宁波中百股份有限公司 2025 年第一次临时股东会的 法 律 意 见 书 浙 江 索 豪 律 师 事 务 所 新豪律 (2025) 证字第 101-462 号 二〇二五年九月 宁波中百 2025 年第一次临时股东会法律意见书 浙江素豪律师事务所 浙 江 素 豪 律师 事 务 所 关 于 宁波中百股份有限公司 2025 年第一次临时股东会 法 律 意 见 书 致:宁波中百股份有限公司 浙江素豪律师事务所(以下简称:本所)接受宁波中百股份有限公司(以下简称: 公司)的委托,就公司 2025年第一次临时股东会(以下简称:本次会议)召开的有关 事宜,根据《中华人民共和国公司法》(以下简称:《公司法》、《中华人民共和国证 券法》(以下简称:《证券法》、《上市公司股东会规则》(以下简称:《规则》、《股东会规则》、 《上市公司治理准则》(以下简称:《治理准则》等法律、法规及《宁波中百股份有 限公司章程》(以下简称:《公司章程》的有关规定,按照律师行业公认的业务标准、 道德规范和勤勉尽责精神,出具法律意见。 为出具本法律意见书,本所律师出席了本次会议并审阅了公司提供的关于 召开本次股东会议的有关文件的原件或影印件,包括但不限 ...

宁波中百股份有限公司 （600857） 2025 年第一次临时股东会会议资料 (总第六十二次) 2025 年 9 月 11 日 1 目 录 | 1、2025 年第一次临时股东会会议须知-----------------------1 | | --- | | 2、2025 年第一次临时股东会会议议程与议案表决办法---------2 | | 3、会议审议事项： | | 议案之一：《关于修改<公司章程>的议案》-----------------6 | | 议案之二：《关于修改<股东会议事规则>的议案》-----------30 | | 议案之三：《关于修改<董事会议事规则>的议案》-----------42 | | 议案之四：《关于公司取消监事会的议案》-----------------45 | | 议案之五：《关于续聘会计师事务所的议案》---------------46 | 2 宁波中百股份有限公司 2025 年第一次临时股东会会议须知 为了维护全体股东的合法权益，确保股东会的正常秩序和议事效率，保证股 东会的顺利进行，根据中国证监会《上市公司股东会规则》以及《公司章程》、 《股东会议事规则》的有关规定，特制 ...

Group 1 - The board of directors of Ningbo Zhongbai Co., Ltd. held its 11th meeting of the 10th session on August 22, 2025, with all 9 directors present, and all resolutions were passed unanimously without opposition [4][5][3]. - The meeting approved the 2025 semi-annual general manager's work report, the 2025 semi-annual report and its summary, and a proposal to amend the company's articles of association [5][7][6]. - The board also approved the reappointment of the accounting firm, the cancellation of the supervisory board, and the establishment of a temporary management system for information disclosure [9][11][12]. Group 2 - The company plans to hold its first extraordinary general meeting of 2025 on September 11, 2025, with both on-site and online voting options available [19][20]. - The meeting will review the proposals that were previously approved by the board, including the cancellation of the supervisory board and the reappointment of the accounting firm [23][14]. - Shareholders must register to attend the meeting, and specific procedures for proxy voting and registration have been outlined [30][27]. Group 3 - The company reported no changes in store numbers during the reporting period and provided key operational data for the first half of 2025 [43][44]. - The company disclosed that it plans to continue its relationship with Lixin Accounting Firm, which has a strong track record and significant experience in auditing [46][48]. - The board's decision to reappoint the accounting firm is pending approval from the upcoming extraordinary general meeting [57][56].

Group 1 - The company Ningbo Zhongbai will hold its first extraordinary general meeting of shareholders in 2025 on September 11, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located on the 21st floor of Huijin Building, No. 77 Heyi Road, Haishu District, Ningbo, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [1][2] Group 2 - The online voting period will be from September 11, 2025, with specific voting times during the trading hours of the stock exchange [1][2] - Shareholders must register for the meeting by presenting identification and proof of shareholding, and can appoint a proxy to attend and vote on their behalf [5][6] - The company has confirmed that there are no related shareholders that need to abstain from voting on the proposed resolutions [2]

Core Viewpoint - Ningbo Zhongbai Co., Ltd. reported a significant decline in revenue and a return to profitability in the first half of 2025, with a focus on adapting to market changes in the gold retail sector [1][2]. Financial Performance - The company's operating revenue for the first half of 2025 was approximately 288.91 million yuan, a decrease of 41.94% compared to 497.60 million yuan in the same period last year [2][5]. - The total profit for the period was approximately 21.15 million yuan, a significant recovery from a loss of 26.49 million yuan in the previous year [2][5]. - The net profit attributable to shareholders was approximately 17.64 million yuan, compared to a loss of 18.73 million yuan in the same period last year [2][5]. - The net cash flow from operating activities was negative at approximately -17.80 million yuan, a decline of 272.43% from 10.32 million yuan in the previous year [3][5]. Key Financial Indicators - Basic earnings per share for the first half of 2025 were 0.079 yuan, compared to -0.084 yuan in the same period last year [2][5]. - The weighted average return on equity increased to 2.08%, up from -2.22% in the previous year, reflecting a 4.3 percentage point improvement [2][5]. - Total assets at the end of the reporting period were approximately 940.63 million yuan, an increase of 3.90% from 906.63 million yuan at the end of the previous year [2][5]. Business Operations - The company operates primarily in the retail sector, focusing on gold and jewelry, textiles, and various consumer goods, with a business model that includes both self-operated and joint operations [4][5]. - The retail environment showed a mixed performance, with a notable shift towards investment in gold amid fluctuating market conditions, leading to a focus on high-value, well-designed products [4][5]. - The company has been leveraging its historical brand recognition and local market presence to enhance its competitive edge [4][5]. Market Context - The overall retail market in China saw a growth of 5.5% in consumer goods retail sales, with specific categories like online retail growing by 8.5% [4][5]. - The gold market experienced volatility, with a shift in consumer behavior towards investment products, impacting the company's sales strategy [4][5].

Core Viewpoint - Ningbo Zhongbai Co., Ltd. reported significant declines in revenue and net profit for the first half of 2025, indicating challenges in its operational performance compared to the previous year [1]. Financial Summary - Total assets at the end of the reporting period amounted to CNY 940.63 million, reflecting a 3.75% increase from the previous year [1]. - Operating revenue was CNY 288.91 million, a decrease of 41.94% compared to CNY 497.60 million in the same period last year [1]. - Total profit for the period was CNY 21.15 million, a significant recovery from a loss of CNY 26.49 million in the previous year [1]. - Net profit attributable to shareholders was CNY 17.64 million, recovering from a loss of CNY 18.73 million in the same period last year [1]. - Net profit after deducting non-recurring gains and losses was CNY 12.32 million, up 10.64% from CNY 11.13 million in the previous year [1]. - Net cash flow from operating activities was negative at CNY -17.80 million, a decline of 272.43% from CNY 10.32 million in the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 12,509 [1]. - Major shareholders include Tibet Zetian Investment Development Co., Ltd. with a 15.78% stake and Zhang Jiangbo with a 10.09% stake, both of which have shares under pledge or freeze conditions [2][3].

Meeting Overview - The board meeting of Ningbo Zhongbai Co., Ltd. was held on August 22, 2025, with all 9 directors present, confirming compliance with relevant laws and regulations [1][1][1] Voting Results - All proposals presented during the meeting received unanimous approval with 9 votes in favor, 0 against, and 0 abstentions [1][1][1] Agenda Items - The meeting included the review and approval of the following items: - The 2025 semi-annual report and its summary, which will be disclosed on August 26, 2025 [1][1][1] - Amendments to the company's articles of association and other internal regulations, also to be disclosed on August 26, 2025 [1][1][1] - Renewal of the accounting firm, with details to be disclosed on August 26, 2025 [1][1][1] - Cancellation of the supervisory board, with specifics to be disclosed on August 26, 2025 [1][1][1] - Information disclosure management system, with details to be disclosed on August 26, 2025 [1][1][1] - Notification for the 2025 first extraordinary shareholders' meeting, which requires approval from the shareholders [1][1][1]

证券代码：600857 股票简称:宁波中百 编号：2025-016 宁波中百股份有限公司 第十届监事会第九次会议决议公告 本公司监事会及全体监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： 公司全体监事出席了本次会议 本次监事会议案已获全体监事审议通过，无反对票。 二、监事会会议审议情况 表决结果：赞成 3 票，反对 0 票，弃权 0 票 监事会认为：（1）2025 年半年度报告全文及摘要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各项规定；（2）2025 年半年度报告的内容和 格式符合《公开发行证券的公司信息披露内容与格式准则第 3 号——半年度报告的内 容与格式》、《公开发行证券的公司信息披露编报规则第 15 号——财务报告的一般规 定》、 《上海证券交易所股票上市规则》等法律法规的要求，所包含的信息能从各个方 面真实地反映出公司报告期内的财务状况和经营成果等事项；（3）在提出本意见前， 未发现参与 2025 年半年度报告编制和审议的人员有违反保密规定的行为。 表决结果：赞成 3 票，反对 0 票，弃权 ...

证券日报网讯 8月25日晚间，宁波中百发布公告称，公司拟续聘立信会计师事务所（特殊普通合伙）为 2025年度财务审计及内部控制审计机构。 （文章来源：证券日报） ...

Group 1 - The company Ningbo Zhongbai (600857) announced that it will hold its first extraordinary general meeting of shareholders on September 11, 2025 [1] - The agenda for the meeting includes the review of a proposal to amend the company's articles of association among other items [1]