Financial Performance - The estimated net profit for the first half of 2024 is projected to be between 12 million and 18 million yuan, representing a decline of 73.50% to 82.33% compared to the same period last year, where the profit was 67.91 million yuan[3]. - The net profit after deducting non-recurring gains and losses is expected to be between 2 million and 8 million yuan, a decrease of 85.24% to 96.31% from 54.21 million yuan in the previous year[3]. - Basic earnings per share are forecasted to be between 0.027 yuan and 0.034 yuan, down from 0.13 yuan per share in the same period last year[3]. - The financial data presented is preliminary and has not been audited by an accounting firm[4][8]. - The specific data for the first half of 2024 will be detailed in the company's half-year report[9]. Business Performance - The primary reason for the decline in performance is intensified competition in the photovoltaic industry and a continuous drop in the prices of photovoltaic battery products, leading to losses for the wholly-owned subsidiary Zhejiang Riyue Guangneng Technology Co., Ltd.[5][6]. - The jewelry business has maintained stable development during the reporting period[7]. Strategic Response - The company aims to actively respond to changes in the photovoltaic market environment by reducing costs and increasing efficiency to enhance competitiveness[6].

证券代码：002574 证券简称：明牌珠宝 公告编号：2024－030 浙江明牌珠宝股份有限公司 2023 年年度权益分派实施公告 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。 浙江明牌珠宝股份有限公司（以下简称"本公司"或者"公司"）2023 年 年度权益分派方案已获 2024 年 5 月 17 日召开的 2023 年度股东大会（以下简称 "股东大会"）审议通过，现将权益分派事宜公告如下： 一、股东大会审议通过的分配方案 经天健会计师事务所（特殊普通合伙）审计，本公司 2023 年度实现净利润 (母公司报表)为 80,987,820.62 元，提取法定盈余公积金 8,098,782.06 元，当 年可供分配利润为 72,889,038.56 元，加年初未分配利润 458,944,854.75 元， 可供 股 东 分 配 的 利 润 为 531,833,893.31 元。结合公司 2023 年度经营情 况、现金流情况，在充分考虑投资者合理回报、公司未来业务发展、再投资需求、 新业务拓展需要等因素后，以截至 2023 年 12 月 31 日公司总股本 528,0 ...

证券代码：002574 证券简称：明牌珠宝 公告编号：2024-029 关于协议书履行进展的公告 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。 一、协议书签订情况 浙江明牌珠宝股份有限公司 2023 年 7 月 26 日，公司与汪妹玲、严伟虎、叶远鹂、苏州吉帅投资企业（有 限合伙）协商一致签订《协议书》，汪妹玲、严伟虎、叶远鹂、苏州吉帅投资企 业（有限合伙）通过"现金补偿+股权补偿"的方式弥补公司损失，其中汪妹玲、 严伟虎支付给公司现金补偿款 1.5 亿元，分五期履行完毕（2023 年现金补偿共 7000 万元，2024 年现金补偿共 8000 万元）【详见公司 2023-036 号公告】 二、协议书履行进展情况 1、2023 年 7 月 28 日，公司收到严伟虎支付的第一期全部现金补偿款 3500 万元【详见公司 2023-037 号公告】。 2、2023 年 9 月 11 日，公司收到严伟虎支付的第二期部分现金补偿款 750 万 元【详见公司 2023-047 号公告】。 3、2023 年 12 月 1 日，公司收 ...

证券代码：002574 证券简称：明牌珠宝 公告编号：2024-028 浙江明牌珠宝股份有限公司 特此公告。 浙江明牌珠宝股份有限公司 董事会 2024 年 5 月 21 日 浙江明牌珠宝股份有限公司（以下简称"公司"）第五届董事会、监事会 于 2024 年 5 月 20 日任期届满，鉴于新一届董事会、监事会换届选举工作正在 积极筹备过程中，为保证公司董事会、监事会相关工作的连续性和稳定性，公 司董事会、监事会将延期换届，董事会各专门委员会及高级管理人员等的任期 亦相应顺延。 在公司新一届董事会、监事会换届选举工作完成前，公司第五届董事会、 监事会全体成员、董事会各专门委员会成员及高级管理人员等将按照法律法规 和《公司章程》等规定继续履行相应义务和职责。 公司董事会、监事会延期换届不会影响公司的正常运营，公司将积极推进 换届选举相关工作，及时履行信息披露义务。 关于董事会、监事会延期换届的提示性公告 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。 ...

北京市君致律师事务所 关于浙江明牌珠宝股份有限公司 2023 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 2024 年 5 月 17 日召开 的 2023 年度股东大会（以下简称"本次股东大会"）。 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》、《上市公司股东大会规则》（以下 简称《股东大会规则》）以及《浙江明牌 ...

证券代码：002574 证券简称：明牌珠宝 公告编号：2024－027 浙江明牌珠宝股份有限公司 2023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2024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2023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：2024年5月17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：2024年5月17日9:15－9:25，9:30－11:30， ...

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 投资者关系活动 □特定对象调研 □ 分析师会议 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） 参与单位名称及 投资者网上提问 人员姓名 时间 2024 年5月14日 (周二) 下午 15:00~17:00 地点 公司通过全景网“投资者关系互动平台”（https://ir.p5w.net） 采用网络远程的方式召开业绩说明会 上市公司接待人 1、董事长虞阿五 员姓名 2、副董事长，总经理虞豪华 3、独立董事章勇坚 4、财务总监俞可飞 5、董事会秘书陈凯 投资者提出的问题及公司回复情况 公司就投资者在本次说明会中提出的问题进行了回复： 1、最后祝老虞总身体健康！希望管理层踏实做好公司，回 报股东！小股东愿意陪伴公司再攀高峰！愿公司与小股东积 ...

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 ...

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].

证券代码：002574 证券简称：明牌珠宝 公告编号：2024-025 浙江明牌珠宝股份有限公司 2024 年第一季度报告 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。 浙江明牌珠宝股份有限公司 2024 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 浙江明牌珠宝股份有限公司 2024 年第一季度报告 重要内容提示： | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 1,356,099,699.98 | 1,230,169,761.56 | 10.24% | | 归属于上市 ...