饰品板块短线拉升，老凤祥（600612）涨停，曼卡龙（300945）、新华锦（600735）、萃华珠宝 （002731）、迪阿股份（301177）、莱绅通灵（603900）等纷纷走高。 这几只票暗盘资金正在偷偷流入，立即查看>> ...

据知情人士透露，多款由老凤祥（600612）与字节旗下火山引擎合作的AI眼镜即将于七月正式发布。 作为老凤祥首次跨界AI智能眼镜，其后台由豆包大模型提供技术支持。老凤祥跨界AI眼镜产品，将支 持视觉理解、语音对话、语义识别、电话接听等功能，主要面向老年人群体。(新浪科技) ...

Summary of Conference Call Records Industry Overview - The conference call discusses the performance of the jewelry industry, specifically focusing on major brands such as Chow Tai Fook, Chow Sang Sang, and Lao Feng Xiang. [1][3][4] Key Points and Arguments Chow Tai Fook Performance - In May, Chow Tai Fook reported a same-store sales growth of 10% and an overall growth of 5.2%. However, the East China region, including cities like Nanjing and Wuxi, saw declines exceeding 30% due to intense competition and online shopping trends. [1][4] - The brand's "fixed-price" products accounted for 15% of total sales from January to May, with gold-inlaid diamond products making up 22% of that category. [1][26] - The company has reduced promotional discounts, with visible discounts ranging from 50% to 80% externally, and official discounts at 30%. [14][22] Chow Sang Sang Performance - Chow Sang Sang experienced a significant overall growth rate of 43% in May, benefiting from IP and lightweight products, although order volumes have decreased. [1][4] - The brand's gold-inlaid diamond products accounted for 12% of total sales, with monthly diamond sales averaging around 100,000 yuan per store. [2][28] Lao Feng Xiang Performance - Lao Feng Xiang faced a sales decline of 28% in June and 32% in May, attributed to insufficient product development, low marketing investment, and an outdated digital system. [4][21] - The brand's reliance on traditional channels has led to a significant drop in sales, particularly in East China. [21] Regional Disparities - There is a notable regional disparity in performance, with Northern regions showing significant growth (up to 70% in some stores) while East China struggles due to high discounting and online shopping frequency. [5][6] Gold Price Impact - Gold prices fluctuated significantly, peaking at 830 yuan per gram in April before stabilizing at 730 yuan per gram in May. This volatility affected consumer behavior, particularly in East China, where online price comparisons became common. [7][8] - Following the stabilization of gold prices, there was a recovery in demand, particularly among younger consumers and for fixed-price items. [10] Discount Strategies - Chow Tai Fook's discount strategy is cautious, focusing on maintaining brand integrity rather than aggressive discounting, even in the face of declining sales. [18][22] - The company aims to balance discounts through mall subsidies rather than increasing promotional activities. [23] Store Operations - Chow Tai Fook plans to close approximately 20 stores due to poor performance, while Chow Sang Sang has opened over ten new stores in well-positioned malls. [25][31] - The average monthly sales per Chow Sang Sang store are around 800,000 yuan, with a customer unit price of approximately 5,700 yuan, reflecting a 30% increase year-on-year. [32] Future Trends - The trend towards fixed-price gold products is expected to continue, with a focus on optimizing product lines to meet consumer demand for personalized and high-quality jewelry. [26] - The overall profit margins for Chow Tai Fook have improved due to a strategic focus on discount management, despite a 30% drop in gold sales volume. [30] Additional Important Insights - The jewelry market is experiencing a shift towards lightweight and fixed-price products, with brands adapting their strategies to cater to changing consumer preferences. [10][29] - The competitive landscape is intensifying, particularly in East China, where online shopping and discounting pressures are reshaping consumer behavior. [5][6][21]

Industry Overview - The Chinese gold jewelry market is projected to reach a scale of 568.8 billion yuan in 2024, with a year-on-year growth of 9.8%. By 2029, it is expected to grow to 818.5 billion yuan, with a compound annual growth rate (CAGR) of 7.6% from 2024 to 2029 [1] - Franchise stores dominate the market, accounting for 72.3% of the market share in 2024, with revenues expected to grow from 411.5 billion yuan to 588.5 billion yuan by 2029 [1] - Offline self-operated stores, e-commerce, and other channels (including banks and exhibitions) generated revenues of 104 billion yuan, 42.2 billion yuan, and 11.1 billion yuan respectively in 2024, with projections for growth to 150.6 billion yuan, 67 billion yuan, and 12.4 billion yuan by 2029 [1] Company Performance - Zhou Dafu, the leading brand, has 6,211 stores and has established itself as a major player in the gold jewelry market since its founding in the late 1920s [12] - Lao Feng Xiang, a historic brand founded in 1848, reported revenues of 56.793 billion yuan in the previous year, with a year-on-year decline of 20.5% [10] - China Gold Group, ranked fourth, achieved revenues of 60.464 billion yuan in 2024, with a year-on-year growth of 7.27%, while net profit decreased by 15.93% [5] - Zhou Da Sheng, ranked third, has 5,008 stores and has launched new products inspired by national treasures and international art collaborations [7] - Zhou Liu Fu, ranked fifth, has 4,106 stores and reported revenues of 5.718 billion yuan, with a year-on-year growth of 11.02% [3] Market Challenges - The gold jewelry consumption in China decreased by 24.69% to 532.0 tons in the previous year due to rising gold prices, which have reached historical highs [15] - The ongoing increase in gold prices is expected to continue affecting consumer sentiment and purchasing behavior in 2025 [15]

五月份，老凤祥与《圣斗士星矢》推出联名产品，上市短短两周，系列产品已创下近亿元销售，其中最受关注的666克黄金手办售价88万元，限量30件被抢 购一空。当年轻人心目中的两大"顶流"黄金、谷子联手，商业价值似乎一触即发。 据悉，当前老凤祥的黄金手办在黄牛渠道已经攀升至百万级别。 而老凤祥也不是唯一一家开始做二次元生意的金店。比如周大福与Chiikawa联名转运珠，发售当日脱销，迪士尼系列累计销量超200万件；潮宏基与三丽 鸥、《哆啦A梦》《蜡笔小新》等IP的联名。 截至目前为止，各大黄金品牌的克价都在900甚至1000元上摇摆不下，另一头，谷子经济与整个二次元生意也蒸蒸日上，2024年中国谷子经济市场规模达 1689亿元，同比增长40.63%。 一场"双向救赎"？ 虽然黄金与二次元经济在消费市场上俘获了一票年轻人的心，但细究一番，二者各有苦楚，这或许也是"黄金手办"诞生的根本原因。 先看黄金。随着国际金价变幻莫测，黄金品牌的克价一波三折，越来越多的消费者对买黄金出现抵触心理，尤其是首饰类。2024年1月到9月，金饰消费持续 疲软，7月金银珠宝零售额（主要是金饰）同比下降了6%。 今年一季度，黄金首饰消费量继续低 ...

昨日现货黄金受美元走强以及美债收益率升高的影响而走跌，盘中最低跌至了3332.99美元/盎司，后出现小幅回升，收报 3352.70美元/盎司，跌幅0.84%。今日金价震荡，截至发稿，现货黄金暂报3352.04美元/盎司，跌幅0.02%。 昨日美元走强主要是因晚间公布的4月JOLTs职位空缺数据超预期增长，市场认为美国经济仍保持良好态势，提振美元。 Brown Brothers Harriman高级策略师Elias Haddad称，"4月JOLTS数据仍然反映劳动力市场稳健，美元技术面呈现超卖状态， 短线可能会获得一些支撑。" 6月4日国内金价快报：国内品牌金店金价整体持稳，个别金店有所变化。今日的最高价金店是六福黄金等金店，不涨不 跌，报价1020元/克。上海中国黄金价格上涨25元/克，报价981元/克，仍是最低价金店。今日金店黄金价差39元/克，价差看 着小了很多，但还是很大。 具体各大品牌金店最新价格见下表格： | | | 今日金店黄金价格一览(2025年6月4日) | | | | --- | --- | --- | --- | --- | | 金店报价 | 今日金价 | 单位 | 变动幅度 | 涨跌 | ...

根据《公司法》 股票简称：老凤祥 股票代码：600612 编号：临 2025-025 《上市公司章程指引》 老凤祥 B 900905 老凤祥股份有限公司 关于修订《公司董事会议事规则》部分条款的公告 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。 原文内容 修改后的内容 号 第十二条公司根据自身业务发展的需要， 第十二条 公司根据自身业务发展的需要， 可以在法律、法规和《公司章程》规定的 可以在法律、法规和《公司章程》规定的 范围内增加或减少董事会成员。但董事会 范围内增加或减少董事会成员。但董事会 成员的任何变动，包括增加或减少董事会 成员的任何变动，包括增加或减少董事会 人数、罢免或补选董事均应由股东会依据 人数、罢免或补选非职工代表董事均应由 《公司章程》作出决定。 股东会依据《公司章程》作出决定。 第十三条 公司应在股东会通知中以及职 第十三条 公司在股东会通知中应充分披 工代表董事公告中充分披露非职工代表董 露董事候选人的详细资料，至少包括以下 事候选人、职工代表董事的详细资料，至 内容： 少包括以下内容： （ ...

Core Points - The article outlines the implementation rules for the Audit Committee of the Board of Directors of Laofengxiang Co., Ltd, aiming to enhance corporate governance and ensure effective internal controls and accurate financial reporting [1][2][3] Group 1: General Provisions - The Audit Committee is established to communicate, supervise, and verify internal and external audits, reporting directly to the Board of Directors [1] - Members of the Audit Committee must dedicate sufficient time and effort to fulfill their responsibilities effectively [1][2] - The company is required to provide necessary working conditions for the Audit Committee [1] Group 2: Composition of the Committee - The Audit Committee consists of three to five directors who are not senior management, with at least one independent director being a professional in accounting [2] - Independent directors must constitute more than half of the committee, and the chairperson must be an independent director with accounting expertise [2] Group 3: Responsibilities and Authority - The main responsibilities of the Audit Committee include supervising and evaluating external and internal audits, reviewing financial information, and ensuring effective internal controls [11][12] - The committee must approve certain matters, such as financial disclosures and the hiring or dismissal of external auditors, before submission to the Board [12][13] Group 4: Decision-Making Procedures - The Board office, finance department, and internal audit department are responsible for preparing materials for the Audit Committee's decisions [22] - The committee must hold meetings regularly, with a quorum of two-thirds of members required for decisions [24][26] Group 5: Meeting Rules - Meetings can be held in person or through other methods, and members must attend or provide written opinions if unable to attend [27][28] - The committee must keep detailed meeting records, and all attendees are bound by confidentiality [30][32] Group 6: Information Disclosure - The company must disclose the composition and professional background of the Audit Committee members, as well as their annual performance [34][35] - Any significant issues identified by the committee that meet disclosure standards must be reported promptly [36][37]

老凤祥股份有限公司 第二条 本制度适用于公司董事（含独立董事）因任期届满、辞 职、被解除职务或其他原因离职的情形。 第三条 公司董事离职管理应遵循以下原则： （一）合法合规原则：严格遵守国家法律法规、监管规定及《公 司章程》的要求； （二）公开透明原则：及时、准确、完整地披露董事离职相关信 息； （三）平稳过渡原则：确保董事离职不影响公司正常经营和治理 结构的稳定性； （四）保护股东权益原则：维护公司及全体股东的合法权益。 第二章 离职情形与程序 第四条 辞职程序： 董事离职管理制度 第一章 总则 第一条 为规范老凤祥股份有限公司（以下简称"公司"）董事 离职程序，确保公司治理结构的稳定性和连续性，维护公司及股东的 合法权益，公司根据《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》"）《 上市公司治理准则》《上海证券交易所股票上市规则》《上市公司董 事和高级管理人员所持本公司股份及其变动管理规则》等法律法规、 规范性文件、证券交易所业务规则及《老凤祥股份有限公司章程》（ 以下简称"《公司章程》"）的有关规定，结合公司实际情况，制定 本制度。 公司董事可以在任期 ...

股票简称：老凤祥 股票代码：600612 编号：临 2025-022 老凤祥股份有限公司 ? 备查文件 本公司监事会及全体监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。 老凤祥股份有限公司（以下简称"公司"）第十一届监事会于 2025 年 6 月 3 日召开了第十六次（临时）会议。出席会议的监事应到 3 名，实到 3 名。会议由 监事会副主席陈漪主持，本次会议符合《公司法》及《公司章程》的规定。与会 监事审议并一致通过以下议案： 一、《关于取消公司监事会并修订〈公司章程〉部分条款的议案》 根据 2024 年 7 月 1 日起施行的《中华人民共和国公司法》（以下简称"新 《公司法》"）、中国证券监督管理委员会于 2024 年 12 月 27 日发布的《关于 新 <公司法> 配套制度规则实施相关过渡期安排》以及 2025 年 3 月 28 日颁布实 施的《上市公司章程指引》《上市公司股东会规则》等，同时结合公司自身实际 情况，公司拟取消监事会并由董事会审计委员会行使新《公司法》规定监事会的 相关职权、同时增设职工董事。 《公司监事会议事规则》 ...