证券代码：603900 证券简称：莱绅通灵 公告编号：2025-031 莱绅通灵珠宝股份有限公司 关于选举职工代表董事的公告 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。 莱绅通灵珠宝股份有限公司（以下简称"公司"）于 2025 年 7 月 21 日召开 第五届第三次职工代表会议，选举易春秀女士为公司第五届董事会职工代表董 事，任期自职工代表会议通过之日起至本届董事会届满之日。 易春秀女士，1976 年 2 月出生，中国国籍，无境外永久居留权，硕士学历， 曾任南京肯德基公司溧阳分公司门店经理、公司运营中心总经理、广东潮宏基 实业股份有限公司运营大区总经理，2022 年至今历任公司大区负责人、渠道与 大客户发展部负责人，现任公司渠道与大客户发展部负责人、第五届董事会职 工代表董事。 易春秀女士直接持有公司股份 60,000 股，为公司 2022 年股权激励计划授 予的限制性股票。此外，易春秀女士还持有公司股东南京传世美璟投资管理有 限公司 10.00%的股权（南京传世美璟投资管理公司持有公司股份 7,428,400 股， 占公 ...

莱绅通灵 20250715 摘要 莱绅通灵上半年业绩符合管理层考核目标，净利润达 5,000 万至 8,000 万，二季度环比一季度增长。直营与加盟门店均实现显著电效提升，但 线上业务受 618 影响，毛利率承压。 公司全年净利润预期为 5,000 万至 8,000 万，市场此前预期过高。二季 度业绩虽未完全达市场预期，但公司认为在市场环境下已取得显著成绩。 公司将调整线上销售产品结构，减少克重金销售，增加铂金、K 金、珍 珠、银饰等高毛利非黄金产品，以吸引年轻消费群体。 下半年将大力拓展加盟业务，包括签署省代协议和开设新店，以弥补三 季度零售淡季的业绩空缺。已签约辽宁、苏南、浙江等地省代。 公司正在研发新的知识产权新品，预计 9 月推出。现有"转运星轮"系 列已占黄金销售 14%，鸢尾和马车系列保持高占比。 公司将加强老客户激活，拥有 500 多万会员，但激活比例较低，下半年 将通过各种形式激发会员购买欲望。 公司对加盟商实行全系统管理，要求自家 IP 产品占比 60%左右，并逐 年提高。对 IP 产品销售设有考核指标，完成考核才能享受相关福利。 Q&A 我们公司原计划在中报前不再进行调研和交流，但由于市场 ...

证券代码：603900 证券简称：莱绅通灵 公告编号：2025-030 莱绅通灵珠宝股份有限公司 2025 年半年度业绩预盈公告 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： 一、 本期业绩预告情况 （一）业绩预告期间 2025 年 1 月 1 日至 2025 年 6 月 30 日。 （二）业绩预告情况 经财务部门初步测算，莱绅通灵珠宝股份有限公司（以下简称公司）预计 2025 年实现归属于母公司所有者的净利润 5,900.00 万元左右，与上年同期 （法定披露数据）相比，将实现扭亏为盈。 经财务部门初步测算，预计公司 2025 年半年度实现归属于母公司所有者的 扣除非经常性损益后的净利润 6,900.00 万元左右。 本期业绩预告未经注册会计师审计。 二、 上年同期经营业绩和财务状况 利润总额：-4,474.10 万元。 归属于母公司所有者的净利润：-3,706.52 万元。 归属于母公司所有者的扣除非经常性损益后的净利润：-3,517.15 万元。 1 本次业绩预告适用于《上海证券交易所股票上市规则》第 ...

Core Viewpoint - The legal opinion letter confirms that the 2024 annual general meeting of shareholders for Laishen Tongling Jewelry Co., Ltd. was convened and conducted in compliance with relevant laws, regulations, and the company's articles of association [2][12]. Group 1: Meeting Procedures - The notice for the 2024 annual general meeting included details on the time, location, method of convening, convenor, agenda items, attendees, registration methods, and other relevant matters [3][4]. - The meeting adopted a combination of on-site and online voting, with the on-site meeting presided over by the company's chairman, Mr. Ma Jun [4][12]. - The convening procedures for the meeting were verified to comply with legal and regulatory requirements [4][12]. Group 2: Attendance and Qualifications - A total of 151,091,120 shares were represented at the meeting, accounting for 44.0468% of the company's total share capital [5]. - Nine shareholders and their proxies attended the on-site meeting, representing 146,292,200 shares, while 291 shareholders participated via online voting, representing 4,798,920 shares [5][6]. - All attendees, including directors, supervisors, and senior management, were verified to have legal qualifications to participate in the meeting [5][12]. Group 3: Voting Procedures and Results - The voting process involved both on-site and online methods, with results being counted and monitored by shareholder representatives, supervisors, and legal counsel [6][12]. - The voting results showed overwhelming support for the proposed resolutions, with approval rates exceeding 99% for multiple resolutions [6][7][8][11]. - The meeting's resolutions were passed with the required majority, confirming the legitimacy of the voting process [12].

Meeting Details - The shareholders' meeting was held on June 26, 2025, at the company's conference room in Nanjing [1] - The meeting was presided over by the chairman, Mr. Ma Jun, and complied with the Company Law and Articles of Association [1] Voting Results - All non-cumulative voting proposals were approved with significant support from shareholders, with A-share votes showing high approval rates, such as 99.8764% for one proposal [1][2] - The voting results indicated that the majority of A-share shareholders consistently voted in favor, with approval rates generally above 99.8% across various proposals [2][3] Legal Compliance - The meeting's convening and procedures were confirmed to be in accordance with legal regulations, including the rules for shareholders' meetings and the company's Articles of Association [3]

Group 1 - The rules aim to standardize the board of directors' meeting procedures and decision-making processes to enhance the effectiveness and scientific decision-making of the board [1] - The board of directors is required to hold at least one regular meeting in each half of the year [3] - The board must convene a temporary meeting upon request from shareholders holding more than 1/10 of voting rights or from more than 1/3 of the directors [5] Group 2 - The chairman of the board is responsible for convening and presiding over meetings, and if the chairman is unable to perform their duties, a director elected by a majority of the directors will take over [6] - Meeting notifications must be sent out 10 days in advance for regular meetings and 3 days for temporary meetings, with provisions for urgent situations [8] - A quorum for board meetings requires the presence of more than half of the directors [11] Group 3 - Directors are expected to attend meetings in person and may delegate their voting rights to another director under specific conditions [12] - The board meeting is primarily held in person but can also utilize electronic communication methods [14] - Each proposal must be discussed thoroughly before a vote is taken, and voting is conducted via written ballot [17] Group 4 - Decisions require approval from more than half of the total number of directors, with specific rules for related party transactions [19] - Directors must recuse themselves from voting on proposals where they have a conflict of interest [20] - The board must act strictly within the authority granted by the shareholders and the company's articles of association [21] Group 5 - Meeting records must include details such as the time, location, attendees, proposals discussed, and voting results [23] - Directors must sign off on meeting records, and any dissenting opinions should be documented [24] - The chairman is responsible for ensuring the implementation of board resolutions and reporting on their status in future meetings [26]

General Information - Leysen Jewellery Inc. was established as a joint-stock company in accordance with the Company Law of the People's Republic of China and registered on February 20, 2012 [1] - The company was approved by the China Securities Regulatory Commission to issue shares to the public on October 26, 2016, and was listed on the Shanghai Stock Exchange on November 23, 2016 [1][2] - The registered capital of the company is RMB 343,023,840 [2] Corporate Governance - The company is governed by a board of directors, with the chairman serving as the legal representative [2][3] - The company has established a Communist Party organization to conduct party activities [3] Business Objectives and Scope - The company's business objective is to become a beloved brand among consumers and a leader in the jewelry industry in China [3] - The business scope includes retail, acquisition, production, processing, and repair of jewelry, as well as management consulting and other related activities [3] Share Issuance and Capital Management - The company issues shares in the form of stocks, adhering to principles of openness, fairness, and justice [5] - The total number of shares issued by the company is 343,023,840, all of which are ordinary shares [5][6] - The company may provide financial assistance for others to acquire its shares under certain conditions, with a limit of 10% of the total issued capital [6] Shareholder Rights and Responsibilities - Shareholders have rights to dividends, voting, and participation in company decisions, as well as obligations to comply with laws and the company's articles of association [11][40] - Shareholders holding more than 3% of shares for over 180 days can request to inspect the company's accounting books [12] Shareholder Meetings - The company holds annual and temporary shareholder meetings, with specific procedures for calling and conducting these meetings [20][21] - Shareholder meetings require a quorum and decisions are made based on majority or two-thirds majority votes depending on the type of resolution [32][33] Financial and Operational Oversight - The board of directors is responsible for reporting to shareholders on the company's performance and addressing shareholder inquiries during meetings [75][76] - The company must disclose significant financial transactions and ensure compliance with legal and regulatory requirements [19][33]

莱绅通灵珠宝股份有限公司 章程 江苏南京 2025年6月26日 | 第一章 | | 总则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | | 股份 2 | | 第一节 | | 股份发行 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | | 股份转让 4 | | 第四章 | | 股东和股东会 5 | | 第一节 | 股东 | 5 | | 第二节 | | 控股股东和实际控制人 8 | | 第三节 | | 股东会的一般规定 9 | | 第四节 | | 股东会的召集 12 | | 第五节 | | 股东会的提案与通知 13 | | 第六节 | | 股东会的召开 14 | | 第七节 | | 股东会的表决和决议 17 | | 第五章 | | 董事和董事会 21 | | 第一节 | | 董事的一般规定 21 | | 第二节 | 董事会 | 24 | | 第三节 | | 独立董事 27 | | 第四节 | | 董事会专门委员会 30 | | 第六章 | | 高级管理人员 32 | | 第七章 | | 财务会计制度、利润分配和审计 33 | | 第一 ...

第五条 股东会分为年度股东会和临时股东会。年度股东会每年召开一次， 应当于上一会计年度结束后的 6 个月内举行。临时股东会不定期召开，出现《公 司法》第一百一十三条规定的应当召开临时股东会的情形时，临时股东会应当在 2 个月内召开。 莱绅通灵珠宝股份有限公司 股东会议事规则 第一章 总则 第一条 为规范公司行为，保证股东会依法行使职权，根据《公司法》、 《证券法》、《上市公司股东会规则》及公司章程等规定，制定本规则。 第二条 公司股东会的召集、提案、通知、召开等事项适用本规则。 第三条 公司应当严格按照法律、行政法规、《上市公司股东会规则》、公 司章程及本议事规则的相关规定召开股东会，保证股东能够依法行使权利。 公司董事会应当切实履行职责，认真、按时组织股东会。公司全体董事应当 勤勉尽责，确保股东会正常召开和依法行使职权。 第四条 股东会应当在《公司法》和公司章程规定的范围内行使职权。 公司在上述期限内不能召开股东会的，应当报告公司所在地中国证监会派 出机构和上海证券交易所，说明原因并公告。 第六条 公司召开股东会，应当聘请律师对以下问题出具法律意见并公告： （一）会议的召集、召开程序是否符合法律、行政法规、 ...

莱绅通灵珠宝股份有限公司 董事会议事规则 第一条 为了进一步规范本公司董事会的议事方式和决策程序，促使董事 和董事会有效地履行其职责，提高董事会规范运作和科学决策水平，根据《公司 法》、《证券法》、《上市公司治理准则》、《上海证券交易所股票上市规则》、 《上海证券交易所上市公司自律监管指引第 1 号——规范运作》、《公司章程》 等有关规定，制订本规则。 第二条 董事会下设证券事务部门，处理董事会日常事务。董事会秘书或 者证券事务代表兼任证券事务部门负责人。 第三条 董事会会议分为定期会议和临时会议。董事会每年应当至少在上 下两个半年度各召开一次定期会议。 第四条 在发出召开董事会定期会议的通知前，证券事务部门初步形成会 议提案后交董事长拟定。董事长在拟定提案前，应当视需要征求其他董事、总裁 和其他高级管理人员的意见。 第五条 有下列情形之一的，董事会应当召开临时会议： （一）代表 1/10 以上表决权的股东提议时； （二）1/3 以上董事联名提议时； （三）审计委员会提议时； （四）证券监管部门要求召开时； （五）法律法规规定的其他情形。 第六条 按照前条规定提议召开董事会临时会议的，应当通过证券事务部 门或 ...