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：2023-059 沈阳萃华金银珠宝股份有限公司 第五届董事会第二十二次会议决议公告 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 2023 年 8 月 25 日 上午 10：00 在公司会议室召开第五届董事会第二十二次会议。会议通知已于 2023 年 8 月 18 日通过电话、书面等形式发出，本次会议由董事长郭英杰先生主持， 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《关于公司 2023 年半年度报告全文及摘要的议案》 公司《2023 年半年度报告全文》（公告编号：2023-061）、《2023 年半年 度报告摘要》（公告编号：2023-062）全文详细内容见公司信息披露媒体《证券 时报》、《中国证券报》和巨潮资讯 ...

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：2023-058 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 金、债权人实现债权的费用等。保证期限为债务履行期限届满之日起三年，具体 以主合同为准。 近日，公司办理完毕关于控股子公司思特瑞锂业 51.00%的股权质押手续， 并取得绵竹市行政审批局出具的《股权出质设立登记通知书》（（竹市监）股权 质设字[2023]第 1945 号）。登记情况如下： 关于向银行申请并购贷款的进展公告 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"、"上市公司"）分别 于 2023 年 6 月 29 日、2023 年 7 月 17 日召开第五届董事会 2023 年第四次临时 会议、2023 年第四次临时股东大会决议公告，审议通过了《关于向银行申请并购 贷款的议案》及《关于公司子公司、实际控制人及一致行动人为公司并购贷款提 供担保的关联交易的议案》，同意公司向兴业银行股份有限公司沈阳分行申请人 民币 3.6 亿元的并购贷款，用于支付公司收 ...

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：深圳市翠艺投资有限公司及其一致行动人 住所/通讯地址：深圳市罗湖区东晓街道翠竹北路石化工业区 1 栋（二层中之二） 法定代表人：郭英杰 一致行动人 | 姓名 | 身份证号码 | 地址 | | --- | --- | --- | | 郭英杰 | 44030619610421**** | 广东省深圳市宝安区翻身路**** | | 郭琼雁 | 44030619631216**** | 广东省深圳市宝安区翻身路**** | | 郭裕春 | 44030619820913**** | 广东省深圳市宝安区翻身路**** | 权益变动性质：减少 沈阳萃华金银珠宝股份有限公司 简式权益变动报告书 （修订稿） 签署日期：2023 年 8 月 18 日 修订说明信息披露义务人已于 2022 年 6 月 18 日公告了《简式权益变 动报告书（翠艺投资）》，鉴于信息披露义务人及一致行动人郭英杰、郭裕春、 郭琼雁与陈思伟签署的《放弃表决权协议》涉及的弃权股份发生变化，各方于 2023 年 8 月 18 日 ...

沈阳萃华金银珠宝股份有限公司 详式权益变动报告书（修订稿） 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：陈思伟 住所/通讯地址：成都市高新区蓝岸街**** 股份变动性质：增加 签署日期：2023 年 8 月 18 日 修订说明 信息披露义务人已于 2022 年 6 月 19 日公告了《详式权益变动报告书(陈 思伟)》，鉴于信息披露义务人与翠艺投资及一致行动人郭英杰、郭裕春、郭琼 雁签署的《放弃表决权协议》涉及的弃权股份发生变化，各方于 2023 年 8 月 18 日签署了《放弃表决权协议之补充协议》，信息披露义务人对本次权益变动 相关情况进行补充说明及修订，主要修订内容如下： 一、对信息披露义务人最近五年任职情况、所控制的核心企业和核心业务、 主要关联企业及主营业务的情况进行修订 详见本报告书之"第一节 信息披露义务人"。 二、对信息披露义务人未来十二个月内继续增持股份或处置其已拥有权益 股份的计划的情况进行修订 详见本报告书之"第二节 权益变动目的及持股计划"。 四、对信息披露义务人对上市公司现任董事会或高级管理人员组 ...

沈阳萃华金银珠宝股份有限公司 控制人发生变更的公告 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。 沈阳萃华金银珠宝股份有限公司（以下简称"公司"、"上市公司"）于近 日收到公司控股股东深圳市翠艺投资有限公司（以下简称"翠艺投资"）关于协 议转让部分公司股份过户完成的通知，其协议转让部分公司股份事项已在中国证 券登记结算有限责任公司深圳分公司办理完成过户登记手续，并已取得《证券过 户登记确认书》。2023 年 8 月 18 日，翠艺投资及其一致行动人郭英杰、郭琼雁、 郭裕春与陈思伟签署了《表决权放弃协议之补充协议》。现将具体情况公告如下： 一、协议转让基本情况 2022 年 6 月 16 日，公司控股股东翠艺投资与陈思伟签署了《股份转让协议》。 翠艺投资拟通过协议转让的方式，向陈思伟转让其持有的公司 30,738,720 股股 份（占公司股本总额的 12%，以下简称"标的股份"）。具体内容详见公司分别于 2022 年 6 月 18 日、2022 年 6 月 21 日披露在《中国证券报》、《证券时报》及巨 潮资讯网（www.cninfo.com.cn）上的《关于 ...

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：2023-056 沈阳萃华金银珠宝股份有限公司 关于控股股东部分股份质押延期购回的公告 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"）于近日接到公司控股股 东深圳市翠艺投资有限公司（以下简称"深圳翠艺"）通知，获悉其将持有的本公 司部分股份质押办理了延期购回，具体事项如下： | 股东名称 | 是否为控股股东 或第一大股东及 | | 本次延期 购回数量 | 占其所持 | 占公司总 | 是否为 补充质 | 质押起始 | 原质押到 | 本次延期后 | 质权人 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | 股份比例 | 股本比例 | | 日 | 期日 | 到期日 | | | | 其一致行动人 | | （万股） | | | 押 | | | | | | 深圳翠艺 | | 是 | 800 | 16.86% | 3.12% | 否 ...

证券代码：002731 证券简称：萃华珠宝 公告编号：2023-055 沈阳萃华金银珠宝股份有限公司 关于为全资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。 沈阳萃华金银珠宝股份有限公司对全资子公司深圳市萃华珠宝首饰有限公 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 沈阳萃华金银珠宝股份有限公司 特别提示： 1、被担保人：深圳市萃华珠宝首饰有限公司 2、成立日期：2009 年 2 月 23 日 3、住所：深圳市罗湖区东晓街道翠竹北路石化工业区 1 栋 1 层、2 层中 4、法定代表人：郭英杰 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"）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"）向兴业银行股份 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。 2、审议程序： 2023 年 1 月 13 日，公司第五届董事会 2023 年第一次临时会议审议通过《关 于公司为全资子公司 2023 年度申请综合授信额度提供担保 ...

编号：2023-001 证券代码：002731 证券简称：萃华珠宝 沈阳萃华金银珠宝股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □分析师会议 | | --- | --- | | 类别 | □媒体采访 ☑业绩说明会 | | | □新闻发布会 □路演活动 | | | □现场参观 | | | □其他 （请文字说明其他活动内容） | | 参与单位名称及人 | 通过全景网参与"2022 年度报告网上说明会"的投资者 | | 员姓名 | | | 时间 | 2023 年 5 月 12 日下午 15:00-17:00 | | 地点 | 全景网"投资者关系互动平台" | | | 公司接待人员姓名 副董事长、董事会秘书：郭裕春；总经理：柴钢；财务总监：锡燕； | | | 独立董事：周颖。 | | | 问题一：购买资产进展如何？ | | | 回答：按照原定计划在推进中，后续完成过户登记会按照规定及时公 | | | 告，谢谢关注。 | | | 问题二：问题简单，就去年六月的过户到底怎么回事，一直进行不完， | | | 问题出在哪里了？别回答推进中或者等公告！ | | | 回答：您好，正在按原计划进行，待 ...

Financial Performance - The company's operating revenue for 2022 was approximately CNY 4.21 billion, representing a 14.29% increase compared to CNY 3.68 billion in 2021[18]. - The net profit attributable to shareholders for 2022 was CNY 47.81 million, a 40.25% increase from CNY 34.09 million in 2021[18]. - The net profit after deducting non-recurring gains and losses decreased by 7.00% to CNY 33.78 million in 2022 from CNY 36.33 million in 2021[18]. - The basic earnings per share for 2022 increased by 46.15% to CNY 0.19 from CNY 0.13 in 2021[18]. - The total assets at the end of 2022 were approximately CNY 3.12 billion, a decrease of 3.48% from CNY 3.23 billion at the end of 2021[18]. - The net assets attributable to shareholders increased by 3.51% to CNY 1.34 billion at the end of 2022 from CNY 1.29 billion at the end of 2021[18]. - The net cash flow from operating activities for 2022 was negative CNY 55.38 million, a significant decrease from positive CNY 112.20 million in 2021[18]. - The weighted average return on equity for 2022 was 3.64%, up from 2.67% in 2021[18]. - The company's operating costs increased by 16.11% to CNY 3.97 billion, compared to CNY 3.42 billion in the previous year[69]. - The gross profit margin for gold products was 4.64%, with a year-on-year decrease of 0.16%[64]. Revenue Sources - Sales of gold products accounted for 92.71% of total revenue, amounting to CNY 3.90 billion, which is a 14.30% increase from CNY 3.41 billion in 2021[63]. - The total revenue from wholesale was CNY 367,427.67 million with a gross margin of 3.82%, while direct sales generated CNY 25,513.55 million with a gross margin of 20.73%[39]. - The company reported online sales revenue of CNY 1,852.6 million through third-party platforms such as Tmall and JD.com[55]. - The wholesale business generated CNY 3.67 billion in revenue, accounting for 87.36% of total sales, with a year-on-year growth of 12.58%[63]. - The company reported a significant increase in revenue from gold materials, which rose by 111.07% to CNY 236.49 million[62]. Market Expansion and Strategy - The company is focusing on expanding its market presence in key regions such as Northeast and North China, aiming to enhance brand competitiveness through strategic partnerships with quality agents and franchisees[31]. - The company has developed a new retail marketing model integrating online and offline channels, focusing on platforms like Douyin and Xiaohongshu for customer engagement[28]. - The company plans to enhance brand exposure through collaboration with new media operations to boost online sales[60]. - The company aims to enhance brand recognition through new media marketing and international exposure, including participation in events like Paris Fashion Week[58]. - The company plans to open 50 new retail locations in 2023 to enhance customer accessibility[200]. Risk Management and Governance - The company has outlined major risks and future development prospects in the management discussion and analysis section of the report[3]. - The company faces risks from international trade disputes and fluctuating raw material prices, which may impact consumer spending and business operations[106]. - The company has established a complete independent business operation system, ensuring no reliance on shareholders for production activities[118]. - The company has a governance structure that complies with relevant regulations, ensuring transparency and protection of shareholder interests[116]. - The company is committed to considering the interests of minority shareholders in its decision-making processes[143]. Employee and Management - The total number of employees at the end of the reporting period was 468, including 256 at the parent company and 212 at major subsidiaries[148]. - The professional composition of employees includes 42 production personnel, 268 sales personnel, 31 technical personnel, 29 financial personnel, and 98 administrative personnel[148]. - The company conducted employee training programs covering safety, professional skills, and other areas to enhance employee capabilities[151]. - The current management team has extensive experience in the jewelry industry, with key members holding various leadership roles in related associations[129]. - The company has implemented a performance assessment system to determine the remuneration of directors and senior management[150]. Investment and Acquisitions - The company is considering strategic acquisitions to enhance its market position, with a budget of 100 million yuan allocated for potential deals[136]. - The company completed a strategic acquisition in Q3 2022, enhancing its product portfolio and market presence[200]. - The company acquired 51% of Sichuan Siterui Lithium Industry Co., Ltd. for a total cash consideration of RMB 61,200.00 million[189]. - The acquisition of 51% equity in Sichuan Siterui Lithium Industry Co., Ltd. constitutes a related party transaction due to Chen Siwei being the actual controller of both companies[191]. Financial Management - The company has established a comprehensive internal control system that covers all operational levels and processes[157]. - There are no significant internal control deficiencies reported during the period[161]. - The internal control audit report indicates that the company maintained effective financial reporting internal controls as of December 31, 2022[162]. - The company has not faced any administrative penalties due to environmental issues during the reporting period[166]. - The company has maintained a harmonious investor relationship by timely and accurately disclosing information and fulfilling tax obligations[168].

Financial Performance - The company's revenue for Q1 2023 reached ¥1,790,119,867.08, representing a 99.28% increase compared to ¥898,280,943.50 in the same period last year[3] - Net profit attributable to shareholders was ¥36,424,546.94, up 25.46% from ¥29,033,696.33 year-on-year[3] - Basic and diluted earnings per share increased by 27.27% to ¥0.14 from ¥0.11 in the same period last year[3] - Total operating revenue for Q1 2023 reached CNY 1,790,119,867.08, a significant increase of 99.4% compared to CNY 898,280,943.50 in the same period last year[19] - Net profit for Q1 2023 was CNY 36,277,189.25, representing a year-over-year increase of 26.5% from CNY 28,749,169.85[20] - The total comprehensive income for Q1 2023 was CNY 36,277,189.25, compared to CNY 28,462,323.19 in the previous year, showing an increase of 27.5%[20] Cash Flow and Financial Position - The net cash flow from operating activities decreased significantly by 97.01%, amounting to ¥838,791.86 compared to ¥28,073,322.50 in the previous year[3] - The company's cash and cash equivalents decreased to ¥234,219,949.27 from ¥345,061,650.00 at the beginning of the year, a decline of approximately 32.2%[16] - The company reported a total cash inflow from operating activities of CNY 2,356,743,220.75, compared to CNY 1,049,185,272.48 in the previous year, an increase of 124.4%[22] - The cash flow from financing activities totaled 525,902,715.39 CNY, an increase from 462,262,068.60 CNY in the previous year, reflecting a growth of approximately 13.5%[23] - The net cash flow from financing activities was -5,974,367.27 CNY, an improvement compared to -14,330,356.58 CNY in the same period last year[23] - The ending balance of cash and cash equivalents was 68,418,159.60 CNY, up from 65,645,592.30 CNY year-over-year, indicating a growth of about 2.7%[23] Assets and Liabilities - Total assets at the end of the reporting period were ¥3,457,488,577.25, a 10.85% increase from ¥3,119,162,294.91 at the end of the previous year[3] - Total current liabilities rose to ¥2,036,792,703.35 from ¥1,732,083,973.03, an increase of approximately 17.6%[17] - Total liabilities increased to CNY 2,113,153,419.20, up from CNY 1,811,104,326.11, indicating a rise of 16.7%[20] - Accounts receivable increased to ¥149,760,762.05 from ¥101,910,870.95, representing a growth of about 46.9%[16] - Inventory rose to ¥2,434,354,059.81 from ¥2,127,190,213.48, an increase of approximately 14.4%[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 14,088[9] - The largest shareholder, Shenzhen Cuiyi Investment Co., Ltd., holds 18.53% of shares, totaling 47,461,280 shares, with 8,000,000 shares pledged[9] - The top ten shareholders include several individuals and entities, with a notable concentration of ownership among the top three shareholders[9] Strategic Developments - The company acquired a 51% stake in Sichuan Siterui Lithium Industry, indicating strategic expansion in the lithium sector[12] - The company plans to issue A-shares to specific investors, which may enhance its capital structure[13] Other Financial Metrics - The company received government subsidies amounting to ¥2,001,199.00 during the reporting period, contributing to other income growth[4] - The company's financial expenses decreased by 32.34% to ¥14,525,376.89, reflecting reduced interest expenses compared to the previous year[6] - Research and development expenses for Q1 2023 were CNY 385,624.50, reflecting the company's commitment to innovation[20] - Dividend payments amounted to 19,460,686.87 CNY, slightly up from 18,893,219.15 CNY, reflecting a year-over-year increase of approximately 3%[23] Audit and Reporting - The company did not conduct an audit for the first quarter report[24] - The company’s board of directors reported on April 27, 2023, regarding the first quarter performance[25]