北京市金杜律师事务所上海分所 关于浙江云中马股份有限公司 2023 年年度股东大会 之法律意见书 致：浙江云中马股份有限公司 北京市金杜律师事务所上海分所（以下简称本所）接受浙江云中马股份有 限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下简称《证 券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中国证券监督管理 委员会《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括 中国香港特别行政区、中国澳门特别行政区和中国台湾地区）现行有效的法律、 行政法规、规章和规范性文件和现行有效的公司章程有关规定，指派律师现场 出席了公司于 2024 年 5 月 6 日召开的公司 2023 年年度股东大会（以下简称本 次股东大会），并就本次股东大会相关事项出具本法律意见书。 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2022 年第七次临时股东大会审议通过的《浙江云中马股份有限 公司章程》； 2. 公司 2024 年 4 月 11 日刊登于《中国证券报》《证券时报》《上海 ...

证券代码：603130 证券简称：云中马 浙江云中马股份有限公司 投资者关系活动记录表 编号：2024 - 002 投资者关系活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（请文字说明其他活动内容） 线上参与公司2023年度暨2024年第一季度业绩说明会的投资者 参与单位名称及人员姓名 2024年04月25日 11:00-12:00 时 间 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo. 地 点 com/）网络互动 董事长：叶福忠先生 董事、总经理：叶程洁先生 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥547,284,025.34, representing a year-on-year increase of 20.46%[6] - The net profit attributable to shareholders for Q1 2024 was ¥24,118,671.72, reflecting a growth of 25.69% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥20,045,933.14, which is an increase of 102.96% year-on-year[6] - The basic earnings per share for Q1 2024 was ¥0.17, up by 21.43% from the previous year[6] - Total operating revenue for Q1 2024 reached RMB 547,284,025.34, an increase of 20.5% compared to RMB 454,318,521.35 in Q1 2023[34] - Net profit for Q1 2024 was RMB 24,118,671.72, representing a 25.4% increase from RMB 19,189,408.75 in Q1 2023[37] - Basic and diluted earnings per share for Q1 2024 were both RMB 0.17, compared to RMB 0.14 in Q1 2023[39] Cash Flow - The net cash flow from operating activities was negative at -¥54,399,139.23, with no applicable year-on-year comparison[6] - Cash inflow from operating activities in Q1 2024 was RMB 782,219,695.74, significantly higher than RMB 264,568,032.75 in Q1 2023[44] - Cash outflow from operating activities in Q1 2024 totaled RMB 836,618,834.97, compared to RMB 478,244,161.69 in Q1 2023[44] - Net cash flow from operating activities for Q1 2024 was negative RMB 54,399,139.23, an improvement from negative RMB 213,676,128.94 in Q1 2023[44] - The net cash flow from financing activities was -$154.70 million, compared to -$163.11 million in the previous period[46] - Cash and cash equivalents at the end of the period totaled $209.03 million, down from $701.15 million at the beginning of the period[46] - The net decrease in cash and cash equivalents was -$225.32 million, compared to -$532.98 million in the previous period[46] - The company experienced a significant reduction in cash reserves, indicating potential liquidity challenges[46] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,255,456,053.15, a decrease of 9.79% from the end of the previous year[9] - As of March 31, 2024, the company's total assets amounted to RMB 2,255,456,053.15, a decrease from RMB 2,500,320,126.15 as of December 31, 2023, reflecting a decline of approximately 9.8%[21][33] - The company's current assets totaled RMB 1,291,689,889.65, down from RMB 1,538,230,594.01, indicating a decrease of about 16.0%[25][21] - The company's total liabilities decreased to RMB 920,644,303.29 from RMB 1,166,106,023.96, a reduction of approximately 21.1%[32][33] - The equity attributable to shareholders increased slightly to RMB 1,334,811,749.86 from RMB 1,334,214,102.19, reflecting a marginal increase of about 0.04%[33] Operational Metrics - The company attributed the increase in net profit to market expansion, increased sales volume, and improved gross margin[12] - Research and development expenses for Q1 2024 were RMB 11,428,107.85, up 25.3% from RMB 9,127,574.38 in Q1 2023[34] - Tax expenses for Q1 2024 were RMB 3,151,125.20, a significant increase from RMB 1,054,354.75 in Q1 2023[34] - Financial expenses for Q1 2024 were RMB 1,702,278.25, compared to RMB 1,162,213.89 in Q1 2023[37] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,373[13] - The company received government subsidies amounting to ¥4,847,000.00, which are closely related to its normal business operations[9] Inventory and Receivables - Accounts receivable increased to RMB 321,723,718.51 from RMB 291,512,317.67, showing an increase of about 10.3%[21][25] - Inventory levels increased to RMB 197,452,133.46 from RMB 169,992,653.02, indicating a rise of about 16.1%[25][21] Borrowings and Financing - The company’s short-term borrowings decreased to RMB 557,922,658.88 from RMB 655,754,608.47, a decline of approximately 14.9%[32][33] - The company repaid debts amounting to $132.85 million, compared to $199.29 million in the previous period[46] - The total cash inflow from financing activities was $10.29 million, while cash outflow totaled $164.99 million[46] - The company received $10 million in loans during the reporting period[46] - Other cash received related to financing activities was $290,000[46] Accounting Standards - The financial statements will not apply new accounting standards starting from 2024[46]

浙江云中马股份有限公司 2023 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 2023 年年度股东大会会议资料 2024 年 5 月 | | | | 2023 年年度股东大会须知 1 | | | --- | --- | | 2023 | 年年度股东大会会议议程 3 | | 议案一 | 5 | | 关于公司《2023 | 年度董事会工作报告》的议案 5 | | 议案二 | 6 | | 关于公司《2023 | 年度监事会工作报告》的议案 6 | | 议案三 | 7 | | 关于公司《2023 | 年度财务决算报告》的议案 7 | | 议案四 | 8 | | 关于公司《2023 | 年年度报告》全文及其摘要的议案 8 | | 议案五 | 9 | | 关于公司《2023 | 年度利润分配预案》的议案 9 | | 议案六 | 11 | | 关于续聘会计师事务所的议案 11 | | | 议案七 | 12 | | 关于公司及全资子公司向银行等金融机构申请授信额度及担保事项的议案 12 | | | 议案八 | 13 | | 关于确认 | 2023 年度董事薪酬及制定 2024 年 ...

证券代码：603130 证券简称：云中马 公告编号：2024-026 浙江云中马股份有限公司 关于召开2023年度暨2024年第一季度 业绩说明会的公告 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： 会议召开时间：2024 年 04 月 25 日(星期四)上午 11:00-12:00 会议召开地点： 上海证券交易所上证路演中心（ 网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 18 日(星期四)至 04 月 24 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通 过公司邮箱（yzm@yzmgf.com）进行提问。公司将在说明会上对投资 者普遍关注的问题进行回答。 浙江云中马股份有限公司（以下简称"公司"）已于 2024 年 04 月 11 日发布公司 2023 年年度报告，并将于 2024 年 04 月 18 日发布 公司 2024 年第一季度报告。为便于广大投资者更全面深入地了解公 司 ...

证券代码：603130 证券简称：云中马 公告编号：2024-025 浙江云中马股份有限公司 关于以集中竞价交易方式回购公司股份 达到 1%暨回购进展的公告 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： | 回购方案首次披露日 | 2024/2/8 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 月 23 | | 日~2025 | 年 | 2 | 月 | 22 日 | | 预计回购金额 | 40,000,000 | | 元~60,000,000 | | 元 | | | | 回购用途 | 减少注册资本 | | | | | | | | 累计已回购股数 | 1,400,000 股 | | | | | | | | 累计已回购股数占总股本比例 | 1% | | | | | | | | 累计已回购金额 | 28,820,474.36 | 元 | | | | | | | 实际回购价格区间 | 19.2 ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,324,707,735.11, representing a 23.07% increase compared to ¥1,888,961,192.36 in 2022[26]. - The net profit attributable to shareholders of the listed company was ¥119,465,749.30, an 18.44% increase from ¥100,862,792.18 in the previous year[26]. - The basic earnings per share decreased to ¥0.85, down 8.60% from ¥0.93 in 2022[28]. - The weighted average return on equity dropped to 9.28%, a decrease of 6.97 percentage points from 16.25% in 2022[28]. - The total assets at the end of 2023 were ¥2,500,320,126.15, reflecting a 16.19% increase from ¥2,151,963,645.71 at the end of 2022[26]. - The net cash flow from operating activities was negative at -¥337,023,068.34, compared to -¥51,377,337.44 in 2022[26]. - The company reported a net profit of ¥40,714,103.94 in Q3 2023, showing a significant increase compared to Q2 2023[30]. - The company received government subsidies amounting to ¥26,331,542.24 in 2023, up from ¥16,490,487.24 in 2022[31]. - The net assets attributable to shareholders of the listed company increased to ¥1,334,214,102.19, a 7.12% rise from ¥1,245,548,352.89 at the end of 2022[26]. Production and Operations - The company's total production volume reached 191,000 tons in 2023, setting a new record, with the highest monthly output increasing from approximately 15,000 tons in 2022 to around 18,000 tons[37]. - The company successfully completed the construction of a new production line with a capacity of 50,000 tons for high-performance leather base fabric, achieving a daily output of 160 tons, exceeding the original design capacity of 150 tons[38]. - The company has implemented cost reduction measures, resulting in significant decreases in energy consumption and the use of dyes and auxiliary materials[38]. - The company has developed and implemented an integrated ERP-OA platform to enhance operational efficiency and data accuracy, addressing the issue of "data silos"[40]. - The company expanded its automated material handling systems from 1 to 3 sets, improving production efficiency and reducing resource waste[40]. Market and Industry Trends - The textile industry in which the company operates showed a recovery in 2023, with the overall industry composite prosperity index remaining in the expansion range, with quarterly indices of 55.6%, 57%, 55.9%, and 57.2%[51]. - Domestic retail sales of clothing, shoes, and textiles increased by 12.9% year-on-year in 2023, reflecting a significant recovery in consumer demand[52]. - The synthetic leather industry in China is expected to see a compound annual growth rate (CAGR) of 4.4% in production and 4.7% in sales from 2021 to 2025, reaching 5.42 billion meters in production and 5.39 billion meters in sales by 2025[117]. - The production and sales of leather base cloth in China are projected to reach 1.936 million tons and 1.898 million tons respectively by 2025, with a CAGR of 4.6% and 5.0% from 2021 to 2025[114]. - The market share of knitted leather base cloth has remained above 40% in recent years, with a forecasted sales volume of 849,000 tons by 2025[115]. Research and Development - The company holds 76 utility model patents and 4 invention patents, actively promoting innovation and the conversion of technological achievements[40]. - Research and development expenses increased by 17.00% to CNY 40,381,534.22, reflecting the company's commitment to innovation[72]. - The company plans to increase R&D investment to develop new products that align with market needs, particularly in emerging sectors such as automotive interiors and building materials[129]. Environmental and Safety Initiatives - The company has implemented various water recycling initiatives, achieving significant water conservation through processes such as "reclaimed water" from washing and steam condensation reuse[44]. - The company has established comprehensive safety production management systems to mitigate risks and ensure safety in operations[42]. - The company has invested RMB 1,051.12 million in environmental protection during the reporting period[180]. - The company strictly adheres to national emission standards, with wastewater and waste gas emissions meeting regulatory requirements during the reporting period[182]. - The company has implemented various air pollution control measures, including SCR technology and high-efficiency dust collectors, to manage emissions from boiler combustion and other processes[183]. Governance and Management - The company has established a comprehensive internal control management system to ensure compliance and asset safety, which has effectively promoted the steady implementation of the company's strategy[176]. - The company held 7 board meetings, 5 supervisory meetings, and 3 shareholder meetings during the reporting period, ensuring compliance with legal regulations[139]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 1,467.87 million[144]. - The company has established four specialized committees under the board to enhance decision-making efficiency and professionalism[139]. - The company plans to continue enhancing its governance structure and internal controls to protect shareholder interests[139]. Shareholder and Financial Policies - The company plans to distribute a cash dividend of RMB 2.70 per 10 shares, totaling a maximum of RMB 37,800,000, which represents 31.64% of the net profit attributable to shareholders in the consolidated financial statements[171]. - The total share capital as of December 31, 2023, is 140,000,000 shares, with no shares in the repurchase account[171]. - The company has not faced any significant issues regarding independence from its controlling shareholders during the reporting period[140]. - The company emphasizes strict adherence to legal and regulatory frameworks governing shareholding and transfers, reinforcing investor confidence[200].

浙江云中马股份有限公司提名委员会工作规则 第一章 总则 第一条 浙江云中马股份有限公司（以下简称"公司"）为规范董事及高级管 理人员的产生，优化董事会的组成，完善公司治理结构，特设立董事会提名委员 会（以下简称"本委员会"），作为负责研究公司董事、总经理以及其他高级管理 人员任职资格的专门机构。 第二条 为确保本委员会规范、高效地开展工作，公司董事会根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《上市公司治理准则》《上市公司独 立董事管理办法》和《浙江云中马股份有限公司章程》（以下简称"《公司章程》"） 等有关规定，特制定本规则。 第二章 人员组成 第三条 本委员会由三名董事组成，其中独立董事应当过半数。 第四条 本委员会设主任委员（召集人）一名，由独立董事担任，负责主持 委员会工作。 第五条 主任委员（召集人）和委员由董事长、二分之一以上独立董事或全 体董事的三分之一以上提名，由公司董事会选举产生。 第六条 本委员会任期与董事会任期一致，委员任期届满，可以连选连任。 期间如有委员不再担任公司董事或独立董事职务，为使本委员会的人员组成符合 本规则的要求，董事会应根据本规则第五条规定及时补足委员人数 ...

浙江云中马股份有限公司 2023 年度独立董事述职报告 本人作为浙江云中马股份有限公司（以下简称"公司"）的独立董事，2023 年度本人严格按照《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司治理准则》《上市公司独立董事管理办法》《上海证券交易所股票上市规则》 等相关法律法规和制度及《公司章程》等的规定和要求，本着对全体股东负责的 态度，恪尽职守，忠实、勤勉履行独立董事职责，积极出席公司董事会，认真审 议董事会各项议案，对相关重大事项发表独立意见，充分发挥自身的专业优势和 独立作用，切实维护了公司的整体利益和全体股东尤其是中小股东的合法权益。 现就 2023 年度履职情况报告如下： 一、独立董事的基本情况 （一）个人工作履历、专业背景以及兼职情况 倪宣明先生：1984 年出生，中国国籍，无境外永久居留权，博士研究生学历， 中共党员。主要工作经历：2005 年 7 月至 2007 年 3 月，任天津市逸网装饰工程 有限公司项目经理；2007 年 3 月至 2009 年 9 月，任浙江清华长三角研究院项目 经理；2015 年 1 月至 2015 年 6 月，任北京淳信资本管理有限公司助理副总裁； 20 ...

浙江云中马股份有限公司董事会 2024 年 4 月 10 日 根据《上市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海 证券交易所上市公司自律监管指引第 1 号——规范运作》等规定的要求，浙江云 中马股份有限公司（以下简称"公司"）董事会就公司在任独立董事马知方、蒋 苏德、倪宣明、田景岩的独立性情况进行评估并出具如下专项意见： 经核查独立董事马知方、蒋苏德、倪宣明、田景岩的任职经历以及签署的相 关自查文件，上述人员未在公司担任除独立董事以外的任何职务，也未在公司主 要股东公司担任任何职务，与公司以及主要股东之间不存在利害关系或其他可能 妨碍其进行独立客观判断的关系。因此，公司独立董事符合《上市公司独立董事 管理办法》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》中对 独立董事独立性的相关要求。 浙江云中马股份有限公司 董事会关于独立董事独立性情况的专项意见 ...