Market Overview - The jewelry sector increased by 0.84% on October 27, with ST Xinhua Jin leading the gains [1] - The Shanghai Composite Index closed at 3996.94, up 1.18%, while the Shenzhen Component Index closed at 13489.4, up 1.51% [1] Individual Stock Performance - ST Xinhua Jin (600735) closed at 6.02, up 5.06% with a trading volume of 513,300 shares and a turnover of 294 million yuan [1] - Chao Hong Ji (002345) closed at 13.57, up 4.38% with a trading volume of 253,200 shares and a turnover of 34 million yuan [1] - Man Ka Long (300945) closed at 18.04, up 1.46% with a trading volume of 103,100 shares and a turnover of 185 million yuan [1] - Di A Shares (301177) closed at 33.12, up 1.38% with a trading volume of 16,000 shares and a turnover of 52.55 million yuan [1] - Other notable stocks include Rui Beika (600439) at 2.90, up 0.69%, and Jin Yi Culture (002721) at 3.38, up 0.60% [1] Capital Flow Analysis - The jewelry sector saw a net inflow of 63.18 million yuan from main funds, while retail funds experienced a net outflow of 29.35 million yuan [2] - Main funds showed significant inflows in ST Xinhua Jin (28.17 million yuan) and Chao Hong Ji (26.85 million yuan) [3] - Conversely, China Gold (600916) had a net inflow of 15.71 million yuan from retail funds, despite a net outflow from main and speculative funds [3]

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：2025-071 4、会议时间： （1）现场会议时间：2025 年 11 月 12 日 15:00 （2）网络投票时间：通过深圳证券交易所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 的任意时间。 关于召开 2025 年第五次临时股东会的通知 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、股东会届次：2025 年第五次临时股东会 2、股东会的召集人：董事会 沈阳萃华金银珠宝股份有限公司 3、本次会议的召集、召开符合《中华人民共和国公司法》《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》等法律、 行政法规、部门规章、规范性文件及《公司章程》的有关规定。 8、会议地点：沈阳萃华金银珠宝股份有限公司六楼会议 ...

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：2025-069 沈阳萃华金银珠宝股份有限公司 第六届董事会第十二次会议决议公告 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 10 月 24 日 上午 10：00 在公司会议室召开第六届董事会第十二次会议。会议通知已于 2025 年 10 月 14 日通过电话、书面等形式发出，本次会议由董事长陈思伟先生主持， 应参与表决董事 9 人（包括独立董事 3 人），实际参与表决董事 9 人。本次会议 以现场会议以及视频会议方式召开。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 年第三季度报告》 公司《2025 年第三季度报告》（公告编号：2025-070）全文详见公司指定信 息披露网站巨潮资讯网（http://www.cninfo.com.cn）。 公司第六届董事会审计委员会 2025 年第四次会议审议通过了本议 ...

沈阳萃华金银珠宝股份有限公司 2025 年第三季度报告 证券代码：002731 证券简称：萃华珠宝 公告编号：2025-070 沈阳萃华金银珠宝股份有限公司 2025 年第三季度报告 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。 重要内容提示： 1.董事会及董事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大遗漏，并承担 个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第三季度财务会计报告是否经过审计 □是 否 | | 本报告期 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比 | | --- | --- | --- | --- | --- | | | | 增减 | | 上年同期增减 | | 营业收入（元） | 1,139,294,904.07 | -7.36% | 3,382,352,520.26 | 1.74% | | 归属于上市公司股东的 | 63,106,233.17 | 83.96% | 173,854,8 ...

Core Insights - The jewelry sector experienced a decline of 0.44% on October 24, with Deep China A leading the drop [1] - The Shanghai Composite Index closed at 3950.31, up 0.71%, while the Shenzhen Component Index closed at 13289.18, up 2.02% [1] Stock Performance - ST Xinhua Jin (600735) saw a closing price of 5.73, with an increase of 4.18% and a trading volume of 392,000 shares, totaling 224 million yuan [1] - Chao Hong Ji (002345) closed at 13.00, up 2.04%, with a trading volume of 224,500 shares, amounting to 288 million yuan [1] - Other notable stocks include Diya Co. (301177) at 32.67 (-0.03%), Zhou Dazheng (002867) at 13.64 (-0.07%), and Lao Feng Xiang (600612) at 48.67 (-0.41%) [1] Capital Flow - The jewelry sector saw a net outflow of 117 million yuan from main funds, while retail investors contributed a net inflow of 149 million yuan [2] - The main funds showed a significant outflow from stocks like Fei Ya Da (000026) with a net outflow of 7.34 million yuan and Jin Yi Culture (002721) with a net outflow of 8.34 million yuan [3] Individual Stock Capital Flow - Rebecca (600439) had a main fund net inflow of 6.30 million yuan, while it experienced a net outflow from retail investors of 3.95 million yuan [3] - Mingpai Jewelry (002574) saw a main fund net inflow of 5.90 million yuan but a net outflow from retail investors of 8.17 million yuan [3] - Lao Feng Xiang (600612) had a main fund net inflow of 4.39 million yuan, with retail investors also showing a net outflow [3]

Group 1 - The company, Cuihua Jewelry (002731), announced on the evening of October 23 that it has no overdue external guarantees and no violations regarding guarantees [1]

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： 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：2025-068 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 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 公司四川锂能矿业有限公司（以下简称"锂能矿业"）近期为经营业务需要向厦 门建发融资租赁有限公司申请人民币贰仟零伍拾万元整的融资租赁授信额度，并 由公司对此笔授信提供连带责任担保。 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》； 本次担保在审议额度范围内，不需要重新审议。 二、被担保人 ...

Market Overview - The jewelry sector experienced a decline of 1.89% on October 22, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3913.76, down 0.07%, while the Shenzhen Component Index closed at 12996.61, down 0.62% [1] Individual Stock Performance - Mankalon's stock price fell by 7.46% to 18.62, with a trading volume of 247,600 shares and a transaction value of 468 million yuan [2] - Other notable declines include: - Chao Hong Ji down 3.95% to 13.60 - Feiya down 3.84% to 17.05 - Cai Zi down 1.32% to 14.23 [2] Capital Flow Analysis - The jewelry sector saw a net outflow of 263 million yuan from institutional investors, while retail investors contributed a net inflow of 226 million yuan [2][3] - The detailed capital flow for selected stocks includes: - Zhou Dazheng: Institutional net inflow of 3.06 million yuan, retail net outflow of 3.40 million yuan [3] - Lao Feng Xiang: Institutional net outflow of 487,200 yuan, retail net inflow of 411,520 yuan [3] - Mingpai Jewelry: Institutional net outflow of 2.25 million yuan, retail net inflow of 5.18 million yuan [3]

Core Viewpoint - The gold and jewelry sector stocks opened higher, with significant gains observed in specific companies such as Cuihua Jewelry, which rose over 5%, alongside increases in Zhaojin Gold, Sichuan Gold, and Zhongjin Gold [1] Company Summary - Cuihua Jewelry experienced a rise of over 5% in its stock price [1] - Zhaojin Gold, Sichuan Gold, and Zhongjin Gold also saw their stock prices increase, indicating a positive trend in the sector [1]

Group 1 - The gold concept stocks have shown a rebound, with notable increases in share prices for several companies [1] - Cuihua Jewelry has risen over 4%, while Zhaojin Mining and Sichuan Gold have both increased by more than 3% [1] - Other companies such as Zhongjin Gold and Xiaocheng Technology also experienced upward movement in their stock prices [1]