中国黄金集团黄金珠宝股份有限公司 独立董事关于第一届董事会第三十三次会议 有关事项的独立意见 根据《上市公司独立董事规则》《上市公司治理准则》《上 海证券交易所股票上市规则》和《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,我 们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,现就公司 2023年8月14日召开的第一届董事 会第三十三次会议审议的相关事项发表独立意见如下: 1. 关于公司《2023年半年度募集资金存放与实际使用情 况的专项报告》的独立意见 中国英金集团黄金珠宝废份有限公司独立董事关于第一届董事会第三十三次会议事项的独立意见 经我们审慎查验,公司募集资金的存放及使用情况属实, 募集资金投资项目正常实施,相关程序符合《上海证券交易 所上市公司自律监管指引第1号 -- 规范运作》《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》以及公司《募集资金管理制度》等有关规定,不存在损 害公司及全体股东特别是中小股东利益的情形。 综上,我们同意上述议案。 2. 关于《中国黄金集团财务有限公司风险持续评估报告》 的独立意见 经我们审慎查验 ...

证券代码：600916 证券简称：中国黄金 公告编号：2023-031 中国黄金集团黄金珠宝股份有限公司 第一届监事会第二十次会议决议公告 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 根据公司2023年上半年生产经营情况，公司2023年半年度报告的内容真实、 准确、完整地反应了公司实际经营情况，不存在虚假记载、误导性陈述或重大遗 漏。 表决结果：赞成 4 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 《2023 年半年度报告》全文及摘要，以及刊登于《上海证券报》《中国证券报》 《证券时报》《证券日报》《经济参考报》的《2023 年半年度报告摘要》。 （二）审议通过《关于公司<2023 年半年度募集资金存放与使用情况的专项 报告>的议案》 表决结果：赞成 4 票，反对 0 票，弃权 0 票。 具体内容详见公司于同日在上海证券交易所网站（www.sse.com.cn）披露的 1 中国黄金集团黄金珠宝股份有限公司（以下简称"公司"）第一 ...

证券代码：600916 证券简称：中国黄金 公告编号：2023-029 中国黄金集团黄金珠宝股份有限公司 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法律责任。 三、参加人员 重要内容提示： 公 司 将 于 2023 年 8 月 15 日 （ 星 期 二 ） 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露《2023 年半年度报告》全文及摘要，并于同日在《上 海证券报》《中国证券报》《证券时报》《证券日报》《经济参考报》上刊登《2023 年半年度报告摘要》。为便于广大投资者更全面深入地了解公司情况，公司将于 2023 年 8 月 17 日（星期四）上午 10:00-11:30 举行 2023 年半年度业绩说明会， 就投资者关心的问题，在信息披露允许范围内进行交流。 会议召开时间：2023 年 8 月 17 日(星期四)上午 10:00-11:30 会议召开地点： 上海证券 交 易 所 上 证 路 演 中 心 （ 网 址 ： http://roadshow.sse ...

中国黄金 China Gold 中国著舍 China National Gold Group Gold Jewellery Corporation Limited 2022 年年度报告 ® 股票名称:中国黄金 股票代码: 600916 年度报告 公司代码：600916 公司简称：中国黄金 2 / 209 重要提示 二、 公司全体董事出席董事会会议。 四、 公司负责人陈雄伟、主管会计工作负责人魏浩水及会计机构负责人（会计主管人员）张培培 声明：保证年度报告中财务报告的真实、准确、完整。 公司拟向全体股东每10股派发现金股利3.00元（含税）。截至本年度报告披露日，公司总股 本1,680,000,000股。以此计算拟派发现金红利504,000,000.00元，占当年合并报表中归属于上 市公司普通股股东净利润的65.85%。分红完成后母公司可供分配利润余额为481,067,317.23元 。上述分红符合《上海证券交易所上市公司自律监管指引第1号——规范运作》和《公司章程》 的相关规定。公司独立董事同意该利润分配方案并发表独立意见。 本议案尚需公司股东大会批准。 √适用 □不适用 本报告中所涉及的未来计划、发展战略等 ...

Financial Performance - The net profit attributable to shareholders for the first quarter of 2023 was RMB 299,957,453.08, compared to RMB 251,811,093.80 in the same period of 2022, showing an increase of approximately 19.1%[13] - The net profit attributable to shareholders was ¥299,991,808.51, reflecting a growth of 19.13% compared to the same period last year[20] - The net profit after deducting non-recurring gains and losses was ¥277,081,516.71, which is an increase of 14.63% year-on-year[20] - In Q1 2023, the company reported a net profit of 301,077,063.69, an increase from 253,276,570.40 in Q1 2022, representing a growth of approximately 18.8%[37] - Operating profit for Q1 2023 was 339,840,476.33, compared to 302,352,715.86 in the same period last year, indicating a year-over-year increase of about 12.4%[37] - The total profit for Q1 2023 was 370,469,262.19, an increase from 314,184,476.82 in Q1 2022, marking a growth of about 17.9%[37] Revenue and Costs - The company's operating revenue for the first quarter reached ¥16,139,408,860.54, representing a year-on-year increase of 12.33%[20] - Total operating revenue for Q1 2023 reached ¥16,139,408,860.54, an increase of 12.0% compared to ¥14,367,527,573.85 in Q1 2022[30] - Total operating costs for Q1 2023 were ¥15,674,867,067.17, up from ¥13,971,016,710.13 in Q1 2022, reflecting a growth of 12.2%[30] Assets and Liabilities - As of March 31, 2023, the company's total current assets amounted to RMB 11,764,037,616.39, an increase from RMB 10,989,083,167.72 as of December 31, 2022, representing a growth of approximately 7.1%[10] - The total liabilities as of March 31, 2023, were RMB 5,218,754,941.94, compared to RMB 4,628,460,085.38 at the end of 2022, representing an increase of approximately 12.7%[11] - Total assets at the end of the reporting period amounted to ¥12,521,610,371.06, up 7.66% from the end of the previous year[21] - Total liabilities for Q1 2023 were ¥4,949,121,539.03, compared to ¥4,355,214,994.45 in Q1 2022, reflecting an increase of 13.6%[29] Equity and Shareholder Information - The company's total equity increased to RMB 7,302,855,429.12 from RMB 7,001,812,720.86, reflecting a growth of about 4.3%[11] - The equity attributable to shareholders increased to ¥7,217,843,206.53, a rise of 4.34% compared to the previous year[21] - The total number of common shareholders at the end of the reporting period was 98,344, with the largest shareholder, China National Gold Group Corporation, holding 38.46% of the shares[24] Cash Flow - The company's cash flow from operating activities for the first quarter of 2023 was RMB 15,266,524,945.56, slightly down from RMB 15,545,506,833.09 in the same period of 2022, a decrease of about 1.8%[13] - The net cash flow from operating activities was negative at -¥1,226,892,738.30, primarily due to accounts receivable from the franchise system not being collected by the reporting period's end[23] - The net increase in cash from operating activities was ¥15,345,606,960.92 in Q1 2023, slightly down from ¥15,611,404,957.23 in Q1 2022[32] - The company reported a net cash outflow from investing activities of -¥149,526,777.95 in Q1 2023, compared to -¥14,297,967.01 in Q1 2022[33] Expenses - Research and development expenses rose to 6,849,517.55 in Q1 2023, up from 3,088,851.36 in Q1 2022, reflecting a significant increase of approximately 121.5%[37] - The company experienced a substantial decrease in investment income, reporting a loss of -129,706,149.46 in Q1 2023, compared to a gain of 2,815,126.94 in Q1 2022[37] - Tax expenses for Q1 2023 were 69,392,198.50, compared to 60,907,906.42 in Q1 2022, representing an increase of about 21.5%[37] - The company’s sales expenses decreased to 101,841,172.53 in Q1 2023 from 130,536,568.87 in Q1 2022, indicating a reduction of approximately 22%[37] - The company reported a decrease in financial expenses to 5,672,545.71 in Q1 2023, down from 9,038,027.58 in Q1 2022, which is a reduction of approximately 37.5%[37] Other Financial Metrics - Basic earnings per share for the first quarter of 2023 were RMB 0.18, up from RMB 0.15 in the first quarter of 2022, representing a growth of 20%[13] - The basic earnings per share (EPS) was ¥0.18, marking a 20.00% increase from the previous year[20] - The weighted average return on equity (ROE) was 4.24%, an increase of 0.47 percentage points year-on-year[21] - The company reported non-recurring gains of RMB 30,778,025.66 during the quarter, contributing to its overall financial performance[4] - The company reported a total of ¥22,910,291.80 in other non-recurring gains and losses after tax adjustments[22] - The company did not apply new accounting standards or interpretations for the first quarter of 2023[39]

一、说明会类型 本次投资者说明会通过网络方式召开，公司将针对业绩和经营情况与投资者 进行交流，并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 （一）会议召开时间：2023 年 4 月 27 日（星期四）上午 10:00-11:30 证券代码：600916 证券简称：中国黄金 公告编号：2023-015 中国黄金集团黄金珠宝股份有限公司 关于召开 2022 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法律责任。 重要内容提示： 公 司 已 于 2023 年 4 月 22 日 （ 星 期 六 ） 在 上 海 证 券 交 易 所 网 站 （www.sse.com.cn）披露了《2022 年年度报告》全文及摘要，并于同日在《上 海证券报》、《中国证券报》、《证券时报》、《证券日报》、《经济参考报》 上刊登了《2022 年年度报告摘要》。为便于广大投资者更全面深入地了解公司 情况，公司将于 2023 年 4 月 27 日（星期四）上午 10:00-11:30 举行 2022 年度 业绩 ...

证券简称：中国黄金 证券代码：600916 中国黄金集团黄金珠宝股份有限公司 编号：2022-023 | --- | --- | --- | --- | --- | |--------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|-------------|-------|-------| | | | | | | | 投资者关系活 | 特定对象调研 | □分析师会议 | | | | 动类别 | □媒体采访 | □业绩说明会 | | | | | □新闻发布会 | ☑ 路演活动 | | | | | □现场参观 | | | | ...

证券简称：中国黄金 证券代码：600916 中国黄金集团黄金珠宝股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|------------------------------|-------------|----------------| | | | | 编号：2022-022 | | 投资者关系活 | 特定对象调研 | □分析师会议 | | | 动类别 | □媒体采访 | □业绩说明会 | | | | □新闻发布会 | ☑ 路演活动 | | | | □现场参观 | | | | | 其他（网络会议） | | | | 参与单位名称 | 健顺投资：何荣珩 | | | | 及人员姓名 | 西部自营：王璐 | | | | | 季胜投资：刘青林 | | | | | 西部研发：许光辉 | | | | | 浙江中纬：吴艾君 | | | | | 银河基金：施文琪 | | | | | 华泰保兴基金：孙静佳 | | | | | 深圳申量基金：杨勋瑶 | | | | | 太平洋证券：史海昇 | | | | | 新华资管：兰宏阳 | | | | | 银河基金：施文 ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥10,358,898,909.18, representing a year-on-year increase of 0.38%[2] - The net profit attributable to shareholders for Q3 2022 was ¥174,905,947.75, an increase of 12.01% compared to the same period last year[2] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥163,845,520.81, reflecting a year-on-year increase of 7.07%[2] - The basic earnings per share for Q3 2022 was ¥0.10, up 11.11% year-on-year[3] - The diluted earnings per share for Q3 2022 was also ¥0.10, with a year-on-year increase of 11.11%[3] - The weighted average return on equity for Q3 2022 was 2.62%, an increase of 0.12 percentage points compared to the previous year[3] - Total operating revenue for Q3 2022 was CNY 35,689,716,907.75, a decrease of 3.34% compared to CNY 36,919,825,226.95 in the same period of 2021[15] - Net profit for Q3 2022 reached CNY 616,078,761.83, an increase of 9.53% from CNY 562,385,999.84 in Q3 2021[17] - Earnings per share for Q3 2022 were CNY 0.37, compared to CNY 0.34 in Q3 2021, indicating a growth of 8.82%[18] Assets and Liabilities - The total assets at the end of the reporting period were ¥12,163,930,926.59, an increase of 10.38% compared to the end of the previous year[3] - The equity attributable to shareholders at the end of the reporting period was ¥6,766,853,558.75, reflecting a year-on-year increase of 3.22%[3] - Total liabilities as of Q3 2022 were CNY 5,312,788,124.27, up from CNY 4,381,983,250.33 in the previous year, reflecting an increase of 21.19%[15] - The company's current assets totaled approximately RMB 11.63 billion, up from RMB 10.47 billion, indicating a year-over-year increase of around 11.1%[13] - The company's short-term borrowings and other liabilities are not detailed in the provided data, but the total current liabilities include a significant increase in contract liabilities from RMB 132.38 million to RMB 429.76 million, a growth of approximately 224.5%[13] Cash Flow - The net cash flow from operating activities for the year-to-date was -¥149,355,212.72, indicating a decline in cash flow due to increased sales and delayed receivables[7] - Cash flow from operating activities in the first three quarters of 2022 was CNY 38,262,974,359.49, down from CNY 41,345,887,209.71 in the same period of 2021, a decline of 7.05%[19] - The net cash flow from operating activities was -149,355,212.72, a significant decrease compared to 1,092,152,731.82 in the previous year, indicating a decline of approximately 113.7%[20] - Cash outflow from operating activities totaled 38,412,329,572.21, down from 40,253,734,477.89, reflecting a decrease of about 4.6%[20] - The total cash and cash equivalents at the end of the period were 3,955,100,319.35, down from 4,989,092,603.18, indicating a decrease of approximately 20.7%[21] Government Subsidies and Other Income - The company received government subsidies amounting to ¥13,392,267.89 during the reporting period, contributing to its non-recurring gains[4] - The company reported a significant increase in other income, which rose to CNY 330,336.71 from CNY 43,009.49 in the previous year[15] Research and Development - Research and development expenses for Q3 2022 amounted to CNY 19,531,651.48, significantly higher than CNY 3,718,960.32 in Q3 2021, marking an increase of 424.56%[15] Shareholder Information - The top ten shareholders collectively hold 45.72% of the company's shares, with Beijing Caifeng Jinxin Trading Center (Limited Partnership) being the largest shareholder with 142.18 million shares[10] - The company participated in securities lending with a total of 5.24 million shares as of September 30, 2022[10] Operational Changes - The company has not reported any new product launches or technological advancements in the current quarter[11] - There are no significant mergers or acquisitions reported in the latest financial disclosures[11] Costs and Expenses - Total operating costs for Q3 2022 were CNY 34,837,202,577.01, down from CNY 36,349,617,262.45 in Q3 2021, reflecting a reduction of 4.16%[15] - The company experienced a loss in investment income of CNY -70,875,303.03 in Q3 2022, contrasting with a gain of CNY 52,273,232.18 in Q3 2021[15] - The company paid 442,366,952.11 in dividends and interest, an increase from 323,551,513.12, reflecting a rise of about 36.8%[21] - Cash paid to employees increased to 200,468,223.10 from 190,935,356.05, marking an increase of approximately 8.0%[20] - The cash paid for other operating activities rose to 340,645,276.68 from 268,422,808.42, indicating an increase of about 27.0%[20] - The cash paid for fixed assets and other long-term assets was 34,142,333.10, compared to 26,350,239.00, representing an increase of approximately 29.5%[20] Financing Activities - Cash inflow from financing activities was 850,200,000.00, while cash outflow totaled 474,026,702.52, resulting in a net cash flow from financing activities of -474,026,702.52, a decline from 521,760,358.79 in the previous year[21] - The cash flow from financing activities showed a significant change, with a net outflow of -474,026,702.52 compared to a net inflow of 521,760,358.79 in the previous year, indicating a shift in financing strategy[21]

Financial Performance - The company's operating revenue for the first half of 2022 was approximately CNY 25.33 billion, a decrease of 4.77% compared to CNY 26.60 billion in the same period last year[13]. - Net profit attributable to shareholders for the first half of 2022 was approximately CNY 439.07 million, an increase of 9.14% from CNY 402.28 million in the previous year[15]. - The net cash flow from operating activities was negative CNY 750.68 million, a significant decline compared to positive CNY 1.13 billion in the same period last year, representing a decrease of 166.41%[15]. - Total assets at the end of the reporting period were approximately CNY 11.63 billion, an increase of 5.58% from CNY 11.02 billion at the end of the previous year[15]. - The basic earnings per share for the first half of 2022 was CNY 0.26, up 4.00% from CNY 0.25 in the same period last year[16]. - The weighted average return on net assets decreased to 6.55%, down 0.26 percentage points from 6.81% in the previous year[16]. - The net profit after deducting non-recurring gains and losses was approximately CNY 424.76 million, an increase of 5.58% from CNY 402.31 million in the previous year[15]. Market and Economic Conditions - In the first half of 2022, the domestic retail sales of gold and jewelry decreased by 1.3% year-on-year, amounting to 147.9 billion RMB[20]. - The gold production in China reached 174.687 tons, representing a year-on-year increase of 14.36%, while gold consumption fell by 12.84% to 476.82 tons[20]. - The international gold price fluctuated significantly, hitting a low of 1,780 USD/ounce and a high of 2,069 USD/ounce during the first half of 2022[20]. - The overall economic environment remains uncertain, influenced by geopolitical tensions and inflation, impacting consumer behavior in the jewelry market[21]. Strategic Initiatives - The company aims to enhance its brand value and expand its market share through product innovation and diversified offerings[22]. - The company is focusing on expanding its marketing channels, including direct stores, large customer channels, banks, e-commerce, and franchise stores[23]. - The company is committed to completing its three-year reform action plan to strengthen its market leadership and enhance recognition in the capital market[23]. - The company anticipates a recovery in jewelry demand in the second half of the year due to the normalization of pandemic control measures and stable wedding demand[21]. Research and Development - Research and development expenses surged by 456.18% to approximately ¥12.99 million, reflecting increased investment in R&D projects[29]. - The company is actively exploring the "Culture + Technology" strategy, launching innovative products in collaboration with Xiaomi and the China Aerospace Foundation[28]. Environmental Responsibility - The company maintains a focus on environmental protection, ensuring compliance with pollution control regulations and minimizing emissions during operations[38]. - The company has implemented a vacuum concentrated acid mist treatment system for pollution control, ensuring all emissions meet regulatory standards[39]. - The company conducts regular environmental monitoring and reports data to the national pollution source detection information management platform[42]. - There were no administrative penalties for environmental issues during the reporting period[43]. Shareholder Commitments and Regulations - China Gold Group committed to not transferring or managing shares for 36 months post-IPO, with an automatic 6-month extension if stock price falls below IPO price for 20 consecutive trading days[47]. - Major shareholders pledged not to transfer shares for 12 months post-IPO, with any proceeds from unauthorized sales to be returned to the issuer[48]. - The company will disclose any share reduction plans 15 days prior to the first sale, including details on quantity, timing, and reasons[49]. - The company will comply with all relevant laws and regulations regarding share transfer restrictions[48]. Accounts Receivable and Credit Risk - Accounts receivable increased by 148.47% to ¥2,791,882,470.77, accounting for 24.00% of total assets, primarily due to increased credit sales[32]. - The total accounts receivable at the end of the period was ¥2,959,738,906.74, with a bad debt provision of ¥167,856,435.97, representing a provision ratio of 5.67%[166]. - The company recognizes expected credit losses based on the weighted average of credit losses for financial instruments, with specific loss rates for accounts receivable aging categories ranging from 1% for less than 6 months to 100% for over 5 years[122]. Financial Management - The company implemented a comprehensive budget management system to improve financial control and efficiency[26]. - The company has established an emergency response plan for environmental incidents, which has been reviewed and approved by experts, ensuring effective risk management[41]. - The company has committed to avoiding related party transactions that could affect its independence and will ensure fair pricing in unavoidable transactions[45]. Legal and Compliance Matters - The company has ongoing significant litigation matters, including a contract dispute involving a claim amount of approximately RMB 57.46 million[58]. - The company will ensure compliance with the latest regulations from the China Securities Regulatory Commission regarding commitments to fill diluted immediate returns[56].