上市公司独立董事候选人声明与承诺 声明人 何杨 作为北京金一文化发展股份有限公司第六届董事会独 立董事候选人，已充分了解并同意由提名人北京金一文化发展股份有限公 司董事会提名为北京金一文化发展股份有限公司（以下简称该公司）第六 届董事会独立董事候选人。现公开声明和保证，本人与该公司之间不存在 任何影响本人独立性的关系，且符合相关法律、行政法规、部门规章、规 范性文件和深圳证券交易所业务规则对独立董事候选人任职资格及独立性 的要求，具体声明并承诺如下事项： 一、本人已经通过北京金一文化发展股份有限公司第五届董事会提名 委员会或者独立董事专门会议资格审查，提名人与本人不存在利害关系或 者其他可能影响独立履职情形的密切关系。 ☑ 是 □ 否 如否，请详细说明： 二、本人不存在《中华人民共和国公司法》第一百七十八条等规定不 得担任公司董事的情形。 ☑ 是 □ 否 如否，请详细说明： 三、本人符合中国证监会《上市公司独立董事管理办法》和深圳证券 交易所业务规则规定的独立董事任职资格和条件。 ☑ 是 □ 否 如否，请详细说明： 四、本人符合该公司章程规定的独立董事任职条件。 ☑ 是 □ 否 如否，请详细说明： 五、本人已 ...

证券代码：002721 证券简称：金一文化 公告编号：2025-054 北京金一文化发展股份有限公司 关于召开 2025 年第三次临时股东会的通知 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、 召开会议的基本情况 1.股东会届次：北京金一文化发展股份有限公司（以下简称"公司"）2025 年 第三次临时股东会。 2.股东会的召集人：公司董事会。本次股东会的召开已经公司第五届董事会 第三十三次会议审议通过。 3.会议召开的合法性、合规性：本次股东会的召开符合有关法律、行政法规、 部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4.会议召开的日期、时间： （1） 现场会议时间：2025 年 11 月 27 日下午 13:30； （2） 网络投票时间：通过交易系统进行网络投票的时间为 2025 年 11 月 27 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 11 月 27 日 9:15-15:00 期间的任意时间。 5.会议的召开方式：现场表决与网络投票相结 ...

北京金一文化发展股份有限公司 第五届董事会第三十三次会议决议公告 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 三次会议通知于 2025 年 11 月 7 日以专人送达、传真、电子邮件的方式发出送达 给各位董事。 证券代码：002721 证券简称：金一文化 公告编号：2025-051 2、召开董事会会议的时间、地点和方式 会议于 2025 年 11 月 11 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 4 人，其中董事刘芳彬、 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 ...

Market Overview - The jewelry sector increased by 0.2% on November 11, with Jin Yi Culture leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Individual Stock Performance - Jin Yi Culture (002721) closed at 3.60, up 4.35% with a trading volume of 1.8633 million shares and a transaction value of 670 million yuan [1] - Xinghua Jewelry (002731) closed at 15.40, up 3.84% with a trading volume of 257,700 shares and a transaction value of 393 million yuan [1] - Other notable performers include: - Shenhua A (000017): closed at 6.96, up 2.50% [1] - Mankalon (300945): closed at 18.60, up 1.81% [1] - Mingpai Jewelry (002574): closed at 6.00, up 1.01% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 46.22 million yuan from institutional investors, while retail investors saw a net inflow of 54.50 million yuan [2] - The capital flow for individual stocks shows: - Jin Yi Culture had a net inflow of 84.44 million yuan from institutional investors [3] - Shenhua A had a net inflow of 11.18 million yuan from institutional investors [3] - Mankalon had a net inflow of 1.32 million yuan from institutional investors [3]

Market Overview - The jewelry sector increased by 2.54% on November 10, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Cuihua Jewelry (002731) closed at 14.83, up 7.62%, with a trading volume of 324,000 shares and a turnover of 478 million yuan [1] - Mankalon (300945) closed at 18.27, up 5.24%, with a trading volume of 183,300 shares and a turnover of 330 million yuan [1] - ST Xinhua Jin (600735) closed at 6.96, up 4.98%, with a trading volume of 188,700 shares and a turnover of 6.13 million yuan [1] - Other notable performers include Jin Yi Culture (002721) up 4.86%, Chao Hong Ji (002345) up 4.56%, and Cai Zi Co. (605599) up 3.70% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 71.3 million yuan from institutional investors, while retail investors experienced a net inflow of 10.6 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors showing stronger interest compared to retail investors [2] Detailed Capital Flow for Selected Stocks - Jin Yi Culture (002721) had a net inflow of 48.1 million yuan from institutional investors, but a net outflow of 41.1 million yuan from retail investors [3] - Mankalon (300945) saw a net inflow of 27.5 million yuan from institutional investors, while retail investors had a net outflow of 27.6 million yuan [3] - ST Xinhua Jin (600735) experienced a significant net inflow of 22.5 million yuan from institutional investors, with retail investors also showing a net outflow [3]

证券日报网讯金一文化（002721）11月7日在互动平台回答投资者提问时表示，截至2025年10月31日， 公司股东人数共计76844户。 ...

Market Overview - The jewelry sector increased by 1.21% on October 29, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 4016.33, up 0.7%, while the Shenzhen Component Index closed at 13691.38, up 1.95% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 6.64, up 5.06%, with a trading volume of 463,600 shares and a turnover of 304 million yuan [1] - Lao Feng Xiang (600612) closed at 50.60, up 4.12%, with a trading volume of 52,700 shares and a turnover of 264 million yuan [1] - Zhou Dazheng (002867) closed at 66.00, up 2.04%, with a trading volume of 100,000 shares and a turnover of 138 million yuan [1] - Other notable performers include Chao Hong Ji (002345) up 1.50%, China Gold (600916) up 0.84%, and Cai Zi Co. (605599) up 0.77% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 23.93 million yuan from institutional investors and 32.61 million yuan from speculative funds, while retail investors saw a net inflow of 56.54 million yuan [2] - Lao Feng Xiang had a significant net outflow of 51.36 million yuan from institutional investors, while Zhou Dazheng saw a net inflow of 13.76 million yuan [3] - The overall capital flow indicates a mixed sentiment among different investor types within the jewelry sector [2][3]

Core Viewpoint - Jin Yi Culture (002721.SZ) reported significant revenue growth in Q3 2025, driven by the acquisition of Kai Ke Wei Shi, marking a strategic shift towards the information technology service sector [1][2] Financial Performance - For the first three quarters, the company achieved a revenue of 558 million yuan, a substantial increase of 101.60% year-on-year [1] - In Q3 alone, the revenue reached 146 million yuan, reflecting a year-on-year growth of 67.71% [1] Strategic Transformation - The acquisition of Kai Ke Wei Shi is pivotal for Jin Yi Culture's entry into the fintech sector, providing strong support through its industry position and technological capabilities [1] - Kai Ke Wei Shi's products and services are utilized by nearly 300 financial institutions in China, with significant penetration into various banking sectors [1] Market Position and Technology - Kai Ke Wei Shi has established a robust technical foundation with 13 core technologies and has adapted over 70 domestic software and hardware solutions, aligning with the financial technology innovation trend [2] - The company has achieved an 83% coverage rate among 18 major state-owned and joint-stock banks, and a 70% coverage rate among city commercial banks, indicating strong market penetration and industry recognition [1][2] Future Growth Potential - The performance contribution from Kai Ke Wei Shi is expected to accelerate in Q4, coinciding with the traditional peak settlement period in the banking sector, which may drive overall annual performance growth [2] Governance Changes - On October 24, the company announced a board restructuring, with the new board consisting of 9 members, including 6 non-independent and 3 independent directors [2] - The largest shareholder, Beijing Haixin Asset Management Co., Ltd., is state-owned, suggesting that the new management team may enhance the synergy between state resources and technology operations [2] Brand Positioning - The company has indicated that any potential changes to its brand name will follow the necessary procedures and disclosures as required by the Shenzhen Stock Exchange and state-owned asset regulations [3]

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 ...