证券代码：002867 证券简称：周大生 公告编号：2024-047 周大生珠宝股份有限公司 一、监事会会议召开情况 周大生珠宝股份有限公司（以下简称"公司"）第五届监事会第二次会议于 2024 年 8 月 26 日以现场方式召开。公司于 2024 年 8 月 23 日以书面形式向公司 全体监事发出了会议通知。本次会议应出席监事 3 人，实际出席监事 3 人，本次 会议由监事会主席戴焰菊女士召集及主持。本次会议的召集、召开程序符合《公 司法》、《公司章程》及《监事会议事规则》的有关规定。 二、监事会会议审议情况 1、审议通过《关于<公司 2024 年半年度报告及其摘要>的议案》 表决结果：同意 3 票；反对 0 票；弃权 0 票。 经审核，监事会认为：董事会编制和审核公司 2024 年半年度报告的程序符 合法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了上 市公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 第五届监事会第二次会议决议公告 公司《2024 年半年度报告摘要》同日刊登于《中国证券报》、《证券时报》、 《上海证券报》、《证券日报》及巨潮资讯网（www.cninfo.c ...

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。 证券代码：002867 证券简称：周大生 公告编号：2024-046 周大生珠宝股份有限公司 第五届董事会第二次会议决议公告 本议案已经公司董事会审计委员会审议通过。 2、审议通过《关于 2024 年半年度利润分配方案的议案》 表决结果：同意 11 票；反对 0 票；弃权 0 票。 一、董事会会议召开情况 周大生珠宝股份有限公司（以下简称"公司"）第五届董事会第二次会议通 知于 2024 年 8 月 16 日以通讯及电子邮件等形式送达全体董事，会议于 2024 年 8 月 26 日以通讯方式召开。本次会议应出席董事 11 人，实际出席董事 11 人。 本次会议由董事长周宗文先生主持。本次会议的召集、召开和表决程序均符合《公 司法》、《公司章程》及《董事会议事规则》的有关规定。 二、董事会会议审议情况 1、审议通过《关于<公司 2024 年半年度报告及其摘要>的议案》 表决结果：同意 11 票；反对 0 票；弃权 0 票。 公司《2024 年半年度报告摘要》同日刊登于《中国证券报》、《证券时报》、 《上海证券报》、 ...

上市公司 2024 半年度非经营性资金占用及其他关联资金往来情况汇总表 单位：万元 | 非经营性资金 | | | 占用方与 上市公司 | 上市公司核算 | 2024 年期初 | 2024年半年 度占用累计 | 年半年 2024 度占用 | 年半 2024 度偿还 | 2024 年度 | 年半 占用形 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 占用 | 资金占用方名称 | | 的关联关 | 的会计科目 | 占用资金余 额 | 发生金额(不 | 资金的利息 | 累计发生金 | 占用资金 | 成原因 | | 占用性质 | | | | | 系 | | | 含利息) | (如有) | 额 | 余额 | | | | | 控股股东、实 | | | | | | | | | | | | | | 际控制人及其 | | | | | | | | | | | | | | 附属企业 | | - | - | - | - | - | - | | - | - | - | - | | 小计 | | - | - | ...

证券代码：002867 证券简称：周大生 公告编号：2024-049 周大生珠宝股份有限公司 关于 2024 年半年度利润分配方案的公告 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。 周大生珠宝股份有限公司（以下简称"公司"）于 2024 年 8 月 26 日召开第 五届董事会第二次会议和第五届监事会第二次会议，审议通过了《关于 2024 年 半年度利润分配方案的议案》，现将相关事宜公告如下： 一、利润分配方案的基本情况 根据公司 2024 年半年度财务报告（未经审计），公司合并报表实现归属于上 市公司股东的净利润为 601,454,229.25 元，截至 2024 年 6 月 30 日，公司合并 报表可供分配利润为 3,791,616,063.18 元，母公司报表可供分配利润为 3,079,527,215.71 元。按照孰低原则，以母公司报表中可供分配利润为基数拟 定本次 2024 年半年度利润分配方案。 根据中国证券监督管理委员会鼓励上市公司现金分红，给予投资者稳定、合 理回报的指导意见，公司积极践行尊重投资者、持续回报投资者的理念，在符合 利润分配原则 ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥8,196,858,061.77, representing a 1.52% increase compared to ¥8,073,870,687.71 in the same period last year[13]. - Net profit attributable to shareholders decreased by 18.71% to ¥601,454,229.25 from ¥739,853,262.10 year-on-year[13]. - The total revenue for the reporting period was ¥8,196,858,061.77, representing a year-on-year increase of 1.52% compared to ¥8,073,870,687.71 in the same period last year[74]. - The company's gross profit margin for the reporting period was 18.38%, a slight decrease of 0.08 percentage points compared to the same period last year[35]. - The revenue from gold jewelry accounted for 84.94% of total revenue, increasing by 3.43% year-on-year[75]. - The revenue from embedded jewelry decreased by 29.18% to ¥372,430,036.77, reflecting a decline in this product category[75]. - The company reported a significant decline in embedded jewelry sales, with average sales per self-operated store dropping by 40.45% to 131,600 CNY[44]. - The average revenue per self-operated store decreased by 6.72% to 2.85 million CNY, while the average gross profit per store fell by 8.08% to 741,900 CNY[44]. - The average revenue per franchise store declined by 9.4% to 1.23 million CNY, with the average gross profit dropping by 16.67% to 166,200 CNY[44]. - The company reported a net profit attributable to shareholders of CNY 601,454,229.25 for the first half of 2024, with distributable profits amounting to CNY 3,791,616,063.18[103]. Cash Flow and Assets - The net cash flow from operating activities increased significantly by 80.62% to ¥1,293,609,769.08 compared to ¥716,197,975.45 in the previous year[13]. - Cash and cash equivalents at the end of the reporting period totaled 2.537 billion yuan, with a net cash inflow of 1.544 billion yuan during the period[29]. - The total assets at the end of the reporting period reached ¥9,081,285,060.98, a 13.34% increase from ¥8,012,438,337.87 at the end of the previous year[13]. - The total liabilities reached 2.802 billion yuan, reflecting a significant increase of 72.12% from the beginning of the period[27]. - The company's cash and cash equivalents increased to ¥2,536,969,119.52, representing 27.94% of total assets, up from 10.63% last year, a significant increase of 17.31%[78]. - The inventory balance at the end of the reporting period was 4.182 billion yuan, an increase of 14.81% compared to the beginning of the period[27]. - The company's accounts receivable decreased to CNY 199,996,890.96, accounting for 2.20% of total assets, down 16.49% from 18.69% last year, due to a low-risk strategy implemented during the reporting period[78]. - The company's total current liabilities increased to CNY 2,724,008,848.23 from CNY 1,568,830,891.81, marking an increase of about 73.61%[152]. Store Operations and Expansion - The number of stores at the end of the reporting period was 5,230, with a net increase of 495 stores compared to the same period last year[36]. - The company opened 31 new self-operated stores, generating revenue of 46.82 million CNY and a gross profit of 10.96 million CNY during the reporting period[38]. - The company added 266 new franchise stores, contributing 251 million CNY in revenue and a gross profit of 52.16 million CNY[40]. - The company closed 173 stores, which accounted for 3.31% of the total stores, resulting in a revenue loss of 45.72 million CNY, impacting the overall revenue by 1.15%[42]. - The total number of stores at the end of the reporting period was 5,230, with a net increase of 297 stores compared to the previous period[39]. Product Development and Market Strategy - The company continues to focus on developing "scenario-style jewelry" to better meet consumer preferences and market trends[21]. - The company has launched 18 brand series in its gold product line, emphasizing innovation and market adaptability[21]. - The company is enhancing its investment in IP cultural products and original product series to cater to evolving consumer demands[21]. - The company continues to deepen its product matrix with a focus on traditional Chinese culture, launching new series inspired by national treasures, including "青花瓷色" and "敦煌色" products, which received positive market feedback[22]. - The diamond-inlaid products remain a core strength, with the introduction of the "LOVE100" diamond cut, enhancing market recognition and brand competitiveness, and the company has established a strategic partnership with the Natural Diamond Council for 2024-2025[23]. - The company has adjusted its supply chain strategy, transitioning to direct supply for classic bestselling products to improve supply efficiency and market responsiveness[25]. - The company is focusing on product research and development, optimizing product structure, and enhancing brand core capabilities to navigate the challenging market environment[26]. - New product series targeting younger consumers, such as the "国家宝藏·藏宝阁" and "国家宝藏·国风" collections, aim to attract a broader demographic[22]. - The international art jewelry line, led by renowned designer Loretta Baiocchi, has launched collections inspired by famous artworks, catering to both new middle-class women and Gen Z consumers[22]. Marketing and Consumer Engagement - The company is actively exploring digital marketing strategies to enhance consumer engagement and adapt to changing market dynamics[26]. - The company has established a multi-channel approach in e-commerce, enhancing operational efficiency and market penetration[64]. - The company has improved its online marketing strategies, utilizing "live streaming + short videos" to enhance brand penetration and effectively target consumer needs[66]. - The company has emphasized the importance of understanding consumer behavior and preferences to drive product design and marketing strategies[63]. - The company plans to optimize its product mix in response to declining consumer demand for gold products[47]. Dividend and Profit Distribution - The company plans to distribute cash dividends of 3 RMB per 10 shares, totaling approximately 325.64 million RMB, with an overall cash dividend amount for 2024 expected to reach 1.03 billion RMB, a 5.56% increase from 2023[113]. - The proposed cash dividend for the first half of 2024 is CNY 3 per 10 shares, totaling CNY 325,642,167.90, which represents 54.14% of the net profit[103]. - The total distributable profit for the current period is approximately 3.08 billion CNY, with cash dividends accounting for 100% of the profit distribution[102]. - The company aims to maintain a profit distribution policy where at least 50% of the cumulative distributable profits over three years will be distributed[98]. - The company has established a systematic arrangement for profit distribution to ensure stability and continuity in shareholder returns over the next three years (2024-2026)[98]. Governance and Shareholder Structure - The company completed the election of the board of directors on June 18, 2024, with a 100% shareholding by the controlling shareholders[135]. - The controlling shareholder, Shenzhen Zhou's Investment Co., Ltd., holds 55.57% of the shares, totaling 609,018,750 shares[138]. - The company’s shareholding structure indicates a significant concentration of ownership among a few major shareholders[138]. - The top 10 shareholders collectively hold 80% of the company's shares, indicating a high concentration of ownership[142]. - The company has not engaged in any significant asset or equity sales during the reporting period[86]. Compliance and Risk Management - The company has established a comprehensive quality control system to ensure product quality and compliance with industry standards[92]. - The company has no significant environmental penalties or issues reported during the period[110]. - The semi-annual financial report has not been audited[118]. - The company has not faced any major litigation or arbitration matters during the reporting period[118]. - There are no non-operating fund occupations by controlling shareholders or related parties during the reporting period[118].

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。 证券代码：002867 证券简称：周大生 公告编号：2024-045 周大生珠宝股份有限公司 关于公司 2024 年 7 月份新增自营门店情况简报 根据《深圳证券交易所上市公司自律监管指引第 3 号——行业信息披露 （2023 年修订）》第四章第八节珠宝相关业务的要求，周大生珠宝股份有限公 司现将 2024 年 7 月份公司新增自营门店概况披露如下： | 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 | (m2 ) | 额（万元） | 类别 | | 1 | 周大生国家宝藏太原公元时 1 | 华北 | 2024.7.1 | 专卖 | 26 | 402 | 素金、镶嵌 | | | 代城专卖店 | | | 店 | | | | | 2 | 2周大生太原百花谷专卖店 | 华北 | 2024.7.1 | 专卖 店 | 131 | 550 | 素 ...

证券代码：002867 证券简称：周大生 公告编号：2024-044 周大生珠宝股份有限公司 关于公司收到《民事判决书》暨诉讼进展的公告 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。 周大生珠宝股份有限公司（以下简称"公司"）于近日收到广东省深圳市罗湖 区人民法院（2023）粤0303民初25147号《民事判决书》，现将有关情况公告如 下： 一、本次诉讼基本情况 2、驳回原告深圳市水贝卡信息技术有限公司的其他诉讼请求。 三、本次诉讼对公司本期利润或期后利润的可能影响 本诉讼案件尚处于一审判决阶段，双方当事人均有权在规定期限内提起上诉。 如任何一方当事人提起上诉，则该案件最终判决结果、执行情况等存在不确定性， 公司将根据诉讼的进展情况及时履行信息披露义务。如各方当事人均未在规定期 限内提起上诉，前述一审判决将成为生效判决，公司因本次诉讼所冻结的银行账 户将会按法定程序解除冻结。 公司始终尊重以事实为依据，以法律为准绳的基本原则，并认为基于前述原 则所最终取得的公平、公正的生效判决结果将不会对公司本期及期后利润产生重 大不利影响。 四、备查文件 《民事判决书》（ ...

证券研究报告 非金融公司|公司深度|周大生（002867） 品牌运营灵活，行业企稳下业绩修复可 期 请务必阅读报告末页的重要声明 glzqdatemark1 2024年08月06日 证券研究报告 |报告要点 2024 年以来金价上涨速度较快，对终端消费有一定抑制，至 6 月珠宝零售额降幅已边际收窄， 消费者对金价高位预期逐渐习惯以及七夕/中秋/国庆等旺季临近，珠宝景气度有望企稳回升。 作为中国内地中高端主流市场钻石珠宝领先品牌，周大生 2021 年快速调整产品结构，推行省 代模式加快市场布局，规模/份额/品牌优势持续巩固，业绩增长稳健，上市以来分红稳定，行 业景气企稳下公司业绩修复可期。 |分析师及联系人 邓文慧 李英 SAC：S0590522060001 SAC：S0590522110002 请务必阅读报告末页的重要声明 1 / 30 非金融公司|公司深度 glzqdatemark2 2024年08月06日 周大生（002867） 品牌运营灵活，行业企稳下业绩修复可期 | --- | --- | --- | |-------|------------|---------------| | 行 | 业： | ...

上市公司名称：周大生珠宝股份有限公司 股票代码：002867 证券代码：002867 证券简称：周大生 信息披露义务人：周飞鸣 住所：广东省深圳市南山区******** 通讯地址：深圳市罗湖区布心路 3033 号水贝壹号 A 座 23 层 股权变动性质：增加，一致行动人之间股权转让 签署日期：2024 年 7 月 17 日 周大生珠宝股份有限公司 简式权益变动报告书 信息披露义务人声明 上市地点：深圳证券交易所 股票简称：周大生 本声明所述的词语或简称与本报告书"释义"所定义的词语或简称具有相同 的涵义。 一、本报告书系依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号———权益变动报告书》 等相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在周大生珠宝股份有限公司（以下简称"周大 生"、"公司"、"上市公司"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，上述信息披露义务 人 ...

证券代码：002867 证券简称：周大生 周大生珠宝股份有限公司 简式权益变动报告书 上市公司名称：周大生珠宝股份有限公司 上市地点：深圳证券交易所 股票简称：周大生 一、本报告书系依据《中华人民共和国证券法》、《上市公司收购管理办法》、 《公开发行证券的公司信息披露内容与格式准则第 15 号———权益变动报告书》 等相关法律、法规和规范性文件编写。 二、信息披露义务人签署本报告书已获得必要的授权和批准。 三、依据《中华人民共和国证券法》、《上市公司收购管理办法》的规定，本 报告书已全面披露信息披露义务人在周大生珠宝股份有限公司（以下简称"周大 生"、"公司"、"上市公司"）中拥有权益的股份变动情况。 截至本报告书签署之日，除本报告书披露的持股信息外，上述信息披露义务 人没有通过任何其他方式增加或减少在周大生珠宝股份有限公司拥有权益的股 份。 股票代码：002867 信息披露义务人（1）：周宗文 信息披露义务人（2）：周华珍 住所：广东省深圳市南山区******** 通讯地址：深圳市罗湖区布心路 3033 号水贝壹号 A 座 23 层 股权变动性质：减少，信息披露义务人向其一致行动人股权转让 签署日期：202 ...