1 莱绅通灵珠宝股份有限公司 2024年年度股东大会 会议资料 （股票代码：603900） 莱绅通灵珠宝股份有限公司 2025年6月26日 莱绅通灵珠宝股份有限公司 2024年年度股东大会会议安排 一、 现场会议时间：2025年6月26日下午14:00 二、 网络投票时间： 交易系统投票平台为2025年6月26日9:15-9:25、9:30-11:30、13:00-15:00 互联网投票平台为2025年6月26日9:15-15:00 三、 现场会议地点：南京市雨花台区花神大道19号公司总部会议室 四、 会议联络方式：公司证券法务部（电话：025-52486808） 五、 会议议程： (一) 宣布会议开始并报告会议出席情况 (二) 推举现场投票计票人和监票人 (三) 议案审议 (四) 独立董事述职 (五) 现场投票表决，进行计票和监票 (六) 宣布现场投票表决情况 (七) 股东交流 (八) 统计现场和网络合并表决结果 (九) 宣读本次股东大会决议 (十) 见证律师宣读法律意见书 (十一) 会议结束 议案一： 2024 年年度报告及摘要 各位股东、股东代表： 详情请见公司于 2025 年 4 月 23 日披露的《 ...

Group 1 - The company will hold its annual general meeting on June 26, 2025, with both on-site and online voting options available [1][3]. - The agenda includes the announcement of the meeting, election of vote counters, review of proposals, and communication with shareholders [1][3]. - The company reported a decrease in total assets by 4.96% from 2023 to 2024, with total assets at 22.84 billion yuan at the end of 2024 [3][4]. Group 2 - The company achieved a significant increase in operating revenue, rising by 66.81% from 7.33 billion yuan in 2023 to 12.22 billion yuan in 2024 [3][4]. - The net profit attributable to shareholders was reported as a loss of 184.34 million yuan for 2024, compared to a loss of 76 million yuan in 2023 [3][4]. - The company plans not to distribute profits for the 2024 fiscal year, aligning with regulatory guidelines and aiming to support future business development [4][5]. Group 3 - The company proposes to renew the appointment of Zhongxinghua Accounting Firm for the 2025 annual report audit, with an audit fee of 1.15 million yuan [7][8]. - The proposed director remuneration for 2025 includes a salary of 1.8 million yuan for the chairman and 100,000 yuan per year for independent directors [6][7]. - The company intends to amend its articles of association to enhance corporate governance, including the addition of a worker director and the cancellation of the supervisory board [8][9].

Core Viewpoint - The company, Lai Sen Tong Ling Jewelry Co., Ltd., has announced the date and details for its 2024 Annual General Meeting (AGM) scheduled for June 26, 2025, emphasizing the importance of shareholder participation and the voting process [1][2][29]. Meeting Details - The AGM will be held on June 26, 2025, at 14:00 in the company's meeting room located at 19 Huashen Avenue, Yuhua District, Nanjing [2][12]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's online voting system [2][3]. - The online voting will be available on the same day from 9:15 to 15:00, with specific trading time slots for the voting platform [3]. Voting Procedures - Shareholders must register to attend the AGM, with specific requirements for both individual and corporate shareholders [11][12]. - The voting process allows for the same voting right to be exercised only once, with the first vote being counted [6][7]. - The company has outlined that there will be no public solicitation for shareholder voting rights [5]. Agenda Items - The meeting will review several proposals that have been approved in prior board meetings, including amendments to the company's articles of association and rules for shareholder meetings [6][18][21]. - A total of nine special resolutions and specific proposals for minority shareholders will be presented for voting [6][29]. Registration Information - Registration for the AGM will take place from June 23 to June 24, 2025, with details provided for both natural and corporate shareholders [11][12]. - Shareholders can also register via mail or phone if they are located in different regions [11].

证券代码：603900 证券简称：莱绅通灵 公告编号：2025-027 莱绅通灵珠宝股份有限公司 关于召开2024年年度股东大会的通知 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、 召开会议的基本情况 至2025 年 6 月 26 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。 1 股东大会召开日期：2025年6月26日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (一) 股东大会类型和届次 2024年年度股东大会 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 召开的日期时间：2025 年 6 月 26 日 14 点 00 分 召开地点：南京市雨花台区花神大道 19 号公司会议 ...

证券代码：603900 证券简称：莱绅通灵 公告编号：2025-026 莱绅通灵珠宝股份有限公司 第五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。 莱绅通灵珠宝股份有限公司（以下简称"公司"）第五届董事会第九次会议 通知于 2025 年 5 月 30 日以专人、书面、邮件的形式发出，于 2025 年 6 月 5 日 上午以现场结合通讯方式召开。本次会议应出席董事 8 名，实际出席董事 8 名， 公司监事及高级管理人员列席了会议。本次会议的召集、召开符合《公司法》和 《公司章程》的有关规定，会议由董事长马峻先生主持，会议经过认真审议，通 过了以下议案： 一、 关于修订《公司章程》的议案 为进一步完善公司治理结构，促进公司规范运作，根据《公司法》、《上海证 券交易所股票上市规则》、《上市公司章程指引》，拟对《公司章程》进行修订， 重点涉及到增设 1 名职工董事、取消监事会并由审计委员会承接其职能、完善股 东会和董事会及董事长权限、明确现金股利政策目标、增加控股股东和专门委员 会及独立董事专节等内容。 ...

莱绅通灵珠宝股份有限公司 信息披露暂缓与豁免业务管理制度 （2025 年 6 月 5 日第五届董事会第九次会议审议通过） 第一条 为规范莱绅通灵珠宝股份有限公司（以下简称公司）信息披露暂缓 与豁免行为，依法合规履行信息披露业务，保护广大投资者的合法权益，根据《证 券法》、《上市公司信息披露管理办法》、《上市公司信息披露暂缓与豁免管理 规定》、《上海证券交易所股票上市规则》、《上海证券交易所上市公司监管指 引第 2 号——信息披露事务管理》和《公司章程》、《信息披露事务管理制度》 等规定，结合公司实际情况，制定本制度。 第二条 公司和其他相关信息披露义务人暂缓、豁免披露临时报告，在定期 报告、临时报告中豁免披露中国证券监督管理委员会和上海证券交易所规定或者 要求披露的内容，适用本制度。 第六条 公司和其他相关信息披露义务人有保守国家秘密的义务，不得通过 信息披露、投资者互动问答、新闻发布、接受采访等任何形式泄露国家秘密，不 得以信息涉密为名进行业务宣传。公司董事长、董事会秘书应当增强保守国家秘 密的法律意识，保证所披露的信息不违反国家保密规定。 第七条 公司和其他相关信息披露义务人拟披露的信息涉及商业秘密或者保 ...

沪指6月4日上涨0.42%，申万所属行业中，今日上涨的有28个，涨幅居前的行业为美容护理、综合，涨 幅分别为2.63%、2.53%。纺织服饰行业位居今日涨幅榜第三。跌幅居前的行业为交通运输、国防军 工、公用事业，跌幅分别为0.58%、0.24%、0.12%。 资金面上看，两市主力资金全天净流入10.74亿元，今日有17个行业主力资金净流入，电子行业主力资 金净流入规模居首，该行业今日上涨1.17%，全天净流入资金30.70亿元，其次是非银金融行业，日涨幅 为0.99%，净流入资金为15.88亿元。 主力资金净流出的行业有14个，汽车行业主力资金净流出规模居首，全天净流出资金17.87亿元，其次 是国防军工行业，净流出资金为17.40亿元，净流出资金较多的还有医药生物、机械设备、银行等行 业。 纺织服饰行业资金流入榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 603900 | 莱绅通灵 | 10.04 | 22.42 | 17843.23 | | 002731 | 萃华珠宝 | 9.99 | ...

Market Overview - The market experienced a rebound with the ChiNext Index rising over 1% and significant strength in the consumer sector, particularly in gold jewelry, beauty care, and food and beverage, with several stocks hitting the daily limit [1] - The total trading volume reached 1.18 trillion [1] Key Sectors Computing Power - The computing power sector saw a strong rebound, with stocks like Kangsheng Co., Derun Electronics, and Zhongdian Xindong hitting the daily limit [4] - Nvidia's stock rose nearly 3% to $141.22, reclaiming its position as the world's most valuable publicly traded company, while CoreWeave's stock surged over 25% to a record high of $150.48, with a market cap exceeding $72 billion (approximately 510 billion RMB) [4] - The computing power leasing industry is entering a high-quality development phase, shifting focus from price competition to multi-dimensional capability competition, with a potential market size of 260 billion RMB by 2026 [6] Solid-State Batteries - The solid-state battery sector became active again, with stocks like Baihehua and Keheng Co. hitting the daily limit [7] - Upcoming conferences related to solid-state batteries are scheduled, indicating a growing interest in the sector [7] - The demand for solid-state electrolytes is expected to reach 210 billion RMB by 2030, driven by the increasing need for solid-state batteries [9] Consumer Sector - The consumer sector remained active, with notable gains in gold jewelry and beer segments, as stocks like Laishen Tongling and Lehui International hit the daily limit [10] - The domestic ancient gold market is projected to reach 421.4 billion RMB by 2028, with a compound annual growth rate of 21.8% [11] - The beer and beverage sector is expected to see increased investment opportunities as it enters the peak season, with favorable conditions for sales [12]

| 代码 | 简称 | 今日涨跌幅 | 今日换手率 | 主力资金流量（万 | 主力资金净流入比率 | | --- | --- | --- | --- | --- | --- | | | | （%） | （%） | 元） | （%） | | 603900 | 莱绅通 灵 | 10.04 | 22.42 | 17843.23 | 18.69 | | 002731 | 萃华珠 宝 | 9.99 | 14.95 | 5494.51 | 11.52 | | 603993 | 洛阳钼 业 | 2.07 | 1.37 | 5014.59 | 2.81 | | 600711 | ST盛屯 | 2.75 | 1.80 | 5008.67 | 16.19 | | 002345 | 潮宏基 | 9.99 | 6.71 | 3455.86 | 3.56 | | 002574 | 明牌珠 宝 | 7.56 | 19.85 | 3329.64 | 4.32 | | 000737 | 北方铜 | 1.69 | 2.51 | 3235.12 | 8.05 | | | 业 | | | | | | 000017 | 深中华 A | 4.75 | ...

Stock Performance - Lehui International has achieved 5 consecutive boards in 7 days with a price increase of 10.00% [3] - Youyou Food has recorded 3 boards in 6 days with a price increase of 10.01% [3] - Emei Mountain A has made its first board with a price increase of 10.00% [3] - Jiamei Packaging has also made its first board with a price increase of 10.12% [3] - Chapiapiao has made its first board with a price increase of 10.04% [3] - Yongshuntai has made its first board with a price increase of 10.01% [3] - Ximai Food has made its first board with a price increase of 10.00% [3] Gold Concept - The stock of Old Poo Gold has reached a historical high of 978.5 HKD, with a market value approaching 170 billion HKD, and has increased over 300% this year [4] Solid-State Battery - The solid-state battery sector is experiencing significant catalysts, with multiple conferences scheduled in June, including the 2025 High-Performance Solid-State Battery Technology and Application Summit on June 10 [9] Beauty and Personal Care - The retail sales of cosmetics have increased by 9.8%, significantly higher than the overall retail sales growth of 5.7% in April [13] Digital Currency - The Hong Kong government has officially enacted the "Stablecoin Ordinance," marking a significant regulatory development in the digital currency space [21] Unmanned Vehicles - The unmanned delivery vehicle industry is reportedly growing at ten times the speed of last year, with New Stone's monthly delivery exceeding 1,000 units [24] IP Economy - The stock of Pop Mart, a leading player in the IP economy, has risen over 4%, reaching a new historical high [26] Deep Sea Technology - The Guangdong Provincial People's Congress has announced new regulations to promote high-quality development of the marine economy, focusing on optimizing spatial layout [39] Nuclear Power - Meta has signed a 20-year power purchase agreement with Constellation Energy to buy nuclear power for its data centers, marking a significant collaboration between tech companies and nuclear power [42]