北京市海问律师事务所 关于居然智家新零售集团股份有限公司 2025 年第四次临时股东会的法律意见书 致：居然智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，本所作为居然智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 2025 年 12 月 22 日召开的 2025 年 第四次临时股东会（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与正 ...

居然智家公告称，2025年12月22日召开第四次临时股东会，484名股东代表43.14亿股（占比69.28%）参 会。会议审议多项议案，《 <居然智家新零售集团股份有限公司章程> 修订案》等议案获通过。同时完 成董事会换届，王宁、杨芳等9人当选非独立董事，董皞、王跃堂等5人当选独立董事，与职工董事张万 新共同组成第十二届董事会，任期三年。 ...

居然智家新零售集团股份有限公司董事会 2025年12月17日 居然智家新零售集团股份有限公司（以下简称"公司"）第十一届董事会任期即将届满。根据《中华人民 共和国公司法》《上市公司章程指引》《居然智家新零售集团股份有限公司职工董事选任制度》等相关 规定，公司于近日召开了2025年第二次职工代表大会。经与会职工代表投票表决，选举张万新先生为公 司第十二届董事会职工董事。 张万新先生将与公司2025年第四次临时股东会选举产生的9名非独立董事、5名独立董事共同组成公司第 十二届董事会，任期与公司第十二届董事会任期一致。张万新先生当选公司职工董事后，董事会中兼任 公司高级管理人员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规 的规定。 张万新先生简历详见附件。 特此公告 登录新浪财经APP 搜索【信披】查看更多考评等级 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。 职工董事张万新先生简历 张万新，男，1973年出生，中共党员，硕士研究生。历任武汉中商集团股份有限公司办公室主管、副主 任，武汉中商平价连锁分公司办公室主任、总经理助理、副总经 ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-079 居然智家新零售集团股份有限公司 关于选举第十二届董事会职工董事的公告 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"）第十一届董事会任 期即将届满。根据《中华人民共和国公司法》《上市公司章程指引》《居然智家 新零售集团股份有限公司职工董事选任制度》等相关规定，公司于近日召开了 2025 年第二次职工代表大会。经与会职工代表投票表决，选举张万新先生为公 司第十二届董事会职工董事。 张万新先生将与公司2025年第四次临时股东会选举产生的9名非独立董事、 5 名独立董事共同组成公司第十二届董事会，任期与公司第十二届董事会任期一 致。张万新先生当选公司职工董事后，董事会中兼任公司高级管理人员以及由职 工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法律法规的规 定。 特此公告 居然智家新零售集团股份有限公司董事会 2025 年 12 月 17 日 附件： 职工董事张万新先生简历 张万新，男，1973 年出生，中共党员，硕士研究生。历任 ...

Core Insights - The strategic dialogue between Arrow Home Group and Juran Home Group marks a shift towards user-centered ecological integration, aiming to provide comprehensive bathroom solutions for Chinese families by 2026 [1][4]. Group 1: Strategic Collaboration - The partnership between Arrow Home and Juran Home has evolved from traditional channel collaboration to a focus on ecological integration centered around user needs and smart scenarios [1][4]. - The signing of the 2026 strategic cooperation agreement signifies a commitment to deepen collaboration in product and service offerings [1][11]. Group 2: Market Trends and Innovations - Arrow Home emphasizes the importance of product quality, delivery experience, and user service in navigating the current complex market environment [7]. - The company is committed to continuous innovation in product design and smart manufacturing, enhancing its core competitiveness in the customized bathroom segment [7][8]. Group 3: User-Centric Product Development - Arrow Home aligns with Juran Home's "explosive product strategy," focusing on data empowerment and traffic concentration to drive product and sales engines [8]. - The company aims to create "explosive products" through deep insights into user life scenarios, integrating advanced technology and human care into product design [8][10]. Group 4: Future Directions - The collaboration will focus on four key areas: deep integration of products and scenarios, full-chain marketing and user operations, data-driven and lean operations, and co-building service standards [11][12]. - Arrow Home believes that the relationship between manufacturing and platform companies is evolving into a value co-creation ecosystem, which is essential for high-quality development in the home and bathroom industry [12].

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]