周大生珠宝股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 2024年12月31日 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2025）专字第70066847_H02号 周大生珠宝股份有限公司 周大生珠宝股份有限公司董事会： 我们审计了周大生珠宝股份有限公司的2024年度财务报表，包括2024年12月31日的合并及 公司资产负债表，2024年度的合并及公司利润表、股东权益变动表和现金流量表以及相关财务报 表附注，并于2025年4月27日出具了编号为安永华明（2025）审字第70066847_H01号的无保留 意见审计报告。 按照《上市公司监管指引第8号——上市公司资金往来、对外担保的监管要求》的要求，周 大生珠宝股份有限公司编制了后附的2024年度非经营性资金占用及其他关联资金往来情况汇总 表（以下简称"汇总表"）。 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是周大生珠宝股份有限公司 的责任。我们对汇总表所载资料与我们审计周大生珠宝股份有限公司2024年度财务报表时所复 核的会计资料和经审计的财务报表的相关内容进行了核对，在所有重大方面没有发现不一致之处。 除了对 ...

周大生珠宝股份有限公司 安永华明（2025）专字第70066847_H01号 周大生珠宝股份有限公司 周大生珠宝股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我们审计了周大 生珠宝股份有限公司 2024 年 12 月 31 日的财务报告内部控制的有效性。 内部控制审计报告 2024年12月31日 内部控制审计报告 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部控制评价指引》 的规定，建立健全和有效实施内部控制，并评价其有效性是周大生珠宝股份有限公司董事会的 责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表审计意见，并 对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于情况的变化可 能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低，根据内部控制审计结果推 测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为，周大生珠宝股份有限公司于 2024 年 12 ...

周大生珠宝股份有限公司 已审财务报表 2024年度 周大生珠宝股份有限公司 目 录 | | | 页 | | 次 | | --- | --- | --- | --- | --- | | 一、 | 审计报告 | 1 | - | 7 | | 二、 | 已审财务报表 | | | | | | 合并资产负债表 | 8 | - | 10 | | | 合并利润表 | 11 | - | 12 | | | 合并股东权益变动表 | | 13 | | | | 合并现金流量表 | 14 | - | 15 | | | 公司资产负债表 | 16 | - | 17 | | | 公司利润表 | | 18 | | | | 公司股东权益变动表 | | 19 | | | | 公司现金流量表 | 20 | - | 21 | | | 财务报表附注 | 22 | - | 132 | | | 补充资料 | | | | | | 1.非经常性损益明细表 | | 1 | | | | 2.净资产收益率和每股收益 | | 1 | | 审计报告 安永华明（2025）审字第70066847_H01号 周大生珠宝股份有限公司 周大生珠宝股份有限公司全体股东： 一、审计意见 ...

周大生珠宝股份有限公司 非经营性资金占用及其他关联资金往来情况的专项说明 2024年12月31日 如实编制和对外披露汇总表，并确保其真实性、合法性、完整性是周大生珠宝股份有限公司 的责任。我们对汇总表所载资料与我们审计周大生珠宝股份有限公司2024年度财务报表时所复 核的会计资料和经审计的财务报表的相关内容进行了核对，在所有重大方面没有发现不一致之处。 除了对周大生珠宝股份有限公司2024年度财务报表出具审计报告而执行的审计程序外，我们并 未对汇总表所载资料执行额外的审计程序。 为了更好地理解周大生珠宝股份有限公司2024年度非经营性资金占用及其他关联资金往来 情况，汇总表应当与经审计的财务报表一并阅读。 本专项说明仅供周大生珠宝股份有限公司为2024年度报告披露使用，不适用于其他用途。 A member firm of Ernst & Young Global Limited 非经营性资金占用及其他关联资金往来情况的专项说明 安永华明（2025）专字第70066847_H02号 周大生珠宝股份有限公司 周大生珠宝股份有限公司董事会： 我们审计了周大生珠宝股份有限公司的2024年度财务报表，包括2024年12 ...

Financial Performance - The company's revenue for Q1 2025 was CNY 2.67 billion, a decrease of 47.28% compared to CNY 5.07 billion in the same period last year[5] - Net profit attributable to shareholders was CNY 252.12 million, down 26.12% from CNY 341.26 million year-on-year[5] - Total operating revenue for the current period is ¥2,673,038,039.89, a decrease of 47.4% compared to ¥5,070,358,885.54 in the previous period[26] - Net profit for the current period is ¥251,568,188.07, a decline of 26.1% from ¥340,583,475.98 in the previous period[27] - The company reported a total comprehensive income of ¥251,568,188.07 for the current period, compared to ¥340,562,092.50 in the previous period[27] Profitability Metrics - The gross profit margin improved to 26.21%, an increase of 10.64 percentage points compared to the previous year[10] - Basic and diluted earnings per share for the current period are both ¥0.23, down from ¥0.31 in the previous period[27] - The company reported a 49.94% decrease in income tax expenses, totaling ¥50,936,612.22, due to a decline in total profit[16] Revenue Breakdown - Revenue from self-operated offline business was CNY 527.45 million, down 16.29% year-on-year[11] - E-commerce revenue reached CNY 534.22 million, a decline of 6.71% compared to the previous year[11] - Franchise business revenue was CNY 1.58 billion, a significant decrease of 58.63% year-on-year[11] Operational Challenges - The company faced significant pressure on operations due to rising gold prices and cautious consumer behavior[9] - Cash received from sales and services decreased by 59.21% to ¥2,434,952,713.66, reflecting a decline in operating revenue[16] - Cash paid for purchasing goods and services fell by 66.55% to ¥1,645,213,315.18, mainly due to reduced demand for gold raw materials[16] Asset and Liability Management - The total assets at the end of the reporting period were CNY 8.31 billion, an increase of 6.06% from the end of the previous year[5] - The total liabilities of the company increased to CNY 1,708,116,017.22 from CNY 1,484,638,421.89, marking a rise of about 15.06%[24] - The company's total equity attributable to shareholders increased to CNY 6,608,096,443.28 from CNY 6,355,976,644.58, reflecting a growth of approximately 3.95%[25] Cash Flow Analysis - Cash flow from financing activities showed a decrease of 81.82%, with cash received from borrowings at ¥300,000,000.00 compared to ¥1,650,000,000.00 in the previous year[17] - Cash flow from operating activities for the current period is ¥374,116,618.41, a decrease of 6.9% compared to ¥401,696,550.41 in the previous period[28] - Cash inflow from financing activities for the current period is ¥300,000,000.00, a decrease of 81.8% from ¥1,650,000,000.00 in the previous period[29] Shareholder Information - The total number of common shareholders at the end of the reporting period was 29,455, with no preferred shareholders[19] - The largest shareholder, Shenzhen Zhou's Investment Co., Ltd., holds 55.57% of the shares, amounting to 609,018,750 shares, with 54,200,000 shares pledged[19] Inventory and Receivables - Inventory levels rose to CNY 4,368,158,306.85 from CNY 4,270,240,833.58, indicating an increase of approximately 2.3%[23] - The company's accounts receivable decreased to CNY 247,791,059.50 from CNY 290,642,245.00, a decline of about 14.7%[23] Employee Compensation - The company reported a decrease in employee compensation payable from CNY 89,485,852.99 to CNY 31,930,790.62, a significant reduction of approximately 64.3%[24]

Dividend and Profit Distribution - The company plans to distribute a cash dividend of 6.5 RMB per 10 shares to all shareholders, based on a total distributable share capital of 1,085,473,893 shares[4]. - The company approved a cash dividend of 6.5 yuan per 10 shares, totaling 705,558,030.45 yuan, for the 2023 profit distribution plan, with a total dividend for 2024 reaching 1,031,200,198.35 yuan, an increase of 5.56% compared to 2023[176]. - The proposed cash dividend for 2024 is also set at 6.5 yuan per 10 shares, amounting to 705,558,030.45 yuan, which represents 69.85% of the net profit attributable to shareholders[177]. - The company has implemented a stable profit distribution policy, planning to conduct cash dividends twice a year, subject to certain conditions[175]. - The company aims to establish a sustainable and stable return mechanism for investors over the next three years (2024-2026)[175]. Financial Performance - The company reported a total revenue of 1.2 billion RMB for the fiscal year 2024, representing a year-on-year increase of 15%[14]. - The company's operating revenue for 2024 was ¥13.89 billion, a decrease of 14.73% compared to ¥16.29 billion in 2023[20]. - Net profit attributable to shareholders for 2024 was ¥1.01 billion, down 23.25% from ¥1.32 billion in 2023[20]. - The company achieved a total revenue of 13.891 billion yuan in the reporting period, a year-on-year decrease of 14.73%[52]. - The gross profit margin for jewelry was 20.80%, a decrease of 2.66 percentage points from the previous year[113]. - The company reported a significant increase in e-commerce sales, contributing to overall revenue growth[170]. - The company reported a total revenue of 2,232 million for the period, with a net profit of 675.5 million[200]. Store Expansion and Retail Strategy - The company has expanded its retail network by opening 50 new stores, increasing its total store count to 500, which is a 10% growth compared to the previous year[14]. - The company reported a total of 5,008 stores at the end of the reporting period, with a net decrease of 98 stores[56]. - The company plans to continue expanding its store network and enhancing product offerings to improve overall performance[64]. - The company plans to open 100 new stores in the next fiscal year, expanding its market presence[170]. - The company aims to create 100-200 model stores and 50 "super stores" to ensure operational quality through a new diagnostic and improvement cycle[153]. E-commerce and Online Sales - The company has achieved a 20% increase in online sales, contributing to 30% of total revenue for the year[14]. - E-commerce revenue reached 2.795 billion yuan, an increase of 11.42% year-on-year, with embedded product sales at 148 million yuan, up 5.88%[52]. - The company's e-commerce sales revenue reached 2.795 billion yuan, an increase of 11.42% year-on-year, accounting for 20.12% of total revenue[71]. - The total number of e-commerce sales for 2024 was 5.5123 million units, with embedded jewelry sales of 211,900 units, a year-on-year increase of 6.76%[71]. - The company is focusing on enhancing its product matrix to better meet consumer demands and market trends[170]. Product Development and Innovation - The company is investing 200 million RMB in new product development, focusing on innovative jewelry designs and sustainable materials[14]. - The company is focusing on the development of diamond-inlaid products targeting the "happiness in marriage and fashion charm" themes, appealing to various consumer demographics[43]. - The company has developed a comprehensive gold product matrix, optimizing its product line to meet diverse consumer needs and preferences[92]. - The company is actively developing new IP products and enhancing its product differentiation strategy[166]. - The company is investing in R&D for new technologies to enhance product offerings, particularly in the jewelry segment[168]. Market Challenges and Risks - The company is facing potential risks related to fluctuating gold prices and changing consumer preferences, which it is actively monitoring[4]. - The gold jewelry retail sector saw a 3.1% decline in sales, contrasting with strong growth in 2023, indicating a challenging market environment[30]. - Gold consumption in China decreased by 9.58% in 2024, with gold jewelry consumption down 24.69%[31]. - The impact of gold price fluctuations on profit margins was discussed, with a noted sensitivity of approximately 5% to changes in gold prices[168]. Corporate Governance and Investor Relations - The company has maintained an A-level rating for information disclosure for seven consecutive years, with only 912 out of 5054 listed companies achieving this rating in the latest assessment[179]. - The company has established a robust governance structure, with a board consisting of 11 members, including 4 independent directors, ensuring compliance with legal requirements[184]. - The company actively engages with investors through various communication channels, including online performance briefings and collective reception days[179]. - The annual shareholders' meeting had a participation rate of 75.46% on June 18, 2024, indicating strong shareholder engagement[197]. - The company is focusing on enhancing its market position through strategic appointments and governance improvements[200]. Future Outlook and Strategic Plans - The company anticipates a revenue growth of 12% for the next fiscal year, driven by increased consumer demand and market expansion[14]. - Future guidance suggests a projected revenue growth of 10% year-over-year, driven by new product launches and market expansion strategies[168]. - The company aims to improve its ESG performance, focusing on sustainable practices in its operations and supply chain[168]. - The company is exploring new partnerships and collaborations to strengthen its market position[170]. - The company is focusing on a multi-brand strategy, enhancing brand positioning and product offerings, with a goal to establish a closed-loop matching of people, goods, and channels[152].

Core Viewpoint - Recent fluctuations in gold prices have significantly impacted the retail gold market, with high prices suppressing consumer demand for gold jewelry and prompting a shift towards new product offerings and business models [1][2][3] Group 1: Market Impact - COMEX gold prices reached a historical high of $3509.9 per ounce on April 22, followed by a decline to $3330.2 per ounce by April 25 [1] - The high gold prices have led to a decrease in sales of heavier gold jewelry and ornaments, as consumers exhibit a wait-and-see attitude [1] - The high price volatility is seen as both a challenge and an opportunity for the gold retail industry, prompting a need for transformation and innovation [1][3] Group 2: Consumer Trends - There is a growing preference among consumers for lightweight gold jewelry, such as bracelets, pendants, and earrings, which are becoming popular among younger demographics [2] - The gold recycling market is also experiencing increased activity, with more consumers seeking to sell gold for cash [2] Group 3: Business Strategies - Companies are adapting to market changes by exploring long-term strategies, such as Zhou Dasheng Jewelry's announcement of engaging in gold forward trading and leasing to mitigate the impact of price fluctuations [2] - Some firms are leveraging technology, such as AI and big data, to enhance their gold recycling processes, offering quick and efficient services [2] - Collaborative product launches with popular IPs are being utilized to differentiate offerings, with companies like Chow Tai Fook and Zhou Dasheng introducing unique themed jewelry lines [3] Group 4: Industry Outlook - The high price environment is reshaping the competitive landscape of the gold retail market, requiring companies to be agile in responding to consumer demand changes and to integrate resources effectively to reduce costs and improve efficiency [3]

4月18日，由周大生珠宝特别赞助的2025年中国职工台球大赛-西安站在陕西省西安市圆满落下帷幕。此 次赛事积极响应国家加强职工文化体育建设、提升职工生活品质的号召，有力地推动了职工台球运动与 全民健身的融合，极大地激发了广大职工参与体育运动的热情。 值得一提的是，周大生珠宝西北大区咸阳门店以礼品赞助商代表亲临现场，为运动员们加油助威，与所 有嘉宾共同见证这一荣耀时刻。一直以来，周大生珠宝始终秉持"为爱而生"的品牌理念和对品质和卓越 的追求，在黄金珠宝行业稳步前进，这与体育运动所蕴含的热爱、专注、挑战自我的精神高度契合。此 次赞助，不仅体现了周大生对职工体育事业的大力支持，更彰显了企业的社会责任感。通过与赛事的紧 密结合，周大生希望激励更多职工在工作与生活中，像在台球赛场上一样，精准把握机会，专注追求目 标，不断挑战自我，勇攀高峰。 赛事落幕，但为体育精神跳动的脉搏永远有力。作为民族珠宝行业的领军者，周大生珠宝深知，赛事的 终章不是终点，而是践行企业使命的全新起点。在未来，周大生珠宝也将承担起更多社会责任，以匠心 与责任为笔，持续书写回馈社会的温暖篇章，为社会发展助力。 在为期三天的激烈角逐中，选手们凭借扎实的 ...

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：002867 证券简称：周大生 公告编号：2025-013 周大生珠宝股份有限公司 2025年第一次临时股东大会决议公告 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 ： 1．本次股东大会未出现否决议案的情形； 2．本次股东大会未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 （一）会议的召开情况 1．现场会议召开时间：2025年4月18日（星期五）15:00 2．现场会议召开地点：深圳市罗湖区布心路3033号水贝壹号A座25层周大生总部会议室 3．召开方式：现场表决与网络投票相结合 4．会议召集人：周大生珠宝股份有限公司董事会 5. 会议主持人：董事长周宗文先生 6．网络投票时间：通过深圳证券交易所交易系统进行网络投票的具体时间为2025年4月18日的交易时 间，即9:15-9:25，9:30-11:30和13:00-15:00；通过深圳证券交易所互联网投票系统投票的开始时间为 2025年4月18日上午9:15，结束时间为2025年4月18日下午15:00。 7．本次会议的召 ...

证券代码：002867 证券简称：周大生 公告编号：2025-013 周大生珠宝股份有限公司 2025 年第一次临时股东大会决议公告 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 ： 1．本次股东大会未出现否决议案的情形； 2．本次股东大会未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 （一）会议的召开情况 1．现场会议召开时间：2025年4月18日（星期五）15:00 2．现场会议召开地点：深圳市罗湖区布心路3033号水贝壹号A座25层周大 生总部会议室 参加本次股东大会现场会议和网络投票表决的股东及股东代理人共 241 人， 代表股份 727,829,980 股，占公司有表决权的股份总数的 67.0518%。截至股权登 记日 2025 年 4 月 14 日，公司总股本为 1,095,926,265 股，其中公司回购专用证 券账户的股份数量为 10,452,372 股，该等回购的股份不享有表决权，故本次股东 大会享有表决权的总股份数为 1,085,473,893 股。 2．现场会议出席情况 出席现场会议的股东及股东授权委托代表共 1 ...