证券代码：000785 证券简称：居然智家 公告编号：临 2025-021 居然智家新零售集团股份有限公司 关于 2024 年年度报告及 2025 年第一季度报告 特此公告 居然智家新零售集团股份有限公司董事会 2025 年 4 月 21 日 预约披露时间变更的公告 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"）原定于 2025 年 4 月 25 日披露《2024 年年度报告》及其摘要、《2025 年第一季度报告》。根据目 前定期报告编制工作进展情况，本着审慎原则及对广大投资者负责的态度，为确 保年度报告的质量和信息披露的完整性、准确性，经向深圳证券交易所申请，公 司《2024 年年度报告》及其摘要、《2025 年第一季度报告》的披露时间由 2025 年 4 月 25 日变更为 2025 年 4 月 29 日。 截至本公告日，公司经营一切正常，不存在《深圳证券交易所股票上市规则》 等相关法律法规及规范性文件规定的应予以披露而未披露的重大事项。公司董事 会对此次调整定期报告披露时间给投资者带来的不便致以诚挚的歉 ...

Group 1 - The relationship between General Partners (GPs) and Limited Partners (LPs) is showing signs of strain, with GPs facing lawsuits from LPs, raising questions about LPs' involvement in investment decisions [2] - Meituan launched a new instant retail service called "Meituan Flash Purchase," promising delivery within 30 minutes, which has sparked discussions about competition with JD.com [2] - JD.com reported that its high-end takeaway service has surpassed 5 million daily orders and announced plans to launch "JD Express" while hiring an additional 50,000 delivery personnel [2] Group 2 - Wang Linpeng, the former richest man in Hubei and CEO of Juran Home, is under investigation, leading to a significant drop in the company's stock price [3] - Huapei Power announced a partnership to establish a fund focused on the embodied intelligence industry, with a total commitment of 565.1 million yuan [3] - Shenzhen-based semiconductor company Shangdingxin has submitted its IPO application to the Hong Kong Stock Exchange, facing revenue declines due to market conditions [5] - JD.com plans to increase its full-time delivery rider recruitment from 50,000 to 100,000 in response to market pressures [5] - Dipo Technology has submitted its listing application to the Hong Kong Stock Exchange, having raised approximately 2 billion yuan in funding [5] - Alibaba's stake in Xinhua Du has fallen below 5% after a series of share reductions, indicating a strategic shift [6]

Group 1 - In the first quarter, the nationwide transfer registration volume of existing commercial housing increased by 34.7% year-on-year, reaching 1.646 million cases, indicating a significant boost in the second-hand housing market under a relaxed policy environment [1] - The total real estate registration business conducted nationwide was 20.141 million cases, with 11.775 million property certificates issued, reflecting active market conditions [1] - The number of new commercial housing transfer registrations decreased by 12.1% year-on-year, totaling 2.387 million cases, suggesting a shift in focus towards the second-hand market [1] Group 2 - In the first quarter, the revenue from the transfer of state-owned land use rights decreased by 15.9% year-on-year, amounting to 684.9 billion yuan, highlighting ongoing pressure in the land market [2] - The total government fund budget revenue was 924.7 billion yuan, down 11% year-on-year, with local government revenue declining by 12.9% [2] - The decline in land revenue may strengthen market expectations for increased real estate support policies, but attention is needed on the progress of local debt resolution and the decoupling of land finance [2] Group 3 - Sunac China announced significant progress in restructuring approximately 9.55 billion USD of offshore debt, with initial agreement from creditors holding about 1.3 billion USD of debt principal [3] - The restructuring plan offers creditors the opportunity to convert their full debt into equity, aiming to reduce leverage and alleviate short-term liquidity pressure [3] - The success of the restructuring depends on creditor support and market expectations regarding Sunac's business recovery [3] Group 4 - The actual controller of Juran Home, Wang Linpeng, had all of his shares (372 million shares, 5.97% of total shares) frozen by judicial order, raising concerns about corporate governance stability [4] - The freezing period started on April 17, 2025, and is set to end on October 16, 2025, with implications for the company's operational stability amid declining revenue [4] - The situation may amplify liquidity risks and uncertainties in strategic execution, especially given the backdrop of declining revenue in the first three quarters of 2024 [4] Group 5 - Jin Ke Co. announced an expected negative net asset value for the end of 2024, ranging from -17 billion to -25 billion yuan, which may lead to a risk warning for delisting [5][6] - The company is currently undergoing a restructuring process, with its stock already subject to a delisting risk warning due to financial difficulties [6] - The introduction of strategic investors may provide hope for restructuring, but significant debt and ongoing losses remain core challenges [6]

Core Viewpoint - The recent announcement by the company regarding the legal issues faced by its chairman and CEO, Wang Linpeng, has led to a significant decline in its stock price, reflecting investor concerns about governance and operational stability [1][12]. Group 1: Company Background - The company, formerly known as "居然之家," was renamed "居然智家" in December 2022, focusing on smart home products and services as part of its transformation strategy [10][11]. - Established in 1999, the company operates as a large commercial chain group with a diverse business scope, including design and decoration, furniture and building materials sales, logistics, home services, shopping centers, and supermarkets [10]. Group 2: Recent Developments - On April 18, 2023, the company announced that Wang Linpeng received a "Detention Notice" and "Case Filing Notice" from the Wuhan Municipal Jianghan District Supervisory Committee [1]. - Just ten days prior, on April 8, Wang Linpeng participated in an industry forum hosted by the company, indicating his active involvement in company affairs [3]. - Wang Linpeng has a long history with the company, having served in various leadership roles since 2001, including as president and chairman [5]. Group 3: Financial Performance - The company's latest performance report indicated a revenue of 12.966 billion yuan for 2024, a decrease of 4.04% year-on-year, and a net profit of 883 million yuan, down 32.08% compared to the previous year [11]. - The company's stock price fell by 10% to a limit down on April 18, 2023, following the announcement of Wang Linpeng's legal troubles [12].

证券代码：000785 证券简称：居然智家 公告编号：临 2025-019 居然智家新零售集团股份有限公司 关于公司实际控制人所持公司股份被司法冻结 的公告 股东 名称 是否为控股 股东或第一 大股东及其 一致行动人 本次冻结股份 数量（股） 占其所 持股份 比例 占公司 总股本 比例 是否为 限售股 及限售 类型 起始日 到期日 司法冻结 执行人 原因 汪林朋 是 372,049,824 100.00% 5.97% 见备注 2025 年 4 月 17 日 2025 年 10 月 16 日 湖北省监 察委员会 司法 冻结 一、股东股份被司法冻结的情况 三、其他说明 1、汪林朋先生最近一年不存在大额债务逾期或违约记录，不存在主体和债 项信用等级下调的情形，不存在因债务问题涉及的重大诉讼或仲裁情况。 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") 近日通过中国证券 登记结算有限公司系统查询到公司实际控制人汪林朋先生所持公司股份被司法 冻结，现将有关事项公告如下： 注：汪林朋先生本次冻结的 372,049,824 ...

第十一届董事会第十七次会议决议公告 证券代码：000785 证券简称：居然智家 公告编号：临 2025-020 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 1、《居然智家新零售集团股份有限公司第十一届董事会第十七次会议决议》； 2、《居然智家新零售集团股份有限公司第十一届董事会战略和投资委员会 第七次会议决议》； 鉴于公司董事长汪林朋先生暂无法履行董事长职责，详见公司于 2025 年 4 月 18 日披露的《关于公司实际控制人、董事长兼 CEO 被留置的公告》（公告编 号：临 2025-018），根据《公司法》、《居然智家新零售集团股份有限公司章程》 及《居然智家新零售集团股份有限公司董事会议事规则》等的有关规定，董事会 同意由董事、执行总裁王宁先生在此期间代为履行董事长、法定代表人、CEO、 董事会战略和投资委员会主任委员、董事会预算委员会主任委员职责。 本次推举董事、执行总裁王宁先生代为履行董事长、法定代表人、CEO、董 事会战略和投资委员会主任委员、董事会预算委员会主任委员职责，是保障公司 合规有序、健康发展的重要举措 ...

Group 1 - The actual controller, chairman, and CEO of Juran Smart Home, Wang Linpeng, has been detained, but the company's operations remain normal and unaffected [1] - Juran Smart Home reported a total revenue of 12.966 billion yuan in 2024, a decrease of 4.04% year-on-year, and a net profit of 883 million yuan, down 32.08% year-on-year, primarily due to economic fluctuations and increased competition in the home furnishing market [3][4] Group 2 - China Bank plans to raise up to 165 billion yuan through a private placement of A-shares, with the funds aimed at increasing its core tier one capital [4] - The issuance price for China Bank's shares is set at 6.05 yuan per share, which is 80% of the average trading price over the previous 20 trading days [4] - The Bank of Communications also plans to raise up to 120 billion yuan through a private placement, with the funds also designated for core tier one capital [5] Group 3 - SANY Heavy Industry reported a total revenue of 78.383 billion yuan in 2024, an increase of 5.9% year-on-year, and a net profit of 5.975 billion yuan, up 31.98% year-on-year [6][7] - The company's international main business revenue reached 48.513 billion yuan, accounting for 63.98% of total revenue, with significant growth in various regions [6][8] - SANY Heavy Industry has established 37 lighthouse factories and is recognized for its advanced smart manufacturing capabilities [8] Group 4 - East China Pharmaceutical achieved a total revenue of 41.906 billion yuan in 2024, a growth of 3.16%, and a net profit of 3.512 billion yuan, up 23.72% year-on-year [10][11] - The company has a robust pipeline of over 80 innovative drugs, focusing on diabetes and oncology [11][12] Group 5 - EVE Energy reported a total revenue of 48.615 billion yuan in 2024, a slight decrease of 0.35%, with a net profit of 4.076 billion yuan, an increase of 0.63% [13][14] - The company has seen significant growth in its energy storage business, with a shipment volume of 50.45 GWh, a year-on-year increase of 91.90% [15] Group 6 - China Unicom reported a revenue of 103.35 billion yuan in Q1 2025, a growth of 3.9%, and a net profit of 2.61 billion yuan, up 6.5% year-on-year [19] - Lens Technology achieved a revenue of 17.063 billion yuan in Q1 2025, a growth of 10.10%, with a net profit of 429 million yuan, up 38.71% year-on-year [20] Group 7 - Fuyao Glass reported a revenue of 9.910 billion yuan in Q1 2025, a growth of 12.16%, with a net profit of 2.030 billion yuan, up 46.25% year-on-year [21] - Zhuye Group reported a revenue of 4.803 billion yuan in Q1 2025, a growth of 8.50%, with a net profit of 277 million yuan, up 74.07% year-on-year [23] Group 8 - Cailong Technology reported a net profit growth of 87.55% in 2024, with total revenue of 11.664 billion yuan [32] - Ziyan Food reported a revenue of 3.363 billion yuan in 2024, with a net profit growth of 4.5% [33] Group 9 - Shunyi Environmental reported a revenue of 12.678 billion yuan in 2024, with a net profit growth of 41.58% [35] - Shougang Group turned a profit in Q1 2025, reporting a revenue of 26.533 billion yuan, down 10.18%, with a net profit of 328 million yuan [36] Group 10 - Keda Li reported a revenue of 12.030 billion yuan in 2024, with a net profit growth of 22.55% [38] - Betta Pharmaceuticals reported a revenue of 2.892 billion yuan in 2024, with a net profit growth of 15.67% [40] Group 11 - New Australia reported a revenue of 4.841 billion yuan in 2024, with a net profit growth of 5.96% [41] - Fawer reported a revenue of 16.468 billion yuan in 2024, with a net profit growth of 11.93% [42] Group 12 - Zhongwei Company reported a revenue of 9.065 billion yuan in 2024, with a net profit decrease of 9.53% [43] - Changying Precision reported a revenue of 16.934 billion yuan in 2024, with a net profit growth of 800% [44] Group 13 - Stanley reported a revenue of 10.263 billion yuan in 2024, with a net profit growth of 17.89% [45] - Puyang reported a revenue of 5.192 billion yuan in 2024, with a net profit decrease of 45.48% [46] Group 14 - Huangshi Group received a notice of administrative penalty for failing to disclose significant contracts, with potential fines for the company and responsible individuals [47] - Baosteel announced plans to acquire a 49% stake in Maanshan Steel through a combination of cash purchases and capital increases, with an estimated total investment of 9 billion yuan [48][49] Group 15 - Shengquan Group reported a revenue of 2.459 billion yuan in Q1 2025, with a net profit growth of 50.46% [50]

证券代码：000785 证券简称：居然智家 公告编号：临 2025-018 居然智家新零售集团股份有限公司 关于公司实际控制人、董事长兼 CEO 被留置的 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")收到公司实际控制人、 董事长兼 CEO 汪林朋先生家属的通知，其于近日收到由武汉市江汉区监察委员会 签发的关于汪林朋先生的《留置通知书》和《立案通知书》。 截至本公告日，公司其他董事、监事和高级管理人员均正常履职，公司控 制权未发生变化。公司拥有完善的组织架构及内部控制机制，公司董事会运作 正常，已对相关事项做了妥善安排，日常经营管理由高管团队负责，公司经营 情况一切正常，上述事项不会对公司日常经营活动产生重大影响。公司将按照 《公司法》《上市公司治理准则》《深圳证券交易所股票上市规则》及《公司 章程》等法律、法规和规范性文件规范运作。 截至本公告日，公司尚未知悉上述事项的进展及结论，公司将持续关注上述 事项的后续进展，并严格按照有关法律、法规和规范性文件的规定及时履行信息 披露义务并提示相关风险。 公司 ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-016 居然智家新零售集团股份有限公司 关于控股股东部分股份质押的公告 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"或"本公司"）于2025 年 3月28日收到控股股东北京居然之家投资控股集团有限公司（以下简称"居然控股"） 关于其持有的本公司部分股份进行质押的通知，具体事项如下： 一、股份质押的基本情况 | 股东 | 是否为 控股股 东或第 | 本次质押股 | 占其所 | 占公司 | 是否为 限售股 （如 | 是否 为补 | 质押起始 | 质押到 | | 质押 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | 一大股 | 数(股) | 持股份 | 总股本 | 是，注 | 充质 | 日 | 期日 | 质权人 | 用途 | | | 东及其 | | 比例 | 比例 | 明限售 | 押 | | | | | | | 一致行 | | | | 类型） ...

Financial Performance - Total revenue for 2024 was CNY 1,296,591.32 million, a decrease of 4.04% compared to the previous year[2] - Operating profit decreased by 31.76% to CNY 137,781.47 million, while total profit fell by 30.79% to CNY 132,727.48 million[2] - Net profit attributable to shareholders was CNY 88,315.61 million, down 32.08% year-on-year, and net profit after deducting non-recurring gains and losses was CNY 100,409.16 million, a decrease of 18.37%[2] - Basic earnings per share decreased by 33.33% to CNY 0.14, and the weighted average return on equity was 4.39%, down 2.20% from the previous year[2] - Total assets at the end of the reporting period were CNY 4,974,638.84 million, a decline of 7.33% from the beginning of the period[2] - The company has completed the repurchase and cancellation of 35,448,146 shares, reducing total share capital from 6,287,288,273 shares to 6,251,840,127 shares[2] Strategic Initiatives - The company plans to leverage its digital transformation advantages to enhance online and offline marketing systems, aiming for stable sales growth[4] - The company is focusing on smart home experience centers and developing a digital招商管理 system to improve efficiency in regional招商[4] - New consumption scenarios are being developed around AI design, smart home control systems, and cross-border e-commerce to drive innovation[4] - The company aims to explore new incremental markets by promoting international expansion alongside the home furnishing industry[4]