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]

Group 1 - Ningbo Zhongbai (SH 600857) announced on August 25 that its 11th meeting of the 10th board of directors was held on August 22, 2025, discussing the proposal to cancel the supervisory board [1] - For the first half of 2025, Ningbo Zhongbai's revenue composition was 99.98% from department store retail and 0.02% from other businesses [1] - As of the report date, Ningbo Zhongbai's market capitalization was 3.1 billion yuan [1]

Group 1 - The company, Ningbo Zhongbai (600857.SH), reported a revenue of 289 million yuan for the first half of 2025, representing a year-on-year decrease of 41.94% [1] - The net profit attributable to shareholders of the listed company was 17.6356 million yuan, marking a turnaround from loss to profit compared to the previous year [1] - The basic earnings per share (EPS) stood at 0.079 yuan [1]

宁波中百股份有限公司股东会议事规则 宁波中百股份有限公司 股东会议事规则 第一章 总 则 第一条 为规范宁波中百股份有限公司（以下简称"公司"）股东会议事行 为，提高股东会议事效率，保证股东会依法进行，依据《中华人民共和国公司 法》（以下简称《公司法》）、中国证监会《上市公司治理准则》以及《宁波 中百股份有限公司章程》（以下简称《公司章程》）等制定本规则。 第二条 股东会是公司的权力机构，依法行使《公司法》和《公司章程》所 规定的职权。 第三条 公司股东会分年度股东会和临时股东会。 第四条 公司应当严格按照法律、行政法规、本规则及公司章程的相关规定 召开股东会，保证股东能够依法行使权利。公司董事会应当切实履行职责，认 真、按时组织股东会。公司全体董事应当勤勉尽责，确保股东会正常召开和依 法行使职权。 第五条 公司董事会、股东应当在股东会议事过程中遵守本规则的规定。 第二章 股东会的召集 第六条 股东会行使下列职权： 1 （一）选举和更换董事，决定有关董事的报酬事项； （二）审议批准董事会的报告； （三）审议批准公司的利润分配方案和弥补亏损方案； （四）对公司增加或者减少注册资本作出决议； （五）对发行公司债券 ...