Group 1 - The company, Nanji E-commerce, announced that it will hold its first extraordinary general meeting of shareholders for 2025 on September 12, 2025 [2] - The meeting will review multiple proposals, including a proposal regarding the change of independent directors [2]

证券代码：002127 证券简称：南极电商 公告编号：2025-049 南极电商股份有限公司 关于召开 2025 年第一次临时股东会的提示性公告 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。 南极电商股份有限公司（以下简称"公司"）于2025年8月27日披露了《关于召开2025年第一次临 时股东会的通知》，决定于2025年9月12日召开公司2025年第一次临时股东会（以下简称"本次股东 会"），审议董事会、监事会提交的相关议案。现将会议的有关事项公告如下： 一、召开会议的基本情况 1、股东会届次：2025年第一次临时股东会 2、股东会召集人：公司董事会 本次股东会会议召开提议已经公司第八届董事会第五次会议审议通过。 3、会议召开的合法、合规性：本次股东会会议的召开符合有关法律、行政法规、部门规章、规 范性文件、深圳证券交易所业务规则和《南极电商股份有限公司章程》等的规定。 4、会议召开的日期、时间： 现场会议召开时间为：2025年9月12日（星期五）下午14时30分开始 网络投票时间为：2025年9月12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 ...

Core Viewpoint - The company plans to explore offline store models and aims to launch mid-to-high-end fashion women's clothing stores under the Bella Villa brand by the end of this year [1] Group 1 - The company is responding to investor inquiries regarding its business strategy [1] - The recruitment mentioned is specifically for sales positions in the Bella Villa brand's offline stores [1]

Group 1 - The company, Nanji E-commerce (002127), is planning to expand its business operations in Japan through the development of the Nanji brand distribution channels [1] - The current business initiative is still in the preparatory stage and is expected to have a minimal impact on the company's performance and results for the current year [1]

Group 1 - The company, Nanji E-commerce, reported that as of June 30, 2025, the number of shareholders is expected to reach 92,350 [1]

Core Insights - The company is currently in the process of developing its cross-border business through Amazon platform stores and independent sites, indicating that this segment is still in its incubation phase [2] - The sales from the cross-border stores have minimal impact on the company's performance for the current year, as the team is still being built and the business processes are being established [2]

Group 1 - The company is planning to expand its business in Japan through the distribution channels of the Nanji brand [2] - The business in Japan is currently in the preparatory stage and has minimal impact on this year's operations and performance [2]

证券日报网讯南极电商（002127）9月5日在互动平台回答投资者提问时表示，公司目前暂未布局AI或 机器人等新型科技，如未来涉及产业相关交易将履行相应披露义务。 ...

Group 1 - The internet e-commerce sector rose by 2.15% on September 5, with 壹网壹创 leading the gains [1] - The Shanghai Composite Index closed at 3812.51, up 1.24%, while the Shenzhen Component Index closed at 12590.56, up 3.89% [1] - Key stocks in the internet e-commerce sector showed significant price increases, with 壹网壹创 rising by 7.90% to a closing price of 30.33 [1] Group 2 - The internet e-commerce sector experienced a net outflow of 49.52 million yuan from institutional investors, while retail investors saw a net inflow of 51.45 million yuan [2] - The trading volume for key stocks included 国联股份 with a closing price of 28.70, up 5.05%, and a trading volume of 237,100 shares [2] - The stock 跨境通 had a closing price of 5.50, with a trading volume of 1,495,500 shares and a net inflow of 8.03 billion yuan [2][3] Group 3 - 主力资金流向 indicated that 国联股份 had a net inflow of 60.73 million yuan, while 壹网壹创 had a net outflow of 23.86 million yuan [3] - 散户资金流入 for 三态股份 was 1.01 million yuan, while the net outflow for ST易购 was 3.11 million yuan [3] - The overall market sentiment showed mixed results, with some stocks experiencing significant retail interest despite institutional outflows [3]

Core Viewpoint - The company, Nanji E-commerce (002127.SZ), has not yet ventured into new technologies such as AI or robotics, and will fulfill disclosure obligations if it engages in related transactions in the future [1] Group 1 - The company currently does not have any plans to invest in AI or robotics technologies [1] - Future involvement in related industries will be disclosed as per regulatory requirements [1]