Financial Performance - The company's operating revenue for 2024 was CNY 3,875,456,045.63, a decrease of 0.53% compared to CNY 3,896,288,971.56 in 2023[21] - The net profit attributable to shareholders for 2024 was CNY 142,526,094.73, representing an increase of 3.51% from CNY 137,699,345.56 in 2023[21] - The net cash flow from operating activities decreased by 21.40% to CNY 284,631,646.66 in 2024 from CNY 362,128,089.08 in 2023[21] - The total assets at the end of 2024 were CNY 5,095,131,629.56, an increase of 1.19% from CNY 5,034,981,448.44 in 2023[21] - The basic earnings per share for 2024 was CNY 0.2602, up by 3.50% from CNY 0.2514 in 2023[22] - The company reported a decrease of 1.57% in net profit after deducting non-recurring gains and losses, totaling CNY 115,089,860.21 in 2024[21] - The weighted average return on net assets for 2024 was 4.4628%, an increase of 0.1095 percentage points from 4.3533% in 2023[22] - The company's main business revenue decreased by 0.54% year-on-year, with food sales down by 0.04% and daily necessities down by 10.20%[39] - Gross margin for the company decreased by 0.22 percentage points year-on-year, with a current gross margin of 25.99%[39] Operational Efficiency - The company has integrated its product development and sales teams, resulting in a 60% increase in sales of the 3R category compared to the previous year[28] - The company is focusing on enhancing store operation standards, particularly in hygiene and product display, leading to improved customer shopping experiences[28] - The company experienced a decline in net profit in the fourth quarter of 2024, amounting to CNY 21,465,228.99, compared to CNY 43,330,502.93 in the third quarter[21] - The company is currently constructing the Anxian (Ningbo) cold chain distribution center, which has entered the main construction phase[28] - The digital store operation system has been piloted and is expected to achieve full coverage by the end of 2025, enhancing operational efficiency and service quality[27] Store and Market Development - The company has established 191 stores in the Zhejiang market, with a customer loyalty rate significantly above the industry average, boasting 945,000 high-engagement members[32] - The company opened 4 new stores and closed 22 stores during the reporting period, resulting in a total of 191 stores at the end of the period[51] - The company plans to open 4 new stores in 2024, with a total area of 12,000 square meters[52][53] - The company closed 22 stores in 2024 due to strategic adjustments and property expirations[52] - The average daily effective customer flow reached 198,100, representing a year-on-year increase of 3.18%[54] Financial Management - The company received government subsidies amounting to CNY 28,308,649.40 in 2024, slightly down from CNY 29,054,486.02 in 2023[25] - The total balance of trading financial assets increased significantly to CNY 700,787,259.55, up by CNY 691,614,827.12 from the beginning of the period[24] - The company's financial expenses increased by 16.94% year-on-year, mainly due to a decline in interest income[47] - The total operating income for the reporting period was 387,546 million yuan, a slight decrease of 0.53% from the previous period[60] - The company reported a significant increase in cash flow from investment activities, amounting to -61.66 million CNY, an increase of 70.34% year-on-year[48] Governance and Compliance - The company emphasizes compliance with corporate governance standards and has conducted shareholder meetings to ensure transparency and protect shareholder rights[76] - The company held 4 board meetings during the reporting period, with all directors present and no unexcused absences[77] - The company maintained a 69.52% voting rights participation at the 2023 annual general meeting, with 380,767,810 shares represented[80] - The company has not faced any penalties from regulatory bodies for information disclosure violations during the reporting period[78] - The company’s board consists of 9 members, including 3 independent directors, complying with legal and regulatory requirements[77] Employee Management - The total number of employees in the parent company and major subsidiaries is 3,302, with 2,567 in sales roles, indicating a strong focus on sales personnel[103] - The company has implemented a salary adjustment for frontline employees in 2024, aiming to enhance basic salary and link bonuses to performance standards[104] - The company has established a comprehensive training program, including new employee training and skills enhancement, to support business development[105] - The total hours of outsourced labor amounted to 1,378,933, with total payments for outsourced labor reaching 70,583,636.10 RMB[107] Environmental Initiatives - The company has invested 14.37 million yuan in environmental protection initiatives, specifically for the photovoltaic investment on the logistics center roof[121] - The company has implemented measures to reduce carbon emissions by 10,105.73 tons through recycling waste materials and utilizing solar energy[123] - The company has implemented a 100% traceability system for fresh products, ensuring food safety through digital means, and upgraded its food safety testing center in 2022[127] Related Party Transactions - The company reported a total of 23,100,000 RMB in expected related party transactions for 2024, with actual transactions amounting to 12,571,050 RMB[140] - The procurement of goods and services from Alibaba Group is projected at 13,000,000 RMB, with actual amounts recorded at 8,705,980 RMB[140] - The sale of goods and services to Alibaba Group is expected to be 1,500,000 RMB, while actual sales reached 431,190 RMB[140] - Rental expenses from Alibaba Group are anticipated to be 600,000 RMB, with actual expenses recorded at 223,880 RMB[140] Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 29,980, down from 32,583 at the end of the previous month[144] - The top ten shareholders hold a total of 35.42% and 32.00% of shares, with Shanghai Hean Investment Management Co., Ltd. holding 194,012,104 shares and Hangzhou Alibaba Zeta Information Technology Co., Ltd. holding 175,257,088 shares[146] - The largest shareholder, Shanghai Hean Investment Management Co., Ltd., has no pledged shares remaining, with a total of 194,012,104 shares held[147] - The company plans to issue exchangeable bonds with a fundraising target of up to RMB 188,000,000, with a term not exceeding 6 years[157] Audit and Financial Reporting - The audit identified the recognition of supplier discounts and rebates as a key audit matter due to the complexity and variability of agreements with numerous suppliers[166] - The company’s management is responsible for assessing the company's ability to continue as a going concern and must disclose relevant matters if applicable[169] - The audit procedures included evaluating the accuracy of the inventory aging report and testing the internal controls related to inventory management[166] - The audit found that the evidence obtained supports the accurate reflection of supplier discounts and rebates in the financial statements[166]

关于三江购物俱乐部股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：三江购物俱乐部股份有限公司 审计单位：普华永道中天会计师事务所（特殊普通合伙） 联系电话：021-23238888 三江购物俱乐部股份有限公司 2024 年度控股股东及其他关联方占用资金情况专项报告 审计报告是否由具有? 1统一监管平台 (http: 您可使用手机"扫一扫"或进入"注册会计师行业 : 普华永道 根据中国证券监督管理委员会《上市公司监管指引第 8号 -- 上市公司资 金往来、对外担保的监管要求》和《公开发行证券的公司信息披露内容与格式 准则第 2 号 -- 年度报告的内容与格式(2021年修订)》及上海证券交易所 《上海证券交易所上市公司自律监管指南第2号 -- 业务办理(2024年5月修 订 -- 第六号 定期报告》的要求,三江购物公司编制了上述情况表。设计、 执行和维护与编制和列报情况表有关的内部控制、采用适当的编制基础如实编 制和对外披露情况表并确保其真实性、合法性及完整性是三江购物公司管理层 的责任。 普华永道中天会计师事务所(特殊普通合伙) 中 ...

the subject of the sub 三江购物俱乐部股份有限公司 2024 年度内部控制审计报告 、 the subject of the 普华永道 普华永道中天会计师事务所(特殊普通合伙) 中国上海市黄浦区湖滨路202号领展企业广场2座普华永道中心11楼 邮编200021 总机:+86 (21) 2323 8888,传真:+86 (21) 2323 8800, www.pwccn.com 内部控制审计报告 普华永道中天特审字(2025)第 0610 号 (第一页,共二页) 三江购物俱乐部股份有限公司全体股东; 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,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")2024年12 月 31 日的财务报告内部控制的有效性。 企业对内部控制的责任 í 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评 价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是三江购物 公司董事会的责任。 l í 注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审 计意见,并对注意到的非财 ...

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]