Group 1 - The core point of the article is that Beijing Jinyi Cultural Development Co., Ltd. reported a significant increase in revenue for the first three quarters of 2025, achieving 558 million yuan, which represents a year-on-year growth of 101.60% [1] Group 2 - The company has acquired a 43.18% stake in Beijing Kaike Weishi Technology Co., Ltd., along with a 14.30% voting rights delegation [1] - After the performance commitment period of Kaike Weishi expires, if the performance obligations are fulfilled, the company plans to initiate the purchase of the remaining equity of the target company, subject to relevant regulatory requirements [1]

证券代码：002721 证券简称：金一文化 公告编号：2025-049 北京金一文化发展股份有限公司 第五届董事会第三十二次会议决议公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 一、董事会会议召开情况 1、董事会会议通知的时间和方式 北京金一文化发展股份有限公司（以下简称"公司"）第五届董事会第三十 二次会议通知于 2025 年 10 月 23 日以专人送达、传真、电子邮件的方式发出送 达给各位董事。 2、召开董事会会议的时间、地点和方式 会议于 2025 年 10 月 28 日上午 10:00 在北京市海淀区西四环北路 131 号院 新奥特科技大厦 2 层会议室以现场及通讯会议的方式召开。 3、董事会会议出席情况 本次会议应出席董事 8 名，实际现场出席会议的董事 5 人，其中董事刘芳彬、 张军、石军以通讯方式参会。 会议的召集、召开符合《公司法》等法律、法规、规则和《公司章程》规定。 二、董事会会议审议情况： 1、审议通过《2025 年第三季度报告》 经审核，董事会认为《2025 年第三季度报告》的内容真实、准确、完整地 反映了公司的实际情况，不存 ...

Financial Performance - The company's operating revenue for Q3 2025 was ¥145,729,210.64, representing a 67.71% increase year-over-year, and a total of ¥558,006,531.43 for the year-to-date, which is a 101.60% increase compared to the same period last year[5] - The net profit attributable to shareholders was -¥13,544,742.37, a decrease of 412.17% year-over-year, with a year-to-date net profit of -¥37,818,268.25, reflecting a decline of 6,263.91%[5] - The company reported a basic earnings per share of -¥0.0051, a decrease of 418.75% year-over-year[5] - The net profit for the current period was a loss of ¥31,843,484.22, compared to a profit of ¥613,543.05 in the previous period[24] - The total profit (loss) before tax was a loss of ¥31,088,698.22, compared to a loss of ¥2,127,807.91 in the prior period[24] Cash Flow - The company reported a net cash flow from operating activities of ¥7,764,872.17 for the year-to-date, an increase of 105.85% compared to the previous year[5] - The net cash flow from operating activities improved significantly to ¥7,764,872.17, a 105.85% increase from a negative cash flow of ¥132,823,102.52 in the previous year[12] - The company reported a net cash outflow from investing activities of ¥445,067,451.99, which is a 54.29% increase in outflow compared to ¥288,454,872.10 last year, mainly due to subsidiary acquisitions[12] - Cash flow from investment activities showed a net outflow of ¥445,067,451.99, worsening from a net outflow of ¥288,454,872.10 in the previous period[25] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,599,190,324.41, an increase of 18.39% from the end of the previous year[5] - The company's total assets increased to CNY 2,599,190,324.41 from CNY 2,195,502,845.01, reflecting a growth of approximately 18.4%[20] - The company's total liabilities increased significantly due to the new subsidiary, with short-term borrowings reaching ¥55,037,027.78, marking a 100% increase[9] - Total liabilities rose to CNY 237,135,911.26 from CNY 106,060,202.15, an increase of approximately 123.5%[21] - The company's equity attributable to shareholders decreased to CNY 2,052,053,213.27 from CNY 2,089,442,642.86, a decline of about 1.8%[22] Subsidiary Impact - The company’s accounts receivable increased by 873.58% to ¥330,458,562.56, primarily due to the addition of a new subsidiary, Kaike Weishi[8] - Inventory rose by 50.87% to ¥744,033,964.35, also attributed to the new subsidiary, Kaike Weishi[8] - The goodwill increased significantly by 2063.10% to ¥190,146,113.24, reflecting the acquisition of the new subsidiary[8] - Research and development expenses amounted to ¥22,418,623.42, marking a 100.00% increase attributed to the consolidation of the new subsidiary[11] - The company experienced a significant increase in other income, which rose to ¥760,167.35, a 1423.02% increase from ¥49,911.92, due to tax refunds from the new subsidiary[11] - The company reported a significant increase in sales expenses, which rose to ¥63,960,265.30, a 38.48% increase from ¥46,188,884.67, mainly due to the new subsidiary[10] Operational Changes - The company completed the internal transfer of 100% equity in subsidiaries to enhance its retail business integration[19] - The company relocated its office and completed the registration change, reflecting operational adjustments[17] - The company revised its articles of association to improve governance and operational standards[18] Revenue and Costs - Operating costs increased to ¥389,999,701.57, up 80.90% from ¥215,584,802.60, primarily due to the growth in revenue[10] - Total operating costs amounted to ¥540,531,777.67, up 83.6% from ¥294,184,644.01 in the prior period[23] - The company recorded cash and cash equivalents at the end of the period of ¥490,169,896.39, down from ¥1,161,246,134.67 at the end of the previous period[26] - The company reported an increase in sales revenue from services to ¥528,073,131.46, compared to ¥241,034,434.26 in the previous period[25]

Market Overview - The jewelry sector increased by 0.84% on October 27, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 6.02, up 5.06% with a trading volume of 513,300 shares and a turnover of 294 million yuan [1] - Chao Hong Ji (002345) closed at 13.57, up 4.38% with a trading volume of 253,200 shares and a turnover of 34 million yuan [1] - Man Ka Long (300945) closed at 18.04, up 1.46% with a trading volume of 103,100 shares and a turnover of 185 million yuan [1] - Di A Shares (301177) closed at 33.12, up 1.38% with a trading volume of 16,000 shares and a turnover of 52.55 million yuan [1] - Other notable stocks include Rui Beika (600439) at 2.90, up 0.69%, and Jin Yi Culture (002721) at 3.38, up 0.60% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 63.18 million yuan from main funds, while retail funds experienced a net outflow of 29.35 million yuan [2] - Main funds showed significant inflows in ST Xinhua Jin (28.17 million yuan) and Chao Hong Ji (26.85 million yuan) [3] - Conversely, China Gold (600916) had a net inflow of 15.71 million yuan from retail funds, despite a net outflow from main and speculative funds [3]

《公司章程》及公司《董事会议事规则》等相关规定，公司就本次董事会换届选 举相关事项公告如下： 一、第六届董事会的组成 根据《公司章程》的规定，第六届董事会将由九名董事组成，包括独立董事 三名、非独立董事六名。 第六届董事会任期自公司股东会选举通过之日起计算，任期三年。 二、选举方式 证券代码：002721 证券简称：金一文化 公告编号：2025-048 北京金一文化发展股份有限公司 关于董事会换届选举的提示性公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 北京金一文化发展股份有限公司（以下简称"公司"）第五届董事会任期已 经届满，公司拟开展第六届董事会的换届选举工作。为切实维护和保障公司股东 特别是中小股东的合法权益，根据《中华人民共和国公司法》（以下简称"《公 司法》"）、《深圳证券交易所股票上市规则》、《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》、《上市公司独立董事管理办法》、 根据《公司法》、《公司章程》的规定，第六届董事会换届选举采用累积投 票制，即股东会选举非独立董事或独立董事时，每一股份拥有与拟选举人数相同 的表决 ...

Core Insights - The jewelry sector experienced a decline of 0.44% on October 24, with Deep China A leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - ST Xinhua Jin (600735) saw a closing price of 5.73, with an increase of 4.18% and a trading volume of 392,000 shares, totaling 224 million yuan [1] - Chao Hong Ji (002345) closed at 13.00, up 2.04%, with a trading volume of 224,500 shares, amounting to 288 million yuan [1] - Other notable stocks include Diya Co. (301177) at 32.67 (-0.03%), Zhou Dazheng (002867) at 13.64 (-0.07%), and Lao Feng Xiang (600612) at 48.67 (-0.41%) [1] Capital Flow - The jewelry sector saw a net outflow of 117 million yuan from main funds, while retail investors contributed a net inflow of 149 million yuan [2] - The main funds showed a significant outflow from stocks like Fei Ya Da (000026) with a net outflow of 7.34 million yuan and Jin Yi Culture (002721) with a net outflow of 8.34 million yuan [3] Individual Stock Capital Flow - Rebecca (600439) had a main fund net inflow of 6.30 million yuan, while it experienced a net outflow from retail investors of 3.95 million yuan [3] - Mingpai Jewelry (002574) saw a main fund net inflow of 5.90 million yuan but a net outflow from retail investors of 8.17 million yuan [3] - Lao Feng Xiang (600612) had a main fund net inflow of 4.39 million yuan, with retail investors also showing a net outflow [3]

Market Overview - The jewelry sector experienced a decline of 1.89% on October 22, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Individual Stock Performance - Mankalon's stock price fell by 7.46% to 18.62, with a trading volume of 247,600 shares and a transaction value of 468 million yuan [2] - Other notable declines include: - Chao Hong Ji down 3.95% to 13.60 - Feiya down 3.84% to 17.05 - Cai Zi down 1.32% to 14.23 [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 263 million yuan from institutional investors, while retail investors contributed a net inflow of 226 million yuan [2][3] - The detailed capital flow for selected stocks includes: - Zhou Dazheng: Institutional net inflow of 3.06 million yuan, retail net outflow of 3.40 million yuan [3] - Lao Feng Xiang: Institutional net outflow of 487,200 yuan, retail net inflow of 411,520 yuan [3] - Mingpai Jewelry: Institutional net outflow of 2.25 million yuan, retail net inflow of 5.18 million yuan [3]

Core Insights - Investors in Caesar Travel (000796) may initiate claims due to false statements, with a precedent of successful lawsuits [1] - The company has been penalized by the Hainan Securities Regulatory Bureau for non-operational fund occupation from January 2020 to December 2022 [1] - Gold One Culture (002721) also faces investor claims with a history of successful lawsuits, having reported insufficient inventory impairment leading to inflated profits [1][2] Summary of Key Points Caesar Travel (000796) - The company was found to have engaged in non-operational fund occupation through various means, including fund borrowing and payments to related parties, from January 2020 to December 2022 [1] - As of December 2023, the company has completed rectification of the fund occupation issues [1] - Investors who purchased shares between January 8, 2020, and September 5, 2023, may still file for compensation if they sold or held shares after September 5, 2023 [1] Gold One Culture (002721) - The company was penalized for insufficient inventory impairment in 2020 and 2021, resulting in inflated inventory and profits [1] - In 2020, the company overstated inventory by 610 million, which was 5.92% of total assets, and inflated profit by the same amount, accounting for 21.21% of total profit [1] - In 2021, the company overstated inventory by 637 million, representing 7.03% of total assets, and inflated profit by 28 million, which was 1.89% of total profit [1] - Investors who bought shares between April 30, 2021, and May 1, 2023, can still file claims, with the case nearing its deadline [2]

Core Viewpoint - The company, Jin Yi Culture, will disclose its third-quarter financial data on October 29, 2025, through designated information disclosure media [1] Financial Performance - Investors inquired about the company's operating income for the third quarter [1]

证券日报网讯金一文化（002721）10月15日在互动平台回答投资者提问时表示，公司及子公司各项业务 正常开展中。公司拥有完善的薪酬管理体系，人员工资按照个人职务参考经营业绩以及个人绩效挂钩。 公司具体经营信息届时请以公司在指定信息披露媒体披露的公告为准。 ...