证券代码：002721 证券简称：金一文化 公告编号：2025-047 北京金一文化发展股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会未出现否决议案的情况； 4、会议召开方式：现场投票和网络投票相结合的方式。 2、本次股东大会不涉及变更以往股东大会已通过的决议； 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 9 月 16 日下午 14:00 2、网络投票时间： 交 易 系 统 进 行 网 络 投 票 的 时 间 为 2025 年 9 月 16 日 9:15-9:25 ， 9:30-11:30,13:00-15:00； 通过互联网投票系统进行网络投票的具体时间为 2025 年 9 月 16 日 9:15-15:00 期间的任意时间。 3、会议召开地点：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。 5、会议召集人：公司董事会。 6、会议主持人：董事长王晓峰先生。 本次股东大会的召集和召开符合《中华人民共和国公司法》《上市公司股东 ...

北京德恒律师事务所 关于 北京金一文化发展股份有限公司 2025 年第二次临时股东大会 的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 法律意见 德恒01G20250447号 致：北京金一文化发展股份有限公司 受北京金一文化发展股份有限公司（以下简称"金一文化"或"公司"）委 托和北京德恒律师事务所（以下简称"本所"）委派，本所律师为金一文化 2025 年第二次临时股东大会出具法律意见。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民 共和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》、《律 师事务所证券法律业务执业规则》等法律、法规和规范性文件的要求以及《北京 金一文化发展股份有限公司章程》（以下简称"《公司章程》"）的有关规定， 本所律师就本次股东大会的召集、召开程序，出席会议的人员资格、召集人资格， 提案审议情况，股东大会的表决方式、表决程序和表决结果等重要事项的合法性 进行了现场核验，现本所律 ...

证券代码：002721 证券简称：金一文化 公告编号：2025-045 北京金一文化发展股份有限公司 第五届董事会第三十一次会议决议公告 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。 本次会议应出席董事 8 名，实际现场出席会议的董事 4 人，其中董事王晓丹、 王金峰、李晓龙、石军以通讯方式参会。 4、董事会会议的主持人和列席人员 会议由董事长王晓峰先生主持，公司监事、高级管理人员列席会议。 5、本次董事会会议的合法、合规性 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。 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 一次会议通知于 2025 年 9 月 11 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 9 月 16 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 本议案在提交董事会审议前已经董 ...

Market Overview - The jewelry sector experienced a decline of 1.45% on September 15, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Mankalon (300945) saw a significant drop of 4.76%, closing at 21.61 with a trading volume of 249,400 shares and a turnover of 542 million yuan [2] - Other notable declines include: - Cuihua Jewelry (002731) down 3.76% to 13.30 [2] - Laixitongling (603900) down 2.96% to 11.16 [2] - Diya Co. (301177) down 2.43% to 36.54 [2] - Conversely, Lao Fengxiang (600612) increased slightly by 0.42% to 55.18 [1] Trading Volume and Capital Flow - The jewelry sector experienced a net outflow of 284 million yuan from main funds, while retail investors saw a net inflow of 328 million yuan [2] - The trading volume for key stocks included: - Mankalon: 249,400 shares [2] - Cuihua Jewelry: 125,600 shares [2] - Gold China (600916): 378,400 shares [2]

Market Overview - The jewelry sector experienced a decline of 2.21% on September 10, with Chao Hong Ji leading the drop [1] - The Shanghai Composite Index closed at 3812.22, up 0.13%, while the Shenzhen Component Index closed at 12557.68, up 0.38% [1] Individual Stock Performance - Notable declines in individual stocks include: - Chao Hong Ji (002345) down 6.23% with a closing price of 15.05 and a trading volume of 360,300 shares [2] - Mankalon (300945) down 4.96% with a closing price of 22.82 and a trading volume of 377,600 shares [2] - China Gold (600916) down 2.03% with a closing price of 8.68 and a trading volume of 737,300 shares [2] - Other stocks such as Lao Feng Xiang (600612) and Zhou Da Sheng (002867) also saw declines of 0.72% and 1.44% respectively [1][2] Capital Flow Analysis - The jewelry sector saw a net outflow of 430 million yuan from institutional investors, while retail investors contributed a net inflow of 422 million yuan [2][3] - The capital flow for key stocks indicates: - Chao Hong Ji had a net outflow of 79.22 million yuan from institutional investors [3] - China Gold experienced a net outflow of 63.42 million yuan from institutional investors [3] - Lao Feng Xiang had a net outflow of 54.84 million yuan from institutional investors [3] Summary of Trading Data - The trading data for the jewelry sector shows significant activity with total trading volumes and values across various stocks, indicating a mixed sentiment among investors [1][2][3]

Core Viewpoint - Jin Yi Culture reported a significant increase in revenue for the first half of 2025, driven by the acquisition of a new subsidiary and the initial success of its "jewelry + technology" strategic transformation [1] Group 1: Financial Performance - The company achieved a revenue of 412 million yuan, representing a year-on-year growth of 117.11%, primarily due to the addition of the subsidiary Kai Ke Wei Shi [1] - The jewelry retail and Kai Ke Wei Shi segments both turned profitable, indicating the effectiveness of the strategic transformation [1] Group 2: Jewelry Business Innovation - The gold jewelry industry experienced notable fluctuations, with the London spot gold price rising from $2,645 per ounce at the beginning of the year to $3,287.45 per ounce by the end of June, marking a 24.31% increase [2] - Jin Yi Culture leveraged its century-old brand and strategic store locations to achieve stable profitability amidst a decline in jewelry consumption and an increase in investment demand [2] - The company's Yue Wang jewelry brand continued to enhance its brand value and product design, focusing on unique cultural heritage and consumer preferences for personalized and fashionable jewelry [2][3] Group 3: Differentiation Strategy - The company emphasized careful planning for retail store locations, targeting core business districts and collaborating with both traditional and emerging commercial entities to enhance consumer access [3] - Jin Yi Culture introduced innovative designs to meet the demand for lightweight and intricate jewelry, launching products like the "Shi Jia Fang Hua New Series," which received positive consumer feedback [3] Group 4: Acquisition and Technology Integration - In April 2025, Jin Yi Culture acquired a 43.18% stake in Kai Ke Wei Shi, marking its entry into the financial software and information technology services sector [4] - This acquisition is expected to drive revenue growth and facilitate a shift from a single jewelry retail model to a dual business model of "jewelry + technology" [4] Group 5: Technological Advancements - Kai Ke Wei Shi has made significant progress in developing proprietary technologies for financial services, focusing on pain points in banking operations [5] - The company has completed over 70 domestic software and hardware compatibility adaptations, enhancing its market presence [5] - It has received multiple recognitions, including being named a "National High-tech Enterprise," reflecting its competitive position in the industry [5] Group 6: Future Development Plans - Kai Ke Wei Shi plans to integrate AI and large model technologies into its core business areas, aiming to create leading intelligent financial solutions [6] - The company will focus on developing automated tools for various business scenarios, enhancing efficiency and reducing costs [6] - Collaborations with notable companies in the Haidian District are expected to further empower its business development in the fintech sector [7]

Market Overview - The jewelry sector increased by 3.65% on September 1, with Mankalon leading the gains [1] - The Shanghai Composite Index closed at 3875.53, up 0.46%, while the Shenzhen Component Index closed at 12828.95, up 1.05% [1] Individual Stock Performance - Mankalon (300945) closed at 20.07, up 7.21% with a trading volume of 352,600 shares [1] - Chao Hong Ji (002345) closed at 15.79, up 6.98% with a trading volume of 427,000 shares [1] - Diya Co. (301177) closed at 37.19, up 5.89% with a trading volume of 123,300 shares [1] - Other notable performers include Lai Si Tong Ling (603900) up 4.85% and Cai Zi Co. (6655509) up 4.59% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 227 million yuan from institutional investors, while retail investors experienced a net outflow of 120 million yuan [2] - Major stocks like China Gold (600916) had a net inflow of 110 million yuan from institutional investors, but a net outflow from retail investors of 66.43 million yuan [3] - Mankalon also experienced a net inflow of 50.22 million yuan from institutional investors, with retail investors showing a net outflow of 33.41 million yuan [3]

Financial Performance - Company reported total revenue of 412 million yuan for the first half of 2025, a year-on-year increase of 117.11% [1] - Net profit attributable to shareholders was -24.27 million yuan, a decline of 551.58% compared to the previous year [1] - Gross margin improved to 30.34%, up 36.63% year-on-year, while net margin decreased to -3.71%, down 89.18% [1] - Accounts receivable increased significantly by 2423.61%, reaching 376 million yuan [1] Business Strategy - Company operates with a dual business model focusing on traditional gold jewelry retail and information technology services [3] - The retail segment targets the mass and mid-to-high-end markets, emphasizing cost-effectiveness and accessibility [4] - Plans to enhance store efficiency through brand management and product development, leveraging the historical significance of the "越王" brand [5] Market Dynamics - Fluctuations in gold prices impact consumer purchasing behavior, with higher prices leading to reduced demand for larger gold products [6] - Company aims to adapt to market changes with differentiated product strategies [6] Acquisition and Future Plans - Following the acquisition of 开科唯识, the company has set profit targets of no less than 66.6 million yuan, 75.6 million yuan, and 85.6 million yuan for the years 2025, 2026, and 2027 respectively [7] - The company is exploring opportunities to expand its client base beyond the banking sector, while maintaining stable employee levels [9][12]

Group 1 - The company, Jin Yi Culture, reported a revenue of 412 million yuan for the first half of 2025, representing a year-on-year growth of 117.11% [1] - The net profit attributable to shareholders of the listed company was -24.27 million yuan [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 12.28 million yuan [1] - The basic earnings per share were -0.0092 yuan [1]

2023 2024 2025 ■ 营业总收入-中报(亿) ■ 单季度营业总收入-第二季度(亿) 一 归母净利润 一 归母净利润-中报(万) -2427.35 同比 -551.58% 单季度归母净利润-第二季度(万) -333.96 同比 +47.53% -372.53 -636.59 -333.95 -2427.35 -26294.14 -42739.88 2024 2025 2023 ■ 归母净利润-中报(万) ■ 单季度归母净利润-第二季度(万) 一 扣非净利润 一 扣非净利润-中报(万) 1228.10 同比 +224.46% 单季度扣非净利润-第二季度(万) 479.13 同比 +139.43% 1228.1 479.13 986.68 -1215.14 00072 / -38490,4023 2025 2024 ■ 扣非净利润-中报(万) ■ 单季度扣非净利润-第二季度(万) 证券之星消息，金一文化2025年中报显示，公司主营收入4.12亿元，同比上升117.11%；归母净利 润-2427.35万元，同比下降551.58%；扣非净利润1228.1万元，同比上升224.47%；其中2025年第二季 度 ...