证券代码：002721 证券简称：ST 金一 公告编号：2025-030 北京金一文化发展股份有限公司 关于申请撤销其他风险警示的公告 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： 北京金一文化发展股份有限公司（以下简称"公司"）股票能否撤销其他 风险警示，尚需经深圳证券交易所审核，存在不确定性，公司敬请广大投资者注 意投资风险。 公司于 2025 年 6 月 6 日召开第五届董事会第二十九次会议审议通过《关 于申请撤销其他风险警示的议案》，现就公司股票申请撤销其他风险警示相关事 项公告如下： 一、公司股票被实行其他风险警示的情况 公司于 2024 年 6 月 7 日收到中国证券监督管理委员会（以下简称"中国证监 会"）北京监管局下发的《行政处罚决定书》（〔2024〕8 号），触及《深圳证券 交易所股票上市规则》（2024 年 4 月修订）9.8.1 条第（八）项的情形，深圳证 券交易所于 2024 年 6 月 12 日起继续对公司股票交易实施其他风险警示， 具体 内容详见公司于 2024 年 6 月 8 日披露的《关于收到中国证券监督管理委员会 ...

证券代码：002721 证券简称：ST 金一 公告编号：2025-029 北京金一文化发展股份有限公司 第五届董事会第二十九次会议决议公告 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"）第五届董事会第二十九 次会议通知于 2025 年 6 月 4 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 6 月 6 日上午 10：00 在北京市海淀区复兴路 69 号院 11 号楼 六层公司会议室以现场及通讯会议的方式召开。 本次会议应出席董事 8 名，实际出席会议的董事 8 人，其中孙长友、张军、 刘芳彬、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。 二、董事会会议审议情况： 1、审议通过《关于申请撤销其他风 ...

Core Viewpoint - ST金一 is transitioning from traditional gold and jewelry retail to software and information technology services, with the acquisition of 开科唯识 being a pivotal step in this transformation [1][2]. Group 1: Company Strategy and Transformation - The company has previously focused on gold and jewelry retail, owning brands like "金一" and "越王珠宝," but is now actively seeking transformation [1]. - Following restructuring, the company has improved operational profits and cash flow by divesting inefficient assets and addressing debt burdens [1]. - The acquisition of 开科唯识, completed in April 2025, marks the official shift to the software information sector [1]. Group 2: 开科唯识 Overview - 开科唯识 specializes in software development and services for the financial industry, covering areas such as wealth management, payment clearing, and intelligent digital customer service [2]. - The company has gained recognition from nearly 300 financial institutions, including major banks and various financial service providers [2]. - 开科唯识 has achieved an 83% coverage rate among 18 large state-owned and joint-stock banks, and a 70% coverage rate among city commercial banks [2]. Group 3: Technological Advancements and Market Position - 开科唯识 is leveraging AI and large model applications to facilitate the intelligent transformation of financial institutions, creating industry-specific intelligent financial solutions [2]. - The company has completed over 70 domestic software and hardware ecosystem adaptations, ranking first in the emerging bank wealth management solutions market for three consecutive years [3]. - The proprietary technology developed by 开科唯识 is designed to handle large-scale transaction data with high efficiency and reliability, supporting the broader application of domestic financial hardware and software [3]. Group 4: Future Outlook - ST金一 plans to make proactive adjustments in organizational structure, business lines, and management methods to clarify future development paths [3]. - 开科唯识 is expected to be a core driver of growth for ST金一, capitalizing on the accelerating digital transformation in the financial industry [3].

Core Viewpoint - Company ST Jin Yi (002721) is transitioning its main business from gold and jewelry retail to software and information technology services, indicating a strategic shift towards the tech industry [2][3]. Business Strategy - The company plans to manage its operations through segmented lines, enhance the comprehensive service capabilities of its software and information services, and focus on AI and large model technology development [3]. - The company aims to optimize its gold and jewelry business management and integrate its retail business deeply [3]. - The company emphasizes governance and efficiency, aiming to improve its corporate governance level continuously [3]. Financial Performance - In Q1 2025, the company reported a main revenue of 144 million yuan, a year-on-year increase of 14.77%, while the net profit attributable to shareholders was a loss of 20.93 million yuan, a year-on-year decrease of 892.76% [16]. - The company’s non-recurring net profit was 7.49 million yuan, a year-on-year increase of 227.83% [16]. - The company reported an investment income of 4.83 million yuan and a debt ratio of 4.8% [16]. Market Activity - The company has received an inquiry letter from the Shenzhen Stock Exchange regarding its 2024 annual report and is actively organizing a response [4]. - The company is closely monitoring the capital market dynamics and relevant policy changes to optimize its industrial layout and promote business synergy [5][7]. Acquisition and Integration - Following the acquisition of Kaike Weishi, the company is now involved in the fintech sector, providing software development and technical services primarily to banks and financial institutions [6][12]. - Kaike Weishi's products and services are utilized by nearly 300 financial institutions, including major state-owned banks and city commercial banks [11][12]. Investor Relations - The company values investor relations management and encourages communication with institutional and individual investors through various channels [8]. - The company is committed to fulfilling its information disclosure obligations in accordance with regulatory requirements [8].

Group 1: Business Strategy and Transition - The company plans to shift its main business from gold jewelry retail to software and information technology services [2][3] - Key initiatives include segmented management, enhancing software service capabilities focused on AI and large model technology, and optimizing gold jewelry business management [2][3] - The company emphasizes improving governance and investor relations management [2][3] Group 2: Financial Performance and Challenges - The company reported significant losses in Q1 2025 due to fluctuations in gold prices affecting T+D trading and inventory valuation [3][4] - The company is actively responding to the Shenzhen Stock Exchange's inquiry regarding its 2024 annual report [3][4] - Investment income primarily comes from structured deposits and bankruptcy reorganization gains [3][4] Group 3: Mergers and Acquisitions - New policies on major asset restructuring are expected to enhance the activity in the M&A market, which the company is closely monitoring [3][4] - The company has completed the acquisition of Kaike Weishi, which is positioned in the fintech sector [3][4] - The company has a cash management of 10 billion, indicating readiness for further acquisitions [3][4] Group 4: Operational Developments - Kaike Weishi's products and services are utilized by nearly 300 financial institutions, with an 83% coverage rate among major state-owned banks [4][5] - The company aims to enhance its operational efficiency and profitability post-restructuring by shedding low-efficiency assets [5] - The company is committed to maintaining steady growth in revenue and net profit through effective management and strategic planning [4][5]

北京金一文化发展股份有限公司 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； 证券代码：002721 证券简称：ST 金一 公告编号：2025-028 3、会议召开地点：北京市海淀区复兴路 69 号院 11 号楼 6 层公司会议室。 4、会议召开方式：现场投票和网络投票相结合的方式。 5、会议召集人：公司董事会。 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 5 月 20 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 5 月 20 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 5 月 20 日 9:15-15:00 期间的任意时间。 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 大会规则》 ...

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 2024 年度股东大会 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 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 2024 年度股东大会的法律意见 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 2024 年度股东大会的 法律意见 德恒01G20240348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 2024 年度 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 ...

Core Viewpoint - Beijing Jinyi Cultural Development Co., Ltd. is set to hold a 2024 annual performance briefing on May 22, 2025, to enhance communication with investors regarding its annual report and operational status [1]. Group 1: Event Details - The annual performance briefing is scheduled for May 22, 2025, from 15:00 to 17:00 [1]. - The event will be conducted remotely, allowing investors to participate via the Shenzhen Stock Exchange's "Interactive Easy" platform [1]. - Key attendees include the Chairman Wang Xiaofeng, General Manager Wang Xiaodan, Independent Director Wang Jinfeng, and CFO Jiang Xuefu [2]. Group 2: Investor Engagement - The company is actively soliciting questions from investors in advance to improve communication efficiency [3]. - Investors can submit their questions through the "Interactive Easy" platform prior to the briefing [3]. - The company will address commonly asked questions during the performance briefing, within the limits of information disclosure [3].

北京金一文化发展股份有限公司 关于召开 2024 年度业绩说明会的公告 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。 证券代码：002721 证券简称：ST 金一 公告编号：2025-027 二、投资者问题征集 为充分尊重投资者、提升交流效率，现就公司本次业绩说明会提前向投资者 公开征集问题。投资者可 提 前 访 问 "互动易"平台"云访谈"栏目 （http://irm.cninfo.com.cn），进入公司 2024 年度业绩说明会页面进行提问。公司 将在本次业绩说明会上，在信息披露允许范围内对投资者普遍关注的问题进行回 答。欢迎广大投资者积极参与本次网上业绩说明会。 特此公告。 北京金一文化发展股份有限公司董事会 1 北京金一文化发展股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日在巨潮资讯网（http://www.cninfo.com.cn）披露了公司《2024 年年度报告》及 摘要。为了让广大投资者进一步了解公司 2024 年年度报告及经营情况，公司定 于 2025 年 5 月 22 日（星期四）以网络远程的方式召开 2024 年 ...

Core Viewpoint - ST Jin Yi (002721.SZ) reported a revenue increase of 14.77% year-on-year for Q1 2025, but faced a significant decline in net profit, indicating potential challenges in profitability despite revenue growth [1][3]. Financial Performance - The company's total revenue for Q1 2025 was 144 million yuan, ranking 15th among peers, with an increase of 18.55 million yuan compared to the same period last year [1]. - The net profit attributable to shareholders was -20.93 million yuan, ranking 14th among peers, reflecting a decrease of 23.57 million yuan year-on-year, a decline of 892.76% [1]. - Operating cash flow showed a slight improvement, with a net inflow of -42.02 thousand yuan, ranking 11th among peers, an increase of 2.26 million yuan compared to the previous year [1]. Key Ratios - The latest debt-to-asset ratio stood at 4.80%, ranking 1st among peers, with a slight decrease of 0.03 percentage points from the previous quarter and a reduction of 1.27 percentage points year-on-year [3]. - The gross profit margin was reported at 27.32%, ranking 5th among peers, with an increase of 4.82 percentage points from the previous quarter and a rise of 7.15 percentage points year-on-year [3]. - Return on equity (ROE) was -1.01%, ranking 14th among peers, down 1.14 percentage points from the previous year [3]. - The diluted earnings per share were -0.01 yuan, ranking 14th among peers, a decrease of 0.01 yuan year-on-year, reflecting a decline of 890.00% [3]. Efficiency Metrics - The total asset turnover ratio was 0.07 times, ranking 13th among peers, with an increase of 0.01 times year-on-year, up 15.18% [3]. - The inventory turnover ratio was 0.21 times, ranking 13th among peers, showing a decrease of 0.04 times year-on-year, down 17.05% [3]. Shareholder Structure - The number of shareholders was reported at 28,900, with the top ten shareholders holding 1.352 billion shares, accounting for 50.85% of the total share capital [3]. - The largest shareholder, Beijing Haixin Asset Management Co., Ltd., holds 24.29% of the shares [3].