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2026年第一次临时股东会的 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 2026年第一次临时股东会,并就本次股东会的召集、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。 1.本次股东会由董事会召集。2026年1月4日,贵公司召开第八届董事会第 三十九次会议,决定于 2026年1月 21日召开 2026年第一次临时股东会。 2026年1月6日,贵公司在巨潮资讯网(http://www.cninfo.com.cn)上刊登 了该次董事会决议和关于召开本次股东会的通知。 上述会议通知公告中载明了本次股东会的召开时间、地点、股权登记日、会 议召集人、股东与会方式等事项。 经查,贵公司在本次股东会召开 15 目前刊登了会议通知。 2.本次股东会采取现场表决与网络投票相结合的方式召开。现场会议召开时 1 间为 2026年 1 月 21 日下午 14:00:网络投票时间 ...

证券代码：002024 证券简称：ST 易购 公告编号：2026-007 苏宁易购集团股份有限公司 2026 年第一次临时股东会决议公告 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、本次股东会无否决提案的情形。 2、本次股东会不涉及变更以往股东会已通过的决议。 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：2026 年 1 月 21 日 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 2026 年 1 月 21 日 9:15-9:25，9:30-11:30，13:00-15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为2026年1月21日9:15至15:00的任意时间。 5、现场会议主持人：董事长任峻先生。 6、本次会议的召集、召开符合《中华人民共和国公司法》《深圳证券交易 所股票上市规则》《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》等法律、行政法规、部门规章、规范性文件及《公司章程》的有 关规定。 （二）会议出席情况 参 ...

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四十次会议于 2026 年 1 月 19 日以电子邮件方式发出会议通知，2026 年 1 月 21 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。 证券代码：002024 证券简称：ST 易购 公告编号：2026-008 苏宁易购集团股份有限公司 第八届董事会第四十次会议决议公告 2026 年 1 月 22 日 本次会议应出席董事 8 人，实际出席会议董事 8 人，其中现场出席董事 1 人，以通讯表决方式出席董事 7 人、委托出席董事 0 人。董事关成华先生、贾红 刚先生、曹志坚先生、张康阳先生、独立董事陈志斌先生、杨波先生、冯永强先 生因工作原因以通讯表决方式参加了本次会议。 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 7 票同意、0 票反对、0 票弃权的结果审议通过了《关于向关联方租 赁物业的关联交易议案》，关联董事张康阳先生予以回避表 ...

格隆汇1月21日丨ST易购(002024.SZ)公布，公司子公司南京白下苏宁易购商贸有限公司（简称"南京白 下苏宁"）与关联方苏宁置业集团有限公司、苏宁电器集团有限公司签署租赁协议，南京白下苏宁租赁 南京新街口苏宁生活广场B1至5层区域用于SuningMax南京淮海路店经营，租赁面积共计18,462.35平方 米，租期2026年1月1日至2030年12月31日，合同租金总额16,480万元。 ...

Core Viewpoint - The company announced a leasing agreement involving its subsidiary, Nanjing Baixia Suning E-commerce, with related parties Suning Real Estate and Suning Electric, for a retail space in Nanjing [1] Group 1: Leasing Agreement Details - The lease covers an area of 18,500 square meters, spanning from B1 to the 5th floor of the Suning Life Plaza in Nanjing [1] - The lease term is set from 2026 to 2030, with a total rental fee of 165 million yuan [1] - The transaction has been approved by the company's independent directors and board of directors [1] Group 2: Related Transactions Disclosure - The company disclosed information regarding previous related transactions involving store leasing and operational services with related parties [1]

格隆汇1月21日丨ST易购(002024.SZ)公布，公司子公司南京白下苏宁易购商贸有限公司（简称"南京白 下苏宁"）与关联方苏宁置业集团有限公司、苏宁电器集团有限公司签署租赁协议，南京白下苏宁租赁 南京新街口苏宁生活广场B1至5层区域用于SuningMax南京淮海路店经营，租赁面积共计18,462.35平方 米，租期2026年1月1日至2030年12月31日，合同租金总额16,480万元。 ...

来源：环球网 【环球网消费综合报道】春节临近，为激活节日消费市场、服务民生需求，全国多地政府密集启动促消 费活动。苏宁易购积极响应，全面承接并深度参与新疆、广东、甘肃、山西、辽宁等省市的促消费活 动，聚焦家电3C"新智年货"，着力丰富高品质商品供给、创新消费场景，为年货消费注入新活力。 此前，发改委等七部门联合发文，提出要提质增效实施2026年消费品以旧换新政策，推动其与"购在中 国"品牌建设深度融合，为群众享受补贴创造便利场景。并鼓励各地创新举办以旧换新专场活动，加强 新品推介与供需对接，因地制宜打造智能终端体验式消费场景。 依托覆盖全国的门店布局、成熟高效的供应链体系与专业的服务能力，苏宁易购深度融入"政企协同"促 消费体系。近日，"购在新疆•焕新消费"2026新疆新春消费季、辽宁"九九消费季""三九"主题活动、"购 在中国 惠享三晋"太原市2026年消费品以旧换新活动发布会、"惠享四季 购在陇原"2026年甘肃省促消费 活动等多场活动，相继在苏宁易购门店落地。借助这些政企联动平台，苏宁易购进一步聚焦春节消费市 场，以场景化新品推动家电3C消费升级。 围绕春节期间"舒适悦己""清洁焕新""聚会家宴""科技 ...

Core Insights - The article highlights the proactive measures taken by various local governments in China to stimulate consumer spending ahead of the Spring Festival, with a focus on Su Ning Yi Gou's active participation in these initiatives [1][3]. Group 1: Government Initiatives - Multiple local governments have launched promotional activities to boost consumer spending, particularly in regions like Xinjiang, Guangdong, Gansu, Shanxi, and Liaoning [1]. - The National Development and Reform Commission, along with six other departments, has issued a policy to enhance the quality and efficiency of the "old-for-new" consumption program by 2026, integrating it with the "Buy in China" brand initiative [1]. Group 2: Su Ning Yi Gou's Strategies - Su Ning Yi Gou is deeply involved in government-led consumption promotion efforts, leveraging its extensive store network and efficient supply chain to enhance consumer experiences [1]. - The company has introduced over 200 new products in the home appliance and 3C categories, including notable items like the Ecovacs Window Cleaning Robot W25 and Huawei Smart Screen MateTV Max, aimed at various consumer needs during the New Year [3]. Group 3: Consumer Engagement Activities - To enhance consumer attraction and engagement, Su Ning Yi Gou plans to host over 1,000 offline experiential activities across its core stores, focusing on themes like e-sports, food, and photography [3]. - The company is collaborating with popular gaming IPs to create immersive shopping experiences, such as city competitions and cooking classes, to enrich the cultural and community aspects of retail [3]. Group 4: Overall Objectives - Su Ning Yi Gou aims to create a "New Smart New Year Goods Main Venue" that combines new product offerings, experiential shopping, and emotional connections, responding positively to current consumption and domestic demand expansion policies [5].

Core Viewpoint - Suning Group has avoided bankruptcy liquidation by having the restructuring plans for 38 of its subsidiaries approved by the court, marking a significant step towards recovery after a five-year crisis [1][2]. Group 1: Hotel Project Overview - The newly opened Shaoxing Suning Hilton Hotel and Apartments represents Suning's largest single hotel project in five years, with a total investment of 750 million yuan [1][2]. - The hotel features 347 modern rooms and suites, equipped with advanced amenities such as Bluetooth speakers and smart lighting systems [2]. - The hotel is part of a larger commercial complex, Shaoxing Suning Plaza, which has been stalled for years due to financial difficulties [2][3]. Group 2: Financial Context and Strategic Moves - Suning Group's debt crisis began in late 2020 and worsened from 2021 to 2023, leading to a restructuring process initiated in 2025 [2]. - The Shaoxing project was restarted with the help of strategic investors, including CITIC Jinzi, which provided 440 million yuan for continued construction [3]. - Suning's restructuring plan includes a total debt of 238.7 billion yuan, with a focus on retaining core assets while liquidating others [4][5]. Group 3: Asset Management and Future Prospects - Suning currently has 15 commercial complex projects, with over half already built and operational, generating significant rental income [4][5]. - The company is exploring the conversion of some hotel assets into serviced apartments, although financial constraints limit its ability to invest in such transformations [15][16]. - The partnership with Hilton during the restructuring period indicates a strategic move to secure valuable urban locations while minimizing risks [6][16]. Group 4: Brand Positioning and Market Strategy - Suning's hotel brands, including Suning YAYUE and Suning ZHENYUE, face challenges in market differentiation and brand recognition compared to international competitors [14]. - The company is likely to reassess its hotel brand strategy as it emerges from bankruptcy restructuring, aiming to optimize brand positioning and operational efficiency [14][16]. - The focus on high-quality locations and hardware assets is seen as crucial for navigating the current market environment and ensuring long-term value creation [16].

Core Viewpoint - Suning Group has made significant progress in its restructuring efforts, avoiding bankruptcy liquidation and marking a potential revival with the opening of its first major hotel project in five years, the Shaoxing Hilton Hotel and Apartments [1][2]. Group 1: Hotel Project Details - The Shaoxing Hilton Hotel and Apartments represents Suning's largest single hotel project to date, with a total investment of 750 million yuan, located in a prime area of Shaoxing [1][2]. - The hotel features 347 modern guest rooms and suites, equipped with high-end amenities such as Bluetooth speakers and smart lighting systems [2]. - The hotel is part of a larger commercial complex, the Shaoxing Suning Plaza, which has been stalled for years due to financial difficulties [2][3]. Group 2: Financial Context and Restructuring - Suning Group's debt has reached 238.7 billion yuan, with a restructuring plan involving 8 billion yuan in beneficial debt from CITIC Financial and Oriental Asset [5]. - The restructuring has categorized Suning's assets into "operational retention" and "disposal realization," focusing on core assets in cities like Nanjing and Wuxi [5]. - The five operational commercial complexes are expected to generate over 1.2 billion yuan in rental income in 2024 [5]. Group 3: Market Strategy and Future Prospects - The opening of the Shaoxing hotel signals a potential revival of the long-stalled commercial complex, with plans for the shopping center to open later this year [3][12]. - Suning's strategy includes leveraging its existing commercial properties to enhance hotel operations and marketing efforts [13][14]. - Despite the challenges, Suning aims to optimize its asset structure and focus on core business areas, indicating a continued interest in the hotel sector [12][16]. Group 4: Brand Positioning and Market Challenges - Suning operates around 10 hotels, with its self-owned brand, Suning YAYUE, being the most prevalent, but faces challenges in brand differentiation and market recognition compared to international hotel brands [15]. - The company has shifted some hotel projects to self-operated brands, reducing reliance on international partnerships, which may impact brand strength [6][11]. - The potential transformation of hotel assets into serviced apartments is being considered, but financial constraints may limit Suning's ability to invest in such changes [16].