Financial Performance - The company reported a total revenue of 1.988 billion yuan for the first half of 2025, representing a year-on-year increase of 1.3% [1] - The net profit attributable to shareholders reached 91.38 million yuan, up 17.55% year-on-year [1] - In Q2 2025, the total revenue was 915 million yuan, showing a 1.51% increase compared to the same quarter last year [1] - The net profit for Q2 2025 was 20.61 million yuan, which is a decrease of 18.97% year-on-year [1] Profitability Metrics - The gross margin was 26.05%, down 3.17% year-on-year [1] - The net profit margin improved to 4.6%, an increase of 16.04% year-on-year [1] - Total selling, administrative, and financial expenses amounted to 412 million yuan, accounting for 20.7% of revenue, a decrease of 2.22% year-on-year [1] Shareholder Value - Earnings per share (EPS) increased to 0.17 yuan, reflecting a year-on-year growth of 17.55% [1] - The net asset value per share rose to 5.83 yuan, up 1.5% year-on-year [1] - Operating cash flow per share improved to 0.31 yuan, a significant increase of 30.59% year-on-year [1] Investment Returns - The company's return on invested capital (ROIC) was 6.84%, indicating average capital returns [3] - The historical median ROIC over the past decade was 2.49%, suggesting weak investment returns [3] - The net profit margin for the previous year was 3.68%, indicating low added value for products or services [3] Fund Holdings - The largest fund holding shares in the company is Minsheng Jianyin Guozheng 2000 Index Enhanced A, which holds 40,800 shares and has recently entered the top ten holdings [4] - The fund's current scale is 0.69 billion yuan, with a net value of 1.6107 as of August 29, showing a decline of 0.28% from the previous trading day, but an increase of 85.5% over the past year [4]

Core Points - The company has announced the redemption of cash management products using idle raised funds, ensuring that it does not affect the construction of investment projects and the use of raised funds [2][4] - The total amount of idle raised funds used for cash management is capped at RMB 12.6 billion, including some interest, with a decision validity of 12 months from the board's approval date [2][5] - The company has successfully redeemed cash management products with a total investment of RMB 1.1 billion, yielding a total return of approximately RMB 12.5 million [2] Summary by Sections 1. Cash Management Redemption Situation - The company approved the use of idle raised funds for cash management, with a maximum amount of RMB 12.6 billion [2] - The company redeemed cash management products from various banks, including China Bank and Construction Bank, with total investments and returns detailed [2] 2. Overall Situation of Cash Management - As of August 28, 2025, there are no overdue amounts related to cash management, and the remaining balance of idle raised funds is zero [2] 3. Purpose and Review Process of Cash Management - The purpose is to enhance the efficiency of idle raised funds and increase returns for the company and its shareholders [5] - The board approved the cash management proposal with unanimous support [5][17] 4. Fund Source and Management - The funds come from the 2016 non-public stock issuance, which raised a total of RMB 1.46 billion after deducting fees [5][6] - The management of raised funds is in compliance with regulatory requirements [11] 5. Investment Products and Risk Control - The company plans to invest in high-security, liquid, and principal-protected financial products with a maximum term of 12 months [8][9] - Risk control measures include strict adherence to investment guidelines and regular monitoring of fund usage [14] 6. Impact on Daily Operations - The cash management plan will not affect the normal operation of the company or the execution of investment projects [15] - The strategy aims to generate additional returns from idle funds, benefiting overall company performance [15] 7. Special Opinions - The supervisory board and the sponsor have expressed support for the cash management plan, confirming it aligns with regulatory standards and does not alter the intended use of raised funds [17]

Core Viewpoint - The company intends to reappoint PwC Zhongtian as its auditing firm for the fiscal year 2025, highlighting the firm's qualifications and past performance in auditing services [1][6]. Group 1: Auditing Firm Information - The proposed auditing firm is PwC Zhongtian, which was established on March 28, 1993, and has been registered as a special general partnership since December 2012 [1]. - PwC Zhongtian has a total revenue of RMB 6.319 billion for the fiscal year 2024, with auditing services generating RMB 5.770 billion and securities services contributing RMB 2.536 billion [2]. - The firm has 229 partners and 1,150 registered accountants, with 287 accountants having signed audit reports for securities services since 2013 [2]. Group 2: Client and Revenue Information - For the fiscal year 2024, PwC Zhongtian audited 29 A-share listed companies, with total audit fees amounting to RMB 8.2 million, primarily in sectors such as manufacturing, transportation, and real estate [2]. - The company has two A-share listed clients in the same industry (wholesale and retail) [2]. Group 3: Compliance and Independence - PwC Zhongtian and its personnel have not faced criminal penalties or disciplinary actions from industry associations in the past three years [3]. - The firm has maintained compliance with relevant laws and regulations, including professional insurance coverage exceeding RMB 200 million [2]. - The proposed project partners and signing accountants have no circumstances that could affect their independence [5]. Group 4: Decision-Making Process - The audit committee of the board has reviewed and approved the reappointment of PwC Zhongtian, confirming its qualifications and ability to meet the company's auditing needs [6]. - The board of directors unanimously approved the proposal to reappoint PwC Zhongtian for the fiscal year 2025 [6]. - The reappointment is subject to approval at the company's shareholders' meeting [6].

Core Viewpoint - Sanjiang Shopping Club Co., Ltd. reported a slight increase in revenue and significant growth in net profit for the first half of 2025, indicating a stable operational performance despite challenges in the retail sector [1][2]. Company Overview and Financial Indicators - The company’s total revenue for the first half of 2025 was approximately RMB 1.99 billion, a 1.30% increase from the previous year [2]. - The total profit amounted to approximately RMB 123.72 million, reflecting a 16.06% increase year-on-year [2]. - The net profit attributable to shareholders was approximately RMB 91.38 million, up 17.55% compared to the same period last year [2]. - The company’s total assets decreased by 1.99% to approximately RMB 4.99 billion, while net assets slightly decreased by 0.55% to approximately RMB 3.19 billion [2]. Business Performance Analysis - The company’s main business revenue increased by 1.05%, with food sales slightly declining by 0.22% and fresh produce sales increasing by 6.60% [3][4]. - The gross profit margin for the first half of 2025 was 25.17%, a decrease of 0.88 percentage points compared to the previous year [4]. - The company has focused on enhancing employee income, with an average monthly income increase of 14.6% for store staff [3]. Strategic Initiatives - The company is committed to improving product quality through direct sourcing from certified suppliers and implementing a full-chain cold chain management system [3]. - A significant project, the Ningbo Cold Chain Distribution Center, is progressing well, with 80% of the main construction completed [3]. - The company emphasizes a "people-oriented" management approach, aiming to enhance employee satisfaction and customer loyalty through standardized operational practices [3]. Market Position and Competitive Advantage - Sanjiang Shopping has established a strong presence in Zhejiang province, with 185 stores and a high customer loyalty rate, boasting 925,000 active members [3]. - The company leverages big data analytics to optimize its supply chain and enhance the shopping experience for customers [3].

第三节 重要事项 □适用 √不适用 三江购物俱乐部股份有限公司2025 年半年度报告摘要 | 股东名称 | 股东性质 | | | | 售条件的 | | | --- | --- | --- | --- | --- | --- | --- | | | | 例(%) | | 数量 | | 的股份数量 | | | | | | | 股份数量 | | | 上海和安投资管理 | | | | | | | | 境内非国有法人 | | | 35.42 | 194,012,104 | | 无 | | 有限公司 | | | | | | | | 杭州阿里巴巴泽泰 | | | | | | | | 境内非国有法人 | | | 32.00 | 175,257,088 | | 无 | | 信息技术有限公司 | | | | | | | | 田开吉 | 境内自然人 | | 2.06 | 11,291,974 | | 无 | | 陈念慈 | 境内自然人 | | 1.69 | 9,269,400 | 6,952,050 | 无 | | 香港中央结算有限 | | | | | | | | 未知 | | | 0.86 | 4,694,953 | 无 | | ...

证券代码：601116 公司简称：三江购物 公告编号：2025-032 三江购物俱乐部股份有限公司 第六届董事会第七次会议决议公告 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"）第六届董事会第七次会 议于 2025 年 8 月 27 日以现场结合通讯方式召开。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 8 名，实际出席董事 8 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 年半年度报告》全文及摘要的议案 表决结果：赞成 8 票，反对 0 票，弃权 0 票，通过本议案。（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《2025 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 8 票，反对 0 票，弃权 0 票，通过本议案。（详见上海 证券交易所网站） 三、 关 ...

证券代码：601116 证券简称：三江购物 公告编号：2025-033 二、以3票赞成，0票反对，0票弃权，审议通过《2025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 三、以3票赞成，0票反对，0票弃权，审议通过《续聘公司2025年度财务审 计机构》的议案，该议案需提交股东大会审议 四、以3票赞成，0票反对，0票弃权，审议通过《续聘公司2025年度内部控 制审计机构》的议案，该议案需提交股东大会审议 特此公告。 三江购物俱乐部股份有限公司监事会 本公司监事会及全体监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"）第六届监事会第七次会 议于2025年8月27日以现场方式召开，会议通知于2025年8月17日以电子邮件形式 送达公司各监事。本次会议由监事会主席陈春燕女士召集，公司应出席监事3人， 实际出席监事3人，会议的召集和召开符合《公司法》《公司章程》和《公司监 事会议事规则》的有关规定，所作决议合法有效。会议审议并以记名投票方式表 决通过以下议案及事项： 一、以3票赞成，0票反对， ...

证券代码：601116 证券简称：三江购物 公告编号：2025-039 三江购物俱乐部股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 召开的日期时间：2025 年 9 月 23 日 14 点 30 分 召开地点：宁波市海曙区环城西路北段 197 号三江购物会议室 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 9 月 23 日 至2025 年 9 月 23 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东大会召开当日的 9:15-15:00。 (六)融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者 的投票，应按照《上海证券交易所上市公司自律监管指引 ...

Core Viewpoint - The company plans to utilize temporarily idle raised funds for cash management to enhance fund efficiency and increase returns for shareholders [3][10][12] Fundraising Basic Situation - The company raised a total of RMB 1,466.41 million through a non-public offering of 136,919,600 shares at RMB 10.71 per share, with a net amount of RMB 1,451.15 million after deducting issuance costs [3][5] - The raised funds have been verified by KPMG and are managed in a dedicated account with a regulatory agreement in place [3][5] Fund Usage Progress and Project Status - As of June 30, 2025, the company has cumulatively used RMB 655.87 million of the raised funds, with an additional RMB 85.92 million from interest income, leaving a balance of RMB 881.80 million [7][8] - The timelines for the "Chain Supermarket Development Project" and "Ningbo Anxian Cold Chain Distribution Center Construction Project" have been extended to May 2027 and May 2026, respectively [8] Cash Management Plan - The company intends to use up to RMB 1,080 million of idle funds for cash management, with a usage period not exceeding 12 months from the board's approval [8][9] - The investment will focus on low-risk, high-liquidity financial products with a maturity of no more than 12 months [8][9] Impact on Daily Operations - The cash management plan will not affect the normal operation of the company or the progress of fundraising investment projects, and it aims to enhance overall performance and shareholder returns [10][11] Review Procedures and Opinions - The board and supervisory committee have approved the cash management plan, affirming that it will not impact the normal fundraising investment plans or operations [11][12]

国泰海通证券股份有限公司 关于三江购物俱乐部股份有限公司 使用部分暂时闲置募集资金进行现金管理的核查意见 国泰海通证券股份有限公司（以下简称"国泰海通"或"保荐人"）作为三 江购物俱乐部股份有限公司（以下简称"三江购物"、"公司"或"发行人"）首 次公开发行股票并在上交所主板上市以及 2016 年度非公开发行股票的保荐人， 根据《证券发行上市保荐业务管理办法》《上市公司募集资金监管规则》《上海证 券交易所上市公司自律监管指引第 1 号——规范运作》《上海证券交易所股票上 市规则》《上海证券交易所上市公司自律监管指引第 11 号——持续督导》等有关 法律法规和规范性文件的要求，就公司使用暂时闲置募集资金进行现金管理的事 项进行了审慎核查，并发表如下核查意见: 一、募集资金基本情况 上述募集资金已全部存放于募集资金专户管理，公司及相关子公司与存放募 集资金的商业银行、保荐人签订了募集资金监管协议。 二、募集资金使用进度及项目情况 根据《2016 年度非公开发行 A 股股票预案》、《关于变更部分募集资金使用 计划的公告》（公告编号：临-2019-011）、《关于变更部分募集资金使用计划的公 告》（公告编号：临-20 ...