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]

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 ...

4月18日，居然智家发公告称，公司收到实际控制人、董事长兼CEO汪林朋家属通知，汪林 朋近日收到武汉市江汉区监察委员会签发的《留置通知书》和《立案通知书》。 十天前，4月8日，汪林朋还曾参加活动，在武汉居然智家主办的行业论坛上公开露面。 过往公告资料显示，汪林朋，生于1968年，硕士研究生学历。2001年至2020年12月任北 京居然之家投资控股集团有限公司总裁，2015年至今任北京居然之家投资控股集团有限公 司董事长，2015年至2019年12月先后任北京居然之家家居连锁有限公司执行董事、经 理、董事长，2019年12月至2020年12月任公司董事长。 2025年3月27日，胡润研究院发布《2025胡润全球富豪榜》，汪林朋以125亿人民币位列 第2188位。 就在3月13日，汪林朋还参加了公司新春座谈会，阐述了居然智家的数智化转型战略。 会上，汪林朋曾即兴发言表示，"现在外界有个谣传，老汪跑路了，我真没有想退，真没有 想跑。" 居然智家系居然之家于去年12月更名而来。 官网显示，该公司成立于1999年，是以大家居 为主业，以大消费为平台的大型商业连锁集团，其业务范围涵盖设计和装修、家具建材销 售、物流配送、 ...

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 ...

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]