Group 1 - The company announced the establishment of a new luxury goods sales company, named Lao Feng Xiang Luxury Goods Sales Co., Ltd. [1] - The registered capital for the new company is set at 50 million yuan, with contributions from two subsidiaries [1] - Shanghai Lao Feng Xiang Co., Ltd. will contribute 40 million yuan, holding an 80% stake, while Shanghai Lao Feng Xiang Diamond Processing Center Co., Ltd. will contribute 10 million yuan for a 20% stake [1]

Core Viewpoint - The company, Lao Feng Xiang, aims to enhance its brand image and value by establishing a luxury company through a joint investment of 50 million RMB from its subsidiaries, targeting the high-end market and catering to the demand for high-quality products [1] Group 1 - The establishment of the luxury company will help align with future international and high-end investment requirements [1] - The new company will serve as a high-end product investment and operation management center in the core market, integrating mid-to-high-end and customized product resources and operations [1] - This initiative is expected to increase the influence and market share of the Lao Feng Xiang brand in the luxury market [1]

Core Viewpoint - The company, Lao Feng Xiang, plans to apply for recognition as a refining enterprise by the Shanghai Gold Exchange to enhance its gold business and complete its precious metals industry chain [1][2] Group 1: Business Expansion - The company aims to establish a modern refining plant and supporting testing laboratory in Jinshan District, Shanghai, in collaboration with partners Cui Lv Co. and Shanghai Xinpai [1] - The new company, Lao Feng Xiang Jingcai, will produce gold bars that meet the certification standards of the Shanghai Gold Exchange and will gradually expand into refining other precious metals such as platinum, palladium, rhodium, silver, and titanium [1] Group 2: Strategic Goals - The project is intended to create a research and production base for precious metals in Shanghai, driving breakthroughs in new materials and processes, and filling existing gaps in the local precious metals industry [2] - The initiative will enhance the company's supply chain control and product value, providing essential materials for jewelry manufacturing and laying the foundation for high-end metal materials across multiple industries [2]

股票简称：老凤祥 股票代码：600612 编号：临 2025-039 老凤祥 B 900905 为进一步提升"老凤祥"品牌形象和价值，丰富公司产品内容和层级，加快 开拓中高端市场，适应时尚、高端和个性化消费群体对公司高品质产品的需求， 公司拟由下属控股子公司老凤祥有限和老凤祥钻石加工中心以自有资金 5,000 万 元人民币共同投资设立老凤祥奢品公司。 老凤祥股份有限公司 关于控股子公司拟投资设立老凤祥奢品销售有限公司的公告 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法律责任。 重要内容提示 投资标的名称：老凤祥奢品销售有限公司（暂名，最终以工商注册备案 登记为准，以下简称"老凤祥奢品公司"）； 注册资本及总投资金额：老凤祥奢品公司注册资本 5,000 万元人民币， 拟由老凤祥股份有限公司（以下简称"公司"）下属控股子公司上海老凤祥有限 公司（以下简称"老凤祥有限"）出资 4,000 万元人民币，占比 80%；上海老凤 祥钻石加工中心有限公司（以下简称"老凤祥钻石加工中心"）出资 1,000 万元 人民币，占比 20%。项目总投资金额 ...

股票简称：老凤祥 股票代码：600612 编号：临 2025-037 老凤祥 B 900905 一、对外投资概述 老凤祥股份有限公司 关于控股子公司拟投资设立黄金精炼子公司的公告 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法律责任。 重要内容提示 投资标的名称：上海老凤祥精材科技发展有限公司（暂名，最终以工商 注册备案登记为准，以下简称"老凤祥精材公司"）； 注册资本及总投资金额：老凤祥精材公司注册资本 5,000 万元人民币， 拟由老凤祥股份有限公司（以下简称"公司"）下属控股子公司上海老凤祥首饰 研究所有限公司（以下简称"老凤祥首饰研究所"）出资 3,500 万元人民币，占 比 70%；深圳市翠绿首饰股份有限公司（以下简称"翠绿股份"）出资 750 万元 人民币，占比 15%；上海鑫派铂族贵金属有限公司（以下简称"上海鑫派"）出 资 750 万元人民币，占比 15%。预计项目总投资金额：不超过 21,500 万元人民 币（暂估，根据项目后续的经营需要、业务拓展、产能提升等实际情况分期投入）， 其中 5,000 万元由股东方共同出 ...

老凤祥股份有限公司 股票简称：老凤祥 股票代码：600612 编号：临 2025-036 老凤祥 B 900905 第十一届董事会第十九次（临时）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 2025 年 9 月 9 日向全体董事发 出会议通知，并在 2025 年 9 月 15 日如期召开了第十一届董事会第十九次（临时） 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： 一、《关于控股子公司拟投资设立黄金精炼子公司的议案》 表决情况：9 票同意、0 票反对、0 票弃权通过了该议案。 为进一步完善公司黄金产业链，拓展公司黄金业务，取得向上海黄金交易所 递金业务资质，实现公司贵金属产业链闭环，公司下属控股子公司上海老凤祥首 饰研究所有限公司（以下简称"老凤祥首饰研究所"）拟与行业内具有专业技术 优势和市场 ...

股票简称：老凤祥 股票代码：600612 编号：临 2025-038 老凤祥 B 900905 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、本次转增概述 根据公司总体发展战略规划，今后拟由老凤祥首饰研究所向上海黄金交易所 申请成为符合其资质认定的黄金精炼企业，并开展旧金回收、精炼等业务。根据 上海黄金交易所 2025 年 7 月 10 日最新发布的《上海黄金交易所认定精炼企业管 理办法》有关精炼企业资格管理的规定：注册资本和净资产均不低于 5,000 万元 人民币。因此，为促进老凤祥首饰研究所的业务发展，提高经营效益，公司于 2025 年 9 月 15 日召开了第十一届董事会第十九次（临时）会议，审议通过了《关 于控股子公司以盈余公积转增注册资本的议案》，老凤祥首饰研究所拟以盈余公 积转增注册资本 3,385 万元，转增后，老凤祥首饰研究所各股东持有份额按原出 资额占比计算，注册资本将从 1,615 万元增加到 5,000 万元，注册资本和净资产 均符合上海黄金交易所认定精炼企业标准。 老凤祥股份有限公司 ...

Market Overview - The jewelry sector experienced a decline of 1.45% on September 15, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Mankalon (300945) saw a significant drop of 4.76%, closing at 21.61 with a trading volume of 249,400 shares and a turnover of 542 million yuan [2] - Other notable declines include: - Cuihua Jewelry (002731) down 3.76% to 13.30 [2] - Laixitongling (603900) down 2.96% to 11.16 [2] - Diya Co. (301177) down 2.43% to 36.54 [2] - Conversely, Lao Fengxiang (600612) increased slightly by 0.42% to 55.18 [1] Trading Volume and Capital Flow - The jewelry sector experienced a net outflow of 284 million yuan from main funds, while retail investors saw a net inflow of 328 million yuan [2] - The trading volume for key stocks included: - Mankalon: 249,400 shares [2] - Cuihua Jewelry: 125,600 shares [2] - Gold China (600916): 378,400 shares [2]

人民财讯9月15日电，老凤祥（600612）9月15日晚间公告，公司下属控股子公司老凤祥首饰研究所拟与 具有专业技术优势和市场规模的翠绿股份、上海鑫派共同投资组建老凤祥精材公司，在上海市金山区建 设一座符合国家环保标准和上海黄金交易所认证标准的现代化精炼厂及配套检测实验室，并开展相关业 务。老凤祥精材公司注册资本5000万元，拟由老凤祥首饰研究所出资3500万元，占比70%。预计项目总 投资金额不超过2.15亿元。 老凤祥同日公告，公司拟由下属控股子公司老凤祥有限和老凤祥钻石加工中心以自有资金5000万元共同 投资设立老凤祥奢品公司。 ...

Core Viewpoint - The company, Lao Feng Xiang, plans to apply for recognition as a refining enterprise by the Shanghai Gold Exchange to enhance its gold business and complete its precious metal industry chain [1][2] Group 1: Business Expansion - The company aims to establish a modern refining plant and supporting testing laboratory in Jinshan District, Shanghai, in collaboration with partners possessing technical advantages and market scale [1] - The new entity, Lao Feng Xiang Jing Cai Company, will produce gold bars that meet the certification standards of the Shanghai Gold Exchange and engage in related precious metal testing services [1] Group 2: Strategic Goals - The project is intended to create a research and production base for precious and rare metals within Shanghai, addressing current gaps in the local precious metal industry [2] - The initiative will enhance the company's supply chain autonomy and product value, providing essential materials for jewelry manufacturing and laying the groundwork for high-end metal materials across multiple industries [2]