1、股东会届次：2025 年第二次临时股东会。 广东潮宏基实业股份有限公司 关于召开 2025 年第二次临时股东会的通知 证券代码：002345 证券简称：潮宏基 公告编号：2025-043 2、股东会的召集人：公司董事会 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。 广东潮宏基实业股份有限公司（以下简称"公司"）第七届董事会第四次 会议决定于 2025 年 9 月 1 日召开公司 2025 年第二次临时股东会，本次股东会 以现场表决与网络投票相结合的方式召开。现将会议的有关事项公告如下： 一、召开会议的基本情况 3、会议召开的合法、合规性：本次股东会的召开程序符合有关法律法规、 部门规章、规范性文件、深圳证券交易所业务规则和《公司章程》的规定。 4、会议召开的日期、时间： （1）现场会议时间：2025 年 9 月 1 日（星期一）15：00 （2）网络投票时间：通过深圳证券交易所交易系统进行网络投票的时间为 2025 年 9 月 1 日 9:15—9:25，9:30—11:30 和 13:00—15:00；通过深圳证券交易 所互联网投票系统投票的具体时间为 ...

证券代码：002345 证券简称：潮宏基 公告编号：2025-040 公司在市场监督管理部门现登记的企业类型为"股份有限公司（台港澳与境 内合资、上市）"，根据《中华人民共和国外商投资法》规定及《国家市场监管 总局关于贯彻落实做好外商投资企业登记注册工作的通知》（国市监注[2019]247 号）的要求，同意公司将企业类型变更为"股份有限公司（港澳台投资、上市）"， 其他信息保持不变。本次变更是基于法律法规的变化而做的相应变更，不涉及公 司注册资本、组织形式及组织结构、公司形式的变更，亦不涉及公司章程的修改。 上述变更最终以市场监督管理部门核准的内容为准。同意提请股东会授权公 司管理层向工商登记机关申请办理后续工商变更相关事宜。 《关于修订<公司章程>及其附件、变更公司类型并办理工商变更登记的公告》 （公告编号：2025-041）详见公司指定信息披露媒体《证券时报》、《中国证券 报》和巨潮资讯网（http://www.cninfo.com.cn）。 本议案尚需提交公司股东会审议。 二、逐项审议通过了《关于修订<公司章程><董事会议事规则>及 H 股发行 并上市后适用的<公司章程（草案）><董事会议事规则（草案） ...

每经头条（nbdtoutiao）——防晒霜调查：成本3元，敢卖几十元！工厂老板：这行水太深，几倍利润算 少的 （记者 王晓波） 2024年1至12月份，潮宏基的营业收入构成为：珠宝行业占比95.57%，皮具行业占比4.2%，其他占比 0.24%。 截至发稿，潮宏基市值为133亿元。 每经AI快讯，潮宏基（SZ 002345，收盘价：15.02元）8月14日晚间发布公告称，公司第七届第四次董 事会会议于2025年8月14日在公司会议室以现场方式召开。会议审议了《关于修订董事会各专门委员会 实施细则的议案》等文件。 ...

Core Viewpoint - The traditional gold and jewelry industry is undergoing significant transformation challenges, exemplified by the struggles of established brands like Laomiao Gold, which has experienced a dramatic decline in revenue and profit amidst a changing market landscape [2][4][10]. Group 1: Company Performance - Laomiao Gold's parent company, Yuyuan Group, reported a nearly halved revenue in Q1 2025, with a 71% drop in net profit to 51.8 million yuan [4]. - The jewelry fashion segment of Laomiao Gold saw a staggering 60.2% decline in revenue, while its inventory turnover days increased to 442 days, significantly higher than the industry average of 200-250 days [4][10]. - In contrast, Laopu Gold achieved a 166.4% year-on-year sales growth in 2024, with a net profit increase of 254%, and its stock price surged by 202% in Q1 2025 [4]. Group 2: Strategic Challenges - Laomiao Gold is attempting a comprehensive reform strategy, focusing on channel development, IP creation, R&D, talent acquisition, and digitalization to enhance competitiveness [5][10]. - Despite efforts to engage younger consumers through live streaming and innovative store formats, the effectiveness of these strategies is questioned due to high costs and limited conversion rates [6][10]. - The company faces a fundamental strategic dilemma regarding its identity and market positioning, struggling to define whether to pursue high-end craftsmanship, become a multi-channel giant, or focus on regional markets [10][12]. Group 3: Industry Context - The gold and jewelry industry is experiencing a bifurcation, with innovative brands like Laopu Gold and Chaohongji achieving rapid growth, while traditional brands like Laomiao Gold face declining performance [10][11]. - The industry is undergoing a reshuffling, where success is determined by strategic clarity and execution rather than historical legacy [12].

8月14日国内黄金市场动态：国内品牌金店金价昨日才止跌，今日部分金店金价就又有探涨趋势了。目 前，周生生黄金上涨6元/克，报价1012元/克，为最高价金店。上海中国黄金继续981元/克的报价，为最 低价金店。今日的金店高低价差又扩大至31元/克了。 涨跌 老庙黄金价格 1007 元/克 5 涨 具体各大品牌金店最新价格见下表格： 今日金价 单位 变动幅度 六福黄金价格 平 周大福黄金价格 1008 元/克 0 平 周六福黄金价格 1008 元/克 0 988 元/克 0 平 今日金店黄金价格一览（2025年8月14日） 金店报价 金至尊黄金价格 1008 元/克 0 平 老凤祥黄金价格 1010 元/克 5 涨 潮宏基黄金价格 1008 元/克 0 平 周生生黄金价格 1012 元/克 6 涨 菜百黄金价格 982 元/克 0 平 上海中国黄金价格 981 元/克 0 平 周大生黄金价格 1008 元/克 0 平 今日金店金价转涨，铂金价格仍在持稳。还是周生生黄金，今日的铂金饰品价格不变，报价545元/克。 如果还想了解其他品牌铂金报价？欢迎留言告诉我们！我们将及时汇总更新，帮您掌握最新行情。 另外，今日黄金 ...

Group 1 - The core viewpoint of the articles indicates a bullish sentiment towards gold due to expectations of interest rate cuts by the Federal Reserve, which is likely to support gold prices in the near term [3][4][5] - Gold ETF (159937) saw a slight increase of 0.10% with a trading volume of 173 million yuan on August 14 [1] - International spot gold prices rose for the third consecutive day, reaching a peak of 3374 USD/oz before settling around 3360.90 USD/oz, reflecting a 0.16% increase [3] Group 2 - The U.S. July CPI data showed a slight increase in inflation, aligning with market expectations and bolstering bets on a potential rate cut by the Federal Reserve in September [3] - Goldman Sachs forecasts three rate cuts by the Federal Reserve this year, each by 25 basis points, reducing the terminal rate to between 3% and 3.25% by 2026 [4] - Market analysts from Guojin Futures and Guotai Junan Futures suggest that the likelihood of a rate cut in September is high, which could sustain gold prices at elevated levels [5]

Core Viewpoint - The performance of the fund managed by star fund manager Jia Chengdong has raised doubts, as it has seen a net value decline of over 8% in two months, while the Shanghai Composite Index rose by 8.2% during the same period [1] Group 1: Fund Performance - The Shenyin Wanguo Industry Select Mixed Fund A, managed by Jia Chengdong, has dropped to a net value of 0.9177 yuan, resulting in a loss of 8.23% since its establishment on June 3 [1] - In the past month, the fund ranked 4773 out of 4776 similar funds, indicating poor performance [1] - As of August 8, the fund has experienced a 6.04% decline in the last month [3] Group 2: Manager's Background and Strategy - Jia Chengdong, who joined Shenyin Wanguo in December 2024, has previously worked at Guotai Fund and招商基金, managing nearly 18 billion yuan at his peak [3] - The fund's strategy involved a rapid 60% allocation shortly after its establishment, focusing on the "new consumption" sector, which later faced a downturn [3] - The fund's shift to bank stocks after the initial losses did not yield positive results, as it declined by 1% even when the bank sector rose by 2.22% [3] Group 3: Internal Performance Disparity - There is a notable performance disparity within Shenyin Wanguo, with another fund managed by manager Fu Juan achieving a one-year return of 100.59% [4] - The top holdings of Fu Juan's fund include stocks like Chaohongji and Pop Mart, with some individual stock gains exceeding 10 times [4][5] Group 4: Historical Performance - Shenyin Wanguo has a history of strong performance, with its quantitative small-cap fund achieving a 279.62% increase since inception, significantly outperforming its benchmark [7]

Market Overview - The jewelry sector experienced a decline of 0.5% on August 13, with Mankalon leading the drop [1] - The Shanghai Composite Index closed at 3683.46, up 0.48%, while the Shenzhen Component Index closed at 11551.36, up 1.76% [1] Individual Stock Performance - Feiyada (000026) closed at 21.73, up 1.35% with a trading volume of 685,200 shares and a transaction value of 1.488 billion [1] - Chaohongji (002345) closed at 15.92, up 0.82% with a trading volume of 223,100 shares and a transaction value of 351 million [1] - Laofengxiang (600612) closed at 47.75, up 0.04% with a trading volume of 11,600 shares and a transaction value of 55.34 million [1] - Mankalon (300945) closed at 19.00, down 2.96% with a trading volume of 216,200 shares and a transaction value of 407 million [2] - The overall trading volume and transaction values for various stocks in the jewelry sector indicate mixed performance, with some stocks showing gains while others declined [1][2] Capital Flow Analysis - The jewelry sector saw a net outflow of 391 million from institutional investors, while retail investors contributed a net inflow of 370 million [2][3] - The data indicates that institutional investors are pulling back, while retail investors are increasing their positions in the sector [2][3] Stock-Specific Capital Flow - Laofengxiang (600612) had a net inflow of 8.49 million from institutional investors, but a net outflow from retail investors [3] - Mankalon (300945) experienced a significant net outflow of 31.19 million from institutional investors [3] - The capital flow data suggests varying levels of investor confidence across different stocks within the jewelry sector [3]

林女士前几天买入了点曼卡龙股票，以为回调差不多了，没想到，曼卡龙昨晚公布减持计划，今天早盘股价一度大跌5%。 潮新闻客户端 记者 吴恩慧 "刚买了没几天，没想到出了大股东减持，真是难受啊，A股都创新高了，身边几个炒股的都赚到起飞，我却在曼卡龙躲牛市。"杭州85后投资者林女士今天 在群里吐槽。 从4月份高点下来之后，国际黄金持续震荡在3100美元/盎司-3500美元/盎司，始终没有突破前高。在震荡行情下，今年多家黄金概念股遭减持。 为何大股东减持黄金股？黄金行情是否到顶？业内人士认为，黄金中长期配置价值不变，但短期而言，交易性价比并不高。 图片来源：视觉中国 突发减持786万股 "昨晚一看这减持公告就觉得不妙，果然，今天A股黄金首饰行业让曼卡龙带崩了。"上文林女士说，上半年其实买曼卡龙赚了2万多元利润，最近以为回调 差不多了又买入，现在减持公告出来，恐怕得在这股票上熬一阵子了。 去年创新高40次后，轰轰烈烈的黄金行情，吸引了不少投资者借道黄金概念股投资黄金。 8月12日晚间，曼卡龙公告称，持有本公司股份9928万股（占本公司总股本比例37.8828%）的控股股东浙江万隆曼卡龙投资有限公司（以下简称"万隆曼卡 龙 ...

Core Viewpoint - The article discusses the performance issues of the Shenwan Hongyuan Securities Industry Selected Mixed Fund, which has seen a decline of over 8% since its inception, raising concerns about the fund manager's investment strategy and decision-making [1][2]. Fund Performance - The Shenwan Hongyuan Industry Selected Fund A has a unit net value of 0.9177 yuan as of August 8, with a cumulative decline of 8.23% since its establishment on June 3, 2025 [1][2]. - The fund has underperformed compared to major indices, with the Shanghai Composite Index rising by 9.51% during the same period [2]. Fund Manager's Strategy - Allegations have been made that the fund manager has deviated from the advertised high-dividend strategy by chasing high-priced new consumer stocks and bank shares [1]. - The fund is still in its initial investment phase, having only been operational for 71 days as of August 12, 2025 [1]. Comparison with Other Funds - The Shenwan Hongyuan Industry Selected Fund C has also seen a decline of 8.29% since its inception, indicating a similar performance issue [1]. - The fund's performance is notably worse than the performance of the Shenwan Hongyuan New Power Mixed Fund, which has maintained a value investment style under the management of the same fund manager [7]. Market Context - The article highlights that the fund's holdings have significantly underperformed compared to the broader market, with the Shanghai Composite Index and CSI 300 Index showing positive returns during the same timeframe [2].