证券代码：002024 证券简称：ST 易购 公告编号：2023-052 1、以 9 票同意、0 票反对、0 票弃权的结果审议通过了《2023 年第三季度 报告》。 《2023 年第三季度报告》详见巨潮资讯网 2023-054 号公告。 2、以 9 票同意、0 票反对、0 票弃权的结果审议通过了《苏宁易购集团股 份有限公司选聘会计师事务所专项制度》。 苏宁易购集团股份有限公司 第八届董事会第六次会议决议公告 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六次会议于 2023 年 10 月 16 日 以电子邮件方式发出会议通知，2023 年 10 月 27 日 14:30 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，现场出席董事 4 人，以通讯表决方式出席董事 4 人，委托出席董事 1 人。董事关成华先生、张康阳先生、贾红刚先生，独立董事 杨波先生因工作原因以通讯表决方式参加了本次会议。董事胡晓女士因公出差未 能亲自出席本次会议，委托董事长任峻先生代为出席 ...

苏宁易购集团股份有限公司（以下简称"公司"）第八届董事会第二次会议、 2022 年年度股东大会决议通过苏宁易购集团股份有限公司第六期员工持股计划 相关议案，详见公司 2023-018、2023-020、2023-039 号公告。根据《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》等相关规定，员 工持股计划股票来源于二级市场购买的，上市公司应当在股东大会审议通过员工 持股计划后六个月内每月公告一次购买股票的时间、方式、数量、价格等具体情 况。现将第六期员工持股计划实施的相关情况公告如下： 1、第六期员工持股计划已完成第六期员工持股计划专用证券账户、银行账 户的开设，截至本公告披露日第六期员工持股计划尚未购买公司股票。 2、第六期员工持股计划在下列期间不得买卖公司股票： （1）公司年度报告、半年度报告公告前三十日内，因特殊原因推迟公告日 期的，自原预约公告日前三十日起算； （2）公司季度报告、业绩预告、业绩快报公告前十日内； 证券代码：002024 证券简称：ST 易购 公告编号：2023-051 苏宁易购集团股份有限公司 关于第六期员工持股计划实施进展的公告 本公司及董事会全体成员保证 ...

证券代码：002024 证券简称：ST 易购 公告编号：2023-050 苏宁易购集团股份有限公司 特别提示： 5、对上市公司损益产生的影响：截至本公告披露日，上述诉讼案件管辖法 院尚未开庭审理。依据公开新闻报道，本次案件与罗静等人涉嫌合同诈骗罪有关， 上海市第二中级人民法院对此已经作出了（2020）沪 02 刑初 83 号《刑事判决 书》，根据判决书内容显示，本次案件中云南国际信托主张的重大财产损失与公 司无关，公司也对本次案件进行了自查，原告诉请公司承担侵权责任公司认为依 法不能成立，公司将积极应诉抗辩，坚决维护公司合法权益，初步判断本次案件 不会对公司损益产生影响。 1、案件所处的诉讼阶段：一审阶段。 2、上市公司所处的当事人地位：被告之一。 公司分支机构苏宁易购集团股份有限公司苏宁采购中心（以下简称"苏宁公 司"）于近日收到江苏省南京市中级人民法院送达的应诉通知书（2023）苏 01 民 初 708、716、718-720、724 号，（2023）苏 01 民初 717、721-723 号，具体情况 如下： 一、本次重大诉讼事项受理的基本情况 关于重大诉讼的公告 3、诉讼案由：侵权责任纠纷。 诉讼机构 ...

1 深 圳 证 券 交 易 所 关于对苏宁易购集团股份有限公司的监管函 公司部监管函〔2023〕第 149 号 苏宁易购集团股份有限公司董事会： 2023 年 1 月 31 日，你公司披露《2022 年度业绩预告》，预 计 2022 年度归属于上市公司股东的净利润（以下简称"净利润"） 为亏损 950,000 万元至 1,150,000 万元。2023 年 4 月 15 日，你 公司披露《2022 年度业绩预告修正公告》，将 2022 年度预计净 利润向下修正为亏损 1,550,000 万元至 1,650,000 万元。2023 年 4 月 29 日，你公司披露的《2022 年年度报告》显示，2022 年 度经审计净利润为-1,622,047.8 万元。你公司业绩预告披露的 预计净利润与经审计净利润差异较大。 你公司的上述行为违反本所《股票上市规则（2022年修订）》 第 1.4 条、第 2.1.1 条、第 5.1.3 条的规定。本所希望你公司及 全体董事、监事、高级管理人员吸取教训，及时整改，杜绝上述 问题的再次发生。 同时，提醒你公司及全体董事、监事、高级管理人员严格遵 守《证券法》《公司法》等法律法规， ...

关于第六期员工持股计划实施进展的公告 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。 苏宁易购集团股份有限公司（以下简称"公司"）第八届董事会第二次会议、 2022 年年度股东大会决议通过苏宁易购集团股份有限公司第六期员工持股计划 相关议案，详见公司 2023-018、2023-020、2023-039 号公告。根据《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》等相关规定，员 工持股计划股票来源于二级市场购买的，上市公司应当在股东大会审议通过员工 持股计划后六个月内每月公告一次购买股票的时间、方式、数量、价格等具体情 况。现将第六期员工持股计划实施的相关情况公告如下： 1、第六期员工持股计划已完成第六期员工持股计划专用证券账户、银行账 户的开设，截至本公告披露日第六期员工持股计划尚未购买公司股票。 2、第六期员工持股计划在下列期间不得买卖公司股票： （1）公司年度报告、半年度报告公告前三十日内，因特殊原因推迟公告日 期的，自原预约公告日前三十日起算； 证券代码：002024 证券简称：ST 易购 公告编号：2023-049 苏宁易购 ...

Financial Performance - In the first half of 2023, the net profit of Carrefour China was -1.293 billion yuan, with a parent company's net profit of -756 million yuan [27]. - The company's operating revenue for the first half of 2023 was CNY 34,041,009, a decrease of 8.52% compared to CNY 37,209,698 in the same period last year [77]. - The net profit attributable to shareholders was a loss of CNY 1,929,544, an improvement of 29.60% from a loss of CNY 2,740,821 in the previous year [77]. - The overall sales revenue for the company was 30.38 billion yuan, a decrease of 7.54% year-on-year, primarily due to the rapid decline in daily necessities revenue from the Carrefour business adjustment [141]. - The company reported a net loss attributable to shareholders of 1.93 billion yuan, a year-on-year reduction in loss of 29.60% [139]. - The company reported a net loss of 1,293 million for the Carrefour China business, with expectations for a rapid narrowing of operational losses in the second half of the year [158]. Liquidity and Financial Ratios - As of June 30, 2023, the current ratio improved to 0.58 from 0.57, and the quick ratio increased to 0.49 from 0.46 [2]. - The liquidity situation remains critical, with ongoing efforts needed to improve operational efficiency and asset management [28]. - The company's current ratio is below 1, indicating short-term debt repayment pressure, which has led to an increase in the debt-to-asset ratio due to losses during the reporting period [193]. - The debt-to-asset ratio rose to 90.69% from 89.22%, indicating a 1.47% increase [2]. - Short-term borrowings increased by 13.97% to CNY 32,409,954 compared to CNY 28,437,627 at the end of 2022 [173]. Operational Challenges - The company faced significant challenges in the home appliance retail industry, including rising costs and insufficient consumer demand [13]. - The company is focusing on core cities for store operations and accelerating store closures, which has led to a substantial decline in sales revenue [27]. - The company reported a loss of 857.6 million yuan from its subsidiary, Suning International Group, during the reporting period [29]. - The company experienced a net decrease of 248 stores across all categories in the first half of 2023, with a total area loss of 74.87 million square meters [116]. Sales and Market Trends - The retail sales of consumer goods in China increased by 8.2% year-on-year, indicating a recovering macroeconomic environment [81]. - The home appliance market saw a retail sales growth of 4.4% year-on-year in the first half of 2023, reflecting a recovery in the industry [81]. - The comparable store sales for home appliance and 3C stores increased by 14.85% year-on-year, with Q1 and Q2 growth rates of 11.6% and 18.4% respectively [129]. - The home appliance 3C retail stores' comparable sales revenue increased by 14.85% year-on-year in the first half of the year, with a 18.4% growth in the second quarter [84]. Strategic Initiatives - The company plans to enhance supplier collaboration and innovation to capitalize on government policies aimed at stimulating consumption [13]. - The company is committed to improving store operational efficiency and accelerating asset revitalization to mitigate asset impairment risks [35]. - The company plans to enhance its retail capabilities and expand its network layout in response to market challenges [127]. - The company aims to leverage its strategic partnerships with suppliers to improve product offerings and customer service [123]. Cash Flow and Investments - The net cash flow from operating activities increased by 116.85% to CNY 1,944,006, compared to CNY 896,469 in the same period last year [77]. - The net cash inflow from operating activities for the first half of 2023 was CNY 1,944,006, a significant increase of 116.85% compared to CNY 896,469 in the same period of 2022 [164]. - The net cash outflow from financing activities was CNY 1,816,563, representing a decrease of 271.76% compared to a net inflow of CNY 1,057,622 in the first half of 2022 [175]. - The company made a significant investment of 0.07 billion yuan in the reporting period, a decrease of 53.33% compared to 0.15 billion yuan in the same period last year [200]. Store Operations and Expansion - The company opened 55 new home appliance 3C stores in the first half, focusing on large stores and densely populated urban community areas [108]. - The total number of Suning retail cloud franchise stores reached 10,286, with a year-on-year sales growth of 42.5% in the first half, and 54.2% in the second quarter [100]. - The company opened 55 new stores in the home appliance and 3C category, covering an area of 18.72 million square meters, while 196 stores were closed, resulting in a net decrease of 141 stores and a loss of 11.29 million square meters in area [116]. Cost Management and Efficiency - Total expenses decreased by 22.78% year-on-year, with significant reductions in sales, management, and R&D expenses [162]. - The company continues to focus on enhancing service experience capabilities, particularly in home solutions and smart product development [146]. - The company is committed to maintaining a low-cost operation strategy while gradually restoring business operations [162].

证券代码：002024 证券简称：ST易购 公告编号：2023-043 苏宁易购集团股份有限公司 2、公司已于2023年4月27日召开的第八届董事会第三次会议审议、2023年6月16 日召开的2022年年度股东大会决议通过了《关于公司及子公司申请借款的议案》， 为此，本融资业务事项在2022年年度股东大会授权额度范围内，无需另行提交公司 董事会、股东大会审议。本融资业务也不构成关联交易。 二、融资业务主要内容 1、融资主体：苏宁易购集团股份有限公司、南京苏宁易达仓储物流有限公司、 绍兴苏宁易达物流投资有限公司、杭州苏宁易购物流有限公司及成都苏宁易达仓储 有限公司等。 2、合作机构：中国华融江苏省分公司、中信信托有限责任公司。 3、业务规模：融资总金额不超过人民币15.49亿元。 4、业务合作期限：总期限不超过72个月。 关于开展融资业务的公告 本公司及董事会全体成员保证信息披露内容真实、准确和完整，没有虚假记载、误导性 陈述或重大遗漏。 一、概述 1、为持续发挥公司物流资产价值，提升公司物流资产效率、效益，公司与中国 华融资产管理股份有限公司江苏省分公司（以下简称"中国华融江苏省分公司"）开 展合作，其中首批 ...

证券代码：002024 证券简称：ST 易购 苏宁易购集团股份有限公司 苏宁易购 2022 年度业绩说明会 投资者活动记录表 编号：20230524 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活动 □新闻发布会 □路演活动 类别 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 苏宁易购2022年度业绩说明会采用网络远程方式进行，面向全体投资 者 及人员姓名 时间 2023 年 5 月 24 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 董事长、总裁：任峻 独立董事：杨波 公司接待人员 独立董事：冯永强 姓名 财务负责人：周斌 董秘：黄巍 公司在业绩说明会上就投资者关心的问题进行了回答，主要问题 及回复概要如下： 投资者关系活动 1. 线上互联网流量红利已经没了，苏宁线上要走出一条不一样的发展 道路。 主要内容介绍 答：您好，感谢您的关注。公司在积极探索更加适配、更有效率的互 联网路径，依托公司区域组织优势，抓住直播电商机会，加强社交社 | --- | |------------- ...

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。 证券代码：002024 证券简称：ST 易购 公告编号：2023-034 苏宁易购集团股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日披 露了《2022 年年度报告》及《2022 年年度报告摘要》。为了使广大投资者进一步 了解公司情况，公司定于 2023 年 5 月 24 日（星期三）下午 15:00－17:00 召开 2022 年度业绩说明会。本次说明会将通过深圳证券交易所"互动易"平台采用 网络远程方式举行，投资者可以登录"互动易"网站（http://irm.cninfo.com.cn）， 进入"云访谈"栏目参与本次业绩说明会。 出席本次说明会的人员有：公司董事长兼总裁任峻先生、独立董事杨波先生、 独立董事冯永强先生、财务负责人周斌先生、董事会秘书黄巍女士。 为充分尊重投资者、提升交流的针对性，现就本次说明会提前向投资者公开 征集问题，广泛听取投资者的意见和建议。投资者可提前五个交易日登录"互动 易"平台"云访谈"栏目进入公司本次业绩说明会页面进行提问。公司将在 2022 年度业绩说明会上 ...

Financial Performance - The company reported a net loss attributable to shareholders of 12.464 billion yuan in 2022, a reduction of 4.807 billion yuan compared to a loss of 8.563 billion yuan in 2021, excluding certain factors[45]. - The total revenue for 2022 was CNY 71,374,153, a decrease of 48.62% compared to CNY 138,904,337 in 2021[67]. - The net profit attributable to shareholders was CNY -16,220,478, improving by 62.51% from CNY -43,264,609 in the previous year[67]. - The net cash flow from operating activities was CNY -630,794, a significant improvement of 90.19% compared to CNY -6,430,227 in 2021[67]. - The total sales revenue decreased by 21.39% year-on-year, with a total of 11,293.13 million in revenue[104]. - In 2022, Suning's total operating revenue was CNY 71.37 billion, a decrease of 48.62% compared to CNY 138.90 billion in 2021[134]. - The main business revenue of Suning was CNY 65.51 billion, accounting for 91.79% of total revenue, with a year-on-year decline of 50.40%[134]. - Retail product revenue for Suning was CNY 63.11 billion, down 50.70% year-on-year, attributed to weak external conditions and insufficient consumer demand[134]. - The gross profit margin for Suning's retail business was 0.51%, reflecting a decrease of 1.64% year-on-year[136]. - The company's main business gross margin dropped to 0.45% in 2022 from 2.58% in 2021, a decrease of 2.13%[168]. - The logistics and after-sales service revenue decreased by 41.22% to CNY 2,403 million due to a decline in product sales revenue[158]. - The company reported a significant decline in various product categories, with home appliances and 3C products seeing a drop of 49.32% in total revenue[140]. Operational Challenges - The company is facing significant challenges in the retail sector due to external economic pressures, including insufficient demand influenced by the real estate market and intensified competition from low-price internet operations[4]. - The liquidity situation has shown some recovery but remains insufficient, necessitating faster resolution of payables and continued investment in supply chain recovery and store optimization[9]. - The company has recognized impairment losses on certain assets based on prudent principles, indicating ongoing risks related to long-term asset impairment[10]. - The company is committed to continuous exploration and upgrading of its development strategy to adapt to external challenges, which will require time to yield results[9]. - The company faced challenges with offline store operations, including temporary closures and reduced operating hours, impacting sales performance[143]. Strategic Initiatives - The company plans to enhance operational efficiency and improve profitability to secure more incremental credit, while also focusing on revitalizing existing assets[9]. - The company aims to improve the operational efficiency of its department store business and strengthen asset management to mitigate impairment risks[32]. - The company focused on optimizing service experiences and enhancing logistics efficiency in its retail cloud strategy[63]. - The company aims to enhance service capabilities by building a comprehensive home service platform, optimizing service products, and improving service quality through digital management systems[89]. - The company aims to strengthen its dual-platform operations on its main site and Tmall flagship store, promoting open cooperation with traffic platforms[112]. - The company plans to upgrade its store formats, including the integration of Carrefour and department store models, to enhance customer acquisition[110]. Market Trends - In 2022, the retail sales of consumer goods in China decreased by 0.2% year-on-year, while the home appliance market's retail sales dropped by 7.4%[79]. - The home appliance market is expected to recover in 2023, with a projected retail sales growth of 3.3% compared to 2022[80]. - Carrefour China's same-store sales have declined due to multiple factors, including external environmental uncertainties and the rapid development of e-commerce and community group buying, which have significantly diverted consumption from physical stores[121]. Store Operations - The company opened 1,887 new retail cloud stores during the year, including 599 in the home appliance sector[62]. - The company opened a net of 769 retail cloud franchise stores in 2022, bringing the total to 9,947 franchise stores by year-end[100]. - As of December 31, 2022, the company operated 969 direct stores in first- and second-tier markets, maintaining a leading market share in mid-to-high-end home appliances[82]. - The number of Suning's home appliance and 3C lifestyle specialty stores reached 1,435, with 9,947 retail cloud franchise stores in lower-tier markets[129]. - The company closed 58 Carrefour supermarket stores, resulting in a net decrease of 58 stores in 2022[118]. - The company has seen a decline in the number of stores in various regions, with a total of 404 net closures in the home appliance and 3C category[118]. Financial Management - The company has received an unqualified audit report with a significant uncertainty paragraph regarding its ability to continue as a going concern[8]. - The company is actively managing foreign exchange risks associated with its overseas investments, which may impact the fair value of financial assets[12]. - The company reported a significant improvement in operating cash flow, with accounts payable decreasing and external partnerships being optimized[109]. - The total expenses for 2022 amounted to CNY 20,632,199 thousand, reflecting a year-on-year decrease of 30.31%[185]. - The company's comprehensive gross margin for 2022 was 18.85%, an increase of 6.42 percentage points compared to the previous year[184]. Research and Development - In 2022, the company's total R&D investment was CNY 965,072 thousand, a decrease of 49.51% compared to CNY 1,911,560 thousand in 2021[173]. - The number of R&D personnel decreased by 32.68% from 2,766 in 2021 to 1,862 in 2022[190]. - The proportion of R&D personnel with a master's degree or above decreased by 47.08%, from 342 in 2021 to 181 in 2022[190]. - The company completed several major R&D projects, including digital transformation and supply chain management tools, aimed at enhancing operational efficiency and market share[171].