（二）本次会议通知和议案于 2026 年 1 月 9 日以电子邮件方式向全体董事 发出。 （三）本次会议于 2026 年 1 月 14 日以通讯表决方式召开。 （四）本次会议应当出席的董事 8 人，实际出席的董事 8 人。 证券代码：603101 证券简称：汇嘉时代 公告编号：2026-002 新疆汇嘉时代百货股份有限公司 第六届董事会第二十五次会议决议公告 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个别及连带责任。 一、董事会会议召开情况 （一）新疆汇嘉时代百货股份有限公司（以下简称"公司"）第六届董事会 第二十五次会议(以下简称"本次会议") 的召开符合有关法律、行政法规、部 门规章、规范性文件和《公司章程》的规定。 （五）本次会议由公司董事长潘丁睿先生主持，公司高级管理层成员列席了 会议。 表决结果：同意 8 票，反对 0 票，弃权 0 票。 （二）审议通过了《关于提请召开 2026 年第二次临时股东会的议案》。 具体内容详见公司同日于上海证券交易所网站（http://www.sse.com.cn） 披露的"《新疆汇嘉时代百货 ...

证券代码：603101 股票简称：汇嘉时代 公告编号：2026-003 ● 每股派发现金红利 0.10 元（含税），不送红股，不以公积金转增股本。 ● 本次利润分配以实施权益分派股权登记日登记的总股本扣除回购专用证 券账户中累计已回购的股份数量后的股份总数为基数，具体日期将在权益分派实 施公告中明确。在实施权益分派的股权登记日前公司总股本发生变动的，拟维持 分配总额不变，相应调整每股分配比例，并将在相关公告中披露。 一、利润分配方案内容 （一）利润分配方案的具体内容 新疆汇嘉时代百货股份有限公司 2025 年前三季度利润分配方案的公告 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： 三、相关风险提示 本次利润分配方案结合了公司发展阶段、未来的资金需求等因素，不会对公 司经营现金流产生重大影响，不会影响公司正常经营和长期发展。 截至 2025 年 9 月 30 日，新疆汇嘉时代百货股份有限公司（以下简称"公 司"）母公司报表中期末未分配利润为人民币 843,331,352.74 元。合并报表中 归属于上市公 ...

Summary of Key Points Core Viewpoint - The company, Huijia Times, announced a cash dividend distribution of 0.10 yuan per share (including tax) to all shareholders, based on the total share capital after accounting for repurchased shares [1] Group 1: Dividend Distribution - The total share capital of the company is 470,400,000 shares, from which 5,062,432 shares in the repurchase account have been deducted, resulting in a base of 465,337,568 shares for the dividend calculation [1] - The total cash dividend to be distributed amounts to 46,533,756.80 yuan (including tax), which represents 57.87% of the net profit attributable to shareholders of the listed company for the first three quarters of 2025 [1]

Core Viewpoint - The company announced a profit distribution plan for the first three quarters of 2025, proposing a cash dividend of 0.10 yuan per share to all shareholders, which represents 57.87% of the net profit for the period [1] Group 1 - The board of directors approved the profit distribution plan during the 25th meeting of the sixth board session [1] - The total share capital of the company as of September 30, 2025, is 47.04 million shares, with 5.0624 million shares repurchased, resulting in a base of 46.53376 million shares for the dividend calculation [1] - The proposed cash dividend amounts to 46.5338 million yuan (including tax) [1] Group 2 - The profit distribution plan is subject to approval at the upcoming shareholders' meeting [1] - The company also approved the convening of the second extraordinary shareholders' meeting in 2026 [1]

Investment Rating - The report rates the industry as "Outperforming the Market" [4] Core Insights - The probiotic market in China is expected to exceed 140 billion CNY by 2025, with a CAGR of 12.4% from 2019 to 2024 [11][12] - The second-generation probiotics, such as AKK strains, show significant advantages over first-generation probiotics, which are primarily preventive and transient [12][13] - The competitive landscape indicates that leading brands are facing pressure, while second and third-tier brands are rising, particularly through online channels [15][20] Summary by Sections Probiotic Market Overview - The C-end probiotic market in China is projected to grow from 647.7 billion CNY in 2018 to 1188.5 billion CNY in 2023, with a CAGR of 12.4% [11] - The gastrointestinal probiotic market is expected to reach 310 billion CNY by 2024, with a CAGR of 12% from 2019 to 2024 [11] Competitive Landscape - Leading brands like WonderLab and Life Space have seen a slight decline in market share, with WonderLab's GMV on Tmall and Douyin at 1.36 billion CNY in 2025, down 4.5% year-on-year [15] - Second and third-tier brands, such as Jiangzhong and Purmeo, have gained market share, increasing by over 2% [15] - The product offerings are evolving from basic probiotics to "probiotic+" series, indicating a shift towards more complex formulations [20] Investment Recommendations - The report recommends companies with strong organizational structures and management capabilities in the beauty care sector, such as Maogeping and Shangmei [28] - In the gold and jewelry sector, it suggests focusing on brands with strong pricing power and craftsmanship, recommending Laopu Gold and Chaohongji [28] - For the cross-border e-commerce sector, it highlights the potential of companies like Xiaoshangpin City and Jiaodian Technology due to easing trade conflicts and AI integration [28]

Group 1 - The core viewpoint of the news is that Huijia Times has shown a positive stock performance with a year-to-date increase of 8.70% and a recent rise of 2.04% in stock price [1] - As of January 12, the stock price is reported at 10.50 yuan per share, with a total market capitalization of 4.939 billion yuan [1] - The company has a diverse revenue structure, with 81.31% from retail sales, 10.14% from property leasing, and smaller contributions from other services [1] Group 2 - As of September 30, the number of shareholders increased by 62.33% to 37,500, while the average circulating shares per person decreased by 38.40% to 12,552 shares [2] - For the period from January to September 2025, Huijia Times reported a revenue of 1.868 billion yuan, reflecting a year-on-year growth of 1.18%, and a net profit of 80.41 million yuan, which is a significant increase of 60.05% [2] - The company has distributed a total of 187 million yuan in dividends since its A-share listing, with 144 million yuan distributed in the last three years [3] Group 3 - As of September 30, 2025, the top ten circulating shareholders include a new entry, Wanji New Opportunities Leading Enterprises Mixed A, holding 3.0956 million shares, while Huaxia Industry Prosperity Mixed A has exited the top ten list [3]

Group 1: Geely Automobile - Geely Automobile achieved a total sales volume of 3.025 million vehicles in 2025, a year-on-year increase of 39%, exceeding its annual target [3] - The sales target for 2026 is set at 3.45 million vehicles, with brand-specific targets of 2.75 million for Geely (including Galaxy), 300,000 for Zeekr, and 400,000 for Lynk & Co [3] - The Galaxy brand significantly contributed to growth, with December 2025 sales exceeding 100,000 units, a 45% year-on-year increase, and total annual wholesale of 1.236 million units, up 149.9% [3][4] - Geely's export volume remained stable at 420,000 vehicles in 2025, with entry into 13 new markets and local production advancements in Egypt and Indonesia [5] Group 2: OSL Group - OSL Group completed the strategic acquisition of Banxa Holdings, enhancing its compliance and global payment capabilities [7] - Banxa serves as a bridge between traditional finance and digital assets, focusing on B2B payment solutions and compliance systems [8] - The acquisition is expected to significantly increase OSL's payment business revenue, with Banxa's revenue for the first half of 2025 projected at 53.93 million HKD [9] Group 3: Royal Technology - Royal Technology announced an employee stock ownership plan (ESOP) involving 48 core employees, representing 6.41% of the workforce, aimed at enhancing employee engagement and retention [13][15] - The ESOP includes performance targets for 2026, requiring a minimum of 12% growth in sales or net profit compared to 2025 [14][16] - The company is a leading producer of specialty surfactants, with a focus on customized products to meet diverse customer needs [17][18] Group 4: Huijia Times - Huijia Times reported a revenue of 1.868 billion CNY in the first three quarters of 2025, a 1.2% year-on-year increase, with a net profit of 80 million CNY, up 60.1% [20] - The company is implementing a self-reform strategy inspired by the "Pang Donglai" model, which has significantly boosted sales [21] - The company is also exploring low-altitude economy opportunities, integrating technology, logistics, and tourism for long-term growth [21] Group 5: Industry Trends - The photovoltaic industry is experiencing price increases, with polysilicon prices rising by approximately 10% week-on-week [33] - The wind power sector is seeing a surge in project approvals, with significant increases in both offshore and onshore wind projects expected in 2026 [34][35] - The energy storage market is expanding, with nearly 60 GWh of storage systems and equipment contracts awarded in December 2025 [36]

Group 1 - In December 2025, the national consumer price index (CPI) increased by 0.8% year-on-year and 0.2% month-on-month, with the annual CPI remaining flat compared to the previous year [1] - The core CPI, excluding food and energy prices, rose by 1.2% year-on-year in December 2025, driven by increased consumer demand due to effective policies and the upcoming New Year [1] Group 2 - The implementation of the "old for new" policy in Xinjiang starting January 1, 2026, is expected to stimulate the consumption market, with companies like Huijia Times (603101.SH) positioned to benefit from these policies [3] - Huijia Times reported approximately 80 million yuan in sales from "old for new" initiatives in 2025, marking an 81% year-on-year increase [5] - The company has actively participated in various promotional activities in Urumqi, becoming a key platform for the "old for new" policy, with strong performance in store traffic and sales [5] Group 3 - Xinjiang's strategic location in the Belt and Road Initiative and ongoing urbanization efforts are enhancing its consumption capacity, supported by improved logistics and rising resident incomes [5] - The local government emphasizes the need to unleash consumption potential in border areas, transitioning from "guarantee-type" to "quality-type" consumption [5] - With the continued support of the "old for new" policy and market demand, local enterprises like Huijia Times are expected to play a crucial role in promoting consumption, stabilizing employment, and improving livelihoods, contributing to high-quality regional economic development [6]

Group 1 - In December 2025, the national consumer price index (CPI) increased by 0.8% year-on-year and 0.2% month-on-month, with the annual CPI remaining flat compared to the previous year [1] - The core CPI, excluding food and energy prices, rose by 1.2% year-on-year in December 2025, driven by effective consumption policies and increased consumer demand due to the upcoming New Year [1] - The implementation of the "old-for-new" policy in Xinjiang starting January 1, 2026, is expected to stimulate the consumption market, with companies like Huijia Times (汇嘉时代) positioned to benefit from these policies [1] Group 2 - Huijia Times reported approximately 80 million yuan in sales from "old-for-new" initiatives in 2025, marking an 81% year-on-year increase [2] - The company has actively participated in local consumption promotion actions, enhancing customer traffic and sales performance across its stores [2] - Xinjiang's strategic location along the "Belt and Road" initiative and ongoing urbanization efforts are expected to bolster consumer spending, with government policies aimed at enhancing consumption in the region [2] Group 3 - Looking ahead, Huijia Times is expected to leverage national subsidy policies to enhance consumer engagement and contribute to regional economic development [3] - The company aims to optimize subsidy services and expand policy coverage, playing a crucial role in promoting consumption and improving living standards in Xinjiang [3] - The ongoing "old-for-new" policy is anticipated to elevate the quality and sustainability of the consumption market in Xinjiang [3]

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 ■ （四）表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次股东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《公司法》及《公司章程》的有关规定。 （五）公司董事和董事会秘书的列席情况 二、议案审议情况 表决情况： ■ （二）关于议案表决的有关情况说明 无 三、律师见证情况 1.本次股东会见证的律师事务所：北京国枫律师事务所 审议结果：通过 表决情况： ■ 2.议案名称：关于续聘2025年度内部控制审计会计师事务所的议案 审议结果：通过 新疆汇嘉时代百货股份有限公司董事会 2026年1月9日 律师：张云栋、曹一然 一、会议召开和出席情况 （一）股东会召开的时间：2026年1月8日 （二）股东会召开的地点：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及其持有股份情况： 1.公司在任董事8人，列席8人； 2.公司董事 ...