新疆汇嘉时代百货股份有限公司 2023 年年度股东大会 会议资料 二零二四年五月 | 目 录 | | --- | | 《会议议程》 2 | | --- | | 《会议须知》 4 | | 议案一 6 | | 议案二 14 | | 议案三 19 | | 议案四 20 | | 议案五 25 | | 议案六 28 | | 议案七 29 | | 议案八 30 | | 议案九 37 | | 议案十 38 | 新疆汇嘉时代百货股份有限公司 2023 年年度股东大会现场会议议程 一、会议时间： 1、现场会议召开时间为：2024 年 5 月 14 日（星期二）14:30 2、网络投票的系统、起止日期和投票时间： ①网络投票系统：中国结算网上营业厅（网址：inv.chinaclear.cn）或中国结 算官方微信公众号（"中国结算营业厅"） ②网络投票起止时间：自 2024 年 5 月 13 日 15:00 至 2024 年 5 月 14 日 15:00 二、现场会议地点： 五、现场会议议程 乌鲁木齐市天山区前进街 58 号公司二楼会议室 三、出席现场会议对象 1、截至 2024 年 5 月 8 日下午收市后在中国证券登记结算有限 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2024-024 新疆汇嘉时代百货股份有限公司 关于回购公司股份的进展公告 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： | 回购方案首次披露日 | 2024 | 年 | 3 | 月 | 23 | 日 | 回购方案实施期限 | 自公司董事会审议通过后 | 12 | 个月 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 预计回购金额 | 3,000 | 万元~6,000 | 万元 | 回购用途 | 用于员工持股计划或股权激励 | | | | | | | 累计已回购股数 | 0 | 万股 | 累计已回购股数占总股本比例 | 0% | | | | | | | | 累计已回购金额 | 0 | 万元 | 实际回购价格区间 | 0 | 元/股~0 | 元/股 | | | | | 一、 回购股份的基本情况 公司于 2024 年 3 月 22 日召开第六届董事会第七次会议，审议 ...

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：2024-002 □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） 参与单位名称 广发证券、国泰君安证券、中信建投证券、申万宏源证 券、广发基金、鹏华基金、红土创新基金、鼎和财险、国 融基金、信鱼基金、真鑫资产、度势投资、申九资产、盟 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2024-023 新疆汇嘉时代百货股份有限公司 关于2024年第一季度经营数据的公告 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"）根据《上海证券交易 所上市公司自律监管指引第 3 号--行业信息披露》要求，现将公司 2024 年第一 季度主要经营数据披露如下： 一、门店变动情况 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 10 家独立 超市，受托管理 1 家购物中心。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；10 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、 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 704,956,270.94, representing a decrease of 4.67% compared to the same period last year[5]. - The net profit attributable to shareholders was CNY 37,778,985.41, down 58.07% year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 36,594,699.66, a decline of 59.10% compared to the previous year[5]. - The basic earnings per share were CNY 0.0803, a decrease of 58.08% year-on-year[5]. - The diluted earnings per share were also CNY 0.0803, reflecting the same percentage decrease of 58.08%[5]. - The weighted average return on equity was 2.5561%, a decrease of 4.15 percentage points compared to the previous year[5]. - Total operating revenue for Q1 2024 was approximately ¥704.96 million, a decrease of 4.7% compared to ¥739.47 million in Q1 2023[20]. - Net profit for Q1 2024 was approximately ¥37.78 million, a decline of 58.1% from ¥90.15 million in Q1 2023[21]. - Basic and diluted earnings per share for Q1 2024 were ¥0.0803, down from ¥0.1916 in Q1 2023[21]. Cash Flow and Assets - The net cash flow from operating activities was CNY 65,509,297.51, reflecting a decrease of 62.13% year-on-year[5]. - Cash flow from operating activities for Q1 2024 was approximately ¥65.51 million, a decrease of 62.1% compared to ¥172.97 million in Q1 2023[23]. - Cash and cash equivalents decreased to RMB 120,910,341.42 from RMB 131,779,485.90, a reduction of about 8.5%[15]. - Cash and cash equivalents at the end of Q1 2024 were approximately ¥115.71 million, compared to ¥190.35 million at the end of Q1 2023[24]. - Cash flow from investing activities for Q1 2024 resulted in a net outflow of approximately ¥45.41 million, compared to a net outflow of ¥51.46 million in Q1 2023[24]. - Cash flow from financing activities for Q1 2024 showed a net outflow of approximately ¥16.55 million, an improvement from a net outflow of ¥127.77 million in Q1 2023[24]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 4,206,508,508.18, down 1.53% from the end of the previous year[6]. - As of March 31, 2024, total current assets decreased to RMB 776,156,952.32 from RMB 803,633,832.39 as of December 31, 2023, representing a decline of approximately 3.4%[15]. - The company's total assets as of March 31, 2024, were RMB 4,206,508,508.18, down from RMB 4,271,750,335.51, indicating a decrease of about 1.5%[16]. - Total liabilities decreased to RMB 2,712,913,715.15 from RMB 2,815,936,730.66, a reduction of approximately 3.7%[17]. - The company's equity attributable to shareholders increased by 2.59% to CNY 1,496,857,429.95 compared to the end of the previous year[6]. - The company reported a net profit of RMB 770,068,745.41 for the period, compared to RMB 732,289,760.00 previously, reflecting an increase of about 5.2%[17]. - The company's equity attributable to shareholders increased to RMB 1,496,857,429.95 from RMB 1,459,078,444.54, an increase of approximately 2.6%[17]. Share Repurchase Plan - The company plans to repurchase shares using between RMB 30 million and RMB 60 million, with a maximum price of RMB 8.31 per share, within 12 months from the board's approval date[12]. - The company has not yet implemented the share repurchase plan as of the report date[12]. Other Financial Metrics - The company reported non-recurring gains of CNY 1,184,285.75, which included various items such as gains from the disposal of non-current assets[7]. - The company experienced a credit impairment loss of approximately ¥1.35 million in Q1 2024, compared to a gain of approximately ¥0.17 million in Q1 2023[20]. - The company reported a decrease in sales revenue from goods and services received, totaling approximately ¥1.49 billion in Q1 2024, down from ¥1.70 billion in Q1 2023[23]. - Total operating costs increased to approximately ¥661.60 million in Q1 2024, up 3.6% from ¥638.61 million in Q1 2023[20]. - Accounts receivable increased to RMB 121,988,678.92 from RMB 109,455,289.95, reflecting an increase of approximately 11.5%[15]. - Inventory decreased to RMB 286,266,718.77 from RMB 301,035,707.93, a decline of about 4.9%[15].

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。 证券代码：603101 证券简称：汇嘉时代 公告编号：2024-021 新疆汇嘉时代百货股份有限公司 第六届董事会第九次会议决议公告 何梦梦女士，1996 年出生，中国国籍，无境外永久居留权，本科学历。2020 年 11 月至 2021 年 10 月任新疆德扬法律咨询服务有限公司法务专员；2021 年 11 月至今历任公司证券部证券主管、证券事务副经理、经理。 1 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"）第六届董事会第九次 会议（以下简称"本次会议"）通知和议案于 2024 年 4 月 17 日以电子邮件方式 向全体董事发出，本次会议于 2024 年 4 月 26 日以通讯方式召开，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《新疆汇嘉时代百货股份有限公司 2024 年第一季度报告》。 本议案已经公司董事会审计委员会审议通过，审计委员 ...

消费潜力的南疆等蓝海市场。（2）百货、超市加强精细化管理，共同提 振盈利能力。（3）成为新疆自贸区的第一批受益者，加深合作，丰富商 品供应链。 ⚫ 风险提示。宏观经济风险、新店扩张及开业不及预期风险、线上消费对 [Table_PicQuote] 相对市场表现 [分析师： Table_Author]嵇文欣 [Table_IndustryInvestDescription] 广发证券—行业投资评级说明 SAC 执证号：S0260520050001 SFC CE No. AOB364 卖出： 预期未来 12 个月内，股价表现弱于大盘 10%以上。 [Table_CompanyInvestDescription] 广发证券—公司投资评级说明 买入： 预期未来 12 个月内，股价表现强于大盘 15%以上。 增持： 预期未来 12 个月内，股价表现强于大盘 5%-15%。 持有： 预期未来 12 个月内，股价相对大盘的变动幅度介于-5%～+5%。 卖出： 预期未来 12 个月内，股价表现弱于大盘 5%以上。 [Table_Address] 联系我们 | --- | --- | --- | --- | --- | --- ...

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 161,000,000 股， 占其持股总数的 60.68%。 一、控股股东部分股份解除质押情况 证券代码：603101 证券简称：汇嘉时代 公告编号：2024-020 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 新疆汇嘉时代百货股份有限公司 董事会 2024 年 4 月 12 日 2 | 股东名称 | | 潘锦海 | | | --- | --- | --- | --- | | 本次解除质押股份（股） | 28,580,000 | | | | 占其所持股份比例（%） | | 10.77 | | | 占公司总股本比例（%） | | | 6.08 | | 解除质押时间 | 2024 年 4 月 | 10 | 日 | | 持股数量（股） ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,494,205,307.71, representing a 30.76% increase compared to ¥1,907,484,835.23 in 2022[22]. - The net profit attributable to shareholders of the listed company was ¥161,516,282.74, a significant recovery from a loss of ¥156,710,193.19 in the previous year[22]. - The net profit after deducting non-recurring gains and losses was ¥126,130,816.17, compared to a loss of ¥161,359,479.70 in 2022[22]. - Cash flow from operating activities amounted to ¥468,159,022.85, a 259.31% increase from ¥130,294,452.51 in 2022[22]. - The total assets of the company as of December 31, 2023, were ¥4,271,750,335.51, a slight increase of 0.60% from ¥4,246,279,318.02 in 2022[22]. - The net assets attributable to shareholders of the listed company increased by 12.39% to ¥1,459,078,444.54 from ¥1,298,258,659.13 in 2022[22]. - Basic earnings per share for 2023 is CNY 0.3434, a significant improvement from -0.3331 in 2022[24]. - The weighted average return on equity increased to 11.71%, up 23.12 percentage points from -11.41% in 2022[24]. - The gross margin for the main business was 37.51%, an increase from 35.62% in 2022[42]. - The operating costs rose to 155,870.59 million RMB, reflecting a 26.92% increase compared to the previous year[45]. - The gross margin for self-operated supermarkets was 16.61%, slightly up from 16.31% in the previous year[42]. - The company reported a net profit margin of 463.89 million, indicating strong profitability[99]. - The company reported a net profit margin of 12% for the last fiscal year, reflecting improved operational efficiency[102]. Market Expansion and Development - The company opened three new shopping centers and one supermarket in 2023, expanding retail space by over 170,000 square meters[33]. - The company is actively expanding its market presence in Xinjiang, targeting untapped markets to increase market share[39]. - The company plans to continue expanding its market presence, leveraging its brand influence and marketing strategies to capture consumer trust[46]. - The company plans to enhance marketing strategies by leveraging big data and AI technologies to improve consumer shopping experiences and achieve precise marketing[62]. - The company aims to strengthen its leading position in the Xinjiang retail market while actively seeking opportunities for expansion in new development areas[82]. - The company plans to expand its market presence by opening 10 new retail locations in key cities by the end of 2024[102]. - The company is focusing on expanding its market presence and exploring potential mergers and acquisitions to drive growth[200]. Operational Efficiency and Management - The implementation of an automated replenishment system improved inventory management and cost control, increasing operational efficiency[34]. - The company optimized its supply chain and inventory management, leading to reduced stock issues and improved inventory turnover[42]. - The company is focusing on talent development and efficient management to enhance operational effectiveness and team performance[42]. - The company has implemented a comprehensive talent recruitment and training plan, focusing on performance improvement and cost control[35]. - The company is committed to improving operational efficiency and reducing costs to enhance profitability in the coming quarters[200]. Risk Management and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[8]. - The company anticipates facing financial risks due to macroeconomic fluctuations, which may lead to decreased consumer spending and increased cost pressures from supply chain disruptions and rising labor costs[88]. - The company plans to improve its risk management system to maintain stable operations and achieve sustainable development goals amid economic downturns[88]. - The company has established a robust internal control management system to ensure compliance and asset security, enhancing operational efficiency and risk management[131]. - The company has not faced any penalties from securities regulatory authorities in the past three years[108]. Sustainability and Social Responsibility - The company is committed to sustainable development by promoting green products and improving resource utilization efficiency[39]. - The company has implemented multiple energy-saving measures, including the use of energy-efficient lighting and reducing paper consumption, effectively lowering energy consumption[137]. - The company has committed to a low-carbon development strategy, utilizing monitoring systems for energy consumption and optimizing energy efficiency[138]. - Total investment in social responsibility projects amounted to 296,700 CNY, with 295,000 CNY allocated for monetary donations[140]. - The company contributed 203,000 CNY to poverty alleviation and rural revitalization projects, benefiting 6,900 individuals through donations of tractors and clothing[141]. - The company has disclosed its ESG report, highlighting its commitment to environmental, social, and governance responsibilities[139]. Corporate Governance - The board of directors consists of 9 members, including 3 independent directors, ensuring compliance with legal requirements and effective governance[92]. - The company has established a comprehensive investor relations management system to foster good communication with investors and stakeholders[93]. - The company adheres to strict information disclosure practices, ensuring transparency and fairness for all investors[93]. - The company has appointed several new directors and senior management members during the board elections[106]. - The audit committee consists of members including Sun Jie, Ma Xinzhi, and Pan Dingrui[113]. Employee Development and Training - The company has a training plan in place to enhance employee skills and development[122]. - The company implemented an online training platform for new employees, training a total of 676 employees, with 431 participating in the unified examination[123]. - The company invested approximately RMB 442 million in the Xinjiang Huijia Agricultural Products Industry Park project, with cumulative investment of RMB 258 million as of the report date[74]. - The total number of employees in the parent company is 869, while the total number of employees in major subsidiaries is 2,108, resulting in a combined total of 2,977 employees[120]. Financial Guidance and Projections - The company provided a revenue guidance of 1.5 billion for the next fiscal year, representing a projected growth of 25%[96]. - Future guidance suggests a revenue growth target of 20% year-over-year for the next fiscal year[99]. - The company is projecting a revenue growth of 15% for the upcoming fiscal year, driven by new product launches and market expansion strategies[102]. Audit and Financial Reporting - The financial statements have been audited and reflect the company's financial position as of December 31, 2023, in accordance with accounting standards[185]. - The audit report emphasizes the importance of assessing the appropriateness of accounting policies and estimates made by management[192]. - The audit identified key audit matters that are crucial for understanding the financial statements, which will be communicated unless prohibited by law[194].

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 规定和要求，在 2023 年度的工作中，凭借丰富的专业知识和经验，积极参加公 司董事会及各专门委员会会议、股东大会，在董事会日常工作及决策中尽职尽责， 对董事会审议的重大事项发表了独立客观的意见，为董事会的科学决策提供支撑， 促进公司规范运作，有效保障全体股东权益不受损害，现将本人 2023 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 孙杰，男，1980 年出生，中国国籍，无境外永久居留权，财务学博士，新 疆财经大学会计学院财务管理系主任、财务管理副教授。2007 年至今在新疆财 经大学从事教学与研究工作；2022 年 6 月至今任新疆赛里木现代农业股份有限 公司独立董事、新疆雪峰科技（集团）股份有限公司独立董事；2023 年 5 月至 今任公司独立董事。 （二）是否存在影响独立性情况 作为公司 ...