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]

立信中联专复字[2022]D-0302 号 立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对沈阳萃华金银珠宝股份有限公司 关注函的回复 立信中联专复字[2022]D-0302 号 深圳证券交易所上市公司管理一部： 根据贵所公司部关注函〔2022〕第 403 号《关于对沈阳萃华金银珠宝股份有 限公司的关注函》（以下简称"《关注函》"）之要求，我们作为沈阳萃华金银珠宝 股份有限公司（以下简称 "萃华"）委托审计四川思特瑞锂业公司（以下简称 "思特 瑞"或"标的公司"）的审计机构，就贵部《关注函》中与会计师相关问题的相关事项 逐项进行了认真检查。现就贵部提出的有关问题作如下回复，请贵部审核。 问题 2. 公告显示，2021 年度及 2022 年上半年，标的公司实现营业收入 2.53 亿元、6.79 亿元，实现净利润 0.82 亿元、2.80 亿元，经营活动现金流量净额-0.46 亿元、1.79 亿元，主要收入来源为碳酸锂、氢氧化锂、磷酸二氢锂等产品。根据审 计报告，标的公司预付款项余额 2.98 亿元，存货余额 4.09 ...

立信中联会计师事务所（特殊普通合伙） LixinZhonglian CPAs (SPECIAL GENERAL PARTNERSHIP) 关于对沈阳萃华金银珠宝股份有限公司 立信中联专复字[2023]D-0009 号 立信中联专复字[2023]D-0009 号 关注函的回复 深圳证券交易所上市公司管理一部： 根据贵所公司部关注函〔2022〕第 403 号《关于对沈阳萃华金银珠宝股份有 限公司的关注函》（以下简称"《关注函》"）之要求，我们作为沈阳萃华金银珠宝 股份有限公司（以下简称 "萃华"）委托审计四川思特瑞锂业公司（以下简称 "思特 瑞"或"标的公司"）的审计机构，就贵部《关注函》中与会计师相关问题的相关事项 逐项进行了认真检查。现就贵部提出的有关问题作如下回复，请贵部审核。 问题 2. 公告显示，2021 年度及 2022 年上半年，标的公司实现营业收入 2.53 亿元、6.79 亿元，实现净利润 0.82 亿元、2.80 亿元，经营活动现金流量净额-0.46 亿元、1.79 亿元，主要收入来源为碳酸锂、氢氧化锂、磷酸二氢锂等产品。根据审 计报告，标的公司预付款项余额 2.98 亿元，存货余额 4.09 ...

沈阳萃华金银珠宝股份有限公司 2022 年第三季度报告 证券代码：002731 证券简称：萃华珠宝 公告编号：2022-064 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.第三季度报告是否经过审计 □是 否 一、主要财务数据 沈阳萃华金银珠宝股份有限公司 2022 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、监事会及董事、监事、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。 （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 | 本报告期比上年同期 | 年初至报告期末 | 年初至报告期末比上 | | --- | --- | --- | --- | --- | | | | 增减 | | 年同期增减 | | 营业收入（元） | 1,260,322,484.86 | 0.04% | 3,237,870,957.31 | 24.2 ...

Financial Performance - The company's operating revenue for the first half of 2022 was CNY 1,977,548,472.45, representing a 46.95% increase compared to CNY 1,345,764,512.12 in the same period last year[22]. - The net profit attributable to shareholders of the listed company decreased by 11.35% to CNY 36,502,503.53 from CNY 41,177,576.80 year-on-year[22]. - The total revenue for the reporting period reached 1,977.55 million RMB, an increase of 46.95% year-on-year[35]. - The net profit attributable to shareholders was 365.03 million RMB, a decrease of 11.35% compared to the previous year[35]. - The company's operating revenue for the reporting period reached ¥1,977,548,472.45, representing a 46.95% increase compared to ¥1,345,764,512.12 in the same period last year, primarily due to increased sales of gold bars[53]. - The operating cost for the period was ¥1,836,928,696.76, which is a 52.06% increase from ¥1,208,059,713.33, also attributed to the rise in gold bar sales[53]. - The company reported a significant increase in revenue from the South China region, which rose by 172.01% to ¥1,383,752,398.67, making up 69.97% of total revenue[57]. - The gross profit margin for gold products decreased to 6.38%, down from 7.08% in the previous year, reflecting a decline of 0.70%[58]. Cash Flow and Assets - The net cash flow from operating activities improved significantly, reaching CNY 30,196,241.19, a 139.01% increase from a negative CNY 77,405,652.09 in the previous year[22]. - The company's cash and cash equivalents stood at ¥451,727,827, accounting for 13.40% of total assets, a slight decrease of 0.15% from the previous year[60]. - The company's inventory balance totaled ¥2,222,877,565.83, reflecting its ongoing investment in raw materials and finished goods[47]. - The total assets at the end of the reporting period amounted to 1,628 million yuan, indicating the company's asset growth[169]. - The company's current assets reached RMB 2,930,656,690.35 as of June 30, 2022, compared to RMB 2,760,553,483.95 at the beginning of the year, indicating an increase of about 6.17%[138]. - Total liabilities increased to RMB 2,074,842,325.96 from RMB 1,967,826,341.98, marking a rise of about 5.43%[140]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 12,430[122]. - Shenzhen Cuiyi Investment Co., Ltd. holds 18.73% of shares, totaling 47,973,592 shares, with a decrease of 13,832,424 shares during the reporting period[122]. - The largest shareholder, Shenzhen Cuiyi Investment Co., Ltd., has pledged 23,700,000 shares[123]. - The total number of shares before the recent change was 256,156,000, and it remains the same after the change[121]. Risk Management and Governance - The company faced risks and has detailed measures to address them in the report[4]. - The company plans to enhance its governance structure and risk management to adapt to market changes[79]. - The company complied with environmental regulations and did not face any administrative penalties during the reporting period[88]. - The company did not experience any bankruptcy restructuring matters during the reporting period[96]. Product Development and Marketing - The company has developed 27 wedding series products and 12 Shenzhen International Fashion Week series products during the reporting period[33]. - The company has implemented a multi-channel marketing strategy through platforms like Xiaohongshu and Douyin to enhance brand visibility[32]. - The company is focusing on new product development and technology advancements to enhance its competitive edge in the jewelry market[57]. - The company has made significant investments in new product development, contributing to future growth prospects[163]. Subsidiaries and Investments - The company has included six first-level subsidiaries in the consolidated financial statements, with ownership percentages ranging from 51% to 100%[173]. - The company has reduced its subsidiaries by one, specifically the Chongqing Cui Li Jewelry Co., Ltd., which was deregistered in April 2022[174]. - The company did not engage in any securities or derivative investments during the reporting period[71][72]. Compliance and Reporting - The financial report for the first half of 2022 was not audited[136]. - The financial statements are prepared in accordance with the Chinese accounting standards, reflecting the company's financial position and operating results accurately[178]. - The financial report was approved by the board of directors on August 24, 2022, ensuring compliance with regulatory requirements[172].

Financial Performance - The company's operating revenue for Q1 2022 was ¥898,280,943.50, representing a 52.81% increase compared to ¥587,854,415.58 in the same period last year[2] - Net profit attributable to shareholders was ¥29,033,696.33, a significant increase of 115.55% from ¥13,469,645.69 year-on-year[2] - The net profit after deducting non-recurring gains and losses was ¥28,133,314.93, up 152.91% from ¥11,124,029.97 in the previous year[2] - Operating profit for the quarter was ¥33,394,898.51, representing a growth of 94.5% compared to ¥17,192,970.07 in Q1 2021[17] - Basic earnings per share for the quarter were ¥0.11, compared to ¥0.05 in the same period last year, marking a 120% increase[18] - The total comprehensive income for the quarter was ¥28,462,323.19, up from ¥12,462,714.08 in Q1 2021, indicating a growth of 128.5%[18] Assets and Liabilities - The company's total assets increased by 6.72% to ¥3,448,830,611.70 from ¥3,231,531,766.87 at the end of the previous year[2] - Total assets as of March 31, 2022, amounted to CNY 3,448,830,611.70, an increase from CNY 3,231,531,766.87 at the beginning of the year[12] - Current assets reached CNY 2,996,086,324.21, up from CNY 2,760,553,483.95 at the start of the year, indicating a growth of approximately 8.55%[13] - Total liabilities as of March 31, 2022, were CNY 2,156,662,863.62, compared to CNY 1,967,826,341.98 at the beginning of the year, representing an increase of approximately 9.60%[14] - Short-term borrowings rose to CNY 1,122,000,000.00 from CNY 1,076,854,222.22, marking an increase of about 4.20%[14] - The total equity of the company was CNY 1,292,167,747.08, reflecting an increase from CNY 1,263,705,424.89 at the beginning of the year[14] Cash Flow - Cash flow from operating activities was ¥28,073,322.50, down 84.37% from ¥179,569,974.93 in the previous year[2] - The net cash flow from financing activities was -14,330,356.58 CNY, compared to -154,623,867.02 CNY in the previous period, indicating an improvement[22] - The total cash and cash equivalents at the end of the period amounted to 65,645,592.30 CNY, up from 52,257,060.50 CNY at the beginning of the period, reflecting a net increase of 13,388,531.80 CNY[22] - The cash flow from financing activities totaled 462,262,068.60 CNY, a decrease from 486,320,738.54 CNY in the previous period[22] Operating Costs and Income - The gross profit margin for the period was impacted by a 55.91% increase in operating costs, which totaled ¥812,118,849.94 compared to ¥520,891,677.50 last year[5] - The company reported a total cost of sales of ¥812,118,849.94, which is an increase of 55.8% from ¥520,891,677.50 in the previous year[16] - Cash received from sales totaled ¥1,016,965,493.96, a 43.67% rise from ¥707,865,674.46 in the previous year[5] - Other income decreased by 56.96% to ¥1,054,323.19, primarily due to a reduction in government subsidies compared to the previous year[5] Shareholder Information - The number of common shareholders at the end of the reporting period was 12,633[8] - The top shareholder, Shenzhen Cuiyi Investment Co., Ltd., holds 18.73% of the shares, with 47,973,592 shares pledged[8] Additional Notes - The company terminated the non-public offering of shares planned for 2021, as announced on January 29, 2022[10] - The company's first-quarter report was not audited, which may affect the reliability of the financial data presented[23]