苏宁环球股份有限公司 （2025 年 8 月） 第一章 总则 第一条 为进一步完善苏宁环球股份有限公司（以下简称"公司"）治理结 构，明确公司经理层的职责和权限，规范经理层内部机构及运作程序，保证总经 理充分履行职责，促进公司生产经营管理的制度化和规范化，根据《中华人民共 和国公司法》 （以下简称"《公司法》"）、 《上市公司治理准则》等法律、法规、规 章和《苏宁环球股份有限公司章程》（以下简称"《公司章程》"）的规定， 特制 定本工作细则。 第二条 公司设经理一人、副经理若干名，均由董事会聘任或者解聘，对董 事会负责。 第二章 任职资格 第三条 有下列情形之一的，不得担任公司经理： （一）根据《公司法》等法律法规及其他有关规定不得担任董事、高级管理 人员的情形； （二）被中国证券监督管理委员会（以下简称"中国证监会"）采取不得担 任上市公司董事、高级管理人员的市场禁入措施，期限尚未届满； （三）被证券交易场所公开认定为不适合担任上市公司董事、高级管理人员 等，期限尚未届满； （四）法律法规、深圳证券交易所规定的其他情形。 总经理候选人存在下列情形之一的，公司应当披露该候选人具体情形、拟聘 请该候选人的原因以 ...

Core Viewpoint - The document outlines the regulations and procedures for Suning Universal Co., Ltd. regarding external financial assistance to prevent financial risks and ensure stable operations. Group 1: General Provisions - The company establishes this system to regulate external financial assistance in accordance with relevant laws and its articles of association [1] - External financial assistance includes both paid and unpaid funding, with specific exceptions outlined [1] - Certain conditions trigger the need for adherence to this system, such as providing assistance outside the main business scope or assuming costs for others [1][2] Group 2: Approval Authority and Procedures - Financial assistance must be approved by at least two-thirds of the attending board members and disclosed promptly [2] - If the financial assistance exceeds 10% of the company's latest audited net assets or if the recipient's debt ratio exceeds 70%, it requires shareholder meeting approval [2] - The board must evaluate the recipient's asset quality, operational status, industry outlook, and repayment ability before approving assistance [2] Group 3: Management of Financial Assistance - Agreements must be signed with recipients detailing conditions, amounts, terms, and liabilities [4] - The application report for financial assistance must include reasons for the request, financial indicators, repayment plans, and guarantees [4][5] - The finance department is responsible for handling procedures and monitoring the recipient post-assistance [5] Group 4: Information Disclosure - The company must submit various documents to the Shenzhen Stock Exchange regarding financial assistance, including announcements and board resolutions [6] - Disclosure must include risk prevention measures and any guarantees provided by third parties [6] - If any issues arise post-disclosure, the company must promptly inform stakeholders and explain the situation [6] Group 5: Accountability - Individuals violating laws or regulations regarding financial assistance may be held financially accountable for any losses incurred by the company [7] - The board is responsible for interpreting and amending this system as necessary [7]

董事会议事规则 苏宁环球股份有限公司 董事会议事规则 第一条 为进一步规范苏宁环球股份有限公司（以下简称"公司"）董事 会议事方式和决策程序，提高董事会规范运作和科学决策水平，根据《中华人民 共和国公司法》《中华人民共和国证券法》《上市公司治理准则》《上市公司独 立董事管理办法》《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、 《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》"）的规定，并结合公司实际情 况，制定本规则。 第二条 公司董事会除应遵守相关法律、法规、规范性文件及《公司章程》 的有关规定外，还应遵守本规则的规定。 第二章 董事会 第一节 董事会的职权 第三条 董事会行使下列职权： （一）召集股东会，并向股东会报告工作； （二）执行股东会决议； （三）决定公司的经营计划和投资方案； （2025 年 8 月） 董事会议事规则 第一章 总 则 （四）制订公司的利润分配方案和弥补亏损方案； （五）制订公司增加或者减少注册资本、发行债券或者其他证券及上市方案 ...

苏宁环球股份有限公司 董事、高级管理人员所持本公司股份 公司董事、高级管理人员等主体对持有股份比例、持有期限、变动方式、变 动价格等作出承诺的，应当严格履行所作出的承诺。 第五条 公司董事、高级管理人员应当确保下列自然人、法人或者其他组织 （以下简称"相关人员"）不发生因获知内幕信息而买卖本公司股份及衍生品种 的行为： 及其变动管理办法 （2025 年 8 月） 第一章 总则 第一条 为加强对苏宁环球股份有限公司（以下简称"公司"）董事、高级管 理人员所持本公司股份及其变动的管理，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》（以下简称"《证券 法》"）、《上市公司董事和高级管理人员所持本公司股份及其变动管理规则》 《上市公司自律监管指引第 10 号——股份变动管理》等法律法规、部门规章、 规范性文件及《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，制定本办法。 第二条 本办法适用于对本公司董事、高级管理人员所持本公司股份及其变动 的管理。 第三条 公司董事、高级管理人员所持本公司股份，是指登记在其名下和利用 他人账户持有的所有本公司股份。 公司董事、 ...

苏宁环球股份有限公司 （2025年8月） 第一章 总则 第一条 为明确苏宁环球股份有限公司（以下简称"公司"）董事会专门委员 会的职责权限和工作程序，充分发挥董事会专门委员会在公司决策过程中的作用， 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准 则》《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》《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》及其他法律、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》"） 的规定，特制定本制度。 第二条 本制度为相关法律、法规、规范性文件、《公司章程》中有关董事会 议事规则的补充规定，董事会专门委员会在工作过程中除应遵守本制度的规定外， 还应符合相关法律法规和规范性文件的规定。 第三条 公司董事会根据股东会的决议设立发展战略、提名、审计、薪酬与考 核四个专门委员会。 董事会专门委员会为董事会的专门工作机构，专门委员会对董事会负责，各专 门委员会的提案提交董事会审议决定。 第四条 专门委员会任期与董事会任期一致，委员任期届满，连选可以连任。 期间如有委员不再担任公司董事职务，将视为同时辞去委 ...

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 Points - The independent director system aims to enhance the governance of Suning Universal Co., Ltd., protect the interests of all shareholders, especially minority shareholders, and ensure compliance with relevant laws and regulations [1][2][3] Group 1: General Principles - The independent director is defined as a director who does not hold any other position in the company and has no direct or indirect interests that could affect their independent judgment [1][2] - Independent directors have a duty of loyalty and diligence to the company and all shareholders [1][2] Group 2: Responsibilities and Duties - Independent directors must perform their duties independently, free from influence by the company or its major shareholders, and must declare any conflicts of interest [2][10] - They are required to participate in decision-making, supervise potential conflicts of interest, and provide professional advice to enhance the board's decision-making quality [10][11] Group 3: Appointment and Qualifications - Independent directors can serve on a maximum of three domestic listed companies and must ensure they have sufficient time to fulfill their responsibilities [2][3] - They must meet specific qualifications, including relevant experience and a clean personal record, and must not have any relationships that could compromise their independence [4][5][6] Group 4: Meetings and Reporting - Independent directors are required to attend board meetings and conduct on-site inspections of the company's operations at least 15 days a year [11][12] - They must submit an annual report detailing their attendance, participation in committees, and any issues encountered during their tenure [18][19] Group 5: Special Rights and Powers - Independent directors have the right to hire external consultants, call for extraordinary shareholder meetings, and propose board meetings [15][16] - Certain matters, such as related party transactions, must be approved by a majority of independent directors before being submitted to the board [15][16] Group 6: Compliance and Evaluation - Independent directors must conduct annual self-assessments of their independence and submit the results to the board for evaluation [5][10] - The company is responsible for providing necessary resources and support to enable independent directors to perform their duties effectively [21][22]

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 ...