Group 1 - The core transaction of Sanjiang Shopping involved a block trade of 1.9393 million shares, with a total transaction value of 26.6266 million yuan, accounting for 3.55% of the total trading volume on that day [1] - The transaction price was 13.73 yuan, which represents a discount of 12.44% compared to the market closing price of 15.68 yuan [1] - The block trade occurred on January 9, 2026, indicating a significant trading activity for Sanjiang Shopping on that date [2] Group 2 - The breakdown of the transaction shows multiple trades at the price of 13.73 yuan, with the largest single transaction amounting to 20.595 million yuan [2] - Additional trades included amounts of 2.0224 million yuan and 2.0046 million yuan, indicating diverse participation in the block trade [2] - The involvement of institutional investors is noted, suggesting a strategic interest in Sanjiang Shopping [2]

Group 1 - The general retail sector increased by 0.62% compared to the previous trading day, with Shanghai Jiubai leading the gains [1] - The Shanghai Composite Index closed at 4082.98, down 0.07%, while the Shenzhen Component Index closed at 13959.48, down 0.51% [1] - Shanghai Jiubai's stock price rose by 10.00% to 13.86, with a trading volume of 1.061 million shares and a transaction value of 1.366 billion [1] Group 2 - The general retail sector experienced a net outflow of 863 million in main funds, while retail funds saw a net inflow of 762 million [2] - The stock of Xujiahui decreased by 2.02% to 9.22, with a trading volume of 246,500 shares and a transaction value of 227 million [2] - The stock of Zhejiang Dongri fell by 1.92% to 61.97, with a trading volume of 42,700 shares and a transaction value of 266 million [2] Group 3 - Sanjiang Shopping experienced a net outflow of 25.14 million in main funds, with a net inflow of 22.67 million from retail funds [3] - The stock of All New Good saw a net inflow of 13.13 million in main funds, while retail funds had a net outflow of 675,030 [3] - The stock of Dalian Friendship had a net inflow of 9.11 million in main funds, with a net outflow of 429,850 from retail funds [3]

Market Overview - The general retail sector experienced a decline of 0.36% on January 7, with Cuiwei Co. leading the drop [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Notable gainers in the general retail sector included: - Youa Co. (002277) with a closing price of 7.85, up 9.94% and a trading volume of 899,900 shares, totaling 6.91 billion yuan [1] - Shanghai Jiubai (600838) closed at 12.60, up 7.05% with a trading volume of 1,061,900 shares, totaling 13.37 billion yuan [1] - New World (600628) closed at 8.45, up 5.23% with a trading volume of 546,400 shares, totaling 4.55 billion yuan [1] Fund Flow Analysis - The general retail sector saw a net outflow of 346 million yuan from institutional investors, while retail investors contributed a net inflow of 145 million yuan [2] - The top stocks by net inflow from retail investors included: - Youa Co. with a net outflow of 91.06 million yuan from retail investors [3] - Shanghai Jiubai with a net outflow of 5.84 million yuan from retail investors [3] - New World with a net outflow of 3.12 million yuan from retail investors [3]

Group 1 - The company, Sanjiang Shopping, is engaged in the chain operation of community fresh supermarkets [2] - The company is expanding its store presence within the Zhejiang province [2]

Summary of Key Points Core Viewpoint - On January 5, Sanjiang Shopping conducted a block trade involving 2.53 million shares, with a transaction value of 31.8022 million yuan, representing 13.41% of the total trading volume for the day. The transaction price was 12.57 yuan, reflecting a discount of 10.02% compared to the market closing price of 13.97 yuan [1]. Group 1: Transaction Details - The block trade on January 5 involved a total of 2.53 million shares of Sanjiang Shopping, with a total transaction amount of 31.8022 million yuan [1]. - The transaction price of 12.57 yuan was 10.02% lower than the market closing price of 13.97 yuan [1]. - The block trade accounted for 13.41% of the total trading volume on that day [1]. Group 2: Breakdown of Transactions - The largest single transaction was 2,011.2 thousand yuan at a price of 12.57 yuan, with a volume of 160 thousand shares [2]. - Additional transactions included amounts of 502.8 thousand yuan for 40 thousand shares, 251.4 thousand yuan for 20 thousand shares, and 207.41 thousand yuan for 16.5 thousand shares, all at the same price of 12.57 yuan [2]. - An institutional transaction was also recorded, indicating interest from professional investors [2].

Core Viewpoint - Sanjiang Shopping has experienced a decline in stock price recently, with a year-to-date increase of 28.75% but a drop of 6.14% in the last five trading days [1] Group 1: Stock Performance - As of December 30, Sanjiang Shopping's stock price was 13.75 CNY per share, with a market capitalization of 7.531 billion CNY [1] - The stock has seen a trading volume of 137 million CNY and a turnover rate of 1.80% [1] - The stock has been on the "龙虎榜" (top trading list) eight times this year, with the most recent occurrence on November 26 [1] Group 2: Financial Performance - For the period from January to September 2025, Sanjiang Shopping reported a revenue of 2.988 billion CNY, reflecting a year-on-year growth of 0.59% [2] - The net profit attributable to shareholders for the same period was 114 million CNY, which represents a decrease of 5.42% year-on-year [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Sanjiang Shopping increased to 48,400, up by 61.74% from the previous period [2] - The average number of circulating shares per person decreased by 38.17% to 11,311 shares [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 3.8167 million shares, a decrease of 878,200 shares from the previous period [3] Group 4: Business Overview - Sanjiang Shopping Club Co., Ltd. is located in Ningbo, Zhejiang Province, and was established on September 22, 1995, with its stock listed on March 2, 2011 [1] - The company's main business involves community fresh supermarkets, with revenue composition as follows: food 53.56%, fresh produce 34.99%, daily necessities 8.90%, others 2.03%, and textiles 0.53% [1] - The company belongs to the Shenwan industry classification of retail trade - general retail - supermarkets, and is associated with concepts such as Alibaba, prepared dishes, small-cap stocks, new retail, and community group buying [1]

Core Viewpoint - Sanjiang Shopping has experienced a decline in stock price recently, with a notable drop in trading volume and significant net outflow of funds, despite a year-to-date increase in stock price [1][2]. Group 1: Stock Performance - As of December 29, Sanjiang Shopping's stock price decreased by 2.03% to 13.98 CNY per share, with a trading volume of 163 million CNY and a turnover rate of 2.11%, resulting in a total market capitalization of 7.657 billion CNY [1]. - Year-to-date, the stock price has increased by 30.90%, but it has seen a decline of 6.61% over the last five trading days, 14.39% over the last 20 days, and 0.36% over the last 60 days [1]. Group 2: Financial Performance - For the period from January to September 2025, Sanjiang Shopping reported a revenue of 2.988 billion CNY, reflecting a year-on-year growth of 0.59%, while the net profit attributable to shareholders decreased by 5.42% to 114 million CNY [2]. - The company has distributed a total of 1.362 billion CNY in dividends since its A-share listing, with 329 million CNY distributed over the past three years [3]. Group 3: Shareholder Information - As of September 30, 2025, 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]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited holds 3.8167 million shares, a decrease of 878,200 shares compared to the previous period [3]. Group 4: Business Overview - Sanjiang Shopping Club Co., Ltd. is located in Ningbo, Zhejiang Province, and was established on September 22, 1995, with its stock listed on March 2, 2011. The company primarily operates community fresh supermarkets [1]. - The revenue composition of Sanjiang Shopping includes 53.56% from food, 34.99% from fresh produce, 8.90% from daily necessities, 2.03% from other sources, and 0.53% from textiles [1].

Core Viewpoint - The company has approved the expected daily related transactions for 2026, ensuring that these transactions adhere to fair and market-based pricing, without creating significant dependency on related parties [1][6]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions for 2026 on December 24, 2025, with a unanimous vote of 8 in favor [1]. - The independent directors conducted a special meeting to review the related transactions and provided prior approval [1][8]. - The expected total amount for daily related transactions in 2026 is estimated at 30 million yuan [5]. Group 2: Previous Related Transactions - The expected amount for daily related transactions in 2025 was set at 166.6 million yuan, with actual transactions from January to November 2025 amounting to 102.0528 million yuan, indicating that the actual amount will not exceed the expected amount [2]. Group 3: Related Parties and Relationships - Alibaba Group Holding Limited is identified as a related party, with its subsidiary, Hema (China) Co., Ltd., being involved in the transactions [2][4]. - The company recognizes the transactions with Alibaba Group as related transactions due to the ownership structure [4][8]. Group 4: Transaction Pricing and Impact - The pricing for the related transactions is based on market prices, ensuring fairness and transparency [6]. - The purpose of these transactions is to meet the operational needs of the company, which aligns with its business objectives and does not adversely affect its financial status or independence [7].

Core Viewpoint - The company has announced its expected daily related transactions for the year 2026, which will follow fair and open principles, ensuring that transaction prices are aligned with market rates and do not lead to significant dependence on related parties [1][2]. Group 1: Daily Related Transactions Overview - The board of directors approved the expected daily related transactions for 2026 with a unanimous vote, and the proposal does not require shareholder meeting approval [2]. - The independent directors conducted a special meeting to review the related transactions and expressed prior approval [2][9]. Group 2: Previous Related Transactions - In 2025, the company estimated related transactions to be 166.6 million yuan, while the actual transactions from January to November 2025 amounted to 102.0528 million yuan, indicating that the actual amount will not exceed the estimated figure [3]. Group 3: Expected Amount and Categories for 2026 - The company anticipates a total of 30 million yuan in various daily related transactions for 2026, with the current agreement with Alibaba Group's Hema set to expire on March 31, 2026, and will not be renewed [4][6]. Group 4: Related Party Information - Alibaba Group Holding Limited is identified as a major related party, being one of the largest retail entities globally and controlling significant business operations in China [5]. - The relationship with Alibaba is established through its subsidiary, which is considered a related transaction due to its ownership structure [5][9]. Group 5: Transaction Policy and Impact - The company ensures that all related transactions are conducted based on fair and open principles, with prices reflecting market conditions [7]. - These transactions are deemed necessary for the company's operational needs and are not expected to adversely affect its financial status or independence [8].

证券代码：601116 公司简称：三江购物 公告编号：2025-064 三江购物俱乐部股份有限公司 关于 2026 年度预计日常关联交易的公告 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。 重要内容提示： 是否需要提交股东会审议：否。 本次预计的日常关联交易遵循公平、公正、公开的原则，交易价格完全 比照市场价格，不会导致公司对关联方形成较大的依赖。 一、日常关联交易基本情况 (一) 日常关联交易履行的审议程序 2025年12月24日，三江购物俱乐部股份有限公司（以下简称"公司"）第六 届董事会第十次会议以8票同意、0票弃权、0票反对审议通过了《2026年度预计 日常关联交易》的议案，关联董事沈沉女士回避表决；本议案在公司董事会审批 权限内，无需提交股东会审议。 独立董事专门会议对该日常关联交易进行了审核，发表了事前认可意见。全 体独立董事一致同意该关联交易并提交第六届董事会第十次会议审议。 (二) 前次日常关联交易的预计和执行情况 2025年4月24日公司第六届董事会第六次会议和2025年5月20日公司2024年 年度 ...