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]

一、 召开会议的基本情况 (一) 股东大会类型和届次 2025年第一次临时股东大会 召开的日期时间：2025 年 7 月 24 日 13 点 00 分 召开地点：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 证券代码：603130 证券简称：云中马 公告编号：2025-027 浙江云中马股份有限公司 关于召开2025年第一次临时股东大会的通知 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： 股东大会召开日期：2025年7月24日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结 合的方式 (四) 现场会议召开的日期、时间和地点 (五) 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 7 月 24 日 至2025 年 7 月 24 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的 ...

证券代码：603130 证券简称：云中马 公告编号：2025-026 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 9,669.40 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 53,988.90 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31日，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 ...

Market Overview - The three major stock indices closed mixed, with the Shanghai Composite Index at 3424.23 points, down 0.7%, while the Shenzhen Component Index rose 0.34% to 10378.55 points, and the ChiNext Index increased by 0.47% to 2124.34 points [1][2]. Sector Performance - The banking sector led the decline, with notable drops in banks such as Hangzhou Bank, Qingdao Bank, and Chongqing Bank, each falling over 4% [5][8]. - The oil and gas sector continued to decline, with companies like Zhun Oil and Tongyuan Petroleum hitting the daily limit down, and others like Beiken Energy and Shouhua Gas also experiencing significant losses [9]. - In contrast, the copper connection sector saw gains, with stocks like Chuangyitong hitting the daily limit up, and other companies such as Honglin Electric and Xinya Electronics also performing well [7]. Capital Flow - There was a net inflow of capital into sectors such as electronics, communications, and non-ferrous metals, while the banking, public utilities, and oil and petrochemical sectors experienced net outflows [12]. - Specific stocks that saw significant net inflows included Tianfeng Securities, Hengbao Co., and Huatiankeji, with inflows of 1.639 billion, 839 million, and 663 million respectively [13]. - Conversely, stocks like Guiding Compass, Dongfang Caifu, and Agricultural Bank faced net outflows of 832 million, 743 million, and 727 million respectively [14]. Institutional Insights - Jianghai Securities noted that the market's upward trend remains intact, with potential for further gains after consolidation [16]. - Dexun Securities highlighted that the Shanghai Composite Index has shown strong characteristics, indicating a recovery in market sentiment, but faces technical resistance above 3400 points [17]. - Guojin Securities observed that recent trading volumes have remained around 1.5 trillion, with active sectors including securities, military, and AI hardware, suggesting a healthy risk appetite [18].