证券代码：000785 证券简称：居然智家 公告编号：临 2025-032 居然智家新零售集团股份有限公司 关于召开 2024 年年度股东大会的通知 本公司及除董事长汪林朋先生外的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 董事会第十八次会议决议，公司拟于 2025 年 5 月 23 日以现场投票与网络投票相结合的 表决方式召开公司 2024 年年度股东大会。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：居然智家新零售集团股份有限公司 2024 年年度股东大会 （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十八次会议 审议通过了《关于提请召开公司 2024 年年度股东大会的议案》。 （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）会议召开的日期和时间： 1、现场会议召开时间：2025 年 5 月 23 日（星期五）14:00 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 2025 年 5 月 23 ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-024 居然智家新零售集团股份有限公司 第十届监事会第十七次会议决议公告 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。 一、监事会会议召开情况 居然智家新零售集团股份有限公司（以下简称"公司"）第十届监事会第十 七次会议（以下简称"本次会议"）于 2025 年 4 月 29 日以现场和通讯形式召 开，会议通知及补充通知已分别于 2025 年 4 月 13 日、2025 年 4 月 21 日、2025 年 4 月 27 日以电子邮件等方式发出。本次会议应出席监事 3 名，实际出席监事 3 名，会议由监事会主席卢治中先生主持。本次会议的召开符合《中华人民共和 国公司法》《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、监事会会议审议情况 （一）审议通过《关于公司 2024 年度监事会工作报告的议案》 2024 年度，公司监事会根据《中华人民共和国公司法》、《中华人民共和国证 券法》、《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》等相关法 ...

居然智家新零售集团股份有限公司 监事会对《董事会关于 2024 年度保留意见审计报告及带强 调事项段的无保留意见内部控制审计报告涉及事项的专项 说明》的意见 普华永道中天会计师事务所（特殊普通合伙）（以下简称"普华永道"）对居 然智家新零售集团股份有限公司（以下简称"公司"）2024 年度财务报告进行 了审计，出具了保留意见的《审计报告》（普华永道中天审字(2025)第 10031 号）； 对公司 2024 年度内部控制进行了审计，出具了带强调事项段的无保留意见的《内 部控制审计报告》（普华永道中天特审字(2025)第 0645 号）。 根据《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》等要求，公司监事会审阅了《董事会关于 2024 年度保留意见审计报告及带 强调事项段的无保留意见内部控制审计报告涉及事项的专项说明》，发表以下专 项意见： 监事会认为，普华永道出具了 2024 年度保留意见审计报告及带强调事项段 的无保留意见内部控制审计报告，该意见是根据中国注册会计师审计准则要求， 出于职业判断出具的，公司监事会对审计意见无异议。监事会将全力支持公司董 事会和管理层采取有效措施应对意 ...

根据《公司法》、《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》等相关法律法规以及 《公司章程》等制度的有关规定，公司监事会对公司 2024 年内部控制评价报告 发表书面审核意见如下： 1、公司内部控制组织机构完整，内部审计部门及人员配备齐全到位，保证 了公司内部控制活动的执行及监督充分有效。 居然智家新零售集团股份有限公司第十届监事会对公司 《2024 年度内部控制评价报告》的审核意见 2、贯彻落实五部委联合发布的《企业内部控制基本规范》及其配套指引的 规定，公司持续开展了内部控制规范体系建设与评价工作，2024年进一步推动优 化整改进程，接受监管检查，促进操作规范。 报告期内，公司对纳入评价范围的业务与事项均已建立了内部控制制度，并 得以有效执行，达到了公司内部控制目标，不存在重大缺陷和重要缺陷。普华永 道中天会计师事务所（特殊普通合伙）对公司2024年度内部控制出具了带强调事 项段的无保留意见内部控制审计报告，该意见是根据中国注册会计师审计准则要 求，出于职业判断出具的，公司监事会对审计意见无异议。监事会将全力支持公 司董事会和管理层采取有效措施 ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-023 居然智家新零售集团股份有限公司 第十一届董事会第十八次会议决议公告 本公司及除董事长汪林朋先生外的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"）第十一届董事会第十八次 会议（以下简称"本次会议"）于 2025 年 4 月 29 日以现场结合通讯形式召开，会议通 知及补充通知已分别于 2025 年 4 月 13 日、2025 年 4 月 21 日、2025 年 4 月 27 日以电 子邮件等方式发出。本次会议应出席董事 12 人，实际出席董事 11 人，公司董事长汪林 朋先生因被武汉市江汉区监察委员会实施留置，缺席本次会议，会议由公司董事兼执行 总裁王宁先生代行主持。公司全体监事及高级管理人员列席了会议。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 2024 年度董事会工作报告的议案》 2024 ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-025 居然智家新零售集团股份有限公司 关于 2024 年度利润分配预案的公告 本公司及除董事长汪林朋先生外的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 4 月 29 日召 开的第十一届董事会第十八次会议、第十届监事会第十七次会议审议通过了《关于公司 2024 年度利润分配预案的议案》，该议案需提交公司 2024 年年度股东大会审议。现将 有关情况公告如下： 一、利润分配方案的基本情况 1、本次利润分配预案为 2024 年度利润分配。 2、根据普华永道中天会计师事务所（特殊普通合伙）出具的保留意见的《审计报 告》，2024 年度，公司合并报表实现归属于母公司股东的净利润 769,372,444.98 元，母 公司实现净利润 -12,542,012,470.25 元 ， 2024 年实际派 发 2023 年度现金红利 388,683,618.87 元，加上母公司年初未分配利润 404,600,455.31 元，截至 2024 年 1 ...

Financial Performance - In 2024, the company's operating revenue was CNY 12,965,913,209.23, a decrease of 4.04% compared to CNY 13,512,033,573.51 in 2023[23]. - The net profit attributable to shareholders was CNY 769,372,444.98, down 40.83% from CNY 1,300,245,170.79 in the previous year[23]. - The basic earnings per share decreased by 42.86% to CNY 0.12 from CNY 0.21 in 2023[23]. - The total assets at the end of 2024 were CNY 49,675,287,134.19, a decline of 7.46% from CNY 53,681,287,572.66 in 2023[23]. - The company’s cash flow from operating activities was CNY 2,634,712,489.62, a decrease of 31.31% compared to CNY 3,835,671,776.37 in 2023[23]. - The total operating income for 2024 was 5,104.71 million yuan, down 14.61% from 6,225.90 million yuan in 2023[86]. - The average revenue per unit for direct home furnishing stores decreased to 1,253.93 yuan in 2024 from 1,468.42 yuan in 2023[86]. - Revenue from leasing and franchise management decreased by 13.91% to ¥5.97 billion, accounting for 46.06% of total revenue[102]. - Product sales revenue increased by 13.81% to ¥6.32 billion, representing 48.77% of total revenue[102]. - The company achieved a sales revenue (GMV) of 122.2 billion yuan, representing a growth of 3.9% compared to 2023[87]. Shareholder Actions - The company repurchased 35,448,146 shares at a total cost of RMB 141,331,318.44, representing 18.37% of the net profit attributable to shareholders[5]. - The company completed the repurchase and cancellation of 241,748,626 shares, reducing the total share capital to 6,287,288,273 shares[21]. - The controlling shareholder's stake decreased to 38.21% after the repurchase of shares[21]. - The company plans to transfer 628,728,827 shares (10.00% of total shares) to Jin Yu Group as part of a strategic investment initiative[21]. - The company plans to repurchase shares through a centralized bidding process in the third phase, as approved on July 17, 2024[198]. Business Strategy and Market Position - The company has undergone significant changes in its main business since 2019, expanding into home furnishing, home improvement supermarkets, and renovation services[20]. - The company is recognized as a leader in the home furnishing retail industry, ranking second in the "2023 China Chain TOP100" list[41]. - The company is expanding its market presence through new store openings and franchise agreements, indicating a strategic focus on growth[75]. - The company is leveraging franchise models to increase operational efficiency and market reach in the home furnishing sector[75]. - The company is committed to a development strategy focused on digitalization, intelligence, internationalization, and sustainability[133]. Digital Transformation and Innovation - The company has established three major digital innovation platforms: "Homestyler," "Smart Home," and "Dongwo," focusing on AI design and smart home integration[46]. - The company has successfully integrated AI technology into its operations, enhancing its competitive advantage in the home furnishing market[41]. - The company has initiated a digital transformation in the home furnishing industry, integrating AI and big data into its service platforms, enhancing user experience and operational efficiency[94]. - The company is focusing on the development of new technologies, particularly in AI applications, to enhance its product offerings and improve operational efficiency[151]. - The company has launched various consumer service initiatives, including "先行赔付" (advance compensation) and "以旧换新" (trade-in services), significantly improving customer satisfaction[95]. Market Trends and Economic Outlook - The total retail sales of consumer goods in China for 2024 are projected to reach $4.88 trillion, with a year-on-year growth of 3.5%[32]. - The furniture industry in China is expected to achieve revenue of $6.77 billion in 2024, reflecting a modest growth of 0.4% compared to the previous year[32]. - The overall sales of the building materials and home furnishing market in China are forecasted to decline by 3.85% in 2024, totaling $1.49 trillion[33]. - The average disposable income per capita in China is expected to be $6,000 in 2024, with a year-on-year increase of 5.3%[36]. - The company anticipates that the recovery in the second-hand housing market will positively impact home furnishing consumption within a six-month timeframe[37]. Governance and Management - The company’s financial report is guaranteed to be true, accurate, and complete by the management team, despite the absence of the chairman due to legal issues[4]. - The governance structure is robust, with regular board meetings and adherence to legal regulations ensuring transparency and accountability[155]. - The company has established a comprehensive investor relations strategy, enhancing communication and engagement with stakeholders[156]. - The company has a complete governance structure, ensuring independence in personnel decisions without interference from controlling shareholders[162]. - The company has established a fully independent business operation system, including R&D, production, procurement, and sales, with no reliance on controlling shareholders for market activities[161]. Management Changes - Mr. Pu Ke resigned from the position of employee representative supervisor due to work adjustments on January 16, 2024[169]. - Ms. Gao Yaqi resigned as the board secretary and will not hold any position in the company after her resignation on February 29, 2024[170]. - The company appointed Mr. Wang Jianliang as the new board secretary and Mr. Yang Fan as the new financial director on March 1, 2024[170]. - The company has undergone several management changes, including the election of Mr. Qiu Peng as a director on January 16, 2024[170]. - The company is focusing on digital transformation and enhancing its operational efficiency through new management appointments[170].

Financial Performance - The company's revenue for Q1 2025 was ¥3,311,622,148.04, representing a 5.58% increase compared to ¥3,136,687,198.95 in the same period last year[6] - Net profit attributable to shareholders decreased by 39.39% to ¥211,610,317.65 from ¥349,125,033.99 year-on-year[6] - Basic and diluted earnings per share dropped by 50.00% to ¥0.03 from ¥0.06 in the same period last year[6] - The net profit for the current period is CNY 221,465,488.83, a decrease of 37.4% compared to CNY 354,309,225.88 in the previous period[27] - Operating profit for the current period is CNY 293,522,107.65, down from CNY 472,790,509.96, reflecting a decline of 37.8%[27] - The company reported a total comprehensive income for the current period of CNY 221,465,488.83, compared to CNY 354,262,250.90 in the previous period, a decline of 37.4%[27] Cash Flow and Investments - The net cash flow from operating activities fell by 42.20% to ¥184,148,102.64, down from ¥318,582,263.89 in the previous year[6] - Cash flow from operating activities increased to CNY 184,148,102.64, compared to CNY 318,582,263.89 in the previous period, a decrease of 42.1%[28] - The company incurred a net cash outflow from investing activities of CNY -189,667,509.91, compared to CNY -557,745,121.07 in the previous period, indicating a reduced outflow[28] - Cash inflow from financing activities totaled CNY 644,978,181.54, compared to CNY 872,289,831.08 in the previous period, a decrease of 26.1%[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥49,354,408,280.87, a decrease of 0.65% from ¥49,675,287,134.19 at the end of the previous year[6] - As of March 31, 2025, total assets amounted to ¥49,354,408,280.87, a decrease from ¥49,675,287,134.19 at the beginning of the period[24] - Total liabilities decreased to ¥28,167,314,960.03 from ¥28,714,236,374.57, indicating a reduction in financial obligations[24] - The company's total equity increased to ¥21,187,093,320.84 from ¥20,961,050,759.62, reflecting a growth in shareholder value[25] Operating Costs and Expenses - Total operating costs rose to ¥3,014,757,011.56 from ¥2,667,902,498.37, marking an increase of about 12.9%[26] - The company's operating expenses increased to CNY 3,421,536,871.73 from CNY 2,960,366,309.89, reflecting an increase of 15.6%[28] - Research and development expenses were ¥5,815,044.69, down from ¥8,035,529.42, indicating a reduction in R&D spending[26] Shareholder Information and Stock Repurchase - The total number of ordinary shareholders at the end of the reporting period was 128,432[10] - The total amount of funds raised for the first employee stock ownership plan was RMB 167,737,660.77, with a subscription scale of 41,011,653 shares at a price of RMB 4.09 per share[15] - As of December 31, 2024, the company repurchased a total of 24,791,313 shares, accounting for approximately 0.40% of the total share capital, with a total transaction amount of RMB 89,702,877.73[20] - The company plans to repurchase shares with a total fund amount not less than RMB 50 million and not exceeding RMB 100 million, with a repurchase price not exceeding RMB 4.15 per share[18] - The company completed the first phase of the employee stock ownership plan with a total of 41,011,653 shares transferred to the dedicated account[15] - The company completed the repurchase and cancellation of 24,791,313 shares as of January 10, 2025[21] Future Outlook - Future outlook includes plans for market expansion and potential new product launches, although specific figures were not disclosed in the call[26]

Core Points - The CSI All Share Commercial Services and Commercial Goods Index reported a decline of 1.62% over the past month, an increase of 6.05% over the past three months, and a year-to-date increase of 4.15% [1] - The index is categorized into 11 primary industries, 35 secondary industries, over 90 tertiary industries, and more than 200 quaternary industries, providing a comprehensive analysis tool for investors [1] - The index's base date is December 31, 2004, with a base point of 1000.0 [1] Index Holdings - The top ten weighted stocks in the index include: - Xiaogoods City (11.09%) - Dinglong Co., Ltd. (5.85%) - Huace Testing (5.03%) - Hainan Huatie (4.43%) - Liyuan Information (3.03%) - Chenguang Co., Ltd. (3.01%) - Shannon Chip Creation (2.23%) - Juran Smart Home (2.23%) - China Automotive Research (2.05%) - Shenzhen Huaqiang (2.04%) [1] Market Distribution - The market distribution of the index holdings shows that the Shenzhen Stock Exchange accounts for 62.53%, the Shanghai Stock Exchange for 37.14%, and the Beijing Stock Exchange for 0.33% [2] - The industry composition of the index holdings includes: - Other Commercial Services and Goods: 35.04% - Traders: 32.62% - Market Services: 18.09% - Office Services and Goods: 10.79% - Commercial Printing: 3.46% [2] Sample Adjustment - The index samples are adjusted biannually, with adjustments implemented on the next trading day following the second Friday of June and December each year [2] - Weight factors are generally fixed until the next scheduled adjustment, with temporary adjustments made in response to special events affecting sample companies [2]

沪指4月22日上涨0.25%，申万所属行业中，今日上涨的有17个，涨幅居前的行业为商贸零售、建筑材 料，涨幅分别为1.03%、1.02%。商贸零售行业位居今日涨幅榜首位。跌幅居前的行业为传媒、通信， 跌幅分别为1.08%、0.97%。 资金面上看，两市主力资金全天净流出193.91亿元，今日有10个行业主力资金净流入，交通运输行业主 力资金净流入规模居首，该行业今日上涨0.90%，全天净流入资金14.79亿元，其次是银行行业，日涨幅 为0.67%，净流入资金为5.46亿元。 主力资金净流出的行业有21个，计算机行业主力资金净流出规模居首，全天净流出资金34.64亿元，其 次是有色金属行业，净流出资金为26.56亿元，净流出资金较多的还有通信、电子、传媒等行业。 商贸零售行业今日上涨1.03%，全天主力资金净流入1.99亿元，该行业所属的个股共100只，今日上涨的 有68只，涨停的有9只；下跌的有31只，跌停的有2只。以资金流向数据进行统计，该行业资金净流入的 个股有49只，其中，净流入资金超5000万元的有7只，净流入资金居首的是翠微股份，今日净流入资金 1.73亿元，紧随其后的是丽尚国潮、锦和商管，净流入资 ...