证券代码：603130 证券简称：云中马 公告编号：2025-017 浙江云中马股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.1元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/26 | － | 2025/5/27 | 2025/5/27 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经浙江云中马股份有限公司（以下简称"公司"）2025 年 5 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 3. 分配方案： 本次利润分配以方案实施前的公司总股本137,514,200股为基数，每股派发现 金红利0.1元（含税），共计派发现金红利13,751,420.00元（含税）。 三、 相关日期 | 股 ...

纺织制造板块午后回升，迎丰股份（605055）直线涨停，华纺股份（600448）涨超8%，云中马 （603130）、万事利（301066）、富春染织（605189）跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

证券代码：603130 证券简称：云中马 公告编号：2025-016 浙江云中马股份有限公司 2024年年度股东大会决议公告 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： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 94,561,145 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 68.7646 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，采取现场记名投票和网络投票相结合的方式进 (一) 股东大会召开的时间：2025 年 5 月 13 日 (二) 股东大会召开的地点：浙江省丽水市松阳县望松街道万邦路 2 号浙江云 中马股份有限公司一楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 行表决，现场会议由董事长叶福忠先生主持， ...

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 2024 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 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 2024 年第二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》（以下简称《公司章程》）； 2. 公司 2025 年 4 月 22 日刊登于《中国证券报》《证券时报》《上海证券 报》、巨潮资讯网及上海证券交易所网站的《浙江云中马股份有限公司 第三届董事会第十六次会议决议公告》； 3. 公司 2025 年 4 月 22 日刊登于《中国证券报》《证券时报》《上海证券 报》、巨潮资讯网及上海证券交易所网站的《浙江云中马股份有限公司 第三届监事会第十一次会议决议公告》； 4. 公司 2025 年 4 月 22 日刊登于《中国证券报》《证券时报》《上海证券 报》、巨潮资讯网及上海证券交易所网站的《浙江云中马股份有限公司 关于召开 2024 年年度股东大会的通知》（以下简称《股东大会通知》）； 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的 事实并提供了本所为出具本法律意见书所要求公司提 ...

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 ...