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].

Group 1 - The core point of the article is that Huijia Times (SH 603101) held its 24th meeting of the sixth board of directors on December 22, 2025, via telecommunication voting, where it reviewed the proposal for the reappointment of the financial auditing firm for the fiscal year 2025 [1] - For the fiscal year 2024, Huijia Times reported that its revenue composition is 80.35% from commercial activities and 19.65% from other businesses [1] - As of the report date, Huijia Times has a market capitalization of 5 billion yuan [1] Group 2 - The article highlights a significant increase in sales of new energy heavy trucks, with November sales experiencing a year-on-year growth of 178% [1] - The demand for these trucks is so high that customers are directly visiting factories to expedite orders, indicating a rare market situation not seen in the past decade [1]

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： 拟续聘的会计师事务所名称：大信会计师事务所（特殊普通合伙）（以 下简称"大信会计师事务所"） 新疆汇嘉时代百货股份有限公司（以下简称"公司"）拟续聘大信会计师事 务所为公司 2025 年度财务及内部控制审计机构，具体情况如下： 证券代码：603101 证券简称：汇嘉时代 公告编号：2025-040 新疆汇嘉时代百货股份有限公司 关于续聘会计师事务所的公告 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 大信会计师事务所成立于 1985 年，2012 年 3 月转制为特殊普通合伙制事务 所，总部位于北京，注册地址为北京市海淀区知春路 1 号 22 层 2206。大信会计 师事务所在全国设有 33 家分支机构，在香港设立了分所，并于 2017 年发起设立 了大信国际会计网络，目前拥有美国、加拿大、澳大利亚、德国、法国、英国、 新加坡等 39 家网络成员所。大信会计师事务所是我国最早从事证券服务业务的 会计师事务所之一，首批获得 H 股企业审计资格 ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-041 新疆汇嘉时代百货股份有限公司 关于召开2026年第一次临时股东会的通知 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）股东会类型和届次 2026年第一次临时股东会 （二）股东会召集人：董事会 （三）投票方式：本次股东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：2026 年 1 月 8 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 （五）网络投票的系统、起止日期和投票时间。 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） 网络投票起止时间：自2026 年 1 月 7 日 1 股东会召开日期：2026年1月8日 本次股东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.chin ...

证券代码：603101 证券简称：汇嘉时代 公告编号：2025-039 新疆汇嘉时代百货股份有限公司 第六届董事会第二十四次会议决议公告 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 （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。 二、董事会会议审议情况 （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 第二十四次会议(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。 （二）本次会议通知和议案于 2025 年 12 月 17 日以电子邮件方式向全体董 事发出。 （三）本次会议于 2025 年 12 月 22 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。 （一）审议通过了《关于续聘 2025 年度财务审计会计师事务所的议案》。 鉴于大信会计师事务所（特殊普通合伙）在承担公司 2024 年度财务审计工 作中尽职尽责，以严谨的工作态度完成了公司 2024 年年报的审 ...

Investment Rating - The report rates the industry as "Outperforming the Market" [4] Core Insights - The report highlights that the cross-year consumption trend is driven by policy and expected recovery, with general retail and tourism sectors performing well [12][19] - It emphasizes the strong recovery in offline consumption during the New Year and Spring Festival, particularly in major cities [17] - The tourism sector is projected to see significant growth in consumer spending, with a daily average of 6.263 million trips during the Spring Festival, representing 126% of 2019 levels [19] Summary by Sections Cross-Year Consumption Trends - The report analyzes the market performance from 2019 to 2025, noting that general retail and tourism sectors have outperformed others during the cross-year period [12] - The upcoming Q1 consumption peak and policy catalysts are expected to drive strong performance in the retail sector [12] General Retail and Supermarkets - The report anticipates a robust recovery in offline consumption during the New Year and Spring Festival, with significant year-on-year growth in cities like Beijing, Shanghai, and Guangzhou [17] - For the Spring Festival 2025, Shanghai's offline consumption is projected to reach 46.5 billion RMB, while Beijing and Guangzhou are expected to see 8.1 billion RMB and 36.4 billion RMB, respectively [17] Tourism and Travel - The Spring Festival is expected to be the largest travel season after National Day and May Day, with daily average spending of 84.6 billion RMB, second only to National Day [19] - The average spending per person during the Spring Festival is projected to be 1,351 RMB, indicating a recovery trend, although it has not yet reached 2019 levels [19] Key Company Announcements and Industry News - The report includes significant announcements from companies such as Zhejiang China Commodity City Group, which appointed new executives [23] - It also notes that the National Bureau of Statistics reported a 1.3% year-on-year increase in retail sales for November 2025, with service retail sales growing by 5.4% from January to November [24] Investment Recommendations - The report recommends companies with strong organizational structures and management capabilities in the beauty and personal care sector, such as Mao Geping and Shangmei [25] - In the gold and jewelry sector, it suggests focusing on high-quality brands like Laopu Gold and Chaohongji [25] - For the cross-border e-commerce sector, it highlights the easing of tariff conflicts and the recovery of demand, recommending companies like Xiaoshangpin City and Jiao Dian Technology [25] - In the supermarket and retail sector, it advises monitoring companies like Miniso and Yonghui Supermarket for their reform effectiveness [25]

Group 1: Market Overview - The market showed weakness with the Shanghai Composite Index down 0.51%, Shenzhen Component down 0.58%, and ChiNext down 0.66% as of 9:38 AM on December 16 [1] - Retail concepts were active, with Baida Group achieving four consecutive trading limits, and other companies like Hongqi Chain and Dongbai Group also seeing gains [1] - The dairy industry saw a resurgence, with Huangshi Group hitting a trading limit and achieving two consecutive trading limits, while companies like Huanlejia and Sunshine Dairy also rose [1] Group 2: Institutional Perspectives - Everbright Securities anticipates a favorable cross-year market for A-shares due to new policy deployments, which are expected to support economic growth and attract capital inflows [2] - Huaxi Securities notes that recent meetings have supported market risk appetite, with expectations for increased trading activity and investment in growth sectors like domestic substitution and innovative pharmaceuticals [3] - Oriental Securities emphasizes the importance of core technology sectors that are trending upwards, while also noting the market's structural volatility as it approaches the end of the year [4]

Core Insights - The report emphasizes two main investment directions for 2026: recovery sectors focusing on profit inflection points and growth sectors targeting high revenue increases [4][19][20] Recovery Sectors - The duty-free sector is showing signs of recovery with favorable policies enhancing consumption, including expanded product categories and improved shopping convenience [4][19] - The hotel industry is expected to see a gradual improvement in RevPAR, with business and leisure demand stabilizing, indicating a potential operational turning point in Q4 or next year [4][19] - The tourism sector remains resilient despite macroeconomic pressures, with increasing travel volumes and government initiatives aimed at boosting consumption in various travel themes [4][19] Growth Sectors - The beauty industry is experiencing intensified competition, with a focus on channel value reconstruction and brand establishment [4][20] - The gold and jewelry sector is witnessing a recovery, driven by new product launches and an increasing focus on high-end market competition [4][20] - The cross-border e-commerce sector is expected to rebound, supported by stable policies and a decrease in shipping costs, with strong demand from the U.S. market [4][20] Key Company Recommendations - For duty-free, China Duty Free Group is recommended for its long-term growth potential, with attention to Wangfujing and Zhuhai Duty Free Group [4] - In the hotel sector, companies like Jinjiang Hotels, Atour, and Huazhu are highlighted for their growth prospects [4] - In tourism, companies such as Three Gorges Tourism and Changbai Mountain are suggested for monitoring acquisition and new business developments [4] - The beauty sector includes recommendations for brands like Maogeping and Proya, focusing on channel strategies [4] - For gold and jewelry, companies like Chow Tai Fook and Lao Pu Gold are recommended for their market positioning [4] - In retail, companies like Yonghui Supermarket and Xinhua Department Store are noted for their recovery potential [4]

Group 1 - The A-share market showed a rebound on December 10, with mixed performance across the three major indices. The retail sector was particularly active, experiencing a surge in stock prices, with several companies hitting the daily limit up, including Dongbai Group with four consecutive limit-ups and Yonghui Supermarket with three limit-ups in three days [2] - The National Retail Innovation Development Conference held in Beijing on December 9-10 served as a significant catalyst for the retail sector's strength. The Deputy Minister of Commerce, Sheng Qiuping, emphasized the importance of the retail industry in fostering a complete domestic demand system and enhancing domestic circulation during the "14th Five-Year Plan" period, advocating for a shift towards quality-driven and service-driven growth for high-quality development [2] - According to Open Source Securities, offline retail enterprises are continuously advancing their transformation from selling "goods" to selling "services and experiences," leveraging their offline advantages and multi-dimensional cross-industry layouts to attract traffic back. Online cross-border e-commerce companies are expected to enter a demand improvement phase with the easing of interest rates, combined with advantages from AI integration, which may further enhance their market share. The focus is on offline retail enterprises adapting to trend changes and leading cross-border e-commerce companies empowered by AI [2]

Group 1 - The general retail sector increased by 2.79% compared to the previous trading day, with Yonghui Supermarket leading the gains [1] - On the same day, the Shanghai Composite Index closed at 3900.5, down 0.23%, while the Shenzhen Component Index closed at 13316.42, up 0.29% [1] - Notable gainers in the general retail sector included Yonghui Supermarket, which rose by 10.11% to a closing price of 5.23, and Central Plaza, which increased by 10.10% to 4.47 [1] Group 2 - The general retail sector saw a net inflow of 1.007 billion yuan from main funds, while retail funds experienced a net outflow of 699 million yuan and individual investors saw a net outflow of 308 million yuan [2] - The trading volume for Yonghui Supermarket was 2.7269 million hands, with a transaction amount of 1.426 billion yuan [1][2] - Other significant stocks in the sector included Meikailong, which rose by 10.04% to a closing price of 3.07, and Maoye Commercial, which increased by 10.03% to 7.13 [1]