Core Viewpoint - Huijia Times announced the approval of the reappointment of the accounting firm for financial auditing and internal control auditing for the year 2025 during the first extraordinary shareholders' meeting of 2026 [2] Group 1 - The company held its first extraordinary shareholders' meeting of 2026 on January 8 [2] - The shareholders approved the proposal to reappoint the accounting firm for financial auditing for the year 2025 [2] - The shareholders also approved the proposal to reappoint the accounting firm for internal control auditing for the year 2025 [2]

证券代码：603101 证券简称：汇嘉时代 公告编号：2026-001 新疆汇嘉时代百货股份有限公司 2026年第一次临时股东会决议公告 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.出席会议的股东和代理人人数 | 5 | | --- | --- | | 2.出席会议的股东所持有表决权的股份总数（股） | 268,542,261 | | 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 | 57.7091 | | 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，会议主持情况等。 二、议案审议情况 1 （一）非累积投票议案 1.议案名称：关于续聘 2025 年度财务审计会计师事务所的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反 ...

国枫律股字[2026] A0007 号 致：新疆汇嘉时代百货股份有限公司（贵公司） 法律意见书 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 北京国枫律师事务所 关于新疆汇嘉时代百货股份有限公司 2026 年第一次临时股东会的 4．本法律意见书仅供贵公司本次会议之目的使用，不得用作任何其他用途。本所 律师同意将本法律意见书随贵公司本次会议决议一起予以公告。 本所律师根据《公司法》《证券法》《上市公司股东会规则》《证券法律业务管理 办法》《证券法律业务执业规则》等相关法律、行政法规、规章、规范性文件的要求， 按照律师行业公认的业务标准、道德规范和勤勉尽责精神，对贵公司提供的有关文件和 有关事项进行了核查和验证，现出具法律意见如下： 北京国枫律师事务所（以下简称"本所"）接受贵公司的委托，指派律师出席并见 证贵公司 2026 年第一次临时股东会（以下简称"本次会议"）。 本所律师根据《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》（以下简称"《证券法》"）、《上市公司股 ...

Investment Rating - The report rates the industry as "Outperforming the Market" [5] Core Insights - Gold prices have reached new highs, with COMEX gold surpassing $4,500 per ounce, and a projected increase of 63% for the entire year of 2025. Domestic brands like Chow Tai Fook and Lao Pu have seen their gold prices rise to around 1,400 RMB per gram [1][13] - The new VAT policy effective from November has reduced the input tax deduction rate from 13% to 6%, putting pressure on both costs and demand for domestic gold jewelry brands. This has led to a shift from "seeking scale" to "improving quality and efficiency" [1][14] - Major brands such as Lao Pu, Jun Pei, and Chow Tai Fook have entered a cycle of frequent and significant price increases, with high-end fixed-price products seeing price hikes of 10%-30% multiple times throughout the year [1][15] Summary by Sections Gold Price Trends and Brand Pricing Strategies - The gold price reached a new high of $4,546.2 per ounce on December 26, 2025, marking a 63% increase from the beginning of the year. Domestic gold jewelry prices have also surged, with average retail prices rising from 805 RMB per gram to around 1,410 RMB [13][14] - Major brands have implemented multiple price adjustments throughout 2025, with Lao Pu leading the way. The average price increase across top brands has ranged from 30% to 60% [15][19] Inventory and Turnover Analysis - Chow Tai Fook has the largest inventory, while Lao Pu has seen a significant increase in stock levels. Other brands have shown stable growth, with Lao Feng Xiang notably reducing inventory [2][26] - Inventory turnover rates have generally declined, but brands like Chao Hong Ji and Cai Bai have seen significant improvements year-on-year [2][26] Key Company Announcements and Industry News - Six brands, including Liu Fu Group and Kid King, reported substantial profit increases, with Liu Fu's profit rising by 44.1% to 600 million HKD [2][28] - The National Development and Reform Commission and the Ministry of Finance announced a new policy for large-scale equipment updates and consumer goods exchange, with a subsidy of up to 15% on the first batch of 625 billion RMB in special bonds [2][31] Investment Recommendations - The report recommends focusing on high-quality jewelry brands such as Lao Pu and Chao Hong Ji, which have a strong brand presence and craftsmanship barriers. The long-term outlook for gold prices remains bullish due to ongoing central bank purchases and a favorable interest rate environment [3][33]

Core Viewpoint - The stock of Huijia Times has shown fluctuations in price and trading volume, with a recent increase of 2.35% to 10.02 CNY per share, while the company has experienced a net outflow of funds [1] Group 1: Stock Performance - As of January 6, Huijia Times' stock price increased by 3.73% year-to-date, with a 0.30% decline over the last five trading days, a 5.70% increase over the last 20 days, and a 3.84% decline over the last 60 days [1] - The trading volume reached 74.64 million CNY with a turnover rate of 1.62%, and the total market capitalization is 4.713 billion CNY [1] Group 2: Financial Performance - For the period from January to September 2025, Huijia Times achieved a revenue of 1.868 billion CNY, reflecting a year-on-year growth of 1.18%, while the net profit attributable to shareholders was 80.41 million CNY, marking a significant increase of 60.05% [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Huijia Times reached 37,500, an increase of 62.33% from the previous period, while the average circulating shares per person decreased by 38.40% to 12,552 shares [2] - The company has distributed a total of 187 million CNY in dividends since its A-share listing, with 144 million CNY distributed in the last three years [3] - Among the top ten circulating shareholders, Wanji New Opportunities Leading Enterprises Mixed A is the seventh largest shareholder with 3.0956 million shares, while Huaxia Industry Prosperity Mixed A has exited the top ten list [3]

Group 1 - Huawei's rotating chairman Meng Wanzhou emphasizes the importance of resilience and professionalism in overcoming challenges and creating value in the face of the intelligent transformation wave, highlighting the need for strategic focus and organizational strength by 2026 [27] - Hengrui Medicine plans to increase R&D investment, focusing on oncology, autoimmune, and metabolic diseases, aiming to address unmet clinical needs and enhance international cooperation for global commercialization of Chinese innovative drugs by 2026 [28] - Wanhua Chemical's chairman Liao Zengtai aims to enhance operational quality and focus on technological innovation, particularly in battery materials and high-end new materials, to create a competitive advantage and develop an integrated growth model by 2026 [29] Group 2 - Muyuan Foods' chairman Qin Yinglin reflects on the company's journey from starting with 22 pigs to becoming the largest pig farming enterprise globally, emphasizing the importance of innovation and technology in achieving a dignified and efficient pig farming process by 2026 [30] - Gree Electric's chairman Dong Mingzhu commits to deepening core business and accelerating in smart equipment and new energy sectors, while focusing on green and digital transformation to enhance product quality and service for global users by 2026 [31] - Geely Holding Group's chairman Li Shufu highlights the importance of making bold decisions during critical moments, emphasizing the need to overcome challenges and maintain core values as the company approaches its 40th anniversary in 2026 [32] Group 3 - SAIC Motor's chairman Wang Xiaoqiu outlines the company's commitment to deepening reforms and focusing on intelligent and electric vehicle development, aiming for high-quality growth and user-centered innovation by 2026 [32] - Hengli Group's chairman Chen Jianhua stresses the importance of practical action and innovation in overcoming development challenges, encouraging a proactive approach to seize opportunities in the coming years [33] - LONGi Green Energy's chairman Zhong Baoshan believes the photovoltaic industry is at a pivotal moment, emphasizing the need for technological innovation to navigate challenges and capitalize on the global green energy transition [34] Group 4 - Inspur's chairman Li Jun emphasizes the transformative impact of artificial intelligence on the global economy and the importance of open collaboration to unlock AI's potential, with a focus on building a comprehensive innovation ecosystem by 2026 [35] - TCL's chairman Li Dongsheng highlights the need for strategic focus on achieving global leadership and enhancing core capabilities to drive high-quality development amid economic uncertainties in 2026 [36] - Trina Solar's co-chairman Gao Haichun emphasizes the company's evolution from a product supplier to a system-level innovator, focusing on creating solutions that transcend traditional competition by 2026 [38] Group 5 - JinkoSolar's chairman Li Xian-de discusses the potential of space photovoltaic technology as a sustainable energy solution for future AI power needs, marking the company's 20th anniversary with a vision for universal solar energy [39] - Leo Group's chairman Wang Xiangrong aims to enhance the company's strategic focus and sustainable value, emphasizing collaboration with customers and employees to achieve higher-dimensional value creation by 2026 [40] - Innovent Biologics' chairman Cui Jisong outlines the company's commitment to innovation and global expansion, aiming to launch multiple new drugs and maintain an entrepreneurial spirit in the face of uncertainty by 2026 [41]

Group 1 - Huawei's rotating chairman Meng Wanzhou emphasized the importance of resilience and professionalism in overcoming challenges and creating value, highlighting the long-term strategic opportunities presented by the wave of intelligent transformation [25] - Hengrui Medicine's chairman Sun Piaoyang announced plans to increase R&D investment, focusing on oncology, autoimmune, and metabolic diseases, while promoting international cooperation and accelerating overseas clinical trials [26] - Wanhua Chemical's chairman Liao Zengtai aims to enhance operational quality and focus on technological innovation, particularly in battery materials and high-end new materials [27] Group 2 - Muyuan Foods' chairman Qin Yinglin expressed commitment to smart pig farming and improving animal health, aiming to enhance the quality and safety of pork for consumers [28] - Gree Electric's chairman Dong Mingzhu plans to deepen the core business while accelerating in smart equipment and renewable energy sectors, emphasizing a commitment to green and digital transformation [29] - Geely Holding Group's chairman Li Shufu highlighted the importance of making bold decisions during critical moments, focusing on core values and sustainable development [30] Group 3 - SAIC Motor's chairman Wang Xiaoqiu stated the company will deepen reforms and focus on intelligent and electric vehicle development, aiming for high-quality growth [30] - Hengli Group's chairman Chen Jianhua emphasized the need for a proactive approach to overcome challenges and achieve breakthroughs in the coming years [31] - LONGi Green Energy's chairman Zhong Baoshen believes the photovoltaic industry is at a pivotal moment, with significant opportunities for innovation and growth [32] Group 4 - TCL's chairman Li Dongsheng stressed the importance of maintaining strategic focus and enhancing core capabilities to achieve high-quality development [33] - Inspur's acting chairman Li Jun highlighted the transformative impact of artificial intelligence on the economy and the need for open and collaborative innovation [35] - Trina Solar's co-chairman Gao Haichun mentioned the company's evolution from a product supplier to a solution provider, focusing on system-level product innovation [36] Group 5 - JinkoSolar's chairman Li Xian-de discussed the potential of space photovoltaic technology as a sustainable energy solution for future challenges [37] - LEO Technology's chairman Wang Xiangrong emphasized the importance of creating value beyond mere data growth, focusing on sustainable and collaborative progress [38] - Innovent Biologics' chairman Cui Jisong outlined the company's commitment to innovation and global expansion in the next decade [39] Group 6 - Fosun International's chairman Guo Guangchang highlighted the growing demand for health and wellness, emphasizing the need to leverage the company's strengths in various industries [40] - Obsidian Technology's chairman Huang Yuanhao expressed the importance of innovation in robotics and AI vision, aiming to lead in the upcoming technological revolution [41] - Volkswagen's chairman Yang Guoping emphasized the commitment to brand and innovation as the company embarks on a new journey in the "14th Five-Year Plan" [42]

新疆汇嘉时代百货股份有限公司 2026 年第一次临时股东会 会议资料 ②网络投票起止时间：自 2026 年 1 月 7 日 15:00 至 2026 年 1 月 8 日 15:00 二零二六年一月 | | | | | | 新疆汇嘉时代百货股份有限公司 2026 年第一次临时股东会现场会议议程 一、会议时间： 1.现场会议召开时间为：2026 年 1 月 8 日（星期四）15:30 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.登记时间：2026 年 1 月 7 日（星期三）上午 10:30--下午 18:00 3.登记地点：乌鲁木齐市天山区前进街 58 号公司证券部。 2.公司董事、高级管理人员。 3.公司聘请的律师。 1.截至 2025年 12 月31 日下午收市后在中国证券登记结算有限责任公司上海分 公司登记在册的本公司股东。因故不能亲自出席会议的股东，可以委托授权代理人 参加会议，代理人可以不是本公司股东。 4.其他人员。 四、会议登记方法 1.登记方式：法人股东持股东账户、营 ...

Summary of the Conference Call for Hui Jia Times Company Overview - **Company**: Hui Jia Times - **Industry**: Retail, specifically focusing on supermarkets and department stores Key Points and Arguments Store Renovation and Sales Growth - Hui Jia Times has successfully renovated stores, notably the Beijing Road Hui Jia benchmark store, which opened in August and significantly boosted department store sales. The company expects a gradual recovery in the department store sector in the second half of the year, closely linked to supermarket renovations [2][7] - Renovated stores are achieving approximately 10% growth compared to the same period last year, with a target of 30% sales growth for 2026 [2][5] Product Development and Gross Margin - The North Hui Dong Lai brand has been introduced in 22 stores, covering over 120 SKUs, resulting in a 40% sales increase from new products [2][6] - The company aims to achieve a gross margin of no less than 40% in Q1 2026 and is preparing for fresh food sales in Q2 2026 [2][9] Online Shopping Channels - Hui Jia Times has launched online shopping channels, including its own mini-program and platforms like Meituan, Ele.me, and Taobao Flash Purchase. The company plans to complete its first round of product selection sales by Q1 2026 [2][8] - The gross margin for the Zhongshan Road store is nearing 25% [2][10] E-commerce Platform Launch - The company plans to launch a shelf e-commerce platform in Q1 2026, with the earliest launch expected in February. While no specific sales targets have been set, current data is satisfactory [2][10] Market Expansion and Strategic Plans - Hui Jia Times is exploring expansion into the Central Asia market, considering options for opening supermarkets or partnering with large import-export traders. Substantial progress is expected in the first half of 2026, although it is still in the preliminary evaluation stage [2][11] - The company is focused on maintaining profitability and solidifying its core market position rather than large-scale expansion. Underperforming stores will be closed [2][12] Low-altitude Logistics Development - The company is collaborating with the 7th Division of the Xinjiang Production and Construction Corps for agricultural pest control and is applying for CAAC certification for drone operations. However, progress is limited by airspace regulations [2][13] Private Label Development - Development of private label products has not been prioritized due to challenges in achieving scale and high gross margins. Current products are operating normally but without significant investment [2][14] Logistics and Delivery - If the shelf e-commerce platform operates successfully, logistics efficiency may improve by leveraging existing partnerships. Currently, third-party logistics are primarily used to ensure convenience and cost-effectiveness [2][15] Additional Important Information - The company is making small adjustments to ten non-renovated stores based on local market conditions and economic development [4] - The benchmark store's weekend sales range from 1.23 million to 1.4 million, while weekday sales range from 600,000 to 800,000 [3] - The company is also considering cooperation with state-owned enterprises or government units for low-risk projects [12] This summary encapsulates the key insights and strategic directions discussed during the conference call, highlighting Hui Jia Times' focus on renovation, product development, online expansion, and market positioning.

Core Viewpoint - The company plans to reappoint Da Xin Accounting Firm as its financial and internal control auditing institution for the year 2025, highlighting the firm's extensive experience and satisfactory performance in previous audits [2][13]. Group 1: Information about the Accounting Firm - Da Xin Accounting Firm was established in 1985 and transitioned to a special partnership in March 2012, headquartered in Beijing with 33 branches nationwide and an international network of 39 member firms [2]. - The firm has over 30 years of experience in securities services and is one of the first to obtain audit qualifications for H-share companies, with a total of 3,945 employees, including 1,031 certified public accountants [2][3]. - In 2024, Da Xin's business revenue reached 1.575 billion yuan, serving over 10,000 companies, with audit revenue of 1.378 billion yuan and securities business revenue of 405 million yuan [3]. Group 2: Investor Protection and Integrity - The firm has a cumulative professional insurance compensation limit and risk fund exceeding 200 million yuan, with compliance in risk fund provision and insurance purchase [4]. - In the past three years, the firm faced civil liabilities related to three audit services, with total investor litigation amountsing to 4.2631 million yuan, all of which have been fulfilled [4]. - The firm has not faced any criminal penalties in the last three years, but has received five administrative penalties and 14 regulatory measures [5]. Group 3: Audit Project Information - The proposed signing project partner is Li Chunling, who has been a certified public accountant since 2007 and has been providing audit services for listed companies since 2013 [6][7]. - The proposed signing CPA is Guo Xiu, who has been a CPA since 2021 and has experience in auditing listed companies since 2016 [8]. - The project quality review personnel is Liu Huifeng, a CPA since 2004, with extensive experience in auditing quality review for listed companies [9]. Group 4: Audit Fees and Procedures - The total audit fee for financial and internal control audits is proposed to be 1.1 million yuan, with 800,000 yuan for financial statement audits and 300,000 yuan for internal control audits, unchanged from the previous period [12]. - The board's audit committee has reviewed and approved the reappointment of Da Xin Accounting Firm, citing their diligence and adherence to professional standards in previous audits [13]. - The board of directors approved the reappointment with a unanimous vote of 8 in favor, and the matter will be submitted to the shareholders' meeting for final approval [14][28].