国浩律师（杭州）事务所 关 于 曼卡龙珠宝股份有限公司 2025 年第二次临时股东大会 法律意见书 网址/Website：http://www.grandall.com.cn 二〇二五年九月 国浩律师（杭州）事务所 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 国浩律师（杭州）事务所 关 于 曼卡龙珠宝股份有限公司 2025年第二次临时股东大会的 法律意见书 致：曼卡龙珠宝股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受曼卡龙珠宝股份有限公 司（以下简称"公司"）的委托，指派律师出席公司2025年第二次临时股东大会 （以下简称"本次股东会"），并依据《中 ...

2025 年第二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。 证券代码：300945 证券简称：曼卡龙 公告编号：2025-060 曼卡龙珠宝股份有限公司 重要提示： 1、本次股东大会无增加、变更、否决提案的情况； 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议召开情况 1、会议召集人：公司董事会 2、会议主持人：董事长孙松鹤先生 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召开地点：杭州市滨江区聚业路 1 号兴耀科创城 C 幢 22 楼会议室 5、会议召开时间： （1）现场会议召开时间为：2025年9月22日（星期一）下午14:30 3、通过现场和网络参加本次会议的中小投资者股东及股东授权代表 250 名， 持有表决权的股份数为 7,451,864 股，占公司股份总数的 2.8434%。 会议由孙松鹤董事长主持，公司部分董事、监事、高级管理人员和见证律师 出席了本次会议。 （2）网络投票时间：2025年9月22日 通过深圳证券交易所交易系统进行投票的具体时间为：2025年9月22日上午 9:15—9:2 ...

曼卡龙珠宝股份有限公司 章程 二〇二五年九月 | X | | --- | | 第一章 | 总则 | 3 | | --- | --- | --- | | 第二章 | 经营宗旨和范围 | 4 | | 第三章 | 股份 | 4 | | 第一节 | 股份发行 | 4 | | 第二节 | 股份增减和回购 | 6 | | 第三节 | 股份转让 | 7 | | 第四章 | 股东和股东会 | 8 | | 第一节 | 股东的一般规定 | 8 | | 第二节 | 控股股东和实际控制人 10 | | | 第三节 | 股东会的一般规定 | 11 | | 第四节 | 股东会的召集 | 14 | | 第五节 | 股东会的提案与通知 15 | | | 第六节 | 股东会的召开 | 16 | | 第七节 | 股东会的表决和决议 19 | | | 第五章 | 董事和董事会 | 24 | | 第一节 | 董事的一般规定 | 24 | | 第二节 | 董事会 | 27 | | 第三节 | 独立董事 | 30 | | 第四节 | 董事会专门委员会 32 | | | 第六章 | 高级管理人员 | 34 | | 第七章 | 财务会计制度、利润分配和审计 ...

证券代码：300945 证券简称：曼卡龙 公告编号：2025-062 曼卡龙珠宝股份有限公司 关于部分募投项目增加实施主体及使用募集资金向全资子 公司提供借款实施募投项目的公告 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。 曼卡龙珠宝股份有限公司（以下简称"公司"）于 2025 年 9 月 22 日召开第 六届董事会第五次会议审议通过了《关于部分募投项目增加实施主体及使用募集 资金向全资子公司提供借款实施募投项目的议案》，同意增加全资子公司辽宁曼 卡龙珠宝有限公司（以下简称"辽宁曼卡龙"）、重庆曼卡龙珠宝有限公司（以 下简称"重庆曼卡龙"）作为向特定对象发行股票募集资金投资项目中（以下简 称"募投项目"）"'曼卡龙@Z 概念店'终端建设项目"的实施主体，并使用募 集资金向上述公司提供借款以实施募投项目。本次增加部分募投项目实施主体的 变更不属于募集资金用途的变更，不构成关联交易，无需提交公司股东大会审议。 保荐机构浙商证券股份有限公司（以下简称"保荐机构"）发表了核查意见。现 将有关事项公告如下： 一、募集资金基本情况 经中国证券监督管理委员会《关于同意曼卡 ...

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]

Group 1 - The core viewpoint of the news highlights a significant increase in the performance of gold-related stocks and ETFs, driven by recent monetary policy changes and ongoing market uncertainties [1][3]. - The CSI Hong Kong-Shenzhen Gold Industry Stock Index rose by 2.00%, with notable individual stock performances such as Aiyun Co., Ltd. increasing by 10.01% and WanGuo Gold Group rising by 5.42% [1][2]. - The Gold Stock ETF (517520) experienced a 2.25% increase, with a cumulative rise of 2.36% over the past two weeks [1][2]. Group 2 - The Gold Stock ETF saw a significant growth in scale, increasing by 2.563 billion yuan over the past two weeks, ranking it among the top one-sixth of comparable funds [2]. - The ETF's latest share count reached 5.769 billion, marking a one-year high and also placing it in the top one-sixth of comparable funds [2]. - Over the past 18 days, the Gold Stock ETF has attracted continuous net inflows, totaling 4.866 billion yuan, with an average daily net inflow of 270 million yuan [3]. Group 3 - The Federal Reserve's recent decision to cut interest rates by 25 basis points has contributed to a favorable environment for gold investments, as it marks the first rate cut in nine months [3]. - Concerns regarding the independence of the Federal Reserve and geopolitical uncertainties are supporting the long-term trend for gold [3]. - The current market sentiment reflects a high level of risk aversion, which is likely to influence gold prices in the near term [3]. Group 4 - The Yongying Gold Stock ETF (517520) and its linked funds closely track the CSI Hong Kong-Shenzhen Gold Industry Stock Index, focusing on high-quality gold industry companies in the region [4]. - Investing in this ETF may allow investors to effectively capture the benefits of rising gold prices and share in the growth of quality gold mining companies while diversifying individual stock risks [4].

Market Overview - The jewelry sector experienced a decline of 1.79% on September 18, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3831.66, down 1.15%, while the Shenzhen Component Index closed at 13075.66, down 1.06% [1] Individual Stock Performance - Xinhua Jin (600735) saw an increase of 2.70% with a closing price of 6.84 and a trading volume of 862,200 shares [1] - Mankalon (300945) reported a significant drop of 6.32%, closing at 19.71 with a trading volume of 247,000 shares [2] - Other notable declines include: - China Gold (600916) down 2.01% to 8.29 [1] - Zhoudasheng (002867) down 1.65% to 13.67 [1] - Feiyada (000026) down 2.58% to 17.35 [2] Capital Flow Analysis - The jewelry sector experienced a net outflow of 226 million yuan from institutional investors, while retail investors saw a net inflow of 255 million yuan [2] - Key stocks with significant capital flow include: - Laofengxiang (600612) with a net inflow of 22.36 million yuan from institutional investors [3] - Mankalon (300945) with a net outflow of 21.19 million yuan from retail investors [3] - Zhoudasheng (002867) with a net inflow of 17.44 million yuan from retail investors despite overall outflows [3]

证券之星消息，9月17日饰品板块较上一交易日下跌0.79%，曼卡龙领跌。当日上证指数报收于3876.34， 上涨0.37%。深证成指报收于13215.46，上涨1.16%。饰品板块个股涨跌见下表： 从资金流向上来看，当日饰品板块主力资金净流出1.8亿元，游资资金净流出1106.43万元，散户资金净流 入1.91亿元。饰品板块个股资金流向见下表： | 代码 | 名称 | 主力净流入(元) | 主力净占比 游资净流入(元) | | 游资净占比 散户净流入(元) | | 散户净占比 | | --- | --- | --- | --- | --- | --- | --- | --- | | 600735 | 新华锦 | > 929.61万 | 2.20% | -1964.57万 | -4.65% | 1034.96万 | 2.45% | | 600612 | 老凤祥 | 677.03万 | 3.18% | 67.31万 | 0.32% | -744.34万 | -3.50% | | 002867 | 周大生 | 542.58万 | 5.46% | -936.46万 | -9.43% | 393.88万 | 3.97% ...

Market Overview - The jewelry sector experienced a decline of 1.45% on September 15, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3860.5, down 0.26%, while the Shenzhen Component Index closed at 13005.77, up 0.63% [1] Individual Stock Performance - Mankalon (300945) saw a significant drop of 4.76%, closing at 21.61 with a trading volume of 249,400 shares and a turnover of 542 million yuan [2] - Other notable declines include: - Cuihua Jewelry (002731) down 3.76% to 13.30 [2] - Laixitongling (603900) down 2.96% to 11.16 [2] - Diya Co. (301177) down 2.43% to 36.54 [2] - Conversely, Lao Fengxiang (600612) increased slightly by 0.42% to 55.18 [1] Trading Volume and Capital Flow - The jewelry sector experienced a net outflow of 284 million yuan from main funds, while retail investors saw a net inflow of 328 million yuan [2] - The trading volume for key stocks included: - Mankalon: 249,400 shares [2] - Cuihua Jewelry: 125,600 shares [2] - Gold China (600916): 378,400 shares [2]

Group 1 - UBS raised its gold price forecast for the end of 2025 by $300 to $3,800 per ounce and for mid-2026 by $200 to $3,900 per ounce, citing expectations of a loosening monetary policy by the Federal Reserve and a weakening dollar related to interest rate cuts and geopolitical risks [1] - The gold ETF holdings are expected to exceed 3,900 tons by the end of 2025, approaching previous record levels, driven by increased confidence in gold as a safe-haven asset amid declining trust in dollar assets and ongoing regional risks [1] - As of September 11, gold futures prices have significantly increased, attracting over 100 billion yuan in capital, with a cumulative increase of over 17 billion yuan in September alone [1] Group 2 - As of September 12, the gold stock ETF fund has seen a net value increase of 52.20% over the past six months, ranking 67 out of 3,610 index stock funds, placing it in the top 1.86% [4] - The gold stock ETF fund has a management fee of 0.50% and a custody fee of 0.10%, closely tracking the CSI Hong Kong and Shanghai Gold Industry Index, which includes 50 large-cap companies involved in gold mining, refining, and sales [5] - The top ten weighted stocks in the CSI Hong Kong and Shanghai Gold Industry Index account for 66.52% of the index, with major companies including Zijin Mining and Shandong Gold [6]