证券代码：002574 证券简称：明牌珠宝 公告编号：2025-026 浙江明牌珠宝股份有限公司 股票交易异常波动公告 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。 6、公司控股股东及其一致行动人、实际控制人在公司股票交易 异常波动期间未买卖本公司股票。 一、股票交易异常波动的情况介绍 浙江明牌珠宝股份有限公司（以下简称"公司"）股票（证券简 称：明牌珠宝，证券代码：002574）连续两个交易日内（2025 年 5 月 27 日、2025 年 5 月 28 日）日收盘价格涨幅偏离值累计达到 20%，根 据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动 的情形。 二、公司关注及核实情况说明 针对公司股票交易异常波动，公司对有关事项进行了核查，并向 公司控股股东及其一致行动人、实际控制人进行核实，现就有关情况 说明如下： 1、公司前期披露的信息截至本公告披露日不存在需要更正、补 充之处。 2、公司未发现近期公共传媒报道了可能或已经对公司股票交易 价格产生较大影响的未公开重大信息。 4、公司近期经营情况正常，内外部经营环境未发生重大变化。 5、公司、控 ...

Group 1 - The concept stocks related to the IP economy are experiencing significant activity, with Mingpai Jewelry (002574) hitting the daily limit up [1] - Other stocks such as Mankalon (300945), Jinghua Laser (603607), Yuanwanggu (002161), Guangbo Shares (002103), and Laiyifen (603777) are also seeing upward movement [1] - There is a notable influx of dark pool funds into these stocks, indicating potential investor interest [1]

Group 1 - COMEX gold futures experienced a rise and then a pullback, currently trading at $3301, with related ETFs showing volatile movements [1] - The consumer confidence index in the US rose from 85.7 in April to 98 in May, ending a five-month decline, influenced by trade developments [1] - US stock markets rose on May 27 due to President Trump's announcement to delay imposing 50% tariffs on EU goods [1] Group 2 - Recent gold price rebound is attributed to a shift from short-term "tariff easing" trades to medium-term "deficit concerns," alongside heightened geopolitical tensions in the Middle East [2] - The outlook for gold prices remains strong, with expectations of continued volatility reduction, influenced by upcoming economic data and Federal Reserve actions [2] - Geopolitical factors, including the ongoing Russia-Ukraine conflict and tensions in the Middle East, are expected to support gold prices in the short term [2]

Group 1: Beverage Industry Insights - The beverage manufacturing sector is showing strong performance, with companies like Kuaijishan and Quanyangquan hitting their daily price limits, while Knight Dairy and Huanlejia also saw gains [1] - New-style beverage stocks are actively engaging consumers, with Kuaijishan achieving over 10 million yuan in sales within 12 hours during the 618 promotion, with over 40% of buyers aged 18-35 [3][2] - The new-style beverage concept emphasizes natural high-quality ingredients and focuses on taste, health, and personalization, aligning with modern consumer trends [2] Group 2: Consumer Market Trends - The retail sales of consumer goods are expected to rebound significantly in 2025, following a contraction period, driven by local debt resolution efforts that will particularly benefit sectors like gold and silver jewelry, clothing, and cosmetics [1] - Multiple securities firms have recently held strategy meetings focused on the consumption sector, indicating a growing interest among investors, with beauty and personal care leading in performance [1] Group 3: Low-altitude Economy - The low-altitude economy is emerging as a solution to urban traffic congestion, utilizing eVTOL aircraft for rapid commuting and emergency response [3] - Low-altitude vehicles, including helicopters and drones, are being deployed effectively in disaster relief scenarios, enhancing rescue efficiency and survival rates [3] - The low-altitude economy encompasses various high-tech fields, including aircraft manufacturing and aviation electronics, indicating significant growth potential for related industries [3] Group 4: Toy Market Analysis - In 2024, the Chinese IP toy market is projected to rank third in GMV, with a market share of approximately 1.2%, following Pop Mart and Blokus [5] - 52TOYS has a diverse collection of toys and a higher male demographic compared to Pop Mart, focusing on licensed IP and collectible toys [5] - The reliance on licensed IP and distribution channels may limit 52TOYS' profitability and growth speed, despite its differentiated positioning in the market [5]

Group 1 - The jewelry sector has seen a significant rise, with companies such as Mingpai Jewelry (002574) and Laishen Tongling (603900) reaching their daily limit increase [1] - Other companies in the jewelry sector, including Mankalon (300945), Cuihua Jewelry (002731), Feiyada (000026), Xinhua Jin (600735), and Shen Zhonghua A (000017), have also experienced notable gains [1]

涨疯了！黄金行情爆发中 一键布局买入避险资产>>> 黄金概念板块短线拉升，莱绅通灵（603900）涨停，曼卡龙（300945）、明牌珠宝（002574）、晓程科 技（300139）、株冶集团（600961）、迪阿股份（301177）等纷纷走高。 ...

Group 1 - Gold concept stocks have risen significantly, with Laisentongling (603900) hitting the daily limit, while Mankalon (300945), Mingpai Jewelry (002574), Chaohongji (002345), Chifeng Gold (600988), and Zhou Dashing (002867) also experienced notable increases [1] - The influx of "smart money" has been revealed, indicating a shift in capital flow towards gold-related investments [1] - The article highlights the trend of dark pool funds deciphering the main players' trading strategies, suggesting a strategic movement in the market [1]

证券代码：002574 证券简称：明牌珠宝 公告编号：2025－025 浙江明牌珠宝股份有限公司 2024年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确、完整，不存在虚假记载、 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4月26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2024 年度股东大会的通知》。 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《上市公司股东大会规则》、《公司股东大会议事规则》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 5 月 16 日下午 2:00 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 5 月 16 日 9:15－9: ...

北京市君致律师事务所 关于浙江明牌珠宝股份有限公司 2024 年度股东大会的法律意见书 致：浙江明牌珠宝股份有限公司 北京市君致律师事务所（以下简称"本所"）接受浙江明牌珠宝股份有限公 司（以下简称"公司"）的委托，指派律师参加了公司于 2025 年 5 月 16 日召开 的 2024 年度股东大会（以下简称"本次股东大会"）。 （一）本次股东大会是根据公司 2025 年 4 月 24 日召开的公司第六届董事会 第四次会议决议，由公司董事会召集召开。 （二）公司董事会已于 2025 年 4 月 26 日在《中国证券报》《证券日报》《证 券时报》及巨潮资讯网站上刊登了《浙江明牌珠宝股份有限公司关于召开 2024 年度股东大会的通知》，"会议通知"中载明了本次股东大会召开的时间（包括 现场会议召开时间和网络投票时间）、现场会议召开地点、会议召集人、会议召 开方式、会议审议事项、出席会议对象、出席会议登记办法，以及股东参与网络 投票的具体操作流程等内容。 （三）本次股东大会以现场会议和网络投票方式，按会议通知的时间于 2025 年 5 月 16 日如期召开。 本所律师经核查认为，本次股东大会的召集、召开程序符合有关 ...

Group 1 - The core viewpoint of the articles highlights the significant decline in gold prices, with spot gold dropping below $3200 and reaching a low of $3137.33 per ounce, marking a 9% decrease from last month's peak of $3500 [1][2] - Domestic gold jewelry prices have also fallen below 1000 yuan per gram, with major brands like Chow Sang Sang and Chow Tai Fook reporting price reductions [2] - The A-share precious metals sector has shown a weak performance, with most gold concept stocks declining, while only a few managed to gain [3] Group 2 - Despite the recent price drop, institutions believe that the short-term adjustment will not alter the long-term upward trend of gold prices, with significant increases in global gold investment demand projected for the coming years [4] - Reports indicate that global gold investment demand surged by 170% year-on-year in Q1 2025, with China's demand for gold bars and coins also showing substantial growth [4] - Analysts suggest that while short-term fluctuations may continue, the long-term outlook for gold remains positive due to ongoing geopolitical uncertainties and central bank purchases [5]