1 居然智家新零售集团股份有限公司 控股股东及其他关联方非经营性资金占用及其他关联资金往来情况汇总表 截至 2025 年 6 月 30 日止半年度 | 其它关联资金往来 | 资金往来方名称 | 往来方与上 | 上市公司核算 | 年期 2025 | 2025 | 年半年度 | 年半 2025 年度占用资 | 年半 2025 | 年半 2025 | | 往来性质(经营 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | 市公司的关 联关系 | 的 会计科目 | 初往来资金 余额 | 往来累计发生 金额(不含利息) | | 金的利息(如 | 年度偿还累 计发生金额 | 年度期末往 来资金余额 | 往来形成原因 | 性往来、非经 营性往来) | | | | | | | | | 有) | | | | | | | 乌鲁木齐居然沃华房 | 同受控股母 | 合同资产 | | | 1.29 | | | 1.29 | 应收工程尾款 | 经营性往来 | | | 地产开发有限公司 | 公司控制 | | | | | | | ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-053 居然智家新零售集团股份有限公司 2025 年半年度计提资产减值准备的公告 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。 居然智家新零售集团股份有限公司（以下简称"公司"）于 2025 年 8 月 28 日召开第十一届董事会第二十一次会议、第十届监事会第十九次会议，审议通过 了《关于公司 2025 年半年度计提资产减值准备的议案》，现将有关情况公告如下： 一、2025 年半年度计提资产减值准备情况概述 为了更加真实、准确、客观的反映公司的财务状况和资产价值，根据《企业 会计准则》、《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》及公司会计政策的规定，公司对合并报表中截至 2025 年 6 月 30 日相关 资产价值出现的减值迹象进行了全面清查，对各项资产是否存在减值进行了评估 和分析，公司 2025 年半年度计提资产减值准备合计为人民币 87,704,380.97 元， 本次计提的资产减值准备计入的报告期间为 2025 年 1 月 1 日至 2025 年 6 ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-052 居然智家新零售集团股份有限公司 第十届监事会第十九次会议决议公告 公司监事会认为：公司本次计提和转回资产减值准备及核销资产是基于谨慎 性原则而作出的，审议本议案的程序符合相关法律、法规和《公司章程》的规定， 依据充分。本次计提和转回减值准备后的财务报表能够更加公允地反映公司的财 务状况及经营成果，使公司资产价值的会计信息更加真实可靠，具有合理性，不 会对公司的正常经营产生重大影响，不存在损害公司和全体股东利益的情形。同 意本次计提资产减值准备。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及报告摘要的议案》 表决结果：3 票同意、0 票反对、0 票弃权。 （具体内容请见公司同日在《中国证券报》、《证券时报》、《上海证券报》及 巨潮资讯网（http://www.cninfo.com.cn）上披露的《公司 2025 年半年度报告》及 《公司 2025 年半年度报告摘要》。） （二）审议通过《关于公司 2025 年半年度计提资产减值准备的议案》 公司 2025 年半年度计提资产减值准备合计为人民币 87,704, ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-051 居然智家新零售集团股份有限公司 第十一届董事会第二十一次会议决议公告 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。 一、董事会会议召开情况 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"）第十 一届董事会第二十一次会议（以下简称"本次会议"）于 2025 年 8 月 28 日以通 讯形式召开，会议通知及补充通知分别于 2025 年 8 月 18 日、2025 年 8 月 20 日 以电子邮件的方式发出。本次会议应出席会议董事 11 人，实际出席会议董事 11 人。本次会议的召开符合《中华人民共和国公司法》及《居然智家新零售集团股 份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 （一）审议通过《关于公司 2025 年半年度报告及报告摘要的议案》 表决结果：11 票同意、0 票反对、0 票弃权。 （具体内容请见公司同日在《中国证券报》、《证券时报》、《上海证券报》及 巨潮资讯网（http://www.cninfo.com.cn）上披露的《公司 ...

Financial Performance - The company's operating revenue for the first half of 2025 was approximately ¥6.44 billion, representing a 1.54% increase compared to ¥6.35 billion in the same period last year[18]. - The net profit attributable to shareholders decreased by 45.52% to approximately ¥328.39 million, down from ¥602.74 million in the previous year[18]. - The net profit after deducting non-recurring gains and losses was approximately ¥364.16 million, a decline of 46.03% from ¥674.69 million year-on-year[18]. - The net cash flow from operating activities was approximately ¥568.88 million, a decrease of 46.82% compared to ¥1.07 billion in the same period last year[18]. - Basic and diluted earnings per share both fell by 50% to ¥0.05 from ¥0.10 in the previous year[18]. - Total assets at the end of the reporting period were approximately ¥47.84 billion, a decrease of 3.69% from ¥49.68 billion at the end of the previous year[18]. - The net assets attributable to shareholders increased by 1.64% to approximately ¥20.55 billion from ¥20.22 billion at the end of the previous year[18]. - The weighted average return on net assets decreased to 1.61%, down from 2.99% in the previous year[18]. - The company achieved a sales revenue (GMV) of 47.1 billion yuan in the reporting period, a decrease of 15.8% compared to the first half of 2024[76]. - The average operating income per unit area for direct home furnishing stores in the first half of 2025 was 567.63 yuan, down 16.24% from 677.69 yuan in the first half of 2024[75]. Market Conditions - In the first half of 2025, China's GDP reached 66.05 trillion yuan, growing by 5.3% year-on-year, while the total retail sales of consumer goods amounted to 24.55 trillion yuan, up by 5.0%[25]. - The sales area of newly built commercial residential properties in China decreased by 3.7% year-on-year in the first half of 2025, with sales revenue down by 5.2%[30]. - The total sales revenue of large-scale building materials and home furnishing markets in China for the first half of 2025 was 694.51 billion yuan, with June sales at 123.11 billion yuan, showing a month-on-month decline of 1.61% and a year-on-year decline of 8.88%[26]. - The average disposable income per capita in China reached 21,800 yuan in the first half of 2025, reflecting a nominal growth of 5.3% year-on-year, but consumer confidence remains weak with a consumer confidence index of 87.9[29]. Strategic Initiatives - The company has established a national offline retail network and ranked second in the "2024 China Chain TOP100" list, demonstrating high market recognition and reputation[33]. - The company has completed the construction of three digital platforms in the home furnishing industry, positioning itself as a leader in digital transformation within the sector[33]. - The company has established a digital management system that includes over 40,000 dealers and 300 home furnishing factories, enhancing operational efficiency and communication with consumers[47]. - The company has launched the "Old for New" policy, leading to over 600 million yuan in sales in the Beijing area alone, as part of a national initiative to stimulate home consumption[46]. - The company has implemented a new marketing strategy that includes collaborations with platforms like Tmall and Douyin, resulting in 39,000 live streaming sessions and 12 billion yuan in sales driven by promotional activities[43]. - The company has established a comprehensive digital marketing service platform, enhancing its marketing capabilities and reducing operational costs[51]. Digital Transformation - The company is focusing on digitalization, intelligence, and content IP in its shopping center operations, enhancing its competitive edge in the market[34]. - The company has introduced three digital innovation platforms: "Juran Design Home," "Juran Smart Home," and "Dongwo," which leverage AI and big data to enhance user experience and operational efficiency[38]. - The company has established a comprehensive R&D system to keep pace with cutting-edge technologies, ensuring product competitiveness[115]. - The company has upgraded its smart logistics system, achieving a 40% improvement in last-mile delivery efficiency[134]. Store Management and Expansion - As of June 30, 2025, the company operates 399 home furnishing stores, including 76 direct-operated and 323 franchised stores across 30 provinces and cities in China and overseas[35]. - The company is actively managing its store portfolio, with a strategy that includes both openings and closures to optimize performance and market presence[65]. - The company plans to open 8 new supermarket stores in Hubei Province, with a total leased area of 14,500 square meters, between January and May 2025[68]. - The company will close 45 supermarket stores in Hubei Province, with a total leased area of 10,800 square meters, between January and April 2025[72]. Shareholder and Corporate Governance - The company plans not to distribute cash dividends or issue bonus shares for this reporting period[4]. - The company has a diverse shareholder structure, including major players like Alibaba and TaiKang Life, facilitating resource collaboration across business, technology, and management[87]. - The company has committed to providing accurate and complete information for its major asset restructuring, ensuring no false records or misleading statements exist[142]. - The company guarantees that all provided documents are original and consistent with the original materials, with all signatures and seals being authentic[142]. - The company has fulfilled its legal disclosure obligations and confirms there are no undisclosed contracts or agreements[142]. Legal and Compliance - The company has committed to maintaining confidentiality regarding any insider information related to major asset restructuring[144]. - The company has not been subject to any public reprimands from the stock exchange in the last 36 months[144]. - The company has ensured that there are no insider trading investigations related to major asset restructuring in the past 36 months[144]. - The company has committed to avoiding or minimizing related party transactions with Wuhan Zhongshang and its controlled enterprises[150]. Future Outlook - The company expects to maintain a growth trajectory, projecting a revenue increase of 25% for the second half of 2025[147]. - New product launches are anticipated to contribute an additional 300 million yuan in revenue by the end of 2025[147]. - The company is considering strategic acquisitions to enhance its market position, with potential targets identified in the smart appliance sector[147]. - The company has outlined a future outlook with a revenue target of 3 billion yuan for the full year 2025, indicating a projected growth rate of 25%[152].

证券代码：000785 证券简称：居然智家 公告编号：临 2025-050 居然智家新零售集团股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 居然智家新零售集团股份有限公司（以下简称"公司"或"本公司"）分别于 （www.cninfo.com.cn）、 《证券时报》、 通过深圳证券交易所交易系统投票的时间为 2025 年 9 月 1 日上午 9:15—9:25， 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 2025 年 9 月 1 日 9:15—15:00 期间的任意时间。 （五）会议的召开方式：采取现场投票与网络投票相结合的方式。本公司将 通过深圳证券交易所交易系统和互联网投票系统（http://wltp.cninfo.com.cn）向 全体股东提供网络形式的投票平台，在股权登记日登记在册的公司股东均可以在 网络投票时间内通过上述系统行使表决权。 股东只能选择现场投票和网络投票中的一种表决方式，同一表决权出现重复 投票表决的，以第一次 ...

证券日报网讯8月25日晚间，居然智家（000785）发布公告称，公司将于2025年9月1日召开2025年第二 次临时股东大会。本次股东大会将审议《关于修改 <公司章程> 的议案》等多项议案。 ...

（四）会议召开的日期和时间： 证券代码：000785 证券简称：居然智家 公告编号：临 2025-050 居然智家新零售集团股份有限公司 关于召开 2025 年第二次临时股东大会的提示性公告 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。 居然智家新零售集团股份有限公司（以下简称"公司"或"本公司"）分别于 2025 年 8 月 16 日 、 2025 年 8 月 21 日 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 《居然智家新零售集团股份有限公司关于召开 2025 年第二次临时股东大会的通 知》及《居然智家新零售集团股份有限公司关于增加 2025 年第二次临时股东大 会临时提案暨补充通知的公告》，公司拟于 2025 年 9 月 1 日以现场投票与网络投 票相结合的表决方式召开公司 2025 年第二次临时股东大会。现将会议有关事项 提示如下： 一、召开会议基本情况 （一）股东大会届次：2025 年第二次临时股东大会 （二）股东大会召集人：公司第十一届董事会，公司 ...

Group 1 - Huawei's HarmonyOS 5.0 device activation has surpassed 10 million units, indicating that the Harmony ecosystem has crossed a critical survival threshold [3][22] - Vivo's COO stated that Mixed Reality (MR) will serve as the "eyes and brain" of future home robots, acting as a crucial bridge between the physical and digital worlds [5][22] - The chairman of Zhiyuan Robotics mentioned that the world is on the brink of an explosion in embodied intelligence, with commercial development expected to reach a turning point by 2025 [7][22] Group 2 - Xiaopeng Motors reported that its second-quarter and first-half performance metrics, including sales, revenue, and gross margin, have reached historical highs [21][22] - The company is focusing on enhancing brand positioning and product pricing through a comprehensive strategy involving product layout, technological empowerment, emotional value, and brand building [21][22] Group 3 - A significant personnel change occurred at China State Construction Engineering Corporation, with Zhou Sheng becoming the youngest chairman in the company's history [15][26] - Wang Ning has been appointed as the new chairman and CEO of Juran Smart Home following the sudden passing of the previous chairman [17][27] - Two banks in Chengdu have exchanged leadership, which is seen as a strategic move to optimize local financial resources and enhance service capabilities [18][28]

Core Insights - The general retail sector experienced a rise of 0.48% on August 22, with Huijia Times leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Retail Sector Performance - Huijia Times (603101) saw a significant increase of 9.99%, closing at 11.45 with a trading volume of 148,700 shares and a transaction value of 168 million [1] - Xiaoshangpin City (600415) increased by 2.95%, closing at 20.93 with a trading volume of 879,200 shares and a transaction value of 1.808 billion [1] - Ningbo Zhongbai (600857) rose by 2.20%, closing at 13.95 with a trading volume of 54,400 shares and a transaction value of 75.195 million [1] - Youa Co. (002277) increased by 2.19%, closing at 6.54 with a trading volume of 646,500 shares and a transaction value of 421 million [1] - Other notable performers include Yuyuan (600655) up 1.67%, Cuiwei (603123) up 1.56%, and Juran Smart Home (000785) up 0.98% [1] Fund Flow Analysis - The general retail sector experienced a net outflow of 580 million from main funds, while retail investors saw a net inflow of 659 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2]