Core Insights - The jewelry sector experienced a rise of 0.47% on November 13, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 4029.5, up 0.73%, while the Shenzhen Component Index closed at 13476.52, up 1.78% [1] Market Performance - Cuihua Jewelry (002731) closed at 15.51, with an increase of 2.78% and a trading volume of 169,500 shares, amounting to a transaction value of 262 million yuan [1] - Other notable performers included ST Xinhua Jin (600735) with a 1.91% increase, and Laixitongling (603900) with a 1.71% increase [1] - The overall trading volume and transaction values for various jewelry stocks were detailed, indicating active market participation [1] Fund Flow Analysis - The jewelry sector saw a net outflow of 56.01 million yuan from institutional investors, while retail investors contributed a net inflow of 71.58 million yuan [2] - Specific stocks like Cuihua Jewelry had a net inflow of 18.74 million yuan from institutional investors, despite a net outflow from retail investors [3] - The fund flow data indicates varying levels of investor confidence across different stocks within the jewelry sector [3]

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 2025 年第五次临时股东会的 法 律 意 见 书 金证法意[2025]字 1112 第 001 号 中国﹒沈阳市沈河区友好街 10 号 新地中心 1 号楼 60、61 层 电话：86-24-23342988 传真：86-24-23341677 萃华珠宝 2025 年第五次临时股东会法律意见书 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 2025 年第五次临时股东会的法律意见书 金证法意[2025]字 1112 第 001 号 致：沈阳萃华金银珠宝股份有限公司 本《法律意见书》仅供本次股东会之目的而使用，未经本所书面同意，不得用于 其他任何目的或用途。 本所同意，贵公司可将本《法律意见书》作为贵公司本次股东会公告材料，随其 他需公告的信息一起向公众披露，并依法对本所在其中发表的法律意见承担法律责任。 本所律师按照律师行业公认的业务标准、道德规范和勤勉尽责精神，出具本《法 律意见书》如下： 北京金诚同达（沈阳）律师事务所（以下简称"本所"）接受沈阳萃华金银珠宝 股份有限公司（以下简称"贵公司"）的委托，指派本所赵程涛律师 ...

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：2025-073 沈阳萃华金银珠宝股份有限公司 2025 年第五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、为尊重中小投资者利益，提高中小投资者对公司股东会决议的重大事项的 参与度，本次股东会审议的议案对中小投资者单独计票。中小投资者是指以下股 东以外的其他股东：上市公司的董事、高管；单独或者合计持有上市公司 5%以上 股份的股东。 （1）现场会议召开时间：2025 年 11 月 12 日（星期三）下午 15：00； （2）现场会议召开地点：沈阳市沈河区中街路 29 号萃华金店六楼会议室； （3）会议召开与投票方式：会议以现场投票与网络投票相结合的方式召开。 其中，通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 12 日 9：15—9：25、9:30-11:30、13：00—15：00；通过深圳证券交易所互联网 投票系统投票的具体时间为 2025 年 11 月 12 日 9:15 至 15：00 期间的任意时 ...

Core Viewpoint - The announcement from Cuihua Jewelry indicates a minor reduction in shareholding by key stakeholders, which reflects personal financial needs while leaving open the possibility for future share transactions [1] Group 1: Shareholding Changes - Shao Zengming and Shao Huili, as concerted actors, reduced their holdings by 100 shares, representing 0.000039% of the total share capital [1] - Post-reduction, their combined shareholding stands at 12,807,700 shares, with the ownership percentage decreasing from 5.000000% to 4.999961%, rounded to 4.99% [1] Group 2: Future Intentions - The information disclosure obligor stated that the reduction was based on personal financial needs, and there is a possibility of further increasing or decreasing shareholdings within the next 12 months [1]

Core Viewpoint - The announcement from Cuihua Jewelry indicates a change in shareholding structure due to a reduction in holdings by significant shareholders Shao Zengming and Shao Huili, which does not affect the company's governance or operations [1] Shareholding Changes - Shao Huili reduced her holdings by selling 100 shares through the secondary market on November 10, 2025, which represents 0.000039% of the total share capital [1] - Following this transaction, the combined shareholding of Shao Zengming and Shao Huili decreased to 12,807,700 shares, accounting for 4.999961% of the total share capital, thus no longer qualifying as shareholders with over 5% ownership [1] Impact on Company Governance - The reduction in shareholding does not trigger a mandatory tender offer and does not impact the controlling shareholder or actual controller [1] - The change in shareholding is stated to have no effect on the company's governance and operations [1]

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：2025-072 沈阳萃华金银珠宝股份有限公司 关于公司持股 5%以上股东减持至 5%以下 权益变动的提示性公告 公司持股 5%以上股东邵增明先生、邵慧丽女士保证向本公司提供的信息内容 真实、准确、完整，没有虚假记载、误导性陈述或重大遗漏。 2025年11月10日，股东邵慧丽女士通过二级市场集中竞价方式减持公司股份 100股，占公司总股本的0.000039%。本次权益变动完成后，邵增明先生、邵慧丽女 士持有公司股份数量由12,807,800股减少至12,807,700股，持公司股份比例由 5.000000%减少至4.999961%。 | 股东名称 | 股份种类 | 本次权益变动前 | | 本次权益变动后 | | | --- | --- | --- | --- | --- | --- | | | | 持股数量 | 占总股本比例 | 持股数量 | 占总股本比例 | | | | （股） | （%） | （股） | （%） | | 邵增明 | 无限售流通股 | 11,213,400 | 4.377567% | 11,213,400 | ...

沈阳萃华金银珠宝股份有限公司 简式权益变动报告书 上市公司名称：沈阳萃华金银珠宝股份有限公司 股票上市地点：深圳证券交易所 股票简称：萃华珠宝 股票代码：002731 信息披露义务人名称 1：邵增明 住所/通讯地址：河南省柘城县邵元乡邵元村四组 信息披露义务人名称 2：邵慧丽 股份变动性质：股份减少（通过证券交易所的集中竞价交易） 签署日期：2025 年 11 月 10 日 1 信息披露义务人声明 一、信息披露义务人依据《中华人民共和国公司法》《中华人民共和国证券 法》《上市公司收购管理办法》《公开发行证券的公司信息披露内容与格式准则 第15号-权益变动报告书》及相关法律、法规和规范性文件编写本报告。 二、信息披露义务人签署本报告已获得必要的授权和批准。 三、依据《中华人民共和国公司法》《中华人民共和国证券法》《上市公司 收购管理办法》《公开发行证券的公司信息披露内容与格式准则第15号-权益变 动报告书》的规定，本报告已全面披露了信息披露义务人在沈阳萃华金银珠宝股 份有限公司拥有权益的股份变动情况。截至本报告签署之日，除本报告披露的持 股信息外，信息披露义务人没有通过任何其他方式增加或减少其在沈阳萃华金银 珠 ...

Market Overview - The jewelry sector increased by 0.2% on November 11, with Jin Yi Culture leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Individual Stock Performance - Jin Yi Culture (002721) closed at 3.60, up 4.35% with a trading volume of 1.8633 million shares and a transaction value of 670 million yuan [1] - Xinghua Jewelry (002731) closed at 15.40, up 3.84% with a trading volume of 257,700 shares and a transaction value of 393 million yuan [1] - Other notable performers include: - Shenhua A (000017): closed at 6.96, up 2.50% [1] - Mankalon (300945): closed at 18.60, up 1.81% [1] - Mingpai Jewelry (002574): closed at 6.00, up 1.01% [1] Capital Flow Analysis - The jewelry sector experienced a net outflow of 46.22 million yuan from institutional investors, while retail investors saw a net inflow of 54.50 million yuan [2] - The capital flow for individual stocks shows: - Jin Yi Culture had a net inflow of 84.44 million yuan from institutional investors [3] - Shenhua A had a net inflow of 11.18 million yuan from institutional investors [3] - Mankalon had a net inflow of 1.32 million yuan from institutional investors [3]

Group 1 - Spot gold has reached $4,100 per ounce for the first time since October 27, with a daily increase of approximately 2.5% [1] - J.P. Morgan Private Bank predicts that gold prices may exceed $5,000 per ounce next year, driven primarily by central bank purchases from emerging market economies [1] - By the end of 2026, gold prices could reach $5,200 to $5,300 per ounce, representing an increase of over 25% from current trading levels [1] Group 2 - As of November 10, 2025, the CSI Hong Kong-Shenzhen Gold Industry Stock Index has risen by 2.77%, with notable increases in constituent stocks such as ChaoHua Jewelry (up 7.62%) and Huayu Mining (up 7.16%) [3] - The gold stock ETF fund has achieved a four-day consecutive increase, with a latest price of 1.59 yuan and a one-week cumulative increase of 2.45% [3] - The trading volume for the gold stock ETF fund was active, with a turnover of 11.11% and a transaction value of 12.0096 million yuan on November 10 [3] Group 3 - The gold stock ETF fund has seen a net asset value increase of 42.46% over the past six months, ranking 646 out of 3866 index stock funds, placing it in the top 16.71% [4] - Since its inception, the gold stock ETF fund has recorded a maximum monthly return of 20.05% and an average monthly return of 9.45% [4] - The historical one-year profit probability for the gold stock ETF fund stands at 100% [4] Group 4 - As of November 7, 2025, the gold stock ETF fund has a Sharpe ratio of 1.74, ranking in the top 2 out of 6 comparable funds, indicating higher returns for the same level of risk [5] - The management fee for the gold stock ETF fund is 0.50%, and the custody fee is 0.10% [5] - The CSI Hong Kong-Shenzhen Gold Industry Stock Index includes 50 large-cap companies involved in gold mining, refining, and sales, reflecting the overall performance of the gold industry in the mainland and Hong Kong markets [5]

Market Overview - The jewelry sector increased by 2.54% on November 10, with Cuihua Jewelry leading the gains [1] - The Shanghai Composite Index closed at 4018.6, up 0.53%, while the Shenzhen Component Index closed at 13427.61, up 0.18% [1] Individual Stock Performance - Cuihua Jewelry (002731) closed at 14.83, up 7.62%, with a trading volume of 324,000 shares and a turnover of 478 million yuan [1] - Mankalon (300945) closed at 18.27, up 5.24%, with a trading volume of 183,300 shares and a turnover of 330 million yuan [1] - ST Xinhua Jin (600735) closed at 6.96, up 4.98%, with a trading volume of 188,700 shares and a turnover of 6.13 million yuan [1] - Other notable performers include Jin Yi Culture (002721) up 4.86%, Chao Hong Ji (002345) up 4.56%, and Cai Zi Co. (605599) up 3.70% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 71.3 million yuan from institutional investors, while retail investors experienced a net inflow of 10.6 million yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors showing stronger interest compared to retail investors [2] Detailed Capital Flow for Selected Stocks - Jin Yi Culture (002721) had a net inflow of 48.1 million yuan from institutional investors, but a net outflow of 41.1 million yuan from retail investors [3] - Mankalon (300945) saw a net inflow of 27.5 million yuan from institutional investors, while retail investors had a net outflow of 27.6 million yuan [3] - ST Xinhua Jin (600735) experienced a significant net inflow of 22.5 million yuan from institutional investors, with retail investors also showing a net outflow [3]