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 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 ...

Group 1 - JD Group founder Liu Qiangdong appeared in Suqian, where the JD discount supermarket is set to open on August 30, with four stores launching simultaneously [1][3] - The JD discount supermarket is the first large-scale discount supermarket in China, utilizing JD's supply chain advantages and featuring a "large store, multiple SKUs" operational model [3] - The first store in Zhuozhou opened on August 16, covering 5,000 square meters and attracting over 100,000 customers in just two days, which is equivalent to nearly one-sixth of the local population [3] Group 2 - The four new stores in Suqian will also exceed 5,000 square meters and offer over 5,000 SKUs, located in key commercial areas and densely populated residential neighborhoods [3] - JD's private label products, such as Seven Fresh, have been performing well in Zhuozhou and will also be available in the new Suqian stores [5] - Suqian, known as the "Capital of Chinese Baijiu," will feature local specialty products, including custom bottles of liquor from Yanghe, symbolizing JD's delivery services and shopping festivals [5]

Core Viewpoint - Meituan's new supermarket "Happy Monkey" aims to enhance its retail presence by leveraging its existing supply chain and user base, targeting both in-store and delivery shopping experiences to compete with established players like Hema NB [2][5][6]. Group 1: Store Launch and Strategy - The first "Happy Monkey" store opened in Hangzhou on August 29, featuring a self-owned supply chain with a variety of products including fresh produce, baked goods, and daily necessities, alongside many private label items [2]. - A second store is planned in Beijing, and currently, "Happy Monkey" does not offer home delivery, focusing solely on in-store shopping [4]. - The launch in Hangzhou is strategic due to the city's status as an e-commerce hub and its existing competition, which allows for direct benchmarking of business models [5]. Group 2: Competitive Landscape - Experts suggest that "Happy Monkey" is positioned to compete directly with Hema NB, as both share similarities in store positioning, product structure, and private label strategies [6]. - "Happy Monkey" benefits from Meituan's ecosystem, including a user base of over 500 million, a delivery network for rapid service, and integrated supplier resources to reduce costs and improve efficiency [6]. Group 3: Challenges and Market Position - Despite its advantages, "Happy Monkey" faces challenges such as Hema NB's established brand recognition and supply chain barriers, as well as Meituan's relatively limited experience in retail [6]. - Consumer trust in Meituan's transition from a food delivery platform to a physical retailer will take time to build, with food safety and operational capabilities being critical factors for success [6]. - Overall, Meituan's strategy includes exploring instant retail and expanding offline stores, with over 5,500 brand satellite stores opened in collaboration with major restaurant chains as of July [6].

Core Viewpoint - The discount community supermarket brand "盒马NB" has been officially renamed to "超盒算NB," maintaining its focus on affordable community supermarket positioning and private label products [1][6]. Group 1: Store Openings - On August 29, 17 new 超盒算NB stores opened simultaneously across 10 cities in Jiangsu, Zhejiang, and Shanghai [3]. - The new stores include locations in Shanghai, Hangzhou, Huzhou, Jiaxing, Ningbo, Shaoxing, Zhuji, Suzhou, Nantong, and Nanjing [5]. Group 2: Product Offering - The upgraded 超盒算NB features around 1,600 SKUs, covering categories such as fresh produce, 3R (ready-to-eat), standard products, and frozen goods, with private label products accounting for 60% of the offerings [6]. - Examples of pricing include a 5.05 kg antibacterial laundry detergent priced at 17.8 yuan, 1.5-liter fresh milk at 14.9 yuan, and a 24-pack of purified water at 9.9 yuan [6]. Group 3: Brand Development - As of the end of August, the total number of 超盒算NB stores, including those that have been renamed from 盒马NB, has approached 300 [6]. - The company has applied for multiple trademarks related to "超盒算NB" and "超盒算," covering various international classifications, some of which have been successfully registered [6][7].

Group 1 - The article highlights the upcoming Mid-Autumn Festival, with supermarkets preparing for a surge in consumer demand through various promotions and discounts [1][4] - In Jiangsu, markets and supermarkets are well-stocked with a wide range of products, leading to stable prices and a vibrant shopping atmosphere [1][4] - Promotions include significant discounts, such as toothbrushes at 50% off and shampoo at 60% off, making in-store prices more attractive than online shopping [1][3] Group 2 - A promotional event from August 27 to September 7 offers members a gift card for purchases over 98 yuan, effectively providing additional savings [3] - The fresh produce section sees high customer traffic, with prices like 5.99 yuan for grapes and 9.99 yuan for pork, indicating strong consumer interest in seasonal products [4] - The article emphasizes that the festive shopping environment reflects not only market vitality but also people's appreciation for traditional festivals and the pursuit of a better life [4]

8月29日，美团自营超市"快乐猴"首店在杭州开业。 快乐猴官方资料显示快乐猴为自有供应链，产品包括果蔬、烘焙、米面粮油以及日常用品。同时，包含大量自有品牌商品。社交平台上，有当地用户探店 后表示"确实很便宜"。 （图源：快乐猴官方账号） 第一财经了解到，除了杭州首店开业，北京店也在筹备中。此外，目前快乐猴不提供送货到家服务，仅限到店消费。 百联咨询创始人、零售电商行业专家庄帅对第一财经记者表示，美团此举一方面是将小象超市等自营前置仓的供应链延伸至自营实体店。另一方面是在满 足送货到家的同时满足到店购物的消费体验，覆盖更多年纪偏大和家庭用户的不常用网购的用户。以及，通过自营实体店增加信任，提升平台的竞争力。 对于快乐猴首店落地杭州的原因，网经社电子商务研究中心分析师陈礼腾对第一财经记者表示，既是因杭州作为电商高地具备新零售试验田的土壤，也因 该城市已有盒马NB等竞争对手的布局，便于直接对标验证商业模式。同时，杭州的供应链和物流基础设施完善，能够为"快乐猴"提供生鲜和标品的高效 支持，降低初期运营风险。 而在快乐猴首店开业的同一天，盒马旗下折扣店盒马NB正式更名为"超盒算NB"，截至8月门店数已接近300家。考虑 ...

Core Viewpoint - Meituan's new self-operated supermarket "Happy Monkey" aims to compete directly with Hema NB, leveraging its own supply chain and discount strategies to attract customers [1][4]. Group 1: Store Launch and Strategy - The first "Happy Monkey" store opened in Hangzhou on August 29, with plans for a Beijing location in the works [3]. - The store focuses on in-store shopping only, without home delivery services, targeting older and family-oriented consumers who may not frequently shop online [3][4]. - Happy Monkey's product offerings include fruits, vegetables, baked goods, grains, oils, and daily necessities, with a significant number of private label products [1]. Group 2: Competitive Landscape - Analysts suggest that Happy Monkey is designed to directly compete with Hema NB, especially given the latter's recent rebranding and expansion to nearly 300 stores by August [4]. - Happy Monkey's competitive edge lies in Meituan's ecosystem, which includes over 500 million users, enabling quick customer acquisition and a 30-minute delivery service through Meituan's rider network [4][5]. Group 3: Market Positioning and Challenges - Hangzhou was chosen for the first store due to its status as an e-commerce hub and the presence of competitors like Hema NB, which allows for direct market validation [4]. - Happy Monkey faces challenges such as Hema NB's established brand recognition and supply chain barriers, as well as Meituan's relatively limited experience in the retail sector [5]. - The company aims to differentiate itself from competitors like Taobao and JD.com in the instant retail space while increasing revenue and user engagement [5].

Core Viewpoint - The article discusses the rebranding of Hema's budget community supermarket, Hema NB, to "Super Box Calculation NB," emphasizing its continued focus on affordable community supermarket positioning and private label products [2][4]. Group 1: Store Opening and Expansion - On August 29, 17 new Super Box Calculation NB stores opened across 10 cities in Jiangsu, Zhejiang, and Shanghai [2]. - The total number of Super Box Calculation NB stores, including those that have been renamed from Hema NB, has approached 300 by the end of August [4]. Group 2: Product Offering - The upgraded Super Box Calculation NB features around 1,600 SKUs, covering fresh produce, 3R (ready-to-eat), standard products, and frozen goods, with private label products accounting for 60% of the offerings [3][4]. - Examples of pricing include a 5.05 kg antibacterial laundry detergent priced at 17.8 yuan, 1.5 liters of fresh milk at 14.9 yuan, and a 24-pack of purified water at 9.9 yuan, highlighting the store's focus on large and affordable products [3]. Group 3: Trademark Registration - Hema (China) Co., Ltd. has applied for multiple trademarks related to "Super Box Calculation NB," covering various international classifications, including textiles, medical devices, and leather goods, with some trademarks already successfully registered [4][5].