Financial Performance - In Q1 2024, the company's operating revenue decreased by 20.68% year-on-year, attributed to a decline in consumer sentiment and a high base from the previous year[12]. - The company's operating revenue for Q1 2024 was 12,579,798, a decrease of 20.68% compared to 15,859,360 in the same period last year[32]. - The net profit attributable to shareholders for Q1 2024 was -96,871, showing a 3.75% improvement from -100,644 in the previous year[32]. - The company achieved a net profit reduction of 62.26% year-on-year, with a net profit attributable to shareholders of -0.68 billion[37]. - The weighted average return on equity for Q1 2024 was -0.85%, a decrease of 0.22% from -0.63% in the previous year[32]. - Net profit for Q1 2024 was -68,488, an improvement from -181,485 in Q1 2023[71]. Cash Flow and Expenses - The net cash flow from operating activities was positive at 1,406,920 thousand yuan, despite a 27.71% decline compared to the previous year[16]. - The net cash flow from operating activities for Q1 2024 was 1,406,920, down 27.71% from 1,946,085 in the same period last year[32]. - Investment activities resulted in a net cash outflow of 181,698 thousand yuan, a significant decrease of 619.08% year-on-year, due to the resumption of logistics base construction[16]. - Net cash flow from investing activities was -181,698, compared to a positive 35,004 in Q1 2023[61]. - The net cash outflow from financing activities was 1,398,975 thousand yuan, a 32.63% increase compared to the previous year, primarily for loan repayments and rental expenses[16]. - Net cash flow from financing activities was -1,398,975, worsening from -1,054,822 in the previous year[61]. - The company reported a decrease in sales expenses to 1,654,123, down 28.3% from 2,308,611 in the previous year[71]. - Research and development expenses were 90,177, a decrease of 27.4% compared to 124,151 in Q1 2023[71]. Assets and Liabilities - The total assets at the end of Q1 2024 were 122,296,359, reflecting a 0.45% increase from 121,748,283 at the end of the previous year[32]. - The total liabilities of the company as of the end of the reporting period amount to RMB 112.15 billion, an increase from RMB 111.61 billion at the beginning of the period[54]. - The company’s total equity at the end of the reporting period is RMB 10.15 billion, slightly up from RMB 10.14 billion at the beginning of the period[54]. - The company’s retained earnings show a deficit of RMB 28.03 billion, compared to a deficit of RMB 27.93 billion at the beginning of the period[54]. - The total amount of overdue notes payable reached 3.534 billion yuan as of March 31, 2024, indicating ongoing financial challenges[28]. Guarantees and Subsidiaries - As of March 31, 2024, the company had provided guarantees totaling 14.286 billion yuan for its subsidiaries, with 8.438 billion yuan for procurement and 5.848 billion yuan for financing[26]. - The company provided guarantees totaling RMB 2.61 billion, accounting for 22.95% of the audited net assets for the year 2023[48]. - The company’s subsidiary, Carrefour (Shanghai) Supply Chain Management Co., has entered bankruptcy proceedings, with 2023 revenue of RMB 424 million, representing 0.68% of the company's total revenue for that year[50]. Strategic Initiatives - The company aims to improve operational efficiency and achieve continuous improvement in operating performance through cost control and optimized expenses[37]. - The number of retail cloud franchise stores reached 10,756 by the end of Q1 2024, continuing to expand the franchise network[37]. - The company signed 22 new store leases in key cities during Q1 2024, focusing on upgrading store image and optimizing product layout[35]. - The company plans to open and renovate 43 large stores in the second quarter, enhancing the shopping experience in core cities[37]. - The company has engaged in innovative cooperation models with core brand merchants to manage payment arrangements and alleviate operational liquidity pressure[49]. Comprehensive Income - The total comprehensive income for the period was 25,959 thousand, compared to a loss of 129,297 thousand in the previous period[73]. - The total comprehensive income attributable to the parent company was -2,423 thousand, compared to -48,480 thousand in the previous period[73]. - The total comprehensive income attributable to minority shareholders was 28,382 thousand, recovering from a loss of 80,817 thousand in the previous period[73]. - The other comprehensive income that cannot be reclassified to profit or loss was 126,092 thousand, down from 407,627 thousand in the previous period[73]. - The other comprehensive income that can be reclassified to profit or loss was -31,644 thousand, an improvement from -355,463 thousand in the previous period[73]. - The company reported a significant decrease in the fair value changes of other equity instruments, reflecting market conditions[73].

Financial Performance - The company's net profit after deducting non-recurring gains and losses has been negative for the past three fiscal years, and the latest audit report indicates uncertainty about the company's ability to continue operations[33] - In 2023, the company's operating income was 62,627,455 thousand yuan, with a deduction of 5,133,895 thousand yuan, resulting in a net operating income of 57,493,560 thousand yuan[33] - The company's diluted earnings per share, calculated using the latest share capital, was -0.4393 yuan per share[37] - In 2023, the company's operating income was 15,859,360 thousand yuan in Q1, 18,181,649 thousand yuan in Q2, 14,615,863 thousand yuan in Q3, and 13,970,583 thousand yuan in Q4[41] - The company's net profit attributable to shareholders in 2023 was -100,644 thousand yuan in Q1, -1,828,900 thousand yuan in Q2, -677,764 thousand yuan in Q3, and -1,482,229 thousand yuan in Q4[41] Non-Recurring Gains and Losses - The company's non-recurring gains and losses in 2023 included 909,612 thousand yuan from the disposal of non-current assets, 618,051 thousand yuan from debt restructuring, and 252,494 thousand yuan from the reversal of impairment losses on receivables[42] Business Operations and Sales - The company's home appliance business sales increased by approximately 11.9% in 2023, outperforming the industry[52] - The company opened 210 new home appliance and 3C lifestyle stores in 2023, focusing on first and second-tier cities, and upgraded 101 stores to enhance customer experience[53] - Comparable store sales revenue for home appliance and 3C lifestyle stores increased by 4.94% in 2023[53] Strategic Plans and Goals - The company aims to achieve comprehensive profitability in 2024, with EBITDA accelerating cash flow contribution and further reducing debt on a large scale[186] - The company plans to implement a "100 stores, 100 billion" project to ensure sales scale continues to recover in 2024[188] - The company will explore new business models by integrating fresh food, cosmetics, international wines, home goods, and maternal and child entertainment into its operations to create a new SuningLife image[188] - The company will deepen the exclusive supply system to enhance product competitiveness and gross margin, while improving logistics cost control[188] - The company will focus on optimizing the SAV product competitiveness and price competitiveness, and quickly fill the J-series product gap[188] - The company will expand the coverage of the JSAV system to improve product competitiveness and gross margin[188] Financial and Asset Management - The company will actively seek to revitalize commercial properties and logistics assets in line with the national REITs policy to enhance funding capabilities[198] - The company will stabilize existing credit lines and actively seek incremental credit to supplement working capital[198] - The company will continue to promote the resolution of payables with suppliers and partners to maintain stable business development[197] - The company will explore debt-to-equity conversions for certain payables to further reduce debt levels[197] Share Capital - The company's total share capital as of the last trading day before disclosure was 9,310,039,655 shares[37]

证券代码：002024 证券简称：ST 易购 公告编号：2023-059 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。 （5）如未来相关法律、行政法规、部门规章或规范性文件发生变化，以新 的要求为准。 公司实施第六期员工持股计划期间，将严格遵守深圳证券交易所交易规则， 并按照相关法律、行政法规的规定及时履行信息披露义务。敬请广大投资者关注 相关公告并注意投资风险。 特此公告。 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； （3）自可能对本公司股票及其衍生品种交易价格产生较大影响的重大事件 发生之日或者进入决策程序之日至依法披露之日； （4）中国证监会及深交所规定的其他期间； 苏宁易购集团股份有限公司（以下 ...

证券代码：002024 证券简称：ST易购 公告编号：2023-058 苏宁易购集团股份有限公司 关于子公司提供担保的公告 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、担保情况概述 1、为满足公司及子公司业务开展的需要，近日，公司子公司滁州苏宁易购销 售有限公司（以下简称"滁州苏宁易购"）为公司及公司子公司安徽苏宁宜品供应 链管理有限公司（以下简称"安徽苏宁宜品"）合同履约提供担保，担保金额不超 过8,000万元。 2、本次担保事项主体均为公司合并报表范围内的法人主体，已经履行公司内 部决议程序。公司第八届董事会第三次会议审议通过、2022年年度股东大会决议通 过了《关于子公司为母公司提供担保、子公司为子公司提供担保的议案》，详见公 司2023-021号《第八届董事会第三次会议决议公告》。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》的相关规定，本次担保无需提 交公司董事会和股东大会审议。 本次担保事项不属于关联交易。 二、被担保子公司基本情况 注册地址：安徽省安庆市迎江区皖江大道1988号滨江街道办事处招商中心301 室 法定 ...

1、为支持苏宁易购集团股份有限公司（以下简称"公司"）子公司业务发展，公司 为广东苏宁易购销售有限公司（以下简称"广东苏宁易购"）向广州农村商业银行股份 有限公司番禺支行融资提供最高额度为 9 亿元担保，该笔担保额度占公司 2022 年度经 审计归母净资产的比例为 5.59%。 2、2023 年 11 月 23 日公司第八届董事会第七次会议审议通过了《关于为子公司提 供担保的议案》，以 9 票同意、0 票反对、0 票弃权的结果审议通过了上述担保。本次担 保无需提交公司股东大会审议，公司董事会授权公司管理层办理担保相关事宜。 本次担保事项不属于关联交易。 二、被担保人基本情况 证券代码：002024 证券简称：ST 易购 公告编号：2023-057 苏宁易购集团股份有限公司 关于为子公司提供担保的公告 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。 一、担保情况概述 名称：广东苏宁易购销售有限公司 成立日期：1998 年 1 月 8 日 公司类型：其他有限责任公司 统一社会信用代码：91440000617431943R 注册地址：广州市海珠区前进路 46 号二层 ...

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 证券代码：002024 证券简称：ST 易购 公告编号：2023-056 苏宁易购集团股份有限公司 第八届董事会第七次会议决议公告 本次会议由董事长任峻先生主持，会议的召开符合《公司法》和《公司章程》 的规定。 特此公告。 苏宁易购集团股份有限公司 苏宁易购集团股份有限公司第八届董事会第七次会议于 2023 年 11 月 17 日 以电子邮件方式发出会议通知，2023 年 11 月 23 日 10:00 以通讯表决方式召开。 董事会 本次会议应出席董事 9 人，实际出席董事 9 人（其中：以通讯表决方式出席 董事 9 人，委托出席董事 0 人）。 2023 年 11 月 24 日 二、董事会会议审议情况 1、以 9 票同意、0 票反对、0 票弃权的结果审议通过了《关于为子公司提 供担保的议案》。 为支持公司子公司业务发展，公司为广东苏宁易购销售有限公司向广州农村 商业银行股份有限公司番禺支行融资提供最高额度为 9 亿元担保，该笔担保额度 占公司 2022 年度经审计归母净资产的比例为 5. ...

证券代码：002024 证券简称：ST 易购 公告编号：2023-055 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 （5）如未来相关法律、行政法规、部门规章或规范性文件发生变化，以新 的要求为准。 公司实施第六期员工持股计划期间，将严格遵守深圳证券交易所交易规则， 并按照相关法律、行政法规的规定及时履行信息披露义务。敬请广大投资者关注 相关公告并注意投资风险。 特此公告。 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 ...

Financial Performance - The company's operating revenue for Q3 2023 was CNY 14,615,863, a decrease of 20.25% year-on-year[5]. - The net profit attributable to shareholders for Q3 2023 was a loss of CNY 677,764, representing an increase in loss reduction of 62.44% year-on-year[5]. - The company reported a 12.39% year-on-year decline in total operating revenue for the first nine months of 2023, amounting to CNY 48,656,872[9]. - Total operating revenue for Q3 2023 was CNY 48.66 billion, a decrease of 12.5% compared to CNY 55.54 billion in Q3 2022[39]. - The company's net profit for the first nine months of 2023 was -2,853,885, a 42.38% improvement compared to -4,952,867 in the same period of 2022[43]. - The operating profit improved by 54.43% year-on-year, amounting to -2,786,877, compared to -6,116,063 in the previous year[43]. Cash Flow - The net cash flow from operating activities for the first nine months of 2023 was CNY 2,636,203, an increase of 955.57% year-on-year[5]. - Cash inflow from operating activities totaled 54,643,253 thousand yuan, down 11.5% from 61,573,852 thousand yuan in the previous period[78]. - Cash outflow from operating activities was 52,007,050 thousand yuan, resulting in a net cash flow from operating activities of 2,636,203 thousand yuan, a significant increase from 249,742 thousand yuan in the previous period[78]. - Cash inflow from investment activities was 1,017,701 thousand yuan, a decrease of 70.7% compared to 3,477,443 thousand yuan in the previous period[78]. - Net cash flow from financing activities was -2,296,880 thousand, compared to -1,301,953 thousand in the previous period, indicating a worsening cash flow situation[69]. Assets and Liabilities - The total assets at the end of Q3 2023 were CNY 130,719,025, a decrease of 6.58% compared to the end of the previous year[5]. - The company's total liabilities as of September 30, 2023, included CNY 37.18 billion in overdue notes payable, which will be addressed through operational funds and asset revitalization[35]. - Total liabilities decreased from 124,834,145 thousand to 118,797,773 thousand, a decline of about 4.1%[75]. - The company's goodwill decreased from 2,606,717 thousand to 1,711,431 thousand, a reduction of approximately 34.3%[62]. - The company's inventory decreased from 9,200,734 thousand to 7,687,169 thousand, a decline of about 16.5%[73]. Store Operations - The number of self-operated stores as of September 30, 2023, was 1,353, down from 1,641 at the end of 2022, representing a closure of 288 stores[28]. - The number of Su Ning retail cloud franchise stores increased to 10,692 as of September 30, 2023, from 9,947 at the end of 2022, indicating a growth of 7.5%[28]. - The total number of retail cloud franchise stores reached 10,692, with a year-on-year sales growth of 28.12% in the retail cloud channel[44]. - The company opened 158 new home appliance and 3C specialty stores in the first three quarters, with a focus on large stores and emerging urban community areas[44]. Cost Management - The company is focusing on cost reduction and efficiency improvement strategies to stabilize its operations amid a challenging market environment[20]. - The company has implemented strict cost control measures, resulting in a continuous decline in total expenses[44]. - The company reported a 53.65% year-on-year reduction in R&D expenses for the first nine months of 2023, totaling CNY 330,626[9]. - Research and development expenses for Q3 2023 were CNY 330.63 million, a significant decrease of 53.6% from CNY 713.38 million in Q3 2022[39]. Shareholder Information - The total number of shareholders at the end of the reporting period was 231,788, with the largest shareholder, Alibaba (China) Software Co., Ltd., holding 19.99%[30]. - The company reported a total of 101.48 million shares held in its repurchase account as of September 30, 2023[32]. - The company provided guarantees totaling 26.74 billion for its subsidiaries, representing 16.59% of the audited net assets for 2022[57]. Investment and Income - Investment income increased by 40.73% year-on-year, reaching 349,710, driven by gains from subsidiary disposals and improved profits from joint ventures[43][47]. - The company reported a significant increase in asset disposal gains, which rose by 63.64% to 807,888[43].

苏宁易购集团股份有限公司选聘会计师事务所专项制度 第一章 总 则 第一条 为规范苏宁易购集团股份有限公司（以下简称"公司"）对会计师事 务所选聘（含续聘、改聘，下同）工作程序，根据财政部、国务院国资委、证监 会联合印发《国有企业、上市公司选聘会计师事务所管理办法》，深圳证券交易 所《深圳证券交易所股票上市规则》相关办法、规则，制定本制度。 第二条 本制度所称选聘会计师事务所，是指公司根据相关法律法规要求， 聘任会计师事务所对财务会计报告发表审计意见、出具审计报告的行为。 公司在聘请会计师事务所进行年度审计的同时，应当要求会计师事务所对财 务报告内部控制的有效性进行审计并出具审计报告，法律法规另有规定的除外。 公司聘任会计师事务所从事除财务会计报告审计之外的其他法定审计业务 的，可以比照本制度执行。 第三条 公司选聘会计师事务所应当由审计委员会审议同意后，提交董事会 审议，并由股东大会决定。董事会不得在股东大会决定前委任会计师事务所开展 工作。 第四条 公司大股东或实际控制人不得在董事会、股东大会审议前，向公司 指定会计师事务所，不得干预审计委员会独立履行审核职责。 第二章 会计师事务所执业质量要求 第五条 公 ...

本次会议由监事会主席孙为民先生主持，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。 证券代码：002024 证券简称：ST 易购 公告编号：2023-053 苏宁易购集团股份有限公司 第八届监事会第六次会议决议公告 本公司及监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、监事会会议召开情况 苏宁易购集团股份有限公司第八届监事会第六次会议于 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 16:00 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。 本次会议应出席监事 3 名，实际出席监事 3 名（其中：委托出席的监事 0 人，以通讯表决方式出席会议 1 人）。监事胡苏迪先生因工作原因以通讯表决方 式参加了本次会议。 二、监事会会议审议情况 1、以 3 票同意、0 票弃权、0 票反对的结果审议通过了《2023 年第三季度 报告》。 经审核，监事会认为董事会编制和审议苏宁易购集团股份有限公司 2023 年 第三季度报告的程序符合法律法规、深交所有关规定和中国证监会的规定，报告 ...