Financial Performance - The company's operating revenue for 2017 was ¥2,747,008,445.08, representing a 23.84% increase compared to ¥2,218,103,354.72 in 2016[16] - The net profit attributable to shareholders for 2017 was ¥62,561,189.86, a 7.45% increase from ¥58,223,137.16 in 2016[16] - The net profit after deducting non-recurring gains and losses was ¥55,496,452.00, up 9.72% from ¥50,581,105.98 in 2016[16] - The basic earnings per share for 2017 was ¥0.420, an increase of 7.69% from ¥0.390 in 2016[16] - The total assets at the end of 2017 were ¥2,625,386,580.31, a 2.84% increase from ¥2,552,928,971.59 at the end of 2016[16] - The net assets attributable to shareholders at the end of 2017 were ¥1,178,141,857.82, reflecting a 4.48% increase from ¥1,127,634,644.07 at the end of 2016[16] - The net cash flow from operating activities for 2017 was ¥75,916,370.80, a significant decrease of 81.10% compared to ¥401,708,467.18 in 2016[16] - The weighted average return on equity for 2017 was 4.81%, down from 5.24% in 2016[16] - The company reported a quarterly revenue of ¥798,897,077.15 in Q4 2017, contributing to the overall annual growth[21] - Total revenue for 2017 reached ¥2,747,008,445.08, representing a year-on-year increase of 23.84% compared to ¥2,218,103,354.72 in 2016[43] Revenue Breakdown - Wholesale business contributed ¥2,340,026,465.35, accounting for 85.18% of total revenue, with a growth of 23.00% year-on-year[43] - Gold products generated ¥2,485,959,739.91, making up 90.50% of total revenue, with a year-on-year increase of 17.76%[43] - The Northeast region accounted for ¥865,266,847.92, or 31.50% of total revenue, showing a growth of 25.54% from the previous year[43] Expenses and Profitability - Sales expenses increased by 30.73% to ¥60,365,397.16, primarily due to enhanced brand promotion and increased management costs[55] - The gross profit margin for wholesale business decreased by 2.91% to 28.18% compared to the previous year[46] Investment and Expansion - The company opened a wholly-owned subsidiary in Beijing to expand its market presence in the Beijing-Tianjin-Hebei region[37] - The company plans to use CNY 90 million of raised funds to establish a wholly-owned subsidiary in Beijing, with the aim of opening new stores[75] - The company plans to expand its retail presence in key cities, including multiple direct-operated stores in Northeast and Central China[73] - The company has committed to multiple investment projects, with a total commitment of RMB 40,870 million[73] Research and Development - Research and development efforts focused on improving production processes and product design, with notable awards received in 2017[56] - Research and development investment increased by 37.27% to ¥1,053,828.07 in 2017, with R&D personnel rising by 58.33% to 19[58] - Ongoing research and development efforts are aimed at introducing innovative designs, with a budget of 10 million CNY allocated for R&D in the next fiscal year[108] Market Trends and Strategy - The jewelry industry in China is experiencing a recovery phase, with a shift towards diversified sales channels and increased online interaction, indicating a positive market trend[84] - The company aims to enhance its product offerings by developing multiple series, including fashion, wedding, and palace-themed collections, to better meet consumer demands[86] - The company anticipates a complex and diversified market landscape in 2018, focusing on both domestic and international jewelry sectors for growth[85] Shareholder and Dividend Information - The company plans to distribute a cash dividend of ¥0.50 per 10 shares, totaling ¥75,340,000 based on 150,680,000 shares[4] - The total undistributed profits as of December 31, 2017, amounted to CNY 275,817,258.08, after the proposed cash dividend distribution[99] - The company has committed to a profit distribution plan based on a total share capital of 150,680,000 shares, with a cash dividend distribution ratio of 100% of the distributable profits[99] Corporate Governance - The company maintains a governance structure that complies with relevant regulations and ensures independent operation from its controlling shareholder[193] - The board of directors consists of 9 members, including 3 independent directors, and has established four specialized committees to provide professional advice[194] - The company emphasizes investor relations management and has established a dedicated system for effective communication with investors[199] Employee and Management Information - The total number of employees in the parent company is 312, while the main subsidiaries have 277 employees[183] - The company has established a detailed training plan for employees, focusing on various training aspects, and aims to enhance the training system in 2018[186] - The company’s management team includes experienced professionals with diverse backgrounds in finance, law, and business management[170][171] Risks and Challenges - The company has identified risks related to fluctuations in raw material prices, particularly gold, which could impact investment returns and fair value assessments[87] - The company is also addressing management risks associated with rapid expansion, implementing equity incentives and improving internal management mechanisms[88]

沈阳萃华金银珠宝股份有限公司 2018 年第一季度报告正文 证券代码：002731 证券简称：萃华珠宝 公告编号：2018-033 沈阳萃华金银珠宝股份有限公司 2018 年第一季度报告正文 1 沈阳萃华金银珠宝股份有限公司 2018 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭英杰、主管会计工作负责人锡燕及会计机构负责人(会计主管 人员)黄越声明：保证季度报告中财务报表的真实、准确、完整。 2 沈阳萃华金银珠宝股份有限公司 2018 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | 营业收入（元） | 626,171,306.60 | 543,355,891.16 | 15.24% | | 归属于上市公司股东的 ...

沈阳萃华金银珠宝股份有限公司 2017 年年度报告全文 沈阳萃华金银珠宝股份有限公司 2017 年年度报告 2018-021 2018 年 04 月 1 沈阳萃华金银珠宝股份有限公司 2017 年年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人郭英杰、主管会计工作负责人锡燕及会计机构负责人(会计主管 人员)黄越声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 公司已在本报告中详细描述存在的主要风险，详细请查阅本报告第四节"经 营情况讨论与分析"中"公司未来发展的展望"部分。 公司经本次董事会审议通过的利润分配预案为：以 150680000 股为基数， 向全体股东每 10 股派发现金红利 0.50 元（含税），送红股 0 股（含税），不以公 积金转增股本。 2 | 目录 | | --- | | 第一节 | 重要提示、目录和释义 5 | | --- | --- | | 第二节 | 公司简介和主要财务指标 9 | | ...

沈阳萃华金银珠宝股份有限公司 2017 年第三季度报告正文 证券代码：002731 证券简称：萃华珠宝 公告编号：2017-068 沈阳萃华金银珠宝股份有限公司 2017 年第三季度报告正文 1 沈阳萃华金银珠宝股份有限公司 2017 年第三季度报告正文 沈阳萃华金银珠宝股份有限公司 2017 年第三季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭英杰、主管会计工作负责人锡燕及会计机构负责人(会计主管 人员)黄越声明：保证季度报告中财务报表的真实、准确、完整。 2 公司是否需追溯调整或重述以前年度会计数据 □ 是 √ 否 | | 本报告期末 | 上年度末 | | 本报告期末比上年度末增减 | | --- | --- | --- | --- | --- | | 总资产（元） | 2,760,756,415.29 | | 2,552,928,971.59 | 8.14% ...

Financial Performance - The company's operating revenue for the first half of 2017 was ¥1,282,984,385.57, a decrease of 11.85% compared to ¥1,455,456,439.65 in the same period last year[19]. - Net profit attributable to shareholders increased by 307.13% to ¥43,454,894.06 from ¥10,673,490.73 year-on-year[19]. - The net cash flow from operating activities rose by 91.31% to ¥377,113,772.12 compared to ¥197,121,758.47 in the previous year[19]. - The company reported a basic earnings per share of ¥0.290, up 314.29% from ¥0.070 in the same period last year[19]. - Operating profit increased to CNY 4,345.5 million, a significant rise of 307.13% year-on-year[33]. - Net profit attributable to shareholders, excluding non-recurring gains and losses, reached CNY 3,871.16 million, up 460.50% from the previous year[33]. - The company reported a total comprehensive income of CNY 38,576,143.70, compared to CNY 9,000,169.94 in the same period last year[136]. - The company's total comprehensive income for the period was CNY 22,035,381.73, compared to a loss of CNY 2,055,151.98 in the same period last year[140]. Assets and Liabilities - Total assets at the end of the reporting period were ¥2,775,558,617.09, an increase of 8.72% from ¥2,552,928,971.59 at the end of the previous year[19]. - The company's total liabilities reached CNY 1,619,853,301.58, up from CNY 1,435,799,799.78, marking an increase of approximately 12.8%[127]. - The total equity remained stable at CNY 1,155,705,315.51, with no change reported in the share capital of CNY 150,680,000.00[127]. - The company's total assets at the end of the reporting period were CNY 1,567,307,709.27, up from CNY 1,527,057,055.72 at the beginning of the year[131]. Cash Flow - Cash and cash equivalents increased by CNY 181,070,356.33, a growth of 393.29% due to the maturity of financial products[37]. - Cash flow from operating activities generated a net amount of CNY 377,113,772.12, up from CNY 197,121,758.47 in the prior year, reflecting improved cash generation capabilities[143]. - The total cash inflow from financing activities was 50,000,000.00 CNY, while cash outflow totaled 155,735,724.41 CNY, resulting in a net cash flow of -105,735,724.41 CNY[147]. Business Operations - The company had over 400 franchise stores as of June 30, 2017, indicating a stable expansion in its retail network[26]. - New product series launched in the first half of 2017 included "Angel Gift," "Minions," "New Crown," and "Magic Ring II," aimed at enhancing product diversity and brand positioning[26]. - The company expanded its sales network by launching online sales platforms such as Tmall, JD.com, and Vipshop, enhancing customer interaction through data analysis[33]. - The wholesale business accounted for 83.86% of total revenue, generating CNY 1,075,867,089.21, down 15.90% year-on-year[40]. Investment and R&D - The company invested CNY 417,552.10 in R&D, reflecting a 7.50% increase compared to the previous year[37]. - The company plans to utilize big data and internet technology to accelerate business transformation and improve visibility in customer consumption[26]. Risks and Challenges - The company indicated that the fluctuation in gold prices could impact future profit margins[65]. - The company faces risks from uncertain domestic and international economic environments, which may impact operational performance[66]. - Fluctuations in raw material prices, particularly gold, pose a risk to investment returns and fair value changes[66]. - The increase in the number of direct-operated stores may lead to management and human resource challenges[66]. Governance and Compliance - The company is committed to enhancing its governance structure and risk management to adapt to market changes[66]. - The company has not reported any major asset or equity sales during the reporting period[61][62]. - There were no significant non-raised fund investment projects during the reporting period[60]. Shareholder Information - The company reported a total of 150,680,000 shares outstanding, with 64.55% being restricted shares[106]. - The largest shareholder, Shenzhen Cuiyi Investment Co., Ltd., holds 30.53% of the total shares, amounting to 46,000,000 shares[109]. - The company has 15,001 common shareholders as of the end of the reporting period[109]. Financial Reporting - The financial report for the first half of 2017 was not audited, indicating a potential area for improvement in financial transparency[123]. - The company has assessed its ability to continue as a going concern and found no issues affecting its sustainability[163]. - The financial statements are prepared based on the enterprise accounting standards, reflecting the company's financial position and operating results accurately[165].

沈阳萃华金银珠宝股份有限公司 2017 年第一季度报告正文 证券代码：002731 证券简称：萃华珠宝 公告编号：2017-017 沈阳萃华金银珠宝股份有限公司 2017 年第一季度报告正文 1 沈阳萃华金银珠宝股份有限公司 2017 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭英杰、主管会计工作负责人锡燕及会计机构负责人(会计主管 人员)黄越声明：保证季度报告中财务报表的真实、准确、完整。 2 沈阳萃华金银珠宝股份有限公司 2017 年第一季度报告正文 第二节 公司基本情况 一、主要会计数据和财务指标 | 项目 | 年初至报告期期末金额 | 说明 | | --- | --- | --- | | 计入当期损益的政府补助（与企业业务密切相关，按照国家统 一标准定额或定量享受的政府补助除外） | 249,999.99 | | | 委托他人投资或管理资产的损益 | 1,275,630.14 | | | 除上述各项 ...

Financial Performance - The company's operating revenue for 2016 was ¥2,218,103,354.72, a decrease of 26.06% compared to ¥2,999,941,516.62 in 2015[18]. - The net profit attributable to shareholders for 2016 was ¥58,223,137.16, down 3.64% from ¥60,422,789.53 in the previous year[18]. - The basic earnings per share for 2016 was ¥0.390, a decrease of 2.50% compared to ¥0.400 in 2015[18]. - Operating profit for the year was 67.38 million CNY, down 13.56% year-on-year[36]. - The net profit attributable to shareholders, excluding non-recurring gains and losses, was 50.47 million CNY, a decline of 3.11% from the previous year[36]. - The company reported a significant drop in sales volume by 33.03%, with production volume also decreasing by 32.8%[47]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the year, representing a growth of 20% compared to the previous year[106]. - The company reported a significant increase in revenue, achieving a total of 1.2 billion yuan for the fiscal year, representing a 15% year-over-year growth[172]. Cash Flow and Investments - The net cash flow from operating activities significantly increased by 325.52% to ¥401,708,467.18 from ¥94,404,435.41 in 2015[18]. - Investment cash inflow increased significantly by 6,442.67% to ¥529,091,963.47, driven by the redemption of financial products[63]. - The net cash flow from financing activities decreased by 71.31% to -¥317,004,486.03, mainly due to increased working capital loans[63]. - The total investment amount for the reporting period was RMB 10.5 million, representing an 85% decrease compared to the previous year's investment of RMB 70 million[70]. - The company has committed to invest RMB 40.87 million in various projects, with RMB 14.355 million already utilized[72]. - The company has a total of CNY 7,800 million in entrusted financial management with Bank of Communications, which is set to mature in 2017[137]. Assets and Liabilities - Total assets at the end of 2016 reached ¥2,552,928,971.59, an increase of 11.60% from ¥2,287,482,920.81 at the end of 2015[18]. - The total inventory at year-end was ¥1,471,911,779.62, which accounted for 57.66% of total assets[62]. - The company has pledged fixed assets valued at RMB 96.814 million, with a book value of RMB 32.503 million, to secure a loan limit of RMB 300 million from Shanghai Pudong Development Bank[68]. - The total actual guarantee amount at the end of the reporting period was CNY 60,350.54 million, which accounted for 53.52% of the company's net assets[134]. Dividend Policy - The company plans to distribute a cash dividend of ¥0.80 per 10 shares, based on a total of 150,680,000 shares[5]. - The cash dividend for 2015 was RMB 0.80 per 10 shares, amounting to RMB 12,054,400 (including tax), with a net profit attributable to shareholders of RMB 60,422,789.53, resulting in a payout ratio of 19.95%[100]. - The cash dividend for 2016 represents 100% of the total distributable profits[100]. - The cash dividend distribution plan for 2016 is subject to approval at the annual shareholders' meeting[98]. Market and Sales Strategy - The company established a marketing network with 20 direct stores and 399 franchise stores by the end of 2016[27]. - The company has enhanced its online sales channels, including platforms like Tmall, JD.com, and Vipshop, to improve customer interaction[36]. - The company has focused on improving service quality and brand image through comprehensive training for sales personnel and franchisees[37]. - The company aims to strengthen online sales channels, integrating them with physical stores to increase market share and profitability[85]. - The company plans to expand its market presence by opening 50 new retail locations across major cities in China within the next year[172]. Research and Development - Research and development investment increased by 22.43% to ¥767,695.71, which is 0.03% of operating revenue[57]. - The company plans to enhance product design and R&D investment to improve product value and competitiveness, focusing on personalized customization for customers[84]. - Research and development investments increased by 30%, totaling 150 million RMB, focusing on innovative jewelry designs and sustainable materials[107]. Corporate Governance - The company has engaged Huapu Tianjian Accounting Firm for auditing services, with a fee of 600,000 RMB and a continuous service period of 9 years[116]. - The company has established an investor relations management system to facilitate communication with investors through various channels[189]. - The company maintains independence from its controlling shareholder in business, personnel, assets, and finance, with no guarantees provided to the controlling shareholder[183]. - The company has a governance structure that complies with relevant laws and regulations, ensuring transparency and protecting investor interests[181]. Risks and Challenges - The company acknowledges risks related to economic uncertainty, raw material price fluctuations, and management challenges due to the increase in the number of direct stores[87][88][90]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[112]. Employee and Labor Relations - The total number of employees in the company is 540, with 301 in the parent company and 239 in major subsidiaries[175]. - The company has implemented a training plan for employees, focusing on various training aspects, including management and safety education, with an emphasis on retail personnel[177]. - The company maintains a harmonious labor relationship and focuses on employee welfare and development[142].

Financial Performance - Operating revenue decreased by 42.38% to CNY 406,637,462.53 year-on-year, and decreased by 21.47% to CNY 1,862,093,902.18 year-to-date[8] - Net profit attributable to shareholders decreased by 1.77% to CNY 14,544,639.39 for the current period, and decreased by 51.71% to CNY 25,218,130.12 year-to-date[8] - Total profit decreased by 49.95% to CNY 34,987,366.60 compared to the previous period[17] - Net profit decreased by 55.10% to CNY 22,460,527.30 compared to the previous period[17] - Profit attributable to the parent company decreased by 51.71% to CNY 25,218,130.12 compared to the previous period[17] - The company reported a significant decline in overall profitability due to investment losses and increased costs[17] - The estimated net profit attributable to shareholders for 2016 is projected to be between 25.6 million and 41.6 million CNY, representing a decrease of 31.15% to 57.63% compared to 60.42 million CNY in 2015[27] Asset and Cash Flow Management - Total assets increased by 13.37% to CNY 2,593,387,271.20 compared to the end of the previous year[8] - The net cash flow from operating activities increased significantly by 807.21% to CNY 291,769,522.06 year-to-date[8] - Accounts receivable increased by 126.62% to CNY 384,483,205.91 due to extended credit terms to customers[16] - Prepayments increased by 352.20% to CNY 22,756,294.14 as customers made advance payments for inventory[16] - The company reported a significant increase in asset impairment losses by 837.00% to CNY 8,818,271.03 due to increased accounts receivable[16] - Cash paid for purchasing goods and services decreased by 35.37% to CNY 1,527,820,560.49 compared to the previous period[17] - Cash received from investments decreased by 38.65% to CNY 2,975,102.74 compared to the previous period[17] - Cash paid for other investment activities increased by 112.50% to CNY 425,000,000.00 compared to the previous period[17] - Cash received from borrowings increased by 72.06% to CNY 585,000,000.00 compared to the previous period[17] - Cash received from other financing activities increased by 79.29% to CNY 65,271,417.50 compared to the previous period[17] - Cash paid for debt repayment increased by 115.96% to CNY 620,660,000.00 compared to the previous period[17] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 13,541[12] - The top shareholder, Shenzhen Cuiyi Investment Co., Ltd., holds 30.53% of the shares, totaling 46,000,000 shares[12] Market and Regulatory Compliance - The company has committed to repurchase shares to stabilize stock prices as per the approved plan within three years post-listing[25] - There were no violations regarding external guarantees during the reporting period[28] - The company reported no non-operating fund occupation by controlling shareholders or related parties during the reporting period[29] - The company will adhere to relevant regulations when reducing shareholdings, ensuring compliance with legal obligations[24] - The company plans to expand its business scope while ensuring no direct competition with its existing operations[24] - The company has committed to maintaining transparency and accountability in case of any unfulfilled commitments regarding shareholding reductions[23] - The company’s board of directors has approved measures to stabilize stock prices in response to market conditions[26] Economic Impact - The fluctuation in gold prices due to macroeconomic factors has impacted the fair value changes and consequently affected the net profit[27] Corporate Governance - The company has not engaged in any research, communication, or interview activities during the reporting period[30]

沈阳萃华金银珠宝股份有限公司 2016 年半年度报告全文 沈阳萃华金银珠宝股份有限公司 2016 年半年度报告 2016-034 2016 年 08 月 1 沈阳萃华金银珠宝股份有限公司 2016 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 所有董事均已出席了审议本报告的董事会会议。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 公司负责人郭英杰、主管会计工作负责人锡燕及会计机构负责人(会计主管 人员)黄越声明：保证本半年度报告中财务报告的真实、准确、完整。 2 | 2016 | 半年度报告 2 | | --- | --- | | 第一节 | 重要提示、目录和释义 5 | | 第二节 | 公司简介 7 | | 第三节 | 会计数据和财务指标摘要 9 | | 第四节 | 董事会报告 24 | | 第五节 | 重要事项 43 | | 第六节 | 股份变动及股东情况 47 | | 第七节 | 优先股相关情况 47 | | 第八节 | 董事、监事、高级 ...

沈阳萃华金银珠宝股份有限公司 2016 年第一季度报告正文 证券代码：002731 证券简称：萃华珠宝 公告编号：2016-023 沈阳萃华金银珠宝股份有限公司 2016 年第一季度报告正文 1 沈阳萃华金银珠宝股份有限公司 2016 年第一季度报告正文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭英杰、主管会计工作负责人锡燕及会计机构负责人(会计主管 人员)黄越声明：保证季度报告中财务报表的真实、准确、完整。 2 沈阳萃华金银珠宝股份有限公司 2016 年第一季度报告正文 第二节 主要财务数据及股东变化 一、主要会计数据和财务指标 公司是否因会计政策变更及会计差错更正等追溯调整或重述以前年度会计数据 对公司根据《公开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》定义界定的非经常性损益项目，以及把《公 开发行证券的公司信息披露解释性公告第 1 号——非经常性损益》中列举的非经常性损益项目界定为经常性损益的项目，应 ...