Group 1 - Company reported Q3 performance with revenue of approximately 2.988 billion yuan, a year-on-year increase of 0.59% [1] - Net profit attributable to shareholders was about 114 million yuan, a year-on-year decrease of 5.42% [1] - Basic earnings per share were 0.2091 yuan, a year-on-year decrease of 5.38% [1] Group 2 - As of the report, the company's market capitalization is 7.8 billion yuan [2]

Group 1 - The company announced the resignation of Ms. Yan Jian as the rotating president due to personal reasons, while she will continue to serve as a director on the board [1] - Mr. Lan Wei also resigned from his position as vice president for personal reasons and will not hold any position in the company thereafter [1] - The company has appointed Mr. Zhang Jiafu as the new vice president and rotating president [1] Group 2 - For the first half of 2025, the company's revenue composition shows that supermarket goods retail accounts for 97.97%, while other businesses account for 2.03% [1] - The current market capitalization of the company is 7.8 billion yuan [2]

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"）根据《上海证券交易所 上市公司自律监管指引第 3 号——行业信息披露第四号零售》《关于做好主板上 市公司 2025 年第三季度报告披露工作的重要提醒》要求，现将公司 2025 年第三 季度主要经营数据披露如下： 注：园丁街店建筑面积从 847 平方米调整到 322 平方米，来福士店建筑面积 从 3057.70 平方米调整到 2928.45 平方米，合计减少建筑面积 654.25 平方米。 截至本报告披露日，新开门店：云栖水苑店。 证券代码：601116 公司简称：三江购物 公告编号：2025-055 三江购物俱乐部股份有限公司 2025 年第三季度经营数据公告 三江购物俱乐部股份有限公司董事会 | 序号 | 店名 | 地址 | | 建筑面积 2） （m | 关店日期 | 关店原因 | | --- | --- | --- | --- | --- | --- | --- | | 1. | 葑水 | 宁波市鄞州区古林镇葑水港村段 | ...

证券代码：601116 证券简称：三江购物 公告编号：2025-054 三江购物俱乐部股份有限公司 关于高级管理人员离任暨聘任高级管理人员的公告 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： 三江购物俱乐部股份有限公司（以下简称"公司"）董事会于 10 月 29 日收 到公司董事兼高级管理人员严谨女士的书面辞职报告，严谨女士因个人原因申请 辞去轮值总裁职务。辞职后，严谨女士继续在公司担任第六届董事会董事职务。 | 姓名 | 离任职务 | 离任时间 | 原定任期 到期日 | 离任原因 | 是否继续 在上市公 司及其控 股子公司 | 具体 职务 （如 | 是否存在 未履行完 毕的公开 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 任职 | 适用） | 承诺 | | 严谨 | 轮值总裁 | 2025 年 10 | 2026 年 11 | 个人原因 | 是 | 董事 | 否 | | | | 月 29 日 | 月 21 日 | | | | ...

证券代码：601116 证券简称：三江购物 公告编号：2025-053 三江购物俱乐部股份有限公司 第六届董事会第九次会议决议公告 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"）第六届董事会第九次会 议于 2025 年 10 月 29 日以通讯方式召开。会议通知按规定提前通过邮件发送， 并确认。本次会议应出席董事 9 名，实际出席董事 9 名。会议由董事长陈念慈先 生召集。本次会议的召集、召开符合《公司法》《公司章程》及《公司董事会议 事规则》的有关规定。会议审议通过了如下决议： 一、关于审议《三江购物 2025 年第三季度报告》的议案 表决结果：赞成 9 票，反对 0 票，弃权 0 票。（详见上海证券交易所网站） 本议案已经第六届董事会审计委员会会议审议通过。 二、关于审议《聘任公司高级管理人员》的议案 姓名 当值时间段 郑庆军 20250522-20251121 庄海燕 20251122-20260521 张家付 20260522-20261121 按以下顺序循环当值： ...

Financial Performance - The company's operating revenue for the third quarter was approximately CNY 999.96 million, a decrease of 0.81% compared to the same period last year[3]. - Total profit for the quarter was CNY 32.48 million, down 45.24% year-over-year, primarily due to a reduction in government subsidies received[7]. - Net profit attributable to shareholders was CNY 23.12 million, reflecting a 46.64% decrease compared to the previous year[3]. - Basic and diluted earnings per share were both CNY 0.0422, a decline of 46.65% year-over-year[3]. - Total operating revenue for the first three quarters of 2025 reached ¥2,988,064,986.44, a slight increase from ¥2,970,597,838.29 in the same period of 2024, representing a growth of approximately 0.6%[19]. - Total operating costs for the first three quarters of 2025 were ¥2,865,679,659.54, compared to ¥2,836,692,414.57 in 2024, indicating an increase of about 1.5%[19]. - Net profit for the first three quarters of 2025 was ¥114,496,602.97, down from ¥121,060,865.74 in 2024, reflecting a decrease of approximately 5.5%[20]. - Earnings per share (EPS) for the first three quarters of 2025 was ¥0.2091, compared to ¥0.2210 in the same period of 2024, showing a decline of about 5.4%[20]. Assets and Liabilities - Total assets at the end of the reporting period were CNY 5.07 billion, a slight decrease of 0.44% from the end of the previous year[4]. - The company's current assets decreased to RMB 2,255,665,254.36 from RMB 2,586,384,768.35 in the previous period, indicating a decline of approximately 12.8%[15]. - Total liabilities as of the latest reporting period amounted to ¥1,857,089,742.74, a decrease from ¥1,884,984,461.68 in the previous year[17]. - Total equity attributable to shareholders reached ¥3,215,558,090.85, slightly up from ¥3,210,147,167.88 in the previous year[17]. - The company's total liabilities and equity structure remains stable, with no significant changes reported in the financing or borrowing activities[14]. Cash Flow - Cash flow from operating activities for the year-to-date was CNY 281.38 million, down 1.32% compared to the previous year[3]. - Cash inflow from operating activities for the first three quarters of 2025 was approximately $3.39 billion, compared to $3.37 billion in the same period of 2024, reflecting a slight increase of 0.3%[22]. - Net cash flow from operating activities for the first three quarters of 2025 was $281.38 million, a decrease of 1.4% from $285.16 million in 2024[22]. - Cash inflow from investment activities in the first three quarters of 2025 was approximately $2.29 billion, significantly higher than $1.87 billion in 2024, marking an increase of 22%[22]. - Net cash flow from investment activities for the first three quarters of 2025 was $23.40 million, recovering from a negative cash flow of $48.91 million in 2024[23]. - The total cash inflow from operating activities was $3.39 billion, while total cash outflow was $3.11 billion, resulting in a net cash inflow of $281.38 million[22]. - The company reported a net cash outflow from financing activities of $175.66 million in the first three quarters of 2025, slightly improved from a net outflow of $178.12 million in 2024[23]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 48,419[10]. - The total amount raised for the sixth employee stock ownership plan is capped at RMB 6.8 million, funded by the company's allocation for outstanding employees and part of the annual profit-sharing for store managers[12]. - The sixth employee stock ownership plan purchased 466,000 shares in the secondary market at an average price of RMB 11.9285 per share, totaling RMB 5,558,700 (excluding transaction fees), representing 0.0851% of the company's total share capital[12]. - The company has 9 former employees whose shares in the sixth employee stock ownership plan have been reclaimed, canceling their participation eligibility[13]. Financial Condition - The weighted average return on equity decreased to 0.72%, down 0.65 percentage points from the previous year[4]. - The company reported a significant increase in accounts receivable, which rose by 61.32% year-over-year, attributed to increased credit sales[8]. - The construction of the Ningbo cold chain distribution center has led to a 278.34% increase in construction in progress[8]. - Cash and cash equivalents decreased significantly from RMB 1,437,913,414.11 to RMB 849,161,932.61, a drop of about 40.7%[14]. - The company's inventory decreased from RMB 310,814,697.49 to RMB 264,934,506.49, reflecting a reduction of approximately 14.8%[15]. - The company's fixed assets decreased from RMB 935,000,489.83 to RMB 891,030,615.17, a decline of about 4.7%[15]. - The company's non-current assets increased from RMB 2,508,746,861.21 to RMB 2,816,982,579.23, an increase of approximately 12.2%[15]. - The company reported a financial income of ¥21,569,499.11 for the first three quarters of 2025, down from ¥27,098,325.69 in 2024, indicating a decrease of approximately 20.4%[19]. - The company's financial expenses showed a significant improvement, with a net financial income of -¥19,135,228.21 in 2025 compared to -¥50,712,173.72 in 2024, indicating a reduction in financial costs[19]. Accounting Standards - The company has not adopted new accounting standards or interpretations that would affect the financial statements for the year of first execution[24].

Core Viewpoint - On October 23, Sanjiang Shopping experienced a decline of 2.96% in stock price, with a trading volume of 435 million yuan, indicating a challenging market environment for the company [1]. Financing Summary - On October 23, Sanjiang Shopping had a financing buy-in amount of 44.92 million yuan and a financing repayment of 48.76 million yuan, resulting in a net financing outflow of 3.84 million yuan [1]. - As of October 23, the total balance of margin trading for Sanjiang Shopping was 223 million yuan, with the financing balance accounting for 2.81% of the circulating market value, indicating a high level compared to the past year [1]. - The company had no shares sold short or repaid on October 23, with a short selling balance of 57,970 yuan, also reflecting a high level compared to the past year [1]. Business Performance - As of June 30, the number of shareholders for Sanjiang Shopping was 29,900, a decrease of 8.12% from the previous period, while the average circulating shares per person increased by 8.84% to 18,294 shares [2]. - For the first half of 2025, Sanjiang Shopping reported a revenue of 1.988 billion yuan, representing a year-on-year growth of 1.30%, and a net profit attributable to shareholders of 91.38 million yuan, which is a 17.55% increase year-on-year [2]. - Since its A-share listing, Sanjiang Shopping has distributed a total of 1.362 billion yuan in dividends, with 329 million yuan distributed over the past three years [2]. Shareholding Structure - As of June 30, 2025, Hong Kong Central Clearing Limited was the fourth largest circulating shareholder of Sanjiang Shopping, holding 4.695 million shares, a decrease of 892,300 shares from the previous period [2].

二、本次使用闲置募集资金购买现金管理产品到期赎回的情况 公司使用部分闲置募集资金向中国建设银行购买的 2,700.00 万元保本浮动 收益型现金管理产品到期，并获得收益 44,961.47 元，与预期收益不存在重大差 异。本金已归还至募集资金账户。具体情况如下： | 受托方名称 | 产品 | | 金额 | 是否构成 | 产品 | | 产品收益 | 取得收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 类型 | 产品名称 | （万元） | 关联交易 | 期限 | 收益类型 | (年化收益 率） | （万元） | | 建设银行 | 结构 性存 | 中国建设银行宁波分 行单位人民币定制型 | 2,700.00 | 否 | 50 | 保本浮动 | 1.2156% | 4.4961 | | | 款 | 结构性存款 | | | 天 | 收益型 | | | 证券代码：601116 证券简称：三江购物 公告编号：2025-052 三江购物俱乐部股份有限公司 关于使用闲置募集资金进行现金管理部分到期赎回的公告 本公司董事会及全体董事保证本公告内容不 ...

从资金流向上来看，当日一般零售板块主力资金净流出7.66亿元，游资资金净流入1.7亿元，散户资金净 流入5.96亿元。一般零售板块个股资金流向见下表： 以上内容为证券之星据公开信息整理，由AI算法生成（网信算备310104345710301240019号），不构成投资建议。 证券之星消息，10月16日一般零售板块较上一交易日下跌0.89%，三江购物领跌。当日上证指数报收于 3916.23，上涨0.1%。深证成指报收于13086.41，下跌0.25%。一般零售板块个股涨跌见下表： ...

Core Viewpoint - The retail sector in the A-share market has seen significant gains, with several companies experiencing notable increases in stock prices, indicating positive market sentiment and potential investment opportunities [1][2]. Group 1: Stock Performance - Nanning Department Store (南宁百货) increased by 6.61%, with a total market capitalization of 3.867 billion [2]. - Supply and Marketing Group (供销大集) rose by 6.20%, with a market cap of 49.5 billion [2]. - Sanjiang Shopping (三江购物) saw a 5.02% increase, with a market value of 9.174 billion [2]. - Guofang Group (国芳集团) grew by 4.42%, with a market capitalization of 8.032 billion [2]. - Yonghui Supermarket (永辉超市) increased by 4.34%, with a total market cap of 45.8 billion [2]. - Antarctic E-commerce (南极电商) rose by 4.08%, with a market value of 8.764 billion [2]. - Beijing Human Resources (北京人力) increased by 3.92%, with a market cap of 1.13 billion [2]. - Huijia Times (汇嘉时代) saw a 3.58% increase, with a market value of 5.311 billion [2]. Group 2: Year-to-Date Performance - Sanjiang Shopping has a year-to-date increase of 56.80% [2]. - Guofang Group has shown a remarkable year-to-date increase of 106.64% [2]. - Other companies like Supply and Marketing Group and Yonghui Supermarket have experienced declines of 20.58% and 20.35% respectively year-to-date [2].