Group 1 - The stock price of Yunzhongma (603130) closed at 35.31 yuan on August 5, 2025, down 0.48% with a turnover rate of 13.94% and a trading volume of 71,200 hands, amounting to 254 million yuan [1] - The latest financial report for the first quarter of 2025 shows total revenue of 586 million yuan, a year-on-year increase of 7.04%, while net profit attributable to shareholders decreased by 57.09% to 10.35 million yuan, and the non-recurring net profit decreased by 49.42% to 10.14 million yuan [1] - The company has a current ratio of 1.161, a quick ratio of 1.036, and a debt-to-asset ratio of 55.24% [1] Group 2 - Zhejiang Yunzhongma Co., Ltd. was established in 2010 and is located in Lishui City, primarily engaged in wholesale [2] - The company has made investments in 6 enterprises, participated in 28 bidding projects, and holds 96 trademark registrations and 127 patents, along with 34 administrative licenses [2]

证券之星消息，8月4日纺织制造板块较上一交易日上涨0.89%，云中马领涨。当日上证指数报收于 3583.31，上涨0.66%。深证成指报收于11041.56，上涨0.46%。纺织制造板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603130 | 云中马 | 35.48 | 6.04% | 7.13万 | 2.51亿 | | 600156 | रून में दिस् | 7.03 | 4.93% | 22.63万 | 1.56亿 | | 300819 | 聚杰做纤 | 26.33 | 4.69% | 6.56万 | 1.69亿 | | 300918 | 南山智尚 | 19.62 | 4.58% | 14.81万 | 2.85亿 | | 605055 | 迎丰股份 | 7.22 | 1.83% | 7.14万 | 5106.63万 | | 002144 | 宏达高科 | 12.31 | 1.65% | 4.72万 | 5782.22万 | | 605180 | 华生科技 | ...

Core Viewpoint - Zhejiang Yunzhongma Co., Ltd. has provided guarantees for its wholly-owned subsidiary, Yunzhongma Trading, to support its normal production and business development needs, which is beneficial for the company's stable operation and aligns with the overall interests of all shareholders [8][9]. Summary by Sections Guarantee Details - The company signed a maximum guarantee contract with China Minsheng Bank Wenzhou Branch on December 31, 2024, providing an irrevocable joint liability guarantee for Yunzhongma Trading's debts, with a maximum debt amount of RMB 100 million, covering the period from December 31, 2024, to December 31, 2025. As of July 10, 2025, the actual guarantee amount was RMB 35 million, and on July 17, 2025, it was RMB 50 million, with no counter-guarantee involved [1][4][10]. - Additionally, on December 10, 2024, the company signed an irrevocable guarantee letter with China Merchants Bank Wenzhou Branch, with a maximum limit of RMB 111 million, covering loans and other credit principal balances. The actual guarantee amounts were RMB 3.85 million on July 25, 2025, RMB 1.4 million on the same day, and RMB 10 million on July 29, 2025, also without counter-guarantees [2][6][10]. Internal Decision-Making Process - The company held its 16th meeting of the third board of directors on April 21, 2025, and the annual general meeting on May 13, 2025, where the proposal for the company and its wholly-owned subsidiary to apply for comprehensive credit limits and guarantee matters was approved. The total guarantee amount for the wholly-owned subsidiary does not exceed RMB 2.7 billion, which is within the approved limit by the shareholders' meeting [3][9]. Necessity and Reasonableness of the Guarantee - The guarantees provided by the company are aimed at meeting the operational needs of its wholly-owned subsidiary, which is in good operating condition, allowing the company to effectively control and manage its daily operations, thus ensuring that the guarantee risks are manageable [8]. Board of Directors' Opinion - The board of directors unanimously approved the proposal, believing that the guarantees are necessary for the operational needs of the company and its subsidiary, promoting business development and enhancing operational efficiency and profitability, which aligns with the long-term interests of the company [9]. Cumulative Guarantee Situation - As of the announcement date, the total guarantee balance provided by the company to its subsidiaries is RMB 472.489 million, which is within the annual guarantee estimated limit and accounts for 35.54% of the company's most recent audited net assets. There are no overdue guarantees, and no guarantees have been provided to entities outside the wholly-owned subsidiary [10].

Summary of Key Points Core Viewpoint - The company has announced a guarantee for its wholly-owned subsidiary, Lishui Yunzhongma Trading Co., Ltd., amounting to RMB 100.25 million, which is part of a total guarantee balance of RMB 472.49 million [1][6]. Group 1: Guarantee Details - The guarantee provided to Lishui Yunzhongma Trading is under a maximum guarantee contract with China Minsheng Bank, covering a maximum debt amount of RMB 100 million, including principal and interest [1][4]. - The company has also signed an irrevocable guarantee agreement with China Merchants Bank, with a maximum limit of RMB 111 million, covering loans and other credit balances [2][5]. - As of the announcement date, the total amount of guarantees provided by the company to its subsidiaries is RMB 472.49 million, which is within the approved limit by the shareholders [6]. Group 2: Financial and Operational Context - Lishui Yunzhongma Trading Co., Ltd. is a wholly-owned subsidiary of the company, established on May 24, 2019, with a registered capital of RMB 100 million [4]. - The subsidiary's financial performance for the first quarter of 2025 shows total assets of RMB 137.62 million and total liabilities of RMB 123.61 million, indicating a net asset of RMB 14.01 million [4]. - The company’s total guarantees represent 35.54% of its latest audited net assets, with no overdue guarantees reported [6].

证券代码：603130 证券简称：云中马 公告编号：2025-029 浙江云中马股份有限公司 关于为全资子公司提供担保的公告 | 特别风险提示（如有请勾选） | □对外担保总额超过最近一期经审计净资产 100% | | --- | --- | | | 担保金额超过上市公司最近一期经审计净 | | | 资产 50% | | | □对合并报表外单位担保金额达到或超过最 | | | 近一期经审计净资产 30%的情况下 | | | 对资产负债率超过 70%的单位提供担保 | | 其他风险提示（如有） | 无 | 一、担保情况概述 （一）担保的基本情况 1、2024 年 12 月 31 日，浙江云中马股份有限公司（以下简称"公司"）与 中国民生银行股份有限公司温州分行签订《最高额保证合同》，为云中马贸易在 《综合授信合同》下发生的债务提供最高额保证担保，保证方式为不可撤销连带 责任保证，公司所担保的最高债权额为人民币 10,000.00 万元及主债权的利息及 其他应付款项之和，被担保的主债权的发生期间为 2024 年 12 月 31 日至 2025 年 12 月 31 日。 本公司董事会及全体董事保证本公告内容不存 ...

证券代码：603130 证券简称：云中马 公告编号：2025-028 浙江云中马股份有限公司 2025年第一次临时股东大会决议公告 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 | 139 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 94,592,085 | | 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（%） | 68.7871 | (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 7 月 24 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 ...

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 2025 年第一次临时股东大会 之法律意见书 致：浙江云中马股份有限公司 在本法律意见书中，本所仅对本次股东大会召集和召开的程序、出席本次 股东大会人员资格和召集人资格及表决程序、表决结果是否符合有关法律、行 政法规、《股东会规则》和《公司章程》的规定发表意见，并不对本次股东大会 所审议的议案内容以及该等议案所表述的事实或数据的真实性和准确性发表意 见。本所仅根据现行有效的中国境内法律法规发表意见，并不根据任何中国境 外法律发表意见。 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《上市公司股东会规则》（以下简称《股东会规则》）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省）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 2025 年 7 月 24 日召开 ...

Core Viewpoint - Zhejiang Cloud Horse Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 to discuss the feasibility of issuing A-shares to specific investors and related matters [1][5][13]. Group 1: Meeting Details - The meeting is scheduled for July 24, 2025, at 1:00 PM, with a location at the company's conference room in Lishui City, Zhejiang Province [4]. - Shareholders must sign in 30 minutes prior to the meeting and present necessary identification [2]. - The meeting will be conducted with both on-site and online voting, and results will be announced post-meeting [3][4]. Group 2: Proposals for Share Issuance - The company proposes to issue A-shares to no more than 35 specific investors, including qualified institutional investors and other legal entities [6][8]. - The total amount to be raised from this issuance is capped at 640 million yuan, with funds allocated for a project involving the production of 135,000 tons of DTY yarn and 120,000 tons of high-performance leather base fabric [9][10]. - The issuance price will not be lower than 80% of the average trading price over the 20 trading days prior to the pricing date [7]. Group 3: Financial and Legal Considerations - The company has prepared a feasibility analysis report for the use of funds raised from the issuance, ensuring compliance with relevant laws and regulations [13][14]. - A report on the previous fundraising usage will also be presented to the shareholders [14]. - The company plans to implement measures to mitigate the dilution of immediate returns resulting from the issuance [16]. Group 4: Authorization and Governance - The company seeks authorization from shareholders for the board to manage all matters related to the issuance, including adjustments to the issuance plan as necessary [17]. - The authorization will be valid for 12 months from the date of the shareholders' approval [17].

浙江云中马股份有限公司 2025 年第一次临时股东大会会议资料 证券代码：603130 证券简称：云中马 | | | 浙江云中马股份有限公司 2025 年第一次临时股东大会会议资料 浙江云中马股份有限公司 2025 年第一次临时股东大会须知 为维护全体股东的合法权益，确保浙江云中马股份有限公司（以下简称"公 司"）2025 年第一次临时股东大会的正常秩序和议事效率，根据《中华人民共 和国公司法》《上海证券交易所股票上市规则》《上市公司股东会规则》《浙江 云中马股份有限公司章程》等相关规定，制定会议须知如下： 一、为保证股东大会的严肃性和正常秩序，切实维护与会股东（包括股东代 理人，下同）的合法权益，除出席会议的股东，公司董事、监事、高级管理人员， 见证律师及董事会邀请的人员外，公司有权依法拒绝其他人员进入会场。 浙江云中马股份有限公司 2025 年第一次临时股东大会会议资料 2025 年 7 月 七、本次股东大会以现场投票和网络投票相结合的方式进行表决，会议形成 的决议将在会议结束后以公告形式在上海证券交易所网站以及中国证监会指定 的信息披露媒体上发布。 二、出席现场会议的股东须在会议召开前 30 分钟到会议 ...

Group 1 - The company Zhejiang Yunzhongma Co., Ltd. is convening its first extraordinary general meeting of shareholders in 2025 on July 24, 2025 [1][3] - The meeting will be held at the company's office located at No. 2 Wanbang Road, Wansong Street, Songyang County, Lishui City, Zhejiang Province, starting at 1:00 PM [3][8] - Shareholders can vote through the Shanghai Stock Exchange's online voting system, with voting available from 9:15 AM to 3:00 PM on the day of the meeting [1][4] Group 2 - The meeting will discuss several non-cumulative voting proposals, including feasibility analysis reports for fundraising and plans for shareholder returns [3][7] - The company will provide a reminder service for shareholders to ensure participation, utilizing smart messaging to inform them about the meeting and voting details [5] - Shareholders must register to attend the meeting by July 21, 2025, and are required to bring identification and proof of shareholding [6][8]