Core Points - The company held a shareholder meeting on June 30, 2025, utilizing both on-site and online voting methods to determine the resolutions presented [1][2] - The board presented the 2024 annual work report and set economic goals for 2025, highlighting key resolutions including financial reports, profit distribution plans, and governance changes [2][4][10] - The company achieved a total revenue of 856 million yuan and a net profit attributable to shareholders of 35.33 million yuan for the year [5][11] Group 1: Shareholder Meeting Details - The shareholder meeting was scheduled for June 30, 2025, at 1:30 PM at the company's conference room in Shanghai [1] - Voting was conducted through the Shanghai Stock Exchange's online voting system and in-person during specified trading hours [1] - The agenda included announcements, shareholder discussions, and legal witnessing of the meeting proceedings [1][2] Group 2: 2024 Work Report and 2025 Goals - The board's report included a summary of 2024's work and outlined the focus areas for 2025, emphasizing brand transformation and operational efficiency [2][10] - Key resolutions included the approval of the 2023 financial statements, profit distribution plans, and internal control evaluations [2][4][10] - The company plans to achieve a sales target of 910 million yuan and a net profit of 35 million yuan for 2025 [11] Group 3: Brand and Operational Strategies - The company is focusing on revitalizing its traditional brands, enhancing product offerings, and optimizing inventory management [6][7] - Efforts are being made to improve the commercial structure and property leasing, with notable brands like H&M returning to key locations [8][9] - The company aims to strengthen its internal control systems and risk management practices to ensure sustainable growth [10][17] Group 4: Financial Performance - The company reported total revenue of 856 million yuan and a net profit of 35.33 million yuan for 2024 [5][11] - The profit distribution plan proposed a cash dividend of 0.18 yuan per share, totaling approximately 18.97 million yuan [18] - The company plans to continue enhancing its financial management and operational efficiency in the upcoming year [10][11]

当地时间5月15日，国际金价反弹，涨幅超过1%。当天，纽约商品交易所6月黄金期价收于每盎司 3226.6美元，涨幅为1.20%。 北京时间5月16日，中国商报记者注意到，国内部分品牌金饰价格重返990元/克。具体来看，周生生金 价为992元/克，较前一日上涨17元/克；周大福为985元/克，较前一日上涨9元/克；老凤祥为981元/克， 较前一日上涨7元/克；老庙为978元/克，较前一日上涨6元/克。 有分析人士称，随着中美经贸会谈取得超预期进展，全球贸易紧张局势大幅缓解，投资者的避险需求下 降，黄金的吸引力也随之降低。未来，市场风险偏好或进一步回升，贵金属仍面临一定的调整。 不过，从长期来看，黄金的投资价值仍存在诸多支撑因素。从全球央行层面来看，2025年一季度，全球 央行净购金量高达244吨，全球黄金投资总需求量为552吨，同比暴增170%；全球金条金币总需求为325 吨，同比增长3%，比五年季度平均水平高出15%。其中，中国一季度金条金币需求量达124吨，环比增 长48%，同比上涨12%，创下历史第二高的季度水平，仅次于2013年二季度。 世界黄金协会中国区CEO王立新认为，从长期而言，黄金作为战略资产有 ...