三江购物俱乐部股份有限公司 2025年第一季度报告

Core Points - The company guarantees the truthfulness, accuracy, and completeness of the announcement content, taking legal responsibility for any false records or misleading statements [1][2][14] Financial Data - The first quarter financial statements are not audited, and the company provides key financial data and indicators in RMB [3][8] - The company has not opened any new stores in the first quarter and has no signed stores awaiting opening [10][11] Shareholder Information - The company plans to implement a sixth employee stock ownership plan, raising a maximum of 6.8 million RMB, with funds sourced from profit-sharing and stock purchase funds for 75 selected employees [6][7] - The profit distribution plan proposes a cash dividend of 0.20 RMB per share, totaling approximately 109.54 million RMB, which accounts for 76.85% of the net profit attributable to shareholders [15][16] Shareholder Meeting - The annual shareholder meeting is scheduled for May 20, 2025, with both on-site and online voting options available [23][24] - The meeting will address several resolutions, including the profit distribution plan and amendments to the company’s articles of association [26][27]