第六期员工持股计划第二次持有人会议决议公告 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。 三江购物俱乐部股份有限公司（以下简称"公司"）第六期员工持股计划第 二次持有人会议于 2025 年 11 月 25 日以通讯方式召开。会议通知按规定提前发 送，并确认。本次会议应出席持有人 65 人，实际出席持有人 65 人，代表公司员 工持股计划份额 371,562.17 份，占公司第六期员工持股计划总份额的 79.73%（离 职持有人不参加会议，且已扣除其持有的份额）。会议由管理委员会委员俞贵国 先生召集和主持。本次会议的召开符合相关法律法规和规范性文件的规定。经记 名表决方式表决，审议通过了如下决议： 一、审议通过了《关于补选第六期员工持股计划管理委员会委员》的议案 表决结果：同意 371,562.17 份，反对 0 份，弃权 0 份 第六期员工持股计划管理委员会由傅艳波女士、陈春燕女士、俞贵国先生三 位委员组成，因傅艳波女士和陈春燕女士二位委员已先后离职，为保证第六期员 工持股计划管理委员会的正常运作，根据《三江购物俱乐部 ...

上天天基金APP搜索777注册即可领500元券包，优选基金10元起投！限量发放！先到先得！ 刚刚，消费领域迎来利好！ 11 月 26 日，工业和信息化部、国家发展改革委、商务部、文化和旅游部、中国人民银行、 市场监管总局印发《关于增强消费品供需适配性进一步促进消费的实施方案》（以下简称 《方案》）。 《方案》提出，到 2027 年，消费品供给结构明显优化，形成 3 个万亿级消费领域和 10 个 千亿级消费热点，打造一批富有文化内涵、享誉全球的高品质消费品；到 2030 年，供给与 消费良性互动、相互促进的高质量发展格局基本形成，消费对经济增长的贡献率稳步提升。 五是优化环境，营造良好发展环境，包括强化财政金融支持、举办特色活动、维护市场秩序 等。 具体而言，《方案》提到以下重点内容： ● 聚焦智能网联新能源汽车、智能家居、消费电子、现代纺织、食品、绿色建材等重点行 业，开展双百典型创新应用专项活动，打造百个标志性产品、百家创新企业和一批可体验可 推广的新产品首用场景样板。 ● 有序发展直播电商、即时零售、策展零售、循环电商等新业态。鼓励平台企业依法合规利 用人工智能技术挖掘用户需求，匹配推送产品和服务。支持平 ...

Group 1 - Four companies have received court approval for restructuring investments [2] - Aowannianqing's product, Zhongzubei Dingchuan Wan, focuses on treating respiratory issues [2] - Beida Pharmaceutical has expanded its business scope to include both chemical synthesis and biopharmaceuticals [2] - Zhongheng Group's subsidiary acquired a technology for treating chronic heart failure for 55 million yuan [2] - Huaren Health is focused on the pharmaceutical distribution industry, with Alibaba Health as a significant shareholder [2] - Haiwang Biological is one of the largest national pharmaceutical commercial enterprises in China [2] - Fuyuan Pharmaceutical's Lansoprazole enteric-coated capsules have been approved for registration [2] - People's Tongtai is the largest pharmaceutical commercial company in Heilongjiang Province [2] - Yinghe Group is a regional leader in pharmaceutical distribution in Zhejiang Province [2] - Ruikang Pharmaceutical has completed special item approval for the import of Evusheld, a COVID-19 prevention drug [2] - Jindike is one of the first companies to achieve the approval and sale of quadrivalent influenza vaccines [2] Group 2 - Dairong has completed the transfer of shares with Zhongdao Chenying [3] - Boyong Generation is a leader in the domestic ETC chip field [3] - Wantong Development plans to invest 854 million yuan to acquire a 62.98% stake in Shudu Technology [3] - Mingwei Electronics collaborates with major manufacturers for chip production [3] - Qipilong is a leading Chinese men's clothing brand [3] - Dongxin Co. is one of the few companies in mainland China providing complete solutions for NAND, NOR, and DRAM chips [3] - The National Space Administration has issued a plan to promote the high-quality development of commercial aerospace [3] - Sanwei Tiandi has clients including China Aerospace for its digital inspection and testing management services [3] - Leike Defense has developed a comprehensive satellite application business [3] - Tianqimo has sufficient orders for its aviation parts business [3] Group 3 - The implementation plan to enhance the adaptability of supply and demand for consumer goods has been issued [4] - Maoye Commercial is a retail market leader in Hohhot [4] - Jialinjie is a leader in functional fabrics for outdoor sports [4] - Xueqi Electric specializes in the production of refrigerators and commercial display cabinets [4] - Guangbai Co. is the largest department store chain in Guangzhou [4] - Mengjie Co. has launched the first children's home textile brand in the industry [4] - Juran Smart Home has signed a strategic cooperation agreement following the chairman's passing [4] - Haixin Food is a leading company in the frozen fish ball market [4] - Sanjiang Shopping is the largest local supermarket chain in Zhejiang Province [4] - Jiangxi Province's first listed company in the commercial circulation industry is Guoguang Chain [4] Group 4 - The company is a leading e-commerce platform for liquor, with various brand partnerships [5] - Shiji Group plans to acquire a 95% stake in Fujian Shuchuan Ming Shang for 184.6 million yuan [5] - Laizhi Group specializes in new materials for construction additives [5] - Dahua Intelligent has developed a complete quantum secure satellite internet communication solution [5] - Haitong Development operates dry bulk shipping services across over 200 ports [5] - Qingshan Paper is a major supplier of optical communication modules and components [5] Group 5 - Ningbo Color Masterbatch has launched a high-transparency POE film crosslinking masterbatch [6] - BOLE FREE STARS' app surpassed 10 million downloads in its first week [6] - Hainan Free Trade Port is set to launch on December 18 [6] - Hainan Ruize focuses on concrete and new wall materials production [6] - Tianpu Co. has completed the transfer of shares with Zhonghuang Chenying [6] - Longsao Technology has increased its sales contract for lithium iron phosphate materials significantly [6] Group 6 - The company has developed energy storage products covering various systems and collaborated with international wind power leaders [7] - Huanyue Century has established an AI joint laboratory for content production [7] - Luoping Zinc Electric is the only enterprise in the zinc smelting industry with a tri-production model [7] - Meiyan Jixiang operates seven hydropower stations in Guangdong [7] - Qingshang Co. has developed smart city products using streetlights as a platform [7] - Meike Home focuses on domestic retail and international wholesale of home products [7] Group 7 - Chitianhua is the largest methanol producer in Guizhou, with an annual capacity of 300,000 tons [8] - Weiyuan Co. is the largest producer of phenol and acetone in China [8] - Teli A is controlled by the Shenzhen State-owned Assets Supervision and Administration Commission [8] - Hongmian Co. is a state-owned enterprise in Guangzhou focusing on daily chemical products [8] - Zhonghuan Hailu produces various industrial metal forgings for multiple sectors [8]

利好来了。 日前，经国务院同意，工业和信息化部、国家发展改革委、商务部、文化和旅游部、中国人民银行和市 场监管总局联合印发《关于增强消费品供需适配性进一步促进消费的实施方案》（以下简称《方 案》)，以消费升级引领产业升级，以优质供给更好满足多元需求，实现供需更高水平动态平衡。这是 党的二十届四中全会召开后首个印发的关于促消费政策文件。 《方案》提出，到2027年，消费品供给结构明显优化，形成3个万亿级消费领域和10个千亿级消费热 点，打造一批富有文化内涵、享誉全球的高品质消费品；到2030年，供给与消费良性互动、相互促进的 高质量发展格局基本形成，消费对经济增长的贡献率稳步提升。 《方案》部署了5方面19项重点任务。一是拓展增量，加速新技术新模式创新应用，包括加快布局新领 域新赛道、推广高效响应制造新模式、强化人工智能融合赋能等。二是深挖存量，扩大特色和新型产品 供给，包括促进绿色产品扩容迭代、推动农村消费品提质升级、大力发展休闲和运动产品、推动健康产 品创新发展、扩大历史经典名品影响力、拓展多元兴趣消费供给等。三是细分市场，精准匹配不同人群 需求，包括丰富婴童产品供给、加强优质学生用品供给、扩大时尚"潮品" ...

利好来了。 日前，经国务院同意，工业和信息化部、国家发展改革委、商务部、文化和旅游部、中国人民银行和市场监管总局联合印发《关于增强消费品供需适配性进一步促 进消费的实施方案》（以下简称《方案》)，以消费升级引领产业升级，以优质供给更好满足多元需求，实现供需更高水平动态平衡。这是党的二十届四中全会召开 后首个印发的关于促消费政策文件。 《方案》提出，到2027年，消费品供给结构明显优化，形成3个万亿级消费领域和10个千亿级消费热点，打造一批富有文化内涵、享誉全球的高品质消费品；到 2030年，供给与消费良性互动、相互促进的高质量发展格局基本形成，消费对经济增长的贡献率稳步提升。 《方案》部署了5方面19项重点任务。一是拓展增量，加速新技术新模式创新应用，包括加快布局新领域新赛道、推广高效响应制造新模式、强化人工智能融合赋 能等。二是深挖存量，扩大特色和新型产品供给，包括促进绿色产品扩容迭代、推动农村消费品提质升级、大力发展休闲和运动产品、推动健康产品创新发展、扩 大历史经典名品影响力、拓展多元兴趣消费供给等。三是细分市场，精准匹配不同人群需求，包括丰富婴童产品供给、加强优质学生用品供给、扩大时尚"潮品"供 给、 ...

Group 1 - A-share retail stocks experienced a late-session surge, with Dongbai Group rising nearly 9% and other companies like Guoguang Chain, Central Mall, Sanjiang Shopping, and Zhongbai Group also seeing gains [1] - The increase in retail stocks is linked to the implementation of a new plan by several government departments aimed at enhancing the adaptability of supply and demand for consumer goods and further promoting consumption [1]

Group 1 - The retail sector experienced a short-term surge, with Maoye Commercial hitting the daily limit up [1] - Other companies such as Central Plaza, Hongqi Chain, Sanjiang Shopping, Hemei Group, and Guangbai Co. also saw significant increases in their stock prices [1]

Core Points - The company will hold a Q3 2025 earnings presentation on December 2, 2025, from 09:00 to 10:00 [2][3] - The presentation will take place at the Shanghai Stock Exchange Roadshow Center and will be conducted in an interactive online format [2][4] - Investors can submit questions from November 25 to December 1, 2025, and the company will address common concerns during the presentation [2][4][5] Meeting Details - The meeting will be led by key personnel including the CEO, CFO, independent director, and board secretary [4] - Investors can participate online via the Shanghai Stock Exchange Roadshow Center [4][5] - Contact information for inquiries includes a phone number and email address for investor relations [6]

Core Viewpoint - Sanjiang Shopping has shown a significant increase in stock price and trading activity, indicating positive market sentiment despite some net outflows of capital [1][2]. Group 1: Stock Performance - As of November 25, Sanjiang Shopping's stock price increased by 2.03%, reaching 16.06 CNY per share, with a trading volume of 5.50 billion CNY and a turnover rate of 6.32%, resulting in a total market capitalization of 87.96 billion CNY [1]. - Year-to-date, the stock price has risen by 50.37%, with a slight increase of 0.12% over the last five trading days, a 13.34% increase over the last 20 days, and a 45.08% increase over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Sanjiang Shopping reported a revenue of 2.988 billion CNY, reflecting a year-on-year growth of 0.59%, while the net profit attributable to shareholders decreased by 5.42% to 114 million CNY [2]. - The company has distributed a total of 1.362 billion CNY in dividends since its A-share listing, with 329 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Sanjiang Shopping increased to 48,400, a rise of 61.74%, while the average circulating shares per person decreased by 38.17% to 11,311 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 3.8167 million shares, a decrease of 878,200 shares compared to the previous period [3].

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 002356 | 赫美集团 | 4.02 | 10.14% | 158.47万 | | 6.19亿 | | 601116 | 三江购物 | 15.74 | 9.99% | 33.77万 | | 5.11亿 | | 600605 | 汇通能源 | 28.99 | 5.27% | 3.67万 | | 1.05亿 | | 002277 | 友阿股份 | 6.45 | 5.22% | 37.74万 | | 2.39亿 | | 600838 | 上海九百 | 8.90 | 4.34% | 9.59万 | | 8451.90万 | | 600828 | 茂业商业 | 4.20 | 3.19% | 22.41万 | | 9405.32万 | | 000679 | 大连友谊 | 8.30 | 3.11% | 5.61万 | | 4637.34万 | | 002561 | 徐家汇 | 8.70 | 2.96% | 9.01万 | | 7796.64万 ...