证券代码：002574 证券简称：明牌珠宝 公告编号：2025-038 浙江明牌珠宝股份有限公司 关于董事辞职暨选举职工董事的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 一、董事辞职情况 浙江明牌珠宝股份有限公司（以下简称"公司 "）于2025年11月14日收到公司董 事尹尚良先生递交的书面辞职报告。因公司治理结构调整，尹尚良先生申请辞去公 司第六届董事会董事职务，继续担任公司副总经理职务；尹尚良先生原定董事任期 为2024年9月13日至2027年9月12日。根据《公司法》《深圳证券交易所上市公司自律 监管指引第1 号——主板上市公司规范运作》《公司章程》等有关规定，尹尚良先生 的辞职不会导致公司董事会成员低于法定最低人数，不会影响公司董事会的正常运 作，其辞职报告自送达公司时生效。尹尚良先生将按照公司《董事和高级管理人员 离职管理制度》做好工作交接。 截至本公告披露日，尹尚良先生未持有公司股份，亦不存在应当履行而未履行的 承诺事项。 二、职工董事选举情况 为保证公司治理结构完整，根据《公司法》《公司章程》等有关规定，公司于2025 年11月14日 ...

证券代码：002574 证券简称：明牌珠宝 公告编号：2025-039 浙江明牌珠宝股份有限公司（以下简称"公司"）第六届董事会第七次会议通 知于 2025 年 11 月 14 日发出，会议于 2025 年 11 月 14 日以现场加通讯方式在公司 召开。会议应出席董事七人，实际出席董事七人（独立董事林明波先生以通讯方式 参加），公司高级管理人员列席了会议。会议由公司董事长虞阿五先生主持，会议 的召开符合《公司法》及《公司章程》的有关规定。会议以书面投票表决的形式审 议并通过了如下议案： 一、审议通过《关于选举代表公司执行公司事务的董事的议案》 根据《公司法》等有关法律法规、规范性文件以及《公司章程》的有关规定， 公司董事会同意选举虞阿五先生为代表公司执行公司事务的董事，并担任公司法定 代表人，任期自董事会选举通过之日起至公司第六届董事会任期届满时止。本次选 举后，公司法定代表人未发生变更。 浙江明牌珠宝股份有限公司 第六届董事会第七次会议决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 议案表决结果：同意 7 票；反对 0 票；弃权 0 票。 三、审议通 ...

Core Viewpoint - The company announced the resignation of director Yin Shangliang due to adjustments in corporate governance, while he will continue to serve as the deputy general manager [1] Group 1 - Yin Shangliang submitted a written resignation report on November 14, 2025, which became effective upon delivery to the company [1] - As of the announcement date, Yin Shangliang did not hold any shares in the company and had no unfulfilled commitments [1]

Core Points - The company Zhejiang Mingpai Jewelry Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on November 14, 2025, to discuss various proposals [1][3][9] - The meeting was attended by a total of 146 shareholders, representing 281,697,697 shares, which is 53.3518% of the total shares [4] - All proposals presented at the meeting were approved, including amendments to the company's articles of association and other governance documents [9][11][15] Meeting Details - The meeting was held both in-person and online, with specific voting times outlined for both formats [3] - The in-person meeting took place at the company's office in Shaoxing, Zhejiang Province [3] - The meeting was chaired by the company's chairman, Mr. Yu Awu [8] Voting Results - The proposal to amend the articles of association received 99.7460% approval from the voting shareholders [9] - The proposal to revise the independent director work system also received 99.7456% approval [11] - The proposal regarding external guarantee system amendments was approved with 99.7243% [12] - The proposal to revise the fundraising management measures received 99.7460% approval [13] - The proposal to amend the related party transaction internal decision-making system was approved with 99.7457% [15] Shareholder Participation - Among the attendees, 2 shareholders participated in the in-person meeting, representing 279,694,775 shares [5] - A total of 144 shareholders participated in the online voting, representing 2,002,922 shares [6] - The participation of minority investors was noted, with 144 minority investors representing 2,002,922 shares [7]

Core Points - The Zhejiang Mingpai Jewelry Co., Ltd. held its first extraordinary general meeting of shareholders in 2025 on November 14, where five important proposals were approved, reflecting shareholders' attention to corporate governance optimization [1][5]. Meeting Overview - The meeting was convened by the board of directors and took place at the company's headquarters in Shaoxing, Zhejiang, combining on-site and online voting methods [2]. - The meeting was presided over by Chairman Yu Awu, with attendance from directors, supervisors, and senior management [2]. Shareholder Attendance - A total of 146 shareholders (including proxies) attended the meeting, representing 281,697,697 shares, which is 53.35% of the total share capital [3]. - Among the attendees, 2 shareholders were present at the on-site meeting, representing 279,694,775 shares (52.97%), while 144 participated via online voting, representing 2,002,922 shares (0.38%) [3]. - Notably, 144 small investors attended, representing 200,290 shares (0.38%), indicating their engagement in corporate governance matters [3]. Proposal Voting Results - All five proposals discussed at the meeting aimed to improve the company's internal governance structure and received high approval rates, with all proposals exceeding 99.7% approval [4]. - The specific approval rates for the proposals were as follows: - Amendment to the Articles of Association: 99.75% [4] - Amendment to the Independent Director Work System: 99.75% [4] - Amendment to the External Guarantee System: 99.72% [4] - Amendment to the Fundraising Management Measures: 99.75% [4] - Amendment to the Related Party Transaction Internal Decision-Making System: 99.75% [4] - The approval rate for small investors was lower for the External Guarantee System amendment at 61.23%, while the other proposals had approval rates above 64% [4]. Legal Opinion - Beijing Junzhi Law Firm provided a legal opinion confirming that the meeting's procedures, attendance, and voting results complied with relevant laws and regulations, deeming the resolutions valid [5]. - The successful convening of the meeting and the related amendments are expected to help Mingpai Jewelry further standardize its operations and enhance governance, laying a foundation for long-term stable development [5].

北京市君致律师事务所 关于浙江明牌珠宝股份有限公司 本所及经办律师依据《证券法》、《律师事务所从事证券法律业务管理办法》 和《律师事务所证券法律业务执业规则（试行）》等规定及本法律意见书出具日 以前已经发生或者存在的事实，严格履行了法定职责，遵循了勤勉尽责和诚实信 用原则，进行了充分的核查验证，保证本法律意见所认定的事实真实、准确、完 整，所发表的结论性意见合法、准确，不存在虚假记载、误导性陈述或者重大遗 漏，并承担相应法律责任。 在审查有关文件的过程中，公司保证，其向本所提交的文件和所做的说明是 真实的、准确的、完整的，并已提供出具本法律意见书所必需的文件材料或口头 证言，并保证其所提供的有关副本材料或复印件与正本或原件一致。 本所律师根据《中华人民共和国公司法》以及《浙江明牌珠宝股份有限公司 章程》（以下简称《公司章程》）的要求，按照律师行业公认的业务标准、道德规 范和勤勉尽责精神，对本次股东大会的召集与召开程序、出席会议人员资格、召 集人资格、会议表决程序和表决结果等重要事项进行核查和验证，并据此发表法 律意见如下： 一、本次股东大会的召集、召开程序 （一）本次股东大会是根据公司 2025 年 10 月 ...

证券代码：002574 证券简称：明牌珠宝 公告编号：2025－037 浙江明牌珠宝股份有限公司 2025年第一次临时股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，没有虚假记载、 误导性陈述或重大遗漏。 特别提示： 1、浙江明牌珠宝股份有限公司（以下简称"公司"）于2025年10月30日在《中 国证券报》、《证券时报》、《证券日报》及公司指定信息披露网站巨潮资讯网上刊登 了《关于召开2025年第一次临时股东大会的通知》。 2、本次股东大会无否决或修改提案的情况； 3、本次会议上无新提案提交表决； 4、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事项 的参与度，根据《上市公司股东会规则》及《公司章程》的相关要求，本次股东大 会采用中小投资者单独计票。 一、会议召开情况 1、现场会议召开时间：2025年11月14日下午2:30 2、现场会议召开地点：浙江省绍兴市柯桥区镜水路1016号（群贤路交叉口）公司办公 楼三楼会议室 3、会议方式：现场会议与网络会议。其中，通过深圳证券交易所交易系统进行网络投 票的具体时间为：2025年11月14日9:15－9:25，9:30－11: ...

Core Insights - The jewelry sector experienced a rise of 0.47% on November 13, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Market Performance - Cuihua Jewelry (002731) closed at 15.51, with an increase of 2.78% and a trading volume of 169,500 shares, amounting to a transaction value of 262 million yuan [1] - Other notable performers included ST Xinhua Jin (600735) with a 1.91% increase, and Laixitongling (603900) with a 1.71% increase [1] - The overall trading volume and transaction values for various jewelry stocks were detailed, indicating active market participation [1] Fund Flow Analysis - The jewelry sector saw a net outflow of 56.01 million yuan from institutional investors, while retail investors contributed a net inflow of 71.58 million yuan [2] - Specific stocks like Cuihua Jewelry had a net inflow of 18.74 million yuan from institutional investors, despite a net outflow from retail investors [3] - The fund flow data indicates varying levels of investor confidence across different stocks within the jewelry sector [3]

Market Overview - The jewelry sector experienced a decline of 0.47% on November 12, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 4000.14, down 0.07%, while the Shenzhen Component Index closed at 13240.62, down 0.36% [1] Individual Stock Performance - Chao Hong Mu (002345) rose by 2.24% to close at 12.78, with a trading volume of 216,300 shares and a turnover of 280 million yuan [1] - Lao Feng Xiang (600612) saw a slight increase of 0.11%, closing at 46.37, with a trading volume of 19,400 shares and a turnover of approximately 90.25 million yuan [1] - Zhou Da Sheng (002867) remained unchanged at 13.30, with a trading volume of 77,200 shares and a turnover of 103 million yuan [1] - ST Xinhua Jin (600735) led the decline with a drop of 4.99%, closing at 6.28, with a trading volume of 331,500 shares and a turnover of 210 million yuan [2] - Mankalon (300945) fell by 3.33% to 17.98, with a trading volume of 123,100 shares and a turnover of 223 million yuan [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 159 million yuan from institutional investors, while retail investors contributed a net inflow of 188 million yuan [2] - The detailed capital flow for individual stocks indicates that Chao Hong Mu had a net inflow of 9.64 million yuan from institutional investors, while it faced a net outflow of 12.79 million yuan from speculative funds [3] - Mingpai Jewelry (002574) experienced a significant net outflow of 3.76 million yuan from institutional investors, but had a net inflow of 11.72 million yuan from retail investors [3]

Market Overview - The jewelry sector increased by 2.54% on November 10, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Cuihua Jewelry (002731) closed at 14.83, up 7.62%, with a trading volume of 324,000 shares and a turnover of 478 million yuan [1] - Mankalon (300945) closed at 18.27, up 5.24%, with a trading volume of 183,300 shares and a turnover of 330 million yuan [1] - ST Xinhua Jin (600735) closed at 6.96, up 4.98%, with a trading volume of 188,700 shares and a turnover of 6.13 million yuan [1] - Other notable performers include Jin Yi Culture (002721) up 4.86%, Chao Hong Ji (002345) up 4.56%, and Cai Zi Co. (605599) up 3.70% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 71.3 million yuan from institutional investors, while retail investors experienced a net inflow of 10.6 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors showing stronger interest compared to retail investors [2] Detailed Capital Flow for Selected Stocks - Jin Yi Culture (002721) had a net inflow of 48.1 million yuan from institutional investors, but a net outflow of 41.1 million yuan from retail investors [3] - Mankalon (300945) saw a net inflow of 27.5 million yuan from institutional investors, while retail investors had a net outflow of 27.6 million yuan [3] - ST Xinhua Jin (600735) experienced a significant net inflow of 22.5 million yuan from institutional investors, with retail investors also showing a net outflow [3]