本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 为进一步加强与投资者的沟通交流，浙江明牌珠宝股份有限公司（以下简 称"公司"）将参加由浙江证监局、浙江上市公司协会与深圳市全景网络有限 公司联合举办的"2024 年浙江辖区上市公司投资者网上集体接待日"暨 2023 年度业绩说明会，现将相关事项公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全景路演"网站 （https://rs.p5w.net）或关注微信公众号"全景财经"、下载全景路演 APP 参与本次互动交流，活动时间为 2024 年 5 月 14 日（星期二）15:00-17:00。 届时，公司董事长虞阿五先生，副董事长、总经理虞豪华先生，财务总监俞可 飞先生，董事会秘书陈凯先生，独立董事章勇坚先生将通过平台与投资者进行 网络沟通和交流，欢迎广大投资者参加。 证券代码：002574 证券简称：明牌珠宝 公告编号：2024-026 浙江明牌珠宝股份有限公司 关于参加 2024 年浙江辖区上市公司投资者网上集体接待日 暨 2023 年度业绩说明会的公告 特此公 ...

证券代码：002574 证券简称：明牌珠宝 公告编号：2024-014 浙江明牌珠宝股份有限公司 关于 2023 年度计提资产减值准备及核销资产的公告 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。 根据《企业会计准则》及公司执行的会计政策等相关规定，为了更加真实、准确地反 映公司截止 2023 年 12 月 31 日的资产状况和财务状况，对合并范围内的应收票据、应收账 款、其他应收款、存货、投资性房地产、固定资产、无形资产、长期股权投资、在建工程、 商誉等资产进行了全面的清查和分析，按资产类别进行了减值测试，对存在减值迹象的资产 拟计提相应的资产减值准备。同时，按照《企业会计准则》及公司相关会计政策等规定，对 公司部分无法收回的应收款项拟进行核销。具体如下： 一、计提资产减值准备及核销资产情况 1、本次计提资产减值准备及核销资产的范围和金额 （1）计提资产减值准备 2023 年度核销资产 62,087.90 万元，明细如下表： | 项目 | 金额（万元） | | | --- | --- | --- | | 应收账款 | | 663.55 | | 长期股权投资 ...

Financial Performance - The company's operating revenue for 2023 reached ¥3,937,373,600, representing a 13.35% increase compared to ¥3,473,583,610 in 2022[21]. - Net profit attributable to shareholders for 2023 was ¥159,083,634, a significant increase of 197.84% from ¥53,162,350 in 2022[21]. - The net cash flow from operating activities increased by 96.30% to ¥307,917,413 in 2023, compared to ¥156,856,689 in 2022[21]. - Basic and diluted earnings per share improved to ¥0.30 in 2023, compared to a loss of ¥0.31 in 2022, marking a 196.77% increase[21]. - Total assets at the end of 2023 were ¥7,382,251,442, a 66.82% increase from ¥4,414,641,040 at the end of 2022[21]. - The company's net assets attributable to shareholders increased by 5.74% to ¥3,102,989,641 at the end of 2023, compared to ¥2,932,256,449 at the end of 2022[21]. - The company reported a significant increase in quarterly revenue, with Q1 at ¥1,230,169,761.56 and Q4 at ¥716,536,046.11[26]. - The net profit attributable to shareholders in Q4 was ¥48,836,011.42, showing a recovery from previous quarters[26]. - In 2023, the company's non-operating income totaled approximately ¥103.26 million, a significant increase from ¥10.78 million in 2022, reflecting a growth of over 855%[29]. - The jewelry segment generated CNY 3.76 billion, accounting for 95.61% of total revenue, with a growth of 9.48% from CNY 3.44 billion in the previous year[74]. Dividend Policy - The company plans to distribute a cash dividend of 1 RMB per 10 shares to all shareholders based on a total share capital of 528 million shares as of December 31, 2023[4]. - The cash dividend amount for the reporting period is 52,800,000.00 CNY, which is 1 CNY per 10 shares, representing 100% of the total profit distribution[163]. - The company has a cash dividend policy that stipulates at least 10% of the distributable profit should be distributed as cash dividends annually, with a cumulative cash distribution of no less than 30% of the average annual distributable profit over the past three years[162]. Market and Industry Insights - The jewelry industry in China saw a market scale exceeding ¥820 billion in 2023, with a year-on-year growth of 14%, driven by a 26% increase in the gold product market, which reached approximately ¥518 billion[32]. - Online retail sales of jewelry in China reached approximately ¥339.8 billion in 2023, marking a substantial growth of 40.3% compared to the previous year, highlighting the sector's strong performance in e-commerce[34]. - The average per capita disposable income in China increased by 6.3% in 2023, reaching ¥39,218, which supports consumer spending in the jewelry sector[32]. - The overall retail sales of gold and silver jewelry in China reached ¥331 billion in 2023, achieving a historical high with a growth rate of 13.3%[33]. - The company anticipates continued growth in the jewelry market, driven by innovative technologies such as 3D printing and AI design, which cater to consumer demand for personalized and high-quality products[35]. Corporate Governance - The company is committed to maintaining the accuracy and completeness of its financial reports, as stated by its board and management[4]. - The company has a clear governance structure with a board of directors and supervisory board overseeing its operations[4]. - The board of directors consists of seven members, including three independent directors, ensuring compliance with legal and regulatory requirements[122]. - The company maintains operational independence, with no competition from its controlling shareholder, Zhejiang Riyue Jewelry Group Co., Ltd., which has issued a commitment to avoid any potential competition[127]. - The company has established a transparent performance evaluation and incentive mechanism for its directors and senior management[123]. Risk Management - The company emphasizes the importance of risk awareness regarding forward-looking statements and future plans, highlighting potential risks in its development outlook[4]. - The company has identified risks related to international disputes affecting gold prices, which could impact consumer demand for high-end jewelry products[112]. - The company faces significant risks in the photovoltaic battery business, including policy, market, technology, implementation, financing, and investment construction risks[114][115][116]. - The company emphasizes the importance of closely monitoring industry policies, market conditions, and technological trends to optimize project management and enhance production and sales[117]. Environmental Responsibility - The company has implemented measures for air pollutant treatment, including acid/base neutralization, activated carbon absorption, and dust removal, complying with air pollution discharge standards[177]. - The company has established an emergency response plan for environmental incidents, enhancing its ability to prevent and respond to such events[178]. - The company has invested in wastewater treatment facilities and air pollution control equipment to effectively manage emissions, meeting national regulatory requirements[181]. - The company has adopted a green office concept, promoting paperless operations to achieve energy savings and emissions reduction[183]. Research and Development - The company is focusing on technological advancements in production, with plans to implement AI-driven processes to improve efficiency by 30%[134]. - The company has established a new R&D center aimed at enhancing product quality and innovation, with an investment of 20 million RMB[134]. - The number of R&D personnel increased by 10% to 99, with a notable rise in master's degree holders by 350%[87]. - Research and development expenses rose significantly by 174.39% to ¥2,517,413.06, reflecting increased spending on photovoltaic project R&D[87]. Expansion and Growth Strategies - The company plans to expand its market presence by entering three new provinces in the next fiscal year, aiming for a 15% increase in market share[134]. - The company is exploring potential mergers and acquisitions to enhance its supply chain efficiency, targeting a 20% reduction in operational costs[134]. - The company plans to enhance its online sales platform, targeting a 30% increase in e-commerce sales by the end of 2024[144]. - The company has completed a strategic acquisition of a local jewelry brand, expected to contribute an additional 200 million RMB in annual revenue[144]. Employee Engagement and Welfare - The total number of employees at the end of the reporting period is 1,806, with 583 in the parent company and 1,223 in major subsidiaries[158]. - The company has a total of 402 technical personnel, indicating a strong focus on technical expertise within the workforce[158]. - The company emphasizes employee training, particularly for retail staff and key positions, to improve skills and knowledge[160]. - The company has implemented a proactive salary assessment policy to enhance employee motivation and creativity, with a dedicated salary management committee[159].

浙江明牌珠宝股份有限公司 2023 年度内部控制评价报告 浙江明牌珠宝股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以 下简称"企业内部控制规范体系"），结合浙江明牌珠宝股份有限公司（以下简称"公 司"）内部控制制度和评价办法，在内部控制日常监督和专项监督的基础上，我们对公 司 2023 年 12 月 31 日的内部控制有效性进行了评价。 根据公司非财务报告内部控制重大缺陷的认定情况，于内部控制评价报告基准日， 公司未发现非财务报告内部控制重大缺陷。 自内部控制评价报告基准日至内部控制评价报告发出日之间未发生影响内部控制 有效性评价结论的因素。 内部控制审计意见与公司对财务报告内部控制有效性的评价结论一致。 内部控制审计报告对非财务报告内部控制重大缺陷的披露与公司内部控制评价报 告披露一致。 三、内部控制评价工作情况 一、重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制、评价其有效性 并如实披露内部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控 制进行监督。经理层负责组织领导企业内部控制的日常运行。公司董事会、监事会及董 事、 ...

Revenue and Profitability - The company's revenue for Q1 2024 was approximately ¥1.36 billion, representing a 10.24% increase compared to ¥1.23 billion in the same period last year[5] - Net profit attributable to shareholders decreased by 55.14% to ¥20.53 million from ¥45.76 million year-on-year[5] - Basic and diluted earnings per share fell by 55.56% to ¥0.04 from ¥0.09 in the same period last year[5] - Net profit for Q1 2024 was CNY 20,357,725.53, a decrease of 55.7% from CNY 45,938,305.15 in Q1 2023[19] - The company’s earnings per share (EPS) for Q1 2024 was CNY 0.04, down from CNY 0.09 in the same quarter last year[20] Cash Flow and Financial Position - The net cash flow from operating activities was negative at ¥166.56 million, a decline of 237.38% compared to a positive cash flow of ¥121.24 million in the previous year[5] - The company reported a net cash outflow from operating activities of CNY -166,563,724.61, compared to a net inflow of CNY 121,241,046.65 in the previous year[21] - The company's cash and cash equivalents decreased from 1,752,681,025.90 RMB to 1,595,782,312.04 RMB, a decline of approximately 8.95%[14] - The total cash and cash equivalents at the end of the period amounted to 1,054,442,863.47 CNY, down from 1,415,145,301.96 CNY year-over-year[22] - The net cash flow from investment activities was -556,325,251.52 CNY, compared to 1,430,219.29 CNY in the previous year[22] - Cash inflow from financing activities totaled 1,672,056,214.62 CNY, up from 360,000,000.00 CNY year-over-year[22] - The net cash flow from financing activities was 869,698,055.81 CNY, compared to 272,345,266.29 CNY in the same period last year[22] Assets and Liabilities - Total assets increased by 6.67% to approximately ¥7.87 billion from ¥7.38 billion at the end of the previous year[5] - The total liabilities rose to CNY 4,727,947,421.29, compared to CNY 4,248,347,849.55, marking an increase of 11.3%[19] - The total equity attributable to shareholders of the parent company was CNY 3,123,512,124.38, up from CNY 3,102,989,641.73, reflecting a growth of 0.7%[19] - The company's short-term borrowings decreased from 996,596,461.67 RMB to 588,652,676.29 RMB, a reduction of approximately 41%[15] Research and Development - Research and development expenses surged by 3443.55% to ¥13.28 million, primarily due to increased spending in the new energy photovoltaic battery sector[8] - Research and development expenses increased significantly to CNY 13,284,767.97 from CNY 374,900.00, indicating a focus on innovation[18] Shareholder and Investment Activities - The top two shareholders hold a combined 52.97% of the company's shares, with Zhejiang Riyue Jewelry Group Co., Ltd. owning 31.17% and Yongsheng International Investment Group Co., Ltd. holding 21.80%[9] - The company increased its shareholding in Suzhou Haowu to 85.10% by acquiring an additional 20.72% of shares from certain shareholders[11] - The company provided a guarantee for a 1.5 billion RMB loan for its wholly-owned subsidiary, aiming to support the 20GW new energy photovoltaic cell intelligent manufacturing project[11] - The company increased the registered capital of its subsidiary, Rimu Solar, by 300 million RMB, raising its total registered capital to 800 million RMB[12] Sales and Inventory - The number of accounts receivable rose by 30.24% to approximately ¥458.05 million, reflecting increased sales[8] - Accounts receivable increased from 351,685,680.93 RMB to 458,050,662.35 RMB, representing a growth of about 30.2%[14] - Inventory rose from 1,863,450,826.17 RMB to 2,069,789,998.80 RMB, an increase of approximately 11.06%[14] - The company recorded a significant increase in sales expenses, which rose to CNY 74,778,826.70 from CNY 72,148,675.80, indicating higher marketing efforts[18] Contracts and Future Projections - The company signed a framework contract with Trina Solar for the procurement of approximately 1.3 billion solar cells, with an estimated total sales amount of about 5.8 billion RMB (including tax) from 2024 to 2026[13] Audit and Reporting - The company did not undergo an audit for the first quarter report[23] - The report was released on April 26, 2024, indicating timely communication of financial performance[23]

浙江明牌珠宝股份有限公司 对外担保制度 第一章 总则 第一条 为保证浙江明牌珠宝股份有限公司（以下简称公司）对外担保管理， 规范公司担保行为，控制经营风险，根据《中华人民共和国公司法》、《中华人民 共和国证券法》《深圳证券交易所股票上市规则》和《浙江明牌珠宝股份有限公 司章程》（以下简称"《公司章程》"）及其他的有关规定，制定本制度。 第二条 本制度所述的对外担保系指公司以第三人的身份为债务人对于债权 人所负的债务提供担保，当债务人不履行债务时，由公司按照约定履行债务或者 承担责任的行为。 本制度所述对外担保包括公司对控股子公司的担保。担保形式包括保证、抵 押及质押等。 第三条 本公司控股子公司（以下简称"子公司"）发生对外担保的，按照本 制度执行。 公司及控股子公司的对外担保总额，是指包括公司对控股子公司担保在内的 公司对外担保总额与公司控股子公司对外担保总额之和。 公司及其控股子公司对外提供反担保应当比照本制度关于对外提供担保的 相关规定执行，但公司及其控股子公司为以自身债务为基础的担保提供反担保的 除外。 第四条 子公司在对外担保事项递交其董事会或股东大会审议之前，应提前 5 个工作日向公司进行书面申报 ...

浙江明牌珠宝股份有限公司 未来三年（2024-2026 年） 股东分红回报规划 根据中国证监会《关于进一步落实上市公司现金分红有关事项的通知》（证 监发〔2012〕37 号）、《上市公司监管指引第 3 号——上市公司现金分红》（证 监会公告〔2023〕61 号）等文件以及《公司章程》的规定，为进一步完善公司 的利润分配政策，明确对股东投资的合理回报，切实维护投资者合法权益，结合 公司实际情况，公司董事会制定了《浙江明牌珠宝股份有限公司未来三年 （2024-2026 年）股东分红回报规划》（以下简称"本规划"）。具体内容 如下： 一、 本规划制定考虑的因素 公司着眼于长远和可持续发展，在综合分析公司经营发展规划、股东要求和 意愿、盈利能力、财务结构、外部融资环境等因素的基础上，按照《公司法》《证 券法》以及中国证监会、深交所有关规定，结合公司的盈利情况和现金流量状况、 经营发展规划及公司所处的发展阶段、资金需求情况等因素，建立对投资者持续、 稳定、科学的回报规划与机制，从而对利润分配做出制度性安排，以保证公司利 润分配政策的一致性、合理性和稳定性，增强利润分配的透明度，确保利润分配 方案符合全体股东的整体利益和 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 内部控制审计报告 天健审〔2024〕3346 号 第 1 页 共 2 页 范》和相关规定在所有重大方面保持了有效的财务报告内部控制。 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是明牌 珠宝公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，明牌珠宝公司于 2023 年 12 月 31 日按照《企业内部控制基本规 浙江明牌珠宝股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江明牌珠宝股份有限公司（以下简称明牌珠宝公 ...

浙江明牌珠宝股份有限公司 独立董事年报工作制度 第一条 为进一步完善浙江明牌珠宝股份有限公司（以下简称"公司"）内 部控制制度，明确独立董事的职责，充分发挥独立董事在年报信息披露工作中的 作用，根据《上市公司独立董事管理办法》《深圳证券交易所股票上市规则》等 证券监管机构、深圳证券交易所的相关规定以及《公司章程》的有关规定，结合 公司年度报告编制和信息披露工作的实际情况，特制定本制度。 第二条 独立董事应在公司年报编制和披露过程中，切实履行独立董事的职 责，勤勉尽责，推进顺利完成公司年度报告的编制与披露工作，合理保证公司年 度报告真实、准确、完整，不存在任何虚假记载或误导性陈述。 第三条 公司应积极为独立董事在年报编制过程中履行职责创造必要的条 件，并由董事会秘书负责协调独立董事与公司管理层的沟通，公司相关人员应积 极配合，不得干预独立董事独立行使职权。 第四条 独立董事应及时听取公司管理层对公司生产经营情况和投、融资活 动等重大事项的情况汇报，并根据需要对相关重大事项进行核查。 第五条 独立董事应及时与负责公司年报审计工作的注册会计师进行沟通， 了解审计工作的进度及审计工作中所发现的问题，并根据需要对所涉及 ...

浙江明牌珠宝股份有限公司 第二章 人员组成 第三条 审计委员会成员由三名不在公司担任高级管理人员的董事组成，其 中独立董事应超过半数，且至少有一名独立董事为会计专业人士。 独立董事中的会计专业人士应当具备丰富的会计专业知识和经验，并至少符 合下列条件之一： （一）具备注册会计师资格； （二）具有会计、审计或者财务管理专业的高级职称、副教授或以上职称、 博士学位； （三）具有经济管理方面高级职称，且在会计、审计或者财务管理等专业岗 位有五年以上全职工作经验。 董事会审计委员会议事规则 第一章 总则 第一条 为强化浙江明牌珠宝股份有限公司（以下简称"公司"）董事会决策 功能，做到事前审计、专业审计，确保董事会对经理层的有效监督，完善公司治 理结构，根据《中华人民共和国公司法》《上市公司独立董事管理办法》《深圳证 券交易所股票上市规则》和公司章程及其他有关规定，特设立董事会审计委员会， 并制定本议事规则。 第二条 董事会审计委员会（以下简称"审计委员会"）是董事会下设的专门 工作机构，对董事会负责并报告工作。审计委员会主要负责审核公司财务信息及 其披露、监督及评估内外部审计工作和内部控制。 公司设立的内部审计部门对 ...