证券代码：603101 证券简称：汇嘉时代 公告编号：2025-028 新疆汇嘉时代百货股份有限公司 关于召开2025年第二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： 一、召开会议的基本情况 （一）股东大会类型和届次 2025年第二次临时股东大会 （二）股东大会召集人：董事会 （三）投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相 结合的方式 （四）现场会议召开的日期、时间和地点 召开的日期时间：2025 年 8 月 22 日 15 点 30 分 召开地点：乌鲁木齐市天山区前进街 58 号公司会议室 系统（网址 http://www.chinaclear.cn） 网络投票起止时间：自2025 年 8 月 21 日 至2025 年 8 月 22 日 1 股东大会召开日期：2025年8月22日 本次股东大会采用的网络投票系统：中国证券登记结算有限责任公司上 市公司股东大会网络投票系统（网址 http://www.chinaclear.cn） 投票时间为：自 2025 年 8 月 ...

汇嘉时代（603101）公告，2025年上半年营业收入12.71亿元，同比增长2.29%。净利润6704.81万元， 同比增长62.64%。 ...

Core Viewpoint - The performance of low-altitude economy companies in the first half of 2025 shows mixed results, with 12 companies reporting profits and 12 companies experiencing losses [3][5]. Group 1: Performance Overview - As of July 14, 2025, 24 companies in the low-altitude economy index disclosed their performance forecasts, revealing a split between profitable and loss-making entities [3]. - Among the 24 companies, 12 reported profits while the other 12 faced losses [3]. - Four companies are expected to see profit increases of over 50%: Zongshen Power (001696.SZ), Longxin General (603766.SH), Huijia Times (603101.SH), and Changyuan Donggu (603950.SH) [6]. Group 2: Profit and Loss Analysis - Companies such as Aerospace Development (000547.SZ) and Aerospace Rainbow (002389.SZ) reported losses, with the latter citing delays in delivery due to user demand plans [8]. - Aerospace Power (600893.SH) and Aerospace Electric (002025.SZ) achieved profitability but saw a decline in net profit compared to the previous year [6]. - North Navigation (600435.SH) turned a profit, expecting a net profit of 105 million to 120 million yuan in the first half of 2025 [7]. Group 3: Industry Challenges - Many companies in the low-altitude economy sector, particularly those in the aviation industry and low-altitude mainframe manufacturers, reported losses [5][8]. - The losses were attributed to various factors, including market environment impacts, product transformation challenges, and increased operational costs [9]. - Despite ongoing losses, some companies like Chuan University Zhisheng (002253.SZ) are actively pursuing low-altitude economy projects, indicating a commitment to future growth [9].

Group 1: Retail Sector Performance - As of July 13, 2023, 23 listed companies in the A-share retail sector have released performance forecasts for the first half of 2025, with 14 companies expecting year-on-year net profit growth [1] - Among these, Bubugao Commercial Chain Co., Ltd. anticipates the highest net profit growth of 382.55%, attributed to strategic operational enhancements and improved store efficiency [1] - Xinjiang Huijia Times Department Store Co., Ltd. forecasts a net profit increase of 55.25% to 74.65%, driven by market-responsive adjustments and supply chain optimization [3] Group 2: Strategic Insights for Growth - The consumer industry is experiencing significant structural differentiation, necessitating differentiated strategies to achieve sustained growth [2] - Companies are advised to leverage AI technology for product innovation and to optimize research and development processes to meet evolving consumer trends [2] - There is a call for building an intelligent omnichannel operation system to analyze user behavior data for precise product selection and dynamic inventory management [2] Group 3: Long-term Development Recommendations - Long-term development in the consumer sector is seen as being driven by consumption upgrades and model innovations, presenting structural opportunities [3] - Companies are encouraged to invest in product development, instant retail, and innovative consumer scenarios to build competitive advantages [3] - Emphasis is placed on the importance of product strength and service capability as core long-term competitive factors for consumer enterprises [4]

Group 1 - The company expects to achieve a net profit attributable to shareholders of the parent company between 64 million to 72 million yuan for the first half of 2025, representing an increase of 22.7752 million to 30.7752 million yuan compared to the same period last year, which is a year-on-year increase of 55.25% to 74.65% [2] - The expected net profit attributable to shareholders of the parent company, after deducting non-recurring gains and losses, is projected to be between 61 million to 69 million yuan, an increase of 25.1159 million to 33.1159 million yuan compared to the same period last year, reflecting a year-on-year increase of 69.99% to 92.29% [2] - The company's previous year's net profit attributable to shareholders of the parent company was 41.2248 million yuan, and the net profit after deducting non-recurring gains and losses was 35.8841 million yuan [2] Group 2 - The main reasons for the expected profit increase include the company's focus on the retail core business, adjustments to product structure based on market conditions, and upgrades to store environments and supply chain systems, which enhance operational efficiency and profitability [4][5] - The company has implemented various measures to improve organizational efficiency and control costs, leading to an overall enhancement in profitability [5]

新疆汇嘉时代百货股份有限公司 2025 年半年度业绩预增公告 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： 业绩预告的具体适用情形：实现盈利，且净利润与上年同期相比上升 50% 以上。 新疆汇嘉时代百货股份有限公司（以下简称"公司"）预计 2025 年半年 度实现归属于母公司所有者的净利润 6,400 万元到 7,200 万元；实现归属于母公 司所有者的扣除非经常性损益后的净利润 6,100 万元到 6,900 万元。 一、本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 证券代码：603101 证券简称：汇嘉时代 公告编号：2025-024 （一）利润总额：5,517.38 万元。归属于母公司所有者的净利润：4,122.48 万元。归属于母公司所有者的扣除非经常性损益的净利润：3,588.41 万元。 （二）每股收益：0.0876 元。 三、本期业绩预增的主要原因 公司始终聚焦零售主业，报告期内，公司根据市场环境及需求变化，积极 ...

Group 1 - The company Huijia Times (603101) expects to achieve a net profit attributable to shareholders of the parent company of 64 million to 72 million yuan for the first half of 2025, representing a year-on-year increase of 55.25% to 74.65% [1] - The company anticipates a net profit attributable to shareholders of the parent company, excluding non-recurring gains and losses, of 61 million to 69 million yuan for the first half of 2025, indicating a year-on-year increase of 69.99% to 92.29% [1]

Core Viewpoint - The legal opinion letter from Grandway Law Offices confirms that the differentiated dividend distribution plan of Xinjiang Huijia Times Department Store Co., Ltd. complies with relevant laws and regulations, and it does not harm the interests of the company or its shareholders [1][6]. Group 1: Differentiated Dividend Distribution - The company plans to distribute a cash dividend of 0.05 yuan per share (including tax) to all shareholders based on a total share capital of 465,337,568 shares, resulting in a total cash dividend of approximately 23.27 million yuan [4][5]. - The differentiated dividend distribution is necessitated by the company's share repurchase plan, which prohibits the repurchased shares from participating in profit distribution [4][5]. Group 2: Legal Compliance and Verification - The law firm conducted thorough verification of the facts and documents related to the differentiated dividend distribution, ensuring that all materials are authentic, legal, and complete [2]. - The legal opinion asserts that the differentiated dividend distribution aligns with the Company Law, Securities Law, and relevant regulatory guidelines, confirming its legality and accuracy [2][6]. Group 3: Impact on Stock Price - The impact of the differentiated dividend on the stock's ex-dividend reference price is minimal, estimated to be less than 1% [6]. - The calculation of the ex-dividend reference price considers the cash dividend and the company's total share capital, indicating a slight adjustment due to the dividend distribution [5][6].

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 差异化分红事项的 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街 26 号新闻大厦 7 层 邮编：100005 电话(Tel)：010－88004488/66090088 传真(Fax)：010－66090016 北京国枫律师事务所 法律意见书 国枫律证字[2025]AN070-1 号 关于新疆汇嘉时代百货股份有限公司 差异化分红事项的 法律意见书 国枫律证字[2025]AN070-1 号 致：新疆汇嘉时代百货股份有限公司 根据北京国枫律师事务所（以下简称"本所"）与新疆汇嘉时代百货股份有 限公司（以下简称"公司"或"上市公司"）签署的律师服务协议，本所接受公 司的委托，担任公司 2024 年度利润分配所涉及的差异化分红事宜（以下简称"本 次差异化分红"）的专项法律顾问，对公司本次差异化分红发表专项核查意见。 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》"）、《上海证券交易所上市公司自律监管指引 第 7 号——回购股份》（以下简称"《回购股份监管指引》"）等 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-023 新疆汇嘉时代百货股份有限公司 2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.05元（含税） 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/6/24 | － | 2025/6/25 | 2025/6/25 | 差异化分红送转： 是 一、通过分配方案的股东大会届次和日期 本次利润分配方案经公司2025 年 4 月 29 日的2024年年度股东大会审议通过。 二、分配方案 1.发放年度：2024年年度 根据《上海证券交易所交易规则》等相关规定，公司将按照以下公式计算除 权（息）开盘参考价：除权（息）参考价格=（前收盘价格－现金红利）÷（1+流 通股份变动比例） 根据公司 2024 年年度股东大会审议通过的《2024 年度利润分配方案》，本次 ...