本次昌吉市汇嘉时代购物中心有限公司拟与昌吉市汇投房地产开发有限公司签署《租赁 协议》，租赁昌吉购物中心坐落的昌吉市汇嘉时代城市综合体项目 B 区（商业街部分）的 一层、二层和三层，建筑面积为 20,505.61 平方米的商业房产。租赁期限 1 年，租金为 668.57 万元。 2 证券代码：603101 证券简称：汇嘉时代 公告编号：2025-015 新疆汇嘉时代百货股份有限公司 关于确认 2024 年度日常关联交易执行情况并预计 2025 年度日常关联交易的补充公告 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 2025 年 4 月 4 日 披露了《关于确认 2024 年度日常关联交易执行情况并预计 2025 年度日常关联交 易的公告》（公告编号：2025-011）。现根据《上海证券交易所上市公司公告格 式第七号--上市公司日常关联交易公告》的要求，在"日常关联交易 2025 预计 金额和类别"项目中补充披露"本年年初至披露日与关联人累计已发生的交易金 额"，除该补 ...

Core Viewpoint - The company, Xinjiang Huijia Times Department Store Co., Ltd., is set to hold an annual performance and cash dividend briefing on April 14, 2025, to discuss its 2024 operational results and financial status with investors [1][2]. Group 1: Meeting Details - The meeting is scheduled for April 14, 2025, from 11:00 to 12:00 [2][3]. - It will take place at the Shanghai Stock Exchange Roadshow Center, accessible online [2][3]. - The format of the meeting will be an interactive online session [2][3]. Group 2: Participation Information - Investors can submit questions from April 7 to April 11, 2025, through the designated website or via the company's email [2][3]. - The company will address commonly asked questions during the briefing [2][3]. - Key personnel attending the meeting include the Chairman, Secretary of the Board, Chief Financial Officer, and an Independent Director [2]. Group 3: Contact Information - Contact person for inquiries is Zhang Pei, reachable at phone number 0991-2806989 or via email hjsd@wuikatimes.com [3]. - After the meeting, investors can view the main content and outcomes on the Shanghai Stock Exchange Roadshow Center website [3].

Core Insights - The company emphasizes employee happiness and customer trust as foundational elements of its operations, aiming to be a century-old enterprise recognized for its commitment to environmental, social, and governance (ESG) principles [1][2][3] Company Overview - Xinjiang Huijia Times Department Store Co., Ltd. is a leading retail enterprise in Xinjiang, established in 2000, with a registered capital of 47.04 million yuan and listed on the Shanghai Stock Exchange since May 6, 2016 [1][3][4] - The company operates a diverse range of retail formats, including department stores, supermarkets, and shopping centers, with a total operating area of 600,000 square meters and a market value of nearly 4 billion yuan [1][4][5] Financial Performance - For the fiscal year 2024, the company reported a revenue of 2.409 billion yuan, a net profit attributable to shareholders of 58.36 million yuan, and total assets amounting to 4.628 billion yuan [3][4][5] - The company contributed a total tax amount of 190.96 million yuan and invested 1.535 billion yuan in safety production [3][4][5] ESG Commitment - The company integrates ESG principles into its strategic operations, focusing on sustainable development and balancing business and social values [2][3][4] - It has established a comprehensive quality management system covering the entire product lifecycle, ensuring product safety and reliability [1][2][3] Employee Development - The company invests in employee training, with a total training expenditure of 4.8589 million yuan and an average training duration of 157 hours per employee [3][4][5] - A transparent compensation and promotion system is in place to foster employee growth and satisfaction [4][5][6] Community Engagement - The company actively participates in community support initiatives, including the "Xinjiang Huijia Filial Piety Foundation," which focuses on aiding the elderly, students, and farmers [1][2][3] - It has committed to rural revitalization efforts, contributing 128,100 yuan to related projects [3][4][5] Future Strategy - The company aims to expand its market presence in Xinjiang by opening new stores and enhancing its supply chain and logistics systems [6][7] - It plans to leverage digital transformation to improve operational efficiency and customer interaction, thereby driving sustainable growth [6][7][8]

Group 1 - The announcement confirms the execution and estimation of related party transactions for the year 2024 and the expected transactions for 2025, which will be submitted for shareholder approval [1][3] - The board of directors and independent directors believe that the related party transactions are based on normal business operations, beneficial for the company's development, and comply with fair market principles [1][2][3] Group 2 - The estimated amount for related party transactions in 2024 is approximately 3,061 million yuan, with actual amounts slightly lower at 3,042.36 million yuan, indicating minor discrepancies [2] - The company expects to engage in related party transactions in 2025, with a total estimated amount of 8,021 million yuan, which includes various categories such as leasing, purchasing goods, and providing services [4][8] Group 3 - The company has established a pricing policy for related party transactions based on market prices, ensuring fairness and transparency [7][8] - The transactions are deemed necessary for the company's daily operations and do not significantly impact the company's independence or financial stability [8][9]

Core Viewpoint - The company has appointed DaXin Accounting Firm as the financial and internal control audit institution for the year 2024, highlighting the firm's qualifications and management quality [1][7]. Qualification Conditions - DaXin Accounting Firm was established in 1985 and transitioned to a special partnership in March 2012, with a total of 3,957 employees and 1,031 registered accountants as of December 31, 2024 [1]. - The firm reported a business income of 1.589 billion yuan in 2023, with audit income of 1.38 billion yuan and securities business income of 450 million yuan [1]. - DaXin has audited 204 listed companies in 2023, with an average asset size of 14.653 billion yuan [1]. Professional Team - The project partner, Li Chunling, has been a registered accountant since 2007 and has been involved in listed company audits since 2013 [2]. - The signing registered accountant, Guo Xiu, has been in the field since 2016 and has signed audit reports for listed companies in the past three years [2]. - The quality review personnel, Liu Huifeng, has extensive experience in auditing and has reviewed 32 audit reports in the last three years [2]. Practice Record - DaXin has not faced any criminal penalties in the last three years but has received 6 administrative penalties and 14 administrative regulatory measures [2]. - The signing project partner and team members have not faced any penalties or disciplinary actions in the last three years [2]. Quality Management Level - DaXin has established professional technical consultation procedures to provide timely and effective solutions during the audit process [3]. - The firm has a dispute resolution procedure to address disagreements among team members, ensuring quality is prioritized [3]. - Quality review is implemented through a tiered management system, with independent reviews required for certain project classifications [4]. Work Plan - The audit plan for 2024 includes detailed strategies for revenue recognition, goodwill impairment, and compliance of monetary funds [5]. - The audit process involves several stages: planning, on-site pre-review, final review, report issuance, and work summary [5]. - A professional audit team with extensive experience in listed company audits has been assigned to ensure quality and timely completion [5]. Information Security Management - The company has outlined DaXin's responsibilities in information security management within the engagement contract [6]. - DaXin has established information security management protocols and has achieved a national information security service qualification certificate [6]. Risk Bearing Capacity - DaXin has a combined professional insurance coverage and risk fund exceeding 200 million yuan, demonstrating strong investor protection capabilities [6][7].

Core Viewpoint - The company plans to utilize idle self-owned funds to purchase low-risk short-term financial products and fixed-income certificates, with a maximum investment amount of up to 100 million RMB, to enhance fund utilization efficiency and reduce financial costs [1][2]. Investment Overview - **Investment Purpose**: The company aims to improve fund utilization efficiency and rationally use idle self-owned funds while ensuring the safety of funds and normal operational needs [1]. - **Investment Amount**: The maximum amount for investment is set at 100 million RMB, which can be rolled over within this limit [2]. - **Source of Funds**: The funds will come from idle self-owned capital [2]. - **Investment Method**: The company intends to purchase short-term financial products and fixed-income certificates with high safety, strong liquidity, and low risk (risk level not exceeding PR2 or similar) from qualified market entities such as commercial banks and securities companies [2]. - **Investment Duration**: The investment period is set for 12 months from the date of board approval [2]. Review Procedure - The board of directors approved the proposal to use idle self-owned funds for purchasing financial products during the 19th meeting of the 6th board on April 2, 2025, ensuring that normal operations and risk control are maintained [2]. Risk Analysis and Control Measures - Although the planned financial products are characterized by high safety and low risk, the company acknowledges potential market fluctuations due to macroeconomic and policy influences [3]. - The company will carefully plan and reserve funds for daily operations and investment needs, adhering to prudent investment principles and closely monitoring the performance of the financial products [3]. Impact on the Company - The use of idle self-owned funds for purchasing financial products will not affect the company's normal operational cash flow and is expected to enhance overall performance by generating additional investment income [4].

Core Viewpoint - The audit report for Xinjiang Huijia Times Department Store Co., Ltd. indicates that the company has accurately compiled the summary of non-operating fund occupation and other related fund transactions, reflecting the situation of fund occupation by controlling shareholders and other related parties in all material aspects [1][2]. Group 1: Management and Governance Responsibilities - The management of Xinjiang Huijia Times is responsible for ensuring the authenticity, accuracy, and completeness of the summary of non-operating fund occupation and other related fund transactions as per the regulations set by the China Securities Regulatory Commission [1][2]. - The governance layer is tasked with overseeing the preparation process of the summary [2]. Group 2: Auditor's Responsibilities - The auditors conducted their review in accordance with the relevant auditing standards, implementing necessary procedures such as inquiries, document verification, and sampling of accounting records to ensure no material misstatements exist in the summary [2]. - The audit work performed provides a reasonable basis for the auditors to express their opinion on the summary [2]. Group 3: Audit Opinion - The auditors concluded that the summary prepared by the company complies with relevant regulations and fairly reflects the occupation of funds by controlling shareholders and other related parties in all significant aspects [2]. Group 4: Additional Notes - To better understand the non-operating fund occupation and other related fund transactions for the year 2024, the summary should be read in conjunction with the audited financial statements [2]. - The report is intended solely for use in the company's annual report disclosure and should not be used for other purposes [2].

Core Viewpoint - The company plans to distribute a cash dividend of 0.05 RMB per share, amounting to a total of 23,266,878.40 RMB, which represents 39.87% of the net profit attributable to shareholders for the year 2024 [1][2]. Profit Distribution Plan - The profit distribution is based on the total share capital as of the equity distribution registration date, excluding repurchased shares, with a total share capital of 470,400,000 shares and 5,062,432 shares repurchased [1]. - The total undistributed profit as of December 31, 2024, is 829,543,879.97 RMB [1][3]. - The cash dividend distribution plan is subject to approval at the upcoming shareholders' meeting [2][4]. Financial Metrics - The cash dividend of 23,266,878.40 RMB represents 56.69% of the total amount used for share repurchase for employee stock ownership plans or equity incentives [2]. - The net profit attributable to shareholders for 2024 is reported at 58,362,211.19 RMB [3]. - The cumulative cash dividend over the last three accounting years is 143,685,842.37 RMB, with an average net profit of 21,056,100.25 RMB [3]. Decision-Making Process - The profit distribution plan was approved during the 19th meeting of the sixth board of directors held on April 2, 2025, and is in line with the company's profit distribution policy [4]. - The supervisory board also approved the plan, stating it considers the company's profitability, cash flow, and funding needs, ensuring no harm to shareholder interests [4].

Meeting Overview - The sixth session of the Supervisory Board of Xinjiang Huijia Times Department Store Co., Ltd. was held on April 2, 2025, with all three supervisors present, confirming the legality and validity of the meeting [1]. Resolutions Passed - The Supervisory Board approved the 2024 Work Report, with a unanimous vote of 3 in favor [1]. - The 2024 Financial Settlement Report was also approved, receiving 3 votes in favor [2]. - The 2025 Financial Budget Report was passed with 3 votes in favor [2]. - The profit distribution plan for 2024 was approved, proposing a cash dividend of 0.05 yuan per share, totaling 23,266,878.40 yuan, which represents 56.69% of the net profit attributable to shareholders [2]. - The 2024 Annual Report and Summary were approved unanimously with 3 votes in favor [4]. - The 2024 Environmental, Social Responsibility, and Corporate Governance (ESG) Report was approved with 3 votes in favor [4]. - The 2024 Internal Control Evaluation Report was passed with 3 votes in favor [5]. - The proposal regarding the confirmation of 2024 daily related party transactions and the forecast for 2025 was approved, with 2 votes in favor after one related supervisor abstained [5].

证券代码： 汇嘉时代 公告编号： 新疆汇嘉时代百货股份有限公司 关于召开 2024 年年度股东大会的通知 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： ? 股东大会召开日期：2025年4月29日 ? 本次股东大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.chinaclear.cn） 一、召开会议的基本情况 （一）股东大会类型和届次 （二）股东大会召集人：董事会 （三）投票方式：本次股东大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：2025 年 4 月 29 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 2025 年 4 月 28 日 至 2025 年 4 ...