独立董事工作制度 苏宁环球股份有限公司 独立董事工作制度 （2025 年 8 月） 独立董事工作制度 第一章 总则 第一条 为了进一步促进苏宁环球股份有限公司（以下简称"公司"）规范 运作，维护公司整体利益，保障全体股东特别是中小股东的合法权益不受侵害， 根据《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》《上市公司独立董事管理办法》（以下简称"《管理办法》"）、《深 圳证券交易所上市公司自律监管指引第1号——主板上市公司规范运作》（以下 简称"《自律监管指引》"）等有关法律、法规以及《苏宁环球股份有限公司章 程》（以下简称"《公司章程》"）的规定，制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务，并与本公司及 本公司的主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影 响其进行独立客观判断关系的董事。 第三条 独立董事对公司及全体股东负有忠实与勤勉义务。 独立董事应当按照相关法律、行政法规、《管理办法》、中国证券监督管理 委员会（以下简称"中国证监会"）的规定，以及深圳证券交易所业务规则和《公 司章程》的要求，认真履行职责，在董事会中发挥参与决策、 ...

General Provisions - The company establishes guidelines for the behavior of the board secretary to clarify responsibilities and authority based on relevant laws and regulations [1] - The board secretary is appointed by the chairman and serves as the designated liaison between the company and the Shenzhen Stock Exchange [1][2] Qualifications and Appointment Procedures - The board secretary must possess necessary financial, management, and legal knowledge, along with good professional ethics [2] - Individuals with certain disqualifying conditions, such as regulatory sanctions or recent administrative penalties, are prohibited from serving as board secretary [2] - The company must appoint a securities affairs representative to assist the board secretary in fulfilling their duties [2][3] Responsibilities and Authority - The board secretary is responsible for coordinating the company's information disclosure and investor relations management [5][6] - The board secretary has the authority to access financial and operational information and participate in relevant meetings [6][7] - The company must provide necessary support for the board secretary to perform their duties effectively [7] Miscellaneous Provisions - The guidelines will take effect upon approval by the company's board and will be revised as necessary [18][20]

Core Viewpoint - Suning Universal Co., Ltd. reported a significant decline in revenue and net profit for the first half of 2025, reflecting challenges in the real estate market and the company's dual focus on real estate and medical aesthetics [1][6][10]. Financial Performance - The company achieved operating revenue of CNY 933.64 million, a decrease of 28.67% compared to the previous year [4][6]. - Net profit attributable to shareholders was CNY 136.95 million, down 45.43% year-on-year [4][6]. - The net cash flow from operating activities was negative at CNY -62.58 million, a decline of 127.65% [4][6]. - Basic and diluted earnings per share were both CNY 0.0452, down 45.54% from the previous year [4][6]. - Total assets decreased by 3.97% to CNY 13.80 billion compared to the end of the previous year [4][6]. Business Overview - The company primarily engages in real estate development and sales, focusing on high-quality projects in the Yangtze River Delta region [6][8]. - The real estate industry is experiencing a downturn, with national development investment down 11.2% year-on-year and new construction area down 20% [6][7]. - The company is also expanding its medical aesthetics business, which has shown growth despite challenges in the industry [8][10]. Strategic Initiatives - The company is implementing a dual business strategy, integrating real estate and medical aesthetics to enhance resource allocation and risk management [6][10]. - Key projects include the successful delivery of high-end residential products and the launch of new affordable housing projects [9][10]. - The company is focusing on cost control and efficiency improvements, utilizing advanced technologies to reduce construction costs by 2%-3% and shorten project timelines by 10%-15% [10][12]. Market Conditions - The real estate market is stabilizing with government policies aimed at boosting demand and managing inventory [7][8]. - The medical aesthetics sector is facing increased competition and regulatory pressures, leading to a consolidation of smaller players [8][11]. - The company is enhancing its marketing strategies and customer engagement to drive sales and improve brand recognition in both sectors [10][11].

Core Viewpoint - The company reported a significant decline in both revenue and net profit for the first half of 2025, indicating challenges in its operational performance while maintaining a healthy financial structure with a low debt ratio [2][5][12] Financial Performance - The company's operating revenue for the first half of 2025 was 933.64 million yuan, a decrease of 28.67% compared to the same period last year [2][5] - The net profit attributable to shareholders was 137.31 million yuan, down 45.51% year-on-year [2][5] - The net profit after deducting non-recurring gains and losses was also negative, with a cash flow from operating activities of -62.58 million yuan, a decline of 127.65% [2][5] Key Business Developments - The company focused on real estate and medical beauty as its dual main businesses, optimizing resource allocation and promoting multi-business synergy [6][10] - In the real estate sector, the company concentrated resources in the Yangtze River Delta region, enhancing product competitiveness through refined space planning and a comprehensive product system [6][10] - The company successfully launched key projects, such as the Nanjing Rongjin Ruifu, which received positive market feedback and achieved early high-quality delivery [6][7] Sales and Marketing Strategies - The company implemented targeted sales strategies, including limited-time discounts and promotional offers, to stimulate demand and accelerate sales recovery [7][8] - The sales performance of residential projects like Nanjing Rongjin Ruifu and Binjiang Yayuan was strong, with commercial project sales in cities like Nanjing and Wuxi seeing a 100.47% increase year-on-year [7][8] Medical Beauty Sector Growth - The medical beauty segment achieved significant growth, with total service visits reaching 78,273, an increase of 11.4%, and consumption visits at 39,862, up 18.1% [8][10] - The company’s medical beauty brand, Suya Medical Beauty, received multiple awards, enhancing its market reputation and customer satisfaction [8][10] Financial Health and Risk Management - The company maintained a low debt ratio of 29.74%, indicating a healthy financial structure and manageable debt risks [12] - The company emphasized risk management and compliance, implementing regular risk assessments and enhancing internal controls to ensure sustainable development [9][12]

证券代码：000718 证券简称：苏宁环球 公告编号：2025-022 苏宁环球股份有限公司 第十一届董事会第九次会议决议公告 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"）第十一届董事会第九次 会议通知于 2025 年 8 月 18 日以电子邮件及电话通知形式发出，2025 年 8 月 28 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《2025 年半年度报告及其摘要》； 具体内容详见公司同日于巨潮资讯网上披露的《2025 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《关于修 订 <公司章程> 的议案》； 根据《公司法》《上市公司章程指引(2025 年修订)》等相关法律法 规的规定，公司将不再设置监事会，监事会的职权由董事会审计委员会 行使，《监事会议事规则》相应废止。同时 ...

Core Viewpoint - The company has announced a profit distribution plan for the first half of 2025, proposing a cash dividend to shareholders based on its financial performance [1][3]. Financial Overview - The total profit available for distribution to shareholders is approximately 4.68 billion yuan (4,682,576,362.57 yuan) [1]. Profit Distribution Plan - The board has proposed a cash dividend of 0.03 yuan per share, totaling approximately 91 million yuan (91,039,091.52 yuan) to be distributed to all shareholders, with no stock dividends or capital reserves being converted into share capital [1][2]. - The distribution is based on a total share capital of approximately 3.03 billion shares (3,034,636,384 shares) [1]. Compliance and Approval - The profit distribution plan complies with the Company Law, the company's articles of association, and the shareholder return plan for the next three years (2023-2025) [2]. - The plan has been approved by the board and supervisory board but is subject to approval by the shareholders' meeting, indicating a level of uncertainty [3].

证券代码：000718 证券简称：苏宁环球 公告编号：2025-027 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 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"）第十一届董事会第九次会议审议通过， 决定于 2025 年 10 月 16 日（星期四）召开 2025 年第一次临时股东会。 现将会议有关事项通知如下： 一、召开会议的基本情况 会 《关于召开 2025 年第一次临时股东会的议案》。 （一）本次股东会审议的事项如下： 表一 本次股东会提案编码示例表 范性文件和《公司章程》的有关规定。 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 为：2025 年 10 月 16 日上午 9:15—下午 15:00。 方式召开。 （1）现场投票：股东本人出席现场会议或者通过授权委托 ...

苏宁环球股份有限公司（以下简称"公司"）第十一届监事会第 九次会议通知于 2025 年 8 月 18 日以电子邮件及电话通知形式发出， 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，会议程序及所 作决议有效。 一、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《2025 年半年度报告及其摘要》； 监事会认为：董事会编制和审议公司 2025 年半年度报告的程序符 合法律、法规和中国证监会的规定；报告内容真实、准确、完整地反 映了公司的实际情况和经营成果，不存在任何虚假记载、误导性陈述 或者重大遗漏。 二、会议以 3 票同意，0 票反对，0 票弃权，审议通过了《关于 修订 <公司章程> 的议案》； 证券代码：000718 证券简称：苏宁环球 公告编号：2025-023 苏宁环球股份有限公司 第十一届监事会第九次会议决议公告 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。 为保障公司规范运营，在公司 2025 年第一次临时股东会决议生效 前，第十一届监事会将持续履行职责。自 2025 年 ...

Group 1 - The core viewpoint of the article highlights that Suning Universal (SZ 000718) held its 11th Board of Directors meeting on August 28, 2025, to discuss governance system revisions [1] - For the fiscal year 2024, the revenue composition of Suning Universal is as follows: real estate accounts for 78.02%, other sectors for 8.55%, medical beauty for 8.42%, and hotel accommodation and catering for 5.01% [1] - As of the report date, the market capitalization of Suning Universal is 6.8 billion yuan [1] Group 2 - The article mentions that nearly 120 brands and 1,600 vehicles are participating in the first A-level car exhibition in Southwest China, indicating a competitive landscape in the automotive industry [1] - The emergence of new energy vehicles is expected to reshape the market dynamics [1]

格隆汇8月29日丨苏宁环球(000718.SZ)公布2025年半年度报告，上半年公司实现营业收入9.34亿元，同 比下降28.67%；归属于上市公司股东的净利润1.37亿元，同比下降45.51%；归属于上市公司股东的扣除 非经常性损益的净利润1.37亿元，同比下降45.43%；基本每股收益0.0452元；拟向全体股东每10股派发 现金红利0.30元(含税)。 ...