居然智家新零售集团股份有限公司 | 1.交易涉及的资产总额占公司最近一期 | 1.交易涉及的资产总额占公司最近一期 | | --- | --- | | 经审计总资产的 20%以上，该交易涉及 | 经审计总资产的 10%以上，该交易涉及 | | 的资产总额同时存在账面值和评估值 | 的资产总额同时存在账面值和评估值 | | 的，以较高者作为计算数据； | 的，以较高者作为计算数据； | | 2.交易标的（如股权）在最近一个会计 | 2.交易标的（如股权）在最近一个会计 | | 年度相关的主营业务收入占公司最近 | 年度相关的主营业务收入占公司最近 | | 一个会计年度经审计主营业务收入的 | 一个会计年度经审计主营业务收入的 | | 20%以上； | 10%以上； | | 3.交易标的（如股权）在最近一个会计 | 3.交易标的（如股权）在最近一个会计 | | 年度相关的净利润占公司最近一个会 | 年度相关的净利润占公司最近一个会 | | 计年度经审计净利润的 20％以上； | 计年度经审计净利润的 10％以上； | | 4.交易的成交金额（含承担债务和费用） | 4.交易的成交金额（含承担债务和费用） | | ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-048 居然智家新零售集团股份有限公司 关于选举公司董事长、聘任首席执行官（CEO）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。 一、关于选举公司董事长暨变更法定代表人的情况 居然智家新零售集团股份有限公司（以下简称"公司"）于 2025 年 8 月 20 日召开了第十一届董事会第二十次会议，审议通过了《关于选举公司第十一届董 事会董事长的议案》。 公司于 2025 年 8 月 20 日召开了第十一届董事会第二十次会议，审议通过了 《关于聘任公司高级管理人员的议案》。 因公司首席执行官（CEO）空缺，为加强管理层建设，满足公司战略发展规 划及经营管理需要，根据《公司法》、《公司章程》等的规定，经董事会提名和 薪酬委员会审核，全体董事审议和表决，同意聘任王宁先生为公司首席执行官 （CEO），任期自董事会审议通过之日起至公司第十一届董事会任期届满止。 三、备查文件 1、《居然智家新零售集团股份有限公司第十一届董事会第二十次会议决议》； 2、《居然智家新零售集团股份有限公司第十一届董事会 ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-049 居然智家新零售集团股份有限公司 关于增加 2025 年第二次临时股东大会临时提案 暨补充通知的公告 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"）于 2025 年 8 月 16 日在信 息披露网站巨潮资讯网（http://www.cninfo.com.cn）披露了《居然智家新零售集团股份 有限公司关于召开 2025 年第二次临时股东大会的通知》（公告编号：临 2025- 046）， 定于 2025 年 9 月 1 日召开 2025 年第二次临时股东大会。 2025 年 8 月 20 日，公司召开了第十一届董事会第二十次会议，审议通过了《关于 补选公司第十一届董事会非独立董事的议案》《关于修改<公司章程>的议案》。 2025 年 8 月 20 日，公司董事会收到公司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"）发出的《关于提请增加居然智家新零售集团股份有限公 司 2025 年第二次临时股东大会临时提案的函》，提议将上 ...

证券代码：000785 证券简称：居然智家 公告编号：临 2025-047 居然智家新零售集团股份有限公司 第十一届董事会第二十次会议决议公告 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。 一、董事会会议召开情况 （具体内容请见公司同日在《中国证券报》、《证券时报》、《上海证券报》 及巨潮资讯网（http://www.cninfo.com.cn）上披露的《关于选举公司董事长、聘 任首席执行官（CEO）的公告》。） （二）审议通过《关于补选公司第十一届董事会非独立董事的议案》 根据《公司章程》有关规定，公司董事会由 12 名董事组成，现有董事 11 名， 应补选董事会成员。经公司控股股东北京居然之家投资控股集团有限公司推荐， 公司董事会提名和薪酬考核委员会审核，董事会同意提名杨芳女士为公司第十一 届董事会非独立董事候选人，任期自公司股东大会审议通过之日起至公司第十一 届董事会届满之日止。本次补选杨芳女士担任公司第十一届董事会非独立董事不 会导致董事会中兼任公司高级管理人员的董事人数总计超过公司董事总人数的 二分之一以上的情形。 （杨芳女士简历请见附件） 本项议 ...

人民财讯8月20日电，居然智家（000785）8月20日晚间公告，经董事会提名和薪酬委员会审核，全体董 事审议和表决，选举公司董事、执行总裁王宁担任公司第十一届董事会董事长，并聘任王宁为公司首席 执行官(CEO)。 ...

证券之星消息，8月19日一般零售板块较上一交易日上涨1.05%，南宁百货领涨。当日上证指数报收于 3727.29，下跌0.02%。深证成指报收于11821.63，下跌0.12%。一般零售板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 600712 | 南宁自货 | 7.38 | 7.11% | 80.25万 | | 5.95亿 | | 600857 | 宁波中百 | 13.61 | 4.45% | 6.89万 | | 9061.23万 | | 601086 | 国芳集团 | 11.10 | 4.32% | 40.54万 | | 4.42 乙 | | 000501 | 武商集团 | 12.56 | 3.97% | 1 95.48万 | | 11.69亿 | | 603101 | 汇嘉时代 | 8.60 | 3.61% | 38.72万 | | 3.27亿 | | 601010 | 文峰股份 | 2.71 | 3.44% | 84.47万 | | 2.26亿 | ...

Group 1: Market Performance - In July, the total retail sales of furniture products in China reached 17 billion yuan, showing a year-on-year growth of 20.6% [1] - From January to July, the cumulative retail sales amounted to 115.9 billion yuan, with a year-on-year increase of 22.6%, indicating a strong market recovery [1] - In contrast, the retail sales of building and decoration materials in July were 13.5 billion yuan, reflecting a year-on-year decline of 0.5% [1] Group 2: Building Materials and Home Furnishing Sales - The sales revenue of large-scale building materials and home furnishing markets in July was 113.8 billion yuan, down 7.56% month-on-month and 12.92% year-on-year [2] - The cumulative sales from January to July were 808.3 billion yuan, showing a year-on-year decrease of 1.29% [2] - The decline in sales is attributed to seasonal factors, extreme weather, and reduced consumer demand due to market conditions [2] Group 3: Corporate Developments - Juran Smart Home appointed Wang Peng as the new vice president to enhance organizational development and management [3] - Fenglin Group reported a net loss of 46.6 million yuan in the first half of the year, with revenue declining by 19% year-on-year [4] - Oppein Home provided a guarantee of 50 million yuan for its wholly-owned subsidiary, with total guarantees amounting to 1.21 billion yuan [5] Group 4: Management Changes - *ST Yazhen announced the resignation of four executives, including the chairman, with some transitioning to other roles within the company [6] Group 5: Industry Initiatives - The Beijing Furniture Industry Association issued a proposal to resist "involution" competition and promote fair market practices, outlining four key action points [7]

Group 1 - The stock price of Juran Zhijia closed at 2.96 yuan on August 18, 2025, with an increase of 1.02% compared to the previous trading day [1] - The trading volume on that day reached 331 million yuan, with a volume of 1.123 million hands and a fluctuation of 2.05% [1] - Juran Zhijia operates in the commercial retail sector, focusing on home building materials and has stores in multiple cities across the country [1] Group 2 - On August 15, Juran Zhijia announced the appointment of Wang Peng as Vice President, responsible for the management of the new retail operations center, aimed at strengthening the management team to meet strategic development needs [1] - The retail sales of furniture products in July reached 17 billion yuan, showing a year-on-year growth of 20.6% [1] Group 3 - On August 18, the net inflow of main funds into Juran Zhijia was 23.3 million yuan, accounting for 0.13% of the circulating market value [1] - Over the past five days, the net outflow of main funds was 8.015 million yuan, representing 0.05% of the circulating market value [1]

Core Viewpoint - The tragic death of Wang Linpeng, chairman of Juran Home Group, highlights the challenges faced by private entrepreneurs in China, emphasizing the need for integrity and compliance in business practices [4][6][28]. Group 1: Background and Events - Wang Linpeng's death on July 27, following his release from detention, has sparked significant discussion in the business community, with calls for change to prevent similar tragedies [4][8]. - He was previously detained by the Wuhan Municipal Supervisory Committee in April 2023, with the investigation linked to the company's 2019 reverse merger with a state-owned enterprise [8][9]. - Reports indicate that Wang expressed self-blame for the company's difficulties and was concerned about the negative impact of his detention on the business [8][15]. Group 2: Legal and Ethical Considerations - The investigation into Wang is believed to be related to potential misconduct during the reverse merger, with concerns about possible state asset loss or bribery [9][11]. - Wang's situation is further complicated by connections to other individuals involved in the financial sector, raising questions about the integrity of business practices in the context of political connections [12][14]. - The article suggests that Wang's adherence to legal and ethical standards was a significant aspect of his character, contrasting with those who engage in corrupt practices [6][19]. Group 3: Lessons for Entrepreneurs - The case serves as a cautionary tale for entrepreneurs, emphasizing the importance of maintaining clean business practices and avoiding entanglements with corrupt officials [28][30]. - Entrepreneurs are encouraged to establish clear principles and boundaries in their professional relationships to mitigate risks associated with political connections [28][32]. - The narrative underscores the need for a healthy market economy and legal framework to support the sustainable growth of private enterprises in China [32][33].

8月16日，据居然智家（000785）15日发布的《第十一届董事会第十九次会议决议公告》。 为促进公司组织发展，加强管理层建设，满足公司战略发展规划及经营管理需要，根据《公司法》《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》等有关法律、行政法规、规章、 规范性文件以及《公司章程》的规定，经公司CEO提名，董事会提名和薪酬委员会审核同意，董事会同 意聘任王鹏为公司副总裁，分管新零售运营管理中心工作，任期自董事会审议通过之日起至公司第十一 届董事会任期届满止。 分管新零售运营管理中心工作 ...