证券代码：603900 证券简称：莱绅通灵 公告编号：2025-017 莱绅通灵珠宝股份有限公司 第五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。 详情请见与本公告同日披露的《2025 年第一季度报告》。 本议案已经公司第五届董事会审计委员会第六次会议审议通过。 同意 8 票，反对 0 票，弃权 0 票。 特此公告。 莱绅通灵珠宝股份有限公司董事会 2025年4月30日 1 莱绅通灵珠宝股份有限公司（以下简称"公司"）第五届董事会第八次会议 通知于 2025 年 4 月 25 日以专人、书面、邮件的形式发出，于 2025 年 4 月 29 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、 2025 年第一季度报告 ...

Financial Performance - The company's operating revenue for Q1 2025 was CNY 371,337,001.15, representing a 53.20% increase compared to CNY 242,381,338.72 in the same period last year[4] - Net profit attributable to shareholders was CNY 28,337,366.79, a significant recovery from a loss of CNY 18,760,264.49 in the previous year[4] - Basic and diluted earnings per share were both CNY 0.08, compared to a loss of CNY -0.06 per share in the previous year[4] - Operating profit for Q1 2025 was CNY 29,145,513.19, compared to an operating loss of CNY 23,933,350.40 in the same period last year[18] - Total revenue from sales of goods and services reached CNY 387,620,432.28 in Q1 2025, up from CNY 220,316,988.12 in Q1 2024, indicating a growth of approximately 75.9%[21] - The company recorded a total comprehensive income of CNY 28,335,810.54 in Q1 2025, compared to a total comprehensive loss of CNY 19,094,018.29 in Q1 2024[19] Cash Flow and Expenses - The net cash flow from operating activities reached CNY 20,803,795.95, a turnaround from a negative cash flow of CNY -154,780,354.36 in the same period last year[4] - The company achieved a net cash flow from operating activities of CNY 20,803,795.95 in Q1 2025, a turnaround from a negative cash flow of CNY 154,780,354.36 in Q1 2024[22] - The company incurred financial expenses of CNY -7,178,312.74 in Q1 2025, a notable improvement from CNY 780,004.43 in Q1 2024[18] - Investment activities resulted in a net cash outflow of CNY -22,910,695.78 in Q1 2025, contrasting with a net inflow of CNY 178,821,438.85 in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were CNY 2,273,164,093.77, a slight decrease of 0.45% from CNY 2,283,546,377.34 at the end of the previous year[5] - Total liabilities decreased to ¥335,979,740.22 as of March 31, 2025, down from ¥375,259,916.58 at the end of 2024, a reduction of 10.4%[15] - The company's total assets as of March 31, 2025, were ¥2,273,164,093.77, down from ¥2,283,546,377.34 at the end of 2024, a decrease of 0.5%[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 35,393[9] - Major shareholder Ma Jun holds 24.27% of the shares, with a total of 83,242,100 shares[9] Operating Costs - The company reported a 53.91% increase in operating costs, primarily due to the rise in operating revenue[8] - Total operating costs for Q1 2025 were ¥333,232,644.17, up from ¥264,011,282.45 in Q1 2024, reflecting an increase of 26.3%[17] - Operating costs included ¥219,183,986.91 in cost of goods sold for Q1 2025, compared to ¥142,406,358.70 in Q1 2024, marking a rise of 54.0%[17] Current Assets - As of March 31, 2025, total current assets amounted to ¥2,077,000,204.98, slightly up from ¥2,074,626,427.89 at the end of 2024[13] - The company's cash and cash equivalents were ¥148,348,631.84 as of March 31, 2025, down from ¥159,815,667.98 at the end of 2024, a decrease of 7.8%[12] - Inventory as of March 31, 2025, was ¥1,694,772,887.04, a slight decrease from ¥1,700,659,075.62 at the end of 2024, reflecting a decline of 0.3%[13] Research and Development - Research and development expenses decreased to CNY 244,035.63 in Q1 2025 from CNY 312,845.35 in Q1 2024, reflecting a reduction of about 22%[18] Future Outlook - The net profit for Q1 2025 will be reported in the upcoming financial disclosures, with expectations of continued growth based on current trends[16] - The company is actively monitoring the ongoing share transfer agreement and potential risks associated with payment completion, which may impact future financial stability[11] Return on Equity - The weighted average return on equity improved to 1.47%, an increase of 2.36 percentage points from -0.89% in the previous year[4]

莱绅通灵（603900）公告，2025年第一季度营收为3.71亿元，同比增长53.20%；净利润为2833.74万 元，去年同期净亏损1876.03万元。 ...

随着金价一路上涨，加持黄金业务后确实让莱绅通灵的营收有了大幅增长。莱绅通灵近日发布的2024年 年报显示，公司去年营业收入为12.22亿元，同比增长66.81%。 但从利润方面看，公司并未实现改善，呈现增收不增利的现象，去年净亏损1.84亿元。 这两年的黄金热度飙升，让一些珠宝企业开始布局这一赛道。 比如主业曾集中在钻石镶嵌领域的莱绅通灵(603900.SH)，在2023年进入黄金首饰领域，拓展黄金品类 业务。 彼时莱绅通灵的转型还有另一个背景是钻石销售遇冷。中国珠宝玉石首饰行业协会数据显示，2023年我 国珠宝玉石首饰产业的市场规模约为8200亿元，同比增长14%。其中，黄金产品市场规模约为5180亿 元，同比增长26.34%；钻石产品市场规模约为600亿元，同比下降26.83%。 相较于高毛利的钻石，黄金产品的毛利率更低。莱绅通灵2023年黄金产品的毛利率为26.23%；2024年 黄金产品的毛利率降至18.2%。 多位从事黄金销售的从业人员告诉记者，虽然金价持续上涨带来了市场一片繁荣，但这也只是看上去热 闹而已。如果翻看各大老牌连锁金店的财报就会发现，行业老大周大福的毛利率大约为22%，而本土的 诸如周 ...

Market Overview - The gold market has experienced significant volatility, with prices reaching a peak of $3500 per ounce before dropping below $3300, reflecting a decline of over 2% [1][2] - As of the latest update, London gold was reported at $3327.73 per ounce and COMEX gold at $3341.6 per ounce [1][2] Price Movements - Since April 8, gold prices have shown a dramatic increase, with a nearly 15% rise over eight trading days, breaking through key levels of $3200, $3300, and $3400 [2] - On April 22, gold prices peaked at $3509.9 per ounce before experiencing a rapid decline, losing both the $3500 and $3400 thresholds [2] Market Reactions - The recent price drop has led to a 3.44% decline in the gold sector of the A-share market, with several companies experiencing significant losses [3] - Major companies such as Mingpai Jewelry and Chifeng Jilong Gold saw their stocks hit the daily limit down [3] Institutional Responses - The Shanghai Gold Exchange has issued multiple risk warnings and adjusted margin levels for gold and silver contracts in response to market fluctuations [4][5] - From April 25, the margin for various gold contracts will increase from 12% to 13%, and for silver contracts from 15% to 16% [5] ETF and Investment Strategies - Several gold ETFs have suspended subscription and redemption activities to manage risks associated with rapid price changes [5] - Financial institutions, including banks, have raised investment risk warnings, advising investors to be cautious and manage their positions effectively [5][6]

黄金股跌幅进一步扩大，明牌珠宝（002574）跌停，赤峰黄金（600988）、四川黄金（001337）、莱绅 通灵（603900）逼近跌停，晓程科技（300139）、湖南黄金（002155）跌幅居前。 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 公司代码：603900 公司简称：莱绅通灵 第一节 重要提示 1、本年度报告摘要来自年度报告全文，为全面了解本公司的经营成果、财务状况及未来发展规划，投 资者应当到http://www.sse.com.cn网站仔细阅读年度报告全文。 2、本公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真实性、准确性、完整 性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 5、董事会决议通过的本报告期利润分配预案或公积金转增股本预案 经中兴华会计师事务所（特殊普通合伙）审计，2024年度，公司实现归属于母公司所有者的净利润 为-184,338,868.63元，截止2024年12月31日，公司母公司期末未分配利润为人民币137,443,457.38元。结 合2024年度经营情况及现金流状况和未来业务发展需求，公司2024年度拟不进行利润分配，即不派发现 金红利、不送红股、不以公积金转增股本。 第二节 公司基本情况 1、公司简介 ■ 2、报告期公司主要业务简介 公司所处行业为珠宝首饰零售业，属于可选消费品行业，行业主要产品包括黄金、钻石、翡翠、 ...

莱绅通灵珠宝股份有限公司 2024年度营业收入扣除情况的 专项审核意见 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 莱绅通灵珠宝股份有限公司全体股东: 我们接受委托,在审计了莱绅通灵珠宝股份有限公司(以下简称"莱绅通灵") 2024 年度财务报表的基础上,对后附的莱绅通灵按照《上海证券交易所上市公司 自律监管指南第 2 号一业务办理》的相关规定编制的《2024年度营业收入扣除情 况表》(以下简称营业收入扣除情况表)进行了专项审核。 如实编制和对外披露营业收入扣除情况表,并确保其真实性、合法性及完整性 是莱绅通灵管理层的责任,我们的责任是在实施审核工作的基础上对营业收入扣除 情况表发表审核意见。 我们按照中国注册会计师审计准则的相关规定执行了审核工作。中国注册会计 师审计准则要求我们遵守中国注册会计师职业道德守则,计划和执行审核工作以对 营业收入扣除情况表是否不存在重大错报 ...

莱绅通灵珠宝股份有限公司 2024年度合并及母公司财务报表 审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 目 录 三、审计报告附件 一、审计报告 二、审计报告附送 1. 合并资产负债表 2. 合并利润表 3. 合并现金流量表 4. 合并股东权益变动表 5. 母公司资产负债表 6. 母公司利润表 7. 母公司现金流量表 8. 母公司股东权益变动表 9. 财务报表附注 1. 中兴华会计师事务所（特殊普通合伙）营业执照复印件 2. 中兴华会计师事务所（特殊普通合伙）执业证书复印件 3. 注册会计师执业证书复印件 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路20号丽泽S0H0 B座20层 20/F,Tower B,Lize SOHO,20 Li ...

中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址(location):北京市丰台区丽泽路20号丽泽 SOH0 B座20层 0/F,Tower B,Lize SOHO,20 Lize Road,Fengtai District,Beijing PR China 电话(te1):010-51423818 传真 (fax): 010-51423816 内部控制审计报告 莱绅通灵珠宝股份有限公司 内部控制审计报告书 中兴华会计师事务所(特殊普通合伙) ZHONGXINGHUA CERTIFIED PUBLIC ACCOUNTANTS LLP 地址：北京市丰台区丽泽路 20 号丽泽 SOHO Ｂ座 20 层 邮编：100073 电话：(010) 51423818 传真：(010) 51423816 中兴华内控审计字(2025)第 020020 号 莱绅通灵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 审计了莱绅通灵珠宝股份有限公司(以下简称"菜绅通灵")2024年12月31日 的财务报 ...