| | 地 | | | | 信 | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 301237 | 和顺科 | 7504.96 | 92.77 | 301528 | 多浦乐 | 8729.03 | -26.07 | | | 技 | | | | | | | | 301498 | 乖宝宠 物 | 15622.48 | 87.43 | 301319 | 唯特偶 | 9789.41 | -23.90 | | 301526 | 国际复 | 27103.50 | 83.47 | 300414 | 中光防 | | | | | 材 | | | | 雷 | 14886.03 | -22.98 | | 301037 | 保立佳 | 3052.71 | 83.25 | 301588 | 美新科 技 | 3781.61 | -21.64 | | 301286 | 侨源股 | 10207.53 | 80.54 | 300988 | 津荣天 | 9971.73 | -20.94 | | | 份 | | | | 宇 | | | | 301119 | 正强股 | 8609.6 ...

证券代码：300945 证券简称：曼卡龙 编号：2025-029 | |  特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 | | 活动类别 | 新闻发布会 路演活动 | | | 现场参观 其他 （电话会议） | | 参与单位名称及 | 博时基金 郑铮、郭康斌、黄超杰 | | 人员姓名 | 长江证券 李锦 | | 时间 | 2025 年 7 月 9 日 | | 地点 | 公司会议室 | | 上市公司接待 | 副总经理兼董事会秘书许恬 | | 人员姓名 | | | | 一、介绍环节 | | | 公司副总经理兼董事会秘书许恬就公司 年度及 年一季 2024 2025 | | | 度经营情况做了介绍。 | | 投资者关系活动 | 二、问答环节 | | 主要内容介绍 | 公司在接待过程中严格按照公司《信息披露管理制度》《投资者 | | | 关系管理制度》规定，没有出现未公开重大信息泄露等情况。各方还 | | | 就公司品牌建设、产品研发等方面进行了交流，可参阅近期《投资者 | | | 关系活动记录表》之问答及定期报告。 | | 附件清单（如有） | ...

曼卡龙珠宝股份有限公司（以下简称"公司"）2025 年 4 月 24 日召开了第 六届董事会第三次会议、第六届监事会第二次会议，并于 2025 年 5 月 23 日召开 了 2024 年年度股东大会，审议通过了《关于使用部分闲置募集资金和自有资金 进行现金管理并以通知存款、协定存款方式存放余额的议案》，为提高公司闲置 募集资金和自有资金使用效率，增加公司现金资产收益，实现股东利益最大化， 在保证日常经营运作资金需求、有效控制投资风险的情况下，公司使用不超过 65,000 万元（含本数）闲置募集资金购买安全性高、流动性好的银行、证券公司 或信托公司等金融机构发行的低风险现金管理类产品（包括但不限于定期存单、 结构性存款、协议存款和理财产品等），并将闲置募集资金的存款余额以通知存 款、协定存款方式存放，期限为不超过自公司股东大会审议通过之日起 12 个月， 具体内容详见披露于巨潮资讯网《关于使用部分闲置募集资金和自有资金进行现 金管理并以通知存款、协定存款方式存放余额的公告》（公告编号 2025-025）。 现将上月闲置募集资金进行现金管理的相关具体情况公告如下： 曼卡龙珠宝股份有限公司 关于使用部分闲置募集资金 ...

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》的 要求，曼卡龙珠宝股份有限公司（以下简称"公司"）现将上月直营门店新增情 况公告如下： | | 序 门店名称 | 所在地区 | | | 开设时间 | | | 投资金额 | 主要商品类别 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | 号 | | | | | | | （万元） | | | | 1 徐州苏宁广场店 | 江苏省 | 2025 | 年 6 | 月 | 26 | 日 | 431.05 | 素金饰品、镶 | | 嵌饰品 | | | | | | | | | | | | 2 武汉万象城店 | 湖北省 | 2025 | 年 6 | 月 | 28 | 日 | 364.76 | 素金饰品、镶 | | 嵌饰品 | | | | | | | | | | | | 3 乐清正大银泰专柜 | 浙江省 | 2025 | 年 6 | 月 | 28 | 日 | 299.15 | 素金饰品、镶 | | 嵌饰品 | | | | | | | | | | 注：投资金额为计划投资额，主要 ...

证券代码：300945 证券简称：曼卡龙 编号：2025-028 | |  特定对象调研 分析师会议 | | --- | --- | | 投资者关系 | 媒体采访 业绩说明会 | | 活动类别 | 新闻发布会 路演活动 | | | 现场参观 其他 （电话会议） 大成基金 齐炜中、王晶晶、张烨、张家旺、黄涛、童若琰、李燕宁 | | | 李锦 长江证券 | | | 兴业证券 张彬鸿 | | 参与单位名称及 | 刘亮、李夷 长信基金 | | 人员姓名 | 东吴证券 郗越 | | | 万家基金 王琴 | | | 摩根基金李婧 | | 时间 | 2025 年 7 月 8 日 | | 地点 | 公司会议室 | | 上市公司接待 人员姓名 | 副总经理兼董事会秘书许恬 | | | 一、介绍环节 公司副总经理兼董事会秘书许恬就公司 2024 年度及 2025 年一季 | | 投资者关系活动 主要内容介绍 | 度经营情况做了介绍。 二、问答环节 | | | 公司在接待过程中严格按照公司《信息披露管理制度》《投资者 | | | 关系管理制度》规定，没有出现未公开重大信息泄露等情况。各方还 | | | 就公司品牌建 ...

Investment Rating - The investment rating for the company is "Buy," indicating an expected return exceeding 10% relative to the CSI 300 index over the next six months [13]. Core Views - The company is positioned as a leader in the new consumption of gold jewelry, focusing on young urban female consumers and employing a multi-channel strategy for high-quality growth. It has developed a diverse product system that includes solid gold jewelry, embedded jewelry, and IP co-branded products [4][9]. - The company achieved a revenue of 2.36 billion yuan in 2024, representing a year-on-year growth of 22.55%, with a net profit attributable to shareholders of 96.13 million yuan, up 20.02% year-on-year [4][9]. - The online sales channel has become a core growth engine, with e-commerce revenue reaching 1.29 billion yuan in 2024, a year-on-year increase of 40.76%, accounting for 54.83% of total revenue [7][9]. Summary by Sections Company Overview - The company has a total share capital of 262.07 million shares and a market capitalization of approximately 5.56 billion yuan. The price-to-earnings ratio (TTM) stands at 52.01, and the price-to-book ratio is 3.35 [1]. Financial Performance - In 2024, the company reported a total revenue of 2.36 billion yuan, with a breakdown of revenue from solid gold jewelry at 2.28 billion yuan (up 28.91% year-on-year) and embedded jewelry at 67.95 million yuan (down 53.51% year-on-year) [10]. - The overall gross margin for 2024 was 13.38%, a decrease of 1.26 percentage points year-on-year, primarily due to the decline in the gross margin of embedded jewelry [4][10]. Growth Drivers - The company has expanded its offline presence, reaching a total of 235 stores by the end of 2024, with a focus on high-quality expansion in key markets [7]. - The digital operation system has been established, enhancing efficiency and operational capabilities through AI and big data integration [8]. Future Projections - Revenue is projected to grow to 3.02 billion yuan in 2025, with a net profit of 123.22 million yuan, reflecting a growth rate of 28.20% and 28.19% respectively [9][10]. - The company aims to maintain its focus on solid gold jewelry, which is expected to continue driving revenue growth and improving profit margins [7][10].

Core Viewpoint - The company is positioned as a leader in the new consumption of gold and jewelry, focusing on a multi-channel strategy to drive high-quality growth, particularly targeting young urban female consumers [1] Group 1: Business Performance - In 2024, the company achieved a revenue of 2.357 billion yuan, a year-on-year increase of 22.55%, and a net profit attributable to shareholders of 96 million yuan, up 20.02% year-on-year [3] - The company’s revenue for Q1 to Q4 of 2024 was 500 million, 727 million, 447 million, and 684 million yuan respectively, with year-on-year growth rates of 45.12%, 49.91%, 14.86%, and -3.04% [3] - The revenue from the gold jewelry segment reached 2.281 billion yuan, growing 28.91% year-on-year, while the embedded jewelry segment saw a decline of 53.51% [3] Group 2: Online and Offline Strategy - The company has established a comprehensive online and offline retail system, with over 230 stores nationwide and a strong presence on platforms like Tmall, Douyin, and Kuaishou [1] - In Q1 2025, the company reported a revenue of 714 million yuan, a year-on-year increase of 42.87%, with online sales contributing significantly to this growth [4] - The e-commerce business generated 1.293 billion yuan in 2024, a 40.76% increase, accounting for 54.83% of total revenue [4] Group 3: Product and Profitability - The company focuses on gold jewelry, which accounted for 96.76% of total revenue in 2024, with a gross margin of 12.37%, up 0.43 percentage points year-on-year [6] - The company is enhancing its product structure through self-developed products and a "one-price" strategy, which has improved profitability [6] - The gross margin for the embedded jewelry segment decreased to 37.26%, down 5.74 percentage points year-on-year, impacting overall profitability [3] Group 4: Digital Transformation - The company has completed the construction of a digital operation system, integrating sales, channels, supply chain, R&D, finance, and human resources [7] - The product development cycle has been reduced from 1-3 months to 2-3 weeks, enhancing responsiveness and efficiency [8] - The digital operation capability is seen as a core competitive advantage, supporting the company’s rapid expansion and cost control [8] Group 5: Store Expansion - By the end of 2024, the company had 235 stores, with a net increase of 17, focusing on expanding in key markets in East and South China [5] - Revenue from stores outside the home province grew by 87.28%, indicating successful national expansion [5] - The average store gross margin for direct and counter stores increased by 6.15% year-on-year, reflecting improved operational efficiency [5]

一、股东大会审议通过利润分配方案等情况 1、曼卡龙珠宝股份有限公司（以下简称"公司"或"本公司"）2024年年 度权益分派方案已获2025年5月23日召开的2024年年度股东大会审议通过，具体 为：以公司总股本262,071,629股为基数，向全体股东每10股派发现金红利1.40元 （含税），剩余未分配利润结转下年，不进行资本公积金转增股本。 2、本次利润分配方案实施前，若公司总股本发生变动，将按照总额不变的 原则对分配比例进行调整，自分配方案披露至实施期间公司股本总额未发生变化。 证券代码：300945 证券简称：曼卡龙 公告编号：2025-040 曼卡龙珠宝股份有限公司 2024 年年度权益分派实施公告 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。 本公司2024年年度权益分派方案为：以公司现有总股本262,071,629股为基数， 向全体股东每10股派1.400000元人民币现金（含税；扣税后，境外机构（含QFII、 RQFII）以及持有首发前限售股的个人和证券投资基金每10股派1.260000元；持 有首发后限售股、股权激励限售股及无限售流通股的个人 ...

Group 1: Company Overview - The company’s Vice President and Board Secretary, Xu Tian, introduced the operational status for the year 2024 and the first quarter of 2025 [1]. Group 2: Investor Relations Activities - The company adhered strictly to its "Information Disclosure Management System" and "Investor Relations Management System," ensuring no leakage of undisclosed significant information occurred during the reception [1]. - Discussions included topics on brand building and product development, with references to recent Q&A and periodic reports available in the investor relations activity record [1].

曼卡龙珠宝股份有限公司投资者关系活动记录表 证券代码：300945 证券简称：曼卡龙 1 | | 关系管理制度》规定，没有出现未公开重大信息泄露等情况。各方还 | | | | | --- | --- | --- | --- | --- | | | 就公司品牌建设、产品研发等方面进行了交流，可参阅近期《投资者 | | | | | | 关系活动记录表》之问答及定期报告。 | | | | | 附件清单（如有） | 无 | | | | | 日期 | 2025 6 日 | 年 | 月 | 24 | 2 编号：2025-026 | |  特定对象调研 | 分析师会议 | | --- | --- | --- | | 投资者关系 | 媒体采访 | 业绩说明会 | | 活动类别 | 新闻发布会 | 路演活动 | | | 现场参观 Millennium Zoe、Vicky | （电话会议） 其他 | | | 上海保银张凤涛 | | | | 泰康香港马继博 | | | | OP Capital 王思翰 | | | | AspexEric、颜琰 | | | 参与单位名称及 | Dymon Asia Jianing L ...