证券代码：002721 证券简称：金一文化 公告编号：2025-058 北京金一文化发展股份有限公司 关于公司控股股东股权托管期限拟延长的公告 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"、"上市公司"）今日 收到公司控股股东北京海鑫资产管理有限公司（以下简称"海鑫资产"）的一致 行动人、持股 5%以上的股东北京海淀科技金融资本控股集团股份有限公司（以 下简称"海科金集团"）《关于拟延长北京海鑫资产管理有限公司股权托管期限 的告知函》（以下简称"《告知函》"），海科金集团拟将其持有的全资子公司 海鑫资产 100%股权继续委托北京市海淀区商业设施建设经营有限责任公司（以 下简称"海商建"）进行管理，延长托管期限 5 年。具体情况公告如下： 一、前次控股股东股权托管事项基本情况 1 三、对公司的影响 本次海科金集团拟延长对海鑫资产的股权托管期限事项，相关主体未发生变 更，不会对公司的控制结构产生影响，公司的控股股东仍为海鑫资产，公司的实 际控制人仍为海淀区国资委，本事项不会对公司生产经营、盈利水平情况产生重 大影响 ...

Market Overview - The jewelry sector increased by 0.27% on December 1, with Chao Hong Ji leading the gains [1] - The Shanghai Composite Index closed at 3914.01, up 0.65%, while the Shenzhen Component Index closed at 13146.72, up 1.25% [1] Individual Stock Performance - Chao Hong Ji (002345) closed at 13.18, up 3.05% with a trading volume of 187,700 shares and a turnover of 247 million yuan [1] - Fei Ya Da (000026) closed at 15.50, up 0.98% with a trading volume of 39,500 shares and a turnover of 61.44 million yuan [1] - China Gold (600916) closed at 8.11, up 0.87% with a trading volume of 153,500 shares and a turnover of 124 million yuan [1] - Other notable performances include Deep China A (000017) up 0.78%, and Mingpai Jewelry (002574) up 0.65% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 113 million yuan from institutional investors, while retail investors saw a net inflow of 116 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors pulling back while retail investors are more active [2] Detailed Capital Flow by Stock - China Gold saw a net inflow of 5.32 million yuan from institutional investors, while retail investors had a net inflow of 760,400 yuan [3] - Di A Shares (301177) had a net inflow of 1.49 million yuan from institutional investors, but a net outflow of 294,700 yuan from retail investors [3] - ST Xin Hua Jin (600735) faced significant outflows, with a net outflow of 9.41 million yuan from institutional investors [3]

证券代码：002721 证券简称：金一文化 公告编号：2025-057 北京金一文化发展股份有限公司 北京金一文化发展股份有限公司（以下简称"公司"）于 2025 年 11 月 27 日召开了 2025 年第三次临时股东会，审议通过了董事会换届选举的相关议案； 公司于当日召开了第六届董事会第一次会议，审议通过了选举董事长、选举董事 会各专门委员会委员及主席、聘任公司高级管理人员等相关议案，完成了董事会 的换届选举及相关人员的聘任工作。现将具体情况公告如下： 一、第六届董事会成员组成 非独立董事：张波（董事长）、王晓峰、查颖、胡礼倩、张军、王坤 独立董事：何杨、石军、李晓龙 公司第六届董事会由 9 名董事组成，任期自 2025 年第三次临时股东会审议 通过之日起三年。其中独立董事石军先生自 2020 年 12 月 16 日起担任公司独立 董事，根据《上市公司独立董事管理办法》等相关规定，独立董事连续任职不得 超过六年，因此石军先生任期至 2026 年 12 月 15 日止。 公司董事会中兼任公司高级管理人员的董事人数总计未超过公司董事总数 的二分之一，根据《公司章程》，公司不设职工董事。独立董事的任职资格在公 ...

北京德恒律师事务所 关于 北京金一文化发展股份有限公司 2025 年第三次临时股东会 的 法律意见 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-52682888 传真:010-52682999 邮编:100033 北京德恒律师事务所 关于北京金一文化发展股份有限公司 2025 年第三次临时股东会的法律意见 北京德恒律师事务所 关于北京金一文化发展股份有限公司 德恒01G20250447号 致：北京金一文化发展股份有限公司 受北京金一文化发展股份有限公司（以下简称"金一文化"或"公司"）委托和 北京德恒律师事务所（以下简称"本所"）委派，本所律师为金一文化 2025 年第 三次临时股东会出具法律意见。 根据《中华人民共和国证券法》（以下简称"《证券法》"）、《中华人民共 和国公司法》（以下简称"《公司法》"）、《上市公司股东会规则》（以下简称 "《股东会规则》"）、《律师事务所从事证券法律业务管理办法》、《律师事务 所证券法律业务执业规则》等法律、法规和规范性文件的要求以及《北京金一文 化发展股份有限公司章程》（以下简称"《公司章程》"）的有关规定，本所律师 就本次股东会的召集、召开程 ...

证券代码：002721 证券简称：金一文化 公告编号：2025-055 北京金一文化发展股份有限公司 2025 年第三次临时股东会决议公告 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。 特别提示： 1、本次股东会未出现否决议案的情况； 2、本次股东会不涉及变更以往股东会已通过的决议； 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间：2025 年 11 月 27 日下午 13:30 2、网络投票时间： 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。 3、会议召开地点：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。 6、会议主持人：王晓峰先生。 本次股东会的召集和召开符合《中华人民共和国公司法》《上市公司股东会 规则》《深圳证券交易所股票上市规则》及《公司章程》的规定，会议的表决程 序和表决结果合法 ...

证券代码：002721 证券简称：金一文化 公告编号：2025-056 北京金一文化发展股份有限公司 第六届董事会第一次会议决议公告 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 二、董事会会议审议情况 1、审议通过《关于选举第六届董事会董事长的议案》 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 9 人。 4、董事会会议的主持人和列席人员 与会董事一致推选张波先生主持本次会议，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。 北京金一文化发展股份有限公司（以下简称"公司"）第六届董事会第一次 会议通知于 2025 年 11 月 27 日以专人送达、口头通知的方式发出送达给各位董 事。因事项紧急，为保证公司董事会、高级管理团队工作延续性，会议于同日召 开。 2、召开董事会会议的时间、地点和方式 会议于 2025 年 11 月 27 日下午 16:00 在北京市海淀区西四环北路 131 号院 新 ...

Company Overview - Jin Yi Culture (SZ 002721) announced its sixth board meeting on November 27, 2025, in Beijing, where it reviewed the proposal for appointing the head of the audit department [1] - As of the report, Jin Yi Culture has a market capitalization of 8.9 billion yuan [1] Revenue Composition - For the first half of 2025, the revenue composition of Jin Yi Culture is as follows: retail accounts for 59.79%, software and information technology services for banking clients account for 38.32%, and software and information technology services for non-banking clients account for 1.89% [1]

Market Overview - The jewelry sector increased by 0.64% on November 25, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 3870.02, up 0.87%, while the Shenzhen Component Index closed at 12777.31, up 1.53% [1] Stock Performance - ST Xinhua Jin (600735) closed at 6.15, up 4.24% with a trading volume of 326,600 shares and a turnover of 196 million yuan [1] - Other notable performers include: - Cai Zi Co. (605599) at 15.22, up 2.98% [1] - XD Laisentong (603900) at 9.17, up 2.80% [1] - Ruibeka (600439) at 3.04, up 2.36% [1] - Mankalon (300945) at 17.45, up 1.81% [1] Capital Flow - The jewelry sector experienced a net outflow of 58.72 million yuan from institutional investors, while retail investors saw a net outflow of 73.45 million yuan [2] - Conversely, speculative funds recorded a net inflow of 132 million yuan [2] Individual Stock Capital Flow - Cai Zi Co. (6655609) had a net inflow of 13.72 million yuan from institutional investors, while retail investors faced a net outflow of 13.78 million yuan [3] - Ruibeka (600439) saw a net inflow of 7.34 million yuan from institutional investors, with retail investors also experiencing a net outflow [3] - China Gold (600916) had a net outflow of 4.84 million yuan from institutional investors, despite a net inflow of 11.09 million yuan from speculative funds [3]

Market Overview - The jewelry sector experienced a decline of 0.78% on November 20, with ST Xinhua Jin leading the drop [1] - The Shanghai Composite Index closed at 3931.05, down 0.4%, while the Shenzhen Component Index closed at 12980.82, down 0.76% [1] Individual Stock Performance - Deep China A (000017) saw a significant increase of 9.96%, closing at 65.8 with a trading volume of 510,400 shares and a turnover of 421 million yuan [1] - Other notable performers included Chao Hong Ji (002345) with a slight increase of 0.99% and China Gold (600916) with a minor decrease of 0.36% [1] - ST Xinhua Jin (600735) led the declines with a drop of 4.98%, closing at 5.91 with a trading volume of 210,700 shares and a turnover of 125 million yuan [2] Capital Flow Analysis - The jewelry sector experienced a net outflow of 115 million yuan from institutional investors, while retail investors saw a net inflow of 100 million yuan [2] - The data indicates that retail investors are actively participating in the market despite the overall decline in the sector [2] Detailed Capital Flow for Selected Stocks - Deep China A (000017) had a net inflow of 15.286 million yuan from institutional investors, while retail investors contributed a net inflow of 7.5484 million yuan [3] - Conversely, ST Xinhua Jin (600735) experienced a net outflow of 10.3369 million yuan from institutional investors [3] - Other stocks like Gold One Culture (002721) and Di A Shares (301177) also showed significant net outflows from institutional investors, indicating a cautious sentiment among larger players [3]

Core Viewpoint - Jin Yi Culture's stock price has experienced fluctuations, with a year-to-date increase of 26.87% but a recent decline in the last five trading days by 5.03% [1] Company Overview - Beijing Jin Yi Culture Development Co., Ltd. was established on November 26, 2007, and listed on January 27, 2014. The company specializes in the research, design, and sales of precious metal crafts and jewelry [2] - The revenue composition of Jin Yi Culture includes: Jewelry industry 29.90%, Jewelry products 28.82%, Software and IT services 20.10%, with various subcategories contributing to the overall revenue [2] Financial Performance - As of November 10, the number of shareholders is 76,200, a decrease of 0.88% from the previous period, with an average of 34,915 circulating shares per person, an increase of 0.89% [3] - For the period from January to September 2025, Jin Yi Culture achieved a revenue of 558 million yuan, a year-on-year increase of 101.60%, while the net profit attributable to the parent company was -37.82 million yuan, a decrease of 626.39% year-on-year [3] Shareholder and Dividend Information - Since its A-share listing, Jin Yi Culture has distributed a total of 121 million yuan in dividends, with no dividends paid in the last three years [4] - As of September 30, 2025, Hong Kong Central Clearing Limited is the eighth largest circulating shareholder, holding 28.16 million shares as a new shareholder [4]