公司代码：600916 公司简称：中国黄金 中国黄金集团黄金珠宝股份有限公司2025 年半年度报告 中国黄金集团黄金珠宝股份有限公司 中国黄金集团黄金珠宝股份有限公司2025 年半年度报告 重要提示 一、 本公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的真实性、准确 性、完整性，不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 二、 公司全体董事出席董事会会议。 三、 本半年度报告未经审计。 四、 公司负责人刘科军、主管会计工作负责人吴义东及会计机构负责人（会计主管人员）沈轶 声明：保证半年度报告中财务报告的真实、准确、完整。 五、 董事会决议通过的本报告期利润分配预案或公积金转增股本预案 无 六、 前瞻性陈述的风险声明 √适用 □不适用 本报告中所涉及的未来计划、发展战略等前瞻性描述不构成公司对投资者的实质承诺，请投资者 注意投资风险。 七、 是否存在被控股股东及其他关联方非经营性占用资金情况 否 八、 是否存在违反规定决策程序对外提供担保的情况 否 九、 是否存在半数以上董事无法保证公司所披露半年度报告的真实性、准确性和完整性 否 十、 重大风险提示 报告期内，不存在对 ...

Meeting Details - The annual general meeting of China Gold Group Jewelry Co., Ltd. is scheduled for May 21, 2025, at 14:30 [1] - The meeting will be held at the China Gold Building, Beijing [1] - The chairman, Liu Kejun, will preside over the meeting [1] Agenda Overview - The meeting will include registration, announcement of attendees, and the reading of the annual meeting guidelines [1] - Key agenda items include the review of the 2024 annual board report and the expected related party transactions with China Gold Group Financial Co., Ltd. [1][3] - Shareholders will have the opportunity to speak, ask questions, and vote on the proposals [1][2] Governance and Compliance - The company emphasizes the importance of maintaining shareholder rights and ensuring orderly conduct during the meeting [1] - The board of directors is responsible for upholding the legal rights of all shareholders and ensuring the meeting's efficiency [1] - Shareholders are encouraged to register for speaking opportunities prior to the meeting [2] Board and Committee Structure - The board has completed its restructuring in March 2024, with the addition of two external directors in December 2024 [5] - The new board comprises members from diverse professional backgrounds, enhancing governance and strategic planning [5] - The board operates through four specialized committees, including audit, compensation and assessment, and nomination committees, led by independent directors [5][6] Strategic Focus and Performance - The company aims to enhance operational efficiency through multi-channel marketing and collaboration [14] - It is focusing on optimizing its franchise business and direct sales model to improve regional market influence [14][17] - The company is also exploring new business avenues, including e-commerce and social media marketing, to attract younger consumers [15][18] Risk Management and Compliance - The company is committed to deepening reforms and enhancing its compliance framework to safeguard state assets and consumer rights [15][19] - It is implementing a comprehensive risk control system to address historical issues and prevent future occurrences [19][20] Future Plans - The company plans to continue optimizing its operational efficiency and exploring international market opportunities [17] - It aims to strengthen its brand through cultural integration and innovative product development [18] - The company will focus on enhancing its governance structure and compliance mechanisms to support sustainable growth [19][20]