证券代码：600916 证券简称：中国黄金 公告编号：2025-022 中国黄金集团黄金珠宝股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东大会召开的时间：2025 年 5 月 21 日 (二)股东大会召开的地点：北京市东城区安外大街柳荫公园南街 1 号 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 1,002 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 894,094,547 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 53.2199 | (四)表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次会议由公司董事会召集，董事长刘科军先生担任会议主持人。表决方式 为现场投票与网络投票相结合的方式。本次股东大会的召集、召开符合《公 ...

北京德恒律师事务所 关于中国黄金集团黄金珠宝股份有限公司 2024 年年度股东大会的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于中国黄金集团黄金珠宝股份有限公司 2024年年度股东大会的法律意见 北京德恒律师事务所 关于中国黄金集团黄金珠宝股份有限公司 2024 年年度股东大会的法律意见 德恒 01G20250336-1 号 致：中国黄金集团黄金珠宝股份有限公司 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）2024 年年度股东 大会（以下简称"本次会议"）于 2025 年 5 月 21 日（星期三）召开。北京德恒 律师事务所（以下简称"德恒"）受公司委托，指派徐建军律师、朱晓娜律师（以 下简称"德恒律师"）出席公司本次会议，并对本次会议进行见证。根据《中华 人民共和国证券法》（以下简称"《证券法》"）、《中华人民共和国公司法》（以下 简称"《公司法》"）、中国证券监督管理委员会《上市公司股东会规则》（以下简 称"《股东会规则》"）、《中国黄金集团黄金珠宝股份有限公司章程》 ...

证券代码：600916 证券简称：中国黄金 公告编号：2025-020 特此公告。 中国黄金集团黄金珠宝股份有限公司董事会 2025 年 5 月 22 日 经会议有效审议表决形成决议如下： （一）审议通过《关于聘任公司财务负责人(总会计师)的议案》。 为建立健全公司各项组织机构，保障公司的顺利运营，经公司总经理提名、 公司第二届董事会提名委员会第四次会议及公司第二届董事会审计委员会第六 次会议对财务负责人（总会计师）候选人吴义东先生进行任职资格审查，董事会 同意聘请吴义东先生为公司财务负责人（总会计师），任期自本次董事会审议通 过之日起计算，至公司第二届董事会任期届满之日止。 表决结果：赞成 9 票，反对 0 票，弃权 0 票。 中国黄金集团黄金珠宝股份有限公司 第二届董事会第九次会议决议公告 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 九次会议于 2025 年 5 月 21 日（星期三）以现场结合通讯形式在北京市东城区安 外大街柳 ...

Core Viewpoint - The company has appointed a new financial officer, Mr. Wu Yidong, following a board meeting held on May 21, 2025, which was approved by the board of directors [1] Group 1 - The second meeting of the company's second board of directors was held on May 21, 2025 [1] - The appointment of Mr. Wu Yidong as the financial officer was based on the nomination by the general manager and reviewed by the nomination and audit committees [1] - Mr. Wu Yidong's term will last until the end of the current board's term [1]

Core Viewpoint - The article emphasizes the importance of flexibility in gold investment and risk management capabilities for investors, particularly in the context of rising gold prices in 2025. It highlights the trading mechanisms provided by Kingrong China, a member of the Hong Kong Gold Exchange, which offers a comprehensive trading system for investors [1]. Group 1: Trading Time - The trading time is designed to seamlessly connect with global markets, operating 24 hours a day, with specific timings for summer and winter daylight saving periods [3]. - The trading sessions are categorized into Asian, European, and American sessions, each with distinct characteristics that affect liquidity and volatility [3]. - Compared to the Shanghai Gold Exchange's 10-hour segmented trading, Kingrong China's continuous trading mechanism allows investors to respond to sudden events in real-time, reducing the risk of missing trading opportunities [3]. Group 2: Core Trading Rules - The platform supports T+0 trading and allows for both long and short positions, providing tools for hedging against market volatility, especially during uncertain periods influenced by Federal Reserve policies [4]. - Each contract is 100 ounces with a basic margin requirement of $1,000, offering a leverage of approximately 30 times, and a forced liquidation line is set to mitigate extreme market risks [5]. - The cost structure is transparent, with spreads as low as $0.2 per ounce and no commissions or fees, while overnight positions incur clear interest costs [6]. - Unlike the Shanghai Gold Exchange's 15% price limit, Kingrong China allows for free price fluctuations, offering greater profit potential for trend traders [6]. Group 3: Platform Advantages - Kingrong China operates under the regulatory framework of the Hong Kong Gold Exchange with an AA license, ensuring client funds are securely held in third-party international banks to prevent misuse [9]. - The platform utilizes the MT5 system for order execution with minimal delay and incorporates SSL encryption and distributed server architecture for data security and system stability [9]. Group 4: Investor Strategy Recommendations - Investors are advised to focus on the American trading session, particularly around key economic data releases and Federal Reserve announcements, to optimize their trading strategies [10]. - The platform offers a range of services for new investors, including demo accounts and micro contracts to lower trial costs, as well as professional tools for market analysis [11]. - Risk control measures are emphasized, such as limiting individual trade positions to 5% of total capital and setting stop-loss points to manage potential losses effectively [11].

中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）董事会于近 日收到公司总会计师魏浩水先生提交的书面辞职报告，魏浩水先生因工作调 整原因申请辞去公司总会计师职务，根据《中华人民共和国公司法》（以下 简称"《公司法》"）、《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》"）等有关规定，魏浩水先生提交的辞职报告自送达 董事会之日起生效。魏浩水先生辞去公司总会计师职务后，不在公司担任任 何职务。 截至本公告披露日，魏浩水先生未直接或间接持有公司股票，不存在应 当履行而未履行的承诺事项。 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、高级管理人员离任情况 （一）提前离任的基本情况 | 姓名 | 离任职务 | 离任时间 | 原定任期到期日 | 离任原因 | 是否继续在上市公司 | 是否存在未履行完毕 | | --- | --- | --- | --- | --- | --- | --- | | | | | | | 及其控股子公司任职 | 的公开承诺 | | 魏浩水 | 总会计师 | 2025.05.16 | 2 ...

商报讯(记者叶晓珺)"涨得有多疯狂，跌得就有多魔性。"继"金价狂飙"之后，近日的热搜是"金价又崩 了"。5月14日，国际金价下挫，现货黄金价格失守3200美元整数关口，一度跌至3180美元下方，日内跌 超2%；COMEX黄金期货跌超2%，亦跌破3200美元大关。截至当日收盘，金价已从上个月的3500美元 高点下跌了9%。 昨日早间，金价继续下挫，临近午间，现货黄金价格跌破3150美元/盎司关口，日内跌幅超1%，刷新一 个多月新低，午后跌幅再度拉大，报3137.33美元/盎司；COMEX黄金期货跌1.24%，报3148.8美元/盎 司。与此同时，国内品牌金饰也迎来了一波下跌潮，昨日各大品牌首饰金价格集体回落至千元下方。不 过，对于金价后续的走势，机构方面表示，短期调整不会改变中长期上涨趋势。 金价跳水，国内首饰金跌进千元以内 "打工人的工资跌没了""半个月损失2000多元"……金价"跌跌不休"的"猛操作"，掀起了轩然大波。 5月14日晚，现货黄金向下跌破3180美元/盎司，创4月15日以来的新低；5月15日，跌势并未缓解，现货 黄金从接近3200美元/盎司，一路跌至3149美元/盎司，刷新一个多月新低，较4月2 ...

Meeting Details - The annual general meeting of China Gold Group Jewelry Co., Ltd. is scheduled for May 21, 2025, at 14:30 [1] - The meeting will be held at the China Gold Building, Beijing [1] - The chairman, Liu Kejun, will preside over the meeting [1] Agenda Overview - The meeting will include registration, announcement of attendees, and the reading of the annual meeting guidelines [1] - Key agenda items include the review of the 2024 annual board report and the expected related party transactions with China Gold Group Financial Co., Ltd. [1][3] - Shareholders will have the opportunity to speak, ask questions, and vote on the proposals [1][2] Governance and Compliance - The company emphasizes the importance of maintaining shareholder rights and ensuring orderly conduct during the meeting [1] - The board of directors is responsible for upholding the legal rights of all shareholders and ensuring the meeting's efficiency [1] - Shareholders are encouraged to register for speaking opportunities prior to the meeting [2] Board and Committee Structure - The board has completed its restructuring in March 2024, with the addition of two external directors in December 2024 [5] - The new board comprises members from diverse professional backgrounds, enhancing governance and strategic planning [5] - The board operates through four specialized committees, including audit, compensation and assessment, and nomination committees, led by independent directors [5][6] Strategic Focus and Performance - The company aims to enhance operational efficiency through multi-channel marketing and collaboration [14] - It is focusing on optimizing its franchise business and direct sales model to improve regional market influence [14][17] - The company is also exploring new business avenues, including e-commerce and social media marketing, to attract younger consumers [15][18] Risk Management and Compliance - The company is committed to deepening reforms and enhancing its compliance framework to safeguard state assets and consumer rights [15][19] - It is implementing a comprehensive risk control system to address historical issues and prevent future occurrences [19][20] Future Plans - The company plans to continue optimizing its operational efficiency and exploring international market opportunities [17] - It aims to strengthen its brand through cultural integration and innovative product development [18] - The company will focus on enhancing its governance structure and compliance mechanisms to support sustainable growth [19][20]

2024 年年度股东大会 材 料 2025 年 5 月 中国黄金集团黄金珠宝股份有限公司 0 中国黄金集团黄金珠宝股份有限公司 2024 年年度股东大会会议议程 一、会议时间 会议召开时间：2025年5月21日（星期三）14点30分。 网络投票起止时间：自2025年5月21日 权代表人数及其代表的股份数，说明授权委托情况； (四) 宣读公司2024年年度股东大会须知； 至2025年5月21日 采用上海证券交易所网络投票系统，通过交易系统投票平 台的投票时间为股东大会召开当日的交易时间段，即9:15-9:25， 9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为 股东大会召开当日的9:15-15:00。 二、现场会议地点 北京市东城区柳荫公园南街一号中国黄金大厦1103会议室。 三、会议主持人 董事长刘科军先生。 四、见证律师 北京德恒律师事务所。 五、会议议程 1 (一) 会议签到、股东进行发言登记（14:00-14:30）； (二) 会议主持人宣布会议开始； (三) 会议主持人向大会报告出席会议的股东及股东授 (五) 议案审议： 1.《关于公司<2024 年度董事会工作报告>的议案 ...

Core Viewpoint - The high volatility of gold prices has led to a decline in consumer demand for gold jewelry, with many consumers adopting a wait-and-see attitude regarding purchases [1][2][3] Industry Overview - Gold jewelry consumption in China has been weak, with a reported 5.96% year-on-year decline in gold consumption, and a significant 26.85% drop in gold jewelry consumption in Q1 [1][5] - Major gold jewelry companies such as China Gold, Lao Feng Xiang, and Zhou Da Sheng have reported substantial declines in both revenue and net profit, indicating a challenging market environment [1][5][7] Company Performance - China Gold's net profit decreased by 62.96%, while Lao Feng Xiang and Zhou Da Sheng also experienced declines exceeding 20% in net profit [1][5] - In contrast, Cai Bai Co. has seen growth in revenue and net profit, attributed to an increased focus on gold bar sales, which are more resilient in the current market [2][11] Market Dynamics - The gold price has fluctuated significantly, with a peak of 1082 yuan per gram in late April, followed by a drop to 998 yuan per gram by May 5, reflecting the volatility that affects consumer purchasing behavior [3][4] - The trend of "cold jewelry, hot investment" has emerged, with consumers increasingly favoring investment products like gold bars over traditional jewelry [13][14] Retail Strategies - Many traditional brands are closing underperforming stores to optimize their retail networks, with Zhou Da Fu and Lao Feng Xiang among those reducing their store counts significantly [18][14] - Companies are encouraged to enhance in-store experiences and diversify product offerings to meet changing consumer preferences, including the rise of "she economy" and personalized products [18][19]