三家黄金珠宝公司被查处！

Core Viewpoint - The Shenzhen Gold and Jewelry Industry Association has issued a warning regarding illegal activities in the gold trading sector, specifically highlighting the involvement of three companies in online gambling disguised as gold trading [2]. Group 1: Industry Issues - Three gold jewelry companies in Shenzhen's Shui Bei area have been investigated for allegedly engaging in illegal gambling activities under the guise of gold trading, leading to criminal charges against their executives [2]. - The warning letter indicates that these companies were involved in "non-physical gold betting" through online platforms, which deviates from normal business operations in the gold jewelry industry and disrupts market order [2]. - Reports have emerged of over ten gold traders in the Shui Bei area facing operational difficulties, with some having already vacated their premises, raising concerns about the sustainability of certain trading models [2]. Group 2: Market Conditions - The international gold price has shown strong performance, with the price per gram of gold jewelry in Shui Bei surpassing 900 yuan, indicating a shift in consumer behavior in the gold jewelry market [3]. - The prevalence of borrowing, consignment, and sale behaviors in the gold jewelry industry has led to disputes, highlighting the risks associated with existing trading models such as private betting and illegal off-market circulation [3]. Group 3: Regulatory Response - The Secretary-General of the Shenzhen Gold and Jewelry Industry Association has encouraged merchants to utilize legitimate hedging tools to mitigate price volatility risks and is advocating for enhanced industry self-regulation and transaction model optimization [3]. - The association is exploring the introduction of third-party regulatory mechanisms to improve oversight in the gold trading sector [3].