证券代码：002721 证券简称：*ST 金一 公告编号：2024-038 北京金一文化发展股份有限公司 第五届监事会第二十次会议决议公告 本公司及监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。 4、监事会会议的主持人和列席人员 会议由监事会主席王彬郦女士主持，公司部分高级管理人员列席会议。 5、本次监事会会议的合法、合规性 一、监事会会议召开情况 1、监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"）第五届监事会第二十次 会议通知于 2024 年 5 月 7 日以专人送达、传真、电子邮件的方式发出送达给各 位监事。 2、召开监事会会议的时间、地点和方式 会议于 2024 年 5 月 10 日上午 11:00 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。 3、监事会会议出席情况 本次会议应出席监事 3 名，实际出席会议的监事 3 人，其中王彬郦以通讯方 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、监事会会议审议情况 1、审议通过《关于调整 2024 年度日常关 ...

证券代码：002721 证券简称：*ST 金一 公告编号：2024-037 北京金一文化发展股份有限公司 第五届董事会第二十二次会议决议公告 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 2、召开董事会会议的时间、地点和方式 会议于 2024 年 5 月 10 日上午 10:30 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。 3、董事会会议出席情况 会议应出席董事 8 人，实际出席会议的董事 8 人，其中王晓丹、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《关于调整 2024 年度日常关联交易预计的议案》 北京金一文化发展股份有限公司（以下简称"公司"）第五届董事会第二十二 次会议通知于 2024 年 5 月 ...

证券代码：002721 证券简称：*ST 金一 公告编号：2024-040 北京金一文化发展股份有限公司 关于开展 2024 年度贵金属套期保值业务的公告 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。 北京金一文化发展股份有限公司（以下简称"公司"）于 2024 年 5 月 10 日召 开第五届董事会第二十二次会议，审议通过了《关于开展 2024 年度贵金属套期 保值业务的议案》，同意公司及子公司黄金套期保值业务交易量预计累计不超过 1,500 千克，累计投入资金（保证金）预计不超过 13,050 万元，白银套期保值业 务交易量预计累计不超过 1,000 千克，累计投入资金（保证金）预计不超过 126 万元，具体内容公告如下： 一、情况概述 1、套期保值目的 黄金、白银是公司产品的主要原材料。为规避原材料价格大幅波动带来的不 利影响，在保证公司及子公司自身正常生产经营的前提下，拟开展贵金属套期保 值业务，利用套期保值工具规避生产经营所需原材料及存货价格波动给公司带来 的经营风险，保证经营业绩的相对稳定。 2、套期保值投入额度 根据公司对 2024 年库存量的 ...

证券代码：002721 证券简称：*ST 金一 公告编号：2024-036 公司指定的信息披露媒体为《证券时报》、《证券日报》、《中国证券报》、 《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn），公司所有信息均以 上述指定媒体刊登的正式公告为准。敬请广大投资者理性投资，注意投资风险。 北京金一文化发展股份有限公司 关于延期回复深圳证券交易所 2023 年年报问询函的公告 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。 北京金一文化发展股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日 收到深圳证券交易所上市公司管理一部下发的《关于对北京金一文化发展股份有 限公司 2023 年年报的问询函》（公司部年报问询函〔2024〕第 14 号）（以下简 称"《问询函》"），要求公司就相关问题做出书面说明，并在 2024 年 4 月 19 日前将有关说明材料报送深圳证券交易所，同时抄送派出机构。 公司收到《问询函》后高度重视，积极组织人员及有关各方开展对《问询函》 相关问题的落实与回复工作。由于部分回复内容需进一步补充和完善，公司 ...

Financial Performance - The company's revenue for Q1 2024 was ¥125,612,459.85, a decrease of 77.74% compared to ¥564,325,707.87 in the same period last year[4] - Net profit attributable to shareholders was ¥2,640,625.69, a significant turnaround from a loss of ¥164,457,364.34 in the previous year, representing a 101.61% increase[4] - Total operating revenue for Q1 2024 was CNY 125.61 million, a decrease of 77.73% compared to CNY 564.33 million in the same period last year[18] - Net profit for Q1 2024 was CNY 2.64 million, a significant recovery from a net loss of CNY 173.78 million in Q1 2023[20] - The company reported a gross profit margin of approximately 1.57% in Q1 2024, compared to a negative margin in the previous year[18] Cash Flow and Liquidity - The net cash flow from operating activities was -¥23,026,905.77, a decline of 366.40% compared to ¥8,643,638.06 in the same period last year[9] - The company's operating cash flow for Q1 2024 was negative at -23,026,905.77 CNY, a significant decline compared to a positive cash flow of 8,643,638.06 CNY in the same period last year, representing a decrease of approximately 366%[21] - Total cash inflow from operating activities was 119,072,502.47 CNY, down 82.2% from 669,491,263.77 CNY in Q1 2023[21] - Cash outflow from operating activities totaled 142,099,408.24 CNY, a decrease of 78.5% compared to 660,847,625.71 CNY in the previous year[21] - The net cash flow from investing activities was -420,411,927.64 CNY, compared to -486,942.00 CNY in Q1 2023, indicating a substantial increase in investment outflows[21] - The company's cash and cash equivalents decreased from 1,593,555,548.19 CNY to 1,148,134,759.00 CNY, a decline of approximately 28.0%[15] - The company's cash and cash equivalents decreased by 445,420,755.69 CNY, contrasting with an increase of 12,748,018.78 CNY in Q1 2023[22] - The ending balance of cash and cash equivalents was 1,145,284,643.24 CNY, down from 1,590,705,398.93 CNY at the beginning of the quarter[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,188,234,602.40, a slight decrease of 0.27% from ¥2,194,060,612.45 at the end of the previous year[4] - The total assets as of the end of Q1 2024 were CNY 2.19 billion, slightly down from CNY 2.19 billion at the end of Q1 2023[17] - Total liabilities decreased to CNY 132.90 million in Q1 2024 from CNY 141.37 million in the same period last year, reflecting a reduction of 5.92%[17] - The company's equity attributable to shareholders increased to CNY 2.06 billion in Q1 2024, up from CNY 2.05 billion year-over-year[17] Shareholder Information - Total number of common shareholders at the end of the reporting period is 24,739[11] - The largest shareholder, Beijing Haixin Asset Management Co., Ltd., holds 24.20% of shares, totaling 646,084,107 shares[11] - The total number of preferred shareholders at the end of the reporting period is not applicable[13] Expenses and Investments - The company reported a 79.86% decrease in operating costs, totaling ¥100,284,950.73, primarily due to the decline in revenue[7] - Research and development expenses were reported as zero, a 100% decrease from ¥536,471.81 in the previous year, indicating no R&D investment during the period[7] - The company experienced a 104.08% reduction in financial expenses, amounting to -¥5,806,368.04, following the completion of its restructuring[7] - The company reported a significant reduction in financial expenses, with a net financial cost of CNY -5.81 million in Q1 2024, compared to CNY 142.18 million in the previous year[18] Regulatory and Market Activity - The company received a notice from the China Securities Regulatory Commission regarding an investigation, details to be disclosed later[13] - The company has not reported any changes in the participation of major shareholders in margin trading and securities lending[12] - The company has not reported any new product launches or major market expansions during this quarter[20] - The first quarter report was not audited, indicating that the figures may be subject to adjustments in future reports[23]

公司指定的信息披露媒体为《证券时报》、《证券日报》、《中国证券报》、 《上海证券报》和巨潮资讯网（http://www.cninfo.com.cn），公司所有信息均以 上述指定媒体刊登的正式公告为准。敬请广大投资者理性投资，注意投资风险。 特此公告。 证券代码：002721 证券简称：*ST 金一 公告编号：2024-030 北京金一文化发展股份有限公司 关于延期回复深圳证券交易所 2023 年年报问询函的公告 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。 北京金一文化发展股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日 收到深圳证券交易所上市公司管理一部下发的《关于对北京金一文化发展股份有 限公司 2023 年年报的问询函》（公司部年报问询函〔2024〕第 14 号）（以下简 称"《问询函》"），要求公司就相关问题做出书面说明，并在 2024 年 4 月 19 日前将有关说明材料报送深圳证券交易所，同时抄送派出机构。 公司收到《问询函》后高度重视，积极组织人员及有关各方开展对《问询函》 相关问题的落实与回复工作。由于部分回复内容需进一步补充 ...

证券代码：002721 证券简称：*ST 金一 公告编号：2024-029 特此公告。 北京金一文化发展股份有限公司董事会 2024 年 4 月 19 日 1 关于延期回复深圳证券交易所 2023 年年报问询函的公告 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。 北京金一文化发展股份有限公司（以下简称"公司"）于 2024 年 4 月 2 日 收到深圳证券交易所上市公司管理一部下发的《关于对北京金一文化发展股份有 限公司 2023 年年报的问询函》（公司部年报问询函〔2024〕第 14 号）（以下简 称"《问询函》"），要求公司就相关问题做出书面说明，并在 2024 年 4 月 19 日前将有关说明材料报送深圳证券交易所，同时抄送派出机构。 公司收到《问询函》后高度重视，立即组织人员及有关各方开展对《问询函》 相关问题的落实与回复工作。鉴于部分回复内容需进一步补充和完善，为保证回 复准确、完整，经向深圳证券交易所申请，公司预计于 2024 年 4 月 26 日前完成 对《问询函》的回复工作，并及时履行信息披露义务。 公司指定的信息披露媒体为《证券时报》、《证 ...

深 圳 证 券 交 易 所 关于对北京金一文化发展股份有限公司 2023 年年报的问询函 公司部年报问询函〔2024〕第 14 号 北京金一文化发展股份有限公司董事会： 我部在对你公司 2023 年年度报告（以下简称"年报"）进 行审查的过程中，关注到如下事项： 1.关于保留意见涉及事项影响消除。北京兴华会计师事务所 （特殊普通合伙）（以下简称"兴华所"）对你公司 2022 年财 务报告出具了保留意见的审计报告，形成保留意见的基础为，你 公司对以前年度更正计提存货跌价准备 63,719.18 万元，兴华所 对存货损失实施了包括盘点、计价测试、利用第三方评估机构工 作、检查合同、原始入账凭证等程序，但兴华所仍无法获得充分 适当的审计证据，判断上述资产损失形成过程。 报告期内，你公司上级主管单位对公司存货减值情况开展了 调查，调查结果说明存货减值的主要原因有包括市场环境变化、 上市公司客户经营状况恶化、上市公司业务调整及转型未达预期。 1 对此，兴华所已于 2024 年 1 月 30 日出具《2022 年度保留意见 涉及事项影响已消除的专项审核报告》，认为公司 2022 年度保 留意见涉及事项影响已消除。请兴华所 ...

证券代码：002721 证券简称：*ST 金一 公告编号：2024-028 特此公告。 北京金一文化发展股份有限公司董事会 北京金一文化发展股份有限公司 关于收到中国证券监督管理委员会立案告知书的公告 一、公司收到立案告知书的情况 北京金一文化发展股份有限公司（以下简称"公司"）于 2024 年 3 月 29 日收到中国证券监督管理委员会（以下简称"中国证监会"）下发的《立案告知 书》（编号：证监立案字 0142024010 号），《立案告知书》主要内容为： 因涉嫌信息披露违法违规，根据《中华人民共和国证券法》《中华人民共和 国行政处罚法》等法律法规，2024 年 3 月 25 日，我会决定对你/你单位立案。 二、其他事项 1、立案调查期间，公司将积极配合中国证监会的相关工作，并严格按照相 关法律法规的规定和监管要求及时履行信息披露义务。目前，公司各项生产经营 活动有序开展。 2、公司指定的信息披露媒体为《证券时报》、《证券日报》、《中国证券 报》、《上海证券报》和巨潮资讯网（www.cninfo.com.cn），有关公司的信息均 以上述指定媒体披露的信息为准。敬请广大投资者理性投资，注意投资风险。 本公司及 ...

Financial Performance - The company's operating revenue for 2023 was CNY 1,506,190,724, a decrease of 17.39% compared to CNY 1,823,352,710 in 2022[22] - The net profit attributable to shareholders of the listed company for 2023 was CNY 665,229,590, an increase of 118.18% from CNY 3,659,402,340 in 2022[22] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 693,053,845, representing an increase of 80.72% compared to CNY 3,593,639,730 in 2022[22] - The company's operating revenue for 2023 was CNY 1,506,190,724.73, a decrease of 17.4% compared to CNY 1,823,352,711.90 in 2022[25] - The net profit attributable to shareholders for the fourth quarter of 2023 was CNY 1,186,624,646.05, showing a significant recovery from negative profits in the previous three quarters[29] - The basic and diluted earnings per share for 2023 were CNY 0.61, a 115.84% increase from a loss of CNY 3.85 per share in 2022[23] - The total assets at the end of 2023 were CNY 2,194,060,610, a decrease of 54.12% from CNY 4,778,973,070 at the end of 2022[23] - The company reported a net cash flow from operating activities of CNY 403,528,080, reflecting a decline of 17.37%[23] - The weighted average return on equity for 2023 was -27.25%, an improvement from -275.25% in 2022[23] - The company reported a total revenue of 4,959.92 million yuan for the year, a decrease of 83.83 million yuan or 7.46% compared to the previous year[81] - The projected revenue for the upcoming year is 110,058.25 million yuan, indicating a significant increase of 165.44% compared to the previous year's 53,885.92 million yuan[81] - The company confirmed an investment income of 12,949.74 million yuan, which reflects a decrease of 3.26 million yuan or 19.47% year-over-year[81] - The company reported a total revenue of 226,031.07 million yuan for the year 2023, representing a significant increase of 339.78% compared to the previous period[82] - The net profit attributable to the parent company for 2023 was -191.92 million yuan, indicating a decline of 34.93% year-over-year[82] Dividend and Profit Distribution - The company plans not to distribute cash dividends or issue bonus shares for the year[7] - The company will not allocate any earnings to surplus reserves for the year 2022 due to negative distributable profits[149] - The company plans not to distribute cash dividends, issue bonus shares, or convert capital reserves into share capital for the current fiscal year[151] Restructuring and Management Changes - The company has undergone a change in accounting policy, which necessitated a retrospective adjustment of previous financial data[22] - The company has undergone significant changes in its consolidation scope, with several subsidiaries being restructured or disposed of during the reporting period[59] - The company successfully completed its restructuring plan after being applied for reorganization by creditors during the reporting period[166] - The company's restructuring plan was confirmed completed by the Beijing First Intermediate Court on November 29, 2023[188] - The total amount of confirmed debts related to the restructuring is approximately 634,925,443.15 RMB, with a significant portion of 589,150,210.13 RMB confirmed by the court[189] - The company is undergoing significant management changes, which may impact its strategic direction and operational efficiency moving forward[119] - The company has divested several subsidiaries as part of its restructuring, including Jiangsu Jinyi Cultural Development Co., Ltd. and Shenzhen Jinyi Cultural Development Co., Ltd.[184] Operational Efficiency and Cost Management - The company’s sales expenses and management costs decreased during the reporting period, contributing to improved operational efficiency[49] - The company will implement a management philosophy centered on "increasing revenue and reducing expenditure" to achieve stable development[91] - The company aims to enhance existing business profitability and improve cash flow levels in 2024, focusing on cost control and internal management improvements[91] - The company has restructured and divested low-efficiency assets, alleviating its debt burden and stabilizing overall business operations[91] Market and Product Development - The company is focusing on market expansion and new strategies to enhance its competitive position in the industry[81] - The company is exploring new product development and technological advancements to drive future revenue growth[81] - The company is actively pursuing mergers and acquisitions as part of its growth strategy[82] - The company is focusing on enhancing its product offerings and exploring new market opportunities to drive future growth[86] Governance and Compliance - The company has established a governance structure that includes a shareholders' meeting, board of directors, and supervisory board, ensuring independent decision-making[110] - The company has a fully independent workforce, with all employees under contracts compliant with labor laws[108] - The company has no significant discrepancies in governance compared to regulations set by the China Securities Regulatory Commission[106] - The company has committed to improving its financial reporting and compliance with disclosure regulations following the warning[193] - The company has established an independent financial department and accounting system to maintain financial independence[172] Risks and Challenges - The company is subject to risks related to its future development, as detailed in the management discussion and analysis section of the report[6] - The company has indicated uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits for the last three accounting years[25] - The company anticipates facing risks related to economic conditions and raw material price fluctuations, particularly in the gold and jewelry sector[95] Employee and Stakeholder Engagement - The company has implemented a training plan that combines online and offline methods to meet the skill development needs of employees[147] - The company provides a healthy and safe working environment for employees and ensures timely payment of wages and benefits[167] - The company has actively communicated with stakeholders, ensuring balanced interests among shareholders, employees, and society[5] Related Party Transactions - The company reported a total transaction amount of 1,220 million yuan for related party transactions, with a market price basis for pricing[195] - The company confirmed an investment income of -52.59 million yuan from the transfer of assets, indicating a loss[196] - The company did not engage in any joint external investment related party transactions during the reporting period[198]