Core Viewpoint - The company, Lao Feng Xiang, plans to apply for certification as a gold refining enterprise with the Shanghai Gold Exchange, aiming to expand its business into gold recycling and refining services [1] Group 1: Business Strategy - Lao Feng Xiang intends to enhance its operational efficiency and business development by transitioning its jewelry research institute into a certified gold refining entity [1] - The company will increase the registered capital of its jewelry research institute from 16.15 million RMB to 50 million RMB by transferring 33.85 million RMB from surplus reserves [1] Group 2: Regulatory Compliance - According to the Shanghai Gold Exchange's latest management regulations, a refining enterprise must have a registered capital and net assets of no less than 50 million RMB [1] - The board of directors approved the capital increase to meet the certification requirements set by the Shanghai Gold Exchange [1]

格隆汇9月15日丨老凤祥(600612.SH)公布，根据公司总体发展战略规划，今后拟由老凤祥首饰研究所向 上海黄金交易所申请成为符合其资质认定的黄金精炼企业，并开展旧金回收、精炼等业务。根据上海黄 金交易所2025年7月10日最新发布的《上海黄金交易所认定精炼企业管理办法》有关精炼企业资格管理 的规定：注册资本和净资产均不低于5,000万元人民币。因此，为促进老凤祥首饰研究所的业务发展， 提高经营效益，公司于2025年9月15日召开了第十一届董事会第十九次（临时）会议，审议通过了《关 于控股子公司以盈余公积转增注册资本的议案》，老凤祥首饰研究所拟以盈余公积转增注册资本3,385 万元，转增后，老凤祥首饰研究所各股东持有份额按原出资额占比计算，注册资本将从1,615万元增加 到5,000万元，注册资本和净资产均符合上海黄金交易所认定精炼企业标准。 ...

2025年，老凤祥股份有限公司第十一届董事会第十九次（临时）会议，审议通过控股子公司上海老凤祥 首饰研究所有限公司以盈余公积转增注册资本议案。老凤祥首饰研究所拟增资3385万元，注册资本将从 1615万元增至5000万元，各股东持有份额按原出资额占比计算。此次转增是为促进该子公司向上海黄金 交易所申请成为黄金精炼企业，开展旧金回收等业务，符合其对精炼企业资格管理规定。该事项无需股 东大会审议，不构成关联交易及重大资产重组，相关风险可控。 ...