2022 年第一季度报告 证券代码：603101 证券简称：汇嘉时代 新疆汇嘉时代百货股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务报表 信息的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 负债、衍生金融负债和其他债权投 | | | --- | --- | | 资取得的投资收益 | | | 单独进行减值测试的应收款项、合 | | | 同资产减值准备转回 | | | 对外委托贷款取得的损益 | | | 采用公允价值模式进行后续计量的 | | | 投资性房地产公允价值变动产生的 | | | 损益 | | | 根据税收、会计等法律、法规的要 | | | 求对 ...

2021 年年度报告 公司代码：603101 公司简称：汇嘉时代 新疆汇嘉时代百货股份有限公司 2021 年年度报告 1 / 195 2021 年年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、 完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 大信会计师事务所（特殊普通合伙）为本公司出具了标准无保留意见的审计报告。 四、 公司负责人朱翔、主管会计工作负责人范新萍及会计机构负责人（会计主管人员）王丽珺声 明：保证年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经公司第五届董事会第二十七次会议审议通过的《新疆汇嘉时代百货股份有限公司2021年度利 润分配方案》，鉴于公司投资建设阜康市汇嘉时代购物中心、克拉玛依市汇嘉时代购物中心、汇嘉 食品产业园生鲜加工配送中心以及部分门店装修改造升级均需大量资金支持，综合公司长远发展及 全体股东利益，公司2021年度拟不进行利润分配，亦不进行资本公积金转增股本。 本方案尚需提交公司2021年年度股东 ...

2021 年第三季度报告 证券代码：603101 证券简称：汇嘉时代 新疆汇嘉时代百货股份有限公司 2021 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务 报表信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 一、 主要财务数据 (一)主要会计数据和财务指标 单位：元 币种：人民币 | 项目 | 本报告期 | 本报告期 比上年同 | | 年初至报告期 末比上年同期 | | --- | --- | --- | --- | --- | | | | 期增减变 | 年初至报告期末 | 增减变动幅度 | | | | 动幅度(%) | | (%) | | 营业收入 | 515,471,577.46 | 22.45 | 1,726,079,600.03 | ...

Financial Performance - The company's operating revenue for the first half of 2021 reached RMB 1,210,608,022.57, representing a year-on-year increase of 21.18% compared to RMB 999,005,260.43 in the same period last year[18]. - The net profit attributable to shareholders of the listed company was RMB 60,352,259.83, a significant increase of 259.02% from RMB 16,810,190.85 in the previous year[18]. - The net profit after deducting non-recurring gains and losses was RMB 65,280,729.91, up 327.22% from RMB 15,280,267.83 in the same period last year[18]. - The net cash flow from operating activities was RMB 83,490,175.64, a recovery from a negative cash flow of RMB -268,671,535.51 in the previous year[18]. - Basic earnings per share for the first half of 2021 were RMB 0.1281, a 258.82% increase from RMB 0.0357 in the same period last year[19]. - The weighted average return on net assets increased to 4.23%, up 3.02 percentage points from 1.21% in the previous year[19]. - The company reported a significant increase in sales due to recovery from the pandemic's impact in the previous year[20]. Assets and Liabilities - The net assets attributable to shareholders of the listed company increased to RMB 1,459,989,034.12, up 4.31% from RMB 1,399,636,774.29 at the end of the previous year[18]. - Total assets rose to RMB 4,248,170,201.65, reflecting a 4.15% increase from RMB 4,078,873,822.74 at the end of the previous year[18]. - Cash and cash equivalents decreased by 53.77% to RMB 266,790,020.63, down from RMB 577,049,519.17 in the previous year[42]. - Short-term borrowings increased by 43.52% to RMB 535,602,381.72, compared to RMB 373,186,011.42 in the previous year[42]. - Total liabilities rose to CNY 2,790,738,651.96, up from CNY 2,681,677,990.14, indicating an increase of about 4.1%[106]. Operational Developments - The company operates 6 department stores, 3 shopping centers, and 11 supermarkets, with a total operating area of 480,000 square meters in key commercial areas of Xinjiang[28]. - The company’s self-operated business achieved a revenue of RMB 71,170.61 million with a gross profit margin of 15.86% in the first half of 2021[30]. - The company’s joint venture business generated RMB 16,571.92 million in revenue with a gross profit margin of 86.09%[30]. - The company is focusing on digital transformation and enhancing operational efficiency through big data technology[27]. - The company aims to expand its market share and strengthen its core competitiveness in the region amid increasing competition from both local and national retail chains[27]. Legal and Compliance Issues - The company has ongoing significant litigation matters, including a case involving a rental contract with a claim amount exceeding 30 million RMB[74]. - Good Home Supermarket paid a total of 32,434,590.46 yuan in damages to Xinjiang Hongsheng Real Estate Co., Ltd. due to breach of contract[79]. - The company is currently involved in multiple lawsuits regarding lease agreements, with ongoing appeals to higher courts[79]. - The company has not received any non-standard audit opinions in the previous annual report[72]. - The company has established a subsidiary for the production of health food, with a commitment to sell shares back to the company if the subsidiary does not achieve profitability within three years[70]. Shareholder Commitments and Governance - The company has committed to limiting the transfer of shares by its directors and senior management to no more than 25% of their holdings annually during their tenure[63]. - The company has outlined specific penalties for any violations of share transfer commitments, including the forfeiture of proceeds from unauthorized sales[64]. - The company plans to implement a share repurchase program, which must be completed within 6 months after approval by the shareholders' meeting[67]. - The company commits to maintaining transparency and compliance with securities regulations[67]. - The company has not disclosed any plans for profit distribution or capital reserve conversion for the half-year period[56]. Future Outlook and Strategy - The company plans to expand its market presence and invest in new product development to drive future growth[137]. - The company is exploring potential mergers and acquisitions to enhance its market position and operational capabilities[137]. - The company has set a performance guidance for the upcoming quarters, aiming for continued revenue growth and profitability improvement[137]. - The company will enhance internal controls and improve processes by leveraging information technology to establish a centralized fund management system and a precise budgeting system, forming a "technology + system" financial management model[50]. Financial Management and Reporting - The company’s financial statements comply with the requirements of the accounting standards, ensuring transparency and accuracy in financial reporting[151]. - The company recognizes employee benefits, including short-term compensation and post-employment benefits, as liabilities in the period services are provided[199][200]. - The company applies a cost model for subsequent measurement of right-of-use assets, depreciating them over the shorter of the lease term or the remaining useful life[191]. - The company measures expected credit losses for receivables and loans using a simplified approach, estimating losses over the entire lifetime[171].

证券代码：603101 证券简称：汇嘉时代 公告编号：2021-041 新疆汇嘉时代百货股份有限公司 关于参加 2021 年新疆辖区上市公司 投资者网上集体接待日活动的公告 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个别及连带责任。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、股权激励、可持续发展等投资者所关心的问题，公司定于 2021 年 6 月 18 日参加由新疆上市公司协会联合深圳市全景网络有限公司组织开展的 2021 年新 疆辖区上市公司投资者网上集体接待日活动。现将有关事项公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络远程的方式举行，投资者可以登录全景网"投资者关系互动平台"网站 （http://ir.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012）， 参与公司本次投资者集体接待日活动，活动时间为 2021 年 6 月 18 日（星期五） 15:00-17:30。 出席本次集体接待日的人员有：公司董事长潘丁睿先生，公司副总经理、董 事会 ...

2021 年第一季度报告 公司代码：603101 公司简称：汇嘉时代 新疆汇嘉时代百货股份有限公司 2021 年第一季度报告 1 / 19 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 8 | 2021 年第一季度报告 一、 重要提示 1.4 本公司第一季度报告未经审计。 二、 公司基本情况 2.1 主要财务数据 非经常性损益项目和金额 √适用 □不适用 3 / 19 单位：元 币种：人民币 本报告期末 上年度末 本报告期末比上年度 末增减(%) 总资产 4,215,018,390.53 4,078,873,822.74 3.34 归属于上市公司股东 的净资产 1,436,417,376.85 1,399,636,774.29 2.63 年初至报告期末 上年初至上年报告期末 比上年同期增减(%) 经营活动产生的现金 流量净额 108,282,364.53 -46,391,122.98 不适用 年初至报告期末 上年初至上年报告期末 比上年同期增减（%） 营业收入 679,674,025.33 512,520,2 ...

Financial Performance - The company's operating revenue for 2020 was approximately ¥2.12 billion, a decrease of 51.84% compared to ¥4.40 billion in 2019[21]. - The net profit attributable to shareholders for 2020 was approximately ¥16.21 million, down 41.62% from ¥27.77 million in 2019[21]. - The net cash flow from operating activities decreased by 70.72% to approximately ¥127.02 million, compared to ¥433.85 million in 2019[21]. - The basic earnings per share for 2020 was ¥0.0345, a decrease of 41.53% from ¥0.0590 in 2019[22]. - The company's total revenue for 2020 was ¥384.07 million, representing a year-on-year decrease of 12.78%[33]. - The gross profit margin for the company decreased by 0.26 percentage points compared to the previous year, indicating a decline in profitability[33]. - The company's total assets increased by 7.04% to approximately ¥4.08 billion at the end of 2020, up from ¥3.81 billion at the end of 2019[21]. - The company's net assets attributable to shareholders increased by 1.42% to approximately ¥1.40 billion at the end of 2020, compared to ¥1.38 billion at the end of 2019[21]. - The company reported a significant increase in government subsidies, amounting to ¥4.90 million in 2020, compared to ¥1.86 million in 2019[27]. - The company achieved a total revenue of CNY 2,120,784,093.52, a decrease of 51.84% year-on-year[46]. - The net profit attributable to shareholders was CNY 16,213,300, down 41.62% compared to the previous year[46]. - Operating costs decreased by 60.32% to CNY 1,426,908,270.44, reflecting significant cost control measures[48]. - The company's gross margin increased by 14.4 percentage points to 32.72% despite the revenue drop[52]. Impact of COVID-19 - The company experienced a three-month closure of its stores due to the pandemic, significantly impacting its revenue[23]. - In 2020, the company faced significant challenges due to the COVID-19 pandemic but managed to maintain a stable operation, contributing to the overall economic recovery in China, which saw a GDP growth of 2.3%[39]. - The company implemented strict safety measures in response to the pandemic, ensuring the safety of employees and customers[45]. - The company actively engaged in social responsibility efforts during the pandemic, ensuring the supply of essential goods and supporting frontline workers[44]. - The company implemented measures to support suppliers and tenants during the pandemic, including rent reductions for affected businesses[152]. Business Strategy and Operations - The company plans not to distribute profits for 2020 to support the construction of the Xinjiang Huijia Food Industry Park and the expansion of its online business[5]. - The company is actively restructuring its business model to adapt to the rapid growth of online sales channels and changing consumer preferences due to the pandemic[34]. - The company emphasized the importance of a strong supply chain and omnichannel integration to enhance customer experience and drive performance growth[35]. - The company increased the proportion of self-sourced products, which effectively boosted both store gross profit and gross margin[42]. - The company expanded its e-commerce operations by leveraging new media platforms for online sales, including live streaming and social media[43]. - The company operates 6 department stores, 3 shopping centers, and 11 supermarkets, with a total operating area of 480,000 square meters across key commercial areas in Xinjiang[31]. - The company has adopted a mixed operating model, including joint ventures, self-operated, and leasing, to enhance its market presence[31]. - The company aims to strengthen its market position in Xinjiang while exploring new development areas, focusing on enhancing product, service, and shopping environment quality[82]. - The company plans to optimize resource integration and innovate marketing strategies to drive performance growth and improve operational management capabilities[83]. - The company will enhance service quality and promote online-offline integration to improve overall competitiveness and regional influence[84]. - The company intends to innovate its marketing strategies through online and offline interactions, aiming to increase customer satisfaction and loyalty[85]. - The company is committed to optimizing its supply chain and logistics systems to enhance brand value and operational efficiency[84]. Shareholder and Governance Matters - The company plans to implement a cash dividend policy, distributing 4 shares for every 10 shares held, without cash dividends or bonus shares[90]. - The controlling shareholder intends to maintain their stake in the company, with a potential reduction of no more than 15% of their shares within 12 months after the lock-up period[98]. - The company has made commitments regarding the accuracy of its prospectus, ensuring no misleading statements or omissions[100]. - The company has established a commitment to ensure that any debt incurred during the establishment of a new logistics company will not affect its financial standing[103]. - The company has a robust corporate governance structure to protect the rights of shareholders and creditors, ensuring transparency in information disclosure[152]. - The company has developed a mature service management system to enhance customer satisfaction and address consumer needs effectively[153]. - The company has established a performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with legal regulations[193]. - The company has actively engaged with investors through various channels, enhancing transparency and protecting the rights of minority investors[192]. Legal and Compliance Issues - The company is currently involved in a lawsuit with a claim amounting to 30,140,918.42 RMB, related to a rental contract dispute[124]. - The company has not reported any significant deficiencies in internal control during the reporting period[199]. - The company received administrative penalties from the China Securities Regulatory Commission in 2019, involving warnings and fines for several executives[184]. - The company has not experienced any incidents of fund occupation by the controlling shareholder during the reporting period[190]. Employee and Management Matters - The company employed a total of 3,369 staff, with 420 in the parent company and 2,949 in major subsidiaries[185]. - The company has implemented a training program aimed at enhancing employee skills and aligning personal development with corporate goals[187]. - The company has a diverse management team with extensive experience in various sectors, including retail and investment[181]. - The management team includes individuals with significant roles in other companies, enhancing their expertise and network[181]. - The company has a strategic focus on expanding its management capabilities through experienced personnel[181]. Future Outlook - The company expects to increase its daily related transactions to 4,201.00 million RMB in 2021, up from 2,791.85 million RMB in 2020[141]. - The company plans to lease office space and shopping centers, with expected rental payments increasing in 2021 compared to 2020[141]. - The company aims to establish a digital transformation strategy to achieve a refined, diversified, and channel-oriented community operation model[85]. - The company will continue to promote energy-saving measures and optimize property management to ensure sustainable development[86].

2020 年第三季度报告 公司代码：603101 公司简称：汇嘉时代 新疆汇嘉时代百货股份有限公司 2020 年第三季度报告 2020 年第三季度报告 一、 重要提示 1.1 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和连带的法律责任。 1.2 公司全体董事出席董事会审议季度报告。 1.3 公司负责人朱翔、主管会计工作负责人范新萍及会计机构负责人（会计主管人员）王丽珺保 证季度报告中财务报表的真实、准确、完整。 1.4 本公司第三季度报告未经审计。 二、 公司基本情况 1 / 31 | 目录 | | --- | | 一、 | 重要提示 | 3 | | --- | --- | --- | | 二、 | 公司基本情况 | 3 | | 三、 | 重要事项 | 7 | | 四、 | 附录 | 12 | 2.1 主要财务数据 单位：元 币种：人民币 | | 本报告期末 | 上年度末 | 本报告期末比上年度末 | | | --- | --- | --- | --- | --- | | | | | 增减(%) | | | 总资产 | ...

2020 年半年度报告 公司代码：603101 公司简称：汇嘉时代 新疆汇嘉时代百货股份有限公司 2020 年半年度报告 1 / 140 2020 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实、准确、完 整，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人朱翔、主管会计工作负责人范新萍及会计机构负责人（会计主管人员）王丽珺声 明：保证半年度报告中财务报告的真实、准确、完整。 五、 经董事会审议的报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，敬请 投资者注意投资风险。 七、 是否存在被控股股东及其关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况？ 否 九、 重大风险提示 公司已在本报告中详细描述了围绕公司经营可能存在的主要风险，敬请查阅"第四节 经营情 况讨论与分析"-"三、其他披露事项"中"可能面对的风险 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2020-043 新疆汇嘉时代百货股份有限公司 关于参加 2020 年新疆辖区上市公司 投资者网上集体接待日活动的公告 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个别及连带责任。 为便于广大投资者更深入全面地了解公司情况、发展战略、经营状况、融资 计划、股权激励、可持续发展等投资者所关心的问题，公司定于 2020 年 6 月 24 日下午 15:00-17:30 参加由新疆上市公司协会联合深圳市全景网络有限公司组 织开展的 2020 年新疆辖区上市公司投资者网上集体接待日活动。现将有关事项 公告如下： 本次集体接待日活动将在深圳市全景网络有限公司提供的网上平台，采取网 络 远 程 的 方 式 举 行 ， 投 资 者 可 以 登 录 " 全 景 · 路 演 天 下 " 网 站 （http://rs.p5w.net/）或关注微信公众号：全景财经（微信号：p5w2012）， 参与公司本次投资者集体接待日活动，活动时间为 2020 年 6 月 24 日（星期三） 15:00 至 17:3 ...