经审核，董事会认为公司 2025 年第三季度报告内容真实、准确、完整地反映了公 司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 证券代码：002785 证券简称：万里石 公告编号：2025-050 厦门万里石股份有限公司 第五届董事会第二十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏。 一、董事会会议召开情况 厦门万里石股份有限公司（以下简称"公司"）第五届董事会第二十四次会议于 2025 年 10 月 20 日以邮件和通讯方式发出通知及会议材料，并于 2025 年 10 月 24 日在厦门 市思明区湖滨北路 201 号宏业大厦 8 楼公司大会议室以现场结合通讯的方式召开临时会 议。会议应出席的董事为 6 人，实际出席的董事 6 人，会议由董事长胡精沛先生主持， 公司监事、高级管理人员列席了会议，会议的召集和召开符合《中华人民共和国公司法》 和《公司章程》的有关规定，所做决议合法有效。经表决，会议审议通过议案情况如下： 二、董事会会议审议情况 1、审议通过《公司 2025 年第三季度报告》； 《公司 2025 年第三季度报告》详 ...

Revenue and Profit - The company's revenue for Q3 2025 reached ¥332,514,502.61, representing a year-over-year increase of 28.77%[5] - The net profit attributable to shareholders was a loss of ¥3,213,849.65, a decrease of 71.58% compared to the same period last year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of ¥4,936,681.27, an increase of 20.31% year-over-year[5] - Total operating revenue for the current period reached ¥936,225,745.68, an increase of 2.7% compared to ¥911,253,133.24 in the previous period[20] - Operating profit for the current period was ¥3,420,629.72, a significant improvement from a loss of ¥9,015,371.04 in the previous period[21] - Net profit for the current period was -¥1,431,398.73, compared to -¥9,421,802.39 in the previous period, indicating a reduced loss[22] - The company reported a basic earnings per share of ¥0.0089, down from ¥0.0108 in the previous period[22] Cash Flow - The operating cash flow for the year-to-date period was ¥11,308,445.17, showing a significant increase of 130.38%[5] - The net cash flow from operating activities was ¥11,308,445.17, a recovery from a negative cash flow of -¥37,221,634.48 in the previous period[23] - The company generated cash inflows from operating activities totaling ¥1,041,977,339.69, compared to ¥963,181,493.08 in the previous period, marking an increase of 8.2%[23] - The net cash inflow from investment activities was $48,077,951.62, a significant improvement from a net outflow of $27,294,738.17 in the previous period[24] - Total cash inflow from financing activities amounted to $192,782,451.34, compared to $163,096,556.00 in the prior period, reflecting a growth of approximately 18%[24] - The net cash outflow from financing activities decreased to $9,928,131.57 from a net outflow of $55,272,875.01 in the previous period, indicating a positive shift in financing operations[24] - The cash and cash equivalents at the end of the period increased to $191,820,049.04, up from $179,049,985.99 in the previous period[24] - The company’s cash and cash equivalents net increase for the period was $68,956,160.56, contrasting with a net decrease of $120,251,110.17 in the prior period[24] Assets and Liabilities - The total assets as of September 30, 2025, were ¥1,612,654,611.49, down 1.48% from the end of the previous year[6] - The company's equity attributable to shareholders was ¥887,461,355.58, a slight decrease of 0.12% from the previous year-end[6] - Total current assets amount to 1,087,121,278.69 RMB, a decrease from 1,108,048,528.90 RMB at the beginning of the period[16] - Total liabilities decreased to ¥676,699,677.38 from ¥696,600,044.40, a reduction of approximately 2.9%[18] - Total current liabilities decreased to 656,423,408.65 RMB from 680,825,684.56 RMB[17] - The company has a long-term investment of 194,143,005.15 RMB, slightly down from 195,253,606.68 RMB[16] Shareholder Information - Total number of common shareholders at the end of the reporting period is 17,341[13] - The largest shareholder, Hu Jingpei, holds 12.37% of shares, amounting to 28,034,951 shares, with 13,200,000 shares pledged[13] Investment and Costs - The company reported a significant decrease in investment income, down 44.24% to ¥3,643,978.90, attributed to reduced earnings from equity investments[11] - Total operating costs amounted to ¥943,448,729.15, up from ¥915,105,074.50, reflecting a rise of 3.6%[21] - Cash paid for the acquisition of fixed assets, intangible assets, and other long-term assets was $7,747,886.14, down from $27,360,158.17 in the previous period, showing a reduction of approximately 72%[24] Other Financial Metrics - The company experienced a 71.85% decrease in foreign currency translation differences, impacting the financial results negatively[11] - Deferred tax assets increased to 106,438,926.90 RMB from 104,493,449.20 RMB[17] - Deferred income decreased to ¥804,375.00 from ¥825,000.00, a decline of about 2.5%[18] - The cash outflow for debt repayment was $173,165,420.44, a decrease from $206,612,568.16 in the previous period, indicating improved cash management[24] - The impact of exchange rate changes on cash and cash equivalents was a negative $358,367.80, slightly better than the previous negative impact of $461,862.51[24]

Company Overview - Wanli Stone Co., Ltd. is located in Xiamen, Fujian Province, and was established on December 18, 1996. The company was listed on December 23, 2015. Its main business involves the research, design, production, and sales of architectural decorative stones and landscape stones [1]. - The revenue composition of Wanli Stone includes: 41.53% from architectural decorative materials, 28.21% from engineering construction, 15.25% from landscape stones, and 15.01% from other products [1]. Financial Performance - As of June 30, Wanli Stone had 16,600 shareholders, an increase of 13.20% compared to the previous period. The average circulating shares per person were 11,628, up by 1.86% [2]. - For the first half of 2025, Wanli Stone achieved operating revenue of 604 million yuan, a year-on-year decrease of 7.55%. However, the net profit attributable to shareholders increased by 21.27% to 5.2255 million yuan [2]. Stock Performance - On October 23, Wanli Stone's stock price fell by 2.03%, trading at 33.80 yuan per share, with a total market capitalization of 7.66 billion yuan. The trading volume was 30.8756 million yuan, with a turnover rate of 0.47% [1]. - Year-to-date, Wanli Stone's stock price has increased by 3.21%. Over the last five trading days, it has decreased by 6.37%, while it has increased by 14.73% over the last 20 days and 19.27% over the last 60 days [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on October 9 [1]. Dividend Information - Since its A-share listing, Wanli Stone has distributed a total of 7.2 million yuan in dividends. However, there have been no dividend distributions in the past three years [3].

New Stock Offerings - The offer period for the acquisition of Shangwei New Materials (688585) is from September 29, 2025, to October 28, 2025[1] - The latest announcements for various stocks include BoRui Pharmaceutical (688166) and Nanxin Pharmaceutical (688189) on October 10, 2025[1] - Significant abnormal fluctuations were reported for Nanxin Pharmaceutical (688189) on October 10, 2025[1] Trading Alerts - A total of 30 stocks have trading alerts issued on October 20, 2025, including Anlikang (002940) and ST Baoying (002047)[1] - The trading alerts cover various sectors, indicating potential volatility in the market[1] - The latest announcements for stocks such as YD Holdings (000626) and ST Nanzhi (002305) were made on October 20, 2025[1]

Market Performance - The renovation and building materials sector rose by 1.11% on October 15, with Youbang Ceiling leading the gains [1] - The Shanghai Composite Index closed at 3912.21, up 1.22%, while the Shenzhen Component Index closed at 13118.75, up 1.73% [1] Top Gainers in the Sector - Youbang Ceiling (002718) closed at 24.18, up 6.01% with a trading volume of 33,200 lots and a transaction value of approximately 77.50 million yuan [1] - Jianlang Hardware (002791) closed at 22.71, up 5.14% with a trading volume of 193,400 lots [1] - Fashilong (605318) closed at 52.86, up 4.32% with a trading volume of 59,900 lots and a transaction value of approximately 299 million yuan [1] Sector Fund Flow - The renovation and building materials sector saw a net inflow of 92.69 million yuan from institutional investors, while retail investors experienced a net outflow of 129 million yuan [2] - The sector's main funds showed a mixed trend, with some companies attracting significant net inflows while others faced outflows [3] Notable Stocks with Fund Flow - Beixin Building Materials (000786) had a net inflow of approximately 36.81 million yuan from main funds, but a net outflow of 45.10 million yuan from retail investors [3] - Jianlang Hardware (002791) attracted a net inflow of about 30.89 million yuan from main funds, with a net outflow of 33.69 million yuan from retail investors [3] - San Ke Tree (603737) saw a net inflow of 12.85 million yuan from main funds, but also faced a net outflow of 11.04 million yuan from retail investors [3]

Market Overview - On October 13, the renovation and building materials sector declined by 0.32% compared to the previous trading day, with ST Nanchuan leading the decline [1] - The Shanghai Composite Index closed at 3889.5, down 0.19%, while the Shenzhen Component Index closed at 13231.47, down 0.93% [1] Stock Performance - Notable gainers in the renovation and building materials sector included: - Huali Co., Ltd. (603038) with a closing price of 19.91, up 10.00% and a trading volume of 308,200 shares, totaling 596 million yuan [1] - Kesheng New Materials (920580) closed at 17.00, up 2.97% with a trading volume of 41,900 shares [1] - Wanli Stone (002785) closed at 38.24, up 2.22% with a trading volume of 194,200 shares, totaling 743 million yuan [1] - Notable decliners included: - ST Nanchuan (300198) closed at 2.20, down 2.65% with a trading volume of 153,300 shares, totaling 33.6 million yuan [2] - Beijing Lier (002392) closed at 9.97, down 2.16% with a trading volume of 292,000 shares [2] - Beixin Building Materials (000786) closed at 24.20, down 1.55% with a trading volume of 131,000 shares, totaling 316 million yuan [2] Capital Flow - The renovation and building materials sector saw a net inflow of 31.36 million yuan from institutional investors, while retail investors experienced a net outflow of 17.39 million yuan [2][3] - The capital flow for key stocks showed: - Huali Co., Ltd. had a net inflow of 149 million yuan from institutional investors, but a net outflow of 76.64 million yuan from retail investors [3] - Wanli Stone had a net inflow of 12.84 million yuan from institutional investors, with a slight outflow from retail investors [3] - Beixin Building Materials had a net inflow of 9.77 million yuan from institutional investors, but a net outflow of 21.01 million yuan from retail investors [3]

New Stock Issuance - Marco Polo (Stock Code: 001386) issued at a price of 13.75 on October 13, 2025[1] - New material company (Stock Code: 688585) has a tender offer period from September 29 to October 28, 2025[1] - Zitian (Stock Code: 300280) entered the delisting arrangement period with the last trading day on October 13, 2025[1] Market Alerts - Significant abnormal fluctuations reported for Pinming Technology (Stock Code: 688109) on October 10, 2025[1] - Multiple companies including Kesheng Technology (Stock Code: 688788) and Borui Pharmaceutical (Stock Code: 688166) have recent announcements regarding their stock activities[1] - A total of 30 companies have been flagged for abnormal trading activities, indicating potential market volatility[2]

Core Insights - A total of 86 stocks on the Shanghai, Shenzhen, and Beijing exchanges have experienced net inflows of main funds for five consecutive days or more as of October 10 [1] - The stock "寒武纪-U" has seen the longest streak of net inflows, with 32 consecutive days and a total net inflow of 4.377 billion [1] - "振德医疗" ranks second with 10 consecutive days of net inflows [1] Summary by Category Main Fund Inflows - "寒武纪-U" has the highest total net inflow amounting to 4.377 billion over 32 days, with a net inflow ratio of 0.72% and a cumulative increase of 33.52% [1] - "上海电力" follows with a net inflow of 1.521 billion over 6 days, achieving a cumulative increase of 32.91% [1] - "农业银行" and "万华化学" also show significant inflows, with net inflows of 1.078 billion and 540 million respectively over 6 and 7 days [1] Performance Metrics - "国电南自" has the highest net inflow ratio at 14.99% over 5 days, with a cumulative increase of 18.03% [1] - "振德医疗" has a cumulative increase of 40.10% over 10 days, indicating strong performance alongside its net inflow of 424 million [1] - Other notable stocks include "白银有色" with a cumulative increase of 35.11% and "东吴证券" with a 7.07% increase over 5 days [1]

证券代码：002785 证券简称：万里石 公告编号：2025-049 厦门万里石股份有限公司 股票交易异常波动的公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假记载、误导 性陈述或重大遗漏。 一、股票交易异常波动的情况介绍 厦门万里石股份有限公司（以下简称"公司"，股票代码：002785，股票简 称：万里石）股票交易价格连续三个交易日内（2025 年 9 月 29 日、9 月 30 日、 10 月 9 日）收盘价格涨跌幅偏离值累计超过 20%，根据深圳证券交易所的有关 规定，属于股票交易异常波动的情况。 二、公司关注及核实情况说明 6、公司不存在违反公平信息披露规定的情形。 三、公司是否存在应披露而未披露信息的说明 公司董事会确认，公司目前没有任何根据《深圳证券交易所股票上市规则》 等有关规定应予以披露而未披露的事项；董事会也未获悉本公司有根据《深圳证 券交易所股票上市规则》等有关规定应予以披露而未披露的以及对股票交易价格 产生较大影响的信息；公司前期披露的信息不存在需要更正、补充之处。 四、风险提示 1、经自查，公司不存在违反公平信息披露的情形。 针对公司股票异常波动，经公司自查，并 ...

Market Overview - The renovation and building materials sector increased by 0.61% on October 9, with Wanli Stone leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Stock Performance - Wanli Stone (002785) closed at 37.47, rising by 10.01% with a trading volume of 106,500 shares and a transaction value of 394 million [1] - Ruida Technology (002066) saw a 5.23% increase, closing at 15.50 with a trading volume of 117,100 shares and a transaction value of 180 million [1] - Other notable performers included Donghe New Materials (920792) with a 5.06% increase and a closing price of 13.28, and Yashi Chuangneng (603378) with a 4.39% increase, closing at 5.94 [1] Capital Flow - The renovation and building materials sector experienced a net inflow of 61.27 million from institutional investors, while retail investors saw a net outflow of 621.59 million [2][3] - Wanli Stone attracted significant institutional investment with a net inflow of 84.49 million, representing 21.45% of its trading volume [3] - Other companies like Huali Co. (603038) and Qinglong Pipe Industry (002457) also saw positive net inflows from institutional investors [3]