股票代码：300945 股票简称：曼卡龙 公告编号：2023-061 2、产品类型：保本浮动收益型 3、预计年化收益率：1.25%-3.10%，存款到期收益率以实际收益为准。 4、产品起息日：2023 年 9 月 7 日 5、产品到期日：2023 年 11 月 30 日 6、认购资金总额：人民币 1,000 万元 7、资金来源：公司闲置自有资金 8、关联关系说明：公司与杭州银行无关联关系 曼卡龙珠宝股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 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 2022 年 12 月 29 日召开 了第五届董事会第十次会议、第五届监事会第九次会议，分别审议通过了《关于 使用部分闲置自有资金进行现金管理的议案》，为提高公司闲置自有资金使用效 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，公司拟使用暂时闲置自有资金人民币不超过 18,000 万元（含本数）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 ...

股票代码：300945 股票简称：曼卡龙 公告编号：2023-062 曼卡龙珠宝股份有限公司 关于上月直营门店新增情况的公告 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。 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： 注：投资金额为计划投资额，主要包括首次铺货、装修及物业管理费用、固定资产购置费等。 以上数据为公司初步测算，最终以审计报告为准，敬请投资者注意风险。 特此公告。 曼卡龙珠宝股份有限公司董事会 二〇二三年九月七日 单位：万元 序 号 门店名称 所在地区 开设时间 投资金额 主要商品类别 1 金华之心银泰店 浙江 2023 年 8 月 18 日 371.98 素金饰品、镶 嵌饰品 ...

Group 1: Company Performance and Strategy - The company expects the gold consumption trend in the second half of the year to remain stable, similar to the first half, with optimistic sales outlook for gold compared to embedded products [3] - The e-commerce strategy has two main enhancements: a shift to full value chain improvement and significant increase in online multi-channel efforts [3] - The company aims for a double-digit net growth in the number of new stores this year, focusing on both franchise and direct stores [4] Group 2: Marketing and Sales Initiatives - The company is the official jewelry licensee for the Hangzhou Asian Games, with sales expected to surge during and after the event based on past experiences [3] - Sales on the Tmall platform doubled in the first half of the year, with plans for product structure adjustments and focus on key product lines in the second half [3] - Marketing strategies include a combination of product promotion through social media platforms and offline brand activities [4] Group 3: Digital Transformation and Competitiveness - The company has made significant progress in digital transformation since 2019, including real-time data reporting and supply chain digitization [4] - The brand positions itself as everyday jewelry, aligning with consumer trends, and leverages social media for marketing management [4] - The company is focused on integrating online and offline sales, with physical stores serving as experience centers and credibility enhancers [4] Group 4: Product Development and Profitability - The company has increased the proportion of high-margin gold products, with expectations for further improvement in gross margins due to rising consumer interest in gold [5] - The company has completed the R&D of cultivated diamonds and is preparing for online market entry [3] - The investment return period for stores varies by location, with direct stores in Zhejiang expected to achieve returns within 1-1.5 years [4]

股票代码：300945 股票简称：曼卡龙 公告编号：2023-060 曼卡龙珠宝股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 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 2022 年 12 月 29 日召开 了第五届董事会第十次会议、第五届监事会第九次会议，分别审议通过了《关于 使用部分闲置自有资金进行现金管理的议案》，为提高公司闲置自有资金使用效 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，公司拟使用暂时闲置自有资金人民币不超过 18,000 万元（含本数）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），期限为不超过自公司董事会审议通过之日起 12 个月， 具体内容详见披露于巨潮资讯网《关于使用部分闲置自有资金进行现金管理的公 告》（公告编号 2022-078）。 一、部分理财产品到期赎回的情况 2023年6月30日，公司使用闲置自有资金 ...

Financial Performance - The company reported a revenue of 500 million RMB for the first half of 2023, representing a 15% increase compared to the same period last year[16]. - The net profit attributable to shareholders was 80 million RMB, up 20% year-on-year[16]. - The company's operating revenue for the first half of 2023 was ¥829,466,155.06, representing an increase of 18.06% compared to the same period last year[22]. - The net profit attributable to shareholders for the same period was ¥50,976,525.29, reflecting a growth of 42.65% year-on-year[22]. - The company achieved a revenue of 829 million CNY, representing an 18.06% increase year-over-year[42]. - Net profit attributable to shareholders reached 50.98 million CNY, a year-over-year growth of 42.65%[42]. - The company reported a significant increase in other income, which rose by 347.33% to ¥8,908,278.53 due to higher government subsidies received during the reporting period[87]. - Investment income increased by 60.00% to ¥185,133.29, attributed to the maturity of financial products[87]. - The company reported a total investment commitment of CNY 16,801 million, with a current investment of CNY 11,817 million, reflecting a 70.4% completion rate[107]. Market Expansion and Strategy - The company plans to launch three new product lines in Q4 2023, focusing on sustainable materials[16]. - The company is expanding its market presence by opening 50 new retail stores across major cities in China by the end of 2023[16]. - The company is exploring strategic partnerships for potential mergers and acquisitions to enhance market share[16]. - The company has established a sales network combining self-operated and franchised stores, enhancing marketing efficiency and coverage in key urban areas[36]. - The company has launched new product series, including Fenghua and New National Style, enhancing brand recognition and consumer engagement through themed exhibitions[44]. - The company is focused on expanding its e-commerce capabilities and enhancing its product offerings to adapt to changing consumer preferences[117]. Consumer Trends and Product Development - User data indicates a growth in active customers by 25%, reaching 1.2 million users[16]. - The company is positioned to benefit from the rising demand for high-end consumer goods among young consumers and the emerging middle class[30]. - By 2025, the millennial and Gen Z consumers are expected to contribute 70% of jewelry sales, indicating a shift towards younger consumer preferences[33]. - The company focuses on young female consumers, providing products that cater to various scenarios and emotional needs, positioning itself in the light luxury fashion segment[80]. - The main products include "Love Gold," "Love Shine," "Love Color," and diamond jewelry, catering to the growing demand for personalized and fashionable jewelry[39]. - The company has launched over 2,000 new product styles in the first half of 2023, enhancing its product structure to meet the fashion and personalization demands of young consumers[52]. Online Sales and Digital Transformation - Online business revenue was 327.74 million CNY, a significant increase of 62.73% compared to the previous year, accounting for 39.51% of total revenue, up 10.85 percentage points year-over-year[47]. - The company emphasizes a strong online presence, leveraging e-commerce and social media platforms to enhance brand visibility and customer engagement[34]. - The company is implementing a digital transformation strategy, integrating various business systems and utilizing data analytics for operational efficiency[49]. - The company has established a dual traffic engine strategy, leveraging platforms like Xiaohongshu and Douyin for effective customer acquisition and engagement[50]. - The company has implemented a business middle platform based on Alibaba Cloud architecture, achieving seamless integration of inventory data across all channels and improving operational efficiency[81]. Financial Health and Risks - The net cash flow from operating activities decreased by 25.26% to ¥44,577,391.96 compared to the previous year[22]. - The company faces risks from fluctuations in raw material prices, particularly gold, platinum, and diamonds, which could impact profit margins and inventory valuation[118]. - Market competition in the jewelry sector is intensifying, shifting from price competition to brand and product differentiation[118]. - The company maintains a significant inventory of raw materials, which poses risks related to inventory turnover and potential write-downs[120]. - The company has developed a comprehensive risk management strategy to address potential adverse impacts on its future development and operational goals[79]. Corporate Governance and Shareholder Relations - The company has established a comprehensive corporate governance structure to protect shareholder rights[130]. - The annual shareholders meeting had a participation rate of 64.19% on May 5, 2023[123]. - The company has implemented a talent development program covering over 83% of grassroots management personnel[131]. - The company emphasizes a "win-win" relationship with suppliers and maintains effective communication[132]. - The company has not reported any significant changes in the measurement attributes of major assets during the reporting period[102]. Operational Efficiency and Cost Management - The company implemented a new organizational structure to enhance operational efficiency, focusing on a lean front office, a strong middle office, and a responsive back office[53]. - Operating costs increased by 21.38% to ¥679,272,574.88 from ¥559,642,170.46, indicating a rise in expenses associated with sales[87]. - The gross margin for direct sales decreased from 34.01% in 2022 to 31.91% in 2023, reflecting a 2.10% decline[55]. - The company has implemented strict internal controls to prevent commercial bribery and ensure a fair business environment[78].

股票代码：300945 股票简称：曼卡龙 公告编号：2023-059 曼卡龙珠宝股份有限公司 关于使用部分闲置自有资金进行现金管理的进展公告 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 2022 年 12 月 29 日召开 了第五届董事会第十次会议、第五届监事会第九次会议，分别审议通过了《关于 使用部分闲置自有资金进行现金管理的议案》，为提高公司闲置自有资金使用效 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，公司拟使用暂时闲置自有资金人民币不超过 18,000 万元（含本数）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），期限为不超过自公司董事会审议通过之日起 12 个月， 具体内容详见披露于巨潮资讯网《关于使用部分闲置自有资金进行现金管理的公 告》（公告编号 2022-078）。 近日，公司使用部分闲置自有资金购买的理财产品到期赎回，相关具体情况 如下： ...

| | | | | | 非经营性资金占用及其他关联资金往来情况汇总表 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 2023年6月3 0日 | | | | | | | 编制单位：曼卡龙珠宝股份有限公司 | | | | | | | | | | 单位：人民币万元 | | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公 司的关联关系 | 上市公司核算的 会计科目 | 2021年期初 占用资金余额 | 2021年度占用累计 发生金额 | 2021年度占用资金的利 息 （如有） | 2021年度偿还累计发生 金额 | 2021年期末 占用资金余额 | 占用形成原因 | 占用性质 | | | | | | | （不含利息） | | | | | | | 控股股东、实际控制人及其附 | | | | | | | | | | | | 属企业 | - | | | | | | | | | | | 小 计 | | - | - | | | | | | | - | | 前控股股东、实际控制人及其 ...

股票代码：300945 股票简称：曼卡龙 公告编号：2023-053 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"）第五届董事会第十五次会议 （以下简称"本次会议"）通知已于 2023 年 8 月 18 日通过邮件及电话方式向各 董事发出，会议于 2023 年 8 月 28 日以现场会议结合通讯方式召开。本次会议应 参加董事 9 人，实际参加董事 9 人，符合《中华人民共和国公司法》和《曼卡龙 珠宝股份有限公司章程》的有关规定，会议有效。 本次会议以投票表决的方式审议通过如下决议： 一、审议通过了《关于<2023 年半年度报告>全文及其摘要的议案》 曼卡龙珠宝股份有限公司 第五届董事会第十五次会议决议公告 具体内容详见公司同日刊登于巨潮资讯网的《2023 年半年度报告全文》及 《2023 年半年度报告摘要》。 表决结果：9 票同意、0 票弃权、0 票反对。 二、审议通过了《关于<2023年半年度募集资金存放与使用情况专项报告> 的议案》 表决结果：9 票同意、0 票弃权、0 票反对。 三、审议通过了《关于会计估计变更 ...

曼卡龙珠宝股份有限公司独立董事 关于公司第五届董事会第十五次会议相关事项的独立意见 根据《中国人民共和国公司法》《上市公司独立董事规则》《深圳证券交易所 创业板股票上市规则》《深圳证券交易所上市公司自律监管指引第 2 号——创业 板上市公司规范运作》及《曼卡龙珠宝股份有限公司章程》（以下简称"《公司章 程》"）等有关规定，我们作为曼卡龙珠宝股份有限公司（以下简称"公司"）独 立董事，基于审慎、客观、独立的判断，就公司第五届董事会第十五会议相关事 项发表如下独立意见： 一、关于公司控股股东及关联方资金占用情况及累计和当期对外担保等情 况的专项说明和独立意见 2、截至报告期末，公司及控股子公司没有发生违规对外担保情况，也不存 在以前年度发生并累计到 2023 年 6 月 30 日的违规对外担保情况。 二、关于 2023 年半年度募集资金存放与使用情况专项报告的独立意见 公司编制的《2023 年半年度募集资金存放与使用情况专项报告》真实、准 确、完整地反映了公司 2023 年半年度募集资金的存放与使用情况，不存在虚假 记载、误导性陈述或重大遗漏。公司募集资金的存放和使用情况符合《深圳证券 交易所上市公司自律监管指引 ...

股票代码：300945 股票简称：曼卡龙 公告编号：2023-058 曼卡龙珠宝股份有限公司 关于会计政策变更的公告 2022年11月30日，财政部颁布了《企业会计准则解释第16号》（财会〔2022〕 31 号），规定了"关于单项交易产生的资产和负债相关的递延所得税不适用初 始确认豁免的会计处理"的内容，并自 2023 年 1 月 1 日起施行。公司根据上述 要求对会计政策进行相应变更。 （二）变更前采用的会计政策 变更前，公司执行财政部发布的《企业会计准则——基本准则》和各项具体 会计准则、企业会计准则应用指南、企业会计准则解释公告及其他相关规定。 （三）变更后采用的会计政策 本次会计政策变更后，公司将按照《企业会计准则解释第 16 号》有关规定 执行；除上述变更外，公司仍按照财政部发布的《企业会计准则——基本准则》 和各项具体会计准则、企业会计准则应用指南、企业会计准则解释公告以及其他 相关规定执行。 二、本次会计政策变更对公司的影响 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。 特别提示： 曼卡龙珠宝股份有限公司（以下简称"公司"）本次会计政策变更是根 ...