Group 1 - The duty-free shop concept index declined by 1.60%, ranking among the top declines in the concept sector, with companies like Zhongbai Group, Guangbai Shares, and Youhao Group experiencing significant drops [1] - Among the duty-free shop concept stocks, only four saw price increases, with Lingnan Holdings, Hainan Development, and China Merchants Shekou rising by 1.86%, 0.60%, and 0.45% respectively [1] - The duty-free shop sector experienced a net outflow of 588 million yuan in main funds, with 21 stocks seeing net outflows, and six stocks exceeding 30 million yuan in outflows, led by China Duty Free Group with a net outflow of 174 million yuan [2] Group 2 - The top net outflow stocks in the duty-free shop sector included China Duty Free Group, Caesar Travel, Dongbai Group, and Zhongbai Group, with net outflows of 174 million yuan, 90.89 million yuan, 71.85 million yuan, and 53.13 million yuan respectively [2][3] - Conversely, the stocks with the highest net inflows included China Merchants Shekou, Dalian Commercial Shares, and Youhao Group, with net inflows of 29.57 million yuan, 5.41 million yuan, and 3.71 million yuan respectively [2][3] - The overall trading activity in the duty-free shop sector showed a mix of performance, with some stocks experiencing significant turnover rates, such as Dongbai Group at 27.58% and Hainan Development at 19.43% [2][3]

Group 1 - The announcement from Juran Smart Home indicates that Mr. Wang Linpeng has completed the industrial and commercial change procedures for 100% equity of Zhongtian Jiyie, which is now fully owned by Ms. Yang Fang [2][3] - The transfer procedures for Mr. Wang Linpeng's shares in the company, Juran Holdings, and Zhida Building Materials are still in progress [2][3]

证券代码：000785 证券简称：居然智家 公告编号：临 2025-078 居然智家新零售集团股份有限公司 关于实际控制人发生变更暨股东权益变动的 进展公告 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。 重要提示： 1、本次权益变动系居然智家新零售集团股份有限公司（以下简称"公司"） 原实际控制人汪林朋先生逝世而引发的实际控制人变更，其配偶杨芳女士通过夫 妻共同财产分割及遗产继承的方式获得公司股份，不会对公司产生重大不利影响。 2、汪林朋先生持有的中天基业 100%股权已完成工商变更手续，杨芳女士现 持有中天基业 100%股权，汪林朋先生持有的公司股份、居然控股股权、致达建 材股权的过户手续尚在办理中。 一、权益变动基本情况 三、其他事项 1、本次权益变动不会对公司日常生产经营活动和财务状况产生重大影响， 亦不会影响公司的独立性和持续经营能力。 2、本次权益变动中涉及直接持有公司股份部分，将通过证券非交易过户方 式实现，公司将根据具体情况按照相关法律法规的要求履行信息披露义务。 二、权益变动进展情况 《收购报告书》披露后，公司实际控制人杨芳女士正在积极办理相 ...

Group 1 - The general retail sector increased by 2.79% compared to the previous trading day, with Yonghui Supermarket leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] - Notable gainers in the general retail sector included Yonghui Supermarket, which rose by 10.11% to a closing price of 5.23, and Central Plaza, which increased by 10.10% to 4.47 [1] Group 2 - The general retail sector saw a net inflow of 1.007 billion yuan from main funds, while retail funds experienced a net outflow of 699 million yuan and individual investors saw a net outflow of 308 million yuan [2] - The trading volume for Yonghui Supermarket was 2.7269 million hands, with a transaction amount of 1.426 billion yuan [1][2] - Other significant stocks in the sector included Meikailong, which rose by 10.04% to a closing price of 3.07, and Maoye Commercial, which increased by 10.03% to 7.13 [1]

Group 1 - The National Space Administration issued the "Action Plan" for commercial aerospace development, proposing the establishment of a national commercial aerospace development fund to encourage long-term, strategic, and value investments [2] - Haidian District released measures to support the high-quality development of the financial industry, aiming to create a diversified financial service system that meets the financing needs of technology-based enterprises throughout their lifecycle [3] - The Future Science City established the Lianjie Aikan Scientist Fund, focusing on hard technology fields such as robotics and AI, to promote the industrialization of scientific achievements and support high-quality development in Changping District [4] Group 2 - Beijing Home Furnishing Group's subsidiary transferred its partnership interest in the Tianjin Home Furnishing Fund for a price of 26.74 million yuan, resulting in a 32.87% share transfer [5][6] - Xiamen Municipal Finance Bureau established a 5 billion yuan industrial merger and acquisition fund to support companies in mergers and acquisitions, enhance core competitiveness, and facilitate the integration of resources [6][7] - As of November 30, 2025, the Beijing Equity Exchange Center's fund share transfer platform has recorded 139 fund share transfers, totaling 21.318 billion shares, with 104 completed transactions amounting to 8.03 billion shares [9]

Group 1 - The core point of the article is the announcement of the 24th meeting of the 11th Board of Directors of Juran Smart Home Group Co., Ltd., which includes decisions on board restructuring and the election of new board members [2][30]. - The meeting was held on December 4, 2025, with all 12 directors present, and was chaired by the company's Chairman and CEO, Wang Ning [2][3]. - The board approved the proposal to amend the company's articles of association and related systems, increasing the number of board members from 12 to 15, with non-independent directors increasing from 8 to 10 and independent directors from 4 to 5 [3][4]. Group 2 - The board also approved the proposal for the election of the 12th Board of Directors, which will consist of 15 members, including 10 non-independent directors and 5 independent directors [8][30]. - The independent directors' candidates include Dong Hao, Wang Yuetang, Zhao Yingming, Xu Lanting, and Wang Yong, with Wang Yuetang being a professional accountant [8][31]. - The election will be conducted at the upcoming extraordinary general meeting on December 22, 2025, using a cumulative voting system [11][41]. Group 3 - The board proposed to hold the 2025 fourth extraordinary general meeting to review the amendments to the articles of association and the election of the new board members [11][33]. - The meeting will take place on December 22, 2025, with a registration date of December 15, 2025, and will allow both on-site and online voting [34][36]. - The proposals will require a two-thirds majority for the amendments to the articles of association and will be voted on separately for non-independent and independent directors [41][49].

Group 1 - The core point of the article is that Juran Smart Home (SZ 000785) held its 24th meeting of the 11th board of directors on December 4, 2025, to review proposals regarding the formulation and revision of corporate governance systems [1] - For the first half of 2025, Juran Smart Home's revenue composition was as follows: 56.34% from product sales, 40.34% from leasing and franchise management services, and 1.61% from renovation services [1] - As of the report date, Juran Smart Home's market capitalization was 19.5 billion yuan [1]

董事、高级管理人员薪酬管理制度 （尚需经公司 2025 年第四次临时股东会审议通过） 第一章 总则 第一条 为进一步完善居然智家新零售集团股份有限公司（以下简称"公司"）董事、 高级管理人员的薪酬管理，建立科学有效的激励与约束机制，依据国家相关法律、法规 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》"）、《居然智家新 零售集团股份有限公司董事会提名和薪酬考核委员会实施细则》的规定，结合公司实际 情况，特制定本制度。 第二条 本制度适用于公司所有董事和《公司章程》规定的高级管理人员。 第三条 公司薪酬制度遵循以下原则： （一）竞争力原则：公司提供的薪酬与市场同等职位收入水平相比有竞争力； （二）岗位确定薪酬原则：公司内部各岗位薪酬体现各岗位对公司的价值，薪酬与 岗位价值高低、承担责任大小相符，体现"责、权、利"的统一； 居然智家新零售集团股份有限公司 （三）短期与长期激励相结合原则：体现薪酬与公司持续健康发展的目标相符； （四）激励与约束并重原则：薪酬发放与考核挂钩、与奖惩挂钩。 第四条 根据公司提名和薪酬考核委员会对公司董事、高级管理人员薪酬的建议， 公司董事会负责审批公司高级管理人员薪酬 ...

居然智家新零售集团股份有限公司 对外担保管理制度 （2025 年 12 月 4 日公司董事会审议通过） 第一章 总则 第一条 为了维护居然智家新零售集团股份有限公司（以下简称"公司"或者"本 公司"）及投资者的合法权益，规范公司的对外担保行为，防控公司财务风险，保障公 司资产安全，促进企业健康发展，根据《中华人民共和国公司法》《中华人民共和国证 券法》、中国证券监督管理委员会（以下简称"中国证监会"）发布的《上市公司信息 披露管理办法》、深圳证券交易所发布的《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》等法律、行政法规、 部门规章、规范性文件、公司股票上市地证券监管规则（以下简称"有关监管规则"）， 以及《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》"）的有关 规定，并结合公司实际，制定本制度。 第二条 本制度所指的对外担保，是指公司、公司全资或者控股子公司（以下合称 "控股子公司"）以第三人身份，用自有资产或者信誉为他人提供的保证、资产抵押、 质押或者其他形式的担保，具体种类包括但不限于借款担保、商业票据担保、开具保函 及银行开立信用 ...

居然智家新零售集团股份有限公司 独立董事津贴制度 （尚需经公司 2025 年第四次临时股东会审议通过） 第一章 总则 第一条 为切实激励居然智家新零售集团股份有限公司（以下简称"公司"）独立 董事积极参与公司的决策与管理，保证公司独立董事能够更好地开展工作，认真履行各 项职责，依据责、权、利相结合的原则，根据《中华人民共和国公司法》、《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》等法律、法 规、规范性文件及《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》"） 的有关规定，特制定本制度。 第二条 本制度所指的独立董事，是指不在公司担任除董事外的其他职务，并与公 司及其主要股东、实际控制人不存在直接或者间接利害关系，或者其他可能影响其进行 独立客观判断的关系的董事。 第三条 本制度遵循以下原则制定： 第二章 津贴标准及支付方式 1 （一）与公司长远发展和股东利益相结合，保障公司的长期稳定发展； （二）按岗位确定薪酬，体现"责、权、利"的统一； （三）短期与长期激励相结合的原则； （四）激励与约束相结合的原则。 准任职当月起计算，按月支付，由公司统一代扣并代缴个人 ...