新疆汇嘉时代百货股份有限公司关联交易管理办法 新疆汇嘉时代百货股份有限公司 关联交易管理办法 （草案） 第一章 总 则 第四条 具有以下情形之一的法人（或者其他组织），为公司的关联法人（或 者其他组织）： （一）直接或间接地控制公司的法人（或者其他组织）； （二）由前项所述法人（或者其他组织）直接或间接控制的除公司、控股子 公司及控制的其他主体以外的法人（或者其他组织）； （三）由本管理办法第五条所列公司的关联自然人直接或间接控制的，或者 担任董事（不含同为双方的独立董事）、高级管理人员的，除公司、控股子公司 及控制的其他主体以外的法人（或者其他组织）； （四）持有公司5%以上股份的法人（或者其他组织）及其一致行动人； （五）中国证监会、上海证券交易所或公司根据实质重于形式的原则认定的 第一条 为规范新疆汇嘉时代百货股份有限公司（以下简称"公司"）的关 联交易，维护公司的合法权益，并进而保护中小股东的合法权益，根据《中华人 民共和国公司法》《中华人民共和国证券法》《上海证券交易所股票上市规则》 （以下简称《上市规则》）《上海证券交易所上市公司自律监管指引第5号--交 易与关联交易》《新疆汇嘉时代百货股份有限公 ...

新疆汇嘉时代百货股份有限公司 关于收到公司实际控制人提议公司回购股份的 提示性公告 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"）于 2023 年 12 月 10 日收到公司实际控制人潘锦海先生《关于提议回购公司股份的函》，提议主要内 容如下： 一、提议回购股份的原因和目的 证券代码：603101 证券简称：汇嘉时代 公告编号：2023-048 万元（含）； 6、回购资金来源：自有资金； 基于对公司未来持续稳定发展的信心以及对公司价值的认可，为维护广大投 资者利益，促进公司健康可持续发展，结合公司经营状况、财务状况等因素，依 据相关法律法规，潘锦海先生提议公司以自有资金通过集中竞价交易方式回购公 司股份。回购的股份将用于员工持股计划、股权激励及国家政策法规允许范围内 的其他用途。 二、提议内容 1、回购股份的种类：公司发行的人民币普通股（A 股）； 2、回购股份的用途：将用于员工持股计划、股权激励及国家政策法规允许 范围内的其他用途； 3、回购股份的方式：集中竞价交易方式 ...

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 投资者关系活动记录表 编号：2023-001 □特定对象调研 □分析师会议 □媒体采访 □业绩说明会 投资者关系活动类别 □新闻发布会 √路演活动 □现场参观 □电话会议 □其他 （请文字说明其他活动内容） 广发证券、大家资产、博时基金、华夏基金、工银瑞信基 参与单位名称 金、国寿养老、银华基金、中邮创业基金 时间 2023年11月22日、2023年11月23日 地点 北京 ...

新疆汇嘉时代百货股份有限公司 关于控股股东部分股份解除质押的公告 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： 新疆汇嘉时代百货股份有限公司（以下简称"公司"）控股股东暨实际控制 人潘锦海先生持有公司 265,324,198 股无限售流通股股票，占公司总股本的 56.40%。本次部分股份解除质押后，其累计股份质押数量为 168,060,000 股， 占其持股总数的 63.34%。 一、控股股东部分股份解除质押情况 公司于 2023 年 11 月 13 日收到潘锦海先生通知，获悉其持有的公司部分无 限售流通股办理了解除质押，具体情况如下： | 股东名称 | | | 潘锦海 | | --- | --- | --- | --- | | 本次解除质押股份（股） | | 25,000,000 | | | 占其所持股份比例（%） | | | 9.42 | | 占公司总股本比例（%） | | | 5.31 | | 解除质押时间 | 2023 年 11 | 月 | 10 日 | | 持股数量（股） | | 265,32 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2023-045 新疆汇嘉时代百货股份有限公司 第六届董事会第五次会议决议公告 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 新疆汇嘉时代百货股份有限公司(以下简称"公司")第六届董事会第五次 会议(以下简称"本次会议")通知和议案于 2023 年 11 月 2 日以电子邮件方式向 全体董事发出，本次会议于 2023 年 11 月 8 日以通讯方式召开。本次会议应参会 董事 9 人，实际参会董事 9 人。本次会议的召集、召开合法有效，符合《公司法》 《公司章程》的有关规定。 二、董事会会议审议情况 （一）审议通过了《关于在新疆自由贸易试验区设立全资子公司的议案》。 表决结果：赞成票 9 票，反对票 0 票，弃权票 0 票。 特此公告。 新疆汇嘉时代百货股份有限公司 董事会 二〇二三年十一月九日 1 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"《新疆汇嘉时代百货股份有限公司关于在新疆自由贸易试 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2023-046 1 新疆汇嘉时代百货股份有限公司 关于在新疆自由贸易试验区设立全资子公司的公告 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： ●投资标的名称：新疆汇嘉国际贸易有限公司（以下简称"汇嘉国际贸易公 司"）、新疆汇嘉数字科技有限公司（以下简称"数字科技公司"）、喀什汇嘉 国际贸易有限公司（以下简称"喀什国际贸易公司"）以及霍尔果斯汇嘉国际贸 易有限公司（以下简称"霍尔果斯国际贸易公司"）（公司名称均为暂定名，最 终以市场监督管理部门核准结果为准） 1.28 亿元设立霍尔果斯国际贸易公司。 （二）本次对外投资事项已经公司于 2023 年 11 月 8 日召开的第六届董事 会第五次会议审议通过，根据《上海证券交易所股票上市规则》和《公司章程》 的规定，该事项无需提交股东大会审议。 （三）本次投资设立全资子公司不涉及关联交易，也不构成《上市公司重大 资产重组管理办法》规定的重大资产重组。 ●投资金额：总投资金额人民币 2.46 亿元。拟出资人民 ...

Financial Performance - The company's operating revenue for Q3 2023 was ¥582,021,328.20, representing a year-on-year increase of 53.90%[5] - The net profit attributable to shareholders for the same period was ¥35,204,532.80, with a year-to-date increase of 356.95% to ¥160,859,847.06[5] - The net profit after deducting non-recurring gains and losses for the year-to-date was ¥155,464,574.39, reflecting a significant increase of 368.59%[5] - Basic earnings per share for the year-to-date reached ¥0.3420, an increase of 357.17%[6] - Net profit for the third quarter of 2023 was ¥160,731,124.32, significantly higher than ¥34,942,296.67 in the same quarter of 2022, marking an increase of 359.5%[20] - Basic and diluted earnings per share for the third quarter of 2023 were both ¥0.3420, compared to ¥0.0748 in the same quarter of 2022, representing a growth of 356.4%[21] - Total operating revenue for the first three quarters of 2023 reached ¥1,893,146,541.05, an increase of 16.9% compared to ¥1,619,354,861.81 in the same period of 2022[19] - Total operating costs for the first three quarters of 2023 were ¥1,716,569,590.89, up from ¥1,568,398,352.25 in 2022, reflecting a growth of 9.4%[19] Cash Flow - The cash flow from operating activities for Q3 2023 was -¥32,440,781.96, a decrease of 174.33% compared to the previous year[6] - Cash flow from operating activities for the first three quarters of 2023 was ¥4,145,934,870.98, an increase from ¥3,402,701,020.31 in the same period of 2022, reflecting a growth of 21.8%[23] - Net cash flow from operating activities for Q3 2023 was CNY 317,106,592.42, an increase from CNY 109,945,952.23 in Q3 2022, representing a growth of approximately 188.9%[24] - Total cash inflow from operating activities amounted to CNY 4,415,451,962.04, compared to CNY 3,600,273,460.47 in the same period last year, indicating an increase of about 22.6%[24] - Cash outflow from operating activities was CNY 4,098,345,369.62, up from CNY 3,490,327,508.24, reflecting a rise of approximately 17.4%[24] - Cash flow from investing activities showed a net outflow of CNY 131,440,670.29, an improvement from a net outflow of CNY 230,616,077.59 in Q3 2022[25] - Cash inflow from financing activities totaled CNY 815,848,794.00, slightly down from CNY 821,620,935.20 in the previous year[25] - Net cash flow from financing activities was negative at CNY -197,231,862.70, compared to CNY -71,685,420.74 in Q3 2022, indicating a decline in financing activities[25] - The ending cash and cash equivalents balance for Q3 2023 was CNY 143,530,814.47, down from CNY 259,565,998.71 at the beginning of the period[25] Assets and Liabilities - The total assets at the end of the reporting period were ¥4,311,241,198.94, showing a slight increase of 1.58% from the end of the previous year[6] - As of September 30, 2023, total assets amounted to CNY 4,311,241,198.94, a decrease from CNY 4,244,112,948.35 at the end of 2022, reflecting a decline of approximately 1.4%[15] - Current assets totaled CNY 827,561,086.76, slightly down from CNY 830,687,050.31 at the end of 2022, indicating a decrease of about 0.3%[16] - The company’s total liabilities decreased to CNY 2,000,000,000 from CNY 2,100,000,000, indicating a reduction of about 4.8%[15] - Total liabilities as of the end of the third quarter of 2023 were ¥2,854,584,818.18, a slight decrease from ¥2,951,232,096.27 at the end of 2022[18] - Total equity attributable to shareholders of the parent company increased to ¥1,459,996,540.88 in the third quarter of 2023, up from ¥1,296,092,289.46 in the same period of 2022, reflecting a growth of 12.6%[18] - The company's total liabilities amounted to ¥2,951,232,096.27, a decrease of ¥37,829,723.35 compared to the previous total of ¥2,989,061,819.62[29] - Current liabilities totaled ¥2,543,317,858.53, with significant components including other payables of ¥252,944,440.95 and tax payable of ¥28,080,839.55[29] - Non-current liabilities were reported at ¥407,914,237.74, with long-term borrowings of ¥9,722,009.17 and lease liabilities of ¥342,077,227.47[29] Shareholder Information - The company reported a total of 18,116 common shareholders at the end of the reporting period[10] - The largest shareholder, Pan Jinhai, holds 56.40% of the shares, with 193,060,000 shares pledged[11] Operational Performance - The company has experienced stable operational performance, leading to significant revenue growth compared to the previous year[9] - The company completed the transfer of a 12% stake in Xinjiang Shanshan Huijia Outlets Shopping Plaza Co., Ltd. for CNY 73 million, receiving the full payment[14] Asset Quality - The company's financial asset impairment losses for the third quarter of 2023 were reported at -¥2,098,836.30, compared to -¥566,671.76 in the same quarter of 2022, indicating a deterioration in asset quality[20] - The company reported a significant increase in other receivables, rising to CNY 112,249,687.73 from CNY 86,978,270.58, an increase of approximately 29.1%[16]

证券代码：603101 证券简称：汇嘉时代 公告编号：2023-042 新疆汇嘉时代百货股份有限公司 关于控股股东部分股份解除质押及再质押的公告 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： 新疆汇嘉时代百货股份有限公司（以下简称"公司"）控股股东暨实际控制 人潘锦海先生持有公司 265,324,198 股无限售流通股股票，占公司总股本的 56.40%。本次部分股份解除质押及再质押后，其累计股份质押数量为 193,060,000 股，占其持股总数的 72.76%。 一、控股股东部分股份解除质押情况 公司于 2023 年 10 月 10 日收到潘锦海先生通知，获悉其持有的公司部分无 限售流通股办理了解除质押，具体情况如下： | 股东名称 | | | | 潘锦海 | | --- | --- | --- | --- | --- | | 本次解除质押股份（股） | | | 84,000,000 | | | 占其所持股份比例（%） | | | | 31.66 | | 占公司总股本比例（%） | | | | 17. ...

证券代码：603101 股票简称：汇嘉时代 公告编号：2023-041 新疆汇嘉时代百货股份有限公司 控股股东终止减持计划的公告 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）于 2023 年 5 月 12 日披露 了《新疆汇嘉时代百货股份有限公司控股股东减持股份计划公告》（公告编号： 2023-021），公司控股股东暨实际控制人潘锦海先生拟在自本减持计划公告披露 之日起 15 个交易日后的 6 个月内，以集中竞价方式减持不超过 9,408,000 股公 司股份，即不超过公司总股本的 2%；自本减持计划公告披露之日起 3 个交易日 后的 6 个月内，以大宗交易方式减持不超过 18,816,000 股公司股份，即不超过 公司总股本的 4%。 根据证监会于 2023 年 8 月 27 日发布的监管要求，结合公司具体情况，潘锦 海先生决定终止本次减持计划。 1 特此公告。 新疆汇嘉时代百货股份有限公司 董事会 二〇二三年八月二十九日 ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥1,311,125,212.85, representing a year-on-year increase of 5.64% compared to ¥1,241,169,403.15 in the same period last year[18]. - Net profit attributable to shareholders for the first half of 2023 was ¥125,655,314.26, a significant increase of 75.79% from ¥71,479,649.07 in the previous year[18]. - The net cash flow from operating activities surged to ¥349,547,374.38, marking a remarkable increase of 427.21% compared to ¥66,301,872.97 in the same period last year[18]. - Basic earnings per share for the first half of 2023 were ¥0.2671, up 75.72% from ¥0.1520 in the same period last year[19]. - The weighted average return on equity rose to 9.26%, an increase of 4.45 percentage points compared to 4.81% in the previous year[19]. - The gross profit margin for the main business increased to 39.35% in 2023 from 37.50% in 2022, indicating improved profitability[27]. - The company reported a net profit of RMB 670.08 million from Changji Huijia, with total assets of RMB 47.53 billion[49]. - The company's total revenue from Karamay Huijia was RMB 6.48 billion, with a net profit of RMB 598.53 million[49]. Assets and Liabilities - The company's total assets as of June 30, 2023, amounted to ¥4,309,097,241.06, reflecting a slight increase of 1.53% from ¥4,244,112,948.35 at the end of the previous year[18]. - The net assets attributable to shareholders increased by 9.93% to ¥1,424,792,008.08 from ¥1,296,092,289.46 at the end of the previous year[18]. - Total liabilities decreased to CNY 2,887,567,090.18 from CNY 2,951,232,096.27, showing a reduction of about 2.16%[99]. - The total equity attributable to the parent company at the end of the reporting period is CNY 1,520,680,843.48, showing a decrease of CNY 2,877,628.75 compared to the previous period[130]. Operational Efficiency - The company reported a significant reduction in operating expenses, contributing to the increase in profit margins during the reporting period[20]. - The company has established a supply chain management system to improve logistics efficiency and reduce costs, contributing to overall competitiveness[30]. - The company has implemented a refined management strategy to enhance store operation quality and customer-centric service[35]. - The company is committed to improving operational efficiency and customer experience through innovative management practices and data-driven marketing strategies[49]. Market Presence and Strategy - The company plans to continue expanding its market presence and enhancing brand influence through strategic marketing and customer loyalty programs[29]. - The company operates 6 department stores, 4 shopping centers, and 10 independent supermarkets in Xinjiang, covering a total area of 850,000 square meters[26]. - The retail sales in Xinjiang reached 1,737.37 billion RMB in the first half of 2023, with a year-on-year growth of 6.4%[24]. - The company is adapting to market competition by enhancing store management and implementing differentiated operations to improve profitability[48]. Governance and Compliance - The company held its annual general meeting on March 16, 2023, where 13 proposals were discussed[56]. - The company appointed a new board of directors, including Pan Dingrui as chairman and Zhu Xiang as general manager[58]. - The company has appointed new independent directors and supervisors as part of its governance structure[59]. - The company has committed to fully implementing legal and regulatory requirements regarding social insurance and housing funds[73]. Environmental Responsibility - The company is not classified as a key pollutant discharge unit and is actively implementing green initiatives[62]. - The company is focusing on sustainable procurement policies and reducing energy consumption[63]. - The company encourages consumers to use eco-friendly shopping bags as part of its environmental responsibility efforts[63]. - The company has implemented measures to reduce carbon emissions, including optimizing logistics and encouraging suppliers to provide eco-friendly products[64]. Financial Management - The company has not proposed any profit distribution or capital reserve transfer plan for this reporting period[3]. - The company has not reported any significant changes in its employee stock ownership plans or other incentive measures[60]. - The company has confirmed that there are no significant changes or issues related to the previous year's audit opinions[75]. - The company has maintained a good integrity status, with no instances of failing to fulfill court judgments or significant debts that have not been repaid[75]. Risk Management - There are no significant risks or non-operational fund occupation issues reported by the controlling shareholders or related parties[5]. - The company faces macroeconomic risks that could impact consumer confidence and overall business performance due to reliance on the retail sector[48]. - The company is actively enhancing its safety management and risk prevention mechanisms across all stores[35]. Investment and Development - The total investment for the Xinjiang Huijia Agricultural Products (Food) Industrial Park project is estimated at approximately RMB 442 million, with cumulative investment of about RMB 240 million by the end of the reporting period[43]. - The company’s wholly-owned subsidiary, Fukan Huijia, purchased commercial real estate for RMB 131.54 million, with a total area of 34,584.31 square meters, and the project opened on April 26, 2023[44]. - The company’s wholly-owned subsidiary, Karamay Huijia, acquired commercial property for RMB 357.08 million, with the project expected to be completed in September 2023 and operational by the end of 2023[45]. Accounting and Financial Reporting - The financial statements were approved by the board on August 25, 2023, ensuring compliance with accounting standards[140]. - The company’s accounting policies are aligned with the enterprise accounting standards, ensuring accurate financial reporting[145]. - Revenue is recognized when the company fulfills its performance obligations, which occurs when the customer gains control of the related goods or services[199].