Sanjiang Shopping Club(601116)

Search documents
三江购物:三江购物独立董事管理制度
2023-10-13 08:46
三江购物俱乐部股份有限公司独立董事管理制度 三江购物俱乐部股份有限公司 独立董事管理制度 (2023 年 10 月修订) 第一章 总则 第一条 为建立和完善现代企业制度,规范三江购物俱乐部股份有限公司(以 下简称"公司")运作,根据《中华人民共和国公司法》《上市公司独立董事管 理办法》(以下简称"管理办法")和《三江购物俱乐部股份有限公司章程》(以 下简称"公司章程")的有关规定,结合公司的实际情况,制定本制度。 第二条 独立董事是指不在公司担任除董事以外的其他职务,并与本公司及 其主要股东、实际控制人不存在直接或者间接利害关系,或者其他可能影响其进 行独立客观判断的关系的董事。 第二章 独立性要求 第六条 独立董事必须保持独立性。下列人员不得担任独立董事: (一)在公司或者其附属企业任职的人员及其配偶、父母、子女、主要社会 关系; (二)直接或间接持有公司已发行股份 1%以上或者是公司前十名股东中的 自然人股东及配偶、父母、子女; (三)在直接或间接持有公司已发行股份 5%以上的股东单位或者在公司前 五名股东单位任职的人员及配偶、父母、子女; 独立董事应当独立履行职责,不受公司主要股东、实际控制人或者其他与 ...
三江购物:三江购物审计委员会工作细则
2023-10-13 08:46
三江购物俱乐部股份有限公司董事会审计委员会工作细则 三江购物俱乐部股份有限公司 董事会审计委员会工作细则 (2023 年 10 月修订) 第一章 总则 第三条 审计委员会委员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名,并由董事会选举产生。 第四条 审计委员会设主任委员(召集人)一名,由独立董事委员担任,负 责主持委员会工作;主任委员由董事会决定。 第五条 审计委员会任期与董事会一致,委员任期届满,连选可以连任。期 间如有委员不再担任公司董事职务,自动失去委员资格,并由董事会根据上述第 三至第五条之规定补足委员人数。 第六条 公司审计委员会下设审计部,为审计委员会日常办事机构,负责日 常工作联络和会议组织等工作。 第三章 职责权限 第七条 董事会审计委员会是董事会下设的专门工作机构,主要负责审核公 司财务信息及其披露、监督及评估内外部审计工作和内部控制,下列事项应当经 1 三江购物俱乐部股份有限公司董事会审计委员会工作细则 第一条 为强化董事会决策功能,做到事前审计、专业审计,确保董事会对 经理层的有效监督,完善公司治理结构,根据《公司法》《上市公司治理准则》 《上市公司独立董事管理办法》《上海 ...
三江购物:三江购物薪酬与考核委员会工作细则
2023-10-13 08:46
三江购物俱乐部股份有限公司 董事会薪酬与考核委员会工作细则 (2023年10月修订) 三江购物俱乐部股份有限公司董事会薪酬与考核委员会工作细则 第一章 总则 第一条 为进一步建立健全公司董事(非独立董事)及高级管理人员(以下 简称高管人员)的考核和薪酬管理制度,完善公司治理结构,根据《中华人民共 和国公司法》《上市公司治理准则》《上市公司独立董事管理办法》《上海证券交 易所股票上市规则》《三江购物俱乐部股份有限公司章程》(以下简称"公司章程") 及其他有关规定,公司特设立董事会薪酬与考核委员会,并制定本工作细则。 第二条 本细则所称董事是指在公司领取薪酬的非独立董事,高管人员是指 董事会聘任的总裁(含轮值总裁,下同)、副总裁、财务负责人、董事会秘书及 其他由董事会认定的高级管理人员。 第二章 人员组成 第三条 薪酬与考核委员会成员由三名董事组成,其中独立董事二名。 三江购物俱乐部股份有限公司董事会薪酬与考核委员会工作细则 第三章 职责权限 第八条 薪酬与考核委员会是董事会下设的专门工作机构,负责制定董事、 高级管理人员的考核标准并进行考核,制定、审查董事、高级管理人员的薪酬政 策与方案,并就下列事项向董事会提 ...
三江购物:三江购物关于第六期员工持股计划完成股票购买的公告
2023-09-27 07:38
证券代码:601116 证券简称:三江购物 公告编号:临-2023-045 三江购物俱乐部股份有限公司 关于第六期员工持股计划完成股票购买的公告 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。 根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交易所上市公 司员工持股计划信息披露工作指引》的要求,现将公司员工持股计划的实施进展情况公告 如下: 2023 年 9 月 21 日到 9 月 27 日期间,公司第六期员工持股计划已通过集合竞价在二级 市场购买本公司股票 466,000 股,占公司总股本的 0.0851%,成交均价为 11.9285 元/股, 成交总额 5,558,700 元(不含交易费)。截止本公告日,公司第六期员工持股计划已完成 公司股票购买,上述购买的股票将按照规定予以锁定,锁定期为 2023 年 9 月 28 日起的 36 个月。 特此公告。 三江购物俱乐部股份有限公司董事会 2023年9月28日 三江购物俱乐部股份有限公司(以下简称"公司")于 2023 年 4 月 11 日、2023 年 5 ...
三江购物:三江购物俱乐部股份有限公司关于召开2023年半年度业绩说明会的公告
2023-09-11 07:36
三江购物俱乐部股份有限公司 关于召开 2023 年半年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/) 三江购物俱乐部股份有限公司(以下简称"公司")已于 2023 年 08 月 26 日发布公司 2023 半年度报告,为便于广大投资者更全面深 入地了解公司 2023 半年度经营成果、财务状况,公司计划于 2023 年 09 月 19 日上午 09:00-10:00 举行 2023 年半年度业绩说明会,就投 资者关心的问题进行交流。 证券代码:601116 证券简称:三江购物 公告编号:2023-044 总经理:陈岩 董事会秘书/财务总监:傅艳波 本次投资者说明会以网络互动形式召开,公司将针对 2023 半年 度的经营成果及财务指标的具体情况与投资者进行互动交流和沟通, 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 (一) 会议召开时间:2023 年 09 月 19 日 上午 09:00-10 ...
三江购物:三江购物关于第六期员工持股计划实施的进展公告
2023-09-04 07:34
证券代码:601116 证券简称:三江购物 公告编号:临-2023-043 三江购物俱乐部股份有限公司董事会 2023年9月5日 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")于 2023 年 4 月 11 日、2023 年 5 月 9 日分别召开了第五届董事会第十二次会议和 2022 年年度股东大会,会议审议通过了 公司《第六期员工持股计划(草案)及摘要》的议案。有关员工持股计划的详细内容详见 2023 年 4 月 13 日和 2023 年 5 月 10 日公司在《中国证券报》《上海证券报》和《证券日 报》及上海证券交易所网站(www.sse.com.cn)披露的公告信息。 根据《关于上市公司实施员工持股计划试点的指导意见》及《上海证券交易所上市公 司员工持股计划信息披露工作指引》的要求,现将公司员工持股计划的实施进展情况公告 如下: 截至本公告日,公司第六期员工持股计划的银行和证券账户已开立完毕,员工持股计 划员工认购资金已归集到认购专户,尚未购买股票。公司将持续关注第 ...
三江购物(601116) - 2023 Q2 - 季度财报
2023-08-25 16:00
Store Expansion and Digital Transformation - The company has developed to 213 stores by the end of the reporting period, with a high-stickiness membership base of 870,000 people[7] - 85% of the stores have been upgraded to New Retail 1.0 stores, with digital transformation progressing steadily[8] - The company is advancing the construction of the Hangzhou Xiaoshan Cold Chain Distribution Center, with the main steel structure of the first and second warehouses completed[8] Financial Performance and Profitability - The company's basic earnings per share increased by 10.12% year-on-year to 0.1578 yuan per share[12] - The weighted average return on equity increased by 0.2128 percentage points to 2.7271%[12] - Retail revenue for the first half of 2023 was 1.902 billion yuan, a decrease of 4.82% year-on-year, but gross profit margin increased by 2.43 percentage points to 26.16%[16] - Net profit attributable to shareholders increased by 10.13% to RMB 86.44 million, while net profit after deducting non-recurring gains and losses rose by 23.75% to RMB 68.54 million[71] - Gross profit margin increased by 2.43 percentage points, driven by improved supply chain sourcing and product selection capabilities[64] - Net cash flow from operating activities increased by 9.85% year-on-year to 215.39 million yuan[16] - Net cash flow from investment activities was -186.23 million yuan, a significant increase of 1044.34% year-on-year, mainly due to increased property purchases and reduced interest income[14][16] - Total revenue for the first half of 2023 was RMB 1.952 billion, a decrease of 6.57% year-over-year, with main business revenue at RMB 1.902 billion, down 4.82%[71][74] - Food segment revenue decreased by 8.39% to RMB 1.003 billion, while fresh produce sales grew by 1.87% to RMB 678.06 million[64] - Daily necessities revenue declined by 6.01% to RMB 205.75 million, and textile sales dropped by 19.96% to RMB 15.07 million[64] - Operating cash flow increased by 9.85% to RMB 215.39 million, primarily due to reduced payment for goods[74] - The company's non-recurring gains and losses for the first half of 2023 amounted to RMB 17,902,077.24, with government subsidies contributing RMB 26,824,171.00[61] - Comprehensive income for the period was RMB 86,442,000.93[133] - Profit distribution to owners (or shareholders) amounted to RMB 109,535,680.00[133] - Total owner's equity at the end of the period was RMB 3,121,638,221.38, a decrease of 0.7% compared to the beginning of the period[133] - In the same period last year, comprehensive income was RMB 78,487,529.77[135] - Profit distribution to owners (or shareholders) in the same period last year was RMB 109,535,680.00[135] - Total owner's equity at the end of the same period last year was RMB 3,069,638,380.45[135] Subsidiary Performance - Net profit of Ningbo Haishu Zhenming Vegetable Market Operation Service Co., Ltd. increased by RMB 626,700 to RMB 628,900, mainly due to increased government subsidies[18] - Net profit of Ningbo Dongqian Lake Sanjiang Shopping Co., Ltd. decreased by RMB 93,700 to RMB 1,401,100, with minimal changes[18] - Net loss of Ningbo Fangqiao Sanjiang Logistics Co., Ltd. decreased by RMB 5,206,800 to RMB 39,600, primarily due to increased logistics revenue[18] - Net profit of Ningbo Jingqiao Hengye Industry & Trade Co., Ltd. surged by RMB 13,893,400 to RMB 14,518,700, driven by improved product development and selection capabilities[18] - Net loss of Ningbo Sanjiang E-commerce Co., Ltd. increased by RMB 549,100 to RMB 1,666,100, mainly due to reduced sales margins[18] - Net profit of Zhejiang Zhehai Huadi Network Technology Co., Ltd. rose by RMB 1,122,500 to RMB 8,093,700, attributed to sales growth[18] - Ningbo Anxian Life Network Technology Co., Ltd. reported a net loss of RMB 3.55 million, slightly improved from a loss of RMB 3.58 million in the same period last year[66] - Zhejiang Anxian Network Technology Co., Ltd. saw a net loss of RMB 2.19 million, compared to a net profit of RMB 220,900 in the previous year, mainly due to reduced sales margins and increased expenses[66] - Ningbo Sanjiang Network Technology Co., Ltd., established on May 10, 2023, reported a net profit of RMB 70,500[66] Market and Competitive Risks - The company faces risks from new retail formats, online sales, fresh food technology advancements, and diversified retail channels, intensifying industry competition[19] - Rapid changes in market environment and consumer preferences could weaken the company's competitiveness if not adapted promptly[19] Corporate Governance and Shareholder Meetings - The company held three shareholder meetings in 2023, with attendance rates ranging from 70.3355% to 71.8808% of total voting shares[21][22][28][30] - Xu Panhua and Zhang Yu resigned as directors of the company's fifth board of directors, and Shen Chen and Jiang Shanshan were nominated as new directors[31] Employee Stock Ownership Plans - The company extended the duration of its first employee stock ownership plan twice, first to September 8, 2021, and then to September 8, 2023[32] - The first employee stock ownership plan was fully sold and terminated, with all assets converted to monetary funds[33] - The sixth employee stock ownership plan was approved, with a total fundraising limit of 6.8 million yuan, targeting 75 outstanding employees[34] - The first employee stock ownership plan purchased 3,216,900 shares at an average price of RMB 10.88 per share, with a total transaction amount of RMB 34.9999 million[41] - The first employee stock ownership plan has sold 2,886,800 shares, accounting for 0.53% of the company's total share capital, with 330,100 shares remaining, accounting for 0.06% of the total share capital[41] - The fourth employee stock ownership plan purchased 760,900 shares at an average price of RMB 14.2781 per share, with a total transaction amount of RMB 10.864207 million[42] - The fourth employee stock ownership plan has been fully sold and terminated, with all assets converted to cash[43] - The fifth employee stock ownership plan purchased 327,700 shares at an average price of RMB 9.9048 per share, with a total transaction amount of RMB 3.245794 million[44] - The fifth employee stock ownership plan has 3 participants who left the company, and their shares were reclaimed by the company[44] Related Party Transactions and Commitments - Hangzhou Alibaba Zeta Information Technology committed to fair and transparent related-party transactions and not influencing the company's decisions to harm its interests[37] - Hangzhou Alibaba Zeta Information Technology limited the number of shares it could exchange to 4% of the company's total shares, with adjustments for stock dividends and splits[37] - The company's actual controller, Chen Nianci, committed to selling no more than 25% of his shares annually and not transferring shares within six months of resignation[37] - The controlling shareholder, He'an Investment, pledged to avoid competition and conflicts of interest by not engaging in similar businesses[37] - The company's total revenue from related party transactions in the first half of 2023 was RMB 5,667.70 million, with the largest transaction being the purchase of goods and services from Alibaba Group, amounting to RMB 3,144.74 million[53] - The company's total related party transactions for 2023 are expected to reach RMB 21,100.00 million, with the largest expected transaction being the purchase of goods and services from Alibaba Group, amounting to RMB 11,000.00 million[53] - The company's actual control person, Chen Nianci, has committed to personally bear any responsibility for past mutual borrowing of funds, if necessary[52] - The company's directors and senior management have committed to not using company assets for investment or consumption activities unrelated to their duties, and to link their compensation with the company's measures to fill returns[52] - The company's actual control person, Chen Nianci, and He'an Investment have committed to not interfere with the company's management activities and not to infringe on the company's interests[52] Cash Flow and Financial Position - Operating cash flow decreased to 124.415 million RMB in H1 2023 from 191.790 million RMB in H1 2022, reflecting a 35.1% decline[77] - Sales revenue from goods and services dropped to 1.891 billion RMB in H1 2023 compared to 1.966 billion RMB in H1 2022, a 3.8% decrease[77] - Investment cash flow showed a net outflow of 151.784 million RMB in H1 2023, significantly higher than the 22.905 million RMB outflow in H1 2022[78] - Cash and cash equivalents decreased by 173.235 million RMB in H1 2023, compared to an increase of 22.654 million RMB in H1 2022[78] - The company's cash and cash equivalents balance at the end of H1 2023 was 164.691 million RMB, down from 288.951 million RMB at the end of H1 2022[78] - The company's tax payments decreased to 65.102 million RMB in H1 2023 from 98.216 million RMB in H1 2022, a 33.7% reduction[77] - The company's investment in fixed assets and intangible assets increased to 90.090 million RMB in H1 2023 from 8.278 million RMB in H1 2022[77] - The company's financing cash flow showed a net outflow of 145.867 million RMB in H1 2023, similar to the 146.231 million RMB outflow in H1 2022[78] - The company's payment for employee salaries and benefits slightly increased to 183.964 million RMB in H1 2023 from 182.885 million RMB in H1 2022[77] - The company's total cash outflow for operating activities decreased to 1.818 billion RMB in H1 2023 from 1.830 billion RMB in H1 2022[77] - Cash and cash equivalents decreased by 131,566,872.21 yuan, ending at 286,295,683.04 yuan, highlighting a significant cash outflow[143] - Cash flow from financing activities showed a net outflow of 160,733,477.35 yuan, driven by debt repayments and dividend distributions[143] - The company received 129,863,714.20 RMB from the recovery of fixed deposit principal and interest, a significant decrease from 329,869,988.23 RMB in the previous period[199] Assets and Liabilities - The company's financial assets measured at fair value decreased by RMB 3,261,207.95, resulting in a total of RMB 11,539,658.90 at the end of the period[26] - The top five prepayments totaled RMB 5,720,401.70, accounting for 93.69% of the total prepayment balance as of June 30, 2023[86] - Other receivables totaled RMB 30,890,431.36, with the largest component being receivables from online payment platforms at RMB 15,377,726.90[88] - Inventory balance at the end of the period was RMB 263,374,615.19, with inventory write-down provisions of RMB 3,669,711.11[91] - The balance of other monetary funds was RMB 30,184,314.26, primarily for prepaid card guarantee deposits[95] - Interest receivable increased to RMB 19,572,323.27 as of June 30, 2023, compared to RMB 8,057,008.82 at the end of 2022[95] - The top five other receivables totaled RMB 19,939,815.04, accounting for 64.55% of the total other receivables balance[101] - The provision for bad debts on other receivables increased to RMB 5,203,726.88, with a net increase of RMB 188,097.43 during the period[101] - The balance of other current assets decreased to RMB 37,734,246.43, with a significant reduction in prepaid gift card purchases[104] - The inventory write-down provision for finished goods increased to RMB 3,669,711.11, up from RMB 3,253,922.74 at the beginning of the period[102] - The company's fixed assets at the end of the period amounted to 1,679,584,584.50 RMB, with a cumulative depreciation of 756,387,699.67 RMB, resulting in a net book value of 923,196,884.83 RMB[106] - The company's intangible assets, including land use rights, patents, and non-patented technology, had a total book value of 89,323,325.05 RMB at the end of the period[111] - The company's deferred tax assets related to asset impairment provisions were 3,361,479.63 RMB at the end of the period[112] - The company's right-of-use assets had a total book value of 311,826,256.83 RMB at the end of the period, with a cumulative depreciation of 492,711,150.20 RMB[116] - The company's fixed assets increased by 81,880,019.78 RMB during the period, primarily due to new acquisitions[114] - The company's intangible assets increased by 230,322.91 RMB during the period, primarily due to new acquisitions[110] - The company's right-of-use assets increased by 10,517,196.35 RMB during the period[116] - The company's deferred tax liabilities related to fixed assets were not offset and remained applicable[113] - The company's fixed assets under operating leases had a total book value of 154,764,104.18 RMB at the end of the period[109] - The company's fixed assets under operating leases decreased by 57,019,021.43 RMB during the period, primarily due to conversion to self-use or idle status[109] - Deferred tax assets increased to RMB 32,405,236.58 from RMB 31,468,932.82, while deferred tax liabilities decreased to RMB 73,329,086.16 from RMB 81,643,290.05[119] - The company's long-term time deposits increased to RMB 2,400,000,000.00 from RMB 2,370,000,000.00, with accrued interest rising to RMB 113,216,656.59 from RMB 86,093,321.36[120] - Total owner's equity decreased by RMB 28,922,031.59 to RMB 3,062,475,080.36, primarily due to a profit distribution of RMB 109,535,680.00[123] - The company's total share capital remained unchanged at RMB 547,678,400.00, with each share having a par value of RMB 1[125] - Operating store improvement expenses decreased to RMB 80,729,542.07 from RMB 94,958,501.15, with a total amortization of RMB 24,515,952.19 during the period[127] - Internal unrealized profits and deductible losses increased to RMB 422,937,290.91 and RMB 40,139,784.12 respectively, with deferred tax impacts[128] - Right-of-use assets decreased to RMB 240,924,822.00 from RMB 261,836,166.66, with corresponding deferred tax liabilities of RMB 60,231,205.50[129] - Accounts payable decreased from RMB 401,452,224.63 to RMB 290,669,532.11, a decrease of 27.6%[131] - Total prepayments and deposits increased from RMB 2,529,964,892.37 to RMB 2,622,732,675.08, an increase of 3.7%[131] - Undistributed profits decreased by RMB 23,093,679.07, a decrease of 5.3% compared to the beginning of the period[133] - Total owner's equity at the end of the period was RMB 3,121,638,221.38, a decrease of 0.7% compared to the beginning of the period[133] - Total owner's equity at the end of the same period last year was RMB 3,069,638,380.45[135] - Electronic consumer card balance increased to 802,128,030.59 yuan from 769,526,184.13 yuan, reflecting growth in prepaid card usage[139] - Membership fees rose to 8,058,556.65 yuan from 7,673,521.58 yuan, indicating an increase in customer loyalty programs[139] - Total liabilities for employee benefits decreased to 72,900,692.42 yuan from 85,632,160.36 yuan, showing a reduction in short-term employee obligations[148] - Accounts payable over one year decreased to 15,030,983.89 yuan from 23,154,360.61 yuan, indicating improved supplier payment management[145] - Prepaid rent decreased to 8,590,238.43 yuan from 11,886,827.11 yuan, reflecting changes in rental agreements or occupancy rates[146] - Total owner's equity decreased by 41,199,616.66 yuan to 3,090,919,502.30 yuan, primarily due to profit distribution[150] - Dividends and interest payments totaled 109,535,680.00 yuan, impacting cash flow and shareholder returns[143] - Comprehensive income for the period was 68,336,063.34 yuan, contributing positively to owner's equity despite overall reductions[150] - Other payables decreased slightly from 131,943,329.14 yuan to 131,666,282.95 yuan[151][161] - Wages, bonuses, and subsidies decreased significantly from 205,805,295.
三江购物:三江购物第五届董事会第十五次会议决议公告
2023-08-25 08:21
证券代码:601116 公司简称:三江购物 公告编号:临-2023-039 三江购物俱乐部股份有限公司董事会 2023 年 8 月 26 日 一、 关于审议《三江购物 2023 年半年度报告》全文及摘要的议案 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) 二、 关于审议《2023 年半年度募集资金存放与实际使用情况的专项报告》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) 三江购物俱乐部股份有限公司 第五届董事会第十五次会议决议公告 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")第五届董事会第十五次 会议于 2022 年 8 月 24 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: 特此公告。 ...
三江购物:三江购物关于2023年半年度募集资金存放与实际使用情况的专项报告
2023-08-25 08:21
证券代码:601116 证券简称:三江购物 公告编号:临-2023-041 三江购物俱乐部股份有限公司 关于2023年半年度募集资金存放与实际使用情况的专项报 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、募集资金基本情况 1、实际募集资金情况 经中国证券监督管理委员会证监许可[2018]1286 号文核准,三江购物俱乐 部股份有限公司向特定对象非公开发行 A 股股票 136,919,600 股,发行价格人民 币 10.71 元/股。本次发行募集资金总额为人民币 1,466,408,916.00 元,扣除承 销保荐费人民币 13,773,584.90 元后,实际收到募集资金人民币 1,452,635,331.10 元,此款项已于 2018 年 8 月 22 日汇入公司开立的募集资金 专项账户中。上述到位资金在扣除其他发行费用合计人民币 1,485,072.01 元后, 实际募集资金净额为人民币 1,451,150,259.09 元。本次募集资金到位情况已经 毕马威华振会计师事务所(特殊普通合伙)验证,并出具"毕 ...
三江购物:三江购物2023年半年度经营数据公告
2023-08-25 08:21
证券代码:601116 公司简称:三江购物 公告编号:临-2023-042 三江购物俱乐部股份有限公司 2023 年半年度经营数据公告 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")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 2023 年半年度报告披露工作的通知》要求,现将公司 2023 年半年度主 要经营数据披露如下: | 地区 | 经营业态 | 新开 | | 关闭 | | | 期末门店 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | 门店 | 建筑面积 | 门店 | 建筑面积 | 门店 | 建筑面积 | | | | 家数 | (m2 ) | 家数 | (m2 ) | 家数 | (m2 ) | | 宁波市 | 社区店 | 0 | 0 | 0 | 0 | 104 | 273605.58 | | | 盒马店 | 0 | 0 | 0 | 0 | 6 ...