证券代码：002345 证券简称：潮宏基 公告编号：2023-033 广东潮宏基实业股份有限公司 关于控股股东股份转出信用证券账户的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 广东潮宏基实业股份有限公司（以下简称"公司"）近日接到公司控股股东 汕头市潮鸿基投资有限公司（以下简称"潮鸿基投资"）的通知，具体情况如下： 潮鸿基投资于近日将其持有的公司43,000,000股（占公司总股本的4.84%）无 限售流通股从其在山西证券股份有限公司开立的客户信用交易担保证券账户中 全部转回到普通证券账户。 截止本公告日，潮鸿基投资共持有公司股份253,643,040股，占公司总股本的 28.55%，全部通过普通证券账户持有。 特此公告 广东潮宏基实业股份有限公司董事会 2023 年 9 月 22 日 ...

证券代码：002345 证券简称：潮宏基 | 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 □ 一对一沟通 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称 | 投资者网上提问 | | 及人员姓名 | | | 时间 | 2023 年 9 月 19 日（周二）下午 15:45~17:00 | | 地点 | 公司通过全景网"投资者关系互动平台"采用网络远程的方式 | | | 召开业绩说明会 | | | 公司董事长、总经理 廖创宾 | | 上市公司接待 人员 | 公司董事、副总裁兼董秘 徐俊雄 | | | 公司财务总监 苏旭东 | | | 公司就投资者在本次说明会中提出的问题进行了回复： | | | 有何期 1、董事长你好，请问您，1、你对四季度的销售 | | | 待，公司有准备那些促销计划。2 对于明年一季度，公司有什 | | 投资者关系活 | 么发展计划，和促销活动，谢谢！ | | 动主要内容介 | 答：您好！首先感谢您的关注和支持！上半年以来黄金珠 | ...

| 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 一对一沟通 □√ □ | | | □其他 | | | 开源证券、鹏扬基金、永赢基金、申万菱信、长城基金、西部 证券、嘉实基金、易方达、南方基金、平安基金、摩根士丹利 | | | 华鑫基金、华宝基金、银河基金、华创证券、海富通基金、泰 | | | 康基金、华夏未来、天弘基金、长江证券、国联基金、融通基 | | | 金、源峰基金、中邮人寿、博时基金、国泰君安证券、景顺长 | | 参与单位名称 | 城、瑞士百达 pictet、招商证券、东方阿尔法、蜂巢基金、星 | | 及人员姓名 | 石投资、新华资产、天风证券、前海联合基金、同犇投资、方 | | | 正证券、国金证券、广发证券、中信建投证券、财通证券、海 | | | 通证券、信达证券、国信证券、中庸资本、东吴证券、招银理 | | | 财、开源基金、国投瑞银、前海联合基金、龙智投资、OP | | | Capital 、进化论、守正基金、建信理财、富荣基金、华泰证 | | | 券等共 ...

证券代码：002345 证券简称：潮宏基 广东潮宏基实业股份有限公司投资者关系活动记录表 编号：20230825 代理商赋能方面，潮宏基旨在通过提供更高效、更友好和 轻量级的赋能工具，帮助代理商提高运营管理能力和与公司运 营体系的融合水平：一是上线了全数字化的线上学习平台，代 理商及代理商员工可以迅速掌握潮宏基当前需要掌握的品牌 知识、产品知识、如何做好运营规范的知识等；二是有数字化 | 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 一对一沟通 □ | | | □√ 其他 电话会议 | | | 东吴证券、中信证券、长江证券、中信建投证券、海通证券、光大证券、 | | | 国海证券、开源证券、德邦证券、西部证券、上海同犇投资、上海证券、 | | | 东亚前海证券、中银基金、华创证券、华西证券、国元证券、天风证券、 | | | 山西证券、招商证券、民生证券、深圳进门财经、东方证券、中国国际 | | | 金融、中邮证券、兴华基金、北京金百镕投资、国金证券、富国基金、 | | | ...

Financial Performance - The company's operating revenue for the first half of 2023 reached ¥3,006,007,062.08, representing a 38.26% increase compared to ¥2,174,127,751.32 in the same period last year[18]. - The net profit attributable to shareholders was ¥208,541,281.76, up 38.85% from ¥150,195,882.37 year-on-year[18]. - The net profit after deducting non-recurring gains and losses was ¥204,870,804.43, reflecting a 40.37% increase from ¥145,953,246.94 in the previous year[18]. - The basic earnings per share increased by 35.29% to ¥0.23 from ¥0.17 in the same period last year[18]. - The total revenue for the reporting period reached CNY 300,600.71 million, representing a 38.26% increase compared to the same period last year[32]. - The company achieved a revenue of 3.006 billion CNY in the first half of 2023, representing a year-on-year growth of 38.26%[57]. - Net profit attributable to shareholders reached 209 million CNY, with a year-on-year increase of 38.85%[57]. - The company reported a total comprehensive income of CNY 217,915,614.04, compared to CNY 158,299,479.64 in the same period last year, reflecting a significant increase[166]. Assets and Liabilities - The total assets at the end of the reporting period were ¥5,591,394,116.41, a slight increase of 0.69% from ¥5,553,093,213.07 at the end of the previous year[18]. - The total liabilities decreased to CNY 1,938,076,664.10 from CNY 1,961,576,780.12, reflecting a reduction of approximately 1.2%[159]. - The company's total equity increased to CNY 3,653,317,452.31 from CNY 3,591,516,432.95, marking an increase of about 1.7%[159]. - The cash and cash equivalents increased to ¥765,385,028.87, representing 13.69% of total assets, up from 11.71% at the end of the previous year[78]. - The total current assets amounted to ¥3,979,331,557.60, up from ¥3,909,590,881.25 at the start of the year, indicating an increase of about 1.8%[157]. Cash Flow - The net cash flow from operating activities decreased by 8.28% to ¥369,927,319.16 from ¥403,343,770.14 in the same period last year[18]. - The company's operating cash inflow for the first half of 2023 was CNY 3,239,507,628.67, an increase of 31.7% compared to CNY 2,458,217,933.09 in the same period of 2022[171]. - The net cash flow from investment activities was negative CNY 80,972,820.21, an improvement from negative CNY 112,463,580.09 in the same period last year[173]. - The company reported a net cash outflow from financing activities of CNY 216,882,174.91 in the first half of 2023, compared to a net outflow of CNY 120,656,133.01 in the same period of 2022[173]. Revenue Sources - The jewelry segment accounted for 92.86% of total revenue, with a 40.20% year-on-year increase, while the leather goods segment contributed 6.73% with an 11.77% increase[71]. - The self-operated sales model generated CNY 179,633.21 million in revenue, with an 18.27% increase year-on-year, while the gross margin decreased by 2.39% to 31.80%[32]. - The franchise model saw a significant revenue increase of 83.30% to CNY 114,647.56 million, although the gross margin dropped by 6.70% to 19.92%[32]. - The wholesale channel reported a revenue of CNY 4,707.79 million, marking a 94.41% increase year-on-year, with a gross margin of 9.20%[32]. Market and Consumer Trends - The young consumer demographic, particularly those born in the 1990s and 2000s, is becoming the dominant force in the Chinese market, driving demand for fashionable jewelry[47]. - The rise of social attributes in consumer behavior is creating more opportunities for jewelry and leather goods, with over 70% of consumers indicating social needs as their primary consumption motivation[48]. - The demand for gold jewelry is expected to continue rising due to new manufacturing techniques and a growing preference among young consumers for stylish gold products[49]. - The "She Economy" is expanding rapidly, with nearly 400 million women contributing to a consumption market worth 10 trillion yuan, highlighting the importance of female consumers[44]. Strategic Initiatives - The company plans to continue expanding its market presence, particularly in the younger demographic through its VENTI brand[27]. - The company has implemented a strategy to modernize its FION brand, focusing on high-end design and craftsmanship to attract younger female consumers[29]. - The company is exploring potential mergers and acquisitions to enhance its competitive position in the market[178]. - Future guidance suggests a targeted revenue growth of 10% for the next fiscal year, driven by new product launches and market expansion strategies[177]. Environmental and Social Responsibility - The company emphasizes environmental responsibility, having achieved "zero emissions" in its jewelry industrial park and implemented various pollution control measures[101]. - The company has committed to social responsibility initiatives, including support for autism care and contributions to pandemic relief efforts, donating 1% of February 2020 sales to aid in COVID-19 response[111]. Shareholder Information - The total number of shares is 888,512,707, with 2.34% being limited shares and 97.66% being unrestricted shares[140]. - The largest shareholder, Shantou Chao Hong Investment Co., Ltd., holds 28.55% of the shares, totaling 253,643,040 shares, with 94,899,900 shares pledged[142]. - The company has not reported any changes in the number of limited shares during the reporting period[141]. Research and Development - The company has allocated 8.50 million for research and development in new technologies, reflecting a commitment to innovation[178]. - Research and development expenses remained stable at CNY 31,078,208.90, slightly up from CNY 31,053,751.22, indicating continued investment in innovation[165].

广东潮宏基实业股份有限公司独立董事 根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司独立 董事管理办法》、《上市公司监管指引第8号——上市公司资金往来、对外担保 的监管要求》、深圳证券交易所《上市公司自律监管指引第1号——主板上市公 司规范运作》等法律法规、规范性文件以及《广东潮宏基实业股份有限公司章程》、 《广东潮宏基实业股份有限公司独立董事制度》等有关规定，本人作为广东潮宏 基实业股份有限公司（以下简称"公司"）第六届董事会独立董事，我们对2023 年半年度公司控股股东及其关联方占用公司资金情况和公司对外担保情况进行 了认真了解和查验，发表独立意见如下： 1、报告期内，公司不存在控股股东及其关联方占用公司资金的情况。 2、报告期内，除了为控股子公司融资提供担保之外，公司及控股子公司均 不存在其他对外担保事项，也不存在以前发生并延续到报告期的其他对外担保事 项。 独立董事：廖朝理、林天海、解浩然 2023 年 8 月 24 日 关于公司对外担保及关联方资金往来情况的独立意见 ...

关于公司 7 月份新增直营门店情况简报的公告 以上经营数据为初步统计数据，最终数据以定期报告为准，特此提醒投资者注 意。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记 载、误导性陈述或重大遗漏。 特此公告 根据《深圳证券交易所行业信息披露指引第11号——上市公司从事珠宝相关 业务》的要求，广东潮宏基实业股份有限公司（以下简称"公司"）现将2023年7 月份公司旗下珠宝品牌新增直营门店概况公告如下： | 序号 | | 门店名称 | 所在地 | 开业时间 | 经营 | 面积 | 投资金额 | 主要商品类别 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 区 | | 形式 | （㎡） | （万元） | | | 1 | CHJ | 呼和浩特 万达广场 | 华北 | 2023-07-17 | 直营 | 20 | 350.59 | 时尚珠宝首 饰、黄金饰品 | 股票代码：002345 股票简称：潮宏基 公告编号：2023-031 广东潮宏基实业股份有限公司 注：上述投资金额主要包括首次铺货和装修。 广东潮宏基实业股 ...

证券代码：002345 证券简称：潮宏基 广东潮宏基实业股份有限公司 2022 年度业绩说明会投资者活动记录表 编号：20230505 投资者关系活动 类别 □特定对象调研 □分析师会议 □媒体采访 √业绩说明会 □新闻发布会 □路演活动 □现场参观 □电话会议 □其他： （请文字说明其他活动内容） 参与单位名称 及人员姓名 潮宏基2022年度业绩说明会采用网络远程方式进行，面向全体投资者 时间 2023 年 5 月 5 日 15:00-17:00 地点 深圳证券交易所"互动易平台"http://irm.cninfo.com.cn"云访谈"栏目 公司接待人员 姓名 主持人：潮宏基 董事长、总经理：廖创宾 董秘：徐俊雄 财务总监：苏旭东 独立董事：廖朝理 投资者关系活动 主要内容介绍 1、今年咱们的一些市场费用投放预算多少都会在哪些地方？ 答：市场费用的投放主要在小红书、微博、微信等新媒体投放，签 约形象代言人，以及会员管理等方面。谢谢您的关注！ 2、公司 22 年皮具业务毛利率 63.6%，女包业务方面将在天猫强化 创新，同时继续发力抖音等线上渠道，公司管理层增资女包业务（管理 层激励），也体现对未来业务发展 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,524,015,039.55, representing a 21.59% increase compared to ¥1,253,424,533.25 in the same period last year[5] - Net profit attributable to shareholders for Q1 2023 was ¥124,048,648.41, up 30.11% from ¥95,338,388.98 in the previous year[5] - Net profit for the current period was ¥127,045,916.26, representing a 29.6% increase from ¥98,012,016.48 in the same period last year[18] - Basic and diluted earnings per share were both ¥0.14, compared to ¥0.11 in the previous period[18] Cash Flow - The net cash flow from operating activities decreased by 43.56%, amounting to ¥121,203,562.42 compared to ¥214,763,399.96 in Q1 2022[5] - Cash flow from operating activities generated a net amount of ¥121,203,562.42, down from ¥214,763,399.96 in the prior period[21] - Cash and cash equivalents at the end of the period totaled ¥669,736,599.13, slightly down from ¥670,646,508.88 at the end of the previous period[22] - Financing activities generated a net cash inflow of ¥9,477,428.08, a significant decrease from ¥92,351,686.88 in the prior period[22] Assets and Liabilities - The total assets at the end of Q1 2023 were ¥5,767,456,604.23, an increase of 3.86% from ¥5,553,093,213.07 at the end of the previous year[5] - The company's current assets reached CNY 4,192,112,513.99, up from CNY 3,909,590,881.25, indicating an increase of about 7.22%[14] - The total liabilities stood at CNY 2,029,665,438.34, compared to CNY 1,961,576,780.12 at the start of the year, representing a rise of approximately 3.47%[15] - The total equity attributable to the owners of the parent company increased to CNY 3,670,704,643.68 from CNY 3,542,455,855.45, showing a growth of approximately 3.62%[15] Receivables and Inventory - Accounts receivable rose by 34.11% to ¥356,961,314.28 due to the timing of payments related to a franchisee ordering event[8] - The company's accounts receivable rose to CNY 356,961,314.28 from CNY 266,166,844.13, reflecting a significant increase of about 34.06%[14] - Inventory levels were reported at CNY 2,689,581,068.00, slightly up from CNY 2,665,115,144.40, indicating a marginal increase of approximately 0.92%[14] Other Income and Expenses - Other income from government subsidies increased significantly by 316.96% to ¥586,639.81 compared to ¥140,693.91 in the previous year[8] - The company reported a 132.52% increase in credit impairment losses, totaling ¥1,811,699.98, reflecting higher provisions for receivables[8] - The company reported an increase in investment income from joint ventures to ¥250,838.09, compared to a loss of ¥105,230.83 in the previous period[17] - Other comprehensive income after tax for the current period was ¥270,933.58, recovering from a loss of ¥245,623.64 in the previous period[18] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 22,324[10] - The company's net profit for the first quarter of 2023 was not explicitly stated in the provided documents, but the increase in retained earnings suggests positive performance[15] Audit Status - The first quarter report of Guangdong Chao Hong Ji Industrial Co., Ltd. is unaudited[24]