Market Overview - The jewelry sector increased by 0.85% on November 7, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 3997.56, down 0.25%, while the Shenzhen Component Index closed at 13404.06, down 0.36% [1] Individual Stock Performance - Cuihua Jewelry (002731) closed at 13.78, up 5.92% with a trading volume of 176,400 shares and a turnover of 239 million yuan [1] - Rebecca (600439) closed at 3.13, up 1.62% with a trading volume of 527,500 shares and a turnover of 166 million yuan [1] - Mingpai Jewelry (002574) closed at 5.86, up 1.03% with a trading volume of 68,500 shares and a turnover of 39.92 million yuan [1] - Other notable performances include Di'A Shares (301177) up 0.96% and China Gold (600916) up 0.24% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 36.78 million yuan from institutional investors, while retail investors saw a net inflow of 26.09 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Key Stocks - Cuihua Jewelry saw a net inflow of 17.46 million yuan from institutional investors, but a net outflow from retail investors [3] - Rebecca had a net inflow of 12.48 million yuan from institutional investors, with retail investors also showing a net outflow [3] - Zhou Dazheng (002867) had a significant net inflow from retail investors of 14.03 million yuan, despite a net outflow from institutional investors [3] - Mingpai Jewelry experienced a notable net outflow of 4.19 million yuan from institutional investors, while retail investors contributed positively [3]

Market Overview - The jewelry sector experienced a decline of 0.46% on November 6, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 4007.76, up 0.97%, while the Shenzhen Component Index closed at 13452.42, up 1.73% [1] Individual Stock Performance - Chao Hong Ji (002345) closed at 12.05, with a slight increase of 0.33% and a trading volume of 117,600 shares, totaling 141 million yuan [1] - Zhou Dazheng (002867) closed at 13.19, up 0.15%, with a trading volume of 46,600 shares, amounting to 61.56 million yuan [1] - China Gold (600916) closed at 8.25, with a 0.12% increase and a trading volume of 136,700 shares, totaling 113 million yuan [1] - Lao Feng Xiang (600612) closed at 46.18, down 0.02%, with a trading volume of 13,600 shares, totaling 62.60 million yuan [1] - Mingpai Jewelry (002574) closed at 5.80, down 0.51%, with a trading volume of 64,100 shares, totaling 37.15 million yuan [1] Capital Flow Analysis - The jewelry sector saw a net outflow of 99.04 million yuan from institutional investors, while retail investors contributed a net inflow of 66.17 million yuan [2] - Zhou Dazheng (002867) had a net inflow of 3.59 million yuan from institutional investors, but a net outflow of 5.27 million yuan from retail investors [2] - China Gold (600916) experienced a net inflow of 3.35 million yuan from institutional investors, with a net outflow of 4.03 million yuan from retail investors [2] - The stock with the highest net outflow from institutional investors was Yingna Tongling (603900), with a net outflow of 6.90 million yuan [2]

格隆汇11月3日丨明牌珠宝(002574.SZ)在投资者互动平台表示，公司目前黄金总体库存在1吨至2吨区 间，采购成本与市场行情变动基本相近。 ...

Core Points - The company guarantees the authenticity, accuracy, and completeness of the quarterly report, with no false records or misleading statements [2][3] - The quarterly financial report has not been audited [6] Financial Data - The company does not require retrospective adjustments or restatements of previous accounting data [3] - There are no non-recurring profit and loss items applicable for the current reporting period [3][4] - The company has not defined any non-recurring profit and loss items as recurring [3] Shareholder Information - Information regarding the total number of common shareholders and the top ten shareholders is not provided in detail [4][5] - There are no changes in the borrowing or returning of shares by major shareholders due to transfer and financing activities [5] Other Important Matters - The financial statements include the consolidated balance sheet and profit and cash flow statements, but specific figures are not disclosed in the provided text [6]

Core Viewpoint - The company has revised its Articles of Association to enhance corporate governance, equity management, and profit distribution, laying a solid foundation for sustainable development in the jewelry industry [1] Company Overview - The company, originally known as Shaoxing Riyuexing Jewelry Co., Ltd., transformed into a foreign-invested joint-stock company in 2009 and was listed on the Shenzhen Stock Exchange in April 2011 under the stock code 002574. It is located in Shaoxing, Zhejiang Province, with a registered capital of RMB 528 million, and its business scope includes the production and sale of gold, platinum, and diamond jewelry, as well as diversified services like gold investment consulting and leasing [2] Shareholding Structure and Share Management - The company has a share capital structure with a par value of RMB 1 per share, all shares are centrally custodied by China Securities Depository and Clearing Corporation Limited, Shenzhen Branch. The founding shareholders include nine entities, with Zhejiang Riyue Jewelry Group Co., Ltd. holding 71.39 million shares (39.66%) and Yongsheng International Investment Group Limited (Hong Kong) holding 70.03 million shares (38.90%). There are strict restrictions on share transfers, limiting directors and senior management to a maximum of 25% of their holdings annually during their tenure, and no transfers within six months after leaving [3] Corporate Governance Structure - The shareholders' meeting is the highest authority of the company, held annually with provisions for extraordinary meetings. Voting combines in-person and online methods, ensuring the rights of minority shareholders through cumulative voting for directors [4] Board of Directors Structure - The board consists of seven directors, including three independent directors (42.86%) and one employee director. It has specialized committees such as the audit committee, which is composed of three non-executive directors, with a majority being independent directors led by an accounting professional [5] Independent Director System - The Articles of Association stipulate an independent director system, requiring independent directors to maintain their independence and not hold more than 5% of the company's shares. They have special rights to independently hire intermediaries and propose shareholder meetings, with significant transactions requiring prior approval from independent directors [6] Financial and Profit Distribution Policy - The company adopts a stable profit distribution policy, prioritizing cash dividends. It commits to distributing no less than 10% of the annual distributable profit in cash and ensuring that cumulative cash dividends over three years are at least 30% of the average distributable profit. If no cash dividend proposal is made despite profits, the board must explain the reasons and intended use of funds [7] Risk Control and Compliance Management - The Articles of Association set strict approval procedures for external guarantees, requiring board approval for guarantees exceeding 10% of the latest audited net assets or for entities with a debt ratio over 70%. The company cannot provide guarantees for shareholders or related parties without majority approval from other shareholders. Transactions with related parties exceeding certain thresholds must be reviewed by the board or submitted for shareholder approval [8]

Core Points - Zhejiang Mingpai Jewelry Co., Ltd. held its sixth board meeting on October 28, 2025, where it approved amendments to the company's articles of association and related governance systems to enhance operational norms and governance structure [1] - The amendments are based on various laws and regulations, including the Company Law and Securities Law of the People's Republic of China, and aim to ensure compliance with regulatory requirements while considering the company's actual situation [1] - The revised articles include changes to the rules for shareholder meetings, board meetings, cumulative voting implementation details, and online voting procedures [1] Summary by Sections - **Amendments Overview** - The company plans to submit the revised articles and related matters for approval at the first extraordinary shareholders' meeting in 2025 [2] - The management is authorized to handle subsequent business registration matters, with final changes subject to approval by market supervision authorities [2] - **Governance Improvement** - The company is revising existing governance systems and creating new ones to improve operational standards and governance structure [1] - The revisions are aligned with legal requirements and the company's operational management needs [1]

浙江明牌珠宝股份有限公司 对外投资管理制度 第一章 总则 第一条 为了加强公司对外投资活动的内部控制，规范对外投资行为，防范对外 投资风险，保障对外投资安全，提高对外投资效益，根据《中华人民共和国公司法》 和其他相关法律法规以及《浙江明牌珠宝股份有限公司章程》（以下简称《公司章 程》）等相关规定，制定本制度。 第二条 本制度所称对外投资是指公司为扩大生产经营规模或实施新产品战略， 以获取长期收益为目的，将现金、实物、无形资产等可供支配的资源投向其他组织 或个人的行为。包括投资新建全资企业、与其他单位进行联营、合营、兼并或进行 股权收购、转让、项目资本增减等。 第三条 公司所有投资行为必须符合国家有关法规及产业政策，符合公司长远发 展计划和发展战略，有利于拓展主营业务，扩大再生产，有利于公司的可持续发展， 有预期的投资回报，有利于提高公司的整体经济利益。 第六条 公司的对外投资达到下列标准时，应提交公司董事会审议： （一）交易涉及的资产总额占公司最近一期经审计总资产的10%以上，该交易涉 及的资产总额同时存在账面值和评估值的，以较高者为准； （二）交易标的（如股权）涉及的资产净额占公司最近一期经审计净资产的10 ...

浙江明牌珠宝股份有限公司 对外提供财务资助管理制度 第一章 总 则 第一条 为规范浙江明牌珠宝股份有限公司（以下简称"公司"） 对外提供财务资助行为，防范财务风险，确保公司稳健经营，根据《中 华人民共和国证券法》《深圳证券交易所股票上市规则》（以下简称 "《股票上市规则》"）及其他的相关规定，结合公司的实际情况， 制定本制度。 第三条 本制度所称"对外提供财务资助"，是指公司及其控股 子公司有偿或者无偿对外提供资金、委托贷款等行为。但下列情况除 外： 第二条 公司控股子公司对外提供财务资助，适用本制度的规定。 未经公司同意，公司控股子公司不得对外提供财务资助。 （一）公司以对外提供借款、贷款等融资业务为主营业务； （二）资助对象为公司合并报表范围内且持股比例超过50%的控 股子公司，且该控股子公司其他股东中不包含公司的控股股东、实际 控制人及其关联人； （三）中国证券监督管理委员会或者深圳证券交易所认定的其他 情形。 公司向与关联人共同投资形成的控股子公司提供财务资助，参照 本制度的规定执行。 第四条 公司存在下列情形之一的，应当参照本制度的规定执行： 1 （一）在主营业务范围外以实物资产、无形资产等方式对外 ...

浙江明牌珠宝股份有限公司 防范大股东及其关联方资金占用制度 第一章 总则 第一条 为了进一步加强和规范浙江明牌珠宝股份有限公司（以下简称"公 司"）的资金管理，防止和杜绝大股东及关联方占用公司资金行为的发生，保护 公司、股东和其他利益相关人的合法权益，根据《中华人民共和国公司法》（以 下简称"《公司法》"）、《中华人民共和国证券法》（以下简称"《证券法》"）、 《深圳证券交易所股票上市规则》（以下简称"《上市规则》"）、《上市公司 监管指引第 8 号——上市公司资金往来、对外担保的监管要求》及《浙江明牌珠 宝股份有限公司章程》（以下简称"《公司章程》"）的有关规定，结合公司实 际，制定本制度。 第二条 本制度适用于公司大股东、实际控制人及关联方与公司间的资金管 理。 公司大股东、实际控制人及关联方与纳入公司合并会计报表范围的子公司之 间的资金往来适用本制度。 第三条 本制度所称资金占用包括但不限于：经营性资金占用和非经营性资 金占用。 经营性资金占用是指大股东及关联方通过采购、销售等生产经营环节的关联 交易产生的资金占用； 非经营性资金占用是指为大股东及关联方垫付工资、福利、保险、广告等费 用和其他支出、代大 ...

浙江明牌珠宝股份有限公司 董事会秘书工作细则 第一章 总则 第一条 为规范浙江明牌珠宝股份有限公司（以下简称"公司"）董事会秘 书的工作，根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共 和国证券法》（以下简称《证券法》）、《深圳证券交易所股票上市规则》（以下简 称《上市规则》）等法律、行政法规和规范性文件及公司章程的有关规定，特制 定本细则。 第二条 董事会设董事会秘书一人。董事会秘书为公司的高级管理人员，对 董事会负责。法律、行政法规、部门规章、《上市规则》及公司章程等对公司高 级管理人员的有关规定，适用于董事会秘书。 董事会秘书是公司与深圳证券交易所（以下简称"深交所"）之间的指定联 络人。 第二章 任职资格 第三条 董事会秘书应当具备履行职责所必需的财务、管理、法律专业知识， 具有良好的职业道德和个人品德，并取得深交所颁发的董事会秘书资格证书。 （六）被中国证监会采取不得担任上市公司董事、高级管理人员的证券市场 禁入措施，期限尚未届满的； （七）被证券交易场所公开认定为不适合担任上市公司董事、高级管理人员 等，期限尚未届满； （八）最近三十六个月受到中国证监会行政处罚； （九）最近三十 ...