新疆汇嘉时代百货股份有限公司2025 年第一季度报告 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 2025 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 新疆汇嘉时代百货股份有限公司2025 年第一季度报告 | 总资产 | 4,897,294,364.73 | 4,628,653,434.10 | 5.80 | | --- | --- | --- | --- | | 归属于上市公司股东的所有者 | 1,418,491,295.82 | 1,383,620,767.63 | 2.52 | | 权益 | | | | (二)非经常性损益项目和金额 √适用 □不适用 单位:元 币种 ...

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 11 家独立 超市，受托管理 2 家购物中心及 1 家百货商场。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；11 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、好家乡超市奇台县时代广场店、 好家乡超市库尔勒市巴东店、好家乡超市阿克苏市英阿瓦提店、好家乡超市哈密 市天山店；2 家受托管理购物中心为阿拉尔汇嘉时代购物中心、哈密市汇嘉时代 购物中心；1 家受托管理百货商场为汇嘉时代哈密时尚商城。上述门店建筑总面 积达 107 万余平方米。报告期内无变动。 二、托管门店情况 证券代码：603101 证券简称：汇嘉时代 公告编号：2025-018 新疆汇嘉时代百货股份有限公司 关于2025年第一季度经营数据的公告 本公 ...

新疆汇嘉时代百货股份有限公司 2024 年年度股东大会 会议资料 二零二五年四月 | | | | | | 新疆汇嘉时代百货股份有限公司 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 2025 年 4 月 28 日 15:00 至 2025 年 4 月 29 日 15:00 二、现场会议地点： 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 2025 年 4 月 23 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。 2.公司董事、监事、高级管理人员。 2024 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：2025 年 4 月 29 日（星期二）15:30 3.公司聘请的律师。 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、营业执照复印件、法人代表授权委托书和 出席人身份证办理登 ...

汇嘉时代 20250116 摘要 • 汇嘉时代 2025 年一季度受益于春节销售，百货业态 3 月环比增长，为去 年二季度以来首次，超市业态毛利额同比增长约 35%，显示新疆消费环境 复苏。 • 公司过去两年专注于超市业态调改，切换至盛德美供应链后，采购成本显 著降低，一季度超市毛利率同比提升约 3 个百分点，毛利额增长约 30%。 • 汇嘉时代百货业态无新增门店计划，但将加大自营品牌经营，并对老店实 行"一店一策"，根据各地经济情况调整品牌，以稳定经营。 • 公司与盛德美供应链合作，通过集采集配模式降低商品进价，提升毛利率， 预计未来销量增加，采购价格有望进一步降低，超市毛利率仍有提升空间。 • 2025 年一季度超市体系交易笔数和成交率均增长，3 月数据尤为显著，百 货业态同比下降，但整体超市客流量上升。 • 公司预计 2025 年二季度起业绩将优于去年同期，百货业态 3 月环比增长 趋势有望延续，改善整体销售情况，超市方面正在选址洽谈新店。 • 乌鲁木齐市场竞争激烈，但公司在地州市场占有率较高。5 月乌鲁木齐新 增购物中心可能带来短期竞争压力，但长期影响有限。公司一季度收入稳 健，利润呈现复苏式增长。 ...

Core Viewpoint - The company, Huijia Times, is actively supporting foreign trade enterprises in transitioning to domestic sales by simplifying processes and providing marketing support, leveraging its strong market presence in Xinjiang [1][2][3]. Group 1: Strategic Initiatives - Huijia Times has established a green channel for foreign trade enterprises to facilitate their entry into the domestic market, with plans to launch a dedicated section for foreign trade products [1]. - The company has created a comprehensive consumption platform that integrates various attributes such as fashion, social interaction, and leisure, with a total retail space of 1.07 million square meters across multiple shopping centers and supermarkets in Xinjiang [2]. - The online platform,宅猫商城, has introduced a cooperation module for foreign trade enterprises, allowing them to showcase products and enhance sales efficiency through data-driven consumer insights [2]. Group 2: Market Expansion and Collaboration - The initiatives align with the Belt and Road Initiative, utilizing Xinjiang's geographical advantages to establish new trade routes with Central Asia, thereby enhancing economic cooperation [3]. - The company aims to build an efficient cross-border supply chain to reduce trade costs and improve market competitiveness while exploring opportunities to introduce domestic products to Central Asian markets [3]. - Future plans include expanding collaboration with foreign trade enterprises and optimizing service systems to foster commercial partnerships with Belt and Road countries [3].

Financial Performance Summary - The company reported a positive overall business performance in the first quarter of 2025, with key financial metrics showing growth compared to the same period last year [2] - Operating profit, total profit, net profit attributable to shareholders, net profit excluding non-recurring gains and losses, and basic earnings per share increased by 38.36%, 38.33%, 42.14%, 38.36%, and 42.22% respectively [2] - The growth is attributed to enhanced operational efficiency, supply chain system upgrades, effective procurement strategies, and improved product structure, leading to a significant increase in gross profit margin [2] Operational Strategy - The company has focused on providing diverse and high-quality shopping options for consumers, which has contributed to maintaining stable profitability [2] - Continuous optimization of operational efficiency has resulted in favorable overall sales performance [2]

Financial Performance - Total operating revenue for Q1 2025 was ¥727,050,532.43, an increase of 3.13% compared to the same period last year[4] - Operating profit reached ¥62,653,603.95, reflecting a growth of 38.36% year-over-year[4] - Net profit attributable to shareholders was ¥53,702,533.34, up 42.14% from the previous year[4] - Basic earnings per share increased to ¥0.1142, representing a growth of 42.22% compared to the same period last year[4] Assets and Returns - Total assets at the end of the reporting period were ¥4,894,159,087.24, a 5.74% increase from the beginning of the period[4] - The weighted average return on equity rose to 3.84%, an increase of 1.28 percentage points year-over-year[4] Operational Improvements - The company improved its gross profit margin significantly by optimizing product structure and enhancing cost control[6] - The company emphasized providing diverse and high-quality shopping options to consumers, contributing to stable profitability[6] Cautionary Notes - The financial data presented are preliminary and subject to change upon the release of the official Q1 2025 report[7] - Investors are advised to be cautious due to potential discrepancies in the preliminary financial data[7]

汇嘉时代（603101）公告，2025年第一季度营业总收入7.27亿元，同比增长3.13%。归属于上市公司股 东的净利润5370.25万元，同比增长42.14%。 ...

Summary of Huijia Times Conference Call Company Overview - **Company**: Huijia Times - **Year**: 2024 Key Points Industry and Company Performance - Overall operating performance in 2024 is expected to decline compared to 2023, with a slight decrease in revenue but a significant drop in profit due to external market conditions [3][4] - The company has adjusted its operational plan for 2024, focusing on supply chain reforms and cost optimization [3] Supply Chain and Operational Adjustments - In the supermarket sector, the company is accelerating supply chain upgrades, streamlining SKU numbers to 8,000-9,000, and optimizing supplier structures [3][4] - The supermarket sector has transitioned to a fully self-operated model, while the department store sector is enhancing self-operated business by introducing exclusive brands like LEGO [3][4] - Collaboration with Dentsu Group on shared warehousing has improved gross margin by 2-3 percentage points and increased sales and repurchase rates through competitive pricing [6][7] Pricing and Market Positioning - Post supply chain switch, product prices in supermarkets have significantly decreased, aligning with competitors like Haokangxiang, shifting consumer perception from premium to competitive pricing [8] - The company plans to enhance its self-owned brand portfolio, expanding into categories like bottled water and beverages [11] Brand Adjustments and New Introductions - In 2024, the company introduced 27 new brands and adjusted over 700 brands, focusing on department store formats [14] - The strategy for older department stores includes a tailored approach to meet local consumer needs [4][14] Future Outlook and Financial Strategy - The company anticipates a steady increase in gross margin in 2025, driven by the expansion of self-operated businesses and exclusive brand partnerships [11] - A commitment to stable dividends has been established, with future distributions dependent on overall business performance [30] Competitive Landscape - The local commercial environment in Xinjiang is favorable, with strong consumer purchasing power and less intense competition compared to inland markets [24] - The company aims to leverage regional characteristics and enhance its own product system while learning from successful management practices [19] Low-altitude Economy Initiatives - The company is collaborating with Tongxingda to develop low-altitude business opportunities in the Xinjiang Production and Construction Corps region, focusing on logistics, rural tourism, and agricultural quality assurance [25] Adjustments and Future Plans - The company has completed product replacement efforts and will continue to enhance its self-owned product system in 2025 [20] - Plans for store adjustments are ongoing, with a focus on improving service quality and product offerings [18] Financial Performance - The first quarter of 2025 shows improved performance compared to the same period in 2024, with steady growth in supermarket revenue despite challenges in the department store sector [22][23] Conclusion - Huijia Times is navigating a challenging market environment with strategic adjustments in supply chain management, brand positioning, and operational efficiency, while maintaining a focus on long-term growth and profitability.

Core Viewpoint - The company has disclosed the execution of related party transactions for 2024 and projected transactions for 2025, emphasizing the importance of transparency in financial dealings [1][4]. Group 1: Related Party Transactions - The company confirmed the cumulative transaction amount with related parties from the beginning of the year to the disclosure date, as required by the Shanghai Stock Exchange [1]. - The total price for the acquisition of commercial real estate by the company's wholly-owned subsidiary, Changji Huijia Times Shopping Center Co., Ltd., was approximately 718.82 million yuan [1]. - The company plans to sign a lease agreement with Changji Huitou Real Estate Development Co., Ltd. for commercial properties in the Changji Huijia Times Urban Complex, covering an area of 20,505.61 square meters, with a rental fee of 6.6857 million yuan for a one-year term [2].