证券代码：600712 证券简称：南宁百货 公告编号：临 2025-047 南宁百货大楼股份有限公司 第九届董事会 2025 年第六次临时会议决议公告 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个别及连带责任。 南宁百货大楼股份有限公司第九届董事会 2025 年第六次临时会议通 知及相关文件，会前以邮件方式发出，于 2025 年 9 月 10 日下午 16:00 以现场结合通讯方式召开。会议应参加表决董事 8 人，实际参加表决董事 8 人，董事长覃耀杯先生、董事张俊玮先生、岳成成女士、黎小都先生作 为关联董事回避表决第一项议案。参加表决人员符合《公司法》和《公司 章程》的有关规定。会议审议通过以下议案： 1 应链管理有限公司，并在其原有的经营范围基础上增加以下内容：农产品 的生产、销售、加工、运输、贮藏及其他相关服务；煤炭及制品销售；金 属矿石销售；有色金属合金销售；非金属矿及制品销售；再生资源加工； 再生资源销售；林业产品销售；高性能纤维及复合材料销售；餐饮服务。 上述变更事项最终以市场监督管理部门核定为准。 三、以 8 票同意、 ...

广西五坤律师事务所 关于南宁百货大楼股份有限公司 2025 年第三次临时股东会的 法律意见书 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 2025 年第三次临时股东会的 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 2025 年第三次临时股东会（以下简称本次股东会） 并就本次股东会出具法律意见。 WK-G-[2025]-003-04 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, Nann ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600712 证券简称：南宁百货 公告编号：临2025-045 南宁百货大楼股份有限公司 关于召开2025年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： 会议召开时间：2025年9月17日(星期三) 下午 16:00-17:00 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 投资者可于2025年9月10日(星期三) 至9月16日(星期二)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dshoffice@nnbh.net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。 南宁百货大楼股份有限公司（以下简称"公司"）已于2025年8月23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年半年度经营成果、财务状况，公司计划于2025年9月17 日（星期三）下午16:00-17:00举行2025年半年 ...

证券代码：600712 证券简称：南宁百货 公告编号：临 2025-045 南宁百货大楼股份有限公司 关于召开 2025 年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： 会议召开时间：2025 年 9 月 17 日(星期三) 下午 16:00-17:00 会 议 召 开 地 点 ： 上 海 证 券 交 易 所 上 证 路 演 中 心 （ 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10日(星期三) 至9月16日(星期二)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 dshoffice@nnbh.net 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。 南宁百货大楼股份有限公司（以下简称"公司"）已于 2025 年 8 月 23 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 年半年度经营成果、财务状况，公司计划于 ...

Group 1 - The company is holding a shareholders' meeting to ensure the legal rights of all shareholders and maintain order and efficiency during the meeting [2] - Shareholders have the right to speak, inquire, and vote, and must adhere to meeting discipline to protect the rights of other shareholders [2][3] - The meeting will be conducted with a designated lawyer and two shareholder representatives responsible for counting and monitoring votes [3] Group 2 - The company has received a notice from the Qinzhou Municipal Natural Resources Bureau regarding the recovery of a portion of its state-owned construction land use rights, specifically 26,862.91 square meters of land [5] - The board of directors has approved a compensation price of 39.4 million yuan for the recovery of the land use rights [5] - The shareholders are being asked to authorize the management to sign the necessary legal documents related to the land use rights recovery agreement [5]

南宁百货大楼股份有限公司 2025 年第三次临时股东会会议资料 2025 年 9 月 2025 年第三次临时股东会文件 目 录 一、南宁百货 2025 年第三次临时股东会会议须知....................................... 2 二、南宁百货 2025 年第三次临时股东会会议议程....................................... 4 三、会议议案 1. 关于钦州市人民政府拟收回公司部分国有建设用地使用权的议案.......5 1 2025 年第三次临时股东会文件 南宁百货大楼股份有限公司 2025 年第三次临时股东会会议须知 为维护全体股东的合法利益，确保本次股东会能够依法行使职权，根 据《公司法》《上市公司股东会规则》及本公司《章程》和《股东会议事规 则》的有关规定，特制定本股东会会议须知，望全体参会人员严格遵守并 执行。 一、股东会召开过程中，参会股东应当以维护全体股东的合法权益、 确保会议正常秩序和议事效率为原则，认真履行法定职责。 二、参会股东依法享有发言权、质询权、表决权等各项权利。股东应 认真履行法定义务，自觉遵守会议纪律，不得侵犯其他股 ...

Market Performance - The general retail sector increased by 1.09% on August 29, with Youa Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3857.93, up 0.37%, while the Shenzhen Component Index closed at 12696.15, up 0.99% [1] Top Gainers - Youa Co., Ltd. (002277) closed at 8.34, up 10.03% with a trading volume of 1.6174 million shares and a transaction value of 1.324 billion [1] - Nanning Self-Operated (600712) closed at 7.84, up 9.96% with a trading volume of 493,800 shares [1] - Huaitong Energy (600605) closed at 34.16, up 4.95% with a trading volume of 79,800 shares [1] Top Losers - Huijia Times (603101) closed at 9.67, down 4.92% with a trading volume of 379,700 shares [2] - Zhongbai Group (000759) closed at 7.91, down 2.83% with a trading volume of 737,900 shares [2] - Guoguang Chain (605188) closed at 18.05, down 2.38% with a trading volume of 596,300 shares [2] Capital Flow - The general retail sector experienced a net outflow of 106 million in main funds, while retail investors saw a net inflow of 187 million [2][3] - Main funds showed a significant net inflow in Youa Co., Ltd. at 149 million, while Nanning Self-Operated had a net inflow of 92.52 million [3] Individual Stock Analysis - Youa Co., Ltd. had a main fund net inflow of 149 million, but retail and speculative funds saw outflows of 63.99 million and 84.72 million respectively [3] - Nanning Self-Operated had a main fund net inflow of 92.52 million, with speculative funds and retail investors experiencing outflows [3] - Hongqi Chain (002697) had a main fund net inflow of 57.36 million, while both speculative and retail funds saw outflows [3]

Market Performance - The Shanghai Composite Index rose by 0.37%, the Shenzhen Component increased by 0.99%, and the ChiNext Index surged by 2.23% on August 29 [1] - The battery sector experienced significant gains, with companies like Xian Dai Intelligent and Hangke Technology hitting the 20% limit up, while Guoxuan High-Tech and Putailai also reached the limit up, and CATL rose over 10% [1] Sector Highlights - The consumer sector was active, particularly the liquor concept, with companies such as Kweichow Moutai, Youa Shares, and Nanning Department Store hitting the limit up [1] - Other sectors that saw notable increases included insurance, beauty care, tourism and hotels, fertilizers, non-ferrous metals, lithium mining, and CRO concepts [1] - Conversely, sectors that faced declines included semiconductors, education, engineering consulting services, cultural media, logistics, automotive services, gas, F5G, computing power, and storage chip concepts [1] Index Performance - The Wind popular concept index and various industry indices showed varied performance, with lithium battery-related sectors like lithium anode and solid-state batteries showing positive growth [4] - The insurance sector also demonstrated a positive increase, while sectors such as IDC (computing power leasing) and education experienced declines [4]

Group 1 - The general retail sector increased by 0.05% on August 28, with agricultural products leading the gains [1] - The Shanghai Composite Index closed at 3843.6, up 1.14%, while the Shenzhen Component Index closed at 12571.37, up 2.25% [1] - Notable gainers in the general retail sector included agricultural products, which rose by 10.05% to a closing price of 8.43 [1] Group 2 - The general retail sector experienced a net outflow of 1.121 billion yuan from major funds, while retail investors saw a net inflow of 748 million yuan [2] - Key stocks that faced declines included Zhejiang Dongri, which fell by 7.71% to a closing price of 56.48 [2] - The trading volume for the general retail sector showed significant activity, with various stocks reporting millions in transaction amounts [2]

Market Overview - On August 27, the general retail sector declined by 1.41% compared to the previous trading day, with Nanning Department Store leading the decline [1] - The Shanghai Composite Index closed at 3800.35, down 1.76%, while the Shenzhen Component Index closed at 12295.07, down 1.43% [1] Stock Performance - Notable gainers in the general retail sector included: - Agricultural Products (code: 000061) with a closing price of 7.66, up 10.06% and a trading volume of 482,200 shares [1] - Guoguang Chain (code: 605188) with a closing price of 16.81, up 10.01% and a trading volume of 284,600 shares [1] - Bubugao (code: 002251) with a closing price of 5.63, up 9.96% and a trading volume of 5,070,700 shares [1] - Other stocks with positive performance included Dalian Friendship (code: 000679) up 5.91% and Guofang Group (code: 601086) up 3.03% [1] Decliners - Key decliners in the sector included: - Nanning Self-Delivery (code: 600712) with a closing price of 6.94, down 5.71% and a trading volume of 336,700 shares [2] - Cuiwei Co. (code: 603123) with a closing price of 14.24, down 5.51% and a trading volume of 655,700 shares [2] - Dashi Co. (code: 600694) with a closing price of 19.33, down 5.34% and a trading volume of 175,400 shares [2] Capital Flow - The general retail sector experienced a net outflow of 596 million yuan from institutional investors, while retail investors saw a net inflow of 448 million yuan [2] - Notable capital flows included: - Bubugao (code: 002251) with a net inflow of 334 million yuan from institutional investors, but a net outflow of 122 million yuan from speculative funds [3] - Agricultural Products (code: 000061) with a net inflow of 81 million yuan from institutional investors, but a net outflow of 25 million yuan from speculative funds [3] - Guoguang Chain (code: 605188) with a net inflow of 69 million yuan from institutional investors, but a net outflow of 42 million yuan from speculative funds [3]