Group 1: Investor Relations Activity - The investor relations activity included a site visit to SuningMax Nanjing Huaihai Road store on March 14, 2025 [1] - Participants included representatives from various financial institutions such as Zheshang Securities and Pengyang Fund [1] - The meeting focused on the implementation of national subsidy policies and their impact on sales [1] Group 2: Key Discussion Points - Discussion covered aspects such as supply sources, settlement, distribution, online and offline sales, and performance of categories and brands [1] - The role of additional subsidies for 3C digital products in promoting sales was also addressed [1] - The company ensured compliance with information disclosure regulations, maintaining the accuracy and timeliness of disclosed information [1]

Core Viewpoint - Recently, Jiangxi Suning E-commerce Management Co., Ltd. was established, indicating a strategic expansion into various retail sectors including e-cigarettes and medical devices [1] Company Summary - The legal representative of the newly established company is Ma Haoliang [1] - The registered capital of the company is 1 million yuan [1] - The business scope includes retail of e-cigarettes, operation of Class III medical devices, sales of household appliances, electronic products, office equipment, communication devices, and automobiles [1] Ownership Structure - The company is indirectly controlled by ST Yigou, as revealed by the equity penetration analysis [1]

一、签字注册会计师变更情况 公司近日收到立信《关于变更苏宁易购 2024 年度审计报告签字会计师的函》， 立信作为主审所对公司合并口径及下属部分子公司进行审计，并负责公司 2024 年度的内部控制审计工作，原委派冯蕾女士（项目合伙人）、李赟莘先生作为签 字注册会计师为公司提供审计服务。 因立信内部工作调整，为更好地完成公司 2024 年年报审计工作，李赟莘先 生不再担任公司 2024 年度财务报表及内部控制报告签字注册会计师，同时立信 指派姜烨凡先生接替李赟莘先生作为公司 2024 年度审计项目的第二签字注册会 计师，补充杨晓雷先生作为第三签字注册会计师。 证券代码：002024 证券简称：ST 易购 公告编号：2025-008 苏宁易购集团股份有限公司 关于变更签字会计师的公告 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。 公司于 2024 年 10 月 30 日召开第八届董事会审计委员会第十一次会议、第 八届董事会第二十二次会议审议通过了《关于拟聘任会计师事务所的议案》，于 2024 年 11 月 18 日召开 2024 年第四次临时股东大会审议通过了《 ...

Group 1: Investor Relations Activity - The investor relations activity took place on March 7, 2025, at 13:45 in SuningMax Nanjing Huaihai Road store [1] - Participants included representatives from various investment firms such as Industrial Securities, CICC, and Huisheng Fund [1] - The meeting involved a site visit and discussions on the implementation of the national subsidy policy and its impact on sales [1] Group 2: Key Discussion Points - Investors focused on the effects of the 2025 national subsidy policy on sales performance [1] - The company provided insights into subsidy strength, store activities, category performance, brand performance, and market response [1] - The company ensured compliance with information disclosure regulations, maintaining the accuracy and timeliness of disclosed information [1]

Group 1: Investor Relations Activity - The investor relations activity took place on March 7, 2025, at 13:45 in SuningPro Wuhan Central South Store [1] - Participants included representatives from various investment firms such as Industrial Securities, CICC, and Huisheng Fund [1] - The meeting involved a site visit and discussions on the implementation of the national subsidy policy and its impact on sales [1] Group 2: Key Discussion Points - Investors focused on the effects of the 2025 national subsidy policy on sales performance [1] - Topics covered included subsidy strength, performance across different product categories, brand performance, and market response [1] - The company ensured compliance with information disclosure regulations, maintaining the accuracy and timeliness of shared information [1]

Group 1: Investor Relations Activity - The investor relations activity involved a site visit to SuningPro Wuhan Central Store on March 6, 2025 [1] - Participants included representatives from various funds such as Changjiang Securities, Huashan Fund, and others [1] - The meeting focused on the implementation of national subsidy policies and their impact on sales [1] Group 2: Key Discussion Points - Topics discussed included store layout, national subsidy scope, product category expansion, and consumer engagement [1] - The performance of different brand categories and the integrated service of Suining Home were also reviewed [1] - The company emphasized compliance with information disclosure regulations, ensuring accurate and timely communication [1]

Core Viewpoint - Recently, Zunyi Suning Yigou Supply Chain Co., Ltd. was established, indicating an expansion in the supply chain management sector by ST Yigou [1] Company Summary - The legal representative of the newly established company is Rong Jinhui [1] - The registered capital of the company is 1 million yuan [1] - The business scope includes supply chain management services, food sales (only pre-packaged food), home appliance sales, and home appliance spare parts sales [1] - ST Yigou holds 100% ownership of the new company [1]

Investment Rating - The report assigns a positive investment rating to ST Yigou (002024.SZ), indicating a favorable outlook for the company's performance in 2024 [2][3]. Core Insights - ST Yigou is expected to achieve a net profit of 500 million to 700 million RMB in 2024, marking its first annual profit since 2020, driven by government support policies and operational improvements [2][3][4]. - The company has seen significant sales growth, particularly in the fourth quarter, with a year-on-year increase of 64.6% in store sales, largely due to the "old-for-new" appliance subsidy policy [2][4]. - The report highlights the company's strategic focus on optimizing its retail service capabilities and enhancing its core business in home appliances [4][7]. Summary by Sections Financial Performance - In 2024, ST Yigou is projected to turn a profit, with quarterly performance showing a loss of 97 million RMB in Q1, followed by profits of 112 million RMB in Q2 and 584 million RMB in Q3 [3][4]. - The company anticipates a positive net profit in Q4, excluding the impact of foreign exchange fluctuations on its financial assets [3][4]. Market Dynamics - The Chinese home appliance market is expected to reach a retail value of 907.1 billion RMB in 2024, with a year-on-year growth of 6.4% [5]. - The government's expansion of the "old-for-new" subsidy program to include more product categories is expected to further stimulate consumer demand [10][11]. Business Strategy - ST Yigou is focusing on enhancing its retail service strategy, optimizing store layouts, and improving the efficiency of its larger stores [7][15]. - The company plans to open and upgrade over 300 self-operated stores in 2024, including new formats like SuningMax and SuningPro, which aim to provide a better shopping experience [7][15]. Cost Management - The company has successfully reduced total expenses by 21.94% to 9.04 billion RMB in the first three quarters of 2024 while maintaining stable gross margins [8][9]. - Non-recurring gains from asset disposals and debt restructuring are expected to contribute approximately 1.8 billion to 2 billion RMB to net profit [9]. Consumer Engagement - ST Yigou has implemented a multi-channel strategy to enhance consumer engagement, including online promotions and community service initiatives [12][13]. - The company has conducted over 16,000 "old-for-new" events in rural areas, significantly increasing the volume of exchanged appliances [14]. Management Confidence - The management has shown confidence in the company's future by increasing their shareholdings and executing a share buyback program, which has positively impacted the company's market value [17][18].

证券代码：002024 证券简称：ST易购 公告编号：2025-007 苏宁易购集团股份有限公司 关于股东重整进展的公告 公司股东苏宁电器集团有限公司、苏宁控股集团有限公司保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 本公司及董事会全体成员保证公告内容与苏宁电器集团有限公司、苏宁控股集团有限公 司提供的信息一致。 一、股东重整进展情况 苏宁易购集团股份有限公司（以下简称"公司"）于 2025 年 1 月 21 日披露 了《关于股东被申请重整的提示性公告》（公告编号 2025-003）。2025 年 1 月 26 日，公司收到股东苏宁电器集团有限公司、苏宁控股集团有限公司发来的《告 知函》，上述股东于 2025 年 1 月 26 日收到江苏省南京市中级人民法院（以下简 称"南京中院"）送达的《民事裁定书》，裁定受理相关债权人对上述股东的重 整申请。 二、本次事项对公司的影响 截至本公告披露日，苏宁电器集团有限公司持有公司股份比例为 1.4%，苏 宁控股集团有限公司持有公司股份比例为 2.75%，被申请重整是否会导致其持股 比例发生变更，需视后续的重整方案及法院作出的最终裁定 ...

苏宁易购集团股份有限公司第八届董事会第二十五次会议于 2025 年 1 月 16 日以电子邮件方式发出会议通知，2025 年 1 月 20 日以通讯表决方式召开。 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）。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。 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》。 证券代码：002024 证券简称：ST 易购 公告编号：2025-004 苏宁易购集团股份有限公司 第八届董事会第二十五次会议决议公告 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 2025 年 1 月 22 日 为满足公司及子公司业务发展需求，公司与中信信托有限责任公司（以下简 称"中信信托"）开展合作，通过中信信托设立的信托计划向南京融宁企业管理 有限公司（以下简称"南京融宁"）提供信托贷款不超过人民币 4.8 亿元。公司 为南京融宁向信托计划不超过 4.8 亿元 ...