Core Viewpoint - Suning Universal (000718) indicated that investors should pay attention to the number of shareholders in the company's Q3 2025 report [1] Group 1 - The company responded to investor inquiries on an interactive platform [1] - The latest number of shareholders will be disclosed in the Q3 2025 report [1]

证券代码：000718 证券简称：苏宁环球 公告编号：2025-031 苏宁环球股份有限公司 2025 年第一次临时股东会决议公告 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。 重要提示： 1、本次会议无否决议案的情况； 2、本次会议不涉及变更前次股东会决议的情况。 一、会议召开和出席情况 1、会议的召开情况： （1）召开时间： 现场会议时间：2025 年 10 月 16 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：2025 年 10 月 16 日上午 9:15—9:25，9:30—11:30，下午 13:00—15:00；通过深圳证券交易所互联网投票系统投票的具体时间 为：2025 年 10 月 16 日上午 9:15—下午 15:00。 （2）召开地点：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 楼会议室。 （3）召开方式：现场投票与网络投票相结合。 通过网络投票的股东 680 人，代表股份 27,252,438 股，占上市 公司总股份的 0.8980％。 （4）会议召集人：公 ...

关于苏宁环球股份有限公司 2025 年第一次临时股东会的法律意见书 北京市时代九和律师事务所关于苏宁环球股份有限公司 2025 年第一次临时股东会的法律意见书 经核查，本次股东会系由贵公司第十一届董事会第九次会议决议召集的，并 由董事长张桂平先生主持本次会议。为召开本次股东会，贵公司董事会已于2025 年8月30日公告了《苏宁环球股份有限公司关于召开2025年第一次临时股东会的 通知》（以下简称"《通知》"）。贵公司上述公告载明了本次股东会的召开时间、 会议地点、会议方式、会议审议事项、股权登记日、参加现场会议登记办法、参 加网络投票的操作程序、关于股东有权委托代理人出席会议并行使表决权的说明 及公司通信地址、联系人等事项，同时贵公司董事会还根据有关规定对《通知》 中议案的相关内容进行了充分披露。 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2025年第一次临时股东会（以 下简称"本次股东会"），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 ...

New Stock Listings - New stock "Aomeisen" (920080) listed at an issue price of 8.25 on October 10, 2025[1] - "Shangwei New Materials" (688585) has a tender offer period from September 29 to October 28, 2025[1] Delisting and Trading Alerts - "Zitian Tui" (300280) is in the delisting arrangement period with only 1 trading day remaining[1] - "Pinming Technology" (688109) is experiencing severe abnormal fluctuations[1] Market Updates - Multiple companies including "Kesi Technology" (688788) and "Bory Medical" (688166) have recent announcements related to trading activities[1] - "Ganfeng Lithium" (002460) and "Luoyang Molybdenum" (603993) have also made recent disclosures[1] Additional Information - A total of 30 companies have been highlighted for various trading activities and announcements on October 10, 2025[1] - Links to detailed announcements for each company are provided for further insights[1]

Group 1 - The company, Suning Universal, is actively focusing on high-tech industries with broad market prospects and is planning to expand into new businesses [2] - The company aims to continuously optimize its industrial structure and enhance investment returns for shareholders [2]

Group 1: Institutional Research Activity - In September, a total of 2027 listed companies in Shanghai, Shenzhen, and Beijing were surveyed by institutions, with Dazhu Laser receiving the highest number of visits at 14 times [1] - Huichuan Technology ranked second with 10 visits, followed by Zhongkong Technology, Weili Transmission, and Ice Wheel Environment, each receiving 9 visits [1] - The top three companies by institutional visit volume were Huichuan Technology (353 visits), Maiwei Bio-U (339 visits), and Jingsheng Electromechanical (295 visits) [1] Group 2: Company Performance and Developments - World has seen a maximum stock price increase of 122.45% since late September, with a projected order amount exceeding 4 million yuan, a year-on-year increase of approximately 240% [2] - Dazhu CNC has experienced a stock price increase of 289.68% since April, focusing on providing one-stop solutions for PCB production processes [4] - Jucheng Technology has achieved a maximum stock price increase of 132.26% since August, becoming a core supplier of SPD chips for DDR memory modules [6] Group 3: Sector Insights - Suning Universal has a substantial land reserve of over 1.55 million square meters, primarily located in economically developed areas of the Yangtze River Delta, showcasing strong risk resistance during industry cycles [8] - Focusing on technological innovation, Fuzhi Environmental aims to develop a new process for green methanol synthesis from biogas, reducing costs by over 30% compared to traditional methods [8]

Group 1 - The Shanghai Composite Index showed a slight recovery after a morning dip, with the ChiNext Index rising nearly 3% [1] - The lithium battery sector experienced strong upward momentum, with various sub-sectors such as sodium-ion batteries and solid-state batteries leading the gains [2] - The lithium battery indices reported significant increases, with the lithium battery index up by 4.22% and the power battery index up by 4.52% [3] Group 2 - A total of 421 companies were surveyed by institutions in the past 10 trading days, with 57 companies receiving attention from overseas institutions [4] - Deep South Circuit (002916) was the most focused company, receiving visits from 29 overseas institutions, highlighting its capacity expansion through technology upgrades and new projects [4] - Zhongkong Technology was also notable, with 20 overseas institutions participating in its survey, and it recently won two major projects from Sinopec, expected to generate significant annual output value [4] Group 3 - Stocks that received overseas institutional research saw an average increase of 3.11% over the past 10 trading days, with Demingli (001309) leading with a 56.95% increase [7] - More than half of the surveyed stocks received net purchases from financing clients, with Zhongchuang Zhiling (601717) receiving the highest net buy of 342 million yuan [7] - The storage industry is experiencing a positive outlook due to increased capital expenditures from major tech companies, with expectations for storage prices to maintain an upward trend in the fourth quarter [7]

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。 一、股票交易异常波动的情况介绍 苏宁环球股份有限公司（以下简称"公司"）（证券简称：苏宁环 球，证券代码：000718）股票连续 3 个交易日内（2025 年 9 月 19 日、 9 月 22 日、9 月 23 日）日收盘价格跌幅偏离值累计达 21.49%，根据《深 圳证券交易所交易规则》的相关规定，属于股票交易异常波动。 证券代码：000718 证券简称：苏宁环球 公告编号：2025-030 苏宁环球股份有限公司 股票交易异常波动公告 二、公司关注及核实情况说明 针对公司股票交易异常波动情况，公司对有关事项进行核查，现将 相关情况说明如下： 5、股票异常波动期间，控股股东和实际控制人不存在买卖本公司 股票的行为。 三、是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上 市规则》等有关规定应予以披露而未披露的事项或与该事项有关的筹划、 商谈、意向、协议等；董事会也未获悉公司有根据《深圳证券交易所股 票上市规则》等有关规定应予以披露而未披露的、对本公司股票及其衍 生品种交易 ...

Core Viewpoint - In 2025, Suning Universal's stock experienced an abnormal fluctuation with a cumulative decline of 21.49% over three consecutive trading days, prompting the company to conduct an internal review [1] Summary by Relevant Sections - **Stock Performance** The stock price of Suning Universal fell by 21.49% over three consecutive trading days, indicating significant volatility [1] - **Company Response** The company confirmed that there was no need to correct or supplement previously disclosed information and found no undisclosed significant information in public media that could affect the stock price [1] - **Operational Environment** There have been no major changes in the company's recent operations or external environment, and both the controlling shareholder and actual controller did not engage in any stock trading during the period of abnormal fluctuation [1] - **Disclosure Compliance** The board of directors confirmed that there were no undisclosed significant matters that needed to be reported, and the company emphasized that there were no violations of information disclosure [1] - **Investor Advisory** The company advised investors to rely on information from designated media and to invest rationally [1]

苏宁环球今日跌停，全天换手率9.74%，成交额6.07亿元，振幅4.41%。龙虎榜数据显示，机构净卖出 733.07万元，深股通净卖出2742.14万元，营业部席位合计净买入726.54万元。 深交所公开信息显示，当日该股因日跌幅偏离值达-10.56%上榜，机构专用席位净卖出733.07万元，深 股通净卖出2742.14万元。 证券时报·数据宝统计显示，上榜的前五大买卖营业部合计成交1.17亿元，其中，买入成交额为4480.82 万元，卖出成交额为7229.49万元，合计净卖出2748.68万元。 具体来看，今日上榜的营业部中，共有1家机构专用席位现身，即卖五，买入金额0.74万元，卖出金额 733.81万元，合计净卖出733.07万元，深股通为第一大卖出营业部，买入金额为162.44万元，卖出金额 为2904.58万元，合计净卖出2742.14万元。 | 卖三 | 中泰证券股份有限公司常州惠国路证券营业部 | 0.00 | 817.78 | | --- | --- | --- | --- | | 卖四 | 国信证券股份有限公司浙江互联网分公司 | 906.30 | 785.37 | | 卖五 | 机构专用 ...