责任编辑：小浪快报 08月25日消息，截止13:35，昨日连板板块强势，万通发展（维权）、园林股份、ST东时（维权）涨 停，成飞集成、汇嘉时代等个股涨幅居前。 ...

（文章来源：每日经济新闻） 每经AI快讯，8月25日，零售股汇嘉时代午后涨停，上演"地天板"行情，成交超7亿元。该股此前走出3 连板，今早一度触及跌停。 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-032 新疆汇嘉时代百货股份有限公司 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： ? 新疆汇嘉时代百货股份有限公司（以下简称"公司"）自 2025 年 8 月 19 日起，股价累计涨幅达到 37.95%，同期上证指数涨幅 6.70%，公司股票短期涨幅 严重高于同期上证指数涨幅。截至 2025 年 8 月 22 日，公司股票收盘价为 11.45 元/股。根据数据显示，截至本公告前一交易日收盘，公司股票市盈率（TTM）63.97 倍，市净率 3.83 倍，高于行业市盈率（TTM）56.86 倍、市净率 1.89 倍，股票 交易价格存在较大波动。 ? 近期公司股票交易价格涨幅较大，存在非理性炒作风险，敬请广大投资者 注意二级市场交易风险，理性决策，审慎投资。 公司股票交易连续三个交易日内（2025 年 8 月 19 日、2025 年 8 月 20 日、 所交易规则》的相关规定，公司股票交易属于异常波动情况。2025 年 8 月 22 日 公司股 ...

Meeting Details - The shareholders' meeting was held on August 22, 2025, at the company's conference room in Urumqi [1] - The meeting was chaired by the company's chairman, Mr. Pan Dingrui, and combined on-site and online voting methods were used [1] - The meeting complied with the provisions of the Company Law and the company's articles of association [1] Voting Results - All resolutions presented at the meeting were approved with 100% of the votes from A-shareholders, totaling 266,574,198 votes [1][2] - There were no opposing or abstaining votes recorded during the voting process [1][2] - The special resolution received more than two-thirds of the valid voting rights held by attending shareholders, including proxies [2] Legal Compliance - The meeting's notice, convening, and procedures were confirmed to be in accordance with legal and regulatory requirements [3] - The qualifications of the convenor and attendees, as well as the voting procedures and results, were deemed legal and valid [3]

Core Viewpoint - The legal opinion letter confirms the legality and validity of the procedures, qualifications, and voting results of the second extraordinary general meeting of shareholders of Xinjiang Huijia Times Department Store Co., Ltd. held in 2025. Group 1: Meeting Procedures - The meeting was convened by the company's board of directors and publicly announced on July 31, 2025, detailing the time, location, and agenda [2][3]. - The meeting was conducted using a combination of on-site and online voting, held on August 22, 2025, in Urumqi [3]. Group 2: Qualifications of Participants - The convenor of the meeting was the company's board of directors, meeting the legal requirements for conveners [4]. - The qualifications of the shareholders present at the meeting were verified and confirmed, ensuring compliance with relevant laws and regulations [4]. Group 3: Voting Procedures and Results - All agenda items were reviewed and voted on according to legal and regulatory requirements, with 100% approval for the proposals presented [5][6]. - The voting results indicated that 266,574,198 shares were in favor, representing 100% of the valid voting rights [5].

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-033 新疆汇嘉时代百货股份有限公司 2025年第二次临时股东大会决议公告 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法律责任。 重要内容提示： 本次会议是否有否决议案：无 一、会议召开和出席情况 （一）股东大会召开的时间：2025 年 8 月 22 日 | 1.出席会议的股东和代理人人数 | 3 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 266,574,198 | | 3.出席会议的股东所持有表决权股份数占公司有表决权股 | 57.2862 | | 份总数的比例（%） | | （四）表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况 等。 本次股东大会由公司董事会召集，公司董事长潘丁睿先生主持，大会采取现 场投票与网络投票相结合的方式进行表决，本次会议的召集、召开和表决符合《公 司法》及《公司章程》的有关规定。 （五）公司董事、监事和董事会秘书的出席情况 1.公司在任董事8人，出席7人，董事范新萍女士因工作原因未 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-032 新疆汇嘉时代百货股份有限公司 股票交易风险提示公告 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： 新疆汇嘉时代百货股份有限公司（以下简称"公司"）自 2025 年 8 月 19 日起，股价累计涨幅达到 37.95%，同期上证指数涨幅 6.70%，公司股票短期涨幅 严重高于同期上证指数涨幅。截至 2025 年 8 月 22 日，公司股票收盘价为 11.45 元/股。根据数据显示，截至本公告前一交易日收盘，公司股票市盈率（TTM）63.97 倍，市净率 3.83 倍，高于行业市盈率（TTM）56.86 倍、市净率 1.89 倍，股票 交易价格存在较大波动。 近期公司股票交易价格涨幅较大，存在非理性炒作风险，敬请广大投资者 注意二级市场交易风险，理性决策，审慎投资。 一、股价短期涨幅过大的风险 公司股票自 2025 年 8 月 19 日起，股价累计涨幅达到 37.95%，同期上证指 数涨幅 6.70%，公司股票短期涨幅严重高于同期上证指数 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 北京国枫律师事务所 关于新疆汇嘉时代百货股份有限公司 2025 年第二次临时股东会的 致：新疆汇嘉时代百货股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2025 年第二次临时股东会（以下简称"本次会议"）。 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》《律师事务 所从事证券法律业务管理办法》（以下简称"《证券法律业务管理办法》"）、《律师事务所 证券法律业务执业规则（试行）》（以下简称"《证券法律业务执业规则》"）等相关法律、 行政法规、规章、规范性文件及《新疆汇嘉时代百货股份有限公司章程》（以下简称"《公 司章程》"）的规定，就本次会议的召集与召开程序、召集人资格、出席会议人员资格、 会议表决程序及表决结果等事宜，出具本法律意见书。 对本法律意见书的出具，本所律师特作如下声明： 1．本所律师仅 ...

New Stock Listings - New stock "能之光" (Code: 920056) listed at an issue price of 7.21 on August 22, 2025[1] - "申科股份" (Code: 002633) has a tender offer period from July 29 to August 27, 2025[1] - "抚顺特钢" (Code: 600399) has a tender offer period from August 12 to September 10, 2025[1] Abnormal Fluctuations - "赛诺医疗" (Code: 688108) reported severe abnormal fluctuations on August 19, 2025[1] - "ST苏吴" (Code: 600200) announced abnormal fluctuations on August 21, 2025[1] - "汇嘉时代" (Code: 603101) reported abnormal fluctuations on August 22, 2025[1] Other Notable Announcements - "酒鬼酒" (Code: 000799) reported an announcement on August 21, 2025[1] - "国机精工" (Code: 002046) had an announcement on August 21, 2025[1] - "全柴动力" (Code: 600218) reported an announcement on August 21, 2025[1]

Core Insights - The general retail sector experienced a rise of 0.48% on August 22, with Huijia Times leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Retail Sector Performance - Huijia Times (603101) saw a significant increase of 9.99%, closing at 11.45 with a trading volume of 148,700 shares and a transaction value of 168 million [1] - Xiaoshangpin City (600415) increased by 2.95%, closing at 20.93 with a trading volume of 879,200 shares and a transaction value of 1.808 billion [1] - Ningbo Zhongbai (600857) rose by 2.20%, closing at 13.95 with a trading volume of 54,400 shares and a transaction value of 75.195 million [1] - Youa Co. (002277) increased by 2.19%, closing at 6.54 with a trading volume of 646,500 shares and a transaction value of 421 million [1] - Other notable performers include Yuyuan (600655) up 1.67%, Cuiwei (603123) up 1.56%, and Juran Smart Home (000785) up 0.98% [1] Fund Flow Analysis - The general retail sector experienced a net outflow of 580 million from main funds, while retail investors saw a net inflow of 659 million [2] - The sector's overall fund flow indicates a mixed sentiment, with institutional investors pulling back while retail investors increased their positions [2]