莱绅通灵珠宝股份有限公司 突发事件应急管理制度 （2025 年 10 月 23 日第五届董事会第十一次会议审议通过） 第一条 为了加强莱绅通灵珠宝股份有限公司(以下简称公司)对突发事 件的应急管理，建立快速反应和应急处置机制，最大程度降低突发事件给公司造 成的影响和损失，维护公司经营秩序及市场形象，保护广大投资者的合法权益， 根据《公司法》《证券法》《突发事件应对法》《突发事件应急预案管理办法》等 有关法律、法规和规范性文件的规定及《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 本制度所称"突发事件"是指突然发生的、有别于日常经营的、 已经或者可能会对公司经营、财务状况、资产安全、员工生命安全、以及对公司 声誉、公司股票及其衍生产品价格产生严重影响的，需要采取应急处置措施予以 应对的偶发性事件。 第三条 公司应对突发事件实行预防为主、预防与应急处置相结合的原则。 第四条 本制度适用于公司及子公司。 第五条 按照社会影响程度、影响范围等因素划分，突发事件主要包括但 不限于以下四个方面： （一)治理类 1、公司控股股东出现重大风险，对公司造成重大影响； 2、公司控股股东侵占公 ...

莱绅通灵珠宝股份有限公司 重大信息内部报告制度 （2025 年 10 月 23 日第五届董事会第十一次会议审议通过） 第一条 为规范莱绅通灵珠宝股份有限公司（以下简称公司）重大信息内部 报告工作，保证公司内部重大信息的快速传递、归集和有效管理，及时、准确、 全面、完整地披露信息，维护投资者的合法权益，根据《公司法》《证券法》《上 市公司信息披露管理办法》《上海证券交易所股票上市规则》《公司章程》等有关 规定，结合公司实际，制定本制度。 第二条 公司重大信息内部报告制度是指当出现、发生或即将发生可能对公 司股票及其衍生品种交易价格产生较大影响的情形或事件时，按照本制度规定负 有报告义务的单位、部门、人员，应当在第一时间将有关信息向公司董事长、董 事会秘书或证券事务部门报告的制度。 第三条 公司负有内部信息报告的义务人： 第四条 重大信息报告义务人应当及时、真实、准确、完整、没有虚假、误 导性陈述或重大遗漏地上报信息。 第五条 公司董事、高级管理人员及因工作关系了解到公司应披露信息的人 员，在该等信息尚未公开披露之前，负有保密义务。 第六条 公司董事会秘书应当根据公司实际情况，定期或不定期地对公司负 有重大信息报 ...

莱绅通灵珠宝股份有限公司 信息披露事务管理制度 （2025 年 10 月 23 日第五届董事会第十一次会议审议通过） 第一章 总则 第一条 为规范莱绅通灵珠宝股份有限公司（以下简称公司）及其他相关信 息披露义务人的信息披露行为，加强信息披露事务管理，维护全体股东的合法权益， 依据《公司法》《证券法》《上市公司信息披露管理办法》《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 2 号——信息披露事务管理》 《上海证券交易所上市公司自律监管指南第 2 号——业务办理之第六号：定期报告》 《公司章程》等规定，结合公司实际情况，制定本制度。 第二条 本制度所称"信息"是指可能对公司证券及其衍生品种交易价格产 生较大影响而投资者尚未得知的重大信息，以及中国证监会及其派出机构、上海证 券交易所要求披露的信息。 第五条 本制度适用于如下人员和机构： 1 （一） 公司董事会秘书和信息披露事务管理部门； （二） 公司董事和董事会； （三） 公司高级管理人员； （四） 公司总部各部门以及子公司； （五） 公司控股股东、实际控制人和持股 5%以上的股东； （六） 其他负有信息披露职责的公司人员和部门。 第六条 ...

莱绅通灵珠宝股份有限公司 董事会秘书工作细则 （2025 年 10 月 23 日第五届董事会第十一次会议审议通过） 第一条 为提高公司治理水平，规范公司董事会秘书的选任和履职工作，根 据《公司法》《证券法》《上海证券交易所股票上市规则》等法律法规和规则， 制订本细则。 第二条 董事会秘书为公司的高级管理人员，对公司和董事会负责，忠实、 勤勉地履行职责。 第三条 董事会秘书是公司与上海证券交易所之间的指定联络人。公司授权 董事会秘书或代行董事会秘书职责的人员、证券事务代表负责与上海证券交易所 联系，以公司名义办理信息披露、股票及衍生品种变动管理等事务。 第四条 公司应当设立由董事会秘书负责管理的信息披露事务部门。 第五条 董事会应当在原任董事会秘书离职后 3 个月内聘任董事会秘书。 第六条 担任公司董事会秘书，应当具备以下条件： （一）具有良好的职业道德和个人品质； （二）具备履行职责所必需的财务、管理、法律等专业知识； （三）具备履行职责所必需的工作经验； （四）按照上海证券交易所的要求取得董事会秘书资格证书或完成任前培训。 （三）被中国证监会采取不得担任上市公司董事和高级管理人员的市场禁入 措施，期限尚未届 ...

格隆汇10月23日｜莱绅通灵公告，公司拟向全体股东每股派发现金红利0.10元（含税）。截至2025年9 月30日，公司总股本343,023,840股，以此为基数计算合计拟派发现金红利34,302,384.00元（含税），占 公司2025年前三季度归属于上市公司股东的净利润的49.65%。公司于2025年10月23日召开的第五届董 事会第十一次会议审议通过了《2025年前三季度利润分配方案》，本方案符合《公司章程》规定的利润 分配政策。本次利润分配方案尚需提交股东会审议。 ...

莱绅通灵公告，第三季度营收为3.3亿元，同比增长33.26%；净利润为847.88万元。前三季度营收为12 亿元，同比增长35.95%；净利润为6908.82万元。 ...

Group 1: Market Overview - The price of precious metals, particularly gold and silver, has experienced a significant decline, with London spot gold dropping to a low of $4002 per ounce and silver to $47 per ounce on October 22 [1] - The sharp decline in gold prices was triggered by a sudden drop on October 21, where gold fell by 6.18%, marking the largest single-day drop since April 2013 [1] - Domestic gold assets also plummeted, with A-share gold stocks experiencing heavy losses and gold futures in Shanghai hitting a low of 933 yuan per gram [1][3] Group 2: Consumer Behavior - Despite the drop in gold prices, consumer sentiment remains strong, with some retail brands adjusting prices upward in anticipation of future increases [2] - For instance, Lao Pu Gold plans to raise prices on October 26, marking its third price increase this year, while Chow Tai Fook also announced a price hike expected to be between 12% and 18% [2] - The decline in gold prices has led to increased foot traffic in physical stores, as consumers rush to purchase before anticipated price increases [2] Group 3: Investment Sentiment - Investor sentiment is showing signs of divergence, with some investors seizing the opportunity to buy during price corrections, viewing it as a chance to "re-enter" the market [5] - The recent volatility has raised questions about whether the long-term bullish trend for gold has changed, despite the short-term fluctuations [5][6] - Analysts suggest that the current market dynamics, including high volatility and profit-taking, indicate a need for caution among investors [1][6] Group 4: Long-term Outlook - Analysts remain optimistic about the long-term prospects for gold, citing strong central bank purchases and ongoing concerns about U.S. fiscal policy as key drivers [9][10] - HSBC forecasts that gold's upward momentum could continue until 2026, with a target price of $5000 per ounce, driven by central bank buying and fiscal concerns [9] - The trend of "de-dollarization" and the potential for further monetary easing are expected to support gold prices in the long run [10]

Group 1 - Gold prices have sharply declined, with London spot gold hitting a low of $4002 per ounce and silver at $47 per ounce on October 22, leading to a significant drop in domestic gold assets [1][5] - The sudden drop in gold prices was attributed to a 6.18% decline on October 21, marking the largest single-day drop since April 2013, alongside a rebound in the US dollar index and easing geopolitical tensions [1][5] - Domestic gold retail market shows contrasting behavior, with some brands lowering prices while others plan to increase them, indicating a mixed consumer sentiment [3][4] Group 2 - The gold ETF market experienced a significant drop, with most ETFs declining over 4% on October 22, and major gold stocks also saw substantial losses [5][6] - Investor sentiment is shifting, with some individuals taking profits after recent gains, while others view the price drop as an opportunity to buy [6][10] - Analysts suggest that the recent volatility does not indicate the end of the gold bull market, as long-term fundamentals remain supportive of higher gold prices [9][11] Group 3 - The current gold bull market is compared to the 2011 bull market, with similarities in driving factors such as geopolitical tensions and monetary policy [9][10] - Institutional outlook remains positive for gold, with expectations of continued upward momentum driven by central bank purchases and concerns over US fiscal policy [11][12] - The potential for further monetary easing and the trend of de-dollarization are seen as key factors supporting gold prices in the medium to long term [11][12]

Group 1: Market Overview - The gold price experienced a sharp decline, with London spot gold hitting a low of $4002 per ounce on October 22, and silver at $47 per ounce, following a significant drop on October 21 where gold fell 6.18%, marking the largest single-day decline since April 2013 [1] - The decline in gold prices is attributed to easing trade tensions, geopolitical calm, and a rebound in the US dollar index, leading to a rapid shift from a "hot" to a "frozen" market for gold [1][9] - Domestic gold assets also plummeted, with A-share gold stocks opening sharply lower and major brands adjusting their gold prices downwards by 50-83 yuan per gram [1] Group 2: Consumer Behavior - Despite the drop in gold prices, there is a strong consumer sentiment to buy, leading to long queues at retail stores as consumers rush to purchase gold before anticipated price increases [2][8] - Some brands, like Laopuhuangjin, plan to raise prices again on October 26, marking their third price increase this year, while Chow Tai Fook also announced a price hike expected to be between 12%-18% [2][8] - The retail market is experiencing a dichotomy, with some brands lowering prices while others continue with planned price increases, reflecting a complex consumer psychology amid fluctuating gold prices [2][8] Group 3: Investment Sentiment - Following the recent price drop, gold ETFs saw significant declines, with many experiencing over 4% drops, and major gold stocks like Laopuhuangjin and Chow Tai Fook also reporting substantial losses [9][10] - Investor sentiment is shifting, with some individuals viewing the price drop as an opportunity to buy, while others are hesitant due to the volatility and uncertainty in the market [10][11] - Analysts suggest that the recent price adjustments may not alter the long-term bullish outlook for gold, as factors such as central bank purchases and global liquidity remain supportive of higher gold prices [12][14] Group 4: Future Outlook - Analysts predict that the upward momentum for gold could continue into 2026, driven by strong central bank purchases and ongoing fiscal concerns in the US, with a target price of $5000 per ounce [13][14] - The current market dynamics indicate a potential for significant valuation recovery for gold mining companies, with average price-to-earnings ratios projected to be lower than historical averages, suggesting room for growth [13] - The trend of de-dollarization and increasing global liquidity is expected to further support gold prices, with the market remaining optimistic about gold's medium to long-term performance [14]

Market Overview - The jewelry sector experienced a decline of 1.89% on October 22, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Individual Stock Performance - Mankalon's stock price fell by 7.46% to 18.62, with a trading volume of 247,600 shares and a transaction value of 468 million yuan [2] - Other notable declines include: - Chao Hong Ji down 3.95% to 13.60 - Feiya down 3.84% to 17.05 - Cai Zi down 1.32% to 14.23 [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 263 million yuan from institutional investors, while retail investors contributed a net inflow of 226 million yuan [2][3] - The detailed capital flow for selected stocks includes: - Zhou Dazheng: Institutional net inflow of 3.06 million yuan, retail net outflow of 3.40 million yuan [3] - Lao Feng Xiang: Institutional net outflow of 487,200 yuan, retail net inflow of 411,520 yuan [3] - Mingpai Jewelry: Institutional net outflow of 2.25 million yuan, retail net inflow of 5.18 million yuan [3]