证券代码：600857 股票简称:宁波中百 编号:2025-014 宁波中百股份有限公司 关于公司监事辞职公告 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。 公司第十届监事会监事佘桃女士因个人原因于2025年8月20日向宁波中百股 份有限公司（以下简称"公司"）递交辞呈，辞任公司监事职务，辞职后将不在 公司担任任何职务。佘桃女士确认，其与公司监事会并无任何意见分歧；就其辞 任公司监事一事，并无其他事宜须知会上海证券交易所及公司股东。 | | 离任 | | 原 任 | 定 期 | 离 任 | 是否继续在上 | 是 否 存 在 未 | | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | | 离任时间 | | | | 市公司及其控 | 履 行 完 毕 的 | | | 职务 | | 到 | 期 | 原因 | 股子公司任职 | 公开承诺 | | | | | 日 | | | | | | | 外部 | 公司依法取消监事会设置 | 2027 | | 个人 | | | | 佘 ...

公告称，因佘桃女士的辞任将导致公司监事会监事人数低于法定最低人数，在公司依法取消监事会设置 生效或补选产生新任监事之日前，佘桃女士将继续履行非职工监事职责。 责任编辑：刘万里 SF014 8月20日消息，宁波中百发布公告称，公司第十届监事会监事佘桃女士因个人原因于2025年8月20日提交 辞呈，辞任公司监事职务。辞职后，佘桃女士将不在公司担任任何职务。 ...

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 | ...

Group 1 - The stock price of Ningbo Zhongbai reached 12.55 yuan as of August 5, 2025, with a slight increase of 0.01 yuan from the previous trading day [1] - The stock opened at 12.48 yuan, peaked at 12.67 yuan, and dipped to a low of 12.15 yuan, resulting in an intraday volatility of 4.15% [1] - The trading volume was 82,676 hands, with a total transaction amount of 1.03 billion yuan [1] Group 2 - Ningbo Zhongbai is primarily engaged in the retail business, specifically in commercial department stores, and is located in Ningbo, Zhejiang Province [1] - During the early trading session, the stock experienced a rapid decline, dropping over 2% within five minutes to 12.33 yuan at 9:47 AM [1] - Despite a net inflow of 867,000 yuan in main funds on that day, the overall trend in the past five days showed a net outflow of 19.54 million yuan [1]

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。 证券代码：600857 证券简称：宁波中百 公告编号：2025-013 宁波中百股份有限公司 重要内容提示： ? 本期业绩预告适用于净利润扭亏为盈的情形。 ? 宁波中百股份有限公司（以下简称"公司"）预计 2025 年半年度归属于 上市公司股东的净利润约为 1700 万元。 二、上年同期经营业绩和财务状况 （一）业绩预告期间 （二）业绩预告情况 利润约为 1700 万元，与上年同期相比，将实现扭亏为盈。 利润约为 1200 万元。 （三）本次所预计的业绩未经年审会计师审计。 ? 公司预计 2025 年半年度归属于上市公司的扣除非经常性损益的净利润 约为 1200 万元。 一、本期业绩预告情况 渠道等多种方式，努力提高销售额，致使公司上半年扣除非经常性损益的净利润 较上年同期有所增加。 （二）非经常性损益的影响 本期公司持有股票公允价值变动影响约 560 万元，上年同期持有股票公允价 值变动影响约-4044.61 万元。 （三）会计处理的影响 （一）上年同期公司利润总额：-2649 ...

[Current Period Performance Forecast](index=1&type=section&id=I.%20Current%20Period%20Performance%20Forecast) The company forecasts a turnaround to profitability in H1 2025, with estimated net profit attributable to shareholders and non-recurring net profit 2025 Semi-Annual Performance Forecast | Indicator | Estimated Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | Approx. 17 Million Yuan | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | Approx. 12 Million Yuan | - This performance forecast indicates a turnaround to **profitability** and remains **unaudited** by certified public accountants[2](index=2&type=chunk)[3](index=3&type=chunk) [Prior Period Performance Review](index=1&type=section&id=II.%20Prior%20Period%20Operating%20Performance%20and%20Financial%20Status) In H1 2024, the company reported a net loss attributable to shareholders, primarily due to non-recurring items despite positive core business performance 2024 Semi-Annual Key Financial Data | Indicator | Amount (RMB) | | :--- | :--- | | Net Profit Attributable to Shareholders of Listed Company | -18.7346 Million Yuan | | Net Profit Attributable to Shareholders of Listed Company After Deducting Non-recurring Gains and Losses | 11.1315 Million Yuan | | Earnings Per Share | -0.084 Yuan | [Analysis of Pre-profit Performance](index=1&type=section&id=III.%20Main%20Reasons%20for%20Current%20Period%20Pre-profit%20Performance) The turnaround to profitability is primarily attributed to a significant positive shift in fair value of equity investments and improved core business performance through cost reduction and e-commerce expansion [Impact of Main Business Operations](index=1&type=section&id=(I)%20Impact%20of%20Main%20Business%20Operations) The company enhanced sales and increased non-recurring net profit through strategic brand adjustments, cost efficiency, and expanded e-commerce sales channels - The company implemented various measures to enhance core business performance, including **brand adjustments**, **cost reduction and efficiency improvement**, and **e-commerce channel expansion**[6](index=6&type=chunk) [Impact of Non-recurring Gains and Losses](index=2&type=section&id=(II)%20Impact%20of%20Non-recurring%20Gains%20and%20Losses) Non-recurring gains and losses, particularly the significant positive shift in fair value of equity investments, were the primary driver for the period's turnaround to profitability Comparison of Impact from Fair Value Changes in Equity Investments | Reporting Period | Impact Amount (RMB) | | :--- | :--- | | 2025 Semi-Annual | Approx. 5.6 Million Yuan | | 2024 Semi-Annual | Approx. -40.4461 Million Yuan | [Risk Warning](index=2&type=section&id=IV.%20Risk%20Warning) The company warns that the performance forecast is a preliminary, unaudited estimate by the finance department, and final results may differ - The company emphasizes that this performance forecast data is **unaudited** and a **preliminary calculation**, with no significant uncertain factors identified yet[7](index=7&type=chunk) [Other Explanatory Matters](index=2&type=section&id=V.%20Other%20Explanatory%20Matters) The company reiterates that the forecast data is preliminary, and final accurate financial data will be based on the official 2025 semi-annual report, advising investors to consider investment risks - Final financial data will be based on the company's officially disclosed **2025 semi-annual report**, and investors should be aware of **investment risks**[8](index=8&type=chunk)

Group 1 - The core viewpoint of the articles highlights the significant decline in gold prices, with spot gold dropping below $3200 and reaching a low of $3137.33 per ounce, marking a 9% decrease from last month's peak of $3500 [1][2] - Domestic gold jewelry prices have also fallen below 1000 yuan per gram, with major brands like Chow Sang Sang and Chow Tai Fook reporting price reductions [2] - The A-share precious metals sector has shown a weak performance, with most gold concept stocks declining, while only a few managed to gain [3] Group 2 - Despite the recent price drop, institutions believe that the short-term adjustment will not alter the long-term upward trend of gold prices, with significant increases in global gold investment demand projected for the coming years [4] - Reports indicate that global gold investment demand surged by 170% year-on-year in Q1 2025, with China's demand for gold bars and coins also showing substantial growth [4] - Analysts suggest that while short-term fluctuations may continue, the long-term outlook for gold remains positive due to ongoing geopolitical uncertainties and central bank purchases [5]

Core Viewpoint - The military industry sector in A-shares has seen a significant increase in attention and investment, with a notable rise in stock prices driven by market sentiment and geopolitical factors, despite underlying performance challenges in the first quarter of 2024 [1][2][4]. Group 1: Market Performance - The military ETF recorded a cumulative increase of 4.91% last week, with a further rise of 4.68% on May 12, 2024, indicating strong market interest [1]. - The defense and military index has seen a cumulative increase of 13.42% since May, ranking among the top three sectors in terms of growth [4]. - Key stocks such as AVIC Chengfei (中航成飞) and Morningstar Aviation (晨曦航空) experienced significant price surges, with some stocks hitting the daily limit up [1][4]. Group 2: Financial Performance - In Q1 2024, the military sector's total revenue was 1,067.53 billion yuan, a decrease of 3.15% year-on-year, while net profit fell by 4.40% to 56.14 billion yuan [4][5]. - The overall profitability of the military sector remains at a low point compared to previous cycles, with many companies experiencing a decline in net profit despite some revenue recovery [2][4]. - Among 40 leading companies, the average revenue growth rate in Q1 was 15.14%, a recovery from the previous year's decline [5]. Group 3: Future Outlook - Companies in the military sector have set optimistic revenue targets for 2025, with expected growth rates for key players such as AVIC Xi'an (中航西飞) and AVIC High-Tech (中航高科) ranging from 2% to 14% [8]. - The contract liabilities of major manufacturers have increased, indicating a potential for revenue realization in the coming quarters [8]. - Despite a reduction in public fund allocations to the military sector over the past ten quarters, there is a belief that the sector's fundamentals will improve, leading to a potential recovery in valuations [9][10].

Group 1 - The military industry is currently in a short-term performance bottoming phase, with leading companies, especially main engine manufacturers, showing a significant recovery in revenue year-on-year in Q1, although net profits remain under pressure [1][2] - The capital market's interest in the military industry has increased significantly, with military ETFs showing a cumulative increase of 4.91% last week, driven by heightened market sentiment due to geopolitical tensions [1][3] - In Q1, the military sector's total revenue was 1,067.53 billion, a year-on-year decrease of 3.15%, while net profit was 56.14 billion, down 4.40% [3][4] Group 2 - Among 40 leading companies in the military sector, all achieved positive revenue growth in Q1, with 14 companies experiencing double-digit growth, contrasting with 22 companies that saw revenue declines in the same period last year [4][5] - The average net profit growth rate for these 40 companies was -35.57%, indicating a significant decline in profitability compared to the previous year [4][5] - Some companies, such as Aviation Power and Aerospace Rainbow, reported net profit declines exceeding 70%, highlighting the challenges faced by the industry [5][6] Group 3 - Long-term profitability in the military sector is currently below the previous cycle's starting point in 2019, and the potential for a performance turnaround is crucial for further valuation increases [6][8] - Several companies have disclosed ambitious revenue targets for 2025, indicating positive growth expectations within the aerospace and shipbuilding sectors [6][8] - Public funds have been reducing their allocation to the military sector for ten consecutive quarters, with military-themed fund sizes decreasing significantly since their peak in Q1 2021 [7][8] Group 4 - The military industry is expected to undergo a valuation restructuring, benefiting from improved asset quality and market conditions, with a more favorable outlook for the second half of the year compared to the first half [8]

证券代码：600857 证券简称：宁波中百 公告编号：2025-012 宁波中百股份有限公司 2024年年度股东会决议公告 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 (一)股东会召开的时间：2025 年 5 月 8 日 (二)股东会召开的地点：浙江省宁波市海曙区和义路 77 号汇金大厦 21 层公司会 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： | 1、出席会议的股东和代理人人数 | 111 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 38,931,215 | | 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（%） | 17.3552 | (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。 本次会议由公司董事会召集，董事长应飞军先生主持，会议采取现场投票与 网络投票相结合的方式进行表决。会议召开及表决方式符合《公司法》和《公 ...