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、交易概述 1、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"）之控股子公司 Carrefour China Holdings N.V.（荷兰家乐 福(中国)控股有限公司，以下简称"卖方""荷兰家乐福"）近日与上海有安法律咨询有限公司（代 上海家福启纾企业服务合伙企业（有限合伙））（以下简称"买方"，上海家福启纾企业服务合 伙企业（有限合伙）目前正在办理名称核准以及相关设立法定程序，最终以市场监督管理部门 的登记为准，以下简称"上海家福启纾"）签订《股权转让协议》，卖方向买方分别以 1 元人民 币对价出售持有的宁波家乐福商业有限公司、杭州家乐福超市有限公司、株洲家乐福商业有限 公司、沈阳家乐福商业有限公司（以下合称"目标公司"）100%股权（以下简称"交易标的"）， 本次交易标的合计出售金额为人民币 4 元。本次转让完成后，目标公司将不再纳入公司合并报 表范围。 2、本次交易已经履行相应子公司审批程序， ...

证券代码：002024 证券简称：ST 易购 公告编号：2025-029 一、本次财务资助概述 1、鉴于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"）控股子公司 Carrefour China Holdings N.V.（荷兰 家乐福(中国)控股有限公司，以下简称"卖方""荷兰家乐福"）与上海有安法律咨询有限公司（代 上海家福启纾企业服务合伙企业（有限合伙））（以下简称"买方"，上海家福启纾企业服务合 伙企业（有限合伙）目前正在办理名称核准以及相关设立法定程序，最终以市场监督管理部门 的登记为准。）签订《股权转让协议》，卖方向买方分别出售持有的宁波家乐福商业有限公司、 杭州家乐福超市有限公司、株洲家乐福商业有限公司、沈阳家乐福商业有限公司（以下合称"目 标公司"）100%股权，本次交易完成后，目标公司将不再纳入公司合并报表范围（以下简称"本 次股权转让"）。具体内容详见 2025-028 号《关于苏宁国际控股子公司 Carrefour China Holdings N.V.出售子公司股权的公告》。 ...

证券代码：002024 证券简称：ST 易购 公告编号：2025-030 苏宁易购集团股份有限公司 关于增加 2025 年第一次临时股东大会临时提案暨召开 2025 年第一 次临时股东大会补充通知的公告 一、召开会议的基本情况 1、股东大会届次：2025年第一次临时股东大会。 2、股东大会的召集人：公司董事会。 公司第八届董事会第二十九次会议审议通过了《关于召开2025年第一次临时 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： 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。 苏宁易购集团股份有限公司（以下简称"公司"）于2025年6月13日召开第八 届董事会第二十九次会议，审议通过了《关于召开2025年第一次临时股东大会的 议案》，并发出了《董事会关于召开2025年第一次临时股东大会的通知》（会议通 知详见公司2025-026号公告）。股权登记日为2025年6月25日，现场会议召开日期 和时间为2025年6月30日下午14:00。 2025年6 ...

证券代码：002024 证券简称：ST 易购 公告编号：2025-027 1、以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于苏宁国际控 股子公司 Carrefour China Holdings N.V.出售子公司股权的议案》，该议案需提 交公司股东大会审议。 具体内容详见公司 2025-028 号《关于苏宁国际控股子公司 Carrefour China Holdings N.V.出售子公司股权的公告》。 2、以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于转让子公司 股权后被动形成财务资助的议案》，该议案需提交公司股东大会审议。 具体内容详见公司 2025-029 号《关于转让子公司股权后被动形成财务资助 的公告》。 特此公告。 苏宁易购集团股份有限公司 第八届董事会第三十次会议决议公告 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 苏宁易购集团股份有限公司第八届董事会第三十次会议于 2025 年 6 月 17 日以电子邮件方式发出会议通知，2025 年 6 月 19 日以通讯表决方式召开。本次 会议应出席 ...

Core Points - The Shanghai Energy Conservation Promotion Week will take place from June 23 to June 29, 2025, focusing on the theme "Energy Saving and Efficiency Improvement, Leading with 'New'" [1] - The event will feature approximately 400 green-themed activities across various sectors, including green home appliances, home decoration, 3C digital products, and new energy vehicles, aiming to create the "Green Movement in Shanghai" brand [1][4] Group 1 - The event will adopt a collaborative model involving government, enterprises, and public participation, with various activities organized by different government departments [2][3] - Notable companies such as Sheneng Group, SAIC Motor, Shanghai Bank, and Nippon Paint have been recognized as "Green and Low-Carbon Partners" during the event [2][3] - The Shanghai Municipal Economic and Information Commission will launch a "Media Open Week" to report on the latest achievements in the green and low-carbon sector [3] Group 2 - Activities will include a "trade-in" program for home appliances and furniture, with online and offline subsidies to encourage the replacement of old items [3][4] - Companies like Suning and Ele.me will offer significant discounts and subsidies for green services and products, with Suning providing up to 50% off on various services [4] - The event will also feature a series of community-focused activities, such as "Green Passport" initiatives and low-carbon knowledge competitions [7][8] Group 3 - Each district in Shanghai will host unique energy conservation activities, such as family workshops, interactive quizzes, and cultural performances to engage the community [8] - The event aims to promote green living and energy-saving practices among citizens through various engaging and educational activities [8]

Core Insights - Suning's new retail format, Suning Fun, aims to enhance the shopping experience by integrating interest-based social interactions and experiential consumption, targeting younger consumers [1][3][9] Group 1: Store Concept and Design - Suning Fun's first experience store spans 1,500 square meters, breaking traditional retail display norms by focusing on trends in technology, entertainment, and social interaction [3] - The store features immersive VR/AR games, F1 simulators, and interactive competition zones, creating an engaging environment that encourages prolonged visits [3][7] Group 2: Product Offering - The product mix at Suning Fun is tailored to young consumers, featuring innovative tech products such as PICO 4 Ultra VR glasses and various interactive gadgets, emphasizing both functionality and social sharing [5] - The store also includes trendy IPs, limited-edition cultural products, and lifestyle items to inspire new living ideas and enhance consumer engagement [5] Group 3: Customer Engagement and Experience - Suning Fun prioritizes enjoyable shopping experiences over mere sales volume, offering various membership activities and interactive benefits during the opening, such as free coffee and family workshops [7] - The children's area is designed to attract families, providing a space for parents to relax while their children play, thus enhancing the store's appeal to young families [7] Group 4: Strategic Importance - Suning Fun is a key component of Suning's 2025 strategy to develop a dual retail approach, with larger stores focusing on high-end home appliances and smaller stores targeting community engagement and experiential shopping [9] - The strategy aims to differentiate Suning in a competitive market by combining brand-building with localized coverage, enhancing the overall retail ecosystem [9]

Sales Growth in Small Appliances - The 618 promotional event combined with national subsidies has significantly boosted sales in the small appliance market, with online platforms like JD and Tmall reporting substantial increases in sales [1][5] - During the 618 event, sales of summer small appliances such as cooling fans and ice-making water purifiers saw remarkable growth, with portable fan sales increasing by 300% and ice-making water purifiers by 350% year-on-year [1][5] - Offline stores also experienced a surge, with Suning's small appliance sales increasing by 69% since the start of the 618 event, driven by high-ticket items like robotic vacuums and washing machines [2] Consumer Preferences - Consumers are increasingly drawn to smart and health-oriented small appliances, with robotic vacuums featuring improved interactive functions and practical designs becoming popular [3][4] - The demand for cleaning appliances has surged, with robotic vacuums and washing machines accounting for 70% of small appliance sales in stores [3] - Health-focused products like water purifiers and low-coating rice cookers have seen significant sales increases, with water purifiers up by 195% [4] Market Trends and Innovations - The national subsidy policy and promotional discounts have stimulated consumer confidence and demand, leading to a projected high-quality development phase for the small appliance market by 2025 [5][6] - The average prices of various kitchen small appliances have risen, with rice cookers increasing by 20.74% and steamers by 37.42% year-on-year [5] - Companies like Bear Electric and Supor are focusing on product upgrades and innovation, targeting high-end flagship products and expanding into diversified business areas [6]

Debt Settlement Overview - The company and 18 subsidiaries have signed a debt settlement agreement with Shanghai Haishuiwen Management Service Co., Ltd, involving a total debt of 507.374 million yuan, with a debt reduction of 502.374 million yuan, leaving a payable amount of 5 million yuan [1][3]. Basic Information of the Creditor - Shanghai Haishuiwen is a limited liability company wholly owned by an individual, with a registered capital of 50,000 yuan. As of December 31, 2024, it has total assets of 1.6181 million yuan, total liabilities of 4.9942 million yuan, and a net asset of -3.3761 million yuan [2][3]. Debt Settlement Plan - The debt settlement involves a total claim of 507.374 million yuan, with the creditor agreeing to waive 502.374 million yuan of the receivables, resulting in a remaining receivable of 5 million yuan [3][4]. Purpose and Impact of Debt Settlement - The debt settlement is aimed at alleviating the company's debt burden and improving operational performance. It is expected to positively impact the company's financial status, with an estimated increase in net profit attributable to shareholders of approximately 408 million yuan [4].

证券代码：002024 证券简称：ST 易购 公告编号：2025-024 苏宁易购集团股份有限公司 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二十九次会议于 2025 年 6 月 10 日以电子邮件方式发出会议通知，2025 年 6 月 13 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。 本次会议应出席董事 9 人，实际出席会议董事 9 人，其中现场出席董事 3 人，以通讯表决方式出席董事 5 人、委托出席董事 1 人。董事关成华先生、贾红 刚先生、曹志坚先生、张康阳先生、独立董事冯永强先生因工作原因以通讯表决 方式参加了本次会议。董事沈沉女士因其他公务安排未能亲自出席本次会议，委 托董事长任峻先生代为出席会议并行使表决权。 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 议案》，该议案需提交公司 2025 年第一次临时股东大会审议。 具体内容详见公司 2025-025 号《关于债务和解的公 ...

Meeting Information - The company will hold its first extraordinary general meeting of shareholders in 2025 on June 30, 2025, at 14:00 [1] - The meeting will combine on-site voting and online voting, with specific online voting times from 9:15 to 9:25, 9:30 to 11:30, and 13:00 to 15:00 on the same day [1] Voting Rights and Attendance - Only shareholders registered by the close of business on June 25, 2025, are eligible to attend and vote at the meeting [2] - Shareholders can appoint proxies to attend the meeting, and the proxy does not need to be a shareholder [2] Meeting Agenda - The meeting will review proposals, with a focus on non-cumulative voting proposals [2] - Votes from minority shareholders will be counted separately for significant matters [2] Registration Process - Individual shareholders must present identification, shareholder account card, and proof of shareholding for registration [3] - Corporate shareholders must provide a copy of the business license, authorization letter, and identification for registration [3] Voting Procedures - Shareholders can participate in online voting through the Shenzhen Stock Exchange trading system or the internet voting system [4][5] - The voting process will be detailed in an attachment provided to shareholders [5] Contact Information - The company has provided contact details for inquiries regarding the meeting, including a specific email address and phone number [4]