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。 经居然之家新零售集团股份有限公司（以下简称"公司"或"本公司"）第十一届 董事会第十四次会议决议，公司拟于 2024 年 12 月 6 日以现场投票与网络投票相结合的 表决方式召开公司 2024 年第四次临时股东大会。会议有关事项公告如下： 一、召开会议基本情况 （一）股东大会届次：2024 年第四次临时股东大会 （二）股东大会召集人：公司第十一届董事会，公司第十一届董事会第十四次会议 审议通过了《关于提请召开公司 2024 年第四次临时股东大会的议案》。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、法规和公司 章程的规定。 证券代码：000785 证券简称：居然之家 公告编号：临 2024-063 居然之家新零售集团股份有限公司 关于召开 2024 年第四次临时股东大会的通知 1 （六）会议的股权登记日：2024 年 11 月 29 日（星期五） （七）出席对象： （四）会议召开的日期和时间： 1、现场会议召开时间：2024 年 12 月 6 日（星期五）14:00 时 2、网络投票时间： 通 ...

居然智家新零售集团股份有限公司 章 程 （经2024年11月15日召开的2024年第三次临时股东大会审议通过） 2024 年 11 月 1 第三条 公司于1990年3月10日经中国人民银行武汉市分行武银管 [1990]20号文批准，首次向社会发行人民币普通股1375万股。1997年7月11 日，经中国证券监督管理委员会〔1997〕第363号文件批准，公司社会公众 股1375万股在深圳证券交易所上市。 公司于2019年11月26日经中国证监会证监许可〔2019〕2512号文件核准， 公司实施重大资产重组，发行5,768,608,403股股份购买资产，于2019年12月 20日在深圳证券交易所上市，更名为居然之家新零售集团股份有限公司。 第四条 公司注册名称：居然智家新零售集团股份有限公司（简称： 居然智家）。 英文名称为：EASYHOME NEW RETAIL GROUP CO., LTD。 第五条 公司住所：中国武汉市武昌区中南路9号 邮政编码：430071。 第一章 总则 第一条 为维护居然智家新零售集团股份有限公司（以下简称"公司" 或"本公司"）、股东和债权人的合法权益，规范公司的组织和行为，根据 《中 ...

北京市海问律师事务所 关于居然之家新零售集团股份有限公司 2024 年第三次临时股东大会的法律意见书 致：居然之家新零售集团股份有限公司 根据《中华人民共和国证券法》、《中华人民共和国公司法》（以下合称"有 关法律"）及《居然之家新零售集团股份有限公司章程》（以下简称"公司章程"） 的规定，本所作为居然之家新零售集团股份有限公司（以下简称"公司"）的法 律顾问，应公司的要求，指派律师列席公司于 2024 年 11 月 15 日召开的 2024 年 第三次临时股东大会（以下简称"本次会议"）现场会议，对本次会议召开的合 法性进行见证，并依法出具本法律意见书。 在本法律意见书中，本所律师仅对本次会议召集和召开的程序、表决程序及 出席本次会议现场会议的人员资格、召集人的资格是否符合有关法律和公司章程 的规定以及本次会议审议的议案表决结果是否有效发表意见，并不对本次会议所 审议的议案内容以及议案所表述的事实或数据的真实性、准确性、合法性发表意 见。本所律师假定公司提交给本所律师的资料（包括但不限于有关人员的居民身 份证、授权委托书、营业执照等）真实、准确、完整，资料上的签字和/或印章均 是真实的，资料的副本或复印件均 ...

证券代码：000785 证券简称：居然之家 公告编号：临2024-057 居然之家新零售集团股份有限公司 2、本次股东大会无否决提案或变更以往股东大会已通过决议的情况。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2024年11月15日（星期五）14:00时； （2）网络投票时间： 通过深圳证券交易所交易系统投票的时间为2024年11月15日上午9:15— 9:25,9:30—11:30和下午13:00—15:00； 2024年第三次临时股东大会会议决议公告 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。 特别提示： 1、本次股东大会无增加临时提案的情况； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时 间为2024年11月15日9:15－15:00期间的任意时间。 2、现场会议召开地点：北京市东城区东直门南大街甲3号居然大厦21层 会议室 3、召开方式：采取现场投票与网络投票相结合的方式 4、召集人：本公司董事会 5、主持人：本公司董事长汪林朋先生 6、会议的召开符合《中 ...

截至 2024 年 11 月 13 日，公司本次回购股份已实施完成。根据《上市公司 股份回购规则》《深圳证券交易所上市公司自律监管指引第 9 号——回购股份》 等相关规定，现将公司本次回购股份实施结果公告如下： 一、本次回购股份实施完成情况 1、根据《上市公司股份回购规则》《深圳证券交易所上市公司自律监管指 引第 9 号——回购股份》等相关规定，上市公司应当在首次回购股份事实发生的 次一交易日予以披露。2024 年 10 月 9 日，公司通过回购专用证券账户以集中竞 价交易方式首次回购公司股份 578,100 股，约占公司总股本的 0.01%，最高成交 价为 2.75 元/股，最低成交价为 2.73 元/股，成交总金额为人民币 1,586,225 元（不 证券代码：000785 证券简称：居然之家 公告编号：临 2024-056 居然之家新零售集团股份有限公司 关于公司回购股份（第三期） 实施完成暨股份变动公告 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。 居然之家新零售集团股份有限公司（以下简称"公司"）于 2024 年 7 月 18 日、2024 年 8 ...

Investment Rating - The investment rating for the company is "Outperform the Market" and is maintained [1]. Core Views - The report highlights significant improvements in cost rates and accelerated digital transformation efforts [4]. - The company has responded positively to national policies promoting the replacement of old home appliances, which has led to increased customer traffic and sales [5]. - The company plans to change its name to reflect its focus on smart home products and services, enhancing its brand image [4]. Financial Performance Summary - For the first three quarters of 2024, the company achieved a revenue of 9.48 billion yuan, a decrease of 2.72% year-on-year, and a net profit of 730 million yuan, down 36.42% year-on-year [3]. - The gross profit margin for the first three quarters of 2024 was 29.33%, a decrease of 5.7 percentage points [4]. - The company reported a net profit of 130 million yuan for Q3 2024, a decline of 54.64% year-on-year [4]. Revenue and Profit Forecast - Revenue is projected to grow from 13.51 billion yuan in 2023 to 14.08 billion yuan in 2024, reflecting a year-on-year growth of 4.2% [6]. - Net profit is expected to decrease from 1.3 billion yuan in 2023 to 1.03 billion yuan in 2024, indicating a year-on-year decline of 21% [6]. - The report estimates a reasonable value range for the stock at 3.06 to 3.42 yuan per share based on a price-to-earnings ratio of 17-19 times for 2025 [5]. Market Comparison - The company is compared with peers such as Meikailong and Fusenmei, with an average PE ratio of 22.41 for 2024 and 19.05 for 2025 [7]. - The report indicates that the company's performance is expected to be better than the market average based on the projected growth rates [5]. Product Revenue Breakdown - The sales revenue from product categories is projected to show varied growth rates, with home appliance sales expected to grow by 15% in 2024 [8]. - The report outlines specific revenue forecasts for different segments, including leasing management and product sales, indicating a comprehensive view of the company's revenue streams [8].

Investment Rating - The report maintains an "Overweight" rating for the company [3][7]. Core Insights - The company reported a decline in revenue and profit for Q3 2024, with revenue, net profit attributable to shareholders, and net profit excluding non-recurring items at 9.479 billion, 732 million, and 816 million yuan respectively, showing year-on-year decreases of 2.72%, 36.42%, and 31.04% [1]. - The revenue pressure is primarily attributed to rent reductions due to declining real estate and consumer sentiment, leading to lower sales in retail spaces. However, with the gradual recovery of the real estate market and the implementation of trade-in policies, the company expects rental income to improve in Q4 2024 [1][2]. - Profitability has been impacted by changes in revenue structure, with gross margin and net profit margin for Q1-Q3 2024 at 29.33% and 7.72%, down 5.66 percentage points and 4.09 percentage points year-on-year. For Q3 2024, these margins were 21.25% and 4.12%, reflecting a decline of 9.49 percentage points and 4.40 percentage points year-on-year [2]. - The company is focused on cost reduction and efficiency improvement, with a decrease in expense ratios across sales, management, R&D, and financial expenses [2]. - The company is benefiting from policy support aimed at boosting home consumption, with expectations for a return to growth in its core business as new policies take effect [2]. - The company plans to change its stock name to "Juran Smart Home" to reflect its digital transformation strategy, having established several digital platforms and smart home experience centers [3]. - The profit forecast has been adjusted, with expected net profits for 2024 and 2025 at 1.008 billion and 1.155 billion yuan, representing year-on-year declines of 22.5% and growth of 14.6% respectively [3]. Financial Summary - As of November 5, 2024, the company's closing price was 2.92 yuan, with a total share capital of 6.287 billion shares and a net asset value of 20.298 billion yuan [4]. - The projected revenue for 2024 is 13.440 billion yuan, with a slight year-on-year decrease of 0.5%, and a projected net profit of 1.008 billion yuan, down 22.5% year-on-year [5][6].

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。 居然之家新零售集团股份有限公司（以下简称"公司"或"本公司"） 于 2024 年 10 月 31 在信息披露网站巨潮资讯网（www.cninfo.com.cn）、《证券时报》、《中 国证券报》和《上海证券报》上刊登了《居然之家新零售集团股份有限公司关于召开 2024 年第三次临时股东大会的通知》，公司拟于 2024 年 11 月 15 日以现场投票与网络 投票相结合的表决方式召开公司 2024 年第三次临时股东大会。现将会议有关事项提示 如下： 一、召开会议基本情况 证券代码：000785 证券简称：居然之家 公告编号：临 2024-055 居然之家新零售集团股份有限公司 关于召开 2024 年第三次临时股东大会的提示性公告 （一）股东大会届次：2024 年第三次临时股东大会 （二）股东大会召集人：公司第十一届董事会，公司第十一届董事会第十三次会议 审议通过了《关于提请召开公司 2024 年第三次临时股东大会的议案》。 （三）会议召开的合法、合规性：本次股东大会的召开符合有关法律、法规和公司 章程的规定。 （四） ...

Investment Rating - The investment rating for the company is "Buy" [4][8]. Core Insights - The company reported its Q3 2024 results, which met expectations, with a revenue of 9.479 billion yuan for the first three quarters, a year-on-year decline of 2.7%, and a net profit attributable to shareholders of 732 million yuan, down 36.4% year-on-year [4][8]. - The "old-for-new" policy has entered the implementation phase, significantly boosting customer traffic in benchmark cities, with sales in Sichuan province increasing over 60% during the promotional period [4][8]. - The company is actively transforming its core business, exploring new business models, and enhancing its digital capabilities, which are expected to yield positive results in the future [4][8]. Financial Summary - For the first three quarters of 2024, the company achieved a total revenue of 9.479 billion yuan, with a net profit of 732 million yuan [5][9]. - The projected revenues for 2024, 2025, and 2026 are 13.853 billion yuan, 15.016 billion yuan, and 16.465 billion yuan, respectively, with corresponding net profits of 1.056 billion yuan, 1.138 billion yuan, and 1.227 billion yuan [5][9]. - The company's gross margin for Q1-3 2024 was 29.3%, with a projected PE ratio of 17 for 2024 [5][9]. Business Strategy - The company is expanding its presence in the pan-home industry chain, which includes design, home decoration, smart home, and logistics services, aiming to enhance operational efficiency and create value for consumers [7][8]. - The digital transformation efforts have led to significant growth in online platforms, with over 11 million merchants and 31.5 million registered users by mid-2024 [4][8].

Investment Rating - The report maintains a "Buy" rating for the company with a target price indicating a potential upside of over 20% within the next six months [8][17]. Core Insights - The company reported a revenue of 3.1 billion yuan for Q3 2024, a decrease of 6% year-on-year, and a net profit attributable to shareholders of 130 million yuan, down 55% year-on-year [1]. - The company plans to change its name to "居然智家" to better reflect its focus on smart home products and services, enhancing brand recognition [2][5]. - The AI design platform "居然设计家" has shown promising growth, with 17 million registered users and 36 million design cases as of September 30, 2024 [2]. - The company aims for a total transaction target of 25.1 billion yuan for the upcoming "Double 11" shopping festival, representing a 20% increase from the previous year [6]. Financial Performance Summary - For the first three quarters of 2024, the company reported total revenue of 9.5 billion yuan, a decrease of 3% year-on-year, and a net profit of 730 million yuan, down 36% year-on-year [1]. - The gross margin for the first three quarters of 2024 was 29.33%, a decline of 5.66 percentage points, while the net profit margin was 7.77%, down 4.29 percentage points [1]. - The company has adjusted its earnings per share (EPS) forecasts for 2024 to 0.16 yuan, with projected EPS of 0.17 yuan and 0.19 yuan for 2025 and 2026, respectively [7][10]. Business Development and Strategy - The company is transitioning its retail spaces into smart home experience centers, with 11 centers opened nationwide as of September 30, 2024, covering a total area of 443,000 square meters [4]. - The "居然智慧家" smart home service platform is rapidly developing, with over 300 cooperative brands and more than 300,000 connected devices [4]. - The company is investing over 20 million yuan in omnichannel marketing to enhance visibility and support manufacturers [3].