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%。 ...

点击 最 下方 "在看"和" "并分享，"关注"材料汇 添加 小编微信 ，遇见 志同道合 的你 正文 写在前面 （文末有惊喜） 一直在路上，所以停下脚步，只在于分享 包括： 新 材料/ 半导体 / 新能源/光伏/显示材料 等 投资要点 の 东吴证券 2 ◆ 灵巧手vs夹爪:场景落地不同,稳定性与泛化性的博弈。场景应用决定硬件需求，不同的场景匹配不同的硬件, 无论是灵巧手还是夹爪,都有英适合的应用场景。夹爪:泛化能力有限但稳定性高,更适合工业应用场景。夹 爪的泛化性弱于灵巧手,但低成本与高稳定性的特性使其更适配工业场景。一方面工业场景不会为多余的功能 买单,夹爪可以以最高的性价比满足工业端需求;另一方面夹爪泛化性差但操作简单,现有的控制算法已可以 赋予其较高的稳定性,这对于工业场景对高良率和高稳定性的要求比较友好。灵巧手:终局泛化能力强,适配 更复杂的应用场景。灵巧手相比夹爪能实现更多复杂的操作,例如需要抓握、手指联动的场景中,灵巧手是必 然选择。长期来看,人形机器人的最终目标就是融入人类的环境,因此灵巧手会是终局解决方案,能够适用于 更多的应用场景。 驱动模块/减速模块/传动模块是灵巧手的三大组成部分。1驱动 ...

证券代码：603130 证券简称：云中马 公告编号：2025-012 浙江云中马股份有限公司 关于召开2024年度暨2025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：2025 年 05 月 07 日 （星期三）13:00-14:00 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 2025 年 04 月 25 日（星期五）至 05 月 06 日（星期 二）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 2025 年 04 月 22 日发布公司 2024 年年度报告，并将于 2025 年 04 月 25 日发布 公司 2025 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 2024 ...

Core Viewpoint - Yunzhongma (603130) reported a revenue of 2.62 billion RMB for 2024, marking a year-on-year increase of 12.6%, while net profit attributable to shareholders decreased by 16.0% to 100 million RMB [1] Financial Performance - The company achieved a net cash flow from operating activities of 68.05 million RMB, reflecting a significant year-on-year growth of 120.2% [1] - In Q4, the company recorded a revenue of 777 million RMB, up 26.2% year-on-year, with a net profit of 33.15 million RMB, an increase of 16.0% [1] - The proposed annual equity distribution plan includes a cash dividend of 1.00 RMB per 10 shares, totaling 13.75 million RMB, with no bonus shares or capital reserve conversion [1] Business Operations - Yunzhongma specializes in the research, production, and sales of leather base fabrics, primarily supplying knitted leather base fabrics to synthetic leather manufacturers for use in consumer goods such as shoes, bags, furniture, and decorative materials [1] - The company expanded its production capacity by adding 6 new functional leather base fabric production lines, bringing the total to 37 lines with an annual output of 220,000 tons [1] Innovation and Management - The company has made significant strides in technological innovation, securing 86 utility model patents and 8 invention patents, enhancing its market competitiveness [2] - Innovations include the development of wet-laid fur leather base fabric production technology and various proprietary production techniques that improve product quality and reduce return rates from 0.68% to 0.55% [2] - The introduction of the MES intelligent manufacturing information system has led to a reduction in labor costs by approximately 16% [2]

Core Viewpoint - Zhejiang Yunchongma Co., Ltd. reported a revenue of 2.618 billion yuan for 2024, marking a year-on-year increase of 12.62%, with a net profit attributable to shareholders of 100 million yuan, demonstrating strong industry resilience and growth potential [1] Group 1: Business Performance - The company has established a solid leading position in the leather base cloth industry through scale, technology, craftsmanship, and quality advantages [2] - In 2024, the company plans to add six functional leather base cloth production lines, increasing total production lines to 37 and annual capacity to 223,000 tons [2] - The company has improved its raw material self-sufficiency rate to approximately 27% by expanding its warp knitting equipment from 96 to 120 units, enhancing delivery efficiency and quality stability [2] Group 2: Technological and Green Development - The company invested 43.9 million yuan in R&D in 2024, maintaining high levels of innovation with a total of 95 valid patents [4] - The company has launched a photovoltaic power station with a capacity of 5.91MWP, generating 3.17 million kWh of electricity, which is expected to replace about 1,000 tons of standard coal [5] - The company has been recognized as a national "green low-carbon factory," reinforcing its green brand image [5] Group 3: Organizational and Cultural Development - The company has implemented initiatives to enhance employee engagement and organizational efficiency, collecting 245 suggestions that are expected to save costs by 1.3 million yuan [6][7] - The company has increased its cash dividend to over 81.32% of net profit, reflecting a commitment to shareholder returns [7] - Future projects such as the "Fashion Intelligent Manufacturing" industrial park and "Bio-based Leather" are being actively pursued to inject new momentum into high-quality development [7]

中信建投证券股份有限公司关于浙江云中马股份有限公司 2024 年持续督导年度报告书 | 保荐人名称：中信建投证券股份有限 | 被保荐上市公司名称：浙江云中马股份 | | --- | --- | | 公司 | 有限公司 | | 保荐代表人姓名：邵路伟 | 联系方式：010-56051499 联系地址：北京市朝阳区景辉街 16 号院 | | | 号楼泰康集团大厦 层 1 10 | | 保荐代表人姓名：陈磊 | 联系方式：010-56051521 16 号院 | | | 联系地址：北京市朝阳区景辉街 | | | 号楼泰康集团大厦 层 1 10 | | 工作内容 | 督导情况 | | --- | --- | | （一）存在重大财务造假嫌疑； | | | （二）控股股东、实际控制人及其关联人 | | | 涉嫌资金占用； | | | （三）可能存在重大违规担保； | | | （四）控股股东、实际控制人及其关联人、 | | | 董事、监事或者高级管理人员涉嫌侵占上 | | | 市公司利益； | | | （五）资金往来或者现金流存在重大异 | | | 常； | | | （六）交易所或者保荐人认为应当进行现 | | | 场核查 ...

目 录 一、内部控制审计报告…………………………………………第 1—2 页 按照《企业内部控制基本规范》《企业内部控制应用指引》以及《企业内部 控制评价指引》的规定，建立健全和有效实施内部控制，并评价其有效性是云中 马股份公司董事会的责任。 内部控制具有固有局限性，存在不能防止和发现错报的可能性。此外，由于 情况的变化可能导致内部控制变得不恰当，或对控制政策和程序遵循的程度降低， 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上，对财务报告内部控制的有效性发表 审计意见，并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制审计报告 天健审〔2025〕5826 号 浙江云中马股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求，我 们审计了浙江云中马股份有限公司（以下简称云中马股份公司）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、企业对内部控制的责任 四、财务报告内部控制审计意见 我们认为，云中马股份公司于 2024 年 12 月 31 日按照《企业内部控 ...