证券代码：002345 证券简称：潮宏基 公告编号：2025-020 广东潮宏基实业股份有限公司 关于召开 2024 年度股东大会的通知 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"）第七届董事会第二次 会议决定于 2025 年 5 月 20 日召开公司 2024 年度股东大会，本次股东大会以现 场表决与网络投票相结合的方式召开。现将会议的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2024 年度股东大会。 2、股东大会的召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开程序符合有关法律法规、 部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 5 月 20 日（星期二）15：00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 5 月 20 日 9：15—9：25，9：30—11：30 和 13：00—15：00；通过深 圳证券交易所互联网投票系统投票的具体时间为：2 ...

证券代码：002345 证券简称：潮宏基 公告编号：2025-007 广东潮宏基实业股份有限公司 第七届监事会第二次会议决议 本公司及监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"）第七届监事会第二次会 议于 2025 年 4 月 27 日在公司会议室以现场方式召开。本次会议由公司监事会主 席龙慧妹女士召集和主持，会议通知已于 2024 年 4 月 17 日以专人送达、传真、 电子邮件等方式送达给全体监事。会议应到监事 3 名，实际出席会议的监事共 3 名，公司董事会秘书列席本次监事会。本次会议召集、召开符合《公司法》和《公 司章程》的有关规定。与会监事经认真审议和表决，通过以下决议： 一、以 3 票同意、0 票反对、0 票弃权，一致审议通过了《2024 年度报告及 摘要》。 经审核，监事会成员一致认为董事会编制和审核广东潮宏基实业股份有限公 司《2024 年度报告及摘要》的程序符合法律、行政法规和中国证监会的规定，报 告内容真实、准确、完整地反映了公司的实际情况，不存在任何虚假记载、误导 性陈述或者重大遗漏。 本议案尚需 ...

第七届董事会第二次会议决议 证券代码：002345 证券简称：潮宏基 公告编号：2025-006 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"）第七届董事会第二次会 议于 2025 年 4 月 27 日在公司会议室以现场方式召开。本次会议的通知及会议资 料已于 2025 年 4 月 17 日以专人送达、电子邮件及传真形式通知了全体董事、监 事和高级管理人员。出席本次董事会会议的应到董事为 9 人，实到董事 9 人，其 中独立董事 3 名。公司监事、高级管理人员列席了会议。本次会议的通知、召开 以及参会董事人数均符合相关法律、法规、规则及《公司章程》的有关规定。与 会董事经认真审议和表决，形成决议如下： 一、以 9 票同意、0 票反对、0 票弃权，审议通过了《2024 年度报告及摘 要》。 本议案已经公司第七届董事会审计委员会事前审议通过。 公 司 《 2024 年 度 报 告 》 详 见 公 司 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://www.cninfo. ...

证券代码：002345 证券简称：潮宏基 公告编号：2025-009 3、根据相关法律、法规及《公司章程》等有关规定，结合公司实际情况和发 展需要，公司 2024 年度拟进行利润分配，分配预案如下： 以公司现有总股本 888,512,707 股为基数，向全体股东每 10 股派发现金 2.5 元 （含税）；不送红股，不进行公积金转增股本。本次利润分配共拟派发现金红利人 民币 222,128,176.75 元（含税），剩余未分配利润结转下一年度。 广东潮宏基实业股份有限公司 2024 年度利润分配预案 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 4 月 27 日召开 第七届董事会第二次会议和第七届监事会第二次会议，审议通过了《2024 年度利 润分配预案》，本议案尚需提交公司 2024 年度股东大会审议。 二、利润分配预案的基本情况 （一）本次利润分配预案的基本内容 1、本次利润分配预案为 2024 年度利润分配。 2、根据华兴会计师事务所（特殊普通合伙）对公司 2024 年度财务审 ...

Financial Performance - The company's operating revenue for 2024 was CNY 6,517,873,750.39, representing a 10.48% increase compared to CNY 5,899,854,799.80 in 2023[21] - The net profit attributable to shareholders for 2024 decreased by 41.91% to CNY 193,649,307.09 from CNY 333,349,714.72 in 2023[21] - The net cash flow from operating activities for 2024 was CNY 435,459,712.35, down 29.22% from CNY 615,237,736.79 in 2023[21] - Basic earnings per share for 2024 were CNY 0.22, a decrease of 42.11% compared to CNY 0.38 in 2023[21] - The total assets at the end of 2024 were CNY 5,744,730,828.69, a slight increase of 0.13% from CNY 5,737,487,218.17 at the end of 2023[21] - The net assets attributable to shareholders decreased by 2.80% to CNY 3,529,937,206.67 at the end of 2024 from CNY 3,631,804,237.34 at the end of 2023[21] - The company reported a weighted average return on equity of 5.45% for 2024, down from 9.33% in 2023[21] - The net profit after deducting non-recurring gains and losses for 2024 was CNY 187,257,817.53, a decrease of 38.72% from CNY 305,560,216.24 in 2023[21] Revenue Breakdown - The company's total revenue for Q1 2024 was approximately ¥1.80 billion, while Q2, Q3, and Q4 revenues were ¥1.64 billion, ¥1.43 billion, and ¥1.66 billion respectively, indicating a decline in Q3 revenue by 13.0% compared to Q2[25] - The jewelry sector contributed ¥6,228,834,262.50, accounting for 95.57% of total revenue, with a growth of 13.18% from ¥5,503,287,409.42 in the previous year[84] - The traditional gold product segment saw a significant increase of 30.21%, generating ¥2,949,201,545.80, up from ¥2,264,897,476.26 in 2023[84] - Online sales accounted for ¥1,089,518,395.13, representing 16.72% of total revenue, but experienced a decline of 11.01% compared to the previous year[84] - The franchise and agency sales model generated ¥3,283,894,248.32, marking a 32.35% increase from ¥2,481,226,780.25 in 2023[84] Market Trends - The jewelry market is experiencing a shift towards younger consumers, with the youth segment's consumption share of gold jewelry rising from 16% to 59% over five years, driven by innovative manufacturing techniques and design[32] - The "she economy" is reshaping the consumer market, with nearly 400 million female consumers contributing to a market size of ¥10 trillion, highlighting the increasing purchasing power of women[32] Brand and Product Strategy - The company focuses on brand management and product design in the mid-to-high-end fashion consumer goods sector, particularly in jewelry and fashion handbags[34] - The "CHJ Chaohongji" brand aims to lead the Chinese jewelry fashion trend through original design and the modern application of traditional craftsmanship[36] - The company plans to continue launching products that blend Eastern cultural elements with modern design aesthetics to enhance its market competitiveness[53] - The company introduced new product lines, including the "花丝" series, which showcases traditional craftsmanship and has received international design awards[63] Operational Efficiency - The company employs a combination of self-operated, franchise, and wholesale sales models, with significant revenue generated from each channel[38] - The production model includes both in-house manufacturing and outsourced processing, ensuring flexibility in meeting inventory and order demands[39] - The company has implemented digital management systems to enhance operational efficiency and supply chain optimization, leveraging data analytics for better market responsiveness[61] International Expansion - The company plans to open stores in Kuala Lumpur, Malaysia, and Bangkok, Thailand, as part of its international expansion strategy in 2024[60] - The company initiated its international expansion strategy by entering the Southeast Asian market, opening stores in Kuala Lumpur and Bangkok, enhancing confidence in its brand globalization efforts[73] Research and Development - The company has completed the development of a new gold-plated product with a Vickers hardness increased to 80-100, which is double that of traditional gold (30-40)[96] - The company is currently developing a new 5D hard gold product welding technology, which enhances the assembly of components and improves product quality and market competitiveness[98] - The company is enhancing its research and development capabilities to fill domestic technology gaps and promote sustainable development of core technologies[96] Corporate Governance - The company maintains strict independence from its controlling shareholders in terms of business operations, personnel, assets, institutions, and finances, ensuring a complete and autonomous business system[150] - The company has established a comprehensive performance evaluation and incentive mechanism for senior management, ensuring transparency and compliance with legal regulations[146] - The company has a complete and independent financial accounting system, allowing for independent financial decision-making and compliance with tax obligations[152] Shareholder Returns - The company plans to distribute a cash dividend of CNY 2.5 per 10 shares, based on a total of 888,512,707 shares[7] - The cash dividend distribution represents 100% of the profit distribution total, reflecting the company's commitment to shareholder returns[184] - The company has established a three-year shareholder return plan (2024-2026) to ensure long-term value creation for shareholders[184] Employee Engagement - The company is committed to optimizing its talent ecosystem, enhancing employee engagement and performance through improved compensation policies and training programs[82] - The company has established a comprehensive training system focused on enhancing employee effectiveness and includes various training programs for different employee levels[181] - The company emphasizes a performance-driven culture to motivate employees and enhance overall productivity[180]

Financial Performance - The company's revenue for Q1 2025 reached ¥2,252,067,657.04, representing a 25.36% increase compared to ¥1,796,415,182.45 in the same period last year[7] - Net profit attributable to shareholders was ¥188,898,822.29, a 44.38% increase from ¥130,833,822.64 year-on-year[7] - The basic earnings per share increased by 40.00% to ¥0.21 from ¥0.15 in the previous year[7] - Operating profit for the current period was ¥230,779,327.05, up from ¥160,436,101.10, reflecting a growth of 43.7%[21] - Net profit attributable to the parent company was ¥188,898,822.29, compared to ¥130,833,822.64 in the previous period, marking an increase of 44.3%[21] - Total operating revenue for the current period reached ¥2,252,067,657.04, an increase of 25.3% compared to ¥1,796,415,182.45 in the previous period[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥6,609,508,361.01, reflecting a 15.05% increase from ¥5,744,730,828.69 at the end of the previous year[7] - Total assets increased to ¥6,609,508,361.01 from ¥5,744,730,828.69, representing a growth of 15%[19] - Total liabilities rose to ¥2,747,239,934.24, up from ¥2,074,817,463.17, indicating a 32.4% increase[19] - The total equity attributable to shareholders of the parent company was ¥3,720,923,974.07, up from ¥3,529,937,206.67, an increase of 5.4%[19] - The total liabilities and equity structure remains stable with no significant changes reported in the financial statements[16] Cash Flow - The cash flow from operating activities showed a significant decline, with a net outflow of ¥282,767,102.57 compared to a net inflow of ¥124,284,635.35 in the same period last year, marking a -327.52% change[11] - Operating cash flow for the current period was -282,767,102.57 CNY, compared to 124,284,635.35 CNY in the previous period, indicating a significant decline[22] - Total cash inflow from operating activities was 2,131,600,094.75 CNY, up from 1,730,137,722.78 CNY, reflecting a growth of approximately 23.2%[22] - Cash outflow from operating activities increased to 2,414,367,197.32 CNY from 1,605,853,087.43 CNY, representing a rise of about 50.3%[22] - Cash inflow from financing activities was 345,000,000.00 CNY, significantly higher than 86,000,000.00 CNY in the prior period, marking an increase of over 302.3%[23] - Net cash flow from financing activities was 189,175,611.29 CNY, compared to -1,099,544.82 CNY previously, indicating a positive shift[23] Investments and Expenses - Research and development expenses increased by 46.36% to ¥23,210,501.50, driven by new project expenditures[11] - Research and development expenses for the current period were ¥23,210,501.50, compared to ¥15,858,923.53, reflecting a growth of 46.5%[20] - The company reported a total operating cost of ¥2,024,828,135.05, which is a 23.6% increase from ¥1,637,595,902.33 in the previous period[20] - The company received 2,804,471.47 CNY in investment income, down from 12,727,262.48 CNY, reflecting a decline of about 78.0%[22] Other Key Metrics - The weighted average return on equity improved to 5.21%, up from 3.54% in the previous year[7] - The company's cash and cash equivalents increased to ¥399,394,130.98 from ¥378,894,679.73, reflecting a growth of approximately 4.0%[17] - Accounts receivable rose to ¥381,499,795.77 from ¥363,712,300.69, indicating an increase of about 4.8%[17] - Inventory significantly increased to ¥3,731,035,322.55 from ¥2,893,606,870.49, representing a growth of approximately 29.0%[17] - Total current assets reached ¥5,030,411,433.13, up from ¥4,168,301,521.43, marking an increase of around 20.7%[17] - The company's fixed assets decreased to ¥440,155,710.00 from ¥448,985,788.49, reflecting a reduction of approximately 2.0%[17] - Long-term equity investments slightly decreased to ¥169,395,067.17 from ¥170,504,914.90, a decline of about 0.7%[17] - The intangible assets increased to ¥29,403,263.74 from ¥18,566,494.67, showing a growth of about 58.2%[17] - The company experienced a 315.30% increase in advance receipts, amounting to ¥646,861.49, attributed to increased rental prepayments[11] Company Strategy and Stability - The company is focusing on expanding its market presence and enhancing product development strategies[16] - There are no significant changes in the top 10 shareholders' structure, indicating stability in ownership[16] - The company did not conduct an audit for the first quarter report[24]

Group 1 - The cultivated diamond concept index rose by 0.16%, ranking 7th among concept sectors, with six stocks increasing in value, led by Mankalon, Chaohongji, and Guoli Co., which rose by 15.10%, 5.21%, and 2.56% respectively [1] - The leading decliners in the cultivated diamond sector included World, Huifeng Diamond, and Power Diamond, which fell by 3.93%, 3.46%, and 3.45% respectively [1] - The main capital outflow from the cultivated diamond sector was 0.52 billion yuan, with eight stocks experiencing net inflows, the highest being Chaohongji with a net inflow of 20.23 million yuan [1] Group 2 - In terms of capital inflow ratios, the top stocks were Boyun New Materials, Chaohongji, and Hengsheng Energy, with net inflow rates of 11.77%, 6.15%, and 6.14% respectively [2] - The cultivated diamond concept capital inflow leaderboard showed Chaohongji with a daily increase of 5.21% and a turnover rate of 4.12%, alongside Boyun New Materials with a slight decrease of 0.29% and a turnover rate of 4.01% [2] - Mankalon led the sector with a significant increase of 15.10% and a turnover rate of 18.41%, while World saw a decline of 3.93% with a turnover rate of 2.20% [3]

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The retail sector is experiencing a rise in emotional consumption trends, with leading retail companies actively transforming through quality retail, cross-border trendy play, and co-branding with fashion IPs, which is expected to lead to performance recovery and valuation revaluation in the long term [4][30] - The report highlights the ongoing disclosure of annual and quarterly reports, indicating that high-quality companies in high-prosperity sectors are worth monitoring [4][27] - The retail index has shown a slight increase of 0.07% recently, but has decreased by 5.00% since the beginning of 2025, underperforming the broader market [6][15] Summary by Sections Retail Market Review - The retail index closed at 2127.02 points, with a weekly increase of 0.07%, ranking 24th among 31 primary industries [6][15] - The supermarket sector showed the largest increase this week, while the watch and jewelry sector has led the gains since the beginning of 2025 [18][21] Retail Insights: Focus on Beauty Care, Gold Jewelry, and Traditional Retail - The report emphasizes the performance divergence among companies in the cosmetics, medical beauty, gold jewelry, and traditional retail sectors, with a positive outlook for quality companies in the retail sector due to the recovery of consumer demand [27][30] - Key companies such as Yonghui Supermarket and Aiying Room are highlighted for their proactive transformation and potential for performance recovery [41][42] Key Company Performances - Proya achieved a 28.9% increase in net profit in Q1 2025, supported by a series of new product launches [47] - Yonghui Supermarket reported a revenue of 174.79 billion yuan in Q1 2025, down 19.3% year-on-year, but is undergoing significant store renovations [30][46] - The report suggests focusing on companies with strong growth potential in high-prosperity segments, including Proya, Aiying Room, and gold jewelry brands like Laopu Gold and Chaohongji [44][42]

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题图 / 周大福、老凤祥、潮宏基珠宝 受全球市场影响，金价连创新高。就在最近，黄金价格突破800元，金饰克价超过了千元。在有关黄金的投资、消费话题里，不难听到二次元爱好者的声 音："当初买黄金谷子还真是买对了。" 老凤祥x崩坏：星穹铁道 这里说的黄金谷子，是指黄金品牌和ACG IP的联名衍生品。国人黄金购买力向来可观，中国长期位列全球黄金消费市场榜首，让二次元吃上纯金谷子的 情形或许只有国内市场才会上演。在近几年里，不仅黄金品牌与ACG IP联动频次有所提升，更有越来越多黄金品牌加入联名队伍，吸引一批批吃谷人走 进金店。 当买金的风吹到二次元 乘着中国衍生品热潮的东风，黄金品牌与ACG IP联名在近两年已成趋势。ACGx统计了国内主要黄金品牌近五六年的ACG IP联名案例（案例表格置于文 末）： 老凤祥从2024年至今接连公布了5个联名系列，全球限量的《机动战士高达》《圣斗士星矢》的大克重黄金手办闪耀得让人挪不开眼； 老凤祥x机动战士高达 图源@瑞禧黄金小助理 潮宏基在去年与三丽鸥合作后，持续上新库洛米、大耳狗、丑鱼、布丁狗等联名款，期间还与《蜡笔小新》进行了联动； 港金福x小狗蛇点点 图源小红书@小小榆 买 ...