（一）董事会会议的审议情况 公司第五届董事会第二十八次会议审议以8票同意、0票反对、0票弃权的结 果通过了《关于公司2024年度不进行利润分配的议案》，并同意该议案提交公司 2024年度股东会审议。 （二）监事会审议情况 经审核，监事会认为：公司2024年度拟不进行利润分配预案符合法律、法规 和《公司章程》的有关规定，符合公司目前的实际情况，同意公司董事会将该议 案提交公司2024年年度股东大会审议。 二、 利润分配方案的基本情况 证券代码：002721 证券简称：ST 金一 公告编号：2025-022 北京金一文化发展股份有限公司 关于公司 2024 年度拟不进行利润分配的专项说明 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2025年4月25日召开 了第五届董事会第二十八次会议及第五届监事会第二十六次会议，审议通过了 《关于公司2024年度不进行利润分配的议案》。本议案尚需提交公司2024年度股 东会审议。具体情况如下： 一、 审议程序 四、 现金分红方案合理性说明 鉴于公司截至2024年12月31日母 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥144,165,674.28, representing a 14.77% increase compared to ¥125,612,459.85 in the same period last year[5] - The net profit attributable to shareholders was -¥20,933,943.25, a significant decline of 892.76% from ¥2,640,625.69 in the previous year[5] - The net profit excluding non-recurring gains and losses was ¥7,489,693.58, showing a substantial increase of 227.83% from ¥2,284,610.84 year-on-year[5] - The total operating revenue for the current period is CNY 144,165,674.28, an increase of 14.76% compared to CNY 125,612,459.85 in the previous period[23] - The total operating costs for the current period are CNY 135,206,337.96, up from CNY 123,617,989.00, reflecting a growth of 9.66%[23] - The net profit for the current period is a loss of CNY 20,933,943.25, compared to a profit of CNY 2,640,625.69 in the previous period, indicating a significant decline[24] - The company reported an operating profit of -CNY 19,291,441.47, a decline from CNY 1,920,098.33 in the previous period[24] Cash Flow and Investments - The net cash flow from operating activities improved to -¥420,236.72, a 98.18% increase compared to -¥23,026,905.77 in the same period last year[5] - Operating cash inflow for the current period was CNY 129,475,228.52, an increase of 8.0% from CNY 119,072,502.47 in the previous period[26] - Net cash outflow from operating activities was CNY -420,236.72, improving from CNY -23,026,905.77 in the previous period[26] - Investment cash inflow totaled CNY 889,640,380.55, significantly higher than CNY 25,532.43 in the previous period[27] - Net cash outflow from investment activities was CNY -196,209,939.67, a decrease from CNY -420,411,927.64 in the previous period[27] - Cash outflow from financing activities was CNY 2,474,550.33, compared to CNY 1,981,922.28 in the previous period[27] - Total cash and cash equivalents decreased by CNY 199,104,726.72 during the period, compared to a decrease of CNY 445,420,755.69 in the previous period[27] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,172,885,773.80, a decrease of 1.03% from ¥2,195,502,845.01 at the end of the previous year[5] - The total liabilities are CNY 104,377,074.19, compared to CNY 106,060,202.15 in the previous period, showing a decrease of 1.60%[21] - The owner's equity totals CNY 2,068,508,699.61, down from CNY 2,089,442,642.86, reflecting a decrease of 1.00%[21] - Cash and cash equivalents at the end of the period amount to 721,980,711.26 RMB, down from 921,085,019.84 RMB at the beginning of the period[19] - Total current assets amount to 2,081,011,564.56 RMB, slightly down from 2,099,856,931.80 RMB at the beginning of the period[19] Shareholder Information - Total number of common shareholders at the end of the reporting period is 28,932[14] - Beijing Haixin Asset Management holds 24.29% of shares, totaling 646,084,107 shares[14] - The top ten shareholders include state-owned and private entities, with significant stakes held by Beijing Haixin Asset Management and Beijing Haidian Technology Financial Capital Holding Group[14] Corporate Actions - The company plans to acquire 43.18% of Beijing Kaike Weishi Technology Co., Ltd. for a cash consideration of 412,398,605 RMB, gaining control of 57.48% of voting rights[18] - The company will cancel 10,147,800 shares from its repurchase account, reducing registered capital[16] Accounting and Auditing - The company did not undergo an audit for the first quarter report[28] - The company plans to implement new accounting standards starting from 2025[28]

Financial Performance - The company's operating revenue for 2024 was ¥372,740,331.84, a decrease of 75.25% compared to ¥1,506,190,724.73 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥14,539,687.88, down 97.81% from ¥665,229,590.72 in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was -¥8,548,172.89, an improvement of 98.77% from -¥693,053,845.13 in 2023[21]. - The net cash flow from operating activities was -¥111,538,392.10, a significant decline of 1,050.73% compared to -¥9,692,829.64 in 2023[21]. - Basic and diluted earnings per share for 2024 were both ¥0.0055, a decrease of 99.10% from ¥0.6100 in 2023[21]. - The weighted average return on equity for 2024 was 0.70%, an increase of 27.95% from -27.25% in 2023[21]. - The company's net assets attributable to shareholders increased to ¥2,089,442,642.86, representing a growth of 1.79% compared to ¥2,052,693,073.95 from the previous year[22]. - Total revenue for 2024 was ¥372,740,331.84, a significant decrease of 75.8% from ¥1,506,190,724.73 in 2023[22]. - The jewelry industry accounted for 100% of the operating revenue, with jewelry sales generating CNY 338.73 million, down 25.92% year-on-year[56]. - Retail sales represented 97.76% of total sales, totaling CNY 364.40 million, a decline of 21.34% from the previous year[56]. Business Operations - The company has not reported any changes in its main business since its listing[20]. - The actual controller of the company remains the Haidian District Government's State-owned Assets Supervision and Administration Commission[20]. - The company operates under the brands "Jinyi," "Yuewang Jewelry," and "Yuewang Ancient Method Gold," focusing on high-quality gold jewelry design and sales[31]. - The company has adjusted its production and operational strategies in response to the overall weak demand in the gold jewelry market[30]. - The company is undergoing a strategic transformation from the traditional gold and jewelry sector to the software information field, having signed a share transfer agreement for the acquisition of a software company in March 2025[53]. - The company plans to transition its main business from gold and jewelry retail to software and information technology services by 2025[82]. - The company aims to enhance its software information service capabilities, focusing on AI and large model technology development[83]. Sales and Market Trends - The gold consumption in China decreased by 9.58% year-on-year to 985.31 tons in 2024, with gold jewelry consumption dropping by 24.69%[30]. - The company experienced a significant increase in gold bar sales due to heightened demand for gold as a safe-haven asset amid geopolitical tensions[30]. - The average gold price remained high in 2024, impacting retail sales negatively and leading to an increase in store turnover rates[32]. - The company reported a total of 25,740 units of finished products purchased, accounting for 18.08% of the production model, while 116,667 units were outsourced for processing, representing 81.92%[42]. - The retail sales revenue reached 36,439.98 million yuan with a gross margin of 22.63%, while consignment sales generated 830.17 million yuan with a gross margin of 16.44%[43]. - The company closed 12 direct stores in 2024, which collectively generated 2,234.18 million yuan in revenue prior to closure[47]. - The company is focusing on optimizing its operations and reducing costs by closing unprofitable stores and enhancing the quality of its retail locations[52]. Governance and Management - The company emphasizes the importance of risk awareness regarding future plans and performance forecasts[4]. - The company integrates party organization advantages into its management, improving operational efficiency and brand reputation[50]. - The company has established a comprehensive governance structure that includes a board of directors, supervisory board, and various committees to ensure effective oversight[94]. - The company has committed to a shareholder return plan for the next three years (2024-2026) during the annual meeting[104]. - The company has a complete and independent employee management system, ensuring that all personnel are contracted directly with the company[100]. - The company has actively engaged with stakeholders to balance interests and promote sustainable development[96]. - The company has a structured governance framework with specialized committees to support its operational and strategic objectives[108]. Financial Management - The company has established an independent financial department with a complete accounting system, ensuring financial operations are separate from the controlling shareholder[103]. - The company has committed to maintaining independent financial management and decision-making processes[156]. - The company ensures that its assets are independently owned and operated, with no illegal occupation by other enterprises[156]. - The company has a structured approach to governance, ensuring compliance with regulatory requirements[117]. - The company has implemented measures to reduce carbon emissions, although specific details were not disclosed[145]. - The company maintained timely, accurate, and complete information disclosure, ensuring transparency and stability for investors[148]. Related Party Transactions - The company reported a procurement transaction with a related party, purchasing gold jewelry at a market price of 155.5 million yuan, representing 0.04% of similar transactions[169]. - The company engaged in a related party transaction involving the sale of jewelry products, with a transaction amount of 366.1 million yuan, accounting for 0.58% of similar transactions[170]. - The company plans to continue its related party transactions in 2024, with a focus on maintaining market price agreements for procurement and sales[169]. Employee Management - The company reported a total of 359 employees at the end of the reporting period, with 275 in sales, 21 in finance, and 4 in technical roles[132]. - The company has implemented a training program combining online and offline methods to meet the skill development needs of employees[134]. - The company has a total of 11 employees with postgraduate degrees and 42 with bachelor's degrees[132]. Risks and Compliance - The company faces risks related to fluctuations in raw material prices and market competition in the gold and jewelry sector[87]. - The company has no significant issues reported in its internal control evaluation[131]. - The company has not faced any administrative penalties related to environmental issues during the reporting period, adhering to environmental protection laws and regulations[145]. - The company has fulfilled its commitments regarding the avoidance of conflicts of interest and ensuring fair transactions with related parties[155].

一、 交易概述 证券代码：002721 证券简称：ST 金一 公告编号：2025-015 北京金一文化发展股份有限公司 关于收购北京开科唯识技术股份有限公司 43.18%的股权暨 取得控制权事项完成工商备案的公告 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 2025 年 3 月 10 日召 开第五届董事会第二十七次会议，会议审议通过了《关于收购北京开科唯识技术 股份有限公司 43.18%的股权暨取得控制权的议案》，同意公司收购北京开科唯 识技术股份有限公司（后简称"开科唯识"）43.18%股份，交易对价为 412,398,605 元，同时同意公司以接受表决权委托的方式取得开科唯识 14.30%的表决权委托。 本次交易完成后，公司将合计控制开科唯识 57.48%的表决权，开科唯识将成为 公司的控股子公司，纳入公司的合并报表范围内。本次交易不涉及关联交易，无 需提交股东大会审议。具体内容详见公司于 2025 年 3 月 11 日、3 月 29 日、4 月 11 日在指定信息披露媒体巨潮资讯网（www.cnin ...

北京金一文化发展股份有限公司 关于公司收购北京开科唯识技术股份有限公司 43.18%的股 证券代码：002721 证券简称：ST 金一 公告编号：2025-014 权暨取得控制权的进展的公告 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。 一、交易概述 北京金一文化发展股份有限公司（以下简称"公司"）于 2025 年 3 月 10 日召开第五届董事会第二十七次会议，会议审议通过了《关于收购北京开科唯识 技术股份有限公司 43.18%的股权暨取得控制权的议案》，同意公司收购北京开 科唯识技术股份有限公司（后简称"开科唯识"、"标的公司"）43.18%股份， 交易对价为 412,398,605 元，同时同意公司以接受表决权委托的方式取得开科唯 识 14.30%的表决权委托。本次交易完成后，公司将合计控制开科唯识 57.48%的 表决权，开科唯识将成为公司的控股子公司，纳入公司的合并报表范围内。本次 交易不涉及关联交易，无需提交股东大会审议。具体内容详见公司于 2025 年 3 月 11 日、3 月 29 日在指定信息披露媒体巨潮资讯网（www.cninfo.com ...

证券代码：002721 证券简称：ST 金一 公告编号：2025-013 北京金一文化发展股份有限公司 关于变更签字会计师的公告 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 10 月 30 日召开第五届董事会第二十五次会议，审议通过了《关于拟续聘会计师事务所的 议案》，同意拟续聘北京兴华会计师事务所（特殊普通合伙）（以下简称"北京 兴华"）为公司 2024 年度审计机构，并于 2025 年 1 月 6 日召开公司 2025 第一 次临时股东大会审议通过了上述议案。具体内容详见公司于 2024 年 10 月 31 日 在《中国证券报》《证券时报》《证券日报》《上海证券报》及巨潮资讯网 （www.cninfo.com.cn）上披露的《关于拟续聘会计师事务所的公告》(公告编号： 2024-071)。 三年签署上市公司审计报告 8 家，近三年复核上市公司审计报告 0 家，具备相应 专业胜任能力。 近日，公司收到北京兴华出具的《关于变更签字会计师的告知函》，现将相 关事项公告如下： 一、本次变更签字注 ...

公司今日收到北京海淀科技金融资本控股集团股份有限公司发来的《关于对 海科金集团申请对金一文化拟支付现金购买开科唯识部分股权项目所涉及的开 科唯识股东全部权益价值予以核准的批复》（海国资发[2025]35 号）《海淀区国 资委关于金一文化收购开科唯识公司控制权的批复》（海国资发[2025]36 号）， 原则同意公司以支付现金购买资产及表决权委托的方式，取得开科唯识控制权， 及同意公司以不高于经核准的《资产评估报告》（中联评报字 2025 第 0139 号） 中全部股东权益评估值为计算基础（评估基准日 2024 年 9 月 30 日），现金收购 开科唯识 43.18%股权。 备查文件 1、《关于对海科金集团申请对金一文化拟支付现金购买开科唯识部分股权 项目所涉及的开科唯识股东全部权益价值予以核准的批复》（海国资发[2025]35 号） 关于公司收购北京开科唯识技术股份有限公司 43.18%的股 权暨取得控制权的进展的公告 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 2025 年 3 月 10 日召开第五届董事 ...

具体内容详见公司于 2024 年 12 月 20 日、2025 年 1 月 7 日、2025 年 1 月 17 日在指定信息披露媒体《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)上披露的《关于拟注销已回购 股份并减少注册资本的公告》、《关于修订<公司章程>的公告》、《第五届董事 会第二十六次会议决议公告》、《2025 年第一次临时股东大会决议公告》、《关 于回购股份注销完成暨股份变动的公告》。 证券代码：002721 证券简称：ST 金一 公告编号：2025-011 北京金一文化发展股份有限公司 关于完成工商变更登记的公告 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 12 月 19 日 召开第五届董事会第二十六次会议，审议通过了《关于注销公司回购专用证券账 户股份并减少注册资本的议案》、《关于变更公司注册资本及修订<公司章程>的 议案》，因公司将存放于回购专用证券账户中的 10,147,800 股库存股全部予以注 ...

证券代码：002721 证券简称：ST 金一 公告编号：2025-009 北京金一文化发展股份有限公司 关于公司 2025 年度使用自有闲置资金进行投资理财的公告 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 2025 年 3 月 10 日召开第五届董事会第二十七次会议，会议审议通过了《关于公司 2025 年度使 用自有闲置资金进行投资理财的议案》。公司拟使用不超过 100,000 万元的自有 闲置资金进行现金管理，购买安全性高、流动性好、低风险、稳健型的结构性存 款，在上述额度内，资金可以循环滚动使用。上述事项有效期自公司董事会审议 通过之日起 12 个月有效，在该额度和期限内购买结构性存款，无需再提交董事 会审议，并提请公司董事会授权公司管理层决定具体实施事宜。 本次交易不涉及关联交易，无需提交股东大会审议。 一、投资理财的基本情况 （一）目的：为提高公司资金使用效率，在不影响正常经营的情况下，合理 利用自有闲置资金进行投资理财，增加资金收益，为公司和股东谋取较好的投资 回报。 （二）额度：不超过人民币 ...

证券代码：002721 证券简称：ST 金一 公告编号：2025-010 北京金一文化发展股份有限公司 关于收购北京开科唯识技术股份有限公司 43.18%的股权 暨取得控制权的公告 本次交易不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 本次交易已经公司第五届董事会第二十七次会议、第五届监事会第二十 五次会议及第五届董事会战略委员会第四次会议审议通过。本次交易无需提交公 司股东大会审议。 本次交易事项尚需获得相关国有资产监督管理单位的同意意见，本次交 易的评估结果尚需履行国有资产监督管理部门的核准手续。 本次交易符合公司发展战略规划，但仍然可能面临市场、经营等各方面 不确定因素带来的风险，具体详见本公告"八、风险提示"。敬请广大投资者注意 1 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。 重要内容提示： 北京金一文化发展股份有限公司（以下简称"公司"、"金一文化"、 "上市公司"）拟以自有资金收购北京开科唯识技术股份有限公司（以下简称"开 科唯识"、"标的公司"）17,435,454 股股份（占开科唯识总股本的比例为 43.18 ...