股票简称：老凤祥 股票代码：600612 编号：临 2023-031 老凤祥 B 900905 老凤祥股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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。 公司党委书记、董事长杨奕先生；公司副董事长、总经理黄骅先生；独立董 事马民良先生；财务总监凌晓静女士；董事会秘书邱建敏先生（如有特殊情况， 参会人员将可能调整）。 四、投资者参加方式 1、投资者可在 2023 年 9 月 27 日（周三）下午 14:00-15:00，登录上海证券 重要内容提示： 投资者可于 2023 年 9 月 26 日（周二）15:00 前将需要了解与关注的问题通过 电子邮件的形式发送至公司邮箱 lfx600612@lfxgf.com。 一、说明会类型 老凤祥股份有限公司（以下简称"公司"）已于 2023 年 8 月 28 日在上海证券 交易所网站（www.sse.com.cn）发布了《公司 2023 年半年度报告》，为便于广大 投资者更全面深入地了解公司 2023 年半年度经营成果，公司计划在 ...

老凤祥股份有限公司 关于放弃控股子公司上海老凤祥有限公司部分非国 有股股权优先购买权的进展公告 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。 | 股票简称：老凤祥 | | 股票代码：600612 | 编号：临 | 2023-030 | | --- | --- | --- | --- | --- | | 老凤祥 | B | 900905 | | | 一、交易情况概述 东方明珠新媒体股份有限公司（以下简称"东方明珠"）拟以不超过5亿元 人民币自有资金受让央地融合（上海）工艺美术股权投资中心（有限合伙） （以下简称"工艺美术基金"）持有的上海老凤祥有限公司（以下简称"老凤 祥有限"）部分非国有股股权。老凤祥股份有限公司（以下简称"公司"）及 下属全资子公司中国第一铅笔有限公司（以下简称"第一铅笔"）放弃上述转 让股权的优先购买权，该事项已经公司第十一届董事会第二次（临时）会议、 第十一届监事会第二次（临时）会议审议通过。 上海申威资产评估有限公司受东方明珠委托，对老凤祥有限进行了资产评 估。因本次交易尚需履行国有资产监督管理部门的 ...

公司放弃控股子公司上海老凤祥有限公司（以下简称"老凤祥有 限"）部分非国有股股权优先购买权是根据公司自身实际情况做出的 慎重决策。本次股权转让完成后，公司持有老凤祥有限的股权比例保 持不变，不会对公司及老凤祥有限的生产经营产生重大影响，不存在 损害公司及其股东特别是中小股东利益的情形。本次交易不构成关联 交易，亦不构成《上市公司重大资产重组管理办法》规定的重大资产 重组。公司董事会审议本次放弃优先购买权的召开程序、表决程序符 合相关法律、法规及《公司章程》的规定。同意公司放弃控股子公司 老凤祥有限部分非国有股股权的优先购买权事项。 老凤祥股份有限公司独立董事 关于公司第十一届董事会第三次会议相关事项的独立意见 老凤祥股份有限公司（以下简称"公司"）于 2023 年 8 月 25 日 召开了第十一届董事会第三次会议。根据《上市公司独立董事规则》 《上海证券交易所股票上市规则》等法律、法规规范性文件，以及《老 凤祥股份有限公司章程》（以下简称"《公司章程》"）《公司独立 董事工作制度》的相关规定，我们作为公司的独立董事，在仔细审阅 了公司第十一届董事会第三次会议议案的相关文件后，经认真审核， 对相关议案发表如下独 ...

老凤祥股份有限公司 关于放弃控股子公司上海老凤祥有限公司部分非国 有股股权优先购买权的公告 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。 股票简称：老凤祥 股票代码：600612 编号：临 2023-029 老凤祥 B 900905 重要内容提示 央地融合（上海）工艺美术股权投资中心（有限合伙）（以下简称"工艺 美术基金"）拟将其持有的上海老凤祥有限公司（以下简称"老凤祥有 限"）8.22%非国有股股权分别转让给中保投仁祥（嘉兴）股权投资合伙企 业（有限合伙）（以下简称"中保投仁祥基金"）、上海国企改革发展二 期股权投资基金合伙企业（有限合伙）（以下简称"国改二期基金"）、 中国国新资产管理有限公司（以下简称"国新资产"）、国新控股（上海） 有限公司（以下简称"国新上海"）、安徽中安优选壹号投资基金合伙企 业（有限合伙）（以下简称"安徽中安优选壹号"）、宁波君和同详企业 管理合伙企业（有限合伙）（以下简称"宁波君和同详"），股权转让的 金额合计为人民币 1,680,922,271.63 元（大写：壹拾陆亿捌仟零玖拾贰万 ...

股票简称：老凤祥 股票代码：600612 编号：临 2023-026 老凤祥 B 900905 老凤祥股份有限公司 关于放弃控股子公司上海老凤祥有限公司部分非国 有股股权优先购买权的进展公告 非国有股股权优先购买权的公告》（公告编号：临2023-025）。 二、交易进展情况 近日，公司收到央地融合（上海）工艺美术股权投资中心（有限合伙） （以下简称"工艺美术基金"）发送的《关于转让上海老凤祥有限公司部分股 权交易进展的函》，工艺美术基金就有关上述的股权转让事项的进展情况告知 如下： （一）央视融媒体产业投资基金（有限合伙）已经向工艺美术基金支付了 1.5%股权的股权转让款，双方办理了上海老凤祥有限公司（以下简称"老凤祥 有限"）1.50%股权的工商变更登记手续。 （二）工艺美术基金已收到海南金猊晓企业管理服务合伙企业（有限合伙） （以下简称"海南金猊晓"）支付的股权转让款，双方正在办理海南金猊晓受 让的老凤祥有限5.58%股权的工商变更登记手续，目前尚未完成。 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。 一、交易情况概述 ...

老凤祥股份有限公司 第十一届董事会第三次会议决议公告 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法律责任。 老凤祥股份有限公司（以下简称"公司"）于 2023 年 8 月 15 日向全体董事 发出会议通知，并在 2023 年 8 月 25 日如期召开了第十一届董事会第三次会议。 出席会议的董事应到 9 名，实到 9 名（其中独立董事应到 3 名，实到 3 名）。会 议由杨奕董事长主持，公司监事及高管列席会议。本次会议的召开及程序符合《公 司法》及《公司章程》的规定。与会董事审议并一致通过以下决议： 股票简称：老凤祥 股票代码：600612 编号：临 2023-027 老凤祥 B 900905 一、《公司 2023 年半年度报告》 表决情况：9 票同意、0 票反对、0 票弃权通过了该议案。 详细内容请参考同日登载在上海证券交易所网站（www.sse.com.cn）及指定 信息披露媒体上的《老凤祥股份有限公司 2023 年半年度报告》。 二、《关于拟放弃控股子公司上海老凤祥有限公司部分非国有股股权优先购 买权的议案》 表决情况：9 票同 ...

股票简称：老凤祥 股票代码：600612 编号：临 2023-017 老凤祥 B 900905 关于召开 2022 年年度业绩说明会的公告 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。 老凤祥股份有限公司 重要内容提示： 投资者可于 2023 年 5 月 17 日（周三）15:00 前将需要了解与关注的问题通过 电子邮件的形式发送至公司邮箱 lfx600612@lfxgf.com。 一、说明会类型 老凤祥股份有限公司（以下简称"公司"）已于 2023 年 4 月 28 日在上海证 券交易所网站（www.sse.com.cn）发布了《公司2022年年度报告》，为便于广大 投资者更全面深入地了解公司 2022 年年度经营成果、财务状况，公司计划在上 海证券报·中国证券网路演中心以网络文字互动形式召开 2022 年年度业绩说明 会。公司将针对 2022 年经营成果情况与投资者进行互动交流和沟通，在信息披 露允许的范围内就投资者普遍关注的问题进行回答。 二、说明会召开的时间、地点 本次业绩说明会将于 2023 年 5 月 18 ...

Financial Performance - The company's operating revenue for 2022 was approximately ¥63.01 billion, representing a 7.36% increase compared to ¥58.69 billion in 2021[16]. - The net profit attributable to shareholders of the listed company decreased by 9.38% to approximately ¥1.70 billion from ¥1.88 billion in the previous year[16]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 8.66% to approximately ¥1.73 billion from ¥1.59 billion in 2021[16]. - Basic earnings per share decreased by 9.38% to CNY 3.2504 in 2022 compared to CNY 3.5868 in 2021[17]. - The company's net profit attributable to shareholders for Q4 2022 was CNY 344,282,413.22, down from CNY 465,617,255.31 in Q3 2022[18]. - Total profit amounted to CNY 3.03 billion, completing 96.65% of the board's target of CNY 3.13 billion, and showing a 6.59% decrease from CNY 3.24 billion in 2021[31]. - The company's operating revenue reached CNY 63.01 billion, achieving 99.86% of the board's target of CNY 63.09 billion, and representing a 7.36% increase from CNY 58.69 billion in 2021[31]. Cash Flow and Assets - Cash generated from operating activities decreased significantly by 51.55% to approximately ¥964 million from ¥1.99 billion in 2021[16]. - The net cash flow from operating activities decreased by 51.55% to ¥964,083,141.66 in 2022[38]. - The total assets increased by 16.75% to approximately ¥26.00 billion from ¥22.27 billion at the end of 2021[16]. - The company's total assets increased to ¥26,004,840,307.89 in 2022, up from ¥22,274,857,485.87 in 2021, representing a growth of approximately 16.4%[176]. - The company's cash and cash equivalents decreased to ¥5,576,986,231.19 in 2022 from ¥7,045,773,666.43 in 2021, a decline of approximately 20.9%[175]. Dividends and Shareholder Returns - The proposed dividend distribution is ¥14.60 per 10 shares, totaling approximately ¥763.75 million, subject to shareholder approval[3]. - The company distributed cash dividends of 14.50 CNY per 10 shares for the 2021 fiscal year, totaling 758,520,757.80 CNY (including tax) paid to shareholders[115]. - For the 2022 fiscal year, the proposed cash dividend is 14.60 CNY per 10 shares, amounting to 763,751,935.44 CNY (including tax), which represents 44.92% of the net profit attributable to shareholders[115]. Market and Operational Developments - The company expanded its marketing network to 5,609 outlets by the end of 2022, with a net increase of 664 outlets during the year[26]. - The company aims to enhance its market expansion and innovation strategies in line with the "14th Five-Year Plan"[22]. - The company has established two jewelry production bases in Dongguan, enhancing production efficiency and product quality through advanced automation technology[28]. - The company launched new products with sales reaching ¥137 billion, achieving a product update rate of over 26%[56]. - The company plans to open at least 350 new retail outlets, including silver specialty stores and counters, to enhance market presence[80]. Risks and Governance - The company has detailed risk descriptions in the annual report, which investors should pay attention to[5]. - The company faces risks from macroeconomic uncertainties and fluctuations in gold prices and exchange rates, which could impact performance[86]. - The company held 1 shareholders' meeting, 6 board meetings, and 6 supervisory board meetings in 2022, indicating a structured governance process[88]. - The company’s governance structure complies with the requirements of the Company Law and relevant regulations from the China Securities Regulatory Commission[88]. Corporate Social Responsibility - The company engaged in charitable donations totaling 175.23 thousand RMB, benefiting approximately 16,000 individuals[132]. - The company implemented a rental reduction policy, waiving a total of 21.76 million RMB (approximately 3.36 million USD) in rent for 116 tenants over 6 months to support small and micro enterprises[133]. - The company has maintained a commitment to assist in the cultural and industrial development of ethnic minority regions, including donations for educational support[136]. Future Outlook - The company aims for a total revenue of 66.5 billion yuan in 2023, representing a growth of 5.54% compared to 2022[78]. - The total profit target for 2023 is set at 3.2 billion yuan, reflecting a 5.70% increase from the previous year[78]. - The net profit attributable to shareholders is projected to reach 1.8 billion yuan, which is a 5.83% growth compared to 2022[78].

Financial Performance - The company's operating revenue for Q3 2022 was ¥19,798,457,356.75, representing an increase of 8.80% compared to the same period last year[4]. - The net profit attributable to shareholders for Q3 2022 was ¥465,617,255.31, showing a growth of 2.04% year-on-year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥479,362,596.36, which increased by 5.95% compared to the same period last year[4]. - Total operating revenue for the first three quarters of 2022 reached ¥53.54 billion, an increase of 7.03% compared to ¥49.79 billion in the same period of 2021[22]. - Net profit for the first three quarters of 2022 was ¥1.82 billion, a decrease of 6.66% from ¥1.95 billion in the same period of 2021[23]. - The total profit for the first three quarters of 2022 was ¥2.47 billion, down from ¥2.59 billion in the same period of 2021[23]. - The total comprehensive income for the first three quarters of 2022 was ¥1.79 billion, compared to ¥1.95 billion in the same period of 2021[24]. Earnings and Shares - The basic earnings per share for Q3 2022 was ¥0.8901, up by 2.04% compared to the same period last year[5]. - The diluted earnings per share for Q3 2022 was also ¥0.8901, indicating a 2.04% increase year-on-year[5]. - Earnings per share (EPS) for the first three quarters of 2022 was ¥2.5923, down from ¥2.8639 in the same period of 2021[24]. Assets and Liabilities - The total assets at the end of the reporting period were ¥24,073,726,072.94, an increase of 8.08% from the end of the previous year[5]. - The equity attributable to shareholders at the end of the reporting period was ¥9,776,538,949.71, reflecting a growth of 6.37% year-on-year[5]. - The company's current assets totaled ¥22,863,515,987.60, compared to ¥21,010,680,140.76 in the previous year, indicating an increase of about 8.80%[19]. - Total liabilities increased to ¥12,496,151,141.48 from ¥11,416,212,394.44, representing a rise of about 9.45%[20]. - The company's equity attributable to shareholders rose to ¥9,776,538,949.71 from ¥9,191,135,714.96, an increase of approximately 6.36%[21]. - The total current liabilities amounted to ¥11,629,387,662.21, compared to ¥10,101,691,085.18, indicating an increase of about 15.13%[20]. Cash Flow - The cash flow from operating activities for the year-to-date was ¥3,248,269,146.00, a decrease of 5,531.36% compared to the previous year[5]. - Net cash flow from operating activities increased by ¥3,190,587,337.33, a growth rate of 5531.36%, due to a greater increase in cash received from sales of goods and services than cash paid for purchases of goods and services[12]. - Cash received from operating activities totaled CNY 54,062,939,564.85, an increase from CNY 49,763,756,156.03 year-over-year[26]. - Cash paid for operating activities was CNY 50,814,670,418.85, compared to CNY 49,706,074,347.36 in the previous year[26]. - Net cash flow from investing activities increased by ¥30,413,536.91, a growth rate of 64.07%, due to a greater decrease in cash paid for investments than the decrease in cash received from investment recoveries[12]. - Net cash flow from financing activities decreased by ¥1,910,715,903.91, a decline of 745.45%, primarily due to a greater decrease in cash received from borrowings than cash paid for debt repayments[12]. Investments and Expenses - Research and development expenses increased to ¥23.35 million, compared to ¥20.12 million in the previous year, reflecting a focus on innovation[22]. - The company reported a decrease in investment income, with a loss of ¥9.18 million compared to a gain of ¥12.75 million in the previous year[23]. - Investment income decreased by ¥21,928,489.47, a decline of 171.98%, mainly due to increased investment losses from trading financial liabilities at the subsidiary Shanghai Laofengxiang Co., Ltd.[10]. Other Financial Metrics - The company's trade receivables increased by 3,117.61%, amounting to an increase of ¥5,527,245,874.18 compared to the beginning of the period[8]. - The company's inventory decreased by 33.91%, with a reduction of ¥4,254,971,029.14 compared to the beginning of the period[8]. - Employee compensation payable increased by ¥56,701,043.05, a growth rate of 980.52%, mainly due to the increase in employee compensation payable at the subsidiary Shanghai Laofengxiang Silver Building Co., Ltd.[10]. - Fair value changes in income decreased by ¥84,946,383.94, a decline of 586.40%, primarily due to decreased fair value changes in trading financial assets and increased losses from fair value changes in trading financial liabilities at the subsidiary Shanghai Laofengxiang Co., Ltd.[10]. - Credit impairment losses increased by ¥23,313,402.40, a growth rate of 86.94%, mainly due to increased credit impairment losses at the subsidiary Shanghai Laofengxiang Co., Ltd.[12].

Financial Performance - The company's operating revenue for Q1 2022 was CNY 18,441,603,081.60, representing a year-on-year increase of 7.23%[4] - The net profit attributable to shareholders for Q1 2022 was CNY 406,571,893.70, showing a decrease of 37.30% compared to the same period last year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 466,061,684.81, with an increase of 7.47% year-on-year[4] - Operating profit for Q1 2022 decreased to ¥766,913,411.52 from ¥1,065,239,675.00 in Q1 2021, representing a decline of 28.1%[18] - Net profit for Q1 2022 was ¥557,619,440.81, down 30.1% from ¥797,174,296.33 in Q1 2021[18] - The net profit attributable to shareholders of the parent company for Q1 2022 was approximately ¥406.57 million, a decrease of 37.3% compared to ¥648.47 million in Q1 2021[19] - The total comprehensive income attributable to shareholders of the parent company for Q1 2022 was approximately ¥409.44 million, down 37.5% from ¥655.53 million in Q1 2021[19] - The basic and diluted earnings per share for Q1 2022 were both ¥0.7772, compared to ¥1.2396 in Q1 2021, reflecting a decline of 37.2%[19] Cash Flow - The net cash flow from operating activities was CNY 6,190,161,930.94, reflecting a significant increase of 110.99%[5] - Cash inflows from operating activities for Q1 2022 totaled approximately ¥18.58 billion, an increase of 1.5% from ¥18.30 billion in Q1 2021[21] - The net cash flow from operating activities for Q1 2022 was approximately ¥6.19 billion, significantly up from ¥2.93 billion in Q1 2021, marking a growth of 110.5%[21] - The cash outflow for purchasing goods and services in Q1 2022 was approximately ¥10.95 billion, down from ¥14.77 billion in Q1 2021, reflecting a decrease of 25.5%[21] - The net cash flow from investing activities for Q1 2022 was approximately ¥28.04 million, down 33.2% from ¥41.91 million in Q1 2021[22] - The net cash flow from financing activities for Q1 2022 was approximately -¥110.64 million, compared to a positive net cash flow of ¥1.17 billion in Q1 2021[22] Assets and Liabilities - Total assets at the end of Q1 2022 amounted to CNY 24,410,526,168.18, an increase of 9.59% from the end of the previous year[5] - Total assets as of Q1 2022 amounted to ¥24,410,526,168.18, an increase from ¥22,274,857,485.87 in the previous year[16] - Total liabilities for Q1 2022 were ¥12,990,310,702.26, compared to ¥11,416,212,394.44 in Q1 2021, marking an increase of 13.8%[16] - The equity attributable to shareholders was CNY 9,600,572,199.20, which is a 4.45% increase compared to the end of the previous year[5] - The company's equity attributable to shareholders increased to ¥9,600,572,199.20 in Q1 2022 from ¥9,191,135,714.96 in Q1 2021, reflecting a growth of 4.4%[16] Accounts and Inventory - Accounts receivable surged by 432.77%, totaling CNY 767,255,532.38, mainly due to increases at a subsidiary[7] - Accounts receivable increased significantly to ¥944,546,558.98 from ¥177,291,026.60 year-over-year[14] - Inventory decreased by 33.09%, amounting to CNY 4,152,517,139.69, attributed to reductions at a subsidiary[7] - Inventory decreased to ¥8,396,257,793.55 from ¥12,548,774,933.24 year-over-year[14] - The company reported a decrease in accounts payable from ¥524,138,648.11 in Q1 2021 to ¥375,366,386.10 in Q1 2022, a reduction of 28.3%[16] Other Financial Metrics - Research and development expenses for Q1 2022 were ¥6,083,238.25, up from ¥5,902,464.13 in Q1 2021, indicating a growth of 3.1%[18] - Cash and cash equivalents increased by 86.59%, reaching CNY 6,100,636,413.42, primarily due to increases in cash at subsidiaries[7] - Total current assets increased to ¥23,150,987,900.89 from ¥21,010,680,140.76 year-over-year[14] - Cash and cash equivalents rose to ¥13,146,410,079.85 from ¥7,045,773,666.43 year-over-year[14] - The total number of common shareholders at the end of the reporting period was 44,103[11]