Summary of Key Points Core Viewpoint The food safety supervision and inspection report from the Ningbo Market Supervision Administration indicates a high compliance rate in food safety, with 95.85% of the 169 batches tested being qualified. However, there are specific products that failed to meet safety standards, highlighting ongoing concerns in food safety management in the region. Group 1: Inspection Results - A total of 169 batches were inspected, with 162 passing and 7 failing, resulting in a compliance rate of 95.85% [1] - The announcement was made by the Ningbo Market Supervision Administration on June 25, 2025 [1] Group 2: Non-compliant Products - The non-compliant products included various fruits and vegetables with specific issues such as excessive sulfur dioxide residue and pesticide levels exceeding safety limits [2] - For instance, one fruit sample showed sulfur dioxide residue at 0.0991 g/kg, exceeding the limit of 0.05 g/kg [2] - Another sample contained pesticide residues of 0.46 mg/kg, surpassing the acceptable level of 0.2 mg/kg [2] Group 3: Compliant Products - The report also lists compliant products, including various food items from local producers, such as flour, liquor, and vinegar, which met safety standards [3] - For example, a batch of flour from Anhui Jinsha River Flour Industry was found compliant [3] - The compliant products reflect a range of categories, indicating a diverse food supply that adheres to safety regulations [3]

Core Points - The company announced a cash dividend of 0.20 yuan per share for its A shares, totaling 109,535,680 yuan to be distributed to shareholders [1][2] - The dividend distribution plan was approved at the annual general meeting held on May 20, 2025 [1] - The record date for the dividend is June 9, 2025, with the last trading day and ex-dividend date also on June 10, 2025 [2] Dividend Distribution Details - The total share capital before the distribution is 547,678,400 shares [2] - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited Shanghai Branch [2] - Shareholders who have not completed designated transactions will have their dividends held by the China Clearing Shanghai Branch until the transactions are completed [2] Taxation Information - Individual shareholders holding shares for over one year will not be subject to personal income tax on dividends, while those holding for less than one month will be taxed at 20% [3][4] - For shares held between one month and one year, the effective tax rate is 10% [4] - Qualified Foreign Institutional Investors (QFIIs) will have a 10% withholding tax applied, resulting in a net dividend of 0.18 yuan per share [4][5] Additional Information - The company will not withhold income tax for institutional investors and corporate shareholders, who are responsible for their own tax payments [5] - The company’s contact information for inquiries is provided in the announcement [6]

证券代码：601116 证券简称：三江购物 公告编号：2025-026 三江购物俱乐部股份有限公司2024年年度权益分派实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗 漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 每股分配比例 A 股每股现金红利0.20元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/9 | － | 2025/6/10 | 2025/6/10 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 5 月 20 日的2024年年度股东大会审议通过。 本次利润分配以方案实施前的公司总股本547,678,400股为基数，向全体股东每股派发现 金红利0.20元（含税），共计派发现金红利109,535,680元。 1. 发放年度：2024年年度 2. 分派对象： 三、 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金 ...

● 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.sseinfo.com/） 登录新浪财经APP 搜索【信披】查看更多考评等级 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大遗漏，并对其内容 的真实性、准确性和完整性承担法律责任。 重要内容提示： ● 会议召开时间：2025年06月04日 （星期三） 09:30-10:30 （二）投资者可于2025年05月27日 （星期二） 至06月03日 （星期二）16:00前登录上证路演中心网站 首页，点击"提问预征集"栏目（https://roadshow.sseinfo.com/preCallQa），根据活动时间，选中本次活动 或通过公司邮箱investors@sanjiang.com向公司提问，公司将在说明会上对投资者普遍关注的问题进行回 答。 （一） 会议召开时间：2025年06月04日 （星期三） 09:30-10:30 （二） 会议召开地点：上证路演中心 （三） 会议召开方式：上证路演中心视频录播和网络互动 三、 参加人员 当值总裁：郑庆军 独立董事：陈翔宇 财务总监：林嘉凯 ● 会议召开方式：上 ...

Core Viewpoint - The company, Sanjiang Shopping Club Co., Ltd., is set to hold an earnings presentation on June 4, 2025, to discuss its 2024 annual and 2025 first-quarter financial results, allowing investors to engage in Q&A sessions [1][2]. Group 1: Meeting Details - The earnings presentation will take place on June 4, 2025, from 09:30 to 10:30 [2][3]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, and it will be conducted via video recording and online interaction [2][3]. - Investors can submit questions from May 27, 2025, to June 3, 2025, before 16:00, through the Roadshow Center website or via the company's email [3]. Group 2: Participants - Key participants in the meeting will include the President, Zheng Qingjun, Independent Director, Chen Xiangyu, Chief Financial Officer, Lin Jiakai, and Board Secretary, Yu Guiguo [2]. Group 3: Investor Participation - Investors can join the earnings presentation online through the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [2][3]. - After the meeting, investors can access the presentation details and main content through the Roadshow Center [4].

证券代码：601116 证券简称：三江购物 公告编号：2025-025 三江购物俱乐部股份有限公司 关于召开 2024 年度暨 2025 年第一季度业绩说明会的 公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 06 月 04 日 （星期三） 09:30-10:30 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心视频录播和网络互动 投资者可于 2025 年 05 月 27 日 （星期二） 至 06 月 03 日 （星 期二）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目 或通过公司邮箱 investors@sanjiang.com 进行提问。公司将在说明 会上对投资者普遍关注的问题进行回答。 三江购物俱乐部股份有限公司（以下简称"公司"）已于 2025 年 4 月 26 日发布公司 2024 年度报告和 2025 年一季度报告，为便于 广大投资者更全面深入地了解公司2024年 ...

Core Points - Ningbo Municipal Market Supervision Administration conducted food safety inspections and found 6 batches of non-compliant food products [1][2] - The non-compliant products included items such as licorice olives, onion-flavored pastries, and eggplants, with specific violations related to sulfur dioxide residue, peroxide value, and pesticide residues [1][2] Group 1: Non-compliant Products - Licorice olives from Ningbo Yinzhou Zhonghe Ruyue Food Business had sulfur dioxide residue at 0.675 g/kg, exceeding the standard limit of 0.35 g/kg [2] - Onion-flavored pastries from Sanjiang Shopping Club had a peroxide value of 3.0 g/100g, surpassing the acceptable limit of 0.25 g/100g [2] - Wood beans from Ningbo Fenghua Yuan Yifang Food Store had an acid value of 5.5 mg/g, exceeding the standard of 3 mg/g [2] Group 2: Regulatory Actions - Local market supervision departments have been instructed to investigate the non-compliant food products and their producers, with findings recorded in the food safety credit archives [2] - Consumers are encouraged to report any non-compliant products found in the market by calling the complaint hotline 12345 or visiting local market supervision departments [2]

Group 1 - The legal opinion letter is issued regarding the 2024 annual general meeting of shareholders of Sanjiang Shopping Club Co., Ltd. [1] - The meeting was convened by the company's board of directors, and the notice was published in major newspapers on April 26, 2025 [2][3] - The meeting's procedures, including the qualifications of attendees and voting methods, comply with relevant laws and the company's articles of association [4][5] Group 2 - A total of 243 shareholders and their proxies attended the meeting, representing 69.8925% of the total share capital [4] - The voting results for various resolutions were reported, with significant support from minority investors for key proposals [6][7][8][9] - The resolutions included the approval of the 2024 financial statements and profit distribution plan, all of which received over 99% approval from attending shareholders [6][7][8]

证券代码：601116 证券简称：三江购物 公告编号：2025-023 三江购物俱乐部股份有限公司 关于收到非住宅房屋征收货币补偿资金的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、情况概述 三江购物俱乐部股份有限公司(以下简称"公司")所属的位于宁波市镇海区澥浦 镇汇源路 59，69 号-1-2，1-1，1-4，2-1 室的房屋，权证号：甬国用（2011）第 0607663 号、镇骆字第 2011011741 号，建筑面积 4370.35 平方米，土地面积 2100.43 平方米， 土地取得方式：出让，使用情况为商服。根据澥浦镇城市更新区块建设要求，该房屋 被列入汇源菜场东部商务地块房屋征收范围，按照《宁波市国有土地上房屋征收与补 偿办法》（市政府令 219 号）、《宁波市镇海区国有土地上房屋征收补偿、补助、奖 励规定》（镇政发[2020]23 号）等有关文件规定达成补偿协议。征收实施单位为宁波 市镇海区澥浦镇房屋拆迁事务所有限公司（以下简称"房屋拆迁所"）。 二、本次收到非住宅房屋征收货币补偿资金的情况 ...

证券代码：601116 证券简称：三江购物 公告编号：2025-024 三江购物俱乐部股份有限公司 2024年年度股东大会决议公告 本次会议的表决方式符合《公司法》及《公司章程》的规定，大会由公司董事长 陈念慈先生主持。 重要内容提示： 本次会议是否有否决议案：无 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 20 日 | 1、出席会议的股东和代理人人数 | 243 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 382,786,210 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 69.8925 | (二)股东大会召开的地点：宁波市海曙区环城西路北段 197 号三江购物会议室 (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： (五)公司董事、监事和董事会秘书的出席情况 ...