Group 1 - The company Zhejiang Natural announced that as of the date of the announcement, the total external guarantee amount provided by the company is approximately 104 million yuan, which is for guarantees provided to its controlling subsidiary [1] - Silver prices have surged over 80% in the last 50 days, indicating a level of market enthusiasm that surpasses that of gold, suggesting a potential peak in the precious metals bull market [1] - Historically, significant speculation in silver has often signaled that a bull market in precious metals is reaching its climax, raising questions about the current market dynamics [1]

Core Viewpoint - The company has signed a contract with Hangzhou Bank Taizhou Branch to issue a guarantee of 15 million RMB for its wholly-owned subsidiary, Hong Kong Ruicheng Trading Co., Ltd., related to a loan agreement with Hangzhou Bank Shanghai Branch, with a guarantee expiration date of July 3, 2026 [1] Group 1 - The guarantee amount is 15 million RMB, which is part of the previously estimated guarantee limit [1] - The guarantee has been approved by the company's third board meeting and does not require a counter-guarantee [1] - As of the announcement date, the total external guarantees provided by the company and its subsidiaries amount to 103.932 million RMB, representing 5.11% of the latest audited net assets of the listed company, with no overdue guarantees [1]

Market Overview - The entertainment products sector experienced a decline of 1.04% on January 15, with Sanbaisuo leading the drop [1] - The Shanghai Composite Index closed at 4112.6, down 0.33%, while the Shenzhen Component Index closed at 14306.73, up 0.41% [1] Stock Performance - Notable gainers in the entertainment products sector included: - Tongda Chuangzhi (001368) with a closing price of 26.19, up 2.46% [1] - Zhejiang Zhengte (001238) at 52.75, up 2.19% [1] - Chenguang Co. (6688809) at 27.96, up 1.30% [1] - Significant decliners included: - Sanbaisuo (001300) at 17.00, down 4.97% [2] - Chuangyuan Co. (300703) at 26.98, down 4.66% [2] - Qunxing Toys (002575) at 6.41, down 3.75% [2] Capital Flow - The entertainment products sector saw a net outflow of 208 million yuan from institutional investors, while retail investors had a net inflow of 161 million yuan [2] - The sector's capital flow details indicate: - Yingpais (002899) had a net inflow of 19.16 million yuan from institutional investors [3] - Shuhua Sports (605299) saw a net inflow of 18.11 million yuan from institutional investors [3] - Morning Light Co. (603899) had a net inflow of 5.89 million yuan from institutional investors [3]

特别风险提示：公司使用闲置募集资金购买的理财产品为安全性高、 流动性好的保本型理财产品，但金融市场受宏观经济的影响较大，不排除该 项投资受市场波动风险、利率风险、流动性风险、政策风险、信息传递风险、 不可抗力风险等风险的影响，收益率将产生波动，理财收益具有不确定性。 证券代码：605080 证券简称：浙江自然 公告编号：2026-002 浙江大自然户外用品股份有限公司 关于使用部分闲置募集资金进行现金管理的进展公告 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： 已履行的审议程序：浙江大自然户外用品股份有限公司（以下简称"公 司"）于 2025 年 4 月 25 日以现场结合通讯的表决方式召开公司第三届董事 会第六次会议、第三届监事会第六次会议，审议通过了《关于使用部分暂时 闲置募集资金及自有资金进行现金管理的议案》，同意公司在保证不影响募 集资金投资项目实施、确保募集资金安全的前提下，使用最高不超过人民币 8,500 万元的暂时闲置募集资金进行现金管理，使用闲置募集资金用于购买投 资安全性高、流动性好的保本型 ...

Core Viewpoint - The company aims to enhance the efficiency of fund utilization by investing idle raised funds into a large-denomination certificate of deposit product with a projected annual yield of 1.55% [1] Group 1: Investment Details - The company has allocated 30 million yuan of idle raised funds to purchase the 10th phase of corporate large-denomination certificates of deposit from the Agricultural Bank of China, with a maturity period from January 7, 2026, to January 7, 2029 [1] - As of now, the company has utilized 50 million yuan of the approved 85 million yuan for cash management, leaving an unused quota of 35 million yuan [1] Group 2: Risk Management - The company acknowledges that investment in financial products carries certain risks and will implement measures to control these risks [1]

重要内容提示： 已履行的审议程序：浙江大自然户外用品股份有限公司（以下简称"公 司"）于 2025 年 4 月 25 日以现场结合通讯的表决方式召开公司第三届董事会第 六次会议、第三届监事会第六次会议，审议通过了《关于使用部分暂时闲置募集 资金及自有资金进行现金管理的议案》，同意公司在保证不影响募集资金投资项 目实施、确保募集资金安全的前提下，使用最高不超过人民币 8,500 万元的暂时 闲置募集资金进行现金管理，使用闲置募集资金用于购买投资安全性高、流动性 好的保本型理财产品。自第三届董事会第六次会议审议通过之日起 12 个月内有 效。在前述额度及期限范围内，公司可以循环滚动使用。具体内容见公司 2025 年 4 月 29 日披露的《浙江自然关于使用部分暂时闲置募集资金及自有资金进行 现金管理的公告》（公告编号：2025-024）。 一、本次使用闲置募集资金进行现金管理到期赎回情况 公司以部分闲置募集资金人民币 3,000 万元接手中国农业银行股份有限公 司天台县支行的对公客户人民币大额存单，具体内容详见公司 2025 年 5 月 6 日 于上海证券交易所网站（www.sse.com.cn）披露的公告《浙江 ...

Group 1 - The company Zhejiang Natural (605080) announced on December 17 that it will disclose the number of shareholders at specific points in time in its regular reports to ensure all investors have equal access to information [1] - This decision is in line with the principle of fair information disclosure [1] - Investors are advised to pay attention to relevant announcements regarding this disclosure [1]

证券代码：605080 证券简称：浙江自然 公告编号：2025-050 浙江大自然户外用品股份有限公司 关于变更财务总监的公告 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： | 姓名 | 离任职务 | 离任时间 | | | 原定任期 | | | 是否继续在上 | 具体职 | 是否存在未 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 到期日 | | 离任原因 | 市公司及其控 | 务（如 | 履行完毕的 | | | | | | | | | | 股子公司任职 | 适用） | 公开承诺 | | 夏秀华 | 财务总监 | 2025 | 年 | 11 | 2027 年 | 6 月 | 个人原因 | 是 | 职工代 | 是 | | | | 月 29 | | 日 | 26 | 日 | | | 表董事 | | (二) 离任对公司的影响 根据《公司法》《上海证券交易所股票上市规则》等法律法规、部门规章及 《公司 ...

Group 1 - The company Zhejiang Natural announced the resignation of Ms. Xia Xiuhua as the Chief Financial Officer due to personal reasons, while she will continue to serve as an employee representative director [1] - Mr. Guo Jinxin has been appointed as the new Chief Financial Officer, with a term consistent with the current board of directors [1]

Core Points - The company announced the resignation of its Chief Financial Officer, Xia Xiuhua, due to personal reasons, effective immediately upon delivery of the resignation to the board [1] - Following the resignation, Xia Xiuhua will continue to serve as an employee representative director [1] - The company held its third board meeting on December 1, 2025, where it approved the appointment of Guo Jinxin as the new Chief Financial Officer, effective from the date of the board's approval and aligned with the current board's term [1]