Core Insights - The company showcased its strategic layout and innovative achievements in the leather base fabric industry during the 2024 annual performance briefing, emphasizing its role as a national-level "green factory" [1] Financial Performance - In 2024, the company reported revenue of 2.62 billion yuan, a year-on-year increase of 12.6%, with Q4 revenue reaching 776 million yuan, up 26.2% year-on-year, indicating strong market resilience [2] - Operating cash flow net amount increased by 120.2% to 68.05 million yuan, providing ample resources for future development [2] - In Q1 2025, revenue growth of 7.04% confirmed the company's solid fundamentals [2] Strategic Initiatives - The company is advancing a "full industry chain + smart manufacturing" dual-driven strategy, achieving an annual production capacity of 223,000 tons for leather base fabric and a fabric weaving self-sufficiency rate of approximately 27% [2] - The commencement of the "Fashion Intelligent Manufacturing" industrial park project will further solidify the company's leading position in the leather base fabric industry [2] Technological Advancements - The company has established significant technical barriers with 86 utility model patents and 8 invention patents, enhancing its production process for wet-laid leather base fabric [3] - The return rate of products decreased from 0.68% in 2023 to 0.55% in 2024, reflecting improved product quality [3] - The application of MES and ERP systems reduced labor costs in fabric weaving by approximately 16%, enhancing production efficiency [3] Shareholder Returns - In 2024, the company executed three dividend distributions totaling 81.61 million yuan, with a dividend payout ratio of 81.32%, including 49.98 million yuan for share buybacks [4] - The company aims to create long-term stable value for shareholders while responding to regulatory initiatives for quality improvement and returns [4] Strategic Investments - The company is strategically investing in Zhongxi New Materials, focusing on high-performance materials, particularly ultra-high molecular weight polyethylene (UHMWPE) [5] - Zhongxi New Materials has established an annual production capacity of 12,500 tons, with plans for a second production line to increase capacity to 42,500 tons per year [5][6] Industry Positioning - The leather base fabric industry is experiencing a critical phase of increasing concentration, with the company positioned in the leading tier as smaller, less competitive firms exit the market [7] - The company plans to expand market share through projects like the "Fashion Intelligent Manufacturing" industrial park and is making progress in developing bio-based leather [7] - The company is committed to its "1175" development strategy, focusing on cost reduction, efficiency improvement, quality enhancement, market expansion, and sustainable practices [7]

Core Viewpoint - Company is actively expanding its production capacity and enhancing its market position in the leather base fabric industry through strategic projects and innovations [2][9]. Production Capacity and Expansion Plans - In 2024, the company achieved an annual production of 223,000 tons of leather base fabric, with a fabric weaving self-sufficiency rate of approximately 27% [2]. - The company is investing in the "Fashion Intelligent Manufacturing" industrial park project, which aims to produce 250,000 tons of polyester DTY yarn annually, to strengthen its full industry chain layout [2][9]. Market Position and Competition - The company holds a significant market share in the leather base fabric sector, competing with larger enterprises and regional suppliers [2]. - The industry has seen an increase in concentration, with leading companies solidifying their positions through technological upgrades and market expansion, while smaller firms face pressures leading to consolidation [2]. Product Innovation and Customer Base - The company has optimized its production and sales strategies for its knitted products, resulting in positive impacts on sales growth [2]. - The main customers for the company's knitted products include manufacturers of synthetic leather for various applications, such as footwear and home decor [2]. Profit Distribution and Financial Performance - The company implemented a cash dividend policy, distributing a total of 81,614,061.60 yuan in cash dividends for 2024, which represents 81.32% of the net profit attributable to shareholders [4]. - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares for the 2024 fiscal year, pending approval at the annual shareholders' meeting [3][4]. Market Trends and Challenges - Recent fluctuations in the prices and gross margins of leather base fabric are attributed to supply-demand dynamics, raw material price changes, and market competition [4]. - The company is taking measures to improve production processes and product quality to address these challenges [4]. Future Outlook and Strategic Planning - The company is optimistic about the future of the textile industry, focusing on high-quality development and implementing its "1175" strategic plan to enhance efficiency and market expansion [8]. - The company is considering international market opportunities but remains focused on domestic market development for the time being [5]. Research and Development - The company is collaborating with research institutions to develop bio-based leather products, which are environmentally friendly and have potential market applications [10][11].

浙江云中马股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日在上海 证券交易所网站（www.sse.com.cn）披露了《浙江云中马股份有限公司 2025 年 第一季度报告》。现经公司复核发现，存在以下数据需要更正，本次更正不会对 公司 2025 年第一季度财务状况及经营成果产生影响。具体更正情形如下： 在 2025 年 1-3 月合并利润表的"财务费用-其中：利息收入"栏中，将 2025 年第一季度利息收入误填为"-2,307,609.22"元，实际应为"2,307,609.22" 元；将 2024 年第一季度利息收入误填为"-2,252,515.32"元，实际应为 "2,252,515.32"元。 除上述更正内容外，公司《2025 年第一季度报告》其他内容不变。更正后 的《2025 年第一季度报告（修订版）》将与本公告同日在上海证券交易所网站 (www.sse.com.cn)披露。公司对本次更正事项给广大投资者带来的不便深表歉意， 敬请投资者谅解！公司后续将进一步加强定期报告编制的审核工作，提高定期报 告信息披露质量。 特此公告。 浙江云中马股份有限公司董事会 证券代码：603130 证券 ...

证券代码：603130 证券简称：云中马 公告编号：2025-014 浙江云中马股份有限公司 关于提供担保的进展公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： ●被担保人名称：丽水云中马贸易有限公司（以下简称"云中马贸易"），为 浙江云中马股份有限公司（以下简称"公司"）全资子公司； ●本次担保金额及已实际为其提供的担保余额：本次担保金额合计 11,154.50 万元；截至本公告披露日，公司为子公司已提供的担保余额为 47,188.90 万元； ●对外担保逾期的累计数量：无； ●本次担保是否有反担保：无； ●特别风险提示：截至本公告披露日，公司及子公司对外担保(全部系公司为 全资子公司提供的担保)总额已超过上市公司最近一期经审计净资产 50%；本次被担 保人云中马贸易的资产负债率超过 70%。敬请投资者注意相关风险。 一、担保情况概述 （一）担保基本情况 1、2024年12月10日，公司与招商银行股份有限公司温州分行签订《最高额不 可撤销担保书》，为云中马贸易提供担保，保证方式为连带责任保证，保证范围为 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥585,831,612.31, representing a 7.04% increase compared to ¥547,284,025.34 in the same period last year[4] - Net profit attributable to shareholders decreased by 57.09% to ¥10,348,890.22 from ¥24,118,671.72 year-on-year[4] - The basic earnings per share fell by 52.94% to ¥0.08, down from ¥0.17 in the previous year[5] - The weighted average return on equity decreased by 1.01 percentage points to 0.78% compared to the previous year[5] - The net profit after deducting non-recurring gains and losses decreased by 49.42% to ¥10,138,619.54 compared to ¥20,045,933.14 in the same period last year[4] - Total operating revenue for Q1 2025 reached ¥585.83 million, an increase of 7.3% compared to ¥547.28 million in Q1 2024[19] - Net profit for Q1 2025 was ¥10.35 million, a decrease of 57.0% from ¥24.12 million in Q1 2024[20] Cash Flow and Liquidity - The net cash flow from operating activities improved significantly to ¥16,360,341.40, compared to a negative cash flow of ¥54,399,139.23 in the same period last year[4] - Operating cash flow for Q1 2025 was ¥16.36 million, a significant improvement from a negative cash flow of ¥54.40 million in Q1 2024[23] - The company generated cash inflows from operating activities totaling ¥642.62 million in Q1 2025, down from ¥782.22 million in Q1 2024[23] - The net increase in cash and cash equivalents was -$6,759,866.93, leading to an ending balance of $360,471,538.39[24] - The beginning cash and cash equivalents balance was $367,231,405.32, showing a decrease in liquidity[24] Assets and Liabilities - Total assets at the end of the reporting period were ¥2,993,886,613.05, a decrease of 1.33% from ¥3,034,229,355.93 at the end of the previous year[5] - Current assets amounted to CNY 1,702,396,553.04, down from CNY 1,749,327,625.00 in the previous period[15] - The company’s total liabilities were CNY 1,702,396,553.04, reflecting a decrease from the previous total[16] - Total liabilities decreased to ¥1.65 billion in Q1 2025 from ¥1.70 billion in Q1 2024, reflecting a reduction of 3.9%[17] - The company reported a decrease in accounts payable to CNY 93,012,518.04 from CNY 144,841,106.56, a decline of approximately 35.8%[16] Investments and Expenses - Research and development expenses for Q1 2025 amounted to ¥9.61 million, down 16.0% from ¥11.43 million in Q1 2024[19] - The company made an investment payment of $20,000,000.00 during the reporting period[24] - Cash paid for debt repayment was $375,710,000.00, indicating significant debt management efforts[24] - Cash paid for dividends and interest amounted to $2,161,529.61, reflecting ongoing shareholder returns[24] Market and Operational Insights - The decline in net profit was primarily attributed to increased market expansion efforts, which led to higher sales but lower selling prices and gross margins[8] - The company reported non-recurring gains totaling ¥210,270.68, with significant contributions from asset disposals and investment management[7] - The company maintained a long-term equity investment of CNY 19,368,240.54, unchanged from the previous period[16] - The company’s inventory remained stable at CNY 183,082,324.76, slightly down from CNY 183,201,685.10[15] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 12,537, with no preferred shareholders with restored voting rights[9] Future Outlook - The company is set to implement new accounting standards starting in 2025, which may affect future financial reporting[24]

证券代码：603130 证券简称：云中马 公告编号：2025-013 浙江云中马股份有限公司 关于2024年年度报告的更正公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 浙江云中马股份有限公司（以下简称"公司"）于 2025 年 4 月 22 日在上海 证券交易所网站（www.sse.com.cn）披露了《浙江云中马股份有限公司 2024 年 年度报告》。现经公司复核发现，存在有以下几处数据需要更正，本次更正不会 对公司 2024 年度财务状况及经营成果产生影响。具体更正情形如下： 一、在 2024 年 12 月 31 日合并资产负债表的"存货-其中：数据资源"栏中 误填为"183,201,685.10"元，实际应为"0"元。在 2023 年 12 月 31 日合并资 产负债表的"存货-其中：数据资源"栏中误填为"169,992,653.02"元，实际 应为"0"元。 二、在 2024 年度合并利润表时的"财务费用-其中：利息费用"栏中误填为 "1,044,533.61"元，实际应为"19,521,243.19"元。在 ...

Financial Performance - The company's operating revenue for 2024 reached ¥2,618,036,188.80, representing a 12.62% increase compared to ¥2,324,707,735.11 in 2023[27]. - The net profit attributable to shareholders for 2024 was ¥100,357,189.23, a decrease of 16.00% from ¥119,465,749.30 in 2023[27]. - The net profit after deducting non-recurring gains and losses was ¥80,169,430.38, down 16.94% from ¥96,525,606.85 in 2023[27]. - The total assets increased by 21.35% to ¥3,034,229,355.93 in 2024, compared to ¥2,500,320,126.15 in 2023[27]. - The basic earnings per share for 2024 was ¥0.73, a decline of 14.12% from ¥0.85 in 2023[28]. - The weighted average return on equity decreased by 1.69 percentage points to 7.59% in 2024 from 9.28% in 2023[28]. - The cash flow from operating activities showed a significant improvement, with a net inflow of ¥68,045,010.27 in 2024 compared to a net outflow of ¥337,023,068.34 in 2023[27]. - The company achieved a main business revenue of 261,803.62 million yuan, representing a year-on-year increase of 12.62%[80]. - The net profit for the company was 10,035.72 million yuan, a decrease of 16.00% compared to the previous year[80]. Dividend Distribution - The total cash dividend for the year 2024 is projected to be 81,614,061.60 RMB (including tax), which accounts for 81.32% of the net profit attributable to shareholders for the same year[7]. - The company plans to distribute a cash dividend of 1.00 RMB (including tax) for every 10 shares, with an estimated total cash dividend distribution not exceeding 13,751,420.00 RMB (including tax) based on the total share capital of 137,514,200 shares as of December 31, 2024[6]. - The company has already distributed cash dividends of 17,876,846.00 RMB (including tax) in the first half of 2024[6]. - The profit distribution plan is subject to approval at the 2024 annual general meeting of shareholders[9]. Share Repurchase and Capital Structure - The company has repurchased shares amounting to 49,985,795.60 RMB (excluding transaction fees) during the year, which will be considered as part of the cash dividend distribution[6]. - The company's total share capital as of December 31, 2024, is 137,514,200 shares[6]. Risk Management and Compliance - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[12]. - There are no violations of decision-making procedures regarding external guarantees[12]. - The company has not encountered any significant risks that would affect the authenticity, accuracy, and completeness of the annual report[12]. - The company’s future plans and development strategies are subject to market risks and do not constitute a substantive commitment to investors[11]. Operational Efficiency and Cost Control - The company reduced labor costs for woven fabric production by approximately 16% compared to the previous year, demonstrating effective cost control measures[40]. - The company has established a high-performance base fabric weaving production line, enhancing upstream supply chain control and reducing raw material costs[96]. - The company is committed to a continuous cost reduction and efficiency improvement strategy, focusing on lean management and automation to enhance production efficiency and reduce overall costs[161]. - The company plans to enhance its supply chain management, aiming for a 15% reduction in operational costs by the end of 2024[184]. Innovation and R&D - The company has been recognized as a provincial high-tech enterprise research and development center, enhancing its independent innovation capabilities in the textile industry[93]. - Total R&D expenditure amounted to ¥43,900,677.90, representing 1.68% of total revenue[116]. - Research and development investments have increased by 40%, focusing on innovative technologies to improve production processes[184]. - The company is collaborating with well-known domestic research institutions and universities to develop bio-based leather, which is more environmentally friendly and reduces reliance on animal leather[90]. Sustainability and Environmental Initiatives - The company successfully integrated a 5.91MWP solar power station into its grid, generating 3,173,805 kWh, which is expected to reduce annual coal consumption by approximately 1,000 tons[57]. - The company implemented various energy-saving measures, including the recovery of waste heat and the introduction of smart digital dyeing technology, significantly enhancing its resource utilization and environmental protection efforts[58]. - The company is committed to sustainability initiatives, with plans to reduce carbon emissions by 25% over the next three years[184]. - The company is actively pursuing green development by investing in eco-friendly product research and upgrading production processes to reduce energy consumption and carbon emissions[167]. Market Expansion and Strategic Initiatives - The company is investing in the "Fashion Intelligent Manufacturing" industrial park project to enhance its full industry chain layout from polyester DTY silk production to woven fabric and leather base fabric production[41]. - The company is focusing on expanding its market presence by developing new products tailored to emerging consumer needs, particularly in the automotive and construction sectors[164]. - The company is actively expanding its market presence in regions such as Sichuan and Jiangxi to enhance brand influence[80]. - The company aims to achieve an annual production capacity of over 250,000 tons of polyester DTY yarn after the completion of the "Fashion Intelligent Manufacturing" industrial park project, which will significantly enhance production capabilities[162]. Corporate Governance and Management - The company has held 7 board meetings, 4 supervisory meetings, and 4 shareholder meetings during the reporting period, ensuring compliance with legal and regulatory requirements[178]. - The company is committed to improving corporate governance and internal control systems to protect the interests of shareholders[177]. - The company has a clear governance framework that aligns executive compensation with company performance and shareholder interests[190]. - The company has appointed independent directors to oversee its operations, ensuring compliance and accountability[188]. Talent Development and Employee Engagement - The company launched the "Red Collar Talent Gathering" plan to attract high-end talent and enhance its overall development strategy[67]. - A talent development mechanism will be established to build a talent pipeline, combining external recruitment and internal training to support key positions in production, technology, and management[169]. - The company organized various training and emergency drills to improve employees' safety awareness and emergency response capabilities[52]. Shareholder Engagement - The company emphasizes shareholder returns through increased cash dividends and share buybacks to enhance investor confidence[70]. - The company will enhance information disclosure practices to ensure timeliness, accuracy, and completeness, allowing investors to understand the company's performance and strategic plans[172].

Group 1 - The year 2024 marks the formal inclusion of data assets in accounting practices, with 92 listed companies reporting a total of 2.495 billion yuan in data assets by the end of the year [1][2] - The number of companies reporting data assets has increased from 17 in the first quarter to 92 by the annual report, with the total value rising from 79 million yuan to 2.495 billion yuan [2] - Major contributors to data asset reporting include China Mobile, Cloud Horse, China Unicom, and China Telecom, each reporting over 100 million yuan in data assets [2][5] Group 2 - Data assets are primarily classified as intangible assets, with over 60 companies accounting for more than 1.3 billion yuan in this category, representing approximately 60% of the total [3] - The inclusion of data assets in financial statements helps companies optimize their financial reports, impacting asset scale and net profit [3] - Data asset reporting is seen as a foundation for digital transformation and exploring data trading and value-added services [3] Group 3 - The standardization and normalization of data asset reporting is a growing concern, as not all data resources qualify as assets [4] - Companies face challenges in distinguishing between data resources, products, and assets, necessitating a comprehensive approach to compliance and management [4] - Some companies have been cautious in reporting data assets, with instances of previously reported data being corrected or omitted in annual reports [5]

浙江云中马股份有限公司 2024 年年度股东大会会议资料 证券代码：603130 证券简称：云中马 浙江云中马股份有限公司 2024 年年度股东大会会议资料 2025 年 5 月 | 2024 年年度股东大会须知 . | | --- | | 2024 年年度股东大会会议议程 . | | 议案 | | 关于公司《2024年度董事会工作报告》的议案 . | | 议案二 … | | 关于公司《2024 年度监事会工作报告》的议案 | | 议 定 - | | 关于公司《2024 年度财务决算报告》的议案 … | | 议案四 … | | 关于公司《2024年年度报告》全文及其摘要的议案 . | | 议案五 … | | 关于公司《2024年度利润分配预案》的议案 | | 议案 > | | 关于续聘会计师事务所的议案 . | | 议案 www.vivu | | 关于公司及全资子公司向银行等金融机构申请综合授信额度及担保事项的议案 12 | | 议案八 . | | 关于确认 2024 年度董事薪酬及制定 2025 年度薪酬方案的议案 | | 议案九 … | | 关于确认 2024 年度监事薪酬及制定 2025 年度薪酬方案的 ...

云中马（603130）公告，2025年第一季度营收为5.86亿元，同比增长7.04%；净利润为1034.89万元，同 比下降57.09%。 ...