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 ...

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 ...

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 ...

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 ...