短期内 波动幅度较大。鉴于近期公司股票价格波动较大，对公司有关事项和风险 情况说明如下： 1 / 3 南宁百货大楼股份有限公司（以下简称：公司）股票 2025 年 4 月 9 日至 4 月 11 日连续三个交易日收盘价格涨幅偏离值累计超过 20%， 属于股票异常波动的情况。 2025 年 4 月 14 日，公司股票收盘价 7.10 元，涨幅 10.08%；公司最 新市盈率 484.39，最新滚动市盈率 112.51，市盈率偏离行业平均水 平。 近期公司股票价格波动幅度较大。敬请广大投资者注意二级市场交 易风险，理性决策，审慎投资。 ...

一、行情回顾 沪指全天震荡反弹，深成指、创业板指高开回落。大消费板块集体走高，体育、零售、食品等多个分支大涨，金陵体育、舒华体育、南宁百货、国芳集团、 绝味食品、双塔食品等多股涨停。海南本地股爆发，海马汽车、海汽集团、海南椰岛等封板。黄金股再度大涨，华钰矿业、湖南黄金涨停。个股涨多跌少， 沪深京三市超4500股飘红，今日成交1.31万亿。截止收盘沪指涨0.76%，深成指涨0.51%，创业板指涨0.34%。 二、当日热点 1、体育 早盘体育板块爆发，康力源、金陵体育、久祺股份悉数20cm涨停，新华都、浙江永强、舒华体育等集体涨停。 海南板块今日再度爆发，海汽集团、海南发展4天2板，双成药业3天2板，海德股份、京粮控股、海马汽车等集体上板。 | | | 最新价 = | 涨跌幅 ◆ | 涨停时间 = | 将于承 | 流通市值 ◆ | | --- | --- | --- | --- | --- | --- | --- | | 泰慕士 001234.SZ | 3天2板 | 21.12 | +10.00% | 09:25:00 | 2.49% | 19.11亿 | | 英派斯 002899.SZ | 3天2板 | 21. ...

Group 1 - Retail stocks showed active trading on the 14th, with companies like Tianhong Co., Nanning Department Store, and Maoye Commercial hitting the daily limit up. Notably, Nanning Department Store has surged nearly 50% in the last five trading days [1] - The Ministry of Commerce organized discussions with trade associations, large supermarkets, and distribution companies to explore ways to leverage their strengths in helping foreign trade enterprises expand domestic sales channels. The "integration of domestic and foreign trade" policy aims to assist foreign trade companies in entering the domestic market [1] - Major retail companies, including JD.com and Hema, have initiated support plans to help foreign trade enterprises tap into the domestic market. JD.com plans to purchase no less than 200 billion yuan worth of export-to-domestic goods over the next year [1] Group 2 - Institutions suggest that under the backdrop of promoting domestic demand, cyclical sectors are expected to recover from low levels, releasing performance elasticity. Beneficiaries include companies like Mixue Group and Xiangyuan Cultural Tourism [2] - The outlook for consumer exports is promising, with increasing policy support for domestic brands going abroad. Attention is recommended for outbound service providers and consumer products with strong competitiveness [2]