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：2025-035 沈阳萃华金银珠宝股份有限公司 关于变更内审部负责人的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 沈阳萃华金银珠宝股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 召开第六届董事会第十次会议审议通过了《关于变更内审部负责人的议案》，具 体如下： 沈阳萃华金银珠宝股份有限公司董事会 二零二五年四月三十日 沈阳萃华金银珠宝股份有限公司 附件： 二、聘任内审部负责人情况 为保证公司内部审计工作的顺利进行，根据《深圳证券交易所股票上市规则》、 深圳证券交易所上市公司自律监管指引第 1 号--主板上市公司规范运作》等有关 规定，经董事会提名委员会、审计委员会审核，聘任潘曼姝女士（简历详见附件） 为公司内审部负责人，负责公司内部审计工作。任期自公司第六届董事会第十次 会议审议通过之日起至第六届董事会任期届满之日止。 三、备查文件 1、《公司第六届董事会第十次会议决议》； 2、《公司第六届监事会第九次会议决议》。 特此公告。 一、内审部负责人离任情 ...

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：2025-037 沈阳萃华金银珠宝股份有限公司 关于为控股孙公司提供担保的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 特别提示： 1、担保事项： 沈阳萃华金银珠宝股份有限公司（以下简称"公司"或"本公司"）控股孙 公司湖北磷氟锂业有限公司（以下简称为"磷氟锂业"）为经营需要向宜昌兴茂 科技有限公司申请授信，授信额度伍仟万元人民币，并由公司对此笔授信以本金 人民币伍仟万元及与该本金相关的利息、违约金、损害赔偿及有关费用为限提供 连带责任担保。 沈阳萃华金银珠宝股份有限公司对子公司担保金额超过最近一期经审计净资 产 50%，敬请投资者注意相关风险。 一、担保情况概述 2、审议程序 2024 年 12 月 11 日，公司第六届董事会第八次会议审议通过《关于公司为子 公司 2025 年度申请综合授信额度提供担保的议案》； 2024 年 12 月 30 日，公司 2024 年第五次临时股东大会审议通过《关于公司为 子公司 2025 年度申请综合授信额度提供担保的议案》； 本次担 ...

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：2025-036 沈阳萃华金银珠宝股份有限公司 经沈阳萃华金银珠宝股份有限公司（以下简称"公司"）第六届董事会第十 次会议审议通过，决定于 2025 年 5 月 15 日召开公司 2025 年第三次临时股东大 会。现将会议的有关事项公告如下： 一、召开会议的基本情况 1、股东大会届次：2025 年第三次临时股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次股东大会的召开符合有关法律、法规和 《公司章程》的规定 4、会议召开的日期、时间 （1）现场会议召开时间：2025 年 5 月 15 日（星期四）下午 15：00 （2）网络投票时间： ①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 5 月 15 日 9：15—9：25、9:30-11:30、13：00—15：00； ②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 5 月 15 日 9:15 至 15：00 期间的任意时间。 关于召开 2025 年第三次临时股东大会通知的公告 本公司及董事会全体成员保证信息披露内容的真 ...

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：2025-033 沈阳萃华金银珠宝股份有限公司 沈阳萃华金银珠宝股份有限公司（以下简称"公司"）第六届监事会第九次 会议于 2025 年 4 月 28 日下午 3:00 点在公司会议室以现场会议方式召开。本次会 议由公司监事会主席郝率肄女士召集和主持，会议通知已于 2025 年 4 月 18 日送 达至全体监事。会议应到监事 3 名，实际出席会议的监事共 3 名，公司董事会秘 书列席本次监事会。本次会议召集、召开符合《公司法》和《公司章程》的有关 规定。与会监事经认真审议和表决，通过以下决议： 一、审议通过《2025 年第一季度报告》 公司《2025 年第一季度报告》（公告编号：2025-034）全文详见公司指定信 息披露网站巨潮资讯网（http://www.cninfo.com.cn）。 表决结果：3 票同意、0 票反对、0 票弃权 二、审议通过《关于控股股东、部分持股 5%以上股东及其一致行动人为公司 及子公司新增银行综合授信额度提供担保的关联交易的议案》 同意公司控股股东、实控人陈思伟及其一致行动人、部分持股 5%以上股 ...

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：2025-032 沈阳萃华金银珠宝股份有限公司 第六届董事会第十次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 沈阳萃华金银珠宝股份有限公司（以下简称"公司"）于 2025 年 4 月 28 日 下午 2:00 点在公司会议室召开第六届董事会第十次会议。会议通知已于 2025 年 4 月 18 日通过邮件及书面等形式发出，本次会议由董事长陈思伟先生主持，应到会 董事 9 人（包括独立董事 3 人），实到 9 人。本次会议以现场会议以及视频会议 形式召开，公司监事及非董事高级管理人员列席了会议。会议的召集、召开符合 《公司法》和《公司章程》的相关规定，会议合法有效。会议采用记名投票方式 进行了表决，审议通过了如下决议： 一、审议通过《2025 年第一季度报告》 本议案已经董事会审计委员会审议通过。公司《2025 年第一季度报告》（公 告 编 号 ： 2025-034 ） 全 文 详 见 公 司 指 定 信 息 披 露 网 站 巨 潮 资 讯 网 （http://w ...

Financial Performance - The company's revenue for Q1 2025 was ¥1,231,027,153.15, representing a 4.12% increase compared to ¥1,182,362,816.67 in the same period last year[3] - Net profit attributable to shareholders was ¥85,954,879.71, a significant increase of 42.78% from ¥60,200,897.41 year-on-year[3] - The net profit after deducting non-recurring gains and losses was ¥85,584,702.19, up 45.40% from ¥58,860,474.46 in the previous year[3] - Basic and diluted earnings per share increased to ¥0.34, reflecting a growth of 41.67% from ¥0.24[3] - Net profit for the current period was ¥93,400,706.30, representing a 35.4% increase from ¥68,955,409.96 in the previous period[18] Cash Flow - The company's cash flow from operating activities improved to -¥13,295,727.71, a 72.28% increase compared to -¥47,959,924.37 in the same period last year[3] - Cash flow from operating activities showed a net outflow of ¥13,295,727.71, an improvement from a net outflow of ¥47,959,924.37 in the previous period[20] - The cash flow from investing activities improved to -¥23,536,512.30, a 60.91% increase compared to -¥60,212,445.22 in the same period last year[8] - In Q1 2025, the net cash flow from investing activities was -¥23,536,512.30, compared to -¥60,212,445.22 in the same period last year, indicating an improvement[21] - The total cash inflow from financing activities was ¥618,267,428.22, up from ¥480,979,957.03 year-over-year[21] - The net cash flow from financing activities was ¥60,666,119.19, down from ¥84,464,018.93 year-over-year[21] - The ending balance of cash and cash equivalents was ¥86,303,943.32, compared to ¥70,848,975.40 at the end of the previous year[21] - The company reported a net increase in cash and cash equivalents of ¥23,833,879.18, contrasting with a decrease of -¥23,561,078.83 in the same period last year[21] Assets and Liabilities - Total assets at the end of the reporting period were ¥5,933,522,645.43, a 1.72% increase from ¥5,833,452,965.22 at the end of the previous year[3] - Total current assets increased to CNY 4,566,603,030.91 from CNY 4,452,350,015.61, reflecting a growth of approximately 2.57%[14] - Total liabilities amounted to ¥4,056,032,170.35, slightly up from ¥4,050,191,950.99 in the previous period[16] - Total current liabilities increased to CNY 3,558,624,296.10 from CNY 3,516,014,278.68, reflecting a growth of approximately 1.21%[15] - Short-term borrowings rose to CNY 1,605,554,756.00 from CNY 1,324,252,536.17, an increase of about 21.19%[15] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,332[10] - The top 10 shareholders hold a combined 49.31% of the shares, with the largest shareholder, Chen Siwei, owning 12.00%[10] - Shareholder Shao Zengming and Shao Huili increased their holdings by 12,807,800 shares, representing 5.00% of the total share capital[12] Research and Development - Research and development expenses surged to ¥2,290,595.56, a dramatic increase of 2345.09% compared to ¥93,681.47 in the previous year[7] - Research and development expenses rose significantly to ¥2,290,595.56, compared to only ¥93,681.47 in the previous period[18] Other Financial Metrics - Total operating revenue for the current period reached ¥1,231,027,153.15, an increase of 4.1% compared to ¥1,182,362,816.67 in the previous period[17] - Total operating costs decreased to ¥1,111,117,538.11, down 3.0% from ¥1,145,140,665.23 in the previous period[17] - The company reported a decrease in sales expenses to ¥15,972,470.24 from ¥17,399,588.84 in the previous period[18] - The deferred income tax liabilities were recorded at ¥113,379,879.62, a slight decrease from ¥114,039,180.57 in the previous period[16] Corporate Actions - The company plans to transfer certain assets and liabilities to its wholly-owned subsidiary, Shenyang Cuihua Jewelry Co., Ltd., as approved in recent board meetings[11] - The company did not undergo an audit for the Q1 2025 report[22] - The report is the first to apply new accounting standards starting from 2025[22] - The company’s board of directors released the Q1 report on April 30, 2025[23]

Core Viewpoint - Cuihua Jewelry reported a significant increase in net profit for 2024, particularly in non-recurring net profit, despite a decline in total revenue [2][8]. Operational Overview - The total revenue for Cuihua Jewelry in 2024 was 4.438 billion yuan, a year-on-year decrease of 2.78%. However, the net profit attributable to shareholders reached 217 million yuan, an increase of 25.46%. The non-recurring net profit was 63.577 million yuan, showing a substantial increase of 318.96% [2]. Profitability Analysis - The gross profit margin was 10.27%, up by 21.01% year-on-year, while the net profit margin was 3.81%, an increase of 86.84%. Despite the decline in revenue, effective cost control and improved operational efficiency led to a significant profit growth rate, particularly in non-recurring net profit, indicating strong performance in core business operations [3]. Cash Flow and Debt Situation - The operating cash flow per share was 0.19 yuan, down by 75.66% year-on-year, primarily due to increased cash payments for goods and higher payments to employees and taxes. Cash and cash equivalents amounted to 470 million yuan, a decrease of 8.06%, while interest-bearing debt rose to 2.001 billion yuan, an increase of 5.29%. The interest-bearing asset-liability ratio reached 34.3%, indicating some pressure on cash flow and debt management [4]. Cost and Expenses - The ratio of three expenses (selling, administrative, and financial expenses) to revenue was 5.47%, an increase of 24.87% year-on-year. Administrative expenses rose by 39.59%, mainly due to increased share-based payment expenses from subsidiaries. Financial expenses increased by 32.27% due to higher interest expenses, while research and development expenses decreased by 76.1% due to reduced R&D spending at subsidiary Siterui Lithium [5]. Main Business Composition - Gold products remained the largest revenue source, generating 3.173 billion yuan, accounting for 71.49% of total revenue, with a gross profit margin of 10.05%. Lithium product revenue was 544 million yuan, representing 12.25% of total revenue, but with a negative gross profit margin of -2.53%. Other jewelry products had the highest gross profit margin at 45.73%, but their revenue contribution was only 0.13% [6]. Regional Distribution - The South China region contributed the most revenue at 2.359 billion yuan, accounting for 53.16% of total revenue, with a gross profit margin of 9.05%. The Northeast region followed with revenue of 733 million yuan, representing 16.52% of total revenue, and a gross profit margin of 17.47%. The East China region had the highest gross profit margin at 27.26%, but its revenue contribution was relatively small at 8.26% [7]. Summary - Overall, Cuihua Jewelry achieved significant growth in net profit for 2024, particularly in non-recurring net profit. However, the company needs to pay attention to the health of its cash flow and debt levels to ensure sustainable future development. Additionally, there is room for improvement in cost control and expense management [8].

Core Viewpoint - International gold prices have shown strong performance, recently breaking through the $3400 and $3500 thresholds, with COMEX gold futures reaching $3476.1 per ounce and spot gold hitting a historical high of $3500.120 per ounce [1][3]. Group 1: Gold Market Performance - As of April 22, COMEX gold futures reported a price of $3476.1 per ounce, with a daily increase of 1.48% and a peak of $3509.9 per ounce [1]. - Spot gold in London was priced at $3457.960 per ounce, rising 1.00% during the day and reaching a high of $3500.120 per ounce [1]. - The "doomsday wheel" phenomenon in the options market has emerged, characterized by significant price fluctuations leading to extraordinary returns on options contracts [1]. Group 2: Options Market Activity - Several deep out-of-the-money call options for Shanghai gold surged dramatically, with the maximum increase for the Shanghai gold 2505 call option 888 reaching 9800%, closing up 4200% [1]. - Other notable increases included the Shanghai gold 2505 call option 896, which rose 7000% to close up 2700%, and the 2505 call option 904, which increased 5500% to close up 2400% [1]. Group 3: Stock Market Reaction - On April 22, gold-related stocks experienced significant gains, with companies such as Baoding Technology (002552.SZ) and Dongjiang Environmental (002672.SZ) hitting the daily limit, while Mingpai Jewelry (603179.SH) and Sichuan Gold (001337.SZ) rose over 5% [3][4]. - The stock prices and percentage increases for notable gold-related companies included Baoding Technology at 15.02 yuan (+10.04%), Dongjiang Environmental at 4.28 yuan (+10.03%), and Sichuan Gold at 28.56 yuan (+6.09%) [4]. Group 4: Futures Market Highlights - The Shanghai gold futures market saw the main contract 2506 reach a maximum price of 836.3 yuan per gram, with a daily increase of 4.13%, making it the most watched futures product of the day [5][6]. - The 2506 contract attracted a capital inflow of 2.775 billion yuan on the same day [5].

沈阳萃华金银珠宝股份有限公司 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://1cc.mof.gov.cn）"进行在 1-2 t and the the state of 内 部 控 制 审 计 报 告 立信中联审字[2025]D-0636 号 立信中联会计师事务所(特殊普通合伙) 目 录 LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 内部控制具有固有的局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 内部控制审计报告 í i í 营业执照和执业证书 立信中联会计师事务所(特殊普通合伙) LixinZhonglian CPAs(SPECIAL GENERAL PARTNERSHIP) 内部控制审计报告 立信中联审字[2025]D-0636 号 沈阳萃华金银珠宝股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我们 审计了沈阳萃华金银珠宝股份有限公司(以下简称贵公 ...

独立董事 2024 年度述职报告 （刘彦文） 各位股东及股东代表： 作为沈阳萃华金银珠宝股份有限公司（以下简称"公司"）第六届董事会独 立董事，2024 年度本人严格按照《公司法》、《上市公司治理准则》、《上市公 司独立董事管理办法》等法律法规和《公司章程》、《独立董事工作制度》等的 规定，勤勉尽责、谨慎认真地行使公司所赋予的权利，较好地履行了独立董事的 职责，充分发挥独立董事作用，切实维护了公司利益和全体股东尤其是中小股东 的合法权益。现将我在 2024 年度履行独立董事职责情况报告如下： 一、独立董事的基本情况 刘彦文先生，男，1965 年 6 月出生，中国国籍，无境外永久居留权，中共 党员，大连理工大学博士毕业，现任大连理工大学金融与会计研究所副教授、硕 士生导师，曾任萃华珠宝、抚顺特钢、吉林化纤、大化 B 之独立董事，现任中触 媒之独立董事。主要研究方向为财务会计、公司投融资和 IPO 等，主持科研课题 20 余项，发表论文 50 余篇。 作为公司的独立董事，本人未在公司担任除独立董事以外的任何职务，本 人及直系亲属、主要社会关系均未在公司或其附属企业任职，亦不存在为公司及 其控股股东或者其各自的附属 ...