证券代码：603101 证券简称：汇嘉时代 公告编号：2025-007 新疆汇嘉时代百货股份有限公司 第六届董事会第十九次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （二）审议通过了《新疆汇嘉时代百货股份有限公司 2024 年度董事会工作 报告》。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 本议案尚需经公司股东大会审议通过。 （三）审议通过了《新疆汇嘉时代百货股份有限公司 2024 年度独立董事述 职报告》。 具体内容详见公司同日于上海证券交易所网站（http://www.sse.com.cn） 披露的"新疆汇嘉时代百货股份有限公司 2024 年度独立董事述职报告"。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 新疆汇嘉时代百货股份有限公司（以下简称"公司"）第六届董事会第十九 次会议(以下简称"本次会议")通知和议案于 2025 年 3 月 21 日以电子邮件方式 向全体董事发出，本次会议于 2025 年 4 月 2 日以现场方式召开。本次会议 ...

证券代码：603101 股票简称：汇嘉时代 公告编号：2025-010 新疆汇嘉时代百货股份有限公司 2024 年年度利润分配方案公告 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： ● 每股派发现金红利 0.05 元（含税）。 ● 本次利润分配以实施权益分派股权登记日登记的总股本（扣除回购专用 证券账户中累计已回购的股份数量）为基数，具体日期将在权益分派实施公告中 明确。在实施权益分派的股权登记日前公司总股本发生变动的，拟维持分配总额 不变，相应调整每股分配比例，并将在相关公告中披露。 ● 此次利润分配方案未触及《上海证券交易所股票上市规则（2024 年 4 月 修订）》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 一、利润分配方案内容 （一）利润分配方案的具体内容 经大信会计师事务所（特殊普通合伙）审计，截至 2024 年 12 月 31 日，新 疆汇嘉时代百货股份有限公司（以下简称"公司"）母公司报表中期末未分配利 润为人民币 829,543,879.97 元。经第六届董事 ...

Financial Performance - The company's operating revenue for 2024 was RMB 2,409,322,880.59, a decrease of 3.40% compared to RMB 2,494,205,307.71 in 2023[23]. - The net profit attributable to shareholders for 2024 was RMB 58,362,211.19, representing a significant decline of 63.87% from RMB 161,516,282.74 in 2023[23]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was RMB 27,573,843.76, down 78.14% from RMB 126,130,816.17 in the previous year[23]. - The cash flow from operating activities for 2024 was RMB 424,758,894.77, a decrease of 9.27% compared to RMB 468,159,022.85 in 2023[23]. - Basic earnings per share for 2024 is 0.1243 yuan, a decrease of 63.80% compared to 0.3434 yuan in 2023[24]. - The weighted average return on equity decreased by 7.61 percentage points to 4.10% in 2024 from 11.71% in 2023[25]. - The gross profit margin for the main business was 34.00%, a decrease from 37.51% in the previous year[44]. - The self-operated supermarket segment generated revenue of 131,028.24 million RMB, with a gross margin of 14.84%[44]. - The company reported a decrease in operating cash flow, with a net cash flow from operating activities of 424,758,894.77 RMB, down 9.27% year-on-year[47]. - The overall decline in revenue is attributed to market consumption downgrade and reduced consumer spending willingness[47]. Assets and Liabilities - The total assets at the end of 2024 were RMB 4,628,653,434.10, an increase of 8.35% from RMB 4,271,750,335.51 at the end of 2023[23]. - The total liabilities increased by 50.47% to CNY 450,835,616.10 compared to the previous period[60]. - The company's equity attributable to shareholders decreased to CNY 1,383,620,767.63 from CNY 1,459,078,444.54, a decline of about 5.2%[186]. - Total current liabilities amounted to CNY 2,874,573,538.47, compared to CNY 2,449,039,608.41, reflecting an increase of approximately 17.4%[185]. - The company's retained earnings decreased to CNY 600,258,497.81 from CNY 732,289,760.00, a decline of about 18%[186]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of RMB 0.05 per share, totaling RMB 23,266,878.40, which accounts for 39.87% of the net profit attributable to shareholders for 2024[7]. - The total cash dividend for 2024, including share repurchase for employee stock ownership plans, is projected to be RMB 33,082,981.32, representing 56.69% of the net profit attributable to shareholders[8]. - The company completed its 2023 annual profit distribution in July 2024, with a dividend of 2.56 CNY per 10 shares, totaling 120 million CNY, which accounts for 74.56% of the 2023 net profit[91]. - The cash dividend payout ratio was 39.87% of the net profit attributable to ordinary shareholders[121]. Business Operations and Strategy - The company opened a new supermarket and a managed shopping center in Hami City, contributing to an increase in daily foot traffic exceeding 3,000[32]. - The company introduced 27 new brands in 2024 and adjusted 723 existing brands, enhancing customer satisfaction and loyalty[32]. - The company implemented a supply chain optimization strategy, improving product turnover efficiency and reducing operational costs[33]. - The company aims to enhance customer experience through personalized services and promotional activities, driving consumer demand[33]. - The company plans to continue integrating digital tools to improve operational efficiency and reduce costs[31]. - The company achieved a total of 135,700 new members during the reporting period, focusing on personalized services and differentiated marketing to enhance customer satisfaction and loyalty[34]. - The company improved its digital retail system and utilized platforms like Xiaohongshu and Douyin for targeted marketing, enhancing online engagement with consumers[34]. - The company is actively expanding its online presence through various digital platforms, including live streaming sales[43]. - The company is focusing on digital transformation and utilizing big data for personalized marketing and inventory management[77]. Market and Industry Trends - The retail industry is undergoing rapid transformation, with a national retail sales growth of 3.5% year-on-year, driven by digitalization and changing consumer behaviors[39]. - The retail sector is projected to see a steady increase in total retail sales of consumer goods in 2024, indicating a gradual recovery in consumption[63]. - The company is actively participating in the low-altitude economy development in collaboration with Xinjiang General Aviation, focusing on customized agriculture and low-altitude logistics[38]. - The company maintains a diversified business model, including joint ventures, self-operated, and leasing operations, to optimize revenue streams[42]. Governance and Compliance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and promoting effective decision-making[90]. - The company maintains a complete and independent business system, ensuring no interference from the controlling shareholder in decision-making and operational activities[90]. - The company emphasizes investor relations management, providing timely responses to investor inquiries through various channels, enhancing information transparency[91]. - The company has established a stable profit distribution mechanism to ensure continuous and stable returns to investors[91]. - The company has not encountered any insider trading issues during the reporting period, maintaining strict adherence to insider information regulations[91]. - The company has established several specialized committees, including the Audit Committee and the Strategic Committee, to enhance governance[104]. Employee and Training Initiatives - Over 2,000 employees received training through a multi-level training system, which included various skill enhancement programs, contributing to overall employee performance[35]. - The company organized skill competitions with over 300 participants, distributing nearly 40,000 yuan in prizes to boost employee skills and cultural understanding[36]. - The company has implemented a training program to enhance employee skills and overall quality, including various training categories and an online learning platform[114]. - A focus on building a diverse talent pool is essential for sustaining growth and stability in the company's operations[87]. Risk Management - The company has outlined potential risks related to its future development in the management discussion section of the report[11]. - The company is aware of risks related to changes in national policies and consumer trends, which could impact operational performance[85]. - Increased competition in the retail sector is a concern, with potential threats from new entrants and aggressive market strategies from competitors[85]. Sustainability and Social Responsibility - The company invested approximately 105.49 million in public welfare donations, benefiting around 6,000 individuals[135]. - The total investment in poverty alleviation and rural revitalization projects was approximately 12.81 million, benefiting around 2,000 individuals[136]. - The company actively promotes green operations and has implemented various measures to reduce carbon emissions[133]. - The company does not fall under the category of key pollutant discharge units and adheres to national environmental management regulations[131].

| 报告期指标 | 2024年年报 | 2023年年报 | 本年比上年增减(%) | 2022年年报 | | --- | --- | --- | --- | --- | | 基本每股收益（元） | 0.1243 | 0.3434 | -63.8 | -0.3331 | | 每股净资产（元） | 2.94 | 3.1 | -5.16 | 2.76 | | 每股公积金(元) | 0.44 | 0.45 | -2.22 | 0.45 | | 每股未分配利润(元) | 1.28 | 1.56 | -17.95 | 1.22 | | 每股经营现金流(元) | - | - | - | - | | 营业收入(亿元) | 24.09 | 24.94 | -3.41 | 19.07 | | 净利润(亿元) | 0.58 | 1.62 | -64.2 | -1.57 | | 净资产收益率(%) | 4.10 | 11.71 | -64.99 | -11.35 | | 名称 持有数量(万股) | | 占总股本比 | 增减情况 | | --- | --- | --- | --- | | | | 例(%) | (万股) | | 潘锦海 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-006 新疆汇嘉时代百货股份有限公司 关于股份回购实施结果暨股份变动的公告 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法律责任。 重要内容提示： | 回购方案首次披露日 | 2024/3/23 | | | --- | --- | --- | | 回购方案实施期限 | 自公司董事会审议通过后 12 个月 | | | 预计回购金额 | 3,000 万元 | 万元~6,000 | | 回购价格上限 | 8.05 | 元/股 | | 回购用途 | √用于员工持股计划或股权激励 | □减少注册资本 | | | □用于转换公司可转债 | | | | □为维护公司价值及股东权益 | | | 实际回购股数 | 506.2432 | 万股 | | 实际回购股数占总股本比例 | 1.0762% | | | 实际回购金额 | 3,181.31 | 万元 | | 实际回购价格区间 | 4.46 元/股 | 元/股~7.64 | 一、回购审批情况和回购方案内容 新疆汇嘉时代百货股份有限公司（以下 ...

翻了一翻的所以我们也是拿出这种做自由品牌的决心吧老板觉得我这个打造第一款产品那我就要让市场可以让我的投资者知道汇嘉是在开始做我的自由品牌了所以我们从底油这个食用油是用第一款食用油以后呢我们又尝试做了这个嗯呃瓜子做了纸抽纸纸品做了嗯这个水等等这些那目前现在都是 还在这个市场的一个拓展阶段那后期我们肯定在这个自由品牌建设这块呢还是在今年来讲肯定需要加快步伐去推进我们自由品牌的一个建设工作明白非常感谢张总就顺着这个问题我追问一下就是张总就是我们这个现场化布局这一块目前比如说现场化的这个销售占比或者是我们对现场化以后的这个布局麻烦您介绍一下谢谢 您说线上是吧对线上比如说实体零售对这一块这块公司也是我们为什么这个线上业务确实开展的就是速度相对较慢我一个是可能我们主要是一直做这种实体零售我们对这种线上的这些业务可能确实还是不熟悉再一个也是这个 金刚之间确实我们毕竟面向的还是主要是这些本地的这个本地的这些消费者那么我其实我现有的这些门店其实已经比较能满足我现在现有这个市场的一个整体的需求当然了这个趋势不可避免我们也说了这个从开始公司去探索线上的这个业务开始到现在我们没有停止过这个探索的步伐但是可能 我们因为结合我们面对的市 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-005 新疆汇嘉时代百货股份有限公司 关于回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024 年 月 23 日 | 3 | | --- | --- | --- | | 回购方案实施期限 | 自公司董事会审议通过后 12 个月 | | | 预计回购金额 | 3,000 万元~6,000 万元 | | | 回购用途 | 用于员工持股计划或股权激励 | | | 累计已回购股数 | 2,101,332 股 | | | 累计已回购股数占总股本比例 | 0.4467% | | | 累计已回购金额 | 9,816,102.92 元 | | | 实际回购价格区间 | 4.46 元/股~5.17 元/股 | | 二、 回购股份的进展情况 根据《上市公司股份回购规则》《上海证券交易所上市公司自律监管指引第 7 号--回购股份》等相关规定，公司在回购期间，应当在每个月的前 3 个交易日内 公告截至上月末的回购进展 ...

Core Viewpoint - Huijia Times (603101) experienced a significant decline, hitting the daily limit down, indicating strong selling pressure from institutional investors [1] Trading Performance - The stock recorded a trading volume of 1.48 billion yuan with a turnover rate of 3.83% and a price fluctuation of 12.39% throughout the day [1] - The stock was listed on the Shanghai Stock Exchange for a daily price deviation of -9.94% [1] Institutional Activity - Institutional investors net sold 10.96 million yuan, while brokerage seats collectively net sold 20.40 million yuan [1] - Specific data from the Longhu list indicates that specialized institutional seats contributed to the net selling of 10.96 million yuan [1]

Financial Performance Forecast - The company expects a net profit attributable to shareholders of 50 million to 55 million yuan for 2024, a decrease of 10.65 million to 11.15 million yuan compared to the previous year, representing a decline of 65.95% to 69.04%[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses is projected to be 33.8 million to 38.8 million yuan, down by 8.73 million to 9.23 million yuan year-on-year, reflecting a decrease of 69.24% to 73.20%[3] - The total profit for the previous year was 196.04 million yuan, with a net profit attributable to shareholders of 161.52 million yuan[5] - The performance forecast is based on preliminary calculations and has not been audited by external accountants[3] - The company emphasizes the importance of investor awareness regarding potential investment risks due to the preliminary nature of the forecast data[8] - There are no significant uncertainties affecting the accuracy of the performance forecast[7] Operational Challenges - The company faces intensified competition in the retail industry, leading to a decline in overall revenue and gross margin compared to the previous year[6] - Increased expenses related to enhancing service quality, optimizing store layouts, and brand updates have impacted profitability[6] - New store openings are still in the cultivation phase, contributing to the overall performance decline[6] - The company reported a significant increase in management service fees, totaling 11.56 million yuan, compared to the previous year[6]