证券代码：002345 证券简称：潮宏基 公告编号：2025-031 一、拟聘会计师事务所事项的情况说明 鉴于公司已启动本次发行 H 股并上市事宜，考虑到安永香港在境外发行上 市项目方面拥有较为丰富的财务审计经验，经过综合考量和审慎评估，公司拟聘 请安永香港为本次发行 H 股并上市的审计机构，为公司出具本次发行 H 股并上 市相关的会计师报告并就其他申请相关文件提供意见。 二、拟聘会计师事务所的基本信息 1、基本信息 安永香港为一家根据中国香港法律设立的合伙制事务所，由其合伙人全资拥 有。安永香港自 1976 年起在中国香港提供审计、税务和咨询等专业服务，为众 多中国香港上市公司提供审计服务，包括银行、保险、证券等金融机构。安永香 港自成立之日起即为安永全球网络的成员。 2、投资者保护能力 自 2019 年 10 月 1 日起，安永香港根据中国香港《会计及财务汇报局条例》 注册为公众利益实体核数师。此外，安永香港经中华人民共和国财政部批准取得 在中国内地临时执行审计业务许可证，并是在美国公众公司会计监督委员会（US PCAOB）和日本金融厅（Japanese Financial Services Author ...

证券代码：002345 证券简称：潮宏基 公告编号：2025-032 广东潮宏基实业股份有限公司 特此公告 广东潮宏基实业股份有限公司董事会 2025 年 6 月 10 日 附：独立董事候选人简历 关于独立董事辞职暨补选独立董事的公告 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"）董事会近日收到公司独 立董事解浩然先生的书面辞职报告，公司独立董事解浩然先生因个人原因申请辞 去公司独立董事、董事会战略决策委员会委员、薪酬委员会委员、执行委员会委 员等职务，辞职后，解浩然先生将不在公司担任任何职务。解浩然先生原定任期 至公司第七届董事会任期届满之日止，其辞职报告将在公司股东会选举产生新任 独立董事后生效。截至本公告日，解浩然先生未持有公司股份。公司及公司董事 会对解浩然先生在任职期间对公司作出的贡献表示衷心感谢！ 为保证公司董事会的正常运作，根据《公司法》、《上市公司独立董事管理办 法》等相关法律法规及《公司章程》等有关规定，公司于 2025 年 6 月 9 日召开 第七届董事会第三次会议，审议通过了《关于补选公司独 ...

独立董事提名人声明与承诺 提名人广东潮宏基实业股份有限公司董事会现就提名 谭汉珊为广东潮宏基实业股份有限公司第七届董事会独立 董事候选人发表公开声明。被提名人已书面同意作为广东 潮宏基实业股份有限公司第七届董事会独立董事候选人 （参见该独立董事候选人声明）。本次提名是在充分了解被 提名人职业、学历、职称、详细的工作经历、全部兼职、有 无重大失信等不良记录等情况后作出的，本提名人认为被 提名人符合相关法律、行政法规、部门规章、规范性文件和 深圳证券交易所业务规则对独立董事候选人任职资格及独 立性的要求，具体声明并承诺如下事项： 一、被提名人已经通过广东潮宏基实业股份有限公司 第七届董事会提名委员会或者独立董事专门会议资格审查， 提名人与被提名人不存在利害关系或者其他可能影响独立 履职情形的密切关系。 是 □ 否 如否，请详细说明：______________________________ 广东潮宏基实业股份有限公司 办法》和深圳证券交易所业务规则规定的独立董事任职资 格和条件。 是 □ 否 如否，请详细说明：______________________________ 四、被提名人符合公司章程规定的独立董事任 ...

关于制定公司于发行 H 股并上市后适用的《公司章 程（草案）》及相关议事规则的说明 广东潮宏基实业股份有限公司（以下简称"公司"）于 2025 年 6 月 9 日召 开第七届董事会第三次会议，审议通过了《关于制定公司于发行 H 股并上市后 适用的<广东潮宏基实业股份有限公司章程（草案）>及相关议事规则的议案》。 现将相关情况公告如下： 鉴于公司拟发行 H 股并在香港联合交易所有限公司主板上市（以下简称"本 次发行并上市"），根据《中华人民共和国公司法》《中华人民共和国证券法》《上 市公司章程指引》《香港联合交易所有限公司证券上市规则》和其他有关规定， 结合公司的实际情况，拟对《广东潮宏基实业股份有限公司章程》（以下简称"《公 司章程》"）及其附件进行修订，形成本次发行并上市后适用的《广东潮宏基实 业股份有限公司章程（草案）》（以下简称"《公司章程（草案）》"）及其附件 《股东会议事规则（草案）》《董事会议事规则（草案）》。 本次审议通过的《公司章程（草案）》及其附件《股东会议事规则（草案）》 《董事会议事规则（草案）》将在经公司 2025 年第一次临时股东会审议通过后， 于公司完成本次发行并上市之日起生效并实 ...

证券代码：002345 证券简称：潮宏基 公告编号：2025-033 广东潮宏基实业股份有限公司 关于召开 2025 年第一次临时股东会的通知 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"）第七届董事会第三次 会议决定于 2025 年 6 月 25 日召开公司 2025 年第一次临时股东会，本次股东会 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、股东会届次：2025 年第一次临时股东会。 2、股东会的召集人：公司董事会 （1）截至股权登记日 2025 年 6 月 19 日（星期四）下午收市后在中国证券 登记结算有限责任公司深圳分公司登记在册的公司全体股东均有权出席本次股 东会并参加表决，因故不能亲自出席会议的股东可以书面形式委托代理人代为 出席会议并参加表决（授权委托书见附件二），该股东代理人不必是本公司股 东。 （2）公司董事和高级管理人员。 （3）公司聘请的见证律师。 3、会议召开的合法、合规性：本次股东会的召开程序符合有关法律法规、 部门规章、规范性文件、 ...

证券代码：002345 证券简称：潮宏基 公告编号：2025-029 广东潮宏基实业股份有限公司 第七届董事会第三次会议决议公告 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"）第七届董事会第三次会 议于 2025 年 6 月 9 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 6 月 6 日以专人送达、电子邮件及传真形式通知了全体董事和高 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《关于公司发行 H 股 股票并在香港联合交易所有限公司上市的议案》。 为进一步提高公司的资本实力和综合竞争力，深入推进公司的国际化战略， 公司拟于境外发行股票（H 股），并申请在香港联合交易所有限公司主板挂牌上 市。 公司《关于筹划发行 H 股股 ...

Core Viewpoint - The company plans to issue H-shares and list on the Hong Kong Stock Exchange to enhance its global strategy, brand image, and competitiveness [1] Group 1 - The company will hold its seventh board meeting on June 9, 2025, to review the proposal for issuing H-shares [1] - The initiative aims to strengthen connections with international capital markets [1] - The company is currently in discussions with relevant intermediaries regarding the issuance and listing [1] Group 2 - The specifics of the issuance and listing are not yet finalized [1] - The proposal requires approval from the company's shareholders and relevant government and regulatory bodies [1] - The company will fulfill its information disclosure obligations based on the progress of the issuance [1]

Core Viewpoint - Chao Hong Ji is planning a secondary listing in Hong Kong while facing a share reduction from its second-largest shareholder, Dongguan Group, which plans to reduce its stake by up to 3% within the next six months. This comes after a significant stock price increase of 159% this year, with a current market capitalization of 12.83 billion yuan [1][6]. Group 1: Company Overview - Chao Hong Ji was founded by Liao Chuangbin, who is known as the "King of K Gold" for his successful differentiation strategy in the jewelry market, focusing on K gold jewelry that appeals to younger consumers [1][2]. - The company established a dual-brand strategy with the creation of the "CHJ Chao Hong Ji" brand and the youth-oriented "VENTI" brand, successfully avoiding direct competition with traditional brands like Chow Tai Fook [2][3]. Group 2: Financial Performance - In 2023, Chao Hong Ji reported a revenue of 5.9 billion yuan, with a net profit of 333 million yuan, reflecting a year-on-year increase of 67.41% [5][6]. - The company’s revenue is projected to increase to 6.518 billion yuan in 2024, with the proportion of gold jewelry sales rising from 38.39% to 45.25% [6]. Group 3: Strategic Moves - Liao Chuangbin has shifted focus back to the core jewelry business after previous diversification attempts led to significant goodwill impairments, totaling 2.09 billion yuan in 2018 and 1.52 billion yuan in 2019 [5][6]. - The company is transitioning from a self-operated model to a franchise model, increasing the number of franchise stores from 337 in 2018 to 1,268 by 2024 [6]. Group 4: Market Position and Future Plans - Chao Hong Ji aims to enhance its international brand image and connect with overseas capital markets through its planned IPO in Hong Kong [6]. - The company still holds 509 million yuan in goodwill on its balance sheet, raising questions about the sustainability of its performance [7].

Investment Rating - The industry investment rating is "Positive" (maintained) [1] Core Viewpoints - The report highlights the emergence of high-end Chinese gold brands, particularly "Lin Chao Jewelry," which has completed angel financing and is expected to reshape the high-end gold market with its unique craftsmanship and brand positioning [4][23][25] - The retail sector is experiencing a shift towards emotional consumption, with brands that possess differentiated product capabilities and deep consumer insights gaining traction [28] - The jewelry sector, particularly the watch and jewelry segment, has shown significant growth, outperforming other retail segments [6][15] Summary by Relevant Sections Retail Market Overview - The retail industry index rose by 1.29% during the week of June 2 to June 6, 2025, outperforming the Shanghai Composite Index by 0.16 percentage points [6][13] - The jewelry segment has been the best-performing sub-sector, with a weekly increase of 2.78% and a year-to-date increase of 30.59% [15][18] High-End Chinese Gold Brand "Lin Chao Jewelry" - Lin Chao Jewelry focuses on high-end handmade gold jewelry, integrating traditional cultural elements into its designs [4][23] - The brand has only one physical store in Lanzhou and emphasizes exclusivity, with a delivery period of at least one year for its products [25] - The company offers a "Heritage Series" for emotional customization, allowing customers to engrave family sayings or fingerprints, enhancing its luxury appeal [25] Investment Recommendations - Investment focus includes high-quality companies in high-growth sectors driven by emotional consumption themes, particularly in gold and jewelry [7] - Recommended brands include "Lao Pu Gold," "Chao Hong Ji," and "Zhou Da Sheng" for their differentiated product offerings and consumer insights [28][30] - The report also suggests monitoring retail companies that are actively transforming and exploring new strategies, such as "Yonghui Supermarket" and "Ai Ying Shi" [28] Company Performance Highlights - "Lao Pu Gold" reported a revenue of 8.506 billion yuan in FY2024, a 167.5% increase, and a net profit of 1.473 billion yuan, up 253.9% [30] - "Chao Hong Ji" achieved a revenue of 6.518 billion yuan in 2024, a 10.5% increase, with a significant growth in Q1 2025 [36] - "Zhou Da Sheng" faced challenges with a revenue drop of 14.7% in 2024, but future growth potential is anticipated through brand optimization [40]

Core Viewpoint - Recent surge in gold prices has positively impacted the stock market, particularly for jewelry companies like潮宏基, which is planning to list on the Hong Kong Stock Exchange to enhance its global strategy and brand image [1][5][21]. Company Overview - 潮宏基, founded in 1996 and headquartered in Shantou, is the first fashion jewelry company listed on A-shares in China, focusing on mid-to-high-end fashion consumer goods [8]. - The company operates two main brands: "CHJ潮宏基" and "FION菲安妮," targeting younger demographics, with 85% of its consumer base being born in the 1980s, 1990s, and 2000s [8][13]. Recent Developments - On May 20, 潮宏基 announced its plan to issue H-shares for listing on the Hong Kong Stock Exchange, aiming to further its global strategy and improve its international brand presence [3][5]. - The company’s market capitalization surpassed 10 billion yuan for the first time on May 20, closing at 100.22 billion yuan, with a subsequent increase to 104.49 billion yuan [15][16]. Financial Performance - In 2024, 潮宏基 reported a revenue of 6.518 billion yuan, a year-on-year increase of 10.48%, despite a decline in net profit to 194 million yuan, down 41.91% [15][17]. - The first quarter of 2024 showed strong performance with a revenue of 2.252 billion yuan, up 25.36%, and a net profit of 189 million yuan, an increase of 44.38% [17]. Market Strategy - 潮宏基 is actively expanding its store network, with a net increase of 129 stores in 2024, bringing the total to 1,505, including 1,268 franchise stores [19]. - The company has begun its international expansion in Southeast Asia, opening stores in Malaysia and Thailand, with plans to continue this strategy in 2025 [19]. Industry Context - The Hong Kong stock market has become a popular choice for gold-related companies, with recent successful listings such as 老铺黄金 and 宁德时代, indicating a favorable environment for 潮宏基's upcoming IPO [21][22].