证券代码：600916 证券简称：中国黄金 公告编号：2025-008 中国黄金集团黄金珠宝股份有限公司 第二届监事会第五次会议决议公告 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法律责任。 一、监事会会议召开情况 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）第二届监事会第 五次会议于 2025 年 4 月 28 日（星期一）以现场结合通讯形式在北京市东城区安 外大街柳荫公园南街 1 号召开，会议通知于 2025 年 4 月 18 日以邮件方式向全体 董事发出。会议应参会监事 5 人，实际参会 5 人。会议由监事会主席卢月荷女士 主持。会议的召开符合有关法律、行政法规、部门规章、规范性文件及《中国黄 金集团黄金珠宝股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、监事会会议审议情况 经会议有效审议表决形成决议如下： （一）审议通过《关于公司<2024 年度监事会工作报告>的议案》。 2024 年度，公司监事会按照《中华人民共和国公司法》《公司章程》等相 关法律、规定要求，本着恪尽职守、勤勉尽责的工作态度，依法独立行 ...

证券代码：600916 证券简称：中国黄金 公告编号：2025-007 中国黄金集团黄金珠宝股份有限公司 第二届董事会第八次会议决议公告 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。 一、董事会会议召开情况 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）第二届董事会第 七次会议于 2025 年 4 月 28 日（星期一）以现场结合通讯形式在北京市东城区安 外大街柳荫公园南街 1 号召开，会议通知于 2025 年 4 月 18 日以邮件方式向全体 董事发出。会议应参会董事 9 人，实际参会 9 人。会议由董事长刘科军先生主持。 会议的召开符合有关法律、行政法规、部门规章、规范性文件及《中国黄金集团 黄金珠宝股份有限公司章程》（以下简称"《公司章程》"）的规定。 二、董事会会议审议情况 经会议有效审议表决形成决议如下： （一）审议通过《关于公司<2024 年度董事会工作报告>的议案》。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司<2024 年度总经理工作 ...

中国黄金集团黄金珠宝股份有限公司 涉 及 财 务 公 司 关 联 交 易 的 存 款 、 贷 款 等 金 融 业 务 的 专 项 说 明 天 职 业 字 [2025]22066-3 号 录 涉及财务公司关联交易的存款、贷款等金融业务的专项说明 --- 1 我们接受委托,审计了中国黄金集团黄金珠宝股份有限公司(以下简称"贵公司")及其子 公司(以下简称"贵集团")2024年12月31日的合并及母公司资产负债表、2024年度的合 并及母公司利润表、合并及母公司股东权益变动表、合并及母公司现金流量表和财务报表附注 (以下简称"财务报表"),并于 2025年 4 月 28 日出具了"天职业字[2025]22066 号"的标准 无保留意见的审计报告。 按照中国证监会、中国银保监会《关于规范上市公司与企业集团财务公司业务往来的通知》 以及《上海证券交易所上市公司自律监管指引第 5 号 -- 交易与关联交易》的要求,贵公司管 理层编制了本专项说明所附的《中国黄金集团黄金珠宝股份有限公司 2024 年度涉及中国黄金 集团财务有限公司关联交易的存款、贷款等金融业务情况汇总表》(以下简称"汇总表")。 如实编制和对外披露汇总表, ...

证券代码：600916 证券简称：中国黄金 公告编号：2025-009 中国黄金集团黄金珠宝股份有限公司 关于 2024 年度利润分配预案的公告 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： ●分配比例：每 10 股派发现金股利 3.50 元（含税）。不实施送股和资 本公积转增股本。 ●本次利润分配以分红派息股权登记日登记的总股本为基数，具体日期 将在权益分派实施公告中明确。 ●在实施权益分派的股权登记日前中国黄金集团黄金珠宝股份有限公 司（以下简称"公司"）总股本发生变动的，利润分配时，公司拟维持分配 总额不变，相应调整每股分配金额，具体调整情况公司将另行公告。 （二）是否可能触及其他风险警示情形 公司本次利润分配方案不存在触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 ●本次利润分配方案不触及《上海证券交易所股票上市规则》第 9.8.1 条第一款第（八）项规定的可能被实施其他风险警示的情形。 公司于 2025 年 4 月 28 日召开第二届董事会第 ...

中国黄金集团黄金珠宝股份有限公司 审计报告 天 职 业 字 [2025]22066 号 录 目 审 计 报 告 -1 2024 年度财务报表— 6 2024 年度财务报表附注— -18 您可使用手机"扫一扫"或遗入"注册会计师行业统一流管平台（http://acc.mcf.gov.cn）"拉在查 " 审计报告 天职业字[2025] 22066 号 中国黄金集团黄金珠宝股份有限公司全体股东: 一、审计意见 我们审计了中国黄金集团黄金珠宝股份有限公司(以下简称"中国黄金公司")财务报表, 包括 2024 年 12 月 31 日的合并及母公司资产负债表,2024 年度的合并及母公司利润表、合并及 母公司现金流量表、合并及母公司所有者权益变动表以及相关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编制,公允反映了中国 黄金公司 2024 年 12 月 31 日的合并及母公司财务状况以及 2024 年度的合并及母公司经营成果和 现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的"注册会计师对财务 报表审计的责任"部分进一步阐述了我们在这些准则 ...

中国黄金集团黄金珠宝股份有限公司 内 部 控 制 审 计 报 告 天 职 业 字 [2025]22066-4 号 录 目 内部控制审计报告- l 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定,建立健全和有效实施内部控制,并评价其有效性是中国黄金公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意见, 并对注意到的非财务报告内部控制的重大缺陷进行披露。 您可使用手机"扫一扫"或选入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查询 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://acc.mof.gov.cn）"进行查询 "我 内部控制审计报告 天职业字[2025]22066-4 号 中国黄金集团黄金珠宝股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们审计了中 国黄金集团黄金珠宝股份有限公司（以下简称中国黄金公司）2024年 12 月 31 日的财务报告 内部控制的有效性。 一、企业对内部控制的责任 三、内部 ...

中信证券股份有限公司关于中国黄金集团黄金珠宝股份有限公司 2024年度募集资金存放与使用情况的核查意见 中信证券股份有限公司（以下简称"中信证券"或"保荐机构"）作为中国黄 金集团黄金珠宝股份有限公司（以下简称"中国黄金"或"公司"）首次公开发 行股票并上市的保荐机构，根据中国证券监督管理委员会《上市公司证券发行注 册管理办法》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监 管要求》等有关法律法规规定，对公司 2024 年度募集资金存放与使用情况进行 了认真、审慎的核查，具体核查情况如下： 一、募集资金基本情况 （一）募集资金金额及到位情况 根据中国证监会《关于核准中国黄金集团黄金珠宝股份有限公司首次公开发 行股票的批复》（证监许可[2020]3063 号）核准，公司于 2021 年 1 月 27 日采 用网下配售方式向询价对象公开发行人民币普通股（A 股）12,600.00 万股（启 动回拨机制后最后发行数量 1,800.00 万股），于 2021 年 1 月 27 日采用网上定 价方式公开发行人民币普通股（A 股）5,400 万股（启动回拨机制后最终发行数 量 16,200.00 万股）， ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥11,002,944,108.30, a decrease of 39.71% compared to ¥18,250,656,107.52 in the same period last year[4] - Net profit attributable to shareholders was ¥134,557,383.50, down 62.96% from ¥363,255,253.39 year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥133,230,466.74, reflecting a 63.91% decline from ¥369,110,634.83 in the previous year[4] - Basic earnings per share were ¥0.08, down 63.64% from ¥0.22 year-on-year[5] - Net profit for Q1 2025 was ¥135,672,348.18, a decline of 62.8% from ¥364,744,950.11 in Q1 2024[20] - Basic earnings per share for Q1 2025 was ¥0.08, compared to ¥0.22 in Q1 2024[20] Cash Flow - The net cash flow from operating activities was -¥722,539,237.36, a significant decrease of 166.02% compared to ¥1,094,364,860.17 in the same period last year[4] - Cash flow from operating activities for Q1 2025 was negative at -¥722,539,237.36, compared to a positive ¥1,094,364,860.17 in Q1 2024[23] - The net cash flow from investing activities was -2,077,378.77 for the current period and -8,607,163.09 for the previous period[24] - The cash inflow from financing activities totaled 82,367,646.21 in the current period, compared to 3,600,000,000 in the previous period[24] - The net cash flow from financing activities was 55,921,870.76 for the current period, while it was -20,449,958.38 for the previous period[24] - The net increase in cash and cash equivalents was -668,694,745.37 for the current period, compared to an increase of 1,065,307,738.70 in the previous period[24] - The ending balance of cash and cash equivalents was 5,983,259,749.97 for the current period, compared to 7,069,471,187.87 for the previous period[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥13,400,832,132.28, an increase of 3.88% from ¥12,900,880,448.50 at the end of the previous year[5] - The company's total assets as of March 31, 2025, amount to ¥13,400,832,132.28, an increase from ¥12,900,880,448.50 as of December 31, 2024[14][15] - Total liabilities as of the end of the reporting period were ¥5,719,883,345.53, an increase from ¥5,355,604,009.93 year-over-year[16] - Total current liabilities increased to ¥5,000,000,000.00 from ¥4,500,000,000.00, indicating a rise of approximately 11.1%[15] Shareholder Information - Shareholders' equity attributable to the parent company was ¥7,583,814,512.81, up 1.81% from ¥7,449,257,129.31 at the end of the previous year[5] - Total equity attributable to shareholders was ¥7,583,814,512.81, up from ¥7,449,257,129.31 in the previous year[16] - The total number of common shareholders at the end of the reporting period is 118,631[10] - The largest shareholder, China National Gold Group Corporation, holds 646,050,000 shares, accounting for 38.4% of total shares[10] - The top ten shareholders collectively hold 45.72% of the company's shares, indicating a concentrated ownership structure[11] Operational Insights - The decline in revenue and profit was primarily due to a decrease in gold product sales as gold prices continued to rise[7] - The company reported a non-recurring gain of ¥1,326,916.76 after accounting for tax and minority interests[6] - The company reported a financial expense of -¥1,203,303.64 in Q1 2025, a significant improvement from ¥12,368,393.19 in Q1 2024[18] - The company’s investment income for Q1 2025 was -¥2,876,183.08, an improvement from -¥22,834,953.06 in Q1 2024[18] - Accounts receivable increased significantly to ¥1,108,589,726.70 from ¥342,093,360.46, indicating a growth of approximately 224%[14] - Inventory rose to ¥4,136,469,200.96 from ¥3,794,336,830.01, reflecting an increase of about 9%[14]

Financial Performance - The company's operating revenue for 2024 reached ¥60.46 billion, an increase of 7.27% compared to ¥56.36 billion in 2023[25]. - The net profit attributable to shareholders for 2024 was ¥818.39 million, a decrease of 15.93% from ¥973.48 million in 2023[25]. - The net profit after deducting non-recurring gains and losses was ¥789.78 million, down 10.33% from ¥880.80 million in 2023[25]. - Cash flow from operating activities for 2024 was ¥1.66 billion, reflecting a 5.04% increase from ¥1.58 billion in 2023[26]. - The total assets as of the end of 2024 were ¥12.90 billion, a decrease of 1.60% from ¥13.11 billion at the end of 2023[26]. - The total profit for 2024 was CNY 1.021 billion, a decrease of 15.12% from CNY 1.203 billion in 2023[69]. - Basic earnings per share for 2024 decreased by 15.52% to CNY 0.49 compared to CNY 0.58 in 2023[27]. - Diluted earnings per share for 2024 also decreased by 15.52% to CNY 0.49 compared to CNY 0.58 in 2023[27]. - The weighted average return on equity for 2024 decreased by 2.58 percentage points to 11.03% from 13.61% in 2023[27]. Dividend Distribution - The company plans to distribute a cash dividend of ¥3.50 per 10 shares, totaling ¥588 million, which accounts for 71.85% of the net profit attributable to shareholders[9]. - The cumulative cash dividend over the last three accounting years amounts to 1.848 billion RMB, with an average net profit of approximately 852.4 million RMB, resulting in a cash dividend ratio of 216.80%[152]. Operational Efficiency and Strategy - The company emphasized a focus on optimizing operational efficiency and enhancing service quality through a coordinated multi-channel marketing strategy[39]. - The overall operational status of the company remains positive, with a commitment to high-quality and compliant development despite industry challenges[39]. - The company has optimized its franchise system, enhancing operational efficiency and market penetration through targeted training and localized product offerings[40]. - The company has strengthened its online sales channels, promoting new retail models such as live e-commerce and social e-commerce[64]. - The company continues to innovate with a diversified product matrix, including investment gold bars and cultural jewelry, to meet consumer demands[65]. Market and Product Development - The e-commerce platform has achieved top sales during major promotional events, with the flagship store on JD.com ranking first, particularly with the popular dog head gold product[41]. - The company has initiated a new materials business and is testing social e-commerce operations aimed at younger consumers[42]. - The company launched several high-value products under the "Cultural Gold" strategy, enhancing its product matrix and patent layout[44]. - The revenue from gold and jewelry sales reached ¥59.74 billion, an increase of 6.98% year-over-year, while the cost of sales rose by 7.19%[73]. - The revenue from brand usage fees increased by 42.47%, and management service fees surged by 254.23% compared to the previous year[74]. Risk Management - The company has outlined potential risks in its operations, which investors should be aware of[11]. - The company faces market competition risks due to intensified industry competition, which may lead to a decline in market share if existing advantages are not effectively maintained[103]. - Operational risks include increased management difficulty due to the expansion of subsidiaries and stores, requiring higher internal control standards[104]. - Financial risks are present with accounts receivable, although most clients are reputable; potential defaults could lead to bad debt risks[105]. - The company has made provisions for bad debts in its accounts receivable management, reflecting a proactive approach to financial risk[105]. Governance and Compliance - The report includes a standard unqualified audit opinion from Tianzhi International Accounting Firm[8]. - The company has established a governance structure that complies with relevant laws and regulations, ensuring the protection of shareholder rights[108]. - The company has implemented measures to maintain independence from its controlling shareholder, ensuring no interference in decision-making[111]. - The company is committed to improving its governance structure and internal control mechanisms to promote sustainable development[110]. - The company has not faced any penalties from securities regulatory agencies in the past three years, indicating a clean compliance record[129]. Leadership and Management Changes - The company has seen significant leadership changes, with multiple board members resigning and new appointments made recently[118]. - The company has appointed new executives in various departments, including the finance and legal compliance departments, indicating a restructuring effort[120]. - The total remuneration for all directors, supervisors, and senior management at the end of the reporting period amounted to CNY 4,683,836.31[126]. - The remuneration for directors and senior management is determined based on the company's annual operating performance and individual performance assessments[126]. Environmental and Social Responsibility - The company has committed to sustainable development and has disclosed its ESG report[170]. - The company invested 1.482 million yuan in environmental protection during the reporting period[160]. - The company has established a mechanism for environmental protection and has not violated any environmental laws or regulations[161]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[168]. - The company has invested 25.9 million yuan in poverty alleviation and rural revitalization projects[170]. Legal Matters - The company is involved in a lawsuit against Starshine Jewelry Group Co., Ltd. and Hefei Junge Trading Co., Ltd. regarding overdue accounts receivable, with the amount involved being 54,531,800 RMB[193]. - The court ruled in favor of the company on June 24, 2020, ordering the defendants to pay the overdue amount plus interest at a rate of 0.066% per day[194]. - The company is actively pursuing legal actions to secure its receivables and has taken measures to prevent asset transfer by the defendants[194].

改基金董事，南京证券股份有限公司(SH601990)、天津七一 二通讯广播股份有限公司(SH603712)、中证信用股份有限公 司、睿远基金管理有限公司独立董事；2024 年 3 月至今，任 中国黄金集团黄金珠宝股份有限公司独立董事。 报告期内，本人任职符合《上市公司独立董事管理办法》 第六条规定的独立性要求，不存在影响独立性的情形。 独立董事述职报告（王旻） 作为中国黄金集团黄金珠宝股份有限公司（以下简称 "公司"）的独立董事，报告期（2024 年 3 月至 2024 年 12 月）内，本人本着对公司和全体股东诚信和勤勉的态度，以 关注和维护全体股东特别是中、小股东的利益为宗旨，恪尽 职守，认真负责，严格履行了国家法律法规、《公司章程》 以及各专门委员会工作实施细则规定的独立董事职责，为公 司规范运作与科学决策提供了专业依据。 一、独立董事基本情况 王旻，1969 年出生，中国国籍，无境外居留权，1994 年 7 月-1999 年 3 月，中国人民大学财政金融学院投资系助 教、讲师；1999 年 3 月-2014 年 2 月，历任中国证监会培训 中心一处主任科员、机构部检查三处主任科员、检查四处主 任科员、 ...