Core Viewpoint - The company, Huijia Times, has successfully implemented a tax refund service for international travelers at its Urumqi store, marking a significant step in enhancing consumer experience and expanding its market reach in the Xinjiang region [1][2]. Company Overview - Huijia Times has been rooted in the Xinjiang retail industry for over 20 years, establishing a presence in 10 cities with 25 stores and a commercial area exceeding 1.07 million square meters [2]. - The company boasts a large active membership base and quality supplier resources, positioning itself as a leading player in the Xinjiang retail sector [2]. Financial Performance - In the 2024 fiscal year, Huijia Times reported a revenue of 2.409 billion yuan and a net profit attributable to shareholders of 58.36 million yuan, with a remarkable 1137.23% year-on-year increase in net profit for the fourth quarter [2]. - The company has announced a generous dividend distribution of 0.05 yuan per share, totaling 23.27 million yuan, and plans to repurchase shares, bringing the total cash dividend to 33.08 million yuan, which accounts for 56.69% of the 2024 net profit [2]. Tax Refund Policy Implementation - The company has completed the registration process to become a tax refund store for international travelers, in line with the recent policy changes aimed at optimizing the tax refund store layout [1][2]. - The new policy allows for tax refunds on purchases exceeding 200 yuan, enhancing the shopping experience for foreign tourists [2]. Market Opportunities - With the increasing urbanization and rising consumption levels in Central Asia, Huijia Times aims to capitalize on the growing number of foreign tourists visiting Xinjiang, particularly from countries like Kazakhstan and Uzbekistan [3][4]. - The company is focusing on expanding its product offerings, including electronics and local specialties, to cater to the preferences of international travelers [3]. Visitor Statistics - The Urumqi Tianshan International Airport has seen a significant increase in inbound travelers, with 61,530 entries and exits recorded from May 1 to May 21, representing a year-on-year growth of 82.7% [4]. - Among the inbound travelers, over 8,900 were foreign visitors, accounting for nearly 14.47% of the total, with a notable increase of 75.7% compared to the previous year [4].

Group 1 - Huapei Power received a project intention letter from a domestic new energy vehicle company for a thermal management system PTC water heater, with an estimated sales amount of approximately 9 million yuan over a 5-year lifecycle starting from 2026 [1] - Antu Biotech obtained medical device registration certificates for products including "Cytomegalovirus IgM Antibody Test Kit" [1][2] - Yihong Technology adjusted the upper limit of its share repurchase price to 65.04 yuan per share, with a total repurchase amount of 6.9583 million yuan for 198,000 shares [2] Group 2 - Aihui Long received a medical device registration certificate for the Hepatitis B virus core antibody detection kit, valid until May 28, 2030 [2][3] - Quanxin Co. plans to engage in commodity futures hedging to mitigate raw material price fluctuations, with a maximum guarantee amount of 8 million yuan [3] - Jiahua Intelligent plans to lease idle assets in Dongguan for a total rental amount of approximately 6.3193 million yuan over 6 years [3] Group 3 - Qianjiang Biochemical announced the resignation of its chairman and a director, with a new chairman to be elected [4][5] - Aerospace Morning Light was suspended from participating in military procurement activities due to violations, with internal investigations underway [6] - Guang'an Aizhong intends to establish a fund with a total scale of 70.7 million yuan, focusing on distributed wind and solar power generation [7] Group 4 - Zhejiang Medicine plans to use up to 1 billion yuan of idle funds for entrusted wealth management, with a maximum investment period of 12 months [10] - Hengrui Medicine's subsidiary received approval for clinical trials of HRS9531 injection, aimed at treating type 2 diabetes patients [11] - Taiji Co. announced the purchase of 10 million yuan in wealth management products, with a minimum holding period of 6 months [12] Group 5 - Hong Kong-listed company Huichuang Pharmaceutical received approval for the clinical trial of a spray for treating primary premature ejaculation [26][27] - Haichuang Pharmaceutical's new drug application for a prostate cancer treatment was approved by the National Medical Products Administration [28] - Zhuhai Guanyu was selected as a designated supplier for low-voltage lithium batteries by SAIC Volkswagen [29] Group 6 - Huayi Technology opened a tax refund service for overseas travelers, enhancing its retail offerings [32] - Baobian Electric plans to transfer 90% of its subsidiary's shares for 137 million yuan [33] - Yiwei Communication intends to invest 100 million yuan to establish a wholly-owned subsidiary to enhance its strategic layout [34]

1 2025 年 4 月 26 日，商务部、财政部、文化和旅游部、海关总署、税务总局 和中国民航局 6 部门发布《进一步优化离境退税政策扩大入境消费的通知》（以 下简称"《通知》"），《通知》提出从推动离境退税商店增量扩容、丰富离境 退税商品供给及提升离境退税服务水平三大方面优化离境退税政策扩大入境消 费。 截至本公告披露日，新疆汇嘉时代百货股份有限公司（以下简称"公司"） 及下属新疆汇嘉时代百货股份有限公司乌鲁木齐北京路购物中心（以下简称"北 京路购物中心"）按照《通知》中的离境退税商店备案条件，完成境外旅客购物 离境退税商店备案，已开通实施境外旅客购物离境退税服务。 二、对公司的影响 离境退税业务的不断深入在满足境外旅客购物离境退税需求的同时，有助于 进一步增加门店客流，激发消费潜力。公司将积极把握机遇，强化核心竞争优势， 助力公司整体经营效益稳步提升。 特此公告。 证券代码：603101 证券简称：汇嘉时代 公告编号：2025-022 新疆汇嘉时代百货股份有限公司 关于开通境外旅客购物离境退税服务 暨完成资质备案的公告 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 ...

新疆汇嘉时代百货股份有限公司 关于参加新疆辖区上市公司 2025 年投资者 网上集体接待日活动的公告 证券代码：603101 证券简称：汇嘉时代 公告编号：2025-021 新疆汇嘉时代百货股份有限公司 董事会 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。 2025 年 5 月 15 日 为进一步加强与投资者的互动交流，新疆汇嘉时代百货股份有限公司（以下 简称"公司"）将参加由新疆上市公司协会根据新疆证监局工作部署，联合深圳 市全景网络有限公司举办的"2025 年新疆辖区上市公司投资者网上集体接待日 活动"，现将相关事项公告如下： 1 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （ http://rs.p5w.net），或关注微信公众号：全景财经，或下载全景路演 APP， 参与本次互动交流，活动时间为 2025 年 5 月 23 日（周五）15:00-17:30。届时 公司高管将在线就公司 2024 年度业绩、公司治理、发展战略、经营状况、融资 计划、股权激励和可持续发展等投资者关心的问题，与投资者 ...

Investment Rating - The report maintains a rating of "Outperform the Market" for the industry [3]. Core Insights - The industry fundamentals are expected to remain under pressure in 2024, with most sectors and companies still significantly affected by macroeconomic factors. However, a number of companies are emerging that are successfully navigating the challenges of consumer downgrade by upgrading from categories to quality and then to brand [1][2]. - The report highlights that companies with strong brand attributes are likely to continue outperforming as the market transitions from price-performance to quality-price comparisons [2]. Summary by Sections 1. Duty-Free Sector - The duty-free sales in Hainan are gradually stabilizing, with the implementation of the Hainan closure policy expected to benefit the duty-free sector. The market is seeing improvements in channel and supply chain capabilities, leading to a stable outlook for profitability [2][49]. - Key companies to watch include China Duty Free Group and Wangfujing [2]. 2. Tourism and Gaming - The tourism sector shows strong resilience in demand, becoming a crucial driver for domestic consumption. The recovery in inbound and outbound travel is significant, with a focus on new consumption scenarios and the silver-haired tourism market [2][3]. - Recommended companies include Jiuhua Tourism, Lingnan Holdings, and Sands China [2]. 3. Hotel Industry - The hotel sector is experiencing weak business travel demand, leading to pressure on RevPAR. However, leisure demand remains resilient, and leading companies are enhancing profitability through brand matrix validation and supply chain optimization [3][72]. - Companies to focus on include Huazhu Group, Atour, and Jinjiang Hotels [3]. 4. Restaurant Sector - Leading restaurant companies are demonstrating strong supply chain negotiation and profitability advantages. The overall supply in the restaurant industry is optimizing, with a competitive trend in price-performance [3][7]. - Notable companies include Mixue Ice City, KFC, and Haidilao [3][7]. 5. Cosmetics and Medical Aesthetics - The cosmetics sector is seeing a shift in focus towards profitability, with companies restructuring their product and channel strategies. High-growth companies are expected to achieve both revenue and profit increases [7][23]. - Key players include Juzhibio, Shumei, and Marubi [7][23]. 6. General Retail - The retail sector is undergoing digital upgrades and operational adjustments, with a focus on essential demand and cash flow stability. Companies like Yonghui Supermarket and Multi-Point Intelligence are recommended [8][30]. - The report also highlights the ongoing challenges in the jewelry sector due to rising gold prices [8][30]. 7. Overall Market Performance - The consumer services sector is expected to face challenges, with a projected performance of -8.70% in 2024. However, the beauty and personal care sector is anticipated to recover with a growth of +8.15% in 2025 [11][19].

Group 1 - The Xinjiang consumption market showed strong supply and demand during the recent "May Day" holiday, with monitored retail and catering enterprises achieving sales of 360 million yuan, a year-on-year increase of 7.9% [1] - Huijia Times, a leading retail enterprise in Xinjiang, experienced a peak in customer flow during the holiday, with 25 stores across 10 cities achieving sales exceeding 100 million yuan, and overall supermarket sales increasing by 9.8% year-on-year [1] - The company organized over 150 themed marketing activities and collaborated with more than 50 brands to create a diverse consumer experience [1] Group 2 - Various regional stores integrated national trends and family entertainment, hosting events like children's theater and cultural exhibitions to enhance consumer engagement [2] - The Karamay shopping center supermarket capitalized on the young economy with e-sports and live streaming events, resulting in a year-on-year sales increase of 37.4% and a 23.7% rise in average transaction value [2] - Several supermarkets reported significant growth in gross profit and daily customer flow, with some stores seeing increases of over 20% in daily customer flow compared to the previous year [3] Group 3 - Huijia Times is implementing a combination strategy of government subsidies, brand discounts, and live streaming coupons to stimulate consumer potential [3] - The company is focusing on cultural experiences and community engagement through various activities, enhancing the commercial value and humanistic care within the shopping environment [3] - A strategic partnership was signed with ByteDance's Feishu to develop a "low-altitude economy + consumption" model, aiming to drive digital upgrades in traditional retail and explore new connections between aviation and commercial operations [4]

公司董事会对师银郎女士在任职期间为公司发展所做的贡献表示衷心感谢。 证券代码：603101 证券简称：汇嘉时代 公告编号：2025-020 新疆汇嘉时代百货股份有限公司 关于董事、高级管理人员辞职的公告 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个别及连带责任。 新疆汇嘉时代百货股份有限公司（以下简称"公司"）董事会近日收到公司 董事、副总经理师银郎女士的书面辞职报告，师银郎女士因个人原因，申请辞去 公司董事、副总经理职务，辞职后不再担任公司任何职务。 根据《公司法》《公司章程》及有关法律法规的规定，师银郎女士的辞职报 告自送达董事会之日起生效。师银郎女士的辞职不会导致公司董事会人数低于法 定最低人数，不会影响董事会正常运行，亦不会影响公司经营管理工作的正常运 营。 特此公告。 新疆汇嘉时代百货股份有限公司 董事会 2025 年 5 月 7 日 1 ...

Group 1 - The company held a shareholder meeting on April 29, 2025, in Urumqi, where all resolutions were approved without any objections [2][3][4] - The meeting was chaired by the company's chairman, Mr. Pan Dingrui, and followed the voting procedures as per the Company Law and Articles of Association [2][4] - All current directors and supervisors attended the meeting, with a total of 9 directors and 3 supervisors present [4][5] Group 2 - The following reports were approved during the meeting: 2024 Board Work Report, 2024 Supervisory Board Work Report, and 2024 Financial Settlement Report [3][5] - The 2025 Financial Budget Report and the 2024 Profit Distribution Plan were also approved [5] - A resolution regarding the confirmation of 2024 related party transactions and the expected related party transactions for 2025 was passed [5] Group 3 - The company applied for an annual comprehensive credit limit from the bank, which was approved during the meeting [5] - The meeting was witnessed by Beijing Guofeng Law Firm, confirming that all procedures complied with legal and regulatory requirements [5]

Core Viewpoint - The company is actively adapting to changing consumer behaviors and market conditions, focusing on enhancing profitability while expanding its market presence through strategic partnerships and innovative sales channels [1][2][3][4][5][6] Group 1: Financial Performance - As of April 25, 2025, the company's stock price increased by 1.71% to 7.72 yuan, with a total market capitalization of 3.556 billion yuan [1] - In Q1 2025, the company's net profit attributable to shareholders surged by 50.53% year-on-year, with a net profit excluding non-recurring items increasing by 47.01% [5][6] - The supermarket segment's gross profit increased by 35% year-on-year, with a gross margin improvement of 3 percentage points [5] Group 2: Strategic Partnerships and Initiatives - The company signed a cooperation agreement with Xinjiang General Aviation Co., Ltd. to develop the low-altitude economy, focusing on customized agriculture, low-altitude logistics, and rural tourism [2] - The company is participating in the national "old for new" consumption policy, achieving sales of approximately 25 million yuan in related categories, representing a nearly 150% year-on-year growth [4] Group 3: Market Expansion and Consumer Engagement - The company is enhancing its online presence through platforms like Xiaohongshu and Douyin, establishing a self-operated live streaming matrix to improve customer engagement and experience [4] - In 2024, the company introduced 27 new brands to Xinjiang and modified 723 existing brands, focusing on creating unique consumer experiences [3] - The company aims to optimize its supply chain by joining the Henan retail brand Dazhang Group's shared warehouse initiative, which has led to significant operational cost reductions [5][6] Group 4: Future Growth Plans - The company plans to prioritize the management model for new store openings, leveraging its operational expertise to enhance brand influence and achieve mutual benefits [6] - The company is targeting densely populated areas with favorable consumption environments for its supermarket expansion, aiming to increase market share and competitive strength [6]

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-019 新疆汇嘉时代百货股份有限公司 2024年年度股东大会决议公告 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 4 月 29 日 （二）股东大会召开的地点：乌鲁木齐市天山区前进街 58 号公司会议室 （三）出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1.出席会议的股东和代理人人数 | 7 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 269,057,262 | | 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 | 57.8198 | | 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 1 ...