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ST金一(002721) - 关于会计政策变更的公告
2025-04-28 17:47
本次会计政策变更是根据中华人民共和国财政部(以下简称"财政部")发布 的《企业会计准则解释第 17 号》(财会[2023]21 号)(以下简称"解释 17 号")、 《企业会计准则解释第 18 号》(财会[2024]24 号)(以下简称"解释 18 号")相关 规定进行的变更,不会对公司财务状况和经营成果产生重大影响。 北京金一文化发展股份有限公司(以下简称"公司")拟根据财政部最新规定 修订会计政策,本次会计政策变更无需提交股东大会审议,具体情况如下: 证券代码:002721 证券简称:ST金一 公告编号:2025-024 北京金一文化发展股份有限公司 关于会计政策变更的公告 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。 特别提示: 一、本次会计政策变更概述 (一)变更原因及日期 2023年10月,财政部发布了《企业会计准则解释第17号》,规定了"关于流 动负债与非流动负债的划分"、"关于供应商融资安排的披露"、"关于售后租 回交易的会计处理"的相关内容,该解释规定自2024年1月1日起施行。 2024年12月,财政部发布《企业会计准则解释第18号》(财会 ...
ST金一(002721) - 年度股东大会通知
2025-04-28 17:43
证券代码:002721 证券简称:ST 金一 公告编号:2025-026 北京金一文化发展股份有限公司 关于召开 2024 年度股东大会的通知 6.会议的股权登记日:2025 年 5 月 15 日 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、 召开会议的基本情况 1.股东大会届次:北京金一文化发展股份有限公司(以下简称"公司")2024 年度股东大会。 2.股东大会的召集人:公司董事会。本次股东大会的召开已经公司第五届董 事会第二十八次会议审议通过。 3.会议召开的合法性、合规性:本次股东大会的召开符合有关法律、行政法 规、部门规章、规范性文件、深圳证券交易所业务规则和公司章程等的规定。 4.会议召开的日期、时间: (1) 现场会议时间:2025 年 5 月 20 日下午 14:00; (2) 网络投票时间:通过交易系统进行网络投票的时间为 2025 年 5 月 20 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 5 月 20 日 9:15-15:00 期间的任意时间。 ...
ST金一(002721) - 监事会决议公告
2025-04-28 17:41
证券代码:002721 证券简称:ST 金一 公告编号:2025-017 北京金一文化发展股份有限公司 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。 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 六次会议通知于 2025 年 4 月 14 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 2025 年 4 月 25 日上午 11:30 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,实际现场出席会议的监事 3 人。 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 第五届监事会第二十六次会议决议公告 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《2024 年度监事会工作报告》 表决结果:3 票同意、0 ...
ST金一(002721) - 董事会决议公告
2025-04-28 17:40
证券代码:002721 证券简称:ST 金一 公告编号:2025-016 北京金一文化发展股份有限公司 第五届董事会第二十八次会议决议公告 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 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 八次会议通知于 2025 年 4 月 14 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 会议于 2025 年 4 月 25 日上午 10:00 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 8 名,实际现场出席会议的董事 8 人。 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《2024 年度总经理工作报告》 表决结果:8 票同意、0 ...
ST金一(002721) - 关于公司2024年度拟不进行利润分配的专项说明
2025-04-28 17:39
(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 ...
*ST金一(002721) - 2024 Q4 - 年度财报
2025-04-28 17:25
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].
*ST金一(002721) - 2025 Q1 - 季度财报
2025-04-28 17:25
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]
ST金一(002721) - 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
2025-04-24 08:33
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 ...
纺织服饰行业资金流出榜:浔兴股份、探路者等净流出资金居前
Zheng Quan Shi Bao Wang· 2025-04-18 13:14
沪指4月18日下跌0.11%,申万所属行业中,今日上涨的有13个,涨幅居前的行业为通信、房地产,涨 幅分别为1.59%、1.53%。跌幅居前的行业为美容护理、社会服务,跌幅分别为2.46%、2.45%。纺织服 饰行业位居今日跌幅榜第三。 资金面上看,两市主力资金全天净流出123.06亿元,今日有8个行业主力资金净流入,通信行业主力资 金净流入规模居首,该行业今日上涨1.59%,全天净流入资金25.01亿元,其次是房地产行业,日涨幅为 1.53%,净流入资金为10.15亿元。 主力资金净流出的行业有23个,食品饮料行业主力资金净流出规模居首,全天净流出资金17.91亿元, 其次是电子行业,净流出资金为15.68亿元,净流出资金较多的还有计算机、农林牧渔、机械设备等行 业。 纺织服饰行业今日下跌1.54%,全天主力资金净流出7.69亿元,该行业所属的个股共104只,今日上涨的 有13只,涨停的有3只;下跌的有87只,跌停的有2只。以资金流向数据进行统计,该行业资金净流入的 个股有30只,净流入资金居首的是三夫户外,今日净流入资金1.06亿元,紧随其后的是红蜻蜓、ST金 一,净流入资金分别为2350.51万元、15 ...
ST金一(002721) - 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
2025-04-10 09:50
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 ...