2025年1至6月份，潮宏基的营业收入构成为：珠宝行业占比96.87%，皮具行业占比3.01%，其他占比 0.12%。 （文章来源：每日经济新闻） 潮宏基（SZ 002345，收盘价：15.97元）8月21日晚间发布公告称，公司第七届第五次董事会会议于 2025年8月21日在公司会议室以现场方式召开。会议审议了《2025年半年度报告》等文件。 ...

（文章来源：每日经济新闻） 潮宏基（SZ 002345，收盘价：15.97元）8月21日晚间发布半年度业绩报告称，2025年上半年营业收入 约41.02亿元，同比增加19.54%；归属于上市公司股东的净利润约3.31亿元，同比增加44.34%；基本每 股收益0.37元，同比增加42.31%。 ...

格隆汇8月21日丨潮宏基(002345.SZ)公布2025年半年度报告，上半年公司实现营业收入41.02亿元，同比 增长19.54%；归属于上市公司股东的净利润3.31亿元，同比增长44.34%；归属于上市公司股东的扣除非 经常性损益的净利润3.295亿元，同比增长46.14%；基本每股收益0.37元；拟向全体股东每10股派发现 金红利1元(含税)。 ...

Core Viewpoint - Guangdong Chao Hong Ji Industrial Co., Ltd. reported a significant increase in revenue and net profit for the first half of 2025, indicating strong business performance and growth potential in the jewelry sector [6][22]. Financial Performance - The company achieved operating revenue of 4,101,757,761.66 CNY, a year-on-year increase of 19.54% compared to 3,431,424,797.25 CNY in the same period last year [6][22]. - Net profit attributable to shareholders reached 331,237,756.95 CNY, up 44.34% from 229,483,824.56 CNY in the previous year [6][22]. - Basic earnings per share increased to 0.37 CNY, a rise of 42.31% from 0.26 CNY [6][22]. Business Operations - The company focuses on mid-to-high-end fashion consumer goods, particularly in the jewelry and fashion handbag sectors, managing brands such as "CHJ Chao Hong Ji" and "FION" [7][22]. - Sales channels include self-operated stores, franchise agents, and wholesale, with self-operated sales contributing significantly to revenue [7][22]. - The company reported a total of 1,800 offline outlets across various high-end retail channels, enhancing market coverage [20]. Market Trends - The jewelry market is experiencing a shift towards younger consumers, with gold consumption among the youth increasing from 16% to 59% over five years, driven by innovative manufacturing techniques and design [14][16]. - The rise of female consumer independence is contributing to a growing market, with women driving significant spending in the jewelry sector [15][16]. - Emotional and personalized consumption trends are reshaping the jewelry market, with consumers increasingly purchasing jewelry for self-reward rather than investment [17][16]. Competitive Advantage - The "CHJ Chao Hong Ji" brand combines traditional cultural elements with modern fashion, creating unique products that resonate with consumers [18][22]. - The company has established a strong digital presence and is leveraging data analytics to enhance operational efficiency and customer engagement [21][22]. - Continuous innovation in product design and marketing strategies has positioned the company favorably within the competitive landscape of the jewelry industry [22][24].

广东潮宏基实业股份有限公司 2025 年半年度报告摘要 证券代码：002345 证券简称：潮宏基 公告编号：2025-045 广东潮宏基实业股份有限公司 2025 年半年度报告摘要 广东潮宏基实业股份有限公司 2025 年半 年度报告摘要 一、重要提示 本半年度报告摘要来自半年度报告全文，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 资者应当到证监 会指定媒体仔细阅读半年度报告全文。 所有董事均已出席了审议本报告的董事会会议。 非标准审计意见提示 □适用 ?不适用 董事会审议的报告期利润分配预案或公积金转增股本预案 ?适用 □不适用 是否以公积金转增股本 □是 ?否 公司经本次董事会审议通过的利润分配预案为：以 888,512,707 为基数，向全体股东每 10 股派发现金 红利 1 元（含税）， 送红股 0 股（含税） ，不以公积金转增股本。 董事会决议通过的本报告期优先股利润分配预案 □适用 ?不适用 二、公司基本情况 股票简称 潮宏基 股票代码 002345 公司是否需追溯调整或重述以前年度会计数据 □是 ?否 本报告期 上年同期 本报告 期比上年同期增减 营业收入（元） 4,101,757, ...

证券代码：002345 证券简称：潮宏基 公告编号：2025-046 年度实现净利润 150,577,359.43 元 ，加上年初未分配利润 897,624,486.79 元，扣除 累计未分配利润为 1,292,057,518.65 元，母公司累计未分配利润为 826,073,669.47 元。 基 数 ， 向 全 体 股 东 每 10 股 派 发 现 金 1 元 （ 含 税 ） ， 共 计 派 发 现 金 红 利 （二）本次利润分配预案的调整原则 在利润分配方案公告后至实施前，若公司总股本因股权激励行权、可转债转股、 股份回购等情形发生变动的，公司将按照现金分红总金额不变的原则对分配比例进 行调整。 三、利润分配预案合理性说明 广东潮宏基实业股份有限公司 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。 一、审议程序 广东潮宏基实业股份有限公司（以下简称"公司"）于 2025 年 8 月 21 日召开 第七届董事会第五次会议，审议通过了《2025 年半年度利润分配预案》。本议案 尚需提交公司 2025 年第二次临时股东会审议。 二、利润分配预案的基本情况 （一 ...

证券代码：002345 证券简称：潮宏基 公告编号：2025-044 公 司 《 2025 年 半 年 度 报 告 》 详 见 公 司 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo.com.cn）。《2025 年半年度报告摘要》（公告编号：2025-045） 详见公司指定信息披露媒体《证券时报》、《中国证券报》和巨潮资讯网 （http://www.cninfo.com.cn）。 二、以 9 票同意、0 票反对、0 票弃权，审议通过了《2025 年半年度利润 分配预案》。 根据公司 2025 年半年度财务报告（未经审计），公司母公司 2025 年上半年 度实现净利润 150,577,359.43 元 ，加上年初未分配利润 897,624,486.79 元，扣除 表 累 计 未 分 配 利 润 为 1,292,057,518.65 元 ， 母 公 司 累 计 未 分 配 利 润 为 广东潮宏基实业股份有限公司 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"）第七届董事会第五次 ...

Core Points - The company, Guangdong Chao Hong Ji Industrial Co., Ltd., has announced the addition of a temporary proposal regarding the 2025 semi-annual profit distribution plan to be discussed at the upcoming second extraordinary general meeting of shareholders on September 1, 2025 [1][2]. Group 1: Meeting Details - The second extraordinary general meeting of shareholders will be held on September 1, 2025, at 15:00, with network voting available from 9:15 to 15:00 on the same day [2][3]. - The meeting will allow shareholders to vote through the Shenzhen Stock Exchange trading system and internet voting system [3][5]. Group 2: Proposal Submission - The proposal for the 2025 semi-annual profit distribution plan was submitted by the controlling shareholder, Shantou Chao Hong Ji Investment Co., Ltd., to enhance decision-making efficiency [1][2]. - The board of directors has agreed to submit this temporary proposal for shareholder review, ensuring compliance with relevant laws and regulations [2][4]. Group 3: Voting Procedures - Shareholders must register to attend the meeting, either in person or through a proxy, with specific documentation required for both individual and corporate shareholders [4][5]. - Voting will be non-cumulative, and shareholders can express their opinions as "agree," "disagree," or "abstain" [5][6].

Financial Overview - The total assets of the company at the end of the reporting period amounted to CNY 5,940,773,114.79, an increase from CNY 5,744,730,828.69 at the beginning of the period, reflecting a growth of approximately 3.42% [1][2] - Total liabilities increased to CNY 2,156,466,639.38 from CNY 2,074,817,463.17, marking a rise of about 3.93% [2][3] - Total equity rose to CNY 3,784,306,475.41 from CNY 3,669,913,365.52, indicating an increase of approximately 3.11% [2][4] Revenue and Profitability - The company reported total operating revenue of CNY 4,101,757,761.66 for the first half of 2025, up from CNY 3,431,424,797.25 in the same period of 2024, representing a growth of approximately 19.5% [4][5] - Operating costs also increased to CNY 3,684,748,265.72 from CNY 3,151,158,060.27, which is an increase of about 16.9% [4][5] - The net profit for the first half of 2025 was CNY 332,570,299.94, compared to CNY 230,847,163.26 in the previous year, reflecting a growth of approximately 44.1% [4][5] Cash Flow Analysis - The net cash flow from operating activities was CNY 404,954,471.23, an increase from CNY 338,799,205.14 in the previous year [6][7] - Cash flow from investing activities showed a net outflow of CNY 149,274,708.05, compared to a net outflow of CNY 98,362,430.70 in the previous year [6][7] - The net cash flow from financing activities was a negative CNY 160,729,299.38, which is an improvement from a negative CNY 383,753,884.12 in the previous year [6][7] Key Financial Ratios - Basic and diluted earnings per share for the first half of 2025 were both CNY 0.37, compared to CNY 0.26 in the same period of 2024, indicating an increase of approximately 42.3% [5][6] - The company's operating profit margin improved, with operating profit reported at CNY 409,801,537.41, up from CNY 280,959,170.97 in the previous year [4][5]

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