证券代码：300139 证券简称：晓程科技 公告编号：2025-017 北京晓程科技股份有限公司 关于召开 2024 年年度股东大会的提示性公告 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，无虚假记载、 误导性陈述或重大遗漏。 经北京晓程科技股份有限公司（以下简称"公司"、"本公司"）第八届董 事会第十四次会议决议，本公司将于 2025 年 5 月 16 日（星期五）以现场投票结 合网络投票方式召开公司 2024 年年度股东大会，并已于 2025 年 4 月 17 日在巨 潮资讯网上发布《关于召开 2024 年年度股东大会的通知》。 一、本次股东大会召开的基本情况 1、股东大会届次：2024 年年度股东大会 2、会议召集人：公司董事会 3、会议召开的合法、合规性：本次会议的召开符合有关法律、行政法规、 部门规章、规范性文件和公司章程的规定。 4、会议召开方式：本次股东大会采用现场表决与网络投票相结合的方式召 开，公司股东应选择现场投票、网络投票中的一种方式，如果同一表决权出现重 复投票表决的，以第一次投票表决结果为准。 5、会议召开日期与时间： （1）现场会议召开时间为：2025 年 5 月 1 ...

Group 1 - The core viewpoint of the article highlights the strong performance of gold-related stocks, with several companies experiencing significant gains due to the recent rebound in international gold prices [1] - Companies such as 莱绅通灵 (Laisentongling) saw their stock prices hit the daily limit, while 四川黄金 (Sichuan Gold), 华钰矿业 (Huayu Mining), 晓程科技 (Xiaocheng Technology), and 湖南黄金 (Hunan Gold) all increased by over 5% [1] - The price of gold jewelry in domestic markets has also risen, with 周大福 (Chow Tai Fook) increasing the price of its gold jewelry to 1026 yuan per gram, up by 28 yuan from the previous day, and 老凤祥 (Lao Feng Xiang) raising its price to 1025 yuan per gram, an increase of 27 yuan [1]

黄金股持续拉升，莱绅通灵（603900）涨停，四川黄金（001337）涨超6%，湖南黄金（002155）、晓 程科技（300139）、明牌珠宝（002574）跟涨。 ...

Group 1 - The liquidity of the green power ETF showed a turnover of 2.76% with a transaction volume of 10.0083 million yuan [2] - The green power ETF experienced a significant growth in scale, increasing by 165 million yuan over the past three months [2] - In terms of shares, the green power ETF saw an increase of 18.4 million shares in the last month, indicating substantial growth [2] Group 2 - The latest net inflow of funds into the green power ETF was 9.3737 million yuan, with a total of 19.8745 million yuan accumulated over the last 18 trading days [2] - The price-to-earnings ratio (PE-TTM) of the index tracked by the green power ETF is currently at 18.37, which is in the 12.08% percentile over the past three years, indicating a historical low valuation [2] - As of April 30, 2025, the top ten weighted stocks in the National Green Power Index account for 58.04% of the index, including major companies like Yangtze Power and China Nuclear Power [2] Group 3 - The domestic public bidding market for wind power in Q1 2025 saw a new bidding volume of 28.6 GW, representing a year-on-year increase of 22.7% [3] - Wind turbine exports from China reached 14.6 million USD in March, with a month-on-month increase of 86.81% and a year-on-year increase of 50.54% [3] - The international bidding volume for Chinese wind turbine manufacturers is projected to reach 27.63 GW in 2024, showing a nearly 200% year-on-year growth [3]

Core Viewpoint - Recent fluctuations in gold prices have drawn significant market attention, with record trading volumes in gold futures and active performance of gold stocks in A-shares. However, expectations of a trade war easing and positive U.S. employment data have led to a recent decline in gold prices [1] Group 1: Identification of True Gold Stocks - Investors must identify what constitutes a true gold stock, which should primarily engage in gold mining and refining, rather than merely trading or processing gold [2] - Companies like China Gold and Zhou Dasheng, while involved in gold sales, do not qualify as true gold stocks as they operate in the retail or jewelry sector [2] - The proportion of gold mining and refining in a company's main business is crucial for determining its classification as a gold stock [2][3] Group 2: Importance of Gold Resource and Ore Grade - The global gold supply is limited, with 2023 production at 3,000 tons and proven reserves at 59,000 tons, indicating a mining lifespan of approximately 20 years [6] - The amount of gold resources a company possesses is a key factor in its valuation, with a direct correlation between resource quantity and market capitalization [6][7] - Ore grade is also significant; higher-grade mines yield more gold from the same resource, enhancing their value [8] Group 3: Correlation Between Gold Prices and Gold Stocks - Gold stock performance is strongly correlated with gold prices, with a correlation coefficient of 0.82 since 2009 [12] - However, during specific periods, such as 2014-2018, gold stocks were more influenced by overall market performance than gold prices [14][15] - The relationship between gold prices and gold stocks has shifted post-2019, with increased volatility in gold prices leading to a stronger correlation with gold stock performance [16][17] Group 4: Volatility of Gold Stocks - Gold stocks tend to exhibit greater volatility than gold prices, with significant fluctuations observed in the past [21] - Individual gold stocks can show substantial performance differences, influenced by factors such as company valuation and earnings [24] - The performance of gold stocks can diverge significantly from the broader gold industry index, highlighting the need for careful selection [22] Group 5: Market Outlook and Investment Considerations - Despite short-term fluctuations, the long-term outlook for gold remains positive, driven by factors such as trade tensions and the depreciation of the dollar [27][28] - Analysts suggest that while gold prices may experience temporary adjustments, the underlying bullish trend for gold is expected to continue [27] - Investors should consider both gold price trends and individual company fundamentals when investing in gold stocks [26]

Group 1 - A-share gold stocks experienced a significant decline in the afternoon trading session, with Western Gold dropping nearly 5% [1] - Chifeng Gold fell over 3%, indicating a broader downturn in the gold sector [1] - Other companies such as Sichuan Gold, Hunan Gold, and Xiaocheng Technology also saw declines [1]

Revenue and Profit - The company achieved total revenue of 90.73 million yuan in Q1 2025, representing a year-on-year growth of 24.77% [2] - The net profit attributable to shareholders was 11.007 million yuan, with a year-on-year increase of 7.42%, while the net profit excluding non-recurring items was 10.299 million yuan, up 26.29% year-on-year [2] Profitability - The company's gross margin was 62.86%, showing a year-on-year increase of 28.6%, indicating improved cost control [3] - However, the net profit margin decreased by 19.36% to 19.93%, suggesting underperformance in net profit [3] - Earnings per share remained stable at 0.04 yuan compared to the same period last year [3] Expense Control - Total operating expenses (selling, administrative, and financial expenses) amounted to 18.6552 million yuan, accounting for 20.56% of revenue, which is a year-on-year decrease of 23.21% [4] Cash Flow and Accounts Receivable - Operating cash flow per share was 0.1 yuan, reflecting a significant year-on-year increase of 2521.57%, indicating substantial improvement in cash flow from operations [5] - Accounts receivable stood at 94.2176 million yuan, which is 202.38% of the latest annual net profit, highlighting the need to monitor accounts receivable collection [5] Assets and Liabilities - Cash and cash equivalents amounted to 418 million yuan, representing a year-on-year growth of 20.20%, indicating a healthy cash position [6] - Specific figures for interest-bearing liabilities were not disclosed, but the overall debt situation appears to be healthy based on available data [6] Business Model and Capital Expenditure - The company's performance is primarily driven by capital expenditures, necessitating close attention to the rationality of capital projects and funding pressures [7] - Over 15 years since its listing, the company has raised a total of 856 million yuan and distributed dividends totaling 99.736 million yuan, resulting in a dividend financing ratio of 0.12, reflecting its capital operation strategy [7] Summary - Overall, the company demonstrated strong revenue growth and effective expense control in Q1 2025, but attention is needed on accounts receivable management and the sustainability of cash flow [8]

Market Overview - The gold market has experienced significant volatility, with prices reaching a peak of $3500 per ounce before dropping below $3300, reflecting a decline of over 2% [1][2] - As of the latest update, London gold was reported at $3327.73 per ounce and COMEX gold at $3341.6 per ounce [1][2] Price Movements - Since April 8, gold prices have shown a dramatic increase, with a nearly 15% rise over eight trading days, breaking through key levels of $3200, $3300, and $3400 [2] - On April 22, gold prices peaked at $3509.9 per ounce before experiencing a rapid decline, losing both the $3500 and $3400 thresholds [2] Market Reactions - The recent price drop has led to a 3.44% decline in the gold sector of the A-share market, with several companies experiencing significant losses [3] - Major companies such as Mingpai Jewelry and Chifeng Jilong Gold saw their stocks hit the daily limit down [3] Institutional Responses - The Shanghai Gold Exchange has issued multiple risk warnings and adjusted margin levels for gold and silver contracts in response to market fluctuations [4][5] - From April 25, the margin for various gold contracts will increase from 12% to 13%, and for silver contracts from 15% to 16% [5] ETF and Investment Strategies - Several gold ETFs have suspended subscription and redemption activities to manage risks associated with rapid price changes [5] - Financial institutions, including banks, have raised investment risk warnings, advising investors to be cautious and manage their positions effectively [5][6]

21世纪经济报道记者 叶麦穗 广州报道 黄金价格大跌冲上今日热搜，现货黄金4月23日持续走低，盘中 失守3300美元/盎司整数关口，日内跌超2%，相较前一日的高点3499.45美元/盎司，下跌超过200美元/盎 司。与此同时，沪金主连今日下跌4.55%，开盘不久就击穿800元/克的支撑，收报784.28美元/克。 与此同时多家银行提示黄金投资风险，建设银行表示，近期国内外贵金属价格波动加剧，市场风险提 升。请提高贵金属业务的风险防范意识，合理控制仓位，及时关注持仓情况和保证金余额变化情况，理 性投资。 工商银行提醒，近期国际形势复杂多变，贵金属价格波动较大。建议您提高风险防范意识，基于自身财 务状况和风险承受能力理性开展贵金属投资活动，合理控制贵金属资产规模，防范贵金属价格波动风 险。 3月19日，江苏银行也曾发布公告称，不法分子通过各种"炒金"、"抢金"、"套现"等各种手段诱导持卡 人进行信用卡"炒金类"投资，不仅违反信用卡使用规定，更存在巨大资金风险。 排排网财富理财师负责人孙恩祥在接受记者采访时表示，金价大跌其实是意料之内。前期黄金涨幅过 猛，连续突破几个重要关口，一路冲至3500美元/盎司关口，投资人 ...

本公司及监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。 一、监事会会议召开情况 证券代码：300139 证券简称：晓程科技 公告编号：2025-016 北京晓程科技股份有限公司 第八届监事会第十三次会议决议公告 表决结果：赞成 3 票；反对 0 票；弃权 0 票。 三、备查文件 1.经与会监事签字的第八届监事会第十三次会议决议。 特此公告。 北京晓程科技股份有限公司监事会 2025 年 4 月 22 日 北京晓程科技股份有限公司（以下简称"公司"）第八届监事会第十三次会议 于 2025 年 4 月 22 日（星期二）下午以现场方式召开。会议通知于 2025 年 4 月 11 日以电子邮件方式送达。本次会议应表决监事 3 名，实际表决监事 3 名。本 次会议的召开符合《公司法》《深圳证券交易所创业板上市公司规范运作指引》、 《公司章程》和《监事会议事规则》的有关规定，会议合法有效。 二、监事会会议审议情况 （一）审议通过《关于公司 2025 年一季度报告的议案》。 经审议，监事会认为，公司《2025 年一季度报告》符合法律、行政法规、 中国证券监督管理委员会和深圳证券交 ...