证券代码：002721 证券简称：金一文化 编号： | --- | --- | --- | |-----------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002721 证券简称：金一文化 北京金一文化发展股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |------------------------------------------------|--------------------------------------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

证券代码：002721 证券简称：金一文化 北京金一文化发展股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |------------------------|------------------------|-----------------------------------------------| | | | | | | | | | | ■ □ | 特定对象调研 □分析师会议 媒体采访 □业绩说明会 | | 投资者关系活动类别 | □新闻发布会 □路演活动 | | | | □ 现场参观 | | | | □ | 其他（请文字说明其他活动内容） | | | | 由约调研数据平台按行业、自选股定向精准邀请， | | 参与单位名称及人员姓名 | 共有 83 | 位机构投资者及行业研究员报名参加金一 | | | 文化机构投资者交流会： | | | | 东北证券 唐凯 | | | | 长城证券 竺艺 | | | | | | | | 广发证券 林伟强 | | | | 海通证券 曾知 | | | | 安信证券 周文波 | | | | 银河证券 汤军 | | | | 太平洋证券 孙立金 ...

证券代码：002721 证券简称：金一文化 北京金一文化发展股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------|----------------------------------|----------------------------------------------------------------| | | ■ 特定对象调研 | □ 分析师会议 | | 投资者关系活 | □ 媒体采访 | □ 业绩说明会 | | 动类别 | □ 新闻发布会 | □ 路演活动 | | | □ 现场参观 | | | | □ | 其他 （请文字说明其他活动内容） | | 参与单位名称 | 建信基金：王丽媛 | | | 及人员姓名 | | | | 时间 | 2019 年 9 月 5 日下午 | 15:00-16:00 | | 地点 | 北京市海淀区复兴路 | 17 号国海广场 A 座 7 层 | | 公司接待人员 | 公司副总经理、董事会秘书：孙玉萍 | | | 姓名 | 证券事务代表：韩若愚 | | | 投资者关系活 | 1 | 、问：海科金集团收购上市公司的 ...

证券代码：002721 证券简称：金一文化 北京金一文化发展股份有限公司投资者关系活动记录表 编号： | --- | --- | --- | |-----------------------------|-------------------------------------------------------------------------------------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------ ...

| --- | --- | --- | --- | --- | |------------------------|-----------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|-----------------------------------------| | 证券代码： | 002721 | 北京金一文化发展股份有限 ...

□特定对象调研 □分析师会议 □媒体采访 √业绩说明会 投资者关系活 □新闻发布会 □路演活动 动类别 □现场参观 □电话会议 □其他 参与单位名称 证券代码：002721 证券简称：金一文化 北京金一文化发展股份有限公司 2021 年度业绩说明会 投资者活动记录表 编号：2022-01 金一文化2021年度业绩说明会采用网络远程方式进行，面向全 | --- | --- | |--------------|---------------------------------------------------------------------------------------------------------------------------------------------| | 及人员姓名 | 体投资者 | | 时间 | 2022 年 5 月 27 日 15:00-17:30 | | 地点 | 深圳证券交易所"互动易平台" http://irm.cninfo.com.cn "云 访谈"栏目 | | 公司接待人员 | 董事长：王晓峰 董事兼总经理：王晓丹 | | 姓名 | 独立董事：石军 财务总监： ...

Financial Performance - The company's operating revenue for Q3 2022 was ¥357,746,220.50, a decrease of 58.82% compared to the same period last year[6]. - The net profit attributable to shareholders was -¥150,296,820.41, representing a decline of 30.57% year-on-year[6]. - The net profit after deducting non-recurring gains and losses was -¥151,280,159.45, down 33.83% from the previous year[6]. - Total operating revenue for the period was CNY 1,312,594,942.81, a decrease of 47.4% compared to CNY 2,499,932,254.00 in the previous period[34]. - The net profit for the current period was -466,615,948.64 CNY, compared to -341,667,638.45 CNY in the previous period, indicating a worsening of 36.6%[40]. - The total comprehensive income attributable to the parent company was -451,770,663.80 CNY, compared to -318,273,909.89 CNY in the previous period, reflecting a decrease of approximately 42.0%[39]. - The total profit for the current period was -606,811,843.77 CNY, compared to -432,786,500.57 CNY in the previous period, indicating an increase in losses of approximately 40.2%[40]. - The company experienced an operating profit of -587,831,321.56 CNY, worsening from -430,985,388.86 CNY in the previous period, indicating an increase in losses of approximately 36.4%[40]. Assets and Liabilities - The total assets at the end of the reporting period were ¥8,620,430,218.43, a decrease of 4.80% from the end of the previous year[6]. - The equity attributable to shareholders decreased by 40.07% to ¥673,467,704.98 compared to the end of the previous year[6]. - The company’s total assets as of September 30, 2022, were ¥7,088,415,691.34, down from ¥7,608,383,518.45 at the beginning of the year[27]. - Total liabilities reached CNY 8,176,861,609.74, slightly up from CNY 8,148,003,393.13[33]. - The company’s total assets were CNY 8,620,430,218.43, down from CNY 9,054,901,259.51[33]. - The company recorded a credit impairment loss of -¥79,106,941.90, an increase of 335.55% year-on-year[15]. - The company reported a credit impairment loss of -79,106,941.90 CNY, which is significantly higher than -18,162,494.28 CNY in the previous period[40]. - The company’s total liabilities included a significant increase in interest payable, which rose by 1017.00% to ¥263,819,393.48[11]. Cash Flow - The company reported a significant decline in cash flow from operating activities, with a net cash flow of ¥17,063,131.05, down 96.79% year-on-year[6]. - The net cash flow from operating activities decreased by 96.79% to ¥17,063,131.05 compared to ¥531,627,268.59 in the same period last year, primarily due to a decline in sales and slow collection of accounts receivable[17]. - The net cash flow from investing activities improved by 39.83%, amounting to -¥4,960,214.95, as fixed asset expenditures decreased compared to the previous year[17]. - The net cash flow from financing activities increased by 93.13% to -¥41,633,493.33, mainly due to a reduction in cash used for repaying financing and interest payments[17]. - The cash inflow from financing activities was 2,401,160,000.00 CNY, an increase from 2,254,595,708.34 CNY in the previous period, representing a growth of about 6.5%[43]. Research and Development - The company’s R&D expenses were ¥1,216,275.23, a reduction of 42.40% compared to the same period last year[12]. - Research and development expenses were CNY 1,216,275.23, down from CNY 2,111,770.74, a decrease of 42.4%[34]. Shareholder Information - The total number of common shareholders at the end of the reporting period was 41,131, with the largest shareholder, Beijing Haixin Asset Management Co., Ltd., holding 29.98% of shares[18]. - The company has not identified any participation in margin trading by the top ten shareholders as of September 30, 2022[18]. Inventory and Receivables - Accounts receivable as of September 30, 2022, stood at ¥2,179,573,760.87, down from ¥2,281,253,319.00 at the beginning of the year[27]. - Inventory decreased to ¥4,064,979,365.28 from ¥4,185,868,766.12, indicating a reduction in stock levels[27].

Financial Performance - The company's operating revenue for the first half of 2022 was ¥954,848,722.31, a decrease of 41.46% compared to ¥1,631,212,967.67 in the same period last year[26]. - The net profit attributable to shareholders was -¥303,216,524.34, representing a decline of 49.38% from -¥202,988,301.49 year-on-year[26]. - The basic earnings per share were -¥0.32, down 52.38% from -¥0.21 in the previous year[26]. - The total assets at the end of the reporting period were ¥8,669,983,457.08, a decrease of 4.25% from ¥9,054,901,259.51 at the end of the previous year[26]. - The net assets attributable to shareholders decreased by 26.92% to ¥821,233,953.23 from ¥1,123,694,358.78 at the end of the previous year[26]. - The net cash flow from operating activities was ¥26,324,595.70, a significant drop of 93.56% compared to ¥408,999,043.25 in the same period last year[26]. - The company reported a significant drop in gold jewelry consumption by 7.98% year-on-year, amounting to 320.73 tons, influenced by the ongoing pandemic and high base effects from the previous year[34]. - The company reported a net loss from investment income of -355,628.20 CNY, which accounted for 0.09% of total profit[58]. - The company reported a significant increase in interest payable, rising from CNY 23,618,547.14 to CNY 222,694,452.29, an increase of approximately 841.5%[163]. - The company reported a net loss of CNY 317,132,261.73 for the first half of 2022, compared to a net loss of CNY 222,767,234.74 in the same period of 2021, indicating a worsening of 42.3%[169]. Operational Highlights - In the first half of 2022, the company's main business remained focused on the research, design, production, and sales of precious metal crafts and gold jewelry, with a notable decline in national gold consumption by 12.84% year-on-year, totaling 476.82 tons[34]. - The company expanded its banking channels by adding 47 new ones, bringing the total to 129, and launched 14 new products across various categories during the reporting period[35]. - Sales expenses decreased by 23.13% and management expenses decreased by 7.85% compared to the same period in 2021, reflecting the company's commitment to cost reduction and efficiency improvement[39]. - The company utilized various e-commerce platforms, including Douyin and Kuaishou, to enhance brand visibility and sales, leveraging popular media and cultural themes for marketing[36]. - The company launched new products themed around the Year of the Tiger, integrating traditional cultural elements into its designs to attract consumer interest[40]. - The company sold 326,796 finished products, accounting for 43.69% of total production, while 142,740 were outsourced, making up 19.08%[46]. - The retail sales revenue reached 26,792.31 million yuan with a gross margin of 21.68%[46]. - The company closed 15 direct-operated stores during the reporting period, with the closed stores generating a total revenue of ¥986.41 million in the first half of 2022[50]. Challenges and Risks - The company faced significant risks and challenges, which are detailed in the management discussion and analysis section of the report[4]. - The company faces risks from macroeconomic conditions, raw material price fluctuations, market competition, strategic transformation, and ongoing pandemic impacts[81]. - The company faced a loss of approximately 17.42 million CNY due to provisions for pending litigation during the reporting period[33]. - The company is involved in a significant lawsuit with a claim amount of 651.69 million yuan, which has formed an estimated liability[103]. Shareholder and Management Information - The company held two temporary shareholder meetings and one annual shareholder meeting during the reporting period, with investor participation rates of 10.41%, 40.78%, and 37.03% respectively[85]. - The company plans not to distribute cash dividends or issue bonus shares for the half-year period[88]. - There were no changes in the company's board of directors, supervisors, or senior management during the reporting period[87]. - The company emphasizes the protection of shareholder and creditor rights, ensuring fair treatment and timely information disclosure[93]. - The company has not engaged in any significant equity or non-equity investments during the reporting period[71]. Financial Position - The company's total equity decreased from CNY 906,897,866.38 to CNY 590,521,723.44, a decline of about 34.9%[163]. - The company reported a significant impairment loss of -60,457,506.66 CNY due to bad debts, which accounted for 14.79% of total profit[58]. - The total liabilities as of June 30, 2022, were CNY 8,079,461,733.64, down from CNY 8,148,003,393.13, a decrease of about 0.84%[163]. - The company's cash and cash equivalents decreased to 255,630,017.22 CNY, accounting for 2.95% of total assets, down from 4.92% at the end of the previous year[60]. - The accounts receivable stood at 2,202,167,646.33 CNY, which is 25.40% of total assets, showing a slight increase of 0.21% compared to the previous year[60]. Compliance and Governance - The company strictly adhered to environmental protection laws and regulations, with no violations or administrative penalties reported during the period[92]. - The company has implemented energy-saving measures and promotes sustainable development practices[95]. - The company has not initiated any equity incentive plans or employee stock ownership plans during the reporting period[89]. - The independent directors provided prior approval and consent for the related party transactions[115]. - The company did not have any significant related party transactions other than those mentioned[116].

Business Operations and Changes - The company reported a significant change in its major business operations, with no alterations since its listing[26]. - The controlling shareholder changed in April 2020, with Haixin Assets becoming the major shareholder after acquiring 149,383,805 shares from the previous shareholder, Bikuang Longxiang[26]. - The company’s registered address has changed multiple times, with the current address being No. 11, 9th Floor, 69 Fuxing Road, Haidian District, Beijing[22]. - The company’s official website is www.king1.com.cn, providing access to its financial reports and other disclosures[22]. - The company has a dedicated board secretary and securities representative for investor relations, ensuring effective communication[22]. Financial Performance - The company's operating revenue for 2021 was ¥2,950,792,946.32, a decrease of 24.26% compared to ¥3,896,180,389.56 in 2020[29]. - The net profit attributable to shareholders for 2021 was -¥1,289,062,353.36, an improvement of 49.64% from -¥2,559,932,726.07 in 2020[29]. - The net cash flow from operating activities for 2021 was ¥403,528,080.56, a significant increase of 822.86% compared to -¥55,823,607.04 in 2020[29]. - The total assets at the end of 2021 were ¥9,054,901,259.51, down 12.19% from ¥10,311,633,010.64 at the end of 2020[29]. - The net assets attributable to shareholders at the end of 2021 were ¥1,123,694,358.78, a decrease of 54.01% from ¥2,443,346,795.31 at the end of 2020[29]. - The company reported a basic earnings per share of -¥1.35 for 2021, improving by 54.85% from -¥2.99 in 2020[29]. - The company experienced a net loss of -¥970,963,823.97 in the fourth quarter of 2021, contributing to the overall negative net profit for the year[33]. - Non-recurring losses for 2021 totaled -¥55,357,281.97, compared to a gain of ¥48,725,812.13 in 2020[34]. Market and Industry Insights - Domestic gold consumption in 2021 reached 1,120.90 tons, a year-on-year increase of 36.53%, and a growth of 11.78% compared to the pre-pandemic level in 2019[39]. - The production of raw gold in China for 2021 was 328.98 tons, a decrease of 9.95% year-on-year, with a reduction of 36.36 tons compared to 2020[39]. - The gold jewelry segment saw a significant year-on-year growth of 44.99%, with consumption reaching 711.29 tons[39]. - The company is focusing on multi-channel marketing strategies, including deepening existing channel construction and promoting new brand development[39]. Product Development and Innovation - The company is engaged in the development of diverse product categories, including cultural and creative precious metal crafts and various types of jewelry[41]. - The company’s innovative product designs are influenced by cultural themes, aiming to meet the evolving consumer preferences for customization and aesthetic value[39]. - The company launched a new light luxury brand "KINGEE" targeting younger demographics, enhancing its brand portfolio[48]. - The company has focused on product innovation, launching themed products related to space exploration and cultural heritage, which have been well-received by customers[57]. Corporate Governance and Management - The company maintains complete independence in business operations, personnel management, asset ownership, organizational structure, and financial operations, with no reliance on the controlling shareholder[104]. - The company has established an independent financial department with a complete accounting system, ensuring financial operations are separate from the controlling shareholder[104]. - The company has implemented a comprehensive governance structure that complies with the requirements set by the China Securities Regulatory Commission and the Shenzhen Stock Exchange[102]. - The company actively respects and protects the rights of stakeholders, promoting balanced interests among shareholders, employees, and society[102]. Shareholder Engagement and Meetings - The company held 7 shareholder meetings in 2021, ensuring equal treatment of all shareholders, particularly minority shareholders, through both in-person and online formats[102]. - The board of directors convened 13 meetings in 2021, with a composition of 9 members, including 3 independent directors, adhering to legal requirements[102]. - The supervisory board held 11 meetings in 2021, consisting of 3 members, including 1 employee representative, effectively overseeing the company's financial and managerial compliance[102]. Risk Management and Future Outlook - The company faces risks from macroeconomic conditions, raw material price fluctuations, market competition, strategic transformation, and pandemic impacts[98]. - The management team emphasized a focus on risk management and compliance to ensure sustainable growth in the future[119]. - The company is expected to provide further guidance on its future outlook and performance targets in upcoming communications[112]. Employee Relations and Training - The company emphasizes employee rights protection, providing timely labor remuneration and benefits, including holiday and birthday welfare[161]. - The company conducted 128 training sessions covering various business areas, with a total of 3,480 employees trained, achieving a coverage rate of 99%[145]. - The total number of employees at the end of the reporting period was 1,340, with 855 in sales and 73 in finance[142]. Legal and Compliance Matters - The company is currently involved in a lawsuit with an amount in dispute of 65.16949 million RMB, with the case still under first-instance trial[178]. - The company has a pending lawsuit against Beijing Jinyi Yue Jewelry Co., Ltd. for a total amount of 214.1917 million RMB, with only 7 million RMB paid to date[180]. - The company has not reported any significant accounting policy changes or errors in the current reporting period[172].