Company Information
Industry 批发和零售业
Company Introduction 南京中央商场(集团)股份有限公司,简称“中央商场”,始建于1936年,由张静江、曾养甫、茅以升等社会名流和爱国之士,以“抵制日货、弘扬国货、振兴民族商业”为宗旨而创立,是当时“实业救国”大潮中南京第一家大型综合商场。时至今日,中央商场已经走过了86年的历史。1993年,中央商场成为江苏省首家法人股上市公司;2000年,中央商场在上海证券交易所正式上市交易;2005年,雨润集团入主南京中商,成为第一大股东。作为“民族商业的先驱”,中央商场始终坚持以“实业兴国”为宗旨,以繁荣城市商业为第一要务,近年来,集团通过新建和并购重组等方式,先后在江苏、安徽、河南、山东、湖北等地发展了16家连锁百货店,均已成为当地具有影响力的商业体。集团在营门店总经营面积超70万平方米,其中位于南京新街口商圈的中心店经营面积逾10万平方米,规模在华东地区单体店行列中首屈一指,在建商业项目建设面积超过260万平方米。为加快集团新零售转型“资产由重变轻、做轻做快”的战略落地,形成“大商场+小便利店”的互补经营模式,2017年集团携手罗森开辟新业态板块迅速布局南京、安徽。截至2021年12月31日,南京罗森店铺突破230家,2021年全店营业额超过5亿元,2022年南京所有主城区店铺将超过300家。自2018年罗森入驻安徽合肥,辐射周边,截至2021年12月31日,安徽省门店数已突破180家,涵盖安徽合肥等数个城市,立地以高档社区和高档写字楼商圈为主,兼顾教育、医疗、产业园等各类商圈。除特殊立地,罗森门店均通过24小时营业模式为客户提供服务。作为历史悠久的企业,中央商场拥有丰富的商业管理经验、战略合作资源、品牌资源和资本优势。一路来的艰苦奋斗也换来了诸多荣誉:2008年荣获“中国商业服务业改革开放二十周年功勋企业”;2013年荣获“中国零售百强企业”,“全国商业服务业十佳企业”;2020年荣获“2019年度经济发展突出贡献奖”等。创行业一流连锁品牌,做基业常青百年“中央”,这是公司长期的战略性发展目标。面对激烈的市场竞争,集团明确了富有自身发展特色的战略方向——“经营由传统百货向购物中心转变、资产由重资产向轻资产转变、消费模式由传统购物向‘互联网+’O2O体验互动模式转变”。公司确立了持续发展、创新发展和跨越发展的方向,全力推进集团化、连锁化、社会化建设的进程,致力打造具有较强实力的现代化商业集团。
Main Business 司以百货零售经营为主业,同时与罗森进行战略合作,推进中商罗森便利门店业务拓展,兼有部分房地产开发业务
Legal Representative 祝珺
Top Executives
董事长:祝珺
董事:李成江,祝媛,钱毅
独立董事:彭纪生,赵顺龙,王跃堂
Top 5 Shareholder
Shareholder name Nature Holding Date
祝义财流通A股42.25%30/09/2024
江苏地华实业集团有限公司流通A股14.76%30/09/2024
赖鸿就流通A股1.90%30/09/2024
倪同本流通A股0.30%30/09/2024
郑娜珊流通A股0.29%30/09/2024
Company Secretary --
Solicitors 江苏金鼎英杰律师事务所
Auditors 南京永华会计师事务所有限责任公司
Tel No 025-66008022
Fax No 025-66008022
Website www.njzsgroup.com
Email liuyuxiu@njzsgroup.com;ggbzysc@sina.com;zyscdm@njzsgroup.com
Company Address
Register: 江苏省南京市白下区中山南路79号
Office: 江苏省南京市建邺区雨润路10号
Listing Date 26/09/2000
Shares Capital
Shares Capital: 1,128,334,788
Total A Share: 1,128,334,788
Listed A Share: 1,128,334,788
Non-tradable A Share: 0
Other Share: 0
Total B Share: 0
Total H Share: 0
EPS(RMB)* ¥ -0.140
DPS(RMB)* --
NBV Per Share(RMB)* ¥ 0.744
Market Capitalization(RMB) 4.886B
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 : Eligible Stock for SH-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SH-HK Ex-Northbound trade (sell only)
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 : Eligible Stock for SZ-HK Northbound trade (For all investors/ For institutional professional investors only)
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 : Eligible Stock for SZ-HK Ex-Northbound trade (sell only)
* Unadjusted Data
Information provided by: etnet
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