登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：600250 证券简称：南京商旅 公告编号：2026-003 南京商贸旅游股份有限公司 关于2021年股票期权激励计划第二个行权期 行权结果暨股份上市的公告 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、准确性和完整性依法承担法律责任。 重要内容提示： ● 本次行权股票上市流通日期为2026年2月13日。 一、本次股票期权行权的决策程序及相关信息披露 2025年9月26日，公司召开第十一届十四次董事会和第十一届十一次监事会，审议通过了《关于注销 2021年股票期权激励计划部分股票期权的议案》，同意对本次激励计划第二个行权期内一名激励对象因 个人原因辞职而不再符合行权条件的52,800份股票期权进行注销。本次激励计划第二个行权期可行权激 励对象减至28名，可行权股票期权数量减至2,197,525份。详见公司于2025年9月27日披露的《南京商旅 关于注销2021年股票期权激励计划部分股票期权的公告》。 2025年3月14日，南京商贸旅游股份有限公司（以下简称南京商旅或公司）召开第十一届七次董事会和 ...

证券代码：600250 证券简称：南京商旅 公告编号：2026-003 重要内容提示： 一、本次股票期权行权的决策程序及相关信息披露 2025 年 3 月 14 日，南京商贸旅游股份有限公司（以下简称南京商旅或公司） 召开第十一届七次董事会和第十一届六次监事会，审议通过了《关于 2021 年股票 期权激励计划第二个行权期行权条件成就的议案》，认为公司 2021 年股票期权激 励计划（以下简称本次激励计划、激励计划）第二个行权期行权条件已成就，可 行权激励对象 29 名，可行权股票期权数量 2,250,325 份。详见公司于 2025 年 3 月 17 日披露的《南京商旅关于 2021 年股票期权激励计划第二个行权期行权条件 成就的公告》。 1 本次行权股票数量：2,197,525 股 本次股票上市类型为股权激励股份；股票认购方式为网下，上市股数为 2,197,525股。 本次行权股票上市流通总数为2,197,525股。 本次行权股票上市流通日期为2026 年 2 月 13 日。 本次激励计划第二个行权期内一名激励对象因个人原因辞职而不再符合行权条件 的 52,800 份股票期权进行注销。本次激励计划第二个行权 ...

格隆汇1月29日丨南京商旅(600250.SH)在投资者互动平台表示，南京金陵长乐坊与公司及控股股东南京 文旅集团没有关联关系。 ...

Market Overview - The trade sector increased by 0.83% on January 23, with CITIC Metal leading the gains [1] - The Shanghai Composite Index closed at 4136.16, up 0.33%, while the Shenzhen Component Index closed at 14439.66, up 0.79% [1] Stock Performance - CITIC Metal (601061) closed at 16.09, up 4.35% with a trading volume of 441,700 shares and a transaction value of 707 million [1] - Oriental Venture (600278) closed at 9.12, up 3.99% with a trading volume of 255,800 shares and a transaction value of 23.2 million [1] - Yiatong (002183) closed at 5.72, up 2.14% with a trading volume of 4.2174 million shares and a transaction value of 2.408 billion [1] - Other notable stocks include *ST Huike (600608) at 3.59, up 1.70%, and Zhongcheng Co. (000151) at 13.61, up 1.57% [1] Capital Flow - The trade sector experienced a net outflow of 300 million from institutional investors, while retail investors saw a net inflow of 222 million [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Individual Stock Capital Flow - Yiatong (002183) had a net outflow of 53.99 million from institutional investors, while retail investors contributed a net inflow of 7.14 million [3] - Jiangsu Guotai (002091) saw a net inflow of 8.11 million from institutional investors, but a net outflow of 1.22 million from retail investors [3] - Other stocks like *ST Huike (600608) and Zhongcheng Co. (000151) also showed significant variations in capital flow, indicating differing investor sentiments [3]

Group 1 - The core viewpoint of the article is that Nanjing Shanglv (600250) has indicated that its subsidiary's revenue from the EU region constitutes a small proportion of the company's overall revenue [1] - The sales to the EU market are primarily conducted through direct exports to EU customers [1]

Core Viewpoint - The company anticipates a significant decline in net profit for the fiscal year 2025, projecting a decrease of over 50% compared to the previous year, primarily due to high non-recurring gains in the prior year [1][3]. Performance Forecast - The company expects to achieve a net profit attributable to shareholders of between 7.5 million and 11 million yuan for 2025, representing a year-on-year decrease of 75.90% to 83.57% [1][2]. - The projected net profit attributable to shareholders after deducting non-recurring gains is estimated to be between 5 million and 8.5 million yuan, with a year-on-year change of -11.59% to 50.30% [1][2]. Previous Year Performance - For the fiscal year 2024, the total profit was 123.692 million yuan, with a net profit attributable to shareholders of 45.6401 million yuan and a net profit after deducting non-recurring gains of 5.6553 million yuan [2]. - The basic earnings per share for 2024 were 0.15 yuan [2]. Reasons for Performance Decrease - The primary reason for the anticipated decrease in performance is attributed to significant non-recurring gains from the previous year, which included large amounts from subsidiary bankruptcy liquidation and litigation receivables that inflated the performance base [3].

Core Viewpoint - Nanjing Commercial Travel (600250.SH) expects a significant decline in net profit for the fiscal year 2025, primarily due to high non-recurring gains in the previous year that inflated the performance base [1] Financial Performance Summary - The company anticipates a net profit attributable to shareholders of the parent company ranging from 7.5 million to 11 million yuan for 2025, representing a year-on-year decrease of 75.90% to 83.57% [1] - The expected net profit, excluding non-recurring gains and losses, is projected to be between 5 million and 8.5 million yuan, with a year-on-year change of -11.59% to 50.30% [1] Reasons for Performance Change - The primary reason for the expected decrease in performance is attributed to substantial non-recurring gains from the previous year, which included significant amounts from subsidiary bankruptcy liquidation and litigation receivables that reversed bad debts, thus raising the performance base for comparison [1]

Core Viewpoint - The company, Nanjing Business Travel, anticipates a significant decline in net profit for the fiscal year 2025, projecting a net profit attributable to shareholders of 7.5 million to 11 million yuan, representing a year-on-year decrease of 75.90% to 83.57% [1] Financial Performance Summary - The expected net profit attributable to shareholders for 2025 is forecasted to be between 7.5 million and 11 million yuan, a substantial drop from the previous year's net profit of 45.64 million yuan [1] - The projected net profit excluding non-recurring gains and losses for 2025 is estimated to be between 5 million and 8.5 million yuan, with a year-on-year change ranging from -11.59% to 50.30% [1] - The previous year's net profit excluding non-recurring items was 5.6553 million yuan, indicating a significant variance in performance expectations for the upcoming year [1] Reasons for Performance Change - The primary reason for the anticipated decrease in performance is attributed to the high base effect from the previous year, which included substantial non-recurring gains from subsidiary bankruptcy liquidation and litigation receivables that reversed bad debts [1]

Core Viewpoint - Nanjing Commercial Travel (600250.SH) expects a significant decline in net profit for the fiscal year 2025, primarily due to high non-recurring gains in the previous year that inflated the performance base [1] Financial Performance Summary - The company anticipates a net profit attributable to shareholders of the parent company ranging from 7.5 million to 11 million yuan for 2025, representing a year-on-year decrease of 75.90% to 83.57% [1] - The expected net profit, excluding non-recurring gains and losses, is projected to be between 5 million and 8.5 million yuan, with a year-on-year change of -11.59% to 50.30% [1] Reasons for Performance Change - The primary reason for the anticipated decrease in performance is attributed to substantial non-recurring gains from the previous year, which included significant amounts from subsidiary bankruptcy liquidation and litigation receivables that reversed bad debts, thus raising the performance base for comparison [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of the parent company for 2025 to be between 7.5 million and 11 million yuan, representing a year-on-year decrease of 75.90% to 83.57%[4] - The net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, is expected to be between 5 million and 8.5 million yuan, with a year-on-year change of -11.59% to 50.30%[5] - The total profit for the year 2024 was 123.69 million yuan, with a net profit attributable to shareholders of the parent company of 45.64 million yuan[7] Performance Influences - The decrease in performance is primarily due to significant non-recurring gains from the previous year, including bankruptcy liquidation and litigation receivables, which inflated the performance base[8] - The company does not foresee any major uncertainties that could affect the accuracy of this performance forecast[9] Reporting and Disclosure - The forecast data is preliminary and the final financial data will be disclosed in the official 2025 annual report[10]