三江购物俱乐部股份有限公司 2024 年度募集资金存放与实际使用情况 专项报告及鉴证报告 普华永道 对募集资金存放与实际使用情况专项报告的鉴证报告 普华永道中天特审字(2025)第 0608 号 (第一页,共二页) 三江购物俱乐部股份有限公司董事会: 我们接受委托,对三江购物俱乐部股份有限公司(以下简称"三江购物公司") 关于 2024 年度的募集资金存放与实际使用情况专项报告(以下简称"募集资金 存放与实际使用情况专项报告")执行了合理保证的鉴证业务。 三江购物公司管理层的责任是按照中国证券监督管理委员会公告[2022]15 号《上市公司监管指引第 2 号-上市公司募集资金管理和使用的监管要求(2022 年修订》、上海证券交易所颁布的《上海证券交易所上市公司自律监管指引 第 1 号 -- 规范运作(2023年 12 月修订)》及《上海证券交易所上市公司自律 监管指南第1号 -- 公告格式(2024年 11月修订)-第十三号 上市公司募集资金 相关公告》编制募集资金存放与实际使用情况专项报告。这种责任包括设计、 执行和维护与募集资金存放与实际使用情况专项报告编制相关的内部控制,保 证募集资金存放与实际使用情况 ...

三江购物俱乐部股份有限公司 2024 年度财务报表及审计报告 t and the the subject of . and and the subject of 三江购物俱乐部股份有限公司 2024 年度财务报表及审计报告 | 审计报告 | 1 - 6 | | --- | --- | | 2024 年度财务报表 | | | 合并及公司资产负债表 | 1 - 4 | | 合并及公司利润表 | 5 - 6 | | 合并及公司现金流量表 | 7 - 8 | | 合并股东权益变动表 | 9 - 10 | | 公司股东权益变动表 | 11 - 12 | | 财务报表附注 | 13 - 108 | 页码 1 - 2 补充资料 普华永道 审计报告 普华永道中天审字(2025)第 10028 号 (第一页,共六页) 三江购物俱乐部股份有限公司全体股东: í 审计意见 (一) 我们审计的内容 我们审计了三江购物俱乐部股份有限公司(以下简称"三江购物公司")的财 务报表,包括 2024年 12月 31 目的合并及公司资产负债表,2024年度的合并及 公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及财务报表 附注。 ...

三江购物（601116）公告，2025年第一季度营收为10.74亿元，同比增长1.13%；净利润为7076.41万 元，同比增长35.32%。 ...

Core Viewpoint - The company attempted to auction a property to optimize its asset structure and activate idle assets, but the auction resulted in no bids, which will not affect its normal operations or financial status [2][5]. Group 1: Transaction Overview - The company and its wholly-owned subsidiary, Zhejiang Sanjiang Shopping Co., Ltd., planned to sell a property located in Linhai City, with a building area of approximately 4,155.98 square meters, based on an assessed value of 33.5861 million yuan [2][3]. - The property was evaluated by Ningbo Dewei Asset Real Estate Appraisal Co., Ltd., and the auction was conducted online by Ningbo Huacheng Auction Co., Ltd. on April 22, 2025 [3]. Group 2: Auction Progress - The online auction held on April 22, 2025, from 9 AM to 11 AM ended with no bids, leading the company to terminate the auction and consider future disposal based on market conditions [4]. Group 3: Purpose of the Transaction and Impact - The purpose of the proposed sale was to activate idle assets, and the failure of the auction will not impact the company's normal business operations or financial condition [5].

Core Viewpoint - Alibaba's subsidiary, Hangzhou Alibaba Zetai Information Technology Co., Ltd., plans to reduce its stake in Sanjiang Shopping by up to 16.43 million shares, representing no more than 3% of the total share capital, due to its own business arrangements [1] Group 1: Shareholding Changes - As of the announcement date, Alibaba Zetai holds 32% of Sanjiang Shopping, totaling approximately 175 million shares, making it the second-largest shareholder [1] - After the reduction, Alibaba Zetai will remain the second-largest shareholder, while Shanghai He'an Investment Management Co., Ltd. is the largest shareholder with a 35.42% stake [1] - This marks the first reduction in Alibaba Zetai's holdings since its investment in Sanjiang Shopping in 2016, when it acquired a 32% stake for a total of 2.15 billion yuan, with a holding cost of approximately 11.19 yuan per share [1] Group 2: Market Performance - Following the announcement of Alibaba Zetai's investment in November 2016, Sanjiang Shopping's stock price surged to a historical high of 54.96 yuan, but has since declined significantly, closing at 11.81 yuan on April 22, 2024, with a total market capitalization of 6.468 billion yuan [1] Group 3: Industry Context - In recent years, Alibaba has been gradually exiting traditional retail businesses to focus on core areas such as cloud computing and international e-commerce [2] - Sanjiang Shopping is a major commercial enterprise in Zhejiang Province and a top chain operator in China, primarily operating community fresh supermarkets and other retail formats [2] - The company's revenue has fluctuated significantly from 2020 to the first three quarters of 2024, with revenues of 4.3 billion yuan, 3.925 billion yuan, 4.091 billion yuan, 3.896 billion yuan, and 2.971 billion yuan, and net profits of 122 million yuan, 88.29 million yuan, 156 million yuan, 138 million yuan, and 121 million yuan respectively [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。 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"）及全资子公司浙江三江 购物有限公司（以下简称"浙江公司"）拟出售位于临海市古城街道崇和商城的房产， 建筑面积约 4155.98 平方米，以评估价 3358.61 万元为依据通过宁波华诚拍卖有限公 司采取线上拍卖的方式进行，拍卖结果流拍。 证券代码：601116 证券简称：三江购物 公告编号：2025-012 三江购物俱乐部股份有限公司 关于拍卖出售闲置房产的结果公告 三江购物俱乐部股份有限公司董事会 本次拟出售房产系为盘活闲置资产，拍卖结果流拍不会影响公司的正常经营 活动，也不会对公司的财务状况造成影响。 一、 交易概述 为进一步盘活公司存量闲置资产，优化资产结构，聚焦公司主营业务发展，公司 拟处置公司和全资子公司浙江公司名下闲置资产——位于临海市古城街道崇和商城 房产。公司聘请宁波德威资产房地产评估有限公司对本次拟出售房产的市场价值进行 评估，出具了资产评估报告书（德威评报字【2025】031号）。根据评估报告 ...

Group 1 - UCM plans to reduce its holdings in Youde Precision (300549.SZ) by up to 1,333,400 shares, accounting for 1% of total share capital within three months after the announcement [1] - Dongtai Juheng plans to reduce its holdings in Jusa Long (301131.SZ) by up to 477,909 shares, also representing 1% of total share capital within the same timeframe [1] - Shouzhong Education intends to reduce its holdings in Jindan Technology (300829.SZ) by up to 600,000 shares, which is 0.31% of total share capital [1] Group 2 - Zhao Hua Investment plans to reduce its holdings in Zhidi Technology (301503.SZ) by up to 336,000 shares, accounting for 0.42% of total share capital [1] - Jinfu Yuan Five Fund's shareholding in Nanjiguang (300940.SZ) has dropped to 4.9999% as of April 21, no longer qualifying as a major shareholder [1] - Executives of Yashichuangneng (603378.SH) completed their reduction plans, selling 3,311,900 shares, 406,700 shares, and 319,300 shares respectively [1] Group 3 - Shanghai Houxu did not reduce its holdings in Baoli Food (603170.SH) during the planned reduction period, which was set to be up to 12,000,300 shares [2] - Supervisors and executives of Hongyuan Electronics (603267.SH) completed their reduction plans, selling 210,000 shares and 300,000 shares respectively [3] - Major shareholders of Duolun Technology (603528.SH) reduced their holdings by 3,055,000 shares and 3,056,400 shares between April 8 and April 21 [3] Group 4 - Controlling shareholder Ningbo Sichu reduced its holdings in Shuiyou Co., Ltd. (603171.SH) by 8,135,232 shares, which is 2% of total share capital [3] - Shareholders of Kaiyin Technology (688687.SH) plan to reduce their holdings by up to 5,128,000 shares, representing 3% of total share capital [3] - Zhang Lijun from Fortune Trend (688318.SH) reduced 122,800 shares, while Qin Tao did not implement his reduction plan [4] Group 5 - Shareholders Yancheng Semiconductor and Gongqingcheng Kangseng reduced their holdings in Kangxi Communication (688653.SH) by 12,573,400 shares, accounting for 2.96% of total share capital [4] - Ali Zeta plans to reduce its holdings in Sanjiang Shopping (601116.SH) by up to 16,430,352 shares, which is 3% of total share capital [4] - Shareholder Yuming Yao plans to reduce its holdings in Shenli Co., Ltd. (603819.SH) by up to 6,531,900 shares, representing 3% of total share capital [4] Group 6 - Shandong Electric Construction completed its reduction plan for Liren New Energy (001258.SZ), selling 9,333,300 shares, which is 1% of total share capital [6] - Baishide Chuangye plans to reduce its holdings in Heyuan Gas (002971.SZ) by up to 454,064 shares through centralized bidding and 908,128 shares through block trading [6]

公开资料显示，三江购物是浙江省大型商贸流通企业、中国连锁经营百强企业，于2 0 11年在上交所 挂牌上市。公司主要经营社区生鲜超市、盒马鲜生、安鲜生活等三种业态，在浙江省内有2 0 0多家门 店。 值得注意的是，4月2 1日，大消费股再度活跃，电商、影视等方向领涨，国芳集团（6 0 1 0 8 6 .SH）等 多股涨停。三江购物表现弱于板块，当日小幅下跌0 . 3 2%，最新价报1 2 . 4 0元/股，总市值达6 7 . 9 1亿 元。 值得一提的是，去年，阿里宣布以7 4亿元出售百货和购物中心运营商银泰股权。 作 者丨孙永乐 编 辑丨刘巷 4月2 1日晚间，三江购物（6 0 111 6 .SH）突发公告称，公司股东杭州阿里巴巴泽泰信息技术有限公司 （以下简称"阿里泽泰"）因自身商业安排需要，拟通过集中竞价及大宗交易方式减持不超过1 6 4 3万 股，即不超过公司总股本的3%。 截至公告披露日，阿里泽泰持有三江购物无限售条件流通股股份约1 . 7 5亿股，占公司总股本的 3 2 . 0 0%，为公司第二大股东。 三江购物此前公告显示，阿里巴巴集团通过阿里巴巴（中国）网络技术有限公司控制阿里泽泰1 0 0% ...

证券代码：601116 证券简称：三江购物 公告编号：2025-011 三江购物俱乐部股份有限公司关于持股 5%以上股东 减持股份计划公告 本公司董事会、全体董事及相关股东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： 公司近日收到阿里泽泰出具的《关于股份减持计划的通知》。因阿里泽 泰根据自身商业安排需要，拟通过集中竞价方式及大宗交易方式减持 持有的公司股份不超过 16,430,352 股，即不超过公司总股本的 3%。其 中，通过集中竞价交易方式减持，将于减持计划公告之日起 15 个交易 日后的 3 个月内进行，采用集中竞价方式减持公司股份不超过 5,476,784 股（即不超过公司总股本的 1%），且在任意连续 90 个自然 日内通过集中竞价减持股份的总数不超过公司股份总数的 1%；采用大 宗交易方式减持公司股份不超过 10,953,568 股（即不超过公司总股本 的 2%），且在任意连续 90 个自然日内通过大宗交易减持股份的总数不 超过公司股份总数的 2%。若此期间公司有送股、资本公积金转增股本 等股份变动事项，则阿里泽泰可对 ...

大消费板块反复活跃，安记食品（603696）3连板，金陵饭店（601007）、宁波中百（600857）、国光 连锁（605188）涨停，国芳集团（601086）、劲仔食品（003000）、三江购物（601116）等跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...