Market Overview - The jewelry sector increased by 0.15% on September 19, with Mankalon leading the gains [1] - The Shanghai Composite Index closed at 3820.09, down 0.3%, while the Shenzhen Component Index closed at 13070.86, down 0.04% [1] Individual Stock Performance - Mankalon (300945) closed at 20.24, up 2.69% with a trading volume of 195,500 shares and a turnover of 392 million yuan [1] - Zhou Dazheng (002867) closed at 13.98, up 2.27% with a trading volume of 90,900 shares and a turnover of 126 million yuan [1] - Other notable performers include: - Cai Zhi Co. (665509) at 14.05, up 0.79% [1] - Lai Shen Tong Ling (603900) at 10.49, up 0.77% [1] - China Gold (600916) at 8.35, up 0.72% [1] - Jianghua Jewelry (002731) at 12.87, up 0.70% [1] - Lao Feng Xiang (600612) at 52.78, up 0.51% [1] - Shen Zhonghua A (000017) at 6.71, up 0.45% [1] - Chao Hong Ji (002345) at 15.09, up 0.20% [1] - Di A Co. (301177) at 34.81, down 0.43% [1] Fund Flow Analysis - The jewelry sector experienced a net outflow of 16.94 million yuan from institutional investors, while retail investors saw a net outflow of 1.44 million yuan [2] - Conversely, speculative funds recorded a net inflow of 18.39 million yuan [2] Detailed Fund Flow for Selected Stocks - China Gold (600916) had a net inflow of 11.67 million yuan from institutional investors, but a net outflow of 6.11 million yuan from retail investors [3] - Zhou Dazheng (002867) saw a net inflow of 10.23 million yuan from institutional investors, with a significant net outflow of 15.08 million yuan from retail investors [3] - Lai Shen Tong Ling (603900) had a net inflow of 9.29 million yuan from institutional investors, while retail investors experienced a net outflow of 5.74 million yuan [3] - Chao Hong Ji (002345) had a mixed performance with a net inflow of 4.51 million yuan from institutional investors and a net outflow of 20.83 million yuan from retail investors [3] - Mankalon (300945) recorded a net inflow of 1.70 million yuan from institutional investors, but a net outflow of 12.68 million yuan from retail investors [3]

智通财经APP讯，周大生(002867.SZ)公告，公司2025年8月份新增自营门店4家，分别为：周大生武汉 SKP购物中心专柜、周大生国家宝藏大连罗斯福广场专卖店、周大生北京太阳宫凯德专卖店、周大生国 家宝藏哈尔滨南岗远大专柜。 ...

Core Viewpoint - The company Zhou Dasheng (002867.SZ) announced the addition of four new self-operated stores by August 2025, indicating an expansion strategy in key locations [1] Group 1: New Store Openings - The new stores include Zhou Dasheng's counters at Wuhan SKP Shopping Center and a specialty store at Roosevelt Plaza in Dalian [1] - Additional locations include a specialty store at Sun Palace Kaide in Beijing and a counter at Harbin Nangang Yuanda [1]

| 序 | 门店名称 | 所在 | 开设时间 | 经营 | 面积 | 总投资金 | 主要商品 | | --- | --- | --- | --- | --- | --- | --- | --- | | 号 | | 地区 | | 形式 | (m 2) | 额（万元） | 类别 | | 1 | 周大生武汉 SKP 购物中心专 柜 | 华中 | 2025.8.1 | 联营 专柜 | 38.9 | 550 | 素金、镶嵌 | | 2 | 周大生国家宝藏大连罗斯福 广场专卖店 | 东北 | 2025.8.9 | 专卖 店 | 102 | 950 | 素金、镶嵌 | | 3 | 周大生北京太阳宫凯德专卖 店 | 华北 | 2025.8.20 | 专卖 店 | 48.76 | 750 | 素金、镶嵌 | | 4 | 周大生国家宝藏哈尔滨南岗 远大专柜 | 东北 | 2025.8.28 | 联营 专柜 | 30 | 926 | 素金、镶嵌 | 注：总投资金额为计划投资额，主要包括首次铺货、装修、道具及固定资产、旧店转至新店的货 品等。上述面积为建筑面积或租赁面积等，具体以签订的合同为准。 以上经营数据为初步统计数据，最终数据 ...

Group 1: Domestic Gold Market - Domestic gold prices have stabilized after a slight decline, with the highest price at 1078 CNY/gram and the lowest at 999 CNY/gram, maintaining a price difference of 79 CNY [1] - The latest prices from various gold retailers show a mix of slight declines and stable prices, with notable prices including Lao Miao at 1067 CNY/gram (down 8 CNY) and Shanghai China Gold at 999 CNY/gram (unchanged) [1] - Platinum prices have increased, with Zhou Shengsheng's platinum jewelry priced at 557 CNY/gram, up by 5 CNY [1] Group 2: Gold Recycling Prices - The gold recycling price has decreased by 4.5 CNY/gram, with significant price differences among brands [2] - The current recycling prices for gold are as follows: 815 CNY/gram for general gold, 820.50 CNY/gram for Cai Bai, and 828.00 CNY/gram for Lao Feng Xiang [2] Group 3: International Gold Market - The spot gold price has continued to decline, closing at 3644.29 USD/ounce, down 0.42%, with a slight recovery to 3645.15 USD/ounce reported [4] - The decline in gold prices is attributed to a strengthening US dollar and a decrease in initial jobless claims in the US, leading to profit-taking by investors [4] - Despite recent declines, the long-term outlook for gold remains positive, with expectations of a potential rise towards 4000 USD/ounce as market consensus strengthens [4]

Core Points - On September 17, 2025, the company held its second employee representative assembly, where Mr. Xia Hongchuan was elected as the employee representative director of the fifth board of directors through a democratic vote by the attending employee representatives [2] Summary by Category - **Company Announcement** - The company announced the election of Mr. Xia Hongchuan as the employee representative director during the assembly [2] - The assembly was held on September 17, 2025, indicating the company's ongoing governance and employee involvement [2] - **Corporate Governance** - The election process involved a democratic voting system among employee representatives, reflecting the company's commitment to participatory governance [2] - This election marks a significant step in the company's leadership structure, with Mr. Xia Hongchuan taking on a key role [2]

Core Viewpoint - The stock price of Zhou Dasheng has experienced a decline of 1.92% year-to-date, with a notable drop of 5.15% over the past five trading days, indicating potential volatility in the market [2]. Company Overview - Zhou Dasheng Jewelry Co., Ltd. is located in Shenzhen, Guangdong Province, and was established on October 15, 2007. The company was listed on April 27, 2017, and primarily engages in the design, promotion, and chain operation of "Zhou Dasheng" brand jewelry [2]. - The main revenue composition includes: 74.30% from gold jewelry, 8.27% from brand usage fees, 6.97% from other jewelry, 6.23% from inlaid jewelry, 1.85% from other services, 1.76% from franchise management services, 0.47% from supply chain services, and 0.15% from small loan finance [2]. Financial Performance - As of June 30, 2025, Zhou Dasheng reported a revenue of 4.597 billion yuan, a year-on-year decrease of 43.92%. The net profit attributable to shareholders was 594 million yuan, reflecting a slight decrease of 1.27% year-on-year [3]. - The company has distributed a total of 5.246 billion yuan in dividends since its A-share listing, with 2.714 billion yuan distributed over the past three years [4]. Shareholder Information - As of June 30, 2025, the number of shareholders increased by 13.49% to 33,400, while the average circulating shares per person decreased by 12.73% to 32,281 shares [3]. - The top ten circulating shareholders include notable entities such as Hong Kong Central Clearing Limited and Jiashi New Consumption Stock A, with some shareholders increasing their holdings [4].

Meeting Overview - The second extraordinary general meeting of shareholders for 2025 was held on September 17, 2025, at a designated location in Shenzhen, combining on-site voting and online voting [2][3] - The meeting was convened by the board of directors and presided over by Chairman Zhou Zongwen [2] Attendance - A total of 213 shareholders and their proxies attended the meeting, representing 715,978,925 shares, which is 65.96% of the total voting shares [4] - Out of these, 10 shareholders attended the meeting in person, representing 696,354,680 shares (64.15% of the voting shares) [5] - Online voting was conducted by 203 shareholders, representing 19,624,245 shares (1.81% of the voting shares) [6] Resolutions Passed - The meeting approved 12 proposals, including: 1. **2025 Half-Year Profit Distribution Plan**: 99.99% approval from attending shareholders [10] 2. **Reappointment of Accounting Firm**: 99.94% approval from attending shareholders [11] 3. **Amendments to the Articles of Association**: 99.96% approval from attending shareholders [12] 4. **Amendments to the Rules of Procedure for Shareholders' Meetings**: 99.32% approval from attending shareholders [14] 5. **Amendments to the Rules of Procedure for Board Meetings**: 99.31% approval from attending shareholders [16] 6. **Amendments to the Independent Director Work System**: 99.32% approval from attending shareholders [18] 7. **Amendments to the External Guarantee Management System**: 99.30% approval from attending shareholders [19] 8. **Amendments to the Related Party Transaction Management System**: 99.31% approval from attending shareholders [20] 9. **Amendments to the Cumulative Voting System Implementation Rules**: 99.31% approval from attending shareholders [21] 10. **Amendments to the External Investment Management System**: 99.31% approval from attending shareholders [23] 11. **Amendments to the Fundraising Management System**: 99.32% approval from attending shareholders [24] 12. **Amendments to the Network Voting Implementation Rules**: 99.32% approval from attending shareholders [25] Legal Compliance - The meeting's procedures, attendance, and voting processes were confirmed to comply with relevant laws and regulations, ensuring the validity of the resolutions passed [26]

特此公告。 证券代码：002867 证券简称：周大生 公告编号：2025-043 周大生珠宝股份有限公司 关于选举职工代表董事的公告 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。 根据《公司法》、《上市公司章程指引》等法律、法规、规范性文件等相关 规定，为完善周大生珠宝股份有限公司（以下简称"公司"）的治理结构，保证 公司董事会的规范运作，公司于 2025 年 9 月 17 日召开了公司 2025 年第二次职 工代表大会，经与会职工代表民主投票表决，选举夏洪川先生（简历详见附件） 担任公司第五届董事会职工代表董事，任期自本次职工代表大会决议之日起至公 司第五届董事会任期届满之日止。 夏洪川先生符合《公司法》、《深圳证券交易所上市公司自律监管指引第 1 号——主板上市公司规范运作》等法律、法规、监管规则及《公司章程》规定的 任职条件和任职资格。 夏洪川先生原为公司第五届董事会非职工代表董事、战略委员会委员，本次 职工代表大会选举完成后，其变更为公司第五届职工代表董事，并仍担任公司第 五届董事会战略委员会委员职务。公司第五届董事会构成人员不变。目前，公司 董事人 ...

致：周大生珠宝股份有限公司 广东信达律师事务所（以下称"信达"）接受周大生珠宝股份有限公司（以 下称"公司"）的委托，指派信达律师出席公司2025年第二次临时股东会（以下 称"本次股东会"），对本次股东会的合法性进行见证。 信达律师根据《中华人民共和国公司法》（以下称"《公司法》"）、《上 市公司股东会规则》（以下称"《股东会规则》"）等法律、法规和规范性法律 文件以及《周大生珠宝股份有限公司章程》（以下称"《公司章程》"）的规定， 就公司本次股东会的召集、召开程序、出席会议人员的资格、召集人的资格、表 决程序和表决结果等有关事宜出具本法律意见书。 中国 深圳 福田区 益田路6001号 太平金融大厦11、12楼 邮政编码：518038 11/F、12/F., TAIPING FINANCE TOWER, NO.6001 YITIAN ROAD, SHENZHEN, P.R. CHINA 电话（Tel.）：（86-755) 88265288 传真（Fax.）：（86-755）88265537 网站（Website）：www.sundiallawfirm.com 广东信达律师事务所 关于周大生珠宝股份有限公司 2 ...