关于苏宁环球股份有限公司 2024 年第一次临时股东大会的法律意见书 北京市时代九和律师事务所关于苏宁环球股份有限公司 2024 年第一次临时股东大会的法律意见书 致：苏宁环球股份有限公司 北京市时代九和律师事务所（以下简称"本所"）根据苏宁环球股份有限公司 （以下简称"贵公司"）的委托，指派律师出席贵公司2024年第一次临时股东大会 （以下简称"本次股东大会"），依据《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》"）、中国证券 监督管理委员会（以下简称"中国证监会"）《上市公司股东大会规则》（以下简 称"《股东大会规则》"）、其他相关法律、法规、规范性文件以及《苏宁环球股 份有限公司章程》（以下简称"《公司章程》"）的有关规定，出具本法律意见书。 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 1,308,905,701.68, representing a 26.72% increase compared to CNY 1,032,909,082.11 in the same period last year[10]. - The net profit attributable to shareholders of the listed company decreased by 16.73% to CNY 252,005,835.07 from CNY 302,653,158.89 year-on-year[10]. - The net profit after deducting non-recurring gains and losses was CNY 250,950,393.83, down 17.69% from CNY 304,871,474.90 in the previous year[10]. - The basic earnings per share decreased by 16.75% to CNY 0.0830 from CNY 0.0997 in the same period last year[10]. - The net cash flow from operating activities was negative at CNY -27,491,220.89, a decline of 106.74% compared to CNY 407,840,306.05 in the previous year[10]. - The weighted average return on equity was 2.65%, down from 3.13% in the previous year, reflecting a decrease of 0.48%[10]. - The company reported a net cash flow from operating activities of RMB -27,491,220.89, a decrease of 106.74% compared to the previous year due to a decline in project sales[34]. - The company reported a significant increase in investment, with a total of ¥5,000,000.00 during the reporting period, a 150.00% increase compared to ¥2,000,000.00 in the same period last year[41]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 14,748,110,507.32, a decrease of 1.18% from CNY 14,924,862,367.36 at the end of the previous year[10]. - The total amount of interest-bearing liabilities as of the end of the reporting period was RMB 1.667 billion, with a debt-to-asset ratio of 33.23%[30]. - The company's total liabilities as of the end of the reporting period were CNY 305,003,877.55, a decrease from CNY 329,494,727.42[101]. - Total liabilities decreased to CNY 4,900,301,924.58 from CNY 5,266,510,336.92, a reduction of approximately 6.94%[96]. - The company's equity increased to CNY 9,847,808,582.74 from CNY 9,658,352,030.44, reflecting a growth of about 1.96%[96]. Real Estate Sector - The real estate sector saw a decline in new housing sales, with a 19.0% decrease in sales area and a 25.0% drop in sales value in the first half of 2024[16]. - The real estate sector accounted for 85.93% of total operating revenue, with revenue from this segment increasing by 33.06% year-on-year[33]. - The company's revenue for the real estate sector reached ¥1,124,753,618.01, representing a year-on-year increase of 33.06%[35]. - The gross profit margin for the real estate sector was 65.61%, showing a slight increase of 0.41% compared to the same period last year[35]. Business Strategy and Expansion - The company is actively expanding its medical aesthetics business, with plans to establish new medical institutions in high-consumption cities in the Yangtze River Delta region[19]. - The company has implemented a "low debt, high return" strategy, focusing on improving operational efficiency and cost control[18]. - The company plans to leverage its existing real estate and hotel resources to drive traffic to its medical aesthetics institutions, enhancing business synergy[19]. - The company plans to expand its market presence through new projects in Nanjing and Jilin, focusing on residential and commercial developments[25]. - The company aims to enhance its core competitiveness by focusing on high-quality residential projects and adjusting its operational strategies based on market trends[28]. Shareholder and Dividend Information - The company plans to distribute a cash dividend of CNY 0.60 per 10 shares (including tax) to all shareholders[1]. - The company reported a cash dividend of 182,078,183.04 yuan, which accounts for 100% of the total profit distribution[57]. - The company has a total of 3,034,636,384 shares for the cash dividend distribution plan, with a cash dividend of 0.60 yuan per 10 shares[57]. - The company’s subsidiary, Jiangsu Qianyang Real Estate Development Co., Ltd., reported a net profit of 281,978,615.38 yuan, significantly contributing to the overall performance[49]. Risk Management and Compliance - The company is closely monitoring macroeconomic and industry policy changes to mitigate risks associated with economic fluctuations and regulatory policies[51]. - The company has implemented measures to enhance project management efficiency and quality control in response to project development risks[52]. - The company has adjusted its marketing strategies to address market risks and improve sales performance amid a recovering real estate market[53]. - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[66]. - There were no significant litigation or arbitration matters during the reporting period[66]. Corporate Governance and Social Responsibility - The company actively engaged in social responsibility initiatives, contributing to various charitable projects such as the "Suning Global Love Fund" and "Suning Scholarship" to support vulnerable groups[64]. - The company emphasized its commitment to environmental protection and sustainable development, promoting green building concepts and low-carbon practices[64]. - The company maintained a focus on employee welfare, ensuring fair compensation and a healthy work environment[64]. - The company plans to continue stable operations and promote business transformation and upgrading while integrating social responsibility with competitive strength[64]. Accounting Policies and Financial Reporting - The company has not reported any significant changes in its accounting policies or financial reporting standards during the reporting period[11]. - The financial statements are prepared based on the going concern principle and reflect the company's financial position and operating results as of June 30, 2024[129]. - The company adheres to specific accounting policies and estimates that comply with the unique requirements of the real estate industry[128]. - The company recognizes revenue when the customer obtains control of the goods, which is when the company has fulfilled its performance obligations[191].

证券代码：000718 证券简称：苏宁环球 公告编号：2024-025 苏宁环球股份有限公司 第十一届董事会第五次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 苏宁环球股份有限公司（以下简称"公司"）第十一届董事会第 五次会议通知于 2024 年 8 月 16 日以电子邮件及电话通知形式发出， 2024 年 8 月 27 日以现场和通讯表决相结合的方式召开会议。会议应 出席董事 7 人，实际出席董事 7 人，符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《公司章程》的规定，会议程序及所作 决议有效。 一、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于 公司<2024 年半年度报告>及其摘要》的议案 具体内容详见公司同日于巨潮资讯网上披露的《2024 年半年度报 告》及其摘要。 二、会议以 7 票同意，0 票反对，0 票弃权，审议通过了《关于 2024 年半年度利润分配预案的议案》 公司定于 2024 年 9 月 26 日（星期四）下午 14:30 在江苏省南京 市鼓楼区集庆门大街 270 号苏宁环球国际中心 49 楼会 ...

证券代码：000718 证券简称：苏宁环球 公告编号：2024-028 2024 年半年度，公司实现归属于上市公司股东的净利润为 252,005,835.07 元（未经审计），截至 2024 年 6 月 30 日，公司可供 股东分配的利润为 4,943,707,207.76 元（未经审计，按照合并报表、 母公司报表中可供分配利润孰低的原则确定)。 二、2024 年半年度利润分配预案情况 为回报广大股东，与全体股东共享经营成果，兼顾公司正常经营 及长远发展，根据《公司章程》及相关规定，公司董事会同意 2024 年半年度利润分配预案为：公司以现有总股本 3,034,636,384 股为基 数，向全体股东每 10 股派发现金股利 0.60 元（含税），拟合计派发 现金股息人民币 182,078,183.04 元（含税），不送红股，不以资本公 积转增股本，剩余未分配利润结转至下一年度。 1 苏宁环球股份有限公司 关于 2024 年半年度利润分配预案的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 苏宁环球股份有限公司（以下简称"公司"）于 2024 年 8 月 ...

证券代码：000718 证券简称：苏宁环球 公告编号：2024-029 苏宁环球股份有限公司 关于召开 2024 年第一次临时股东大会的通知 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 根据《公司法》和《公司章程》的有关规定，经苏宁环球股份有 限公司（以下简称"公司"）第十一届董事会第五次会议审议通过， 决定于 2024 年 9 月 26 日（星期四）召开 2024 年第一次临时股东大 会。现将会议有关事项通知如下： 一、召开会议的基本情况 1、股东大会届次：苏宁环球股份有限公司 2024 年第一次临时股 东大会 2、会议召集人：公司董事会 2024 年 8 月 27 日，公司第十一届董事会第五次会议审议通过了 《关于召开公司 2024 年第一次临时股东大会的议案》。 3、本次股东大会会议召开符合有关法律、行政法规、部门规章、 规范性文件和《公司章程》的有关规定。 4、会议召开日期及时间： 现场会议时间：2024 年 9 月 26 日（星期四）下午 14:30 网络投票时间：通过深圳证券交易所交易系统进行网络投票的具 体时间为：2024 年 9 月 26 ...

证券代码：000718 证券简称：苏宁环球 公告编号：2024-026 苏宁环球股份有限公司 第十一届监事会第五次会议决议公告 该利润分配预案符合公司的实际情况，也符合相关法律、法规和 《公司章程》及《公司未来三年（2023-2025）股东回报规划》的相 关规定，不存在损害公司股东尤其是中小股东利益的情形。公司监事 会同意该利润分配预案。 具体内容详见公司同日于巨潮资讯网上披露的《关于 2024 年半 年度利润分配预案的公告》（公告编号：2024-028)。 本议案需提交公司 2024 年第一次临时股东大会审议。 特此公告。 苏宁环球股份有限公司监事会 2024 年 8 月 29 日 本公司及监事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 苏宁环球股份有限公司（以下简称"公司"）第十一届监事会第 五次会议通知于 2024 年 8 月 16 日以电子邮件及电话通知形式发出， 2024 年 8 月 27 日以现场与通讯表决相结合的方式召开会议。会议应 出席监事 3 人，实际出席监事 3 人，符合《中华人民共和国公司法》 （以下简称"《公司法》"）和《公司章程》的规定，会议 ...

Group 1: General Principles and Objectives - The investor relations management aims to enhance communication between the company and investors, increasing understanding and recognition of the company, thereby maximizing company value and shareholder interests [2][4] - The management principles include compliance, equality, proactivity, and honesty [3][4] - The purpose is to promote rational investment and shareholder awareness, ensuring fair, just, and open principles in investor relations [4] Group 2: Responsibilities and Organization - Key responsibilities include drafting investor relations management policies, organizing communication activities, and handling investor inquiries and complaints [5] - The board secretary is responsible for coordinating investor relations management, with support from senior management [6] - The securities department serves as the functional department for investor relations management under the board secretary's leadership [6] Group 3: Communication Content and Methods - Communication topics include company strategy, legal disclosures, management information, cultural initiatives, and risk factors [8][9] - The company utilizes multiple channels for investor relations, including official websites, new media, and direct communication methods like meetings and roadshows [9][10] - Investor meetings should be scheduled to facilitate participation, especially for minority shareholders, and should include opportunities for questions and feedback [10][11] Group 4: Compliance and Information Disclosure - Investor relations activities must rely on publicly disclosed information and avoid leaking undisclosed significant information [6][12] - Employees involved in investor relations must possess integrity, professional knowledge, and communication skills [11] - The company must maintain comprehensive records of investor relations activities, including participant details and communication content [7] Group 5: Support for Investor Rights - The company supports investors in exercising their rights and cooperating with investor protection organizations [12][13] - In case of disputes, the company should actively participate in mediation processes [12][13]

| 非经营性资金 | 资金占用方名称 | 占用方与 | 上市公司核 | 2024 年期 | 2024 年度 | 2024 年 | 2024 年度 | 2024 | 年期末占用 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | | 上市公司 | 算的会计科 | 初占用资 | 占用累计 | 度占用 | 偿还累计 | | 资金余额 | 原因 | | | | | 的关联关 | 目 | 金余额 | 发生金额 | 资金的 | 发生金额 | | | | | | | | 系 | | | | 利息 | | | | | | | 控股股东、实 际控制人及其 | | | | | | | | | | | | | 附属企业 | | | | | | | | | | | | | 小计 | | | | | | | | | | | | | 前控股股东、 | | | | | | | | | | | | | 实际控制人及 | | | | | | | | | | | | | 其附属企业 | | | | | | ...

苏宁环球股份有限公司 重大信息内部报告制度 （2024年8月） 第一章 总则 第一条 为规范苏宁环球股份有限公司（以下简称"公司"）的重大信息 内部报告工作，保证公司内部重大信息的快速传递、归集和有效管理，确保公 司信息披露的真实、准确、完整、及时，维护投资者的合法权益，根据《中华 人民共和国公司法》、《中华人民共和国证券法》、《上市公司信息披露管理 办法》、《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）以 及《苏宁环球股份有限公司章程》（以下简称"《公司章程》"）和《苏宁环 球股份有限公司信息披露管理制度》（以下简称"《信息披露管理制度》"） 等有关规定，结合公司实际，特制定本制度。 第二条 本制度是指当发生或将要发生可能对公司股票及其衍生品种的交 易价格产生较大影响的任何重大事项时，信息报告义务人应当在当日内及时将 有关信息向公司董事长和董事会秘书报告的制度。 第三条 本制度适用于公司及其各部门、下属分公司、控股子公司。本制 度所述信息报告义务人系指按照本制度规定负有报告义务的有关人员或公司， 包括： （一）公司董事、监事、高级管理人员、各部门负责人； （二）公司各下属分公司、控股子公司的主要 ...

证券代码：000718 证券简称：苏宁环球 公告编号：2024-024 苏宁环球股份有限公司（以下简称"公司"）于近日收到苏宁环球 集团有限公司（以下简称"苏宁环球集团"）、公司实际控制人张桂 平先生的告知，获悉苏宁环球集团和张桂平先生的质押股份办理了延 期购回及部分股票解除质押的业务。具体情况如下： | 股东 | 延期购回的质押 | 占其所持股份 | 占公司总股 | 原质押到期日 | 延期后 | | --- | --- | --- | --- | --- | --- | | 名称 | 股份数量（股） | 比例 | 本比例 | | 质押到期日 | | 苏宁环球集团 | 209,499,996 | 39.53% | 6.90% | 2024-8-16 | 2025-4-18 | | 苏宁环球集团 | 12,999,997 | 2.45% | 0.43% | 2024-8-16 | 2025-4-21 | | 苏宁环球集团 | 42,299,996 | 7.98% | 1.39% | 2024-8-16 | 2025-4-17 | | 苏宁环球集团 | 4,500,000 | 0.85% | 0.15% | 20 ...