证券代码：002024 证券简称：ST 易购 公告编号：2025-035 苏宁易购集团股份有限公司 关于债务和解的公告 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、债务和解概述 1、基本情况 2019 年 6 月 22 日，苏宁易购集团股份有限公司（以下简称"公司"）全资子公司 Suning International Group Co.,Limited（以下简称"苏宁国际"）与 Carrefour Nederland B.V.（以下简称 "转让方"、"CNBV"）及 Carrefour S.A.（以下简称"家乐福集团"）签订《股份购买协议》。该 协议约定，苏宁国际向 CNBV 以现金 48 亿元人民币等值欧元收购 Carrefour China Holdings N.V. （以下简称"家乐福中国"）80%股份，并且若 CNBV 选择于收购日后满两年的九十天内将所持 有的剩余 20%家乐福中国股权按照协议约定的固定价格转让给苏宁国际，苏宁国际需无条件 购买；在 CNBV 卖出期权到期后九十天内，苏宁国际若选择按照协议约定的固定价格收购家 乐福中国剩余 ...

证券代码：002024 证券简称：ST 易购 公告编号：2025-036 苏宁易购集团股份有限公司 董事会关于召开 2025 年第二次临时股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2025年第二次临时股东大会。 2、股东大会的召集人：公司董事会。 公司第八届董事会第三十一次会议审议通过了《关于召开2025年第二次临时 股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、行政法规、 部门规章、规范性文件和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议召开日期、时间：2025年8月27日（星期三）下午14:00； （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间 为2025年8月27日9:15—9:25,9:30—11:30和13:00—15:00；通过深圳证券交易所互 联网投票系统投票的具体时间为2025年8月27日上午9:15至下午15:00期间的任意 时间。 5、会议的召开方式： 本次股东大会采用现场表决与网络投票相结合的方式召开 ...

证券代码：002024 证券简称：ST 易购 公告编号：2025-034 苏宁易购集团股份有限公司 第八届董事会第三十一次会议决议公告 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 苏宁易购集团股份有限公司第八届董事会第三十一次会议于 2025 年 8 月 7 日以电子邮件方式发出会议通知，2025 年 8 月 11 日在本公司会议室召开。本次 会议以现场结合通讯表决方式召开。 苏宁易购集团股份有限公司 董事会 2025 年 8 月 12 日 本次会议由董事长任峻先生主持，公司部分高级管理人员列席了会议，会议 的召开符合《公司法》和《公司章程》的规定。 二、董事会会议审议情况 1、以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于债务和解的 议案》，该议案需提交公司 2025 年第二次临时股东大会审议。 具体内容详见公司 2025-035 号《关于债务和解的公告》。 2、以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于召开 2025 年 第二次临时股东大会的议案》。 具体内容详见公司 2025-036 号《董事会 ...

Group 1: Market Trends - Air conditioning sales are experiencing significant growth during the peak season, with both offline and online platforms reporting substantial increases in sales volume [1][2] - In Beijing, air conditioning sales in July have increased by over 163% year-on-year, driven by high temperatures and government subsidies for replacing old appliances [1] - Online sales on platforms like JD have seen a 220% year-on-year increase, with some days reporting over 550% growth in sales [2] Group 2: Consumer Preferences - Consumers are increasingly interested in energy-efficient and environmentally friendly air conditioning units, with over 50% opting for energy-saving models [2] - The demand for "no-wind comfortable" air conditioning options is also notable, with 30% of users choosing this type [2] - The availability of government subsidies for replacing old appliances is a significant factor influencing consumer purchasing decisions [1] Group 3: Installation Services - The demand for air conditioning installation services has surged, with over 2,000 installation technicians working daily to meet consumer needs [2] - Installation teams are managing to complete deliveries and installations within 24 hours of order placement [2] - Installation technicians are facing increased workloads, often completing four to eight installations per day during the peak season [3][4]

8月8日，济南槐荫首家苏宁易购Pro超级旗舰国融大厦店开业。 苏宁Home场景专区真实还原家居空间，提供户型专属免费测量设计，实现全屋家电与柜体定制一站式 搞定。精品厨卫体验区从尖端智能厨电到"橱柜定制0增项"透明服务，提供厨房空间一站式智慧解决方 案，健康洗护体验区融合干衣机、衣物护理机及高端洗护，打造健康奢护衣物管理全流程。 不止于"家中心"，国融大厦店更是"全行业共享首发中心"，家电3C与汽车新品首发、新锐品牌推广、电 竞娱乐基地、非遗手作大赏、"望闻问切"健康市集……面向全行业共享门店资源，打破传统家电卖场边 界。 同时，此次开业响应国家促消费号召，苏宁易购携手百大品牌、银联云闪付加码，全场全品类全品牌购 物至高立减50%，省钱至高减一半！满808元即有机会抽重磅家电大奖，满1888元赠夏凉被，满49999元 直接送iPhone16(128G)，"1v1家电管家全程服快至24小时"形成服务闭环。开通Super会员更享积分兑 礼、专属客服等多重隐形福利，开通手机蜜蜂卡月月领视频会员。苏宁易购还联合政企通过进社区、进 企业、进机关、进校园、进商圈、进县镇，为更多消费者带来实实在在的便利和福利。 当日上午， ...

7月，中央政治局会议强调要提振消费、大力发展服务型消费。家电作为大宗消费的重要组成，正加速 从功能消费迈向生活体验。顺应趋势，苏宁易购8月全面开展"818燃购生活节"，加快零售业态创新与场 景升级，全国97家门店迎来新开升级和店庆活动，Suning Max山西首店、14家Suning Pro店及多地 Suning Home店集中开业，"一大一小"战略全面提速。 作为重点项目，山西首家Suning Max店将于8月15日开业，落址太原"商业第一街"亲贤街，总体量超4万 ㎡，汇聚超200个家电3C品牌，是当地目前体量最大、品牌最全的"家消费"体验中心。 门店整体围绕"苏宁Tech、苏宁私享家、苏宁Friend"三大板块布局，集科技展示、沉浸式体验、社交互 动于一体。消费者可在苏宁Tech专区率先体验OPPO Find N5、荣耀Magic V5、雷鸟AR眼镜、LOONA机 器人等科技新品，也能在1:1实景还原的厨房、阳台、卫浴等场景中感受家电与家装融合的生活方案。 咖啡品鉴、衣物护理、电竞对战等互动体验区则打造"可逛、可玩、可选"的一站式空间。 小店业态方面，Suning Home店也在8月加速拓展，覆盖合肥、海 ...

商务部发布的《城市居民消费习惯调查报告》显示，中国城市60%的消费发生在夜间，大型商场每天18 时至22时消费额占比超过全天整个营业额的一半。业内人士指出，苏宁易购夜市活动的场景创新，不仅 丰富了消费者夜间购物选择，更通过互动式、体验式消费场景打造，为门店、品牌和消费者搭建了更广 阔的互动平台，有望将用户消暑需求汇聚的"流量"转化为门店业绩的"增量。" "夏季高温，家电进入使用高峰期，也是故障多发期。我们延长购物时间，为消费者提供更加及时、便 利的消费体验，保障大家的夏日清凉需求。"苏宁易购门店负责人表示，特别是上班族、老年人等白天 不便出门的人群，能够灵活选择到店时间。据了解，各地苏宁门店还将积极融入当地居民生活圈，举办 沉浸式线下主题活动，丰富市民的夜间生活。 活动期间，苏宁易购联合滴滴出行平台，推出专属打车到店优惠。消费者可在滴滴APP内的苏宁夜市活 动主会场领取打车优惠券，使用该券到达门店即可享受立减福利，同时还可在滴滴APP领取"鲸喜券"， 享受购新家电津贴，包括满40000元减200元、满8000元减500元等多档优惠。 为了让消费者以更实惠的价格体验品质家电，参与"鲸喜夜"活动的苏宁门店还将推出 ...

Core Insights - The total compensation for CFOs in A-share listed companies reached 4.27 billion yuan in 2024, with an average annual salary of 814,800 yuan [1] - The highest annual salary for a CFO in the internet e-commerce sector was 3.70 million yuan, paid by Saiwei Times to CFO Lin Wenjia, while the lowest was 360,500 yuan paid by ST Tongpu to CFO Jia Xu [1][2] - Among the companies that paid over 1 million yuan in annual salary to their CFOs, seven companies were identified, including Huakai Yibai and Qingshu Technology [1] Company Performance - Saiwei Times, despite paying the highest CFO salary, showed declining profitability with decreased gross margin, net margin, and ROE [2] - Focus Technology paid its CFO Gu Jun an annual salary of 1.62 million yuan, which is significantly higher than the chairman's salary by 660,000 yuan. However, the company faced a 52.09% drop in net profit to 167 million yuan and a continuous decline in sales gross margin from 37.92% in 2022 to 33.85% in 2024 [3] - Guo Lian Co. paid its CFO Tian Tao 1.32 million yuan, exceeding the industry average, but faced scrutiny from the Beijing Securities Regulatory Bureau due to prior accounting errors [3] - Liren Liyang paid its CFO Xu Ding 1.47 million yuan, but the company reported a significant decline in performance, with revenue dropping 37.44% to 1.728 billion yuan and a net loss of 24.4 million yuan, a 182.64% decline year-on-year [4]

Core Viewpoint - The closure of Hema's last X membership store in Shanghai marks the end of its membership store experiment, reflecting a broader trend of membership store failures in China [1][4]. Group 1: Membership Store Closures - Hema's last X membership store will officially close on August 31, 2023, completing the shutdown of all 10 Hema X membership stores nationwide [1]. - Metro has also struggled with its membership model, closing four membership stores in major cities since 2024, indicating a failure to establish a sustainable membership business [3]. - Carrefour has drastically reduced its store count from over 300 to just 4, following its acquisition by Suning, which has seen little success in innovating the brand [3]. Group 2: Comparison with Established Brands - Established membership stores like Sam's Club and Costco have expanded cautiously, with Sam's Club operating around 52 stores in China since 1996, while Costco has only opened 7 stores by 2025 [4]. - In contrast, local brands have aggressively opened membership stores, which has led to high financial demands and unsustainable growth [4]. Group 3: Consumer Behavior and Market Dynamics - Chinese consumers generally prefer free entry and low-margin sales, leading to low acceptance of membership fees, even for established brands like Sam's Club and Costco [4][5]. - The primary consumer base willing to pay for membership is the middle class, but this demographic has shrunk, limiting the potential for large-scale expansion of membership stores [5]. Group 4: Supply Chain and Operational Challenges - The success of membership stores heavily relies on strong global supply chain integration and proprietary brand development, which local brands lack [6][8]. - Local brands often depend on existing supply chains for imported goods, resulting in high product homogeneity and reduced market appeal [8]. - Membership stores typically offer a limited SKU selection to control costs, which can lead to inventory issues if product selection fails [9]. Group 5: Future Outlook - The closures of various membership stores signal a need for local brands to reassess their strategies, focusing on supply chain capabilities, consumer habits, and operational models to potentially develop a successful domestic membership store brand [9].

为降低消费者换新门槛，苏宁易购818在通过"规模化集采+反向定制"降低产品价格的同时，加码推出"新智家电超级补，焕新补贴至高2000元"让利优惠，让 更多消费者能够以更优惠的价格尝鲜科技好物。线上平台也将同步推出"1080元大额消费券、百亿补贴专场、新智爆款5折秒杀"等组合让利活动，让好物好 价直达消费者。 生活场景功能的不断延伸，驱动家电新需求快速增长。今年上半年，苏宁易购渠道8000元以上高端家电销售同比增长96%，AI智能、绿色节能、健康舒适、 设计美学成为消费者选购的核心考量因素。其中，新风空调销售增长80.7%，16套以上大容量洗碗机增长110.5%，500升以上智能控温冰箱增长75.6%。在下 沉市场，一级能效家电产品销售占比达71.4%，大容量、大尺寸、多功能家电成为县镇居民消费焦点。（李文瑶） 融入消费者生活场景，打造沉浸式逛购新体验。818期间，苏宁易购将在全国落地超千场体验互动活动，通过"电竞赛事、鲸喜夜市、美食派对、品鉴会"等 多样化形式，让消费者直观感受科技潮电带来的生活新体验。同时，借助社交化体验强化用户与门店的情感连接，依托"免费衣物护理、免费咖啡、免费烘 焙"等日常贴心服务，扎根 ...