Group 1 - The core viewpoint of the news is that Jin Yi Culture's stock has shown fluctuations in price and trading volume, with a current market value of 8.138 billion yuan and a year-to-date price increase of 14.18% [1] - As of December 19, the stock price of Jin Yi Culture is 3.06 yuan per share, with a trading volume of 80.7685 million yuan and a turnover rate of 1.01% [1] - The company has experienced a net outflow of main funds amounting to 3.4979 million yuan, with significant buying and selling activities recorded [1] Group 2 - Jin Yi Culture, established on November 26, 2007, and listed on January 27, 2014, specializes in the research, design, and sales of precious metal crafts and jewelry [2] - The company's revenue composition includes 29.90% from the jewelry industry, 20.10% from software and IT services, and various other segments [2] - As of December 10, the number of shareholders is 73,000, a decrease of 2.19%, with an average of 36,421 circulating shares per person, an increase of 2.24% [2] Group 3 - Jin Yi Culture has distributed a total of 121 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3] - As of September 30, 2025, Hong Kong Central Clearing Limited is the eighth largest circulating shareholder, holding 28.156 million shares as a new shareholder [3]

Core Viewpoint - The company, Jin Yi Culture, reported that its losses as of Q3 2025 are primarily due to losses from the gold T+D deferred trading business [1] Group 1 - The company indicated that its gold hedging business has been conducted in accordance with relevant approval procedures [1] - Investors are advised to monitor the company's operational status through the designated information disclosure media, specifically the "Q3 2025 Report" [1]

Market Overview - The Shanghai Composite Index fell by 1.11% on December 16, with only three sectors showing gains: retail trade (up 1.32%), beauty care (up 0.66%), and social services (up 0.13%) [2] - The sectors with the largest declines were telecommunications (down 2.95%) and non-ferrous metals (down 2.81%) [2] - The textile and apparel sector also experienced a decline of 1.12% [2] Capital Flow Analysis - The net outflow of capital from the two markets reached 701.17 billion yuan, with five sectors seeing net inflows [2] - The retail trade sector led with a net inflow of 38.18 billion yuan, while the food and beverage sector had a slight decline of 0.02% but still saw a net inflow of 3.02 billion yuan [2] - A total of 26 sectors experienced net capital outflows, with the power equipment sector leading at 131.01 billion yuan, followed by the electronics sector at 116.07 billion yuan [2] Textile and Apparel Sector Performance - The textile and apparel sector had a net capital inflow of 2.16 billion yuan, with 24 out of 105 stocks rising, including one hitting the daily limit [3] - The top stock in terms of net inflow was Jiumuwang, with an inflow of 3.78 billion yuan, followed by Fengzhu Textile and Hailan Home with inflows of 1.15 billion yuan and 228.51 million yuan, respectively [3] - The sector also saw significant outflows, with 15 stocks experiencing outflows exceeding 10 million yuan, led by Furui Shares at 64.09 million yuan [5] Top Gainers and Losers in Textile and Apparel - The top gainers in the textile and apparel sector included: - Jiumuwang: up 10.03% with a capital flow of 377.81 million yuan [4] - Fengzhu Textile: up 3.79% with a capital flow of 115.06 million yuan [4] - Hailan Home: up 0.98% with a capital flow of 22.88 million yuan [4] - The top losers included: - Furui Shares: down 5.22% with a capital outflow of 64.09 million yuan [5] - Huamao Shares: down 1.05% with a capital outflow of 22.32 million yuan [5] - Jinyi Culture: down 1.62% with a capital outflow of 21.73 million yuan [5]

证券日报网讯12月15日，金一文化（002721）在互动平台回答投资者提问时表示，截至2025年12月10 日，公司股东人数共计73016户。 ...

Core Viewpoint - The company is transitioning its main business from gold and jewelry retail to software and information technology services by 2025, with the latter expected to account for 12.3% of revenue [1] Group 1: Business Strategy - The company has dual attributes in manufacturing and retail, and it is focusing on the strategic alignment of its three business segments [1] - The gold and jewelry retail business and the software and information technology services will be managed separately to ensure stable operations [1] Group 2: Future Plans - There are no immediate plans for business divestiture or significant expansion in any specific area, as the company aims to maintain a balanced approach across its business lines [1]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002721 证券简称：金一文化 公告编号：2025-059 北京金一文化发展股份有限公司 第六届董事会第二次会议决议公告 会议于2025年12月3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9名，实际现场出席会议的董事5人，董事查颖、王坤、何杨、石军以通讯方式参 会。 4、董事会会议的主持人和列席人员 会议由董事长张波先生主持，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 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"）第六届董事会第二次会议通知于2025年11月28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《关于修订〈公 ...

Core Viewpoint - The organization restructuring of Beijing Jinyi Culture Development Co., Ltd. aims to enhance operational efficiency and adapt to business development needs and strategic planning [1][2]. Group 1: Organizational Restructuring - The board of directors approved the organizational restructuring to improve governance and management processes, which will not significantly impact production and operations [1]. - The restructuring focuses on clarifying responsibilities across business segments and strengthening departmental collaboration to create a more efficient management system [1]. - The adjustment is seen as a systematic optimization based on the company's development stage, aimed at improving decision-making efficiency and focusing on core business development [1]. Group 2: Strategic Implications - The restructuring is interpreted as a strategic move to respond to industry competition and deepen strategic layout within the gold and jewelry cultural creative sector [1]. - Analysts suggest that optimizing governance structure and management processes will enhance resource allocation efficiency and overall competitiveness in a complex market environment [1]. - The company plans to use this restructuring as an opportunity to continuously improve its internal control system and promote business collaboration and innovation for greater shareholder value [2].

北京金一文化发展股份有限公司 章程 目 录 | 第一章 | 总则 …………………………………………………… | 1 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 ……………………………………… | 2 | | 第三章 | 股份 …………………………………………………… | 3 | | 第四章 | 股东和股东会 ………………………………………… | 6 | | 第五章 | 党的组织 ……………………………………………… | 20 | | 第六章 | 董事和董事会 ………………………………………… | 21 | | 第七章 | 高级管理人员 ………………………………………… | 32 | | 第八章 | 财务会计制度、利润分配和审计 …………………… | 34 | | 第九章 | 通知和公告 …………………………………………… | 38 | | 第十章 | 合并、分立、增资、减资、解散和清算 …………… | 39 | | 第十一章 | 修改章程 ……………………………………………… | 42 | | 第十二章 | 附则 …………………………………………………… | 43 | 北京金一 ...

证券代码：002721 证券简称：金一文化 公告编号：2025-060 北京金一文化发展股份有限公司 关于修订《公司章程》的公告 二、《公司章程》修订内容 | 修订前 | 修订后 | | --- | --- | | 第十三条 公司根据 | 删除 | | 《中国共产党章程》的规 | | | 定，设立中国共产党组 | | | 织、开展党的活动。公司 | | | 党组织设置由上级党组 | | | 织审批，并按照《党章》 | | | 等有关规定选举或任命 | | | 产生。党组织发挥领导核 | | | 心和政治核心作用，把方 | | | 向、管大局、保落实，公 | | | 司建立党的工作机构，开 | | 1 | 展党的活动。公司应为党 | | | --- | --- | | 组织正常开展活动提供 | | | 必要的条件，党组织机构 | | | 设置、人员编制纳入企业 | | | 管理机构和编制，工作经 | | | 费纳入公司预算。 | | | 新增 | 第五章 党的组织 | | 新增 | 第九十八条 根据《中国共产党章程》的规定， | | | 公司设立党支部，开展党的活动。公司党支部书记、 | | | 副书记、委员的 ...

证券代码：002721 证券简称：金一文化 公告编号：2025-062 北京金一文化发展股份有限公司 关于拟续聘会计师事务所的公告 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 12 月 3 日召开了第六届董事会第二次会议，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 2025 年度审计机构。本次续聘会计师事务所符合财政部、国务院 国资委、证监会印发的《国有企业、上市公司选聘会计师事务所管理办法》（财 会〔2023〕4 号）的相关规定。该事项尚需提交公司股东会审议，现将相关事项 公告如下： 一、拟续聘会计师事务所的基本情况 （一）机构信息 1.基本信息 （1）机构名称：北京兴华会计师事务所（特殊普通合伙） （2）成立日期：2013 年 11 月 22 日 （3）组织形式：特殊普通合伙 （5）首席合伙人：张恩军 （6）人员情况：截至 2024 年末，北京兴华有合伙人 95 人，注册会计师 453 人，签署过证券服务业 ...