证券代码：002574 证券简称：明牌珠宝 编号：2015-2-4 1 浙江明牌珠宝股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|------------------------|-------------------------------------------------------| | | | | | 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 | | | | □ 其他 | （请文字说明其他活动内容）：投资者接待日 | | 参与单位名称 | 兴业证券 包丽华 薛莉丽 | | | 及人员姓名 | | | | 时间 | 2015 年 2 月 4 | 日下午 3：30—4：30 | | 地点 | 公司三楼会议室 | | | 上市公司接待 | 董事会秘书：曹国其 | | | 人员姓名 | 证券事务代表：陈凯 | | | 投资者关系活 | （一） 2014 | 年公司经销与自营业务比例如何？ | | 动主要内容介 ...

证券代码：002574 证券简称：明牌珠宝 编号：2015-12-28 浙江明牌珠宝股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|-------------------------|------------------------------------------|-------| | | | | | | 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 | | | | | □ 其他 | （请文字说明其他活动内容）：投资者接待日 | | | 参与单位名称 | 国泰君安 訾猛，陈彦辛 | | | | 及人员姓名 | 广发证券 智健 | | | | | 广发基金 田文舟 | | | | | 国海富兰克林基金 杨富麟 | | | | | 安信证券 吴劲草 | | | | | 泰康资产 金戈 | | | | | 国联安基金 王剑 | | | | | 毅木资产 杨倩 | | | | | 财通基金 童若凡 | | ...

证券代码：002574 证券简称：明牌珠宝 编号：2015-12-04 浙江明牌珠宝股份有限公司 投资者关系活动记录表 | --- | --- | --- | --- | |--------------|---------------------|------------------------------------------|-------| | | | | | | 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 | | | | | □ 其他 | （请文字说明其他活动内容）：投资者接待日 | | | 参与单位名称 | 招商证券 郑恺 | | | | 及人员姓名 | 招商证券 李宏鹏 | | | | | 华泰证券 高梁宇 | | | | | 交银施罗德 封晴 | | | | | 交银施罗德 邱华 | | | | | 兴业基金 郭康斌 | | | | | 华宝兴业基金 傅盈 | | | | | 海富通基金 白晓兰 | | | | | 上海亚豪资产 张琦 | | | | 时 ...

证券代码：002574 证券简称：明牌珠宝 编号：2016-07-12 浙江明牌珠宝股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|-----------------------------------------------|--------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------| | | | | | 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 | | | | □ 其他 | （请文字说明其他活动内容）：投资者接待日 | | 参与 ...

证券代码：002574 证券简称：明牌珠宝 编号：2016-11-14 浙江明牌珠宝股份有限公司 投资者关系活动记录表 | --- | --- | --- | |--------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------------------------------| | | | | | 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 | | | | □ 其他 | （请文字说明其他活动内容）： | | 参与单位名称 | 国金证券：胡华如、贾翔夫、苏凌瑶 申万宏源：王俊杰 | | | 及人员姓名 | 广发证券：林伟强 交银施罗德：谭星星 中 ...

Group 1: Company Overview - Zhejiang Mingpai Jewelry Co., Ltd. is involved in significant asset restructuring activities [2] - The company has experienced a development journey since 2012, focusing on expanding into major cities and maturing its business model [3] Group 2: Business Model and Market Position - The company primarily operates in the new housing market, connecting agents, clients, and developers through a transparent transaction process [3] - In 2015, the company sold approximately 100,000 houses [3] - The company has a strong relationship with agents, with around 500,000 social agents and 20% being professional agents [4] Group 3: Financial Performance - In 2015, the company reported a net profit of around 100 million RMB after adjusting for a one-time stock incentive cost of over 90 million RMB [5] - The company anticipates a profit of over 190 million RMB for the full year of 2016, with a projected growth rate of 30% annually [5] Group 4: Future Plans and Market Strategy - The company plans to deepen its presence in existing cities while expanding into new ones, with a focus on enhancing the quality of agents and services [6] - Future growth may include entering commercial real estate and community services, depending on market demand [6] - The company aims to improve its platform's intelligence and establish a trust system to enhance transaction efficiency [6] Group 5: Industry Trends and Challenges - The commission rate from developers has decreased from approximately 1.2% to around 0.6%-0.7% due to market maturity [4] - The real estate market is shifting from a seller's market to a buyer's market, increasing the demand for professional agents [5] - The company believes that regulatory changes will favor platform companies while posing challenges for traditional brick-and-mortar agencies [6]

证券代码：002574 证券简称：明牌珠宝 浙江明牌珠宝股份有限公司 投资者关系活动记录表 编号：2021-01 | --- | --- | --- | --- | |-----------------------------|---------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------- ...

编号：2022-001 证券代码：002574 证券简称：明牌珠宝 浙江明牌珠宝股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-------------------------|--------------------------------------------------|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - The company's revenue for Q3 2022 was ¥960,656,177.41, representing a 12.99% increase compared to the same period last year[5]. - Net profit attributable to shareholders was ¥26,345,474.34, a significant increase of 111.39% year-on-year[5]. - The net profit excluding non-recurring gains and losses reached ¥23,762,767.12, marking a 404.01% increase compared to the previous year[5]. - The company's basic earnings per share for Q3 2022 was ¥0.05, an increase of 111.36% year-on-year[5]. - Total operating revenue for the third quarter was CNY 2,778,131,176.36, a decrease of 3.14% compared to CNY 2,868,805,098.91 in the same period last year[19]. - Net profit for the period was CNY 63,726,515.06, representing a decline of 51.05% from CNY 129,975,120.67 in the previous year[20]. - Earnings per share (EPS) decreased to CNY 0.12 from CNY 0.25, reflecting a 52% drop[21]. Assets and Liabilities - Total assets at the end of the reporting period were ¥4,489,120,503.85, up 4.15% from the end of the previous year[5]. - The total liabilities increased to CNY 1,317,221,494.83, up from CNY 1,203,953,010.68, indicating a growth of 9.42%[20]. - The total equity attributable to shareholders was ¥3,154,841,066.73, reflecting a 2.13% increase from the previous year[5]. - The total equity attributable to shareholders of the parent company rose to CNY 3,154,841,066.73, an increase of 2.23% from CNY 3,089,159,844.47[20]. Cash Flow - Cash flow from operating activities for the year-to-date was ¥48,943,925.72, a substantial increase of 199.04%[5]. - Cash flow from operating activities was CNY 3,056,954,487.62, slightly down from CNY 3,111,948,492.72 in the previous year[22]. - The net cash flow from operating activities was 48,943,925.72 CNY, a significant improvement from -54,391,295.26 CNY in the previous year[23]. - Total cash inflow from investment activities was 195,933,900.57 CNY, compared to 48,223,516.72 CNY in the same period last year[23]. - Cash inflow from financing activities totaled 662,000,000.00 CNY, a substantial increase from 191,900,000.00 CNY year-over-year[23]. - The total cash and cash equivalents at the end of the period reached 754,540,041.64 CNY, up from 694,096,859.80 CNY year-over-year[23]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 25,116[10]. - Zhejiang Riyue Jewelry Group holds 29.96% of shares, totaling 158,172,819 shares[10]. - Yongsheng International Investment Group holds 21.80% of shares, totaling 115,103,281 shares[10]. - The controlling shareholder plans to increase holdings by investing between ¥30 million and ¥60 million within six months[13]. - The controlling shareholder has already increased holdings by 6,325,675 shares, representing 1.20% of total shares[13]. Investments and Development - Research and development expenses increased by 69.02% to ¥960,937.28, indicating a focus on innovation[8]. - The company reported an investment income of CNY 31,022,670.09, recovering from a loss of CNY 31,295,358.02 in the same period last year[20]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[20]. Miscellaneous - The company received government subsidies amounting to ¥1,086,976.00 during the reporting period[6]. - The company reported a significant increase in accounts receivable by 62.47% to ¥521,742,960.90, attributed to increased credit sales during the peak season[8]. - As of September 30, 2022, total current assets amount to ¥3,410,859,698.58, an increase from ¥3,254,756,037.16 at the beginning of the year[15][16]. - Cash and cash equivalents increased to ¥1,106,654,090.53 from ¥993,184,554.14[15]. - Inventory decreased to ¥1,702,862,191.45 from ¥1,871,453,114.96[15]. - The company did not undergo an audit for the third quarter report[24]. - The report was released by the board of directors on October 26, 2022[25].

Financial Performance - The company's operating revenue for the first half of 2022 was approximately ¥1.82 billion, a decrease of 9.96% compared to ¥2.02 billion in the same period last year[20]. - The net profit attributable to shareholders of the listed company was approximately ¥37.08 million, down 89.74% from ¥361.40 million in the previous year[20]. - The basic earnings per share decreased to ¥0.07, down 89.71% from ¥0.68 in the previous year[20]. - The total revenue for the first half of 2022 was CNY 1,817,474,998.95, a decrease of 9.96% compared to CNY 2,018,556,893.13 in the same period last year[52]. - The total profit for the first half of 2022 was CNY 52,309,833.33, a decline of 89.5% compared to CNY 496,844,349.71 in the same period of 2021[128]. - The company reported a significant reduction in income tax expenses, down 88.88% to CNY 15,065,006.39, due to decreased profits[49]. - The company reported a net profit excluding non-recurring gains and losses of approximately ¥28.77 million, an increase of 110.09% compared to ¥13.70 million in the previous year[20]. - The total comprehensive income for the first half of 2022 was approximately 37.08 million yuan, a decrease of 9.6% compared to the previous year[139]. Cash Flow and Liquidity - The net cash flow from operating activities increased by 37.16% to approximately ¥315.71 million, compared to ¥230.17 million in the same period last year[20]. - The company's cash and cash equivalents increased by 60.51% to CNY 373,762,563.19, primarily due to higher operating cash flow[49]. - The net cash flow from operating activities for the first half of 2022 was ¥315,711,306.86, an increase of 37.2% compared to ¥230,169,327.66 in the same period of 2021[133]. - Cash inflow from financing activities increased significantly to ¥430,000,000.00, compared to ¥91,900,000.00 in the first half of 2021, marking a growth of 367.0%[134]. - The total cash and cash equivalents at the end of the period reached ¥995,565,910.89, an increase of 11.1% from ¥895,999,347.81 at the end of the first half of 2021[134]. Assets and Liabilities - The total assets at the end of the reporting period were approximately ¥4.32 billion, a slight increase of 0.21% from ¥4.31 billion at the end of the previous year[20]. - The total liabilities amounted to CNY 1,175,105,020.30, a decrease from CNY 1,203,953,010.68 in the previous period[121]. - The total equity attributable to shareholders reached CNY 3,127,216,403.05, up from CNY 3,089,159,844.47[121]. - Cash and cash equivalents increased to CNY 978,549,471.97 from CNY 529,214,222.60 at the beginning of the year[123]. - Inventory decreased to CNY 1,499,552,741.05, which is 34.72% of total assets, down from 43.42%[55]. Market and Industry Trends - The retail sales of gold and silver jewelry in China for the first half of 2022 amounted to CNY 147.9 billion, a year-on-year decline of 1.3%[29]. - The gold jewelry retail market showed signs of recovery with year-on-year growth rates of 8.1% and 22.1% in June and July 2022, respectively[29]. - The jewelry retail market is experiencing a transformation, with increasing demand for brand, quality, design, and service from younger consumers[34]. - The company is focusing on enhancing its brand and product quality while leveraging internet marketing to attract younger consumers[47]. Strategic Initiatives - The company plans not to distribute cash dividends or issue bonus shares for the reporting period[4]. - The company plans to leverage internet innovations to enhance its competitive advantage in the jewelry industry[32]. - The company aims to strengthen its market presence by optimizing product structure and expanding its marketing network across major markets in China[47]. - The company plans to enhance its market expansion strategies and invest in new product development to drive future growth[140]. - The company is exploring potential mergers and acquisitions to strengthen its market position and diversify its product offerings[142]. Operational Changes - The company opened 99 new stores and closed 28, resulting in a net increase of 71 stores during the reporting period[42]. - The company has no significant changes in its main business operations during the reporting period[31]. - The company established several new wholly-owned subsidiaries to accelerate channel expansion and enhance sales capabilities[63]. Risk Management - The company faces significant risks due to international political disputes and economic trade frictions, which have led to uncertainty in the consumption of gold and other precious metal jewelry[66]. - The company is focusing on enhancing its risk response capabilities by exploring innovative paths in the jewelry industry under the new retail environment, emphasizing quality, brand, and management optimization[67]. - The company has a high inventory value primarily in gold, which is subject to frequent price fluctuations, and plans to utilize gold leasing as a hedging tool to minimize risks associated with price volatility[66]. Governance and Compliance - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[71]. - The half-year financial report has not been audited[82]. - The financial reports comply with the requirements of the accounting standards, accurately reflecting the company's financial position and operating results[156]. - The company confirms that there are no significant doubts regarding its ability to continue as a going concern for the next 12 months[154].