Core Viewpoint - The company has appointed DaXin Accounting Firm as the financial and internal control audit institution for the year 2024, highlighting the firm's qualifications and management quality [1][7]. Qualification Conditions - DaXin Accounting Firm was established in 1985 and transitioned to a special partnership in March 2012, with a total of 3,957 employees and 1,031 registered accountants as of December 31, 2024 [1]. - The firm reported a business income of 1.589 billion yuan in 2023, with audit income of 1.38 billion yuan and securities business income of 450 million yuan [1]. - DaXin has audited 204 listed companies in 2023, with an average asset size of 14.653 billion yuan [1]. Professional Team - The project partner, Li Chunling, has been a registered accountant since 2007 and has been involved in listed company audits since 2013 [2]. - The signing registered accountant, Guo Xiu, has been in the field since 2016 and has signed audit reports for listed companies in the past three years [2]. - The quality review personnel, Liu Huifeng, has extensive experience in auditing and has reviewed 32 audit reports in the last three years [2]. Practice Record - DaXin has not faced any criminal penalties in the last three years but has received 6 administrative penalties and 14 administrative regulatory measures [2]. - The signing project partner and team members have not faced any penalties or disciplinary actions in the last three years [2]. Quality Management Level - DaXin has established professional technical consultation procedures to provide timely and effective solutions during the audit process [3]. - The firm has a dispute resolution procedure to address disagreements among team members, ensuring quality is prioritized [3]. - Quality review is implemented through a tiered management system, with independent reviews required for certain project classifications [4]. Work Plan - The audit plan for 2024 includes detailed strategies for revenue recognition, goodwill impairment, and compliance of monetary funds [5]. - The audit process involves several stages: planning, on-site pre-review, final review, report issuance, and work summary [5]. - A professional audit team with extensive experience in listed company audits has been assigned to ensure quality and timely completion [5]. Information Security Management - The company has outlined DaXin's responsibilities in information security management within the engagement contract [6]. - DaXin has established information security management protocols and has achieved a national information security service qualification certificate [6]. Risk Bearing Capacity - DaXin has a combined professional insurance coverage and risk fund exceeding 200 million yuan, demonstrating strong investor protection capabilities [6][7].

Core Viewpoint - The company plans to utilize idle self-owned funds to purchase low-risk short-term financial products and fixed-income certificates, with a maximum investment amount of up to 100 million RMB, to enhance fund utilization efficiency and reduce financial costs [1][2]. Investment Overview - **Investment Purpose**: The company aims to improve fund utilization efficiency and rationally use idle self-owned funds while ensuring the safety of funds and normal operational needs [1]. - **Investment Amount**: The maximum amount for investment is set at 100 million RMB, which can be rolled over within this limit [2]. - **Source of Funds**: The funds will come from idle self-owned capital [2]. - **Investment Method**: The company intends to purchase short-term financial products and fixed-income certificates with high safety, strong liquidity, and low risk (risk level not exceeding PR2 or similar) from qualified market entities such as commercial banks and securities companies [2]. - **Investment Duration**: The investment period is set for 12 months from the date of board approval [2]. Review Procedure - The board of directors approved the proposal to use idle self-owned funds for purchasing financial products during the 19th meeting of the 6th board on April 2, 2025, ensuring that normal operations and risk control are maintained [2]. Risk Analysis and Control Measures - Although the planned financial products are characterized by high safety and low risk, the company acknowledges potential market fluctuations due to macroeconomic and policy influences [3]. - The company will carefully plan and reserve funds for daily operations and investment needs, adhering to prudent investment principles and closely monitoring the performance of the financial products [3]. Impact on the Company - The use of idle self-owned funds for purchasing financial products will not affect the company's normal operational cash flow and is expected to enhance overall performance by generating additional investment income [4].

Core Viewpoint - The audit report for Xinjiang Huijia Times Department Store Co., Ltd. indicates that the company has accurately compiled the summary of non-operating fund occupation and other related fund transactions, reflecting the situation of fund occupation by controlling shareholders and other related parties in all material aspects [1][2]. Group 1: Management and Governance Responsibilities - The management of Xinjiang Huijia Times is responsible for ensuring the authenticity, accuracy, and completeness of the summary of non-operating fund occupation and other related fund transactions as per the regulations set by the China Securities Regulatory Commission [1][2]. - The governance layer is tasked with overseeing the preparation process of the summary [2]. Group 2: Auditor's Responsibilities - The auditors conducted their review in accordance with the relevant auditing standards, implementing necessary procedures such as inquiries, document verification, and sampling of accounting records to ensure no material misstatements exist in the summary [2]. - The audit work performed provides a reasonable basis for the auditors to express their opinion on the summary [2]. Group 3: Audit Opinion - The auditors concluded that the summary prepared by the company complies with relevant regulations and fairly reflects the occupation of funds by controlling shareholders and other related parties in all significant aspects [2]. Group 4: Additional Notes - To better understand the non-operating fund occupation and other related fund transactions for the year 2024, the summary should be read in conjunction with the audited financial statements [2]. - The report is intended solely for use in the company's annual report disclosure and should not be used for other purposes [2].

Core Viewpoint - The company plans to distribute a cash dividend of 0.05 RMB per share, amounting to a total of 23,266,878.40 RMB, which represents 39.87% of the net profit attributable to shareholders for the year 2024 [1][2]. Profit Distribution Plan - The profit distribution is based on the total share capital as of the equity distribution registration date, excluding repurchased shares, with a total share capital of 470,400,000 shares and 5,062,432 shares repurchased [1]. - The total undistributed profit as of December 31, 2024, is 829,543,879.97 RMB [1][3]. - The cash dividend distribution plan is subject to approval at the upcoming shareholders' meeting [2][4]. Financial Metrics - The cash dividend of 23,266,878.40 RMB represents 56.69% of the total amount used for share repurchase for employee stock ownership plans or equity incentives [2]. - The net profit attributable to shareholders for 2024 is reported at 58,362,211.19 RMB [3]. - The cumulative cash dividend over the last three accounting years is 143,685,842.37 RMB, with an average net profit of 21,056,100.25 RMB [3]. Decision-Making Process - The profit distribution plan was approved during the 19th meeting of the sixth board of directors held on April 2, 2025, and is in line with the company's profit distribution policy [4]. - The supervisory board also approved the plan, stating it considers the company's profitability, cash flow, and funding needs, ensuring no harm to shareholder interests [4].

Meeting Overview - The sixth session of the Supervisory Board of Xinjiang Huijia Times Department Store Co., Ltd. was held on April 2, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the 2024 Work Report, with a unanimous vote of 3 in favor [1]. - The 2024 Financial Settlement Report was also approved, receiving 3 votes in favor [2]. - The 2025 Financial Budget Report was passed with 3 votes in favor [2]. - The profit distribution plan for 2024 was approved, proposing a cash dividend of 0.05 yuan per share, totaling 23,266,878.40 yuan, which represents 56.69% of the net profit attributable to shareholders [2]. - The 2024 Annual Report and Summary were approved unanimously with 3 votes in favor [4]. - The 2024 Environmental, Social Responsibility, and Corporate Governance (ESG) Report was approved with 3 votes in favor [4]. - The 2024 Internal Control Evaluation Report was passed with 3 votes in favor [5]. - The proposal regarding the confirmation of 2024 daily related party transactions and the forecast for 2025 was approved, with 2 votes in favor after one related supervisor abstained [5].

证券代码： 汇嘉时代 公告编号： 新疆汇嘉时代百货股份有限公司 关于召开 2024 年年度股东大会的通知 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： ? 股东大会召开日期：2025年4月29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） 一、召开会议的基本情况 （一）股东大会类型和届次 （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 4 月 29 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 （五）网络投票的系统、起止日期和投票时间。 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） 网络投票起止时间：自 2025 年 4 月 28 日 至 2025 年 4 ...

1 : Telenhone . +86 (10) 82330558 新疆汇嘉时代百货 股份有限公司 审计 报 告 大信审字[2025]第 12-00013 号 大信会计师事务所(特殊普通合伙)_ WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. 印春路1号 ( 22 层 2206 WUYIGE Certified Public Accountants Room 2206 22/F.Xuevuan International Tower No.1 Zhichun Road,Haidian Dist. Beijing.China,100083 审计报告 大信审字[2025]第 12-00013 号 新疆汇嘉时代百货股份有限公司全体股东: 一、审计意见 我们审计了新疆汇嘉时代百货股份有限公司(以下简称"贵公司")的财务报表,包括 2024年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及母 公司现金流量表、合并及母公司股东权益变动表,以及财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了 贵公司 202 ...

新疆汇嘉时代百货股份有限 大信审字[2025]第 12-00014 号 大信会计师事务所(特殊普通合伙) 公司 内控审计报告 WUYIGE CERTIFIED PUBLIC ACCOUNTANTS LLP. t : 1 表路 1 早 了 72 层 2206 新疆汇嘉时代百货股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了新 疆汇嘉时代百货股份有限公司(以下简称汇嘉时代)2024年12月 31 日的财务报告内部控制 的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是企业董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 WUYIGE Certified Public Accountants.LLP Room 2206 22/F. Xuevuan International Tower No.1 Zhic ...

新疆汇嘉时代百货股份有限公司 独立董事述职报告 作为新疆汇嘉时代百货股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《公司法》《上海证券交易所上市公司自律监管指引第 1 号--规范运 作》《上市公司治理准则》等法律法规及《公司章程》《独立董事管理办法》的 规定，本着客观、公正、独立的原则，勤勉尽责，独立履行职责，及时了解公司 的生产经营情况，按时出席股东大会和董事会，积极发挥独立董事作用，有效维 护公司整体利益和全体股东，尤其是中小股东的合法权益。现将本人 2024 年度 履行独立董事职责情况汇报如下： 1 一、独立董事的基本情况 （一）个人工作履历、专业及兼职情况 周晓东，男，1968 年出生，中国国籍，无境外永久居留权，本科学历。2016 年 5 月合伙创办国浩律师（乌鲁木齐）事务所；2019 年 8 月至 2024 年 8 月任国 浩律师（乌鲁木齐）事务所不动产委员会主仼；2021 年 7 月至 2024 年 11 月任 国浩律师（乌鲁木齐）事务所管理合伙人；现任国浩律师（乌鲁木齐）事务所高 级合伙人、新疆维吾尔自治区律师协会直属分会建设工程与房地产专业委员会委 员、新疆财经大学法学院法律本科 ...

新疆汇嘉时代百货股份有限公司 独立董事述职报告 作为新疆汇嘉时代百货股份有限公司（以下简称"公司"）的独立董事，本 人严格按照《公司法》《上海证券交易所上市公司自律监管指引第 1 号--规范运 作》《上市公司治理准则》等法律法规及《公司章程》《独立董事管理办法》的 规定，本着客观、公正和独立的原则，以勤勉的态度忠实地履行职责。及时掌握 公司的生产经营情况，按时出席股东大会和董事会，积极发挥独立董事的作用。 认真审查各项议案，对公司的相关事项发表独立的意见和建议，切实维护所有股 东，特别是广大中小股东的合法权益。现将本人 2024 年度履行独立董事职责情 况汇报如下： 一、独立董事的基本情况 （一）个人工作履历、专业及兼职情况 马新智，男，1965 年出生，中国国籍，无境外永久居留权，新疆大学教授， 管理学博士。多年来一直在新疆大学从事教学与研究工作，2012 年 5 月至 2018 年 5 月任中国石油集团工程股份有限公司（原为新疆独山子天利高新技术股份有 限公司）独立董事；2015 年 5 月至 2021 年 11 月任光正眼科医院集团股份有限 公司独立董事；2021 年 5 月至 2022 年 2 月任新 ...