第一条 为完善新疆汇嘉时代百货股份有限公司（以下简称"公司"）治理结 构，规范公司董事会的议事方式和决策程序，促使公司董事和董事会有效地履行 其职责，提高公司董事会规范运作和科学决策水平，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》等法律法规及《新疆汇 嘉时代百货股份有限公司章程》（以下简称"公司章程"）等有关规定，制订本 规则。 第二条 董事会向股东会负责，并根据法律、法规、公司章程的规定行使职 权。董事会应认真履行有关部门法律、法规和公司章程规定的职责，确保公司遵 守法律、法规和公司章程的规定，公平对待所有股东，并关注其他利益相关者的 利益。 第三条 董事会下设证券部，处理董事会日常事务。 新疆汇嘉时代百货股份有限公司董事会议事规则 新疆汇嘉时代百货股份有限公司 董事会议事规则 （草案） 第一章 总 则 董事会秘书（或证券事务代表）兼任证券部负责人，保管董事会印章。董事 会秘书可以指定证券事务代表等有关人员协助其处理日常事务。 第二章 董事会的组成和职权 第四条 董事会由9名董事组成，其中3名独立董事。董事由股东会选举或更 换，任期三年。董事任期届满，可连选连任。设董事 ...

新疆汇嘉时代百货股份有限公司对外投资管理办法 新疆汇嘉时代百货股份有限公司 对外投资管理办法 （草案） 第一章 总 则 第一条 为加强新疆汇嘉时代百货股份有限公司（以下称"公司"）对外投资 活动的管理，规范公司投资行为，建立有效的对外投资决策和风险约束机制，实 现资产的保值增值，依照《中华人民共和国公司法》（以下简称"《公司法》"）《上 海证券交易所股票上市规则》等法律法规以及《新疆汇嘉时代百货股份有限公司 章程》（以下简称"《公司章程》"）的规定，结合公司实际情况，特制定本办法。 第二条 本办法适用于公司及其所属全资子公司、控股子公司（以下简称"子 公司"）的一切对外投资行为。 第三条 本办法所称对外投资，是指本公司将货币资金以及经资产评估后的 房屋、机器、设备、物资等实物，以及专利权、技术、商标权、土地使用权等无 形资产作价出资，对外进行各种形式的投资活动。 第四条 按照投资期限的长短，公司对外投资分为短期投资和长期投资。短 期投资主要指公司购入的能随时变现且持有时间不超过一年（含）的投资，包括 各种股票、债券、基金等；长期投资主要指投资期限超过一年，不能随时变现或 不准备变现的各种投资，包括债券投资、股 ...

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].