证券代码：600712 证券简称：南宁百货 公告编号：临 2025-038 南宁百货大楼股份有限公司 第九届董事会 2025 年第五次临时会议决议公告 按照《公司章程》《董事会议事规则》的规定，董事会审计委员会对 本议案出具了书面审核意见如下： 1.半年报的编制和审议程序符合法律、法规、公司章程和公司内部管 理制度的有关规定；其内容和格式符合中国证监会和上海证券交易所的规 定； 2.在本意见提出前，未发现参与半年报编制和审议的人员有违反保密 规定的行为； 3.审计委员会一致同意将半年报提交公司第九届董事会 2025 年第五 次临时会议审议。 《2025 年半年度报告》全文及摘要刊登于上海证券交易所网站 （www.sse.com.cn）。 二、以 8 票同意、0 票反对、0 票弃权的表决结果，审议通过了《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》。同意以 约 3,940 万元作为广西壮族自治区钦州市人民政府收回公司位于钦州市 明阳街南面、民乐路西面、建安街东北面 26,862.91 平方米建设用地的土 地使用权的补偿价格，并授权公司经营层与钦州市自然资源局等相关单位 签订《国有建设用地使用权收 ...

南宁百货大楼股份有限公司2025 年半年度报告 公司代码：600712 公司简称：南宁百货 南宁百货大楼股份有限公司 2025 年半年度报告 1 / 153 南宁百货大楼股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会及董事、高级管理人员保证半年度报告内容的真实性、准确性、完整性，不 存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人覃耀杯、主管会计工作负责人李发奕及会计机构负责人（会计主管人员）梁平 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本年度报告涉及未来计划等前瞻性陈述，该等陈述不构成公司对投资者的实质承诺，敬请投 资者注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 公司已在本报告中 ...

证券之星消息，8月19日一般零售板块较上一交易日上涨1.05%，南宁百货领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。一般零售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) | | | --- | --- | --- | --- | --- | --- | --- | | 600712 | 南宁自货 | 7.38 | 7.11% | 80.25万 | | 5.95亿 | | 600857 | 宁波中百 | 13.61 | 4.45% | 6.89万 | | 9061.23万 | | 601086 | 国芳集团 | 11.10 | 4.32% | 40.54万 | | 4.42 乙 | | 000501 | 武商集团 | 12.56 | 3.97% | 1 95.48万 | | 11.69亿 | | 603101 | 汇嘉时代 | 8.60 | 3.61% | 38.72万 | | 3.27亿 | | 601010 | 文峰股份 | 2.71 | 3.44% | 84.47万 | | 2.26亿 | ...

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 ...

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 ...

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]

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]

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% ...

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]

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]