北京金诚同达（沈阳）律师事务所 关于 沈阳萃华金银珠宝股份有限公司 2024 年年度股东大会的 中国﹒沈阳市沈河区友好街 10 号 新地中心 1 号楼 61 层 电话：86-24-23342988 传真：86-24-23341677 法 律 意 见 书 金证法意[2025]字 0616 第 001 号 本所律师根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以下 简称"《股东会规则》"）、《深圳证券交易所上市公司股东会网络投票实施细则》 （以下简称"《网络投票实施细则》"）、《律师事务所证券法律业务执业规则（试 行）》等法律、法规和规范性文件及现行有效的《沈阳萃华金银珠宝股份有限公司章 程》（以下简称"《公司章程》"）的规定，就贵公司本次股东大会的召集、召开程 序，出席会议人员的资格、会议召集人资格，本次股东大会的议案情况，本次股东大 会的表决程序及表决结果等重要事项的合法性发表意见，本所律师不对本次股东大会 所审议的议案内容和该等议案中所表述的事实或数据的真实性、准确性和完整性发表 意见。 为出具本《法律意见书》，本所律师 ...

Group 1 - The IP economy concept is gaining strength in the market, with several companies experiencing significant stock price increases [1] - Companies such as Light Media, Desso Fashion, Gao Le Co., and others reached the daily limit up, indicating strong investor interest [1] - Notable stock performances include Starry Entertainment and Fantou Digital Creation, which rose over 10%, reflecting positive market sentiment towards the IP economy [1] Group 2 - Other companies like Giant Network, Ice River Network, Huayi Brothers, and Chinese Online also showed notable gains, contributing to the overall bullish trend in the sector [1]

Group 1: Investor Relations Activity - A total of 33 investors participated in the event, including representatives from various securities and fund companies [1] - The event took place on June 13, 2025, at Shanghai Lujiazui [2] Group 2: Company Presentation and Discussion - The main topics of discussion included brand building and channel expansion [2] - The company adhered to its information disclosure management system, ensuring that all disclosed information was accurate, complete, and timely [2]

Market Overview - Major global stock indices experienced a significant decline on June 13, with the Nikkei 225 down 0.89% to 37,834.25 points, and the South Korean Composite Index down 0.87% to 2,894.62 points [1] - European indices also opened lower, with the Euro Stoxx 50, DAX 30, and CAC 40 all dropping over 1% [1] - In the US pre-market trading, all three major indices' futures fell over 1% [1] - The A-share market saw a broad pullback, with the Shanghai Composite Index down 0.75% to 3,377 points and the Shenzhen Component down 1.1% to 10,122.11 points [1] Sector Performance - Nearly 4,500 stocks in the market were in the red, with retail, liquor, and food and beverage sectors experiencing collective declines; Guizhou Moutai fell over 2% [2] - The oil sector saw significant gains, with companies like Keli Co. and Tongyuan Petroleum hitting the daily limit [2][4] - Military trade concepts surged, with Aerospace Nanhua rising over 17% [9] - Gold-related stocks also increased, with companies like Cuihua Jewelry and Western Gold reaching the daily limit [8] Oil Sector Insights - The oil sector experienced a substantial rally, with Keli Co. and Tongyuan Petroleum both hitting the daily limit of 30% and 20% respectively [4] - International oil prices surged, with WTI crude oil rising over 14% to a peak of $77.62 per barrel, and Brent crude oil increasing over 13% to $78.5 per barrel [4] - The geopolitical situation in the Middle East has raised concerns about oil supply, despite OPEC+ being in a production increase phase [7] Military Trade Sector - Military trade stocks saw a strong upward trend, with Aerospace Nanhua increasing over 17% and several other companies rising over 10% [9] - The ongoing geopolitical conflicts, particularly the India-Pakistan situation, have led to a reassessment of military trade logic, potentially providing higher profit margins for domestic military products [11] - Increased military spending globally due to rising geopolitical tensions is expected to boost demand for military imports [11]

全球股市巨震。 6月13日，亚太主要股指集体走低，日经225指数收盘跌0.89%报37834.25点，韩国综合指数跌0.87%报2894.62点，新西兰标普50指数跌0.76%报12552.87点。 受中东地缘局势急剧升温影响，国际油价大幅拉升，WTI原油主力合约盘中一度涨超14%，最高升至77.62美元/桶；布伦特原油主力合约一度涨超13%，最高升至 78.5美元/桶。国内方面，上海原油主力合约一度涨停。 消息面上，据央视新闻报道，当地时间12日凌晨，以色列对伊朗发动袭击。13日早间，以色列国防军发言人埃菲·戴弗林发布视频声明称，当天凌晨以军共出动超过 200架战机参与对伊朗的首轮空袭，其间共投下330多枚弹药，打死了伊朗高级军事领导人以及其他指挥官。他同时称，过去几小时内，伊朗方面向以色列发射了 100多架无人机，目前以军正在努力拦截这些无人机。 A股市场全线回调，深证成指、创业板指跌逾1%；港股亦走弱，恒生科技指数跌近2%。截至收盘，沪指放量跌0.75%报3377点，深证成指跌1.1%报10122.11点，创 业板指跌1.13%报2043.82点，北证50指数跌2.92%，沪深北三市合计成交15041亿 ...

Group 1 - Gold prices have been rising significantly due to increased risk aversion, with COMEX gold reaching $3450.5 per ounce [1] - The China Securities Index for gold-related stocks rose over 2.4%, with notable gains from companies like Cuihua Jewelry and Western Gold [1] - Gold ETFs also saw substantial increases, with the gold stock ETF (159321) rising by over 3.6% and the gold ETF (518880) achieving a 1.60% increase, with trading volume surpassing 1.5 billion [1] Group 2 - Various small metal prices have been increasing, with molybdenum concentrate prices rising over 18% from a low of 3235 yuan/ton to 3865 yuan/ton [2] - Black tungsten concentrate prices reached a historical high of 171,000 yuan/ton, up 20% from the end of last year [2] - Analysts suggest that the current macroeconomic environment, including global monetary expansion and geopolitical tensions, is enhancing gold's appeal as a safe-haven asset, indicating a potential long-term bullish trend for gold prices [2]

| 投资者关系活动 | □特定对象调研 □分析师会议 | | | | | --- | --- | --- | --- | --- | | 类别 | □媒体采访 □业绩说明会 | | | | | | □新闻发布会 □路演活动 | | | | | | √现场参观 | | | | | | □其他 （电话会议） | | | | | | 共计 18 位投资者（排名不分先后）: | | | | | | 兴业证券： | 代凯燕 | 金信基金： | 谭智汨 | | | 兴业证券： | 张彬鸿 | 同泰基金： | 麦健沛 | | | 安信基金： | 聂世林 | 融通基金： | 苏林洁 | | 参与单位名称及人 | 财通基金： | 王逸欣 | 融通基金： | 任涛 | | 员姓名 | 惠升基金： | 封雨辕 | 创金合信： | 陈建军 | | | 信达澳亚： | 刘维华 | 创金合信： | 刘洋 | | | 诺安基金： | 黄友文 | 平安基金： | 区少萍 | | | 长城基金： | 申忆扬 | 创金合信： | 胡尧盛 | | | 红塔红土： | 戴舒心 | 招商自营： | 胡玮凯 | | 时间 | 2025 年 6 月 12 ...

本周以来，A股市场持续回暖，热点不断。 6月5日盘后龙虎榜显示，在近期黄金珠宝、数字货币、新消费等热门概念股走热背后，机构是重要资金力量。 机构激烈博弈黄金珠宝板块 本周以来，黄金珠宝类公司交易热度火爆，龙虎榜显示，机构激烈参与该板块相关热门股博弈，一些股票被机 构大额净买入。 珠宝首饰企业潮宏基（002345.SZ）本周多次登上龙虎榜，该公司在本周二、周三连续两个涨停后，于6月5日 （周四）跌停。近几日龙虎榜显示，机构仍在持续买入潮宏基。潮宏基由于今年珠宝消费走热而成为大牛股， 今年以来股价涨幅高达169%。 潮宏基6月5日龙虎榜显示，当日买入前五席位中有3席为机构，卖出前五中有1席为机构，机构合计买入1.13亿 元，合计卖出0.34亿元。因此，当日机构净买入额为0.79亿元，呈现逆势买入趋势。此外，潮宏基6月4日龙虎 榜数据显示，近三个交易日（5月30日至6月4日），潮宏基买入及卖出前五席位中各出现3家机构，机构合计买 入1.73亿元，卖出1.18亿元。 萃华珠宝（002731.SZ）也在本周被机构大力买入。萃华珠宝在6月5日因连续三个交易日内，涨幅偏离值累计 达到20%而登上龙虎榜。龙虎榜数据显示，本周 ...

沈阳萃华金银珠宝股份有限公司 证券代码：002731 证券简称：萃华珠宝 公告编号：2025-044 沈阳萃华金银珠宝股份有限公司 股票交易异常波动公告 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、股票交易异常波动情况 沈阳萃华金银珠宝股份有限公司（以下简称"公司"）股票（证券简称：萃 华珠宝，证券代码：002731）交易价格于 2025 年 6 月 3 日至 2025 年 6 月 5 日连 续三个交易日收盘价格涨幅偏离值累计超过 20.00%，根据《深圳证券交易所交易 规则》的有关规定，属于股票交易异常波动的情形。 二、公司关注、核实的相关情况 针对公司股票交易异常波动，公司对有关事项进行了核实，现就有关情况说 明如下： 1、前期披露的信息不存在需要更正、补充之处； 2、近期公司未发现公共传媒报道了可能或已经对本公司股票交易价格产生较 大影响的未公开重大信息； 5、公司控股股东、实际控制人陈思伟先生在本公司股票交易异常波动期间未 买卖本公司股票； 6、公司不存在违反信息公平披露的情形。 三、是否存在应披露而未披露信息的说明 本公司董事会确认，本公司目 ...

Group 1 - A total of 34 companies were investigated by institutions on June 4, with 25 companies being surveyed by funds, indicating strong interest in specific firms [1] - The most popular company among funds was Cuihua Jewelry, which had 25 participating funds, followed by Yuxin Technology with 20 funds and Sunshine Nuohuo with 11 funds [1] - The surveyed companies were categorized into various sectors, with the machinery and equipment, and computer industries having the highest representation, each with 5 stocks [1] Group 2 - Among the surveyed stocks, 18 experienced price increases over the past 5 days, with notable gains from Zhongli Co., Chaojie Co., and Cuihua Jewelry, which rose by 25.56%, 24.41%, and 21.99% respectively [1] - Conversely, 7 stocks saw declines, with Haichuang Pharmaceutical, Yuntu Holdings, and New Times falling by 9.05%, 3.03%, and 2.64% respectively [1] - In terms of net capital inflow over the past 5 days, 13 stocks recorded positive inflows, with Zhongli Co. leading at 255 million yuan, followed by Jingbeifang and Chaojie Co. with inflows of 211 million yuan and 184 million yuan respectively [2]