登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002024 证券简称：ST易购 公告编号：2025-031 苏宁易购集团股份有限公司 2025年第一次临时股东大会决议公告 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。 特别提示： 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025年6月30日（星期一）下午14:00。 （2）网络投票时间：2025年6月30日。 其中，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6月30日上午9:15－9:25，9:30－ 11:30，下午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6月30日上午 9:15至下午15:00期间的任意时间。 2、现场会议召开地点：南京市玄武区苏宁大道1号苏宁易购总部办公楼会议中心。 3、会议召集人：公司董事会。 4、会议方式：本次股东大会采取现场投票、网络投票相结合的方式召开。 1、本次股东大会无否决提案的情形。 提案1：《关于债务和 ...

江苏世纪同仁律师事务所关于 苏宁易购集团股份有限公司2025年第一次临时股东大会的 法律意见书 致:苏宁易购集团股份有限公司 根据《公司法》《证券法》和中国证监会《上市公司股东会规则》等法律、 法规和规范性文件以及公司《章程》的规定,本所受贵公司董事会的委托,指派 本律师出席贵公司 2025年第一次临时股东大会,并就本次股东大会的召集、召 开程序、出席会议人员资格、召集人资格、表决程序以及表决结果的合法有效性 等事项出具法律意见。 为出具本法律意见书,本律师对本次股东大会所涉及的有关事项进行了审查, 查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本律师同意将本法律意见书随贵公司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业务 标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序和召集人资格 1.本次股东大会由董事会召集。2025年6月13日,贵公司召开第八届董事 会第二十九次会议,决定于 2025年 6 月 30 日召开 2025 年第一次临时股东大会。 2025年6月14日,贵公 ...

证券代码：002024 证券简称：ST 易购 公告编号：2025-031 苏宁易购集团股份有限公司 2025 年第一次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 （一）会议召开情况 1、召开时间： （1）现场会议召开时间：2025 年 6 月 30 日（星期一）下午 14:00。 （2）网络投票时间：2025 年 6 月 30 日。 其中，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 6 月 30 日上午 9:15－9:25，9:30－11:30，下午 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 6 月 30 日上午 9:15 至下午 15:00 期间的任意时间。 2、现场会议召开地点：南京市玄武区苏宁大道 1 号苏宁易购总部办公楼会 议中心。 3、会议召集人：公司董事会。 4、会议方式：本次股东大会采取现场投票、网络投票相结合的方式召开。 5、 ...

Group 1 - The summer consumption trend is strong, with "post-examination economy" and "graduation economy" gaining popularity, particularly in electronic products and home appliances, reflecting new consumption trends among young people [1] - During the period from June 10 to June 25, sales of mobile phones, computers, and smartwatches increased by 43%, 69%, and 234% year-on-year, respectively, driven by "reward consumption" after exams [1] - The demand for digital products is rising, with parents purchasing complete sets of devices for their children, leading to nearly a doubling of orders for mobile phones, computers, and tablets [1] Group 2 - "Developmental consumption" is emerging as a new trend, with students purchasing devices like the Huawei MatePad Pro to support their academic pursuits, particularly in art and design [3] - The increasing popularity of paperless learning has made tablets with AI features a preferred choice among students, enhancing their learning experience [3] Group 3 - As students transition to university or the workforce, Su Ning Yi Gou stores are providing lifestyle solutions tailored to different stages of young people's lives [5] - Sales of kitchen appliances have surged, with sales of cookware, egg cookers, and thermos flasks increasing by 156.41%, 152.29%, and 84.78% year-on-year, indicating a focus on convenience and quality of life among young consumers [5] - The company aims to create strong experiential and purchasing environments in home appliance and 3C consumption, allowing young consumers to find their unique lifestyle during their shopping experience [5]

Core Insights - The conference on the development of China's home appliance service industry highlighted the shift from traditional appliance services to comprehensive home service experiences, led by Suning's service brand, Suning Bangke [1][4]. Group 1: Service Evolution - The home service market is evolving from basic appliance services to full-scenario services to meet new consumer demands [4]. - Suning Bangke has established a "Home Appliance Service+" platform to provide customized service experiences across various home scenarios [4][5]. Group 2: Innovative Mechanisms - Suning Bangke introduced a "shared engineer" mechanism to enhance resource utilization and improve service network capabilities, transitioning from single-point responses to comprehensive collaboration [4][5]. - The company collaborates with over a thousand ecosystem partners, including appliance brands and e-commerce platforms, to deliver one-stop solutions for consumers [4][5]. Group 3: Service Commitments - Suning Bangke has upgraded its service commitments, including a "30-minute rapid response" and "100% on-time service," ensuring transparency and reliability for consumers [5]. - The service process is enhanced by the self-developed "Kunpeng Service System," which digitizes and intelligently manages the entire order process [5]. Group 4: Targeted Services - The company offers personalized service packages for high-end appliances, providing a comprehensive experience from planning to installation [6]. - Suning Bangke has developed "age-friendly renovation" services for the elderly, focusing on ease of use and emotional security [6]. Group 5: Future Vision - The company aims to extend its service radius beyond basic functions to include space optimization, personalized customization, and emotional value, creating a user-centered, technology-driven service ecosystem [8].

Core Viewpoint - The ongoing high-temperature weather across various regions in China has significantly boosted the sales of cooling appliances, particularly air conditioners, indicating a strong consumer demand during the peak season [1] Group 1: Sales Growth and Consumer Demand - Air conditioner sales in Beijing, Tianjin, and Hebei have seen year-on-year increases of 68%, 83%, and 65% respectively since June 20 [1] - The peak demand for air conditioning installation services is expected to surge in July and August [1] Group 2: Promotional Activities and Discounts - From now until July 6, Suning.com is collaborating with major brands like Midea, Gree, and Haier to launch a "Cooling Festival," offering 100,000 discounted air conditioning units and various promotional deals [3] - Discounts can reach up to 50% after combining national, manufacturer, and Suning subsidies, with specific models priced as low as 1,599 yuan for a 1.5 HP inverter air conditioner [4] Group 3: Product Innovation and Features - The "Cooling Festival" will feature new air conditioning models equipped with advanced technologies such as AI control, antibacterial features, and high-temperature resistance [3] - New products include AI air conditioners that can sense environmental conditions and embedded kitchen air conditioners designed for high temperatures above 67°C [3] Group 4: Service and Delivery Enhancements - Suning.com offers rapid delivery and installation services, with a promise of "24-hour delivery and installation" in over 300 key cities and same-day service in hotspots like Shanghai [6] - The company is enhancing its supply chain collaboration to provide more options and price subsidies for air conditioning trade-ins, ensuring a better consumer experience [6]

Core Insights - The annual "6·18" online retail promotion has concluded, with notable sales performance in home furnishings, home decoration, and building materials, particularly among well-known brands [1] Group 1: Promotion Strategies - This year's "6·18" event, starting on May 13, was enhanced by the old-for-new consumption policy, stimulating consumer enthusiasm and boosting market sales [2] - Major platforms simplified their promotional strategies, lowering participation barriers for consumers, which laid a solid foundation for the "6·18" sales [2] - Specific promotional tactics included JD's direct price cuts, Tmall's removal of minimum purchase requirements, Pinduoduo's discount offers, Douyin's platform-wide discounts, and Kuaishou's targeted coupons and flash sales [2] Group 2: Sales Performance - JD reported that furniture sales surged over tenfold compared to last year, with over 50 core categories seeing sales increase by more than five times [3] - Tmall's home appliance and home decoration sectors saw 113 brands surpassing 100 million yuan in sales, with the solid wood furniture brand Yuan Shi Mu Yu entering the "10 billion club" [3] - Su Ning's data indicated a strong trend towards integrated home appliance consumption, with embedded refrigerators and washing machines accounting for 92% of sales [4] Group 3: Consumer Trends - A survey indicated that 43.81% of consumers purchased home cleaning, bedding, and home goods during the "6·18" shopping festival, reflecting sustained demand in the home goods market [5] - The preference for smart, aesthetically pleasing, and health-oriented products is emerging as a new consumer trend, with smart product sales increasing fivefold [5] - The market for smart toilets is projected to reach 110 million units sold by 2024, with a market size of approximately 17 billion yuan [7] Group 4: Policy Impact - The old-for-new consumption policy has significantly boosted sales in home decoration and related sectors, with retail sales of home appliances and building materials showing substantial year-on-year growth [8] - The Ministry of Commerce reported that the old-for-new policy has driven sales exceeding 1.1 trillion yuan across five major categories, with substantial consumer participation [9] - The ongoing implementation of the old-for-new policy is expected to continue enhancing consumer engagement and stimulate demand in the home and building materials sectors [9]

Core Viewpoint - The sale of four Carrefour subsidiaries by Suning.com for a mere 4 yuan reflects the struggles of Carrefour in the Chinese market and Suning's difficult transformation amid financial challenges [1][4]. Group 1: Carrefour's Journey in China - Carrefour entered the Chinese market in 1995, pioneering the hypermarket model and quickly gaining market share due to its innovative business practices [5][6]. - By 2008, Carrefour had become the leading foreign retailer in China, with an average store revenue of 252 million yuan, but faced challenges from competitors and changing consumer behaviors [8][9]. - The company's decline began post-2008, exacerbated by its slow response to the e-commerce boom and increased competition from Walmart and other retailers [11][12]. Group 2: Suning's Acquisition and Subsequent Challenges - In June 2019, Suning acquired 80% of Carrefour China for 4.8 billion yuan, aiming to enhance its offline presence and integrate resources for a comprehensive retail ecosystem [13]. - However, Carrefour China's performance did not improve post-acquisition, leading to significant losses of 1.099 billion yuan and 578 million yuan in 2017 and 2018, respectively [12][15]. - By 2023, Carrefour China had to close many of its traditional stores, indicating a potential complete exit from the market by 2025 [15]. Group 3: Suning's Strategic Shift - The sale of the four Carrefour subsidiaries for 4 yuan is part of Suning's strategy to divest non-core assets and focus on its core home appliance and 3C business to alleviate debt pressures [16][19]. - Suning has faced severe debt challenges, prompting asset disposals, including the sale of its loss-making logistics subsidiary for 10 million yuan, which helped improve its financial situation [16][17]. - The sale of Carrefour subsidiaries is expected to enhance Suning's financial statements, potentially increasing net profit by approximately 572 million yuan [18][21]. Group 4: Industry Implications - The decline of Carrefour and Suning's drastic measures highlight the difficulties traditional retailers face in adapting to e-commerce and changing consumer preferences [21][22]. - Suning's focus on its core business may provide an opportunity for recovery, but the future of the retail industry remains uncertain amid ongoing transformations [22].

Core Viewpoint - Suning.com is focusing on its core home appliance and 3C business while actively reducing its debt burden through asset sales and restructuring efforts [2][3][6]. Group 1: Asset Sale and Debt Reduction - On June 20, Suning.com announced the sale of 100% equity in four Carrefour subsidiaries for a total consideration of 4 RMB, as these subsidiaries have ceased operations and carry significant debt [4][6]. - The sale is expected to alleviate the company's debt burden and improve operational performance, with an estimated increase in net profit of approximately 572 million RMB post-transaction [7]. - The total assets and liabilities of the sold subsidiaries are as follows: Ningbo Carrefour has assets of 15.6251 million RMB and liabilities of 16.2 million RMB; Hangzhou Carrefour has assets of 5.0709 million RMB and liabilities of 43.8 million RMB; Zhuzhou Carrefour has assets of 14.2871 million RMB and liabilities of 10.7 million RMB; Shenyang Carrefour has assets of 363 million RMB and liabilities of 1.061 billion RMB [6]. Group 2: Financial Performance - As of Q1 2025, Suning.com reported a debt ratio of 90.38%, showing a gradual decline from previous periods [3][11]. - The company has experienced significant revenue declines from 2020 to 2023, with revenues of 252.296 billion RMB in 2020, dropping to 62.627 billion RMB in 2023, and a cumulative loss of 67.85 billion RMB over four years [8]. - In 2024, Suning.com achieved a revenue of 56.791 billion RMB, a decrease of 9.32% year-on-year, but net profit increased by 114.93% to 611 million RMB [9]. - For Q1 2025, the company reported a revenue of 12.894 billion RMB, a year-on-year increase of 2.50%, and a net profit of 17.96 million RMB, up 118.54% [10]. Group 3: Strategic Focus - Suning.com is committed to streamlining its non-core business units and focusing on its core home appliance and 3C sectors to further reduce debt levels [7][11]. - The company has also engaged in debt restructuring agreements, resulting in a debt reduction of 5.02 billion RMB, leaving a remaining payable amount of 5 million RMB [11].

Core Points - The "2025 Xi'an One-Quarter-Hour Convenient Living Circle Promotion" event aims to enhance consumer spending and community engagement through various promotional activities [1][2] - The initiative is part of the annual consumption promotion plan "Xi'Yue Purchase·Fun Chang'an," focusing on community residents' needs and offering discounts, trade-in programs, and convenient services [1] - The first week of activities took place in Beilin District and the Economic Development Zone, featuring major retailers like Suning and JD.com, which attracted significant consumer participation [1] - The event promotes a "new purchase + recycling" model for old appliances and electronics, integrating valuation, trading, and recycling services to benefit consumers and support green development [1] Industry Insights - The "One-Quarter-Hour Convenient Living Circle" concept enhances urban consumer upgrades and improves residents' quality of life by creating a dual empowerment of "convenient service circle" and "neighborhood social circle" [2] - The series of activities will be rolled out in June and September across 20 community living circles in Xi'an, aiming to foster community harmony and sustained consumer vitality [2] - This initiative is an upgrade of the Ministry of Commerce's "National Urban One-Quarter-Hour Convenient Living Circle" case, indicating a strategic focus on local economic development and consumer engagement [2]