（一）会议的召开情况 证券代码：002785 证券简称：万里石 公告编号：2025-061 厦门万里石股份有限公司 2025 年第二次临时股东大会决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚假 记载、误导性陈述或重大遗漏。 重要提示： 1、本次股东大会未出现否决议案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决议。 一、会议的召开和出席情况 1、会议召开时间： （1）现场会议召开时间：2025 年 11 月 24 日（星期一）下午 14:30。 （2）网络投票时间为：2025 年 11 月 24 日。其中： 通过深圳证券交易所交易系统进行网络投票的具体时间为：2025 年 11 月 24 日上午 09:15—9:25，9:30—11:30，下午 13:00—15:00； 通过深圳证券交易所互联网投票系统进行网络投票的具体时间为：2025 年 11 月 24 日 09:15—15:00 期间的任意时间。 2、会议召开地点：厦门市思明区湖滨北路 201 号宏业大厦 8 楼厦门万里石 股份有限公司会议室。 3、会议召开方式：现场投票与网络投票相结合的方式 4、会议召集人：公 ...

北京市金杜（深圳）律师事务所（以下简称本所）接受厦门万里石股份有限 公司（以下简称公司）的委托，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、 规范性文件和现行有效的《公司章程》规定，指派律师出席了公司于 2025 年 11 月 24 日召开的 2025 年第二次临时股东大会（以下简称本次股东大会），并就 本次股东大会的相关事项出具本法律意见书。 北京市金杜（深圳）律师事务所 关于厦门万里石股份有限公司 2025 年第二次临时股东大会 之法律意见书 致：厦门万里石股份有限公司 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限于： 1．经公司 2023 年年度股东大会审议通过的《厦门万里石股份有限公司章 程》（以下简称《公司章程》）； 2．公司 2025 年 10 月 25 日刊登于《证券时报》《中国证券报》、巨潮资 ...

Core Viewpoint - The renovation and building materials sector experienced a slight increase, closing at 15,983.6 points with a growth rate of 0.6% [2] Group 1: Stock Performance - Yong'an Forestry led the sector with a closing price of 10.21 CNY per share, marking a rise of 10.02% [2] - Leizhi Group closed at 5.66 CNY per share, with a growth of 4.24%, ranking second in the sector [2] - Sophia closed at 14.17 CNY per share, achieving a growth of 4.19%, ranking third [2] - Haolaike led the declines with a closing price of 13.83 CNY per share, down by 10.02% [2] - Huaci Co. closed at 20.2 CNY per share, with a decline of 9.98%, ranking second in losses [2] - Wanli Stone closed at 34.72 CNY per share, down by 6.01%, ranking third in losses [2] Group 2: Market Outlook - Dongwu Securities indicated that the improvement in the market structure will become more evident due to the effects of good housing and urban renewal policies on both supply and demand [2] - The application of AI is expected to accelerate the development of smart home appliances by 2026, driven by the matching of models and computing power [2]

Core Viewpoint - Wanli Stone's stock price has shown a significant increase this year, with a year-to-date rise of 19.33% and notable gains over various time frames, indicating positive market sentiment and potential growth in the construction materials sector [2]. Group 1: Stock Performance - As of November 20, Wanli Stone's stock rose by 2.09%, reaching a price of 39.08 CNY per share, with a trading volume of 75.11 million CNY and a turnover rate of 1.00% [1]. - The stock has experienced a 19.33% increase year-to-date, a 0.72% rise in the last five trading days, a 14.07% increase over the past 20 days, and a 30.35% increase over the last 60 days [2]. Group 2: Financial Performance - For the period from January to September 2025, Wanli Stone reported a revenue of 936 million CNY, reflecting a year-on-year growth of 2.74%. However, the net profit attributable to shareholders was 2.01 million CNY, which represents a year-on-year decrease of 17.41% [2]. - The company has distributed a total of 7.20 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Wanli Stone increased to 17,300, up by 4.21% from the previous period, while the average number of tradable shares per person decreased by 4.04% to 11,158 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 2.81 million shares as a new shareholder [3]. Group 4: Business Overview - Wanli Stone, established on December 18, 1996, and listed on December 23, 2015, is based in Xiamen, Fujian Province. The company specializes in the research, design, production, and sales of architectural decorative stones and landscape stones [2]. - The main revenue sources for Wanli Stone include architectural decorative materials (41.53%), engineering construction (28.21%), landscape stones (15.25%), and other products (15.01%) [2].

Core Viewpoint - Wanli Stone's stock price has shown fluctuations, with a year-to-date increase of 16.03% and a recent decline of 2.06% on November 18, indicating potential volatility in the market [1][2]. Financial Performance - For the period from January to September 2025, Wanli Stone achieved a revenue of 936 million yuan, representing a year-on-year growth of 2.74%. However, the net profit attributable to shareholders decreased by 17.41% to 2.01 million yuan [2]. - The company has cumulatively distributed 7.2 million yuan in dividends since its A-share listing, with no dividends paid in the last three years [3]. Stock Market Activity - As of November 18, the stock was trading at 38.00 yuan per share, with a market capitalization of 8.612 billion yuan. The trading volume was 68.9945 million yuan, with a turnover rate of 0.92% [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent occurrence on October 9 [2]. Shareholder Information - As of September 30, 2025, the number of shareholders increased by 4.21% to 17,300, with an average of 11,158 circulating shares per shareholder, a decrease of 4.04% [2]. - Hong Kong Central Clearing Limited is the fifth-largest circulating shareholder, holding 2.8139 million shares as a new shareholder [3]. Business Overview - Wanli Stone, established on December 18, 1996, and listed on December 23, 2015, specializes in the research, design, production, and sales of architectural decorative stone and landscape stone. The main revenue sources are architectural decorative materials (41.53%), engineering construction (28.21%), landscape stone (15.25%), and other products (15.01%) [2].

Core Viewpoint - Wanli Stone's stock price has shown a significant increase this year, with a year-to-date rise of 19.24%, and a notable performance in recent trading days, indicating positive market sentiment towards the company [1][2]. Financial Performance - For the period from January to September 2025, Wanli Stone achieved a revenue of 936 million yuan, reflecting a year-on-year growth of 2.74%. However, the net profit attributable to shareholders decreased by 17.41%, amounting to 2.01 million yuan [2]. - Cumulative cash dividends since the company's A-share listing total 7.20 million yuan, with no dividends distributed in the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Wanli Stone increased to 17,300, up by 4.21% from the previous period. The average number of circulating shares per shareholder decreased by 4.04% to 11,158 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 2.81 million shares as a new shareholder [3]. Market Activity - On November 17, Wanli Stone's stock price fell by 2.03% to 39.05 yuan per share, with a trading volume of 361 million yuan and a turnover rate of 4.69%. The total market capitalization stands at 8.849 billion yuan [1]. - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent occurrence on October 9 [1]. Business Overview - Wanli Stone, established on December 18, 1996, and listed on December 23, 2015, is located in Xiamen, Fujian Province. The company specializes in the research, design, production, and sales of architectural decorative stone and landscape stone [1]. - The main revenue sources for Wanli Stone include architectural decorative materials (41.53%), engineering construction (28.21%), landscape stone (15.25%), and other products (15.01%) [1].

Core Viewpoint - The renovation and building materials sector experienced a slight increase of 0.47% on November 12, with Conch New Materials leading the gains, while the Shanghai Composite Index fell by 0.07% and the Shenzhen Component Index decreased by 0.36% [1] Group 1: Market Performance - The closing price of Conch New Materials was 7.87, reflecting a rise of 10.07% with a trading volume of 529,200 shares and a transaction value of 413 million yuan [1] - Other notable performers included China Railway Construction with a closing price of 17.39, up 3.33%, and Fashilong at 60.75, up 2.41% [1] - The overall trading volume and transaction values for various stocks in the renovation and building materials sector were significant, indicating active market participation [1] Group 2: Capital Flow - The renovation and building materials sector saw a net outflow of 163 million yuan from institutional investors, while retail investors contributed a net inflow of 120 million yuan [2] - The table of capital flow indicates that certain stocks like China Railway Construction and Conch New Materials attracted significant retail investment despite the overall net outflow from institutional investors [3] - The net inflow from retail investors suggests a potential shift in market sentiment towards these stocks, despite the overall sector performance [2][3]

Core Viewpoint - Wanli Stone's stock has shown significant growth this year, with a notable increase in trading activity and a positive outlook on its financial performance despite a slight decline in net profit [1][2]. Group 1: Stock Performance - As of November 12, Wanli Stone's stock price increased by 2.00%, reaching 38.76 CNY per share, with a trading volume of 1.51 billion CNY and a turnover rate of 2.04%, resulting in a total market capitalization of 8.784 billion CNY [1]. - Year-to-date, Wanli Stone's stock price has risen by 18.35%, with a 5-day increase of 11.60%, a 20-day increase of 6.16%, and a 60-day increase of 23.83% [1]. - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent occurrence on October 9 [1]. Group 2: Financial Performance - For the period from January to September 2025, Wanli Stone reported a revenue of 936 million CNY, reflecting a year-on-year growth of 2.74%, while the net profit attributable to shareholders was 2.0116 million CNY, showing a decline of 17.41% compared to the previous year [2]. - The company has distributed a total of 7.2 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Wanli Stone increased to 17,300, marking a rise of 4.21%, while the average circulating shares per person decreased by 4.04% to 11,158 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 2.8139 million shares as a new shareholder [3]. Group 4: Company Overview - Wanli Stone, established on December 18, 1996, and listed on December 23, 2015, is located in Xiamen, Fujian Province. The company specializes in the research, design, production, and sales of architectural decorative stone and landscape stone [1]. - The main revenue sources for Wanli Stone include architectural decorative materials (41.53%), engineering construction (28.21%), landscape stone (15.25%), and other products (15.01%) [1].

Core Insights - The renovation and building materials sector increased by 0.57% on November 11, with Conch New Materials leading the gains [1] - The Shanghai Composite Index closed at 4002.76, down 0.39%, while the Shenzhen Component Index closed at 13289.0, down 1.03% [1] Sector Performance - Conch New Materials (000619) closed at 7.15, up 10.00% with a trading volume of 204,400 shares and a transaction value of 145 million yuan [1] - Youbang Ceiling (002718) also rose by 10.00%, closing at 29.26 with a trading volume of 39,400 shares and a transaction value of 111 million yuan [1] - Other notable performers include ST Nachuan (300198) up 4.62%, Wanli Stone (002785) up 4.45%, and Luopus Gold (002333) up 2.66% [1] Capital Flow - The renovation and building materials sector experienced a net outflow of 201 million yuan from main funds, while retail investors contributed a net inflow of 159 million yuan [3] - Speculative funds saw a net inflow of 42.79 million yuan into the sector [3]

Core Viewpoint - Wanli Stone's stock price has shown a mixed performance in recent trading, with a year-to-date increase of 11.91% but a slight decline in the last five and twenty trading days [1][2]. Group 1: Stock Performance - As of November 10, Wanli Stone's stock rose by 2.09% to 36.65 CNY per share, with a trading volume of 154 million CNY and a turnover rate of 2.22%, resulting in a total market capitalization of 8.306 billion CNY [1]. - Year-to-date, the stock has increased by 11.91%, with a 0.08% decline over the last five trading days and a 2.03% decline over the last twenty trading days, while it has risen by 24.45% over the last sixty days [1]. Group 2: Financial Performance - For the period from January to September 2025, Wanli Stone reported a revenue of 936 million CNY, reflecting a year-on-year growth of 2.74%, while the net profit attributable to shareholders was 2.0116 million CNY, a decrease of 17.41% year-on-year [2]. - The company has distributed a total of 7.2 million CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]. Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Wanli Stone increased to 17,300, up by 4.21%, while the average number of circulating shares per person decreased by 4.04% to 11,158 shares [2]. - Among the top ten circulating shareholders, Hong Kong Central Clearing Limited is the fifth largest, holding 2.8139 million shares as a new shareholder [3]. Group 4: Company Overview - Wanli Stone, established on December 18, 1996, and listed on December 23, 2015, is located in Xiamen, Fujian Province. The company specializes in the research, design, production, and sales of architectural decorative stone and landscape stone [1]. - The main business revenue composition includes architectural decorative materials (41.53%), engineering construction (28.21%), landscape stone (15.25%), and other products (15.01%) [1].