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：2025-048 一、担保情况概述 1、担保事项： （1）公司全资子公司深圳市萃华珠宝首饰有限公司（以下简称为"深圳萃华"） 向中国光大银行股份有限公司深圳分行申请综合授信额度壹亿元人民币，并由公 司为此笔授信额度提供连带责任担保。 沈阳萃华金银珠宝股份有限公司 关于为子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。 （2）公司全资子公司深圳市萃华珠宝首饰有限公司（以下简称为"深圳萃华"） 向中国建设银行股份有限公司深圳市分行申请综合授信额度壹亿伍仟伍佰万元人 民币，并由公司为此笔授信额度提供连带责任担保。 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 ...

沈阳萃华金银珠宝股份有限公司（以下简称"公司"）于近日接到公司持股 5％ 以上股东深圳市翠艺投资有限公司（以下简称"深圳翠艺"）及一致行动人通知， 获悉其将持有的本公司部分股份办理了质押、购回业务，具体事项如下： | 股东名称 | 是否为控股股东或第一 | 本次解除质押股 | 占其所持股 | 占公司总股 | 质押起始日 | 质押解除日 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 大股东及其一致行动人 | 数（万股） | 份比例 | 本比例 | | | | | 深圳翠艺 | 否 | 298.00 | 17.82% | 1.16% | 2022 年 8 | 2025 年 6 月 | 广发证券股份 | | | | | | | 月 15 日 | 30 日 | 有限公司 | | 郭英杰 | 否 | 550.60 | 44.21% | 2.15% | 2024 年 3 | 2025 年 6 月 | 广发证券股份 | | | | | | | 月 7 日 | 30 日 | 有限公司 | | 合计 | — | 848.60 | 29.09% | 3 ...

Core Viewpoint - On June 17, the Shanghai Composite Index fell by 0.04%, with institutional investors appearing on the trading lists of 34 stocks, net buying 16 and net selling 18 stocks [1][2]. Institutional Trading Summary - The stock with the highest net buying by institutional seats was Cuihua Jewelry, which closed down by 8.62% with a turnover rate of 27.06% and a transaction amount of 1.021 billion yuan. It was listed on the trading list due to a daily decline deviation of -8.50%, with a total net buying of 55.4694 million yuan from seven institutional seats [2][5]. - Yinghe Technology closed at the daily limit, up by 20.01%, with a turnover rate of 11.67% and a transaction amount of 1.461 billion yuan. It was listed due to a daily price increase of 20.00%, with a total net buying of 47.4684 million yuan from two institutional seats [2][5]. - Tongyuan Petroleum closed up by 15.98%, with a turnover rate of 61.00% and a transaction amount of 2.264 billion yuan. It was listed due to a turnover rate of 61.00% and a daily price fluctuation of 30.94%, with a total net buying of 41.1007 million yuan from three institutional seats [2][5]. Market Performance Analysis - The average increase of stocks with net buying by institutions was 8.43%, outperforming the Shanghai Composite Index. Notable performers included Chuangshi Technology and Beilu Pharmaceutical, which closed at the daily limit [3]. - A backtest of stocks with net buying by institutions over the past month showed a 51.07% probability of an increase the next day, and a 49.79% probability of outperforming the Shanghai Composite Index. The probability of an increase within three days after being listed was 44.21% [3]. Net Selling Analysis - The stock with the highest net selling by institutions was Hars, which was listed due to a daily decline deviation of -9.88%, with a total net selling of 58.3997 million yuan from two institutional seats [3][6]. - Zhaoshang Nanyou was listed due to a daily increase deviation of 10.11%, with a total net selling of 53.2740 million yuan from one institutional seat [3][6]. Deep and Shanghai Stock Connect Summary - On June 17, 12 stocks on the trading list had appearances from Deep and Shanghai Stock Connect, with net buying in Yinghe Technology, Xintai, and Taihe shares, amounting to 28.2691 million yuan, 9.8550 million yuan, and 5.8624 million yuan respectively [7][9]. - Stocks with net selling included Hengbao shares, Rongfa Nuclear Power, and Gongchuang Turf, with net selling amounts of 104 million yuan, 41.5957 million yuan, and 27.4939 million yuan respectively [7][9].

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：2025-046 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 13 日至 2025 年 6 月 16 日 连续两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： 3、近期公司经营情况及内外部经营环境未发生重大变化； 4、公司及控股股东、实际控制人陈思伟先生不存在关于本公司的应披露而未 披露的重大事项； 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； 本公司董事会确认，本公司目前没有任何根据《深圳证券交易所股票上市规 则》等有关规定应予以披露而未披露 ...

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：2025-045 沈阳萃华金银珠宝股份有限公司 2024 年年度股东大会决议公告 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、公司董事会于 2025 年 4 月 22 日发布了《关于召开 2024 年年度股东大会 通知的公告》，并于 2025 年 5 月 30 日收到公司控股股东陈思伟先生提交的《提 案函》。至此，本次股东大会召开前存在公司控股股东增加临时提案的情形，未 出现否决或变更提案的情形； 2、为尊重中小投资者利益，提高中小投资者对公司股东大会决议的重大事项 的参与度，本次股东大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、监事、高管；单独或者合计持有上市 公司 5%以上股份的股东。 3、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开和出席情况 1、会议召开情况 （1）现场会议召开时间：2025 年 6 月 16 日（星期一）下午 15：00； （2）现场会议召开地点：成都市高新西区金泉街道 ...

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 ...

| 地点 上海陆家嘴 | | | | | | | --- | --- | --- | --- | --- | --- | | 公司接待人员姓名 董事：柴钢先生。 | | | | | | | 要内容介绍 | 投资者主要围绕品牌建设、渠道拓展等内容展开深入交流。具体 投资者关系活动主 | | | | | | 细节可参考前次活动记录中的问答内容及公司已披露的公开公告。 | | | | | | | | 接待过程中，公司严格按照《信息披露管理制度》等规定，保证 | | | | | | 信息披露的真实、准确、完整、及时、公平，没有出现未公开重大信 | | | | | | | 息泄露等情况。 | | | | | | | 附件清单（如有） 无 | | | | | | | 日期 2025 6 | | 年 | 月 | 13 | 日 | 沈阳萃华金银珠宝股份有限公司投资者关系活动记录表 编号：2025-004 | | □特定对象调研 | | □分析师会议 | | | --- | --- | --- | --- | --- | | 投资者关系活动类 | □媒体采访 | | □业绩说明会 | | | 别 | □新闻发布会 | | □路 ...

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]