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 ...

北京市东城区建国门内大街 26 号新闻大厦 7 层、8 层 电话：010-88004488/66090088 传真：010-66090016 邮编：100005 1．本所律师仅就本次会议的召集与召开程序、召集人和出席现场会议人员资格、 会议表决程序及表决结果的合法性发表意见，不对本次会议所审议的议案内容及该等议 案所表述的事实或数据的真实性、准确性和完整性发表意见； 2．本所律师无法对网络投票过程进行见证，参与本次会议网络投票的股东资格、 网络投票结果均由相应的证券交易所交易系统和互联网投票系统予以认证； 1 3．本所及经办律师依据《证券法》《证券法律业务管理办法》《证券法律业务执 业规则》等规定及本法律意见书出具日以前已经发生或者存在的事实，严格履行了法定 职责，遵循了勤勉尽责和诚实信用原则，进行了充分的核查验证，保证本法律意见所认 定的事实真实、准确、完整，所发表的结论性意见合法、准确，不存在虚假记载、误导 性陈述或者重大遗漏，并承担相应法律责任； 法律意见书 国枫律股字[2025]A0140 号 致：新疆汇嘉时代百货股份有限公司（贵公司） 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师 ...

Group 1 - The event organized by Xinjiang Securities and Futures Association aimed to enhance communication between listed companies and investors, focusing on investor rights protection and relationship management [1][2] - Huijia Times, a local enterprise in Xinjiang, is committed to providing high-quality products and services while responding to national calls for expanding domestic demand and stabilizing foreign trade [1][2] - The company plans to improve supply chain efficiency by 30% by adopting the "Fat Donglai" model and expects a 50% year-on-year increase in net profit in the first quarter of 2025 [1][2] Group 2 - The company emphasizes the importance of the "Belt and Road" initiative and aims to leverage innovation to unlock commercial potential and contribute to regional development [2] - The management provided insights into the company's 2024 performance, development strategy, and shareholder return plans, including dividend policies [2][3] - In 2024, listed companies in the region responded to 9,105 investor inquiries with an average response rate of 94.81%, demonstrating a commitment to transparency and shareholder engagement [3] Group 3 - Huijia Times is recognized as a leader in the Xinjiang retail sector, focusing on digital transformation, low-altitude economy, and supply chain upgrades [3] - The company is committed to ESG practices, promoting green consumption and sustainable supply chains to create long-term value [3] - The association will continue to conduct investor education activities to enhance dividend policies and improve information disclosure quality for the protection of minority investors' rights [3]

为贯彻证监会新"国九条"要求，响应新疆资本市场贯彻"以人民为中心"发展思想，切实保护投资者合法 权益，提升上市公司投资者关系管理水平，进一步加强上市公司与投资者、机构之间的深度沟通与交 流。4月25日下午，在新疆证监局的指导下，新疆上市公司协会联合新疆证券期货业协会组织证券经营 机构、中小投资者及媒体代表走进新疆零售消费行业龙头企业汇嘉时代（603101），开展"走进上市公 司"系列活动。 在走访过程中，新疆证券期货业协会副会长刘层层表示，资本市场改革深化之际，投资者保护与上市公 司高质量发展成为行业使命。此次活动搭建沟通桥梁，汇聚智慧、凝聚共识，架设信任纽带，既增强投 资者对上市公司了解、引导理性决策，又助力上市公司倾听声音、优化治理。作为行业自律组织，协会 将继续通过多种形式深化投教，构建常态化机制，依托"监管-机构-企业-投资者"四方协同机制，打造信 任纽带，为新疆资本市场高质量发展增添动能。 据了解，汇嘉时代扎根新疆百货零售行业20余年以来，在新疆地区已完成10城25店布局，商业面积突破 107万平方米，拥有百万级活跃会员与优质供应商资源。据此前2024年报披露，报告期公司实现营业收 入24.09亿元 ...

4月23日晚间，新疆商贸零售龙头汇嘉时代（603101）披露2025年一季报，报告期内，公司实现归属于 上市公司股东的净利润5686.76万元，同比大涨50.53%，归属于上市公司股东的扣除非经常性损益的净 利润5379.63万元，同比涨幅达47.01%，基本每股收益从0.0803元增长至0.1209元，增幅达50.56%。 值得关注的是，2025年汇嘉时代加快投身低空经济建设，继续探索"低空经济+消费"应用场景。官方微 信公众号显示，1月16日，由汇嘉时代和兵团国有全资公司新疆通用航空有限责任公司共同发起成立的 新疆通航汇嘉低空科技有限公司（下简称"通航汇嘉"）正式揭牌成立。双方将发挥各自优势，在定制农 业、低空物流、乡村旅游等领域开展深度合作。在揭牌仪式上，通航汇嘉已经与兵团第六师、第七师、 第八师、第十一师签订供销协议，与18家兵团百强农工专业合作社达成深度合作，并与保亭商联签订了 价值15亿元的采购合作协议。接下来，公司将以汇嘉通航为运营主体推动低空经济业务的开展，通 过"消费+低空经济"新模式的探索与实践，促进低空产业与商业经济的融合发展，巩固和扩大公司的区 域龙头地位。 在零售行业竞争日益激烈的当 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 726,342,985.28, representing a 3.03% increase compared to CNY 704,956,270.94 in the same period last year[3] - Net profit attributable to shareholders increased by 50.53% to CNY 56,867,562.24 from CNY 37,778,985.41 year-on-year[3] - The basic earnings per share rose by 50.56% to CNY 0.1209, up from CNY 0.0803 in the previous year[3] - Operating profit for Q1 2025 was ¥65,818,632.85, up from ¥45,282,092.96 in Q1 2024, marking an increase of around 45.4%[16] - Net profit for Q1 2025 was ¥56,867,562.24, compared to ¥37,781,188.17 in Q1 2024, reflecting a significant increase of approximately 50.5%[16] - The net profit attributable to the parent company's shareholders for Q1 2025 is CNY 56,867,562.24, compared to CNY 37,778,985.41 in Q1 2024, representing a year-over-year increase of approximately 50.6%[17] - The basic and diluted earnings per share for Q1 2025 are both CNY 0.1209, up from CNY 0.0803 in Q1 2024, indicating a growth of 50.6%[17] Cash Flow and Investments - The net cash flow from operating activities decreased by 37.91% to CNY 40,677,032.53, down from CNY 65,509,297.51 year-on-year[3] - Cash inflows from operating activities for Q1 2025 totaled CNY 1,523,528,776.43, a decrease of 4.0% from CNY 1,587,710,364.13 in Q1 2024[19] - The net cash flow from operating activities for Q1 2025 is CNY 40,677,032.53, down 38.0% from CNY 65,509,297.51 in Q1 2024[20] - Cash outflows from investing activities in Q1 2025 amounted to CNY 440,002,812.06, significantly higher than CNY 45,237,619.06 in Q1 2024, indicating increased investment activity[20] - The net cash flow from financing activities for Q1 2025 is CNY 421,012,179.65, compared to a negative CNY 16,546,195.62 in Q1 2024, showing a substantial improvement[21] - The total cash and cash equivalents at the end of Q1 2025 is CNY 211,790,079.15, up from CNY 115,713,232.78 at the end of Q1 2024, reflecting a year-over-year increase of 83.0%[21] - The company received CNY 810,304,231.76 in cash from borrowings in Q1 2025, a significant increase from CNY 201,644,679.69 in Q1 2024, indicating a strategy to enhance liquidity[21] - The company paid CNY 340,000,000.00 in cash to repay debts in Q1 2025, compared to CNY 189,419,535.16 in Q1 2024, reflecting a proactive debt management approach[21] Assets and Liabilities - Total assets at the end of the reporting period were CNY 4,897,294,364.73, a 5.80% increase from CNY 4,628,653,434.10 at the end of the previous year[4] - The company's total assets as of March 31, 2025, amounted to ¥4,897,294,364.73, an increase from ¥4,628,653,434.10 as of December 31, 2024[12] - Current assets totaled ¥927,303,085.02 as of March 31, 2025, slightly down from ¥938,594,589.73 at the end of 2024, a decrease of about 0.3%[12] - Total liabilities increased to ¥3,478,803,068.91 as of March 31, 2025, compared to ¥3,245,032,666.47 at the end of 2024, representing an increase of approximately 7.2%[13] - The company's inventory decreased to ¥295,644,692.43 as of March 31, 2025, from ¥355,829,433.32 at the end of 2024, a decline of approximately 16.9%[12] - The company reported a decrease in accounts payable to ¥529,762,094.97 as of March 31, 2025, down from ¥636,086,566.79 at the end of 2024, reflecting a reduction of about 16.7%[13] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,129[6] - The largest shareholder, Pan Jinhai, holds 56.40% of the shares, with 161,000,000 shares pledged[7] Company Developments - The company has not disclosed any new product developments or market expansion strategies in this report[9] - Non-recurring gains and losses totaled CNY 3,071,291.74 for the period, with significant contributions from government subsidies and management fees[5]

报告期末，公司在新疆地区拥有 6 家百货商场、5 家购物中心及 11 家独立 超市，受托管理 2 家购物中心及 1 家百货商场。6 家百货商场分别为：乌鲁木齐 中山路店、昌吉东方店、昌吉生活广场、五家渠店、克拉玛依准噶尔店、库尔勒 萨依巴格店；5 家购物中心分别为：乌鲁木齐北京路购物中心、昌吉购物中心、 库尔勒购物中心、阜康购物中心、克拉玛依购物中心；11 家超市分别为：汇嘉 时代乌鲁木齐喀什东路超市、汇嘉时代乌鲁木齐惠购店、汇嘉时代昌吉民街超市、 好家乡超市乌鲁木齐青年路店、好家乡超市乌鲁木齐世贸广场店、好家乡超市乌 鲁木齐鲤鱼山店、好家乡超市乌鲁木齐七一店、好家乡超市奇台县时代广场店、 好家乡超市库尔勒市巴东店、好家乡超市阿克苏市英阿瓦提店、好家乡超市哈密 市天山店；2 家受托管理购物中心为阿拉尔汇嘉时代购物中心、哈密市汇嘉时代 购物中心；1 家受托管理百货商场为汇嘉时代哈密时尚商城。上述门店建筑总面 积达 107 万余平方米。报告期内无变动。 二、托管门店情况 证券代码：603101 证券简称：汇嘉时代 公告编号：2025-018 新疆汇嘉时代百货股份有限公司 关于2025年第一季度经营数据的公告 本公 ...