证券代码：601116 证券简称：三江购物 公告编号：2025-059 三江购物俱乐部股份有限公司 关于召开 2025 年第三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： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2025 年 11 月 25 日（星期二）至 12 月 01 日（星期 一）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 10 月 30 日发布公司 2025 年第三季度报告，为便于广大投资者更全 面深入地了解公司 2025 年第三季度经营成果、财务状况，公司计划 于 2025 年 12 月 02 日（星期二）09:00-10:00 举行 2025 年第三季度 业绩说明会，就投资者关心的问题进行交流。 一、 ...

AI and Technology - Google has released a new image model, attracting attention in the AI sector [2] - 360, a leader in AI search, has developed the 360 Smart Brain with ten core capabilities and hundreds of detailed functions, reporting a net loss of 120 million in Q3, narrowing from mid-year losses [2] - Jiuxi Software has launched its new generation large model application management platform, Nvwa GPT, which integrates and provides capabilities for large model management and intelligent orchestration [2] Aerospace and Defense - Japan has announced the deployment of missiles in sensitive areas, impacting defense-related companies [2] - Aerospace Power, a subsidiary of the Aerospace Science and Technology Group, has seen stock performance with a recent increase [2] - China Shipbuilding Industry Group, which controls multiple defense-related companies, is the only military ship production base in South China [2] E-commerce and Retail - Alibaba's "Qianwen" app has surpassed 10 million downloads in its first week of public testing [3] - Sanjiang Shopping, the largest local supermarket chain in Zhejiang, has Alibaba as its second-largest shareholder and is involved in the sale of prepared dishes [3] - DataPort, a leading data center company, provides infrastructure solutions and serves major internet companies like Alibaba, Tencent, Baidu, and NetEase [3] Real Estate - Multiple regions have issued notifications to promote the stable and healthy development of the real estate market [5] - Everbright Jiabao, a real estate development company under Everbright Group, focuses on non-performing asset management in Zhejiang [5] Automotive - GAC Group has officially launched its all-solid-state battery pilot production line [5] - Jinlong Automobile, a major bus manufacturer, has partnered with Baidu to produce China's first commercial-grade autonomous micro-circulation vehicle [5] Renewable Energy - Guosheng Technology, a top global manufacturer of heterojunction products, is focusing on high-efficiency solar cells and has plans for a solid-state battery project [6] - Hemei Group's subsidiary is investing in a green hydrogen project with an estimated total investment of around 700 million [6] Food and Beverage - Xinhua Du, a leading e-commerce platform for liquor, has seen stock performance with a recent increase [4] - Hasi Lian, a beauty brand, is focusing on skincare products and has developed a series of medical-grade dressings [5]

Core Viewpoint - Alibaba-related stocks experienced a short-term surge, indicating positive market sentiment towards the sector [2] Group 1: Stock Performance - Shiji Information reached the daily limit increase, reflecting strong investor interest [2] - Other companies such as Tefa Information, Shida Group, and Xinhua Dou also saw their stocks hit the limit up [2] - Data Port, Zhi De Mai, Yi Dian Tian Xia, Guang Yun Technology, and San Jiang Shopping followed suit with price increases [2]

证券代码：601116 证券简称：三江购物 公告编号：2025-058 | 受托方名称 | 产品 | 产品名称 | 金额 | 是否构成 | 产品 | 收益类型 | 产品收益 (年化收益 | 取得收益 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 类型 | | （万元） | 关联交易 | 期限 | | 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 | 4,200.00 | 否 | 80 天 | 保本浮动 收益型 | 1.1226% | 10.3345 | | | 款 | 结构性存款 | | | | | | | 三、截至本公告日，公司最近十二个月使用募集资金进行现金管理的情况 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、本次委托现金管理到期赎回的情况 三江购物俱乐部股份有限公司（以下简称"公司"）于 2025 ...

Core Points - The stock of Sanjiang Shopping (601116) closed at 14.96 yuan on November 20, 2025, down 1.97% from the previous trading day, with a total market capitalization of 8.193 billion yuan [1] - The company signed a compensation agreement for non-residential property with the Ningbo Zhenhai District Xiepu Town Housing Demolition Office, with a total compensation amount of 78,681,062 yuan [1] - The company received the first 50% of the compensation amounting to 39,340,531 yuan in May 2025 and completed the relocation by October 20, 2025, receiving the remaining compensation and relocation bonus on November 19, 2025 [1] - All compensation funds and bonuses have been received, and the company expects a positive impact on its financial indicators for 2025 [1] Financial Performance - The stock opened at 15.3 yuan, reached a high of 15.35 yuan, and a low of 14.67 yuan on the same day, with a trading volume of 5.56 billion yuan and a turnover rate of 6.8% [1] - The total compensation received from the demolition agreement is expected to positively influence the company's financial metrics for the year 2025 [1] Recent Announcements - The company has made a recent announcement regarding the progress of receiving monetary compensation for non-residential property demolition [2]

Core Viewpoint - Sanjiang Shopping announced the completion of house relocation and demolition verification as of October 20, 2025, and has received compensation funds totaling 39,340,531.00 yuan and a relocation reward of 2,823,191.00 yuan on November 19, 2025 [2] Group 1 - The company completed the relocation and demolition verification process [2] - The remaining 50% of the compensation funds amounting to 39,340,531.00 yuan were transferred to the company's account [2] - The company also received a signing relocation reward of 2,823,191.00 yuan [2]

1、2024 年 1 月 16 日，公司与房屋拆迁所签订《国有土地上非住宅房屋征收货币 补偿协议》（以下简称"补偿协议"），补偿协议明确此次征收补偿资金（含房屋、 土地、装修、货币补偿补助、一次性搬迁和临时安置费、停产停业损失补偿费、重大 设施搬迁损失补偿费等）合计 78,681,062.00 元（大写：柒仟捌佰陆拾捌万壹仟零陆 拾贰元）。房屋拆迁所向公司发出书面搬迁腾空通知后 30 日内，先行支付公司征收补 偿金额的 50%计 39,340,531.00 元，余额 39,340,531.00 元在公司搬迁腾空后 30 日内 支付。如公司在约定的签约期限内签约并在公告规定的搬迁期限内搬迁、腾空房屋移 交征收实施单位，并经征收实施单位验收确认后，可按被征收房屋评估金额的 5%再给 予签约搬迁奖励费，计 2,823,191.00 元。 公司已于 2025 年 10 月 20 日搬迁腾空房屋并经房屋拆迁所验收确认。 证券代码：601116 证券简称：三江购物 公告编号：2025-057 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进展公告 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、 ...

Core Viewpoint - Sanjiang Shopping experienced a 2.12% increase in stock price on November 14, with a trading volume of 1.248 billion yuan, indicating strong market interest and activity [1]. Financing Summary - On November 14, Sanjiang Shopping had a financing buy-in amount of 122 million yuan, with a net financing purchase of 25.57 million yuan after repaying 96.51 million yuan [1]. - The total financing and margin trading balance reached 196 million yuan, accounting for 2.39% of the circulating market value, which is above the 90th percentile of the past year, indicating a high level of financing activity [1]. - In terms of securities lending, there were no shares sold or repaid on November 14, with a remaining margin balance of 599,500 yuan and a remaining quantity of 40,100 shares, also above the 90th percentile of the past year [1]. Company Performance - As of September 30, 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]. - For the period from January to September 2025, Sanjiang Shopping reported a revenue of 2.988 billion yuan, reflecting a year-on-year growth of 0.59%, while the net profit attributable to shareholders decreased by 5.42% to 114 million yuan [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]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 3.8167 million shares, a decrease of 878,200 shares compared to the previous period [2].

Group 1 - A total of 106 stocks in the A-share market hit the daily limit, with 86 stocks hitting the limit after excluding 20 ST stocks, resulting in an overall limit-up rate of 70.2% [1] - Victory Co., Ltd. had the highest limit-up order volume at 764,100 hands, while 36 stocks had limit-up order funds exceeding 100 million yuan, with Tinci Materials, Furui Shares, and Suda Shares leading in order funds at 573 million yuan, 451 million yuan, and 428 million yuan respectively [1][2] Group 2 - Tinci Materials closed at 47.20 yuan with a turnover rate of 10.02%, achieving a limit-up order volume of 121,400 hands and order funds of 573 million yuan, driven by long-term contracts for electrolytes and lithium hexafluorophosphate [2] - Furui Shares closed at 10.51 yuan with a turnover rate of 1.92%, achieving a limit-up order volume of 429,500 hands and order funds of 451 million yuan, attributed to electrolyte additives and equity unfreezing [2] - Suda Shares closed at 48.84 yuan with a turnover rate of 22.11%, achieving a limit-up order volume of 87,600 hands and order funds of 428 million yuan, supported by coal equipment and overseas expansion [2]

Market Overview - The general retail sector increased by 1.44% compared to the previous trading day, with Dongbai Group leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Top Performers - Dongzi Group (600693) closed at 10.00, up 10.01% with a trading volume of 2.11 million shares and a transaction value of 2.068 billion [1] - Bubugao (002251) closed at 5.94, up 10.00% with a trading volume of 3.01 million shares and a transaction value of 1.705 billion [1] - Sanjiang Shopping (601116) closed at 14.64, up 9.99% with a trading volume of 447,000 shares and a transaction value of 620 million [1] Underperformers - Guofang Group (601086) closed at 11.58, down 1.11% with a trading volume of 412,400 shares and a transaction value of 473 million [2] - Hemei Group (002356) closed at 3.39, down 0.88% with a trading volume of 259,200 shares and a transaction value of 87.687 million [2] - Youa Shares (002277) closed at 7.07, down 0.84% with a trading volume of 325,600 shares and a transaction value of 228 million [2] Capital Flow - The general retail sector saw a net inflow of 77.858 million from main funds, while speculative funds experienced a net outflow of 410 million, and retail investors had a net inflow of 333.2 million [2] - Notable net inflows from main funds include Bubugao (5.27 million) and Sanjiang Shopping (91.528 million), while significant outflows were observed in speculative funds for Bubugao (-27.1 million) and Sanjiang Shopping (-41.765 million) [3]