人人乐连锁商业集团股份有限公司 证券代码：002336 证券简称：*ST 人乐 公告编号：2025-038 人人乐连锁商业集团股份有限公司 2024 年年度股东大会决议公告 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、 本次股东大会不存在否决议案的情形。 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、 会议召开情况 1、 召开时间：2025 年 5 月 20 日 15:00-17:00 2、 召开地点：深圳市南山区沙河街道高发社区侨香路 4080 号侨城坊 1 号楼 29 层第一会议室 3、 召开方式：现场结合网络 4、 召集人：董事会 5、 主持人：副董事长蔡慧明 6、 本次会议的召集、召开符合《中华人民共和国公司法》、《上市公司股东 大会规则》、《深圳证券交易所股票上市规则》等有关法律、行政法规、部门规章、 规范性文件和《人人乐连锁商业集团股份有限公司章程》的有关规定。 二、 会议出席情况 （一）股东出席的总体情况 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 360 人， 代表有表决权的股份数合计为 352,4 ...

北京市盈科（深圳）律师事务所 关于 人人乐连锁商业集团股份有限公司 2024年度股东大会 的 法律意见书 北京市盈科（深圳）律师事务所 深圳市福田区鹏程一路广电金融中心 23/30/31/32 层 致：人人乐连锁商业集团股份有限公司 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、中国证券监督管理委员会发布的《上市公司股 东会规则》（以下简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络 投票实施细则（2025 年修订）》（以下简称"《网络投票实施细则》"）、《律师事务 所从事证券法律业务管理办法》（以下简称"《从业办法》"）、《律师事务所证券法 律业务执业规则（试行）》（以下简称"《执业规则》"）等法律、法规和规范性文件 的规定以及《人人乐连锁商业集团股份有限公司章程》（以下简称"《公司章程》"） 的有关规定，北京市盈科（深圳）律师事务所（以下简称"本所"）接受人人乐连锁商 业集团股份有限公司（以下简称"公司"）的委托，委派蔡涵律师、赵自君律师出席公 司 2024 年度股东大会（以下简称"本次股东大会"），并出具本法律意见书。 二○二五 ...

Summary of Key Points Group 1: Company Listings - Company 001390 Guqi Fur Materials is set to announce its online subscription rate on May 20, 2025 [1] - Company 301590 Youyou Green Energy will begin its preliminary inquiry on May 20, 2025, with the inquiry period ending on the same day [1] - Company 603049 Zhongce Rubber will also start its preliminary inquiry on May 20, 2025, concluding on the same day [1] Group 2: Trading Suspension Announcements - The Invesco Great Wall S&P Consumer Select ETF (QDII) will be suspended from trading on May 20, 2025, until 10:30 AM to protect investor interests [2] - The Guotai S&P 500 ETF will also be suspended on May 20, 2025, until 10:30 AM for the same reason [2] - Company 000151 Zhongcheng Co., Ltd. is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [2] - Company 000584 *ST Gongzhi is suspended due to a risk warning regarding potential delisting, effective from April 28, 2025 [2] - Company 000622 *ST Hengli is suspended for failing to disclose periodic reports within the statutory deadline, effective from May 6, 2025 [2] - Company 000627 Tianmao Group is suspended for the same reason as *ST Hengli, effective from May 6, 2025 [2] - Company 000878 Yunnan Copper is suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 13, 2025 [2] - Company 002336 *ST Renle is suspended due to a risk warning regarding potential delisting, effective from April 30, 2025 [2] - Company 002708 Guangyang Co., Ltd. is suspended due to plans for issuing shares and cash to acquire assets and raise matching funds, effective from May 19, 2025 [2] - Company 002750 *ST Longjin is suspended due to a risk warning regarding potential delisting, effective from April 25, 2025 [2]

Summary of Key Points Core Insights - The report highlights the upcoming listings and trading activities of several companies on May 19, 2025, indicating a busy market day with multiple new entries [1][2][3]. Upcoming Listings - Company 001390 Guqi Fur Material will be available for online subscription on May 19, 2025 [1]. - Companies 301595 N Taili and 603014 N Weigao will officially list on the same day, with allocations for general institutional investors [1]. - Company 920060 Wanyuantong will also list on May 19, 2025, specifically for the public portion [1]. Suspension Announcements - Company 002092 ST Zhongtai and 002259 ST Shengda will be suspended for one day due to the announcement of the withdrawal of other risk warnings [2]. - The Invesco Great Wall S&P Consumer Select ETF (QDII) and Guotai S&P 500 ETF will also be suspended until 10:30 AM on May 19, 2025, to protect investor interests [2]. - Company 300506 *ST Mingjia will be suspended for one day following the announcement of the withdrawal of delisting risk warnings [2]. Special Suspensions - Company 000151 Zhongcheng Co. will be suspended due to plans for issuing shares to acquire assets and raise matching funds, effective from May 16, 2025 [3]. - Company 000584 *ST Gongzhi and 000622 *ST Hengli will also face suspensions due to potential delisting risks and failure to disclose periodic reports within the legal timeframe [3]. - Company 002336 *ST Renle will be suspended for one day due to the announcement of potential delisting risks [3].

Group 1 - The article highlights the decline of local supermarket chain Renrenle, which once posed a significant challenge to Walmart, as it now faces liquidation and is selling its assets at scrap prices [1] - The competitive landscape in Shenzhen's retail sector has evolved, with companies like Costco and Sam's Club implementing advanced technologies and membership models that have outpaced local players [3][5] - The intense competition among local supermarkets led to unsustainable pricing strategies, with some stores selling products below wholesale prices, reflecting a cutthroat market environment [1] Group 2 - During the pandemic, traditional supermarkets struggled to compete with the efficiency of membership-based models like Sam's Club, which secured customer spending through annual fees [3] - The article contrasts the service standards of local supermarkets with those of successful chains like Pang Donglai, which emphasizes high-quality service and employee satisfaction [3] - The narrative suggests that Shenzhen's retail giants have forgotten the foundational lessons of their own market, leading to a loss of potential in local commercial development [5]

证券代码：002336 证券简称：*ST 人乐 公告编号：2025-037 人人乐连锁商业集团股份有限公司 关于召开 2024 年度股东大会的提示性公告 人人乐连锁商业集团股份有限公司关于召开 2024 年度股东大会的提示性公告 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。 人人乐连锁商业集团股份有限公司（以下简称"公司"）于 2025 年 4 月 30 日在《中国证券报》、《证券时报》、《上海证券报》、《证券日报》和巨潮资讯网 （http://www.cninfo.com.cn）上披露了《关于召开 2024 年度股东大会的通知 公告》，现根据有关规定，就召开本次股东大会的相关事项再次提示如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会 2、会议召集人：公司第六届董事会 3、会议召开合法、合规性：本次会议召开符合有关法律、行政法规、部门 规章、规范性文件和《公司章程》等的规定。 4、会议召开时间： 现场会议时间：2025 年 5 月 20 日下午 3：00 网络投票时间：2025 年 5 月 20 日 其中：通过深圳证券交易所交易系统 ...

Core Viewpoint - The independent financial advisor, Open Source Securities Co., Ltd., has been appointed by Renrenle Chain Commercial Group Co., Ltd. to provide guidance on a significant asset sale and related transactions, ensuring compliance with relevant laws and regulations [1][2]. Group 1: Transaction Overview - The transaction involves Renrenle publicly transferring 100% equity of Xi'an Gaolongsheng to Han Jianxincheng and 100% equity of Xi'an Peixiao to Donghe Chensheng through the Xi'an Cultural Property Exchange [2][6]. - The decision and approval for the transaction were made during meetings held on December 13, 2024, by the independent directors, board of directors, and supervisory board of the listed company [3][4]. Group 2: Asset Transfer and Payment - The transfer agreements for both Xi'an Gaolongsheng and Xi'an Peixiao were signed on December 13, 2024, with the respective buyers [7]. - As of December 31, 2024, the business registration changes for both companies have been completed [8][9]. - Payment details for Xi'an Peixiao include a total of 20,932 million yuan paid by Donghe Chensheng, with a remaining balance of 6,977 million yuan due by September 30, 2025 [10]. - For Xi'an Gaolongsheng, a total of 45,409 million yuan has been paid by Han Jianxincheng, with a remaining balance of 15,135.44 million yuan due by September 30, 2025 [12]. Group 3: Financial Performance - In 2024, the company reported a revenue of 1.43 billion yuan, a decrease of 49.86% year-on-year, and a net profit attributable to shareholders of -17 million yuan, an increase of 96.52% year-on-year [19]. - The total assets of the company were 1.916 billion yuan, down 50.94% from the beginning of the year, and the net assets attributable to shareholders were -404 million yuan, a decrease of 4.47% [19]. Group 4: Internal Control and Audit Opinions - The internal control audit report indicated significant deficiencies in the company's internal controls, particularly in procurement processes and payment approvals [22][23]. - The audit opinion stated that the company could not provide sufficient evidence for the authenticity of transactions and the management of funds, leading to a "unable to express an opinion" conclusion on the financial statements [24][25].

Group 1 - The core viewpoint of the articles highlights the trend of well-known listed companies facing delisting from the A-share market due to financial difficulties and inability to adapt to market changes [1][2][4] - Renrenle, a regional supermarket chain leader, received a notice of termination of listing due to a negative net asset of -404 million yuan and an audit report that could not express an opinion, leading to a proposed delisting by the Shenzhen Stock Exchange [1] - Renrenle's revenue has significantly declined from over 10 billion yuan in previous years to 1.43 billion yuan in 2024, marking a nearly 90% decrease from its peak [1][3] Group 2 - Peng Bo Shi, another A-share listed company, also received a notice of proposed termination of listing, having seen its market value shrink from over 60 billion yuan to approximately 1 billion yuan, a reduction of over 98% [2][3] - The decline of these companies reflects broader trends in the market where failure to adapt to economic changes and consumer preferences can lead to severe operational challenges and potential extinction [3][4] - Companies must continuously strengthen their core competitiveness and adapt their business models to meet evolving consumer demands and market conditions to avoid being eliminated from the capital market [4]

开源证券股份有限公司 关于人人乐连锁商业集团股份有限公司 重大资产出售暨关联交易 之 2024 年度持续督导意见 独立财务顾问 二〇二五年五月 声明与承诺 开源证券股份有限公司接受人人乐连锁商业集团股份有限公司委托，担任人 人乐连锁商业集团股份有限公司重大资产出售暨关联交易之独立财务顾问。 依据《公司法》《证券法》《重组管理办法》《财务顾问业务管理办法》等法 律法规的有关规定和要求，按照证券行业公认的业务标准、道德规范，本着诚实 信用、勤勉尽责的态度，本独立财务顾问经过审慎核查，结合上市公司 2024 年 年度报告，出具本持续督导意见。 1、本持续督导意见所依据的文件、材料由本次交易各方提供，提供方对所 提供文件及资料的真实性、准确性和完整性负责，并保证该等信息不存在虚假记 载、误导性陈述或者重大遗漏。本独立财务顾问不承担由此引起的任何风险责任。 2、本独立财务顾问已按照规定履行尽职调查义务，有充分理由确信所发表 的专业意见与上市公司披露的文件内容不存在实质性差异。 3、本持续督导意见不构成对上市公司的任何投资建议或意见，投资者根据 本持续督导意见作出的任何投资决策而产生的相应风险，本独立财务顾问不承担 任何 ...

Core Viewpoint - The announcement of *ST Renle's impending delisting from the Shenzhen Stock Exchange marks the end of a once-prominent retail company, highlighting the challenges faced by traditional supermarkets in adapting to new market dynamics [2][5][6]. Company Summary - *ST Renle received a delisting notice on May 6, 2025, due to a net asset deficit of 404 million yuan and an audit report that expressed an inability to provide an opinion, triggering delisting clauses [5][6]. - The company has reported negative net profits for three consecutive years from 2021 to 2023, with the 2023 financial report indicating significant uncertainties regarding its ongoing operations [6][7]. - Following a series of capital operations in 2024 aimed at preserving its listing status, *ST Renle's anticipated turnaround was contradicted by actual financial results, leading to a failure in its "shell protection" strategy [7][8]. - Once valued at over 13 billion yuan, *ST Renle's market capitalization fell to 1.624 billion yuan before being suspended from trading [7]. Industry Summary - The challenges faced by *ST Renle reflect broader issues within the traditional supermarket sector, including rising operational costs and competition from e-commerce and new retail formats [8][9]. - Traditional supermarkets, including *ST Renle, have struggled with low profit margins and have been overly reliant on supplier fees, weakening their supply chain management capabilities [8]. - Leadership instability has hindered strategic consistency, with *ST Renle changing its chairman three times in six years, leading to frequent shifts in operational direction [8]. - The retail landscape is evolving, with successful companies adapting through digital upgrades, partnerships, and innovative business models, emphasizing the need for agility and specialization in the sector [9].