北京市天元律师事务所 关于广东万里马实业股份有限公司 2025 年第二次临时股东大会的法律意见 京天股字（2025）第 461 号 致：广东万里马实业股份有限公司 广东万里马实业股份有限公司（以下简称"公司"）2025 年第二次临时股东大 会（以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2025 年 7 月 2 日在广州市海珠区新港东路 1028 号保利世界贸易中心 F 座 2 层公司会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任， 指派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东会规则》（以 下简称"《股东会规则》"）以及《广东万里马实业股份有限公司章程》（以下简 称"《公司章程》"）等有关规定，就本次股东大会的召集、召开程序、出席现场 会议人员的资格、召集人资格、会议表决程序及表决结果等事项出具本法律意见。 为出具本法律意见，本所律师审查了《广东万里马实业股份有限公司第四届董 事会第十一次会议决议公告》《广东万里马实业股份有限公司第四届监事会第十一 次会议决议公告》《广 ...

证券代码：300591 证券简称：万 里 马 公告编号：2025-035 广东万里马实业股份有限公司 关于提前归还暂时补充流动资金的闲置募集资金的公告 本公司及董事会全体成员保证信息披露内容的真实、准确、完整，没有 虚假记载、误导性陈述或重大遗漏。 本次使用闲置募集资金暂时补充流动资金将于 2025 年 7 月 18 日到期。截至 2025 年 7 月 2 日，公司已将上述用于暂时补充流动资金的募集资金共计 37,000 万元全部提前归还至募集资金专项账户，使用期限未超过十二个月。公司已将上 述募集资金的归还情况通知了公司保荐机构及保荐代表人。 公司在使用闲置募集资金暂时补充流动资金期间，使用额度未超过 37,000 万元，且对资金进行了合理的安排与使用，用于暂时补充流动资金的闲置募集资 金仅用于与主营业务相关的生产经营活动，不存在变相改变募集资金用途的情形 和损害公司及股东利益的情形。 特此公告。 广东万里马实业股份有限公司董事会 2025 年 7 月 2 日 1 广东万里马实业股份有限公司（以下简称"公司"）于 2024 年 7 月 19 日分 别召开第四届董事会第五次会议、第四届监事会第五次会议审议通过 ...

New Stock Issuance - The new stock "同宇新材" (code: 301630) is listed at an issuance price of 84.00[1] - "信通电子" (code: 001388) has an issuance price of 16.42[1] Rights Issues and Announcements - "济川药业" (code: 600566) has a tender offer period from June 18, 2025, to July 17, 2025[1] - "中程退" (code: 300208) has 13 trading days remaining until the last trading day[1] - "退市锦港" (code: 600190) also has 13 trading days remaining until the last trading day[1] - "恒立退" (code: 000622) has 10 trading days remaining until the last trading day[1] Abnormal Fluctuations - "浙江东日" (code: 600113) reported severe abnormal fluctuations[1] - "汇金股份" (code: 300368) is noted for abnormal fluctuations[3]

Market Overview - The three major A-share indices collectively rose, with over 4,000 stocks in the market increasing. The Shanghai Composite Index rose by 0.59%, the Shenzhen Component Index by 0.83%, and the ChiNext Index by 1.35% [1] - The defense and military industry led the market, with stocks such as Hengyu Xintong, Chenxi Aviation, and Guorui Technology hitting the daily limit [1] Sector Performance - The media sector remained active, with stocks like Kaiying Network, Jibite, and Giant Network reaching the daily limit [2] - The telecommunications sector saw a late surge, with Zhongguang Fang雷 hitting the daily limit, along with Dongxin Heping, Zhongci Electronics, and Rihai Intelligent also reaching the daily limit [3] - Conversely, the large financial sector weakened, with non-bank financials experiencing significant declines, including Guosheng Jinkong down by 6% and Nanhua Futures and Ruida Futures dropping over 3% [3] Institutional Activity - Institutional participation remained consistent with the previous week, with a net buying and selling amount exceeding 10 million yuan for 25 stocks, including 17 net buys and 8 net sells. Notable net buys included Chengfei Integration at 249 million yuan, Xiongdi Technology at 137 million yuan, and Chenxi Aviation at 115 million yuan [4]

Market Overview - As of June 30, the Shanghai Composite Index closed at 3444.43 points, up by 20.20 points, representing a 0.59% increase [1] - The Shenzhen Component Index closed at 10465.12 points, up by 86.57 points, with a 0.83% increase [1] - The ChiNext Index closed at 2153.01 points, up by 28.67 points, reflecting a 1.35% increase [1] High Turnover Stocks - A total of 126 A-shares had a turnover rate exceeding 20% on June 30, indicating significant trading activity [1] - Notable stocks with high turnover rates include: - Beifang Changlong (301357) with a turnover rate of 69.24% and a closing price of 95.46 yuan, up by 18.58% [1] - Wanlima (300591) with a turnover rate of 59.32% and a closing price of 11.25 yuan, up by 0.18% [1] - Xinhenghui (301678) with a turnover rate of 58.14% and a closing price of 59.20 yuan, up by 10.51% [1] - Zhongke Magnetic (301141) with a turnover rate of 51.79% and a closing price of 63.80 yuan, up by 8.41% [1] - Yuyin Co., Ltd. (002177) with a turnover rate of 50.46% and a closing price of 8.06 yuan, up by 7.04% [1] Additional High Turnover Stocks - Other stocks with notable turnover rates include: - Hengbao Co., Ltd. (002104) at 49.49% turnover, closing at 19.91 yuan, up by 3.97% [1] - Annie Co., Ltd. (002235) at 46.53% turnover, closing at 10.60 yuan, up by 6.00% [1] - Huazhi Jie (603400) at 44.05% turnover, closing at 57.38 yuan, down by 0.80% [1] - Weiteou (301319) at 43.42% turnover, closing at 36.00 yuan, up by 14.65% [1] - Xiongdi Technology (300546) at 43.38% turnover, closing at 35.86 yuan, up by 10.17% [1]

Market Performance - A-shares indices experienced an overall increase during the week from June 23 to June 27, with the Shanghai Composite Index rising by 1.91%, the Shenzhen Component Index by 3.73%, and the ChiNext Index by 5.69% [1] - On June 28, the Shanghai Composite Index closed at 3424 points, down 0.70%, while the Shenzhen Component Index closed at 10379 points, up 0.34% [3] Stock Performance - A total of 49 stocks saw a price increase of over 30% during the week, with Wanlima leading at a 91.97% increase [4] - The computer industry had the highest number of stocks (7) with over 30% gains, followed by non-bank financials and light industry manufacturing, each with 3 stocks [4] - The largest decline was seen in Henglitui, which dropped by 91.01% [5] Trading Activity - 124 stocks had a turnover rate exceeding 100%, with Huazhijie leading at 357.44% [6] - The electronics, chemical, and computer sectors had the most stocks with turnover rates above 100% [6] Capital Flow - Non-bank financials, home appliances, and telecommunications sectors attracted significant capital inflows, while defense, basic chemicals, and power equipment sectors faced net sell-offs exceeding 40 billion yuan [8] - Oriental Fortune, Ningde Times, and Hengbao Shares were the top three stocks with net inflows, amounting to 27.29 billion yuan, 8.76 billion yuan, and 8.48 billion yuan respectively [8] Margin Trading - A total of 2130 stocks received net buying in margin trading, with 932 stocks having net purchases exceeding 10 million yuan [10] - Oriental Fortune topped the list with a net buying amount of 14.52 billion yuan [11] Institutional Research - 186 companies were researched by institutions, with Weijian Medical receiving the most attention from 144 institutions [12] - The focus of institutional research was on sectors such as pharmaceuticals, aerospace, electronic components, and industrial machinery [12] New Institutional Interests - 66 stocks were newly favored by institutions, with 15 stocks receiving target prices [17] - Juxin Technology was rated "strong buy" by Huachuang Securities with a target price of 76.84 yuan, while Sany Renewable Energy was also positively rated with a target price of 30.18 yuan [17][18]

证券代码：300591 证券简称：万 里 马 公告编号：2025-034 广东万里马实业股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露内容的真实、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具体情况 广东万里马实业股份有限公司（以下简称"公司"）股票交易连续 2 个交易日 （2025 年 6 月 26 日、2025 年 6 月 27 日）收盘价格涨幅偏离值累计达到 30%。根 据《深圳证券交易所交易规则》的有关规定，属于股票交易异常波动的情况。 二、公司关注、核实情况的说明 针对公司股票异常波动的情况，公司董事会通过电话及书面询证方式，对公 司及控股股东、实际控制人就相关事项进行了核查，现将有关情况说明如下： 1. 公司前期披露的信息不存在需要更正、补充之处； 2. 公司未发现近期公共传媒报道了可能或已经对公司股票交易价格产生较大 影响的未公开重大信息； 3. 公司近期经营情况及内外部经营环境未发生重大变化； 4. 经核查，公司、公司控股股东及实际控制人不存在关于公司的应披露而未 披露的重大事项或处于筹划阶段的重大事项； 5. 经核查，公司控股股东、实际控 ...

Market Overview - The Shanghai Composite Index fell by 0.70% on June 27, with 18 out of the 28 sectors rising, led by non-ferrous metals and communications, which increased by 2.17% and 1.79% respectively. The textile and apparel sector ranked third in terms of gains [1] - The banking and public utilities sectors experienced the largest declines, with drops of 2.95% and 1.01% respectively [1] Capital Flow Analysis - The main capital flow showed a net outflow of 19.41 billion yuan across the two markets, with 8 sectors seeing net inflows. The communications sector led with a net inflow of 2.579 billion yuan and a daily increase of 1.79%, followed by the electronics sector with a net inflow of 2.435 billion yuan and a daily increase of 0.92% [1] - Conversely, 23 sectors experienced net outflows, with the computer sector leading at 6.630 billion yuan, followed by the defense and military industry with a net outflow of 2.891 billion yuan. Other sectors with significant outflows included basic chemicals, automotive, and electrical equipment [1] Textile and Apparel Sector Performance - The textile and apparel sector rose by 1.23% today, with a net inflow of 195 million yuan. Out of 105 stocks in this sector, 84 stocks increased, including 6 that hit the daily limit, while 17 stocks declined [2] - The top three stocks with the highest net inflow in the textile and apparel sector were Jihua Group with 288.94 million yuan, followed by Feiyada and Jinyi Culture with 165.18 million yuan and 101.35 million yuan respectively [2] - The sector also saw significant outflows, with Wanlima leading at 241.76 million yuan, followed by Bangjie Shares and Nanshan Zhishang with outflows of 35 million yuan and 24.74 million yuan respectively [3]

Core Insights - Wanlima (300591) experienced a significant increase of 12.30% in its stock price today [1] - The trading volume reached 2.345 billion yuan, indicating strong market interest [1] - The turnover rate was 64.41%, suggesting high liquidity in the stock [1] - Post-market data revealed that three institutional investors net purchased 84.0755 million yuan worth of shares [1]

Market Overview - A total of 63 stocks hit the daily limit up, with 21 stocks on consecutive limit up boards, and 23 stocks failed to close at the limit, resulting in a closing rate of 73% (excluding ST and delisted stocks) [1] - Focus stocks include Xingye Co. and Nord Co., which experienced significant declines in the afternoon, while the market's consecutive limit up height has dropped to 5 consecutive boards for Xintonglian [1] Key Stocks - Changcheng Military Industry achieved 6 consecutive limit ups over 7 days with a price increase of 9.99% [4] - Wanlima recorded 3 consecutive limit ups over 4 days with a price increase of 20.05% [4] - Hunan Tianyan also saw 3 consecutive limit ups over 4 days with a price increase of 9.97% [4] - Other notable stocks include Beifang Navigation and Jianshe Industrial, both achieving 2 consecutive limit ups with price increases of 10.01% and 10.00% respectively [4] Solid-State Battery Sector - The solid-state battery company QuantumScape saw a 30.95% increase in its stock price after announcing breakthroughs in its next-generation solid-state lithium-metal battery technology [6] - Tianji Co. and Dadongnan both achieved 3 consecutive limit ups with a price increase of 10.00% [7] - Other stocks in the solid-state battery sector include Cangzhou Mingzhu and Fosu Technology, both achieving limit ups [7] Digital Currency Sector - Guotai Junan International has received approval from the Hong Kong Securities and Futures Commission to upgrade its existing securities license to provide comprehensive virtual asset trading services, becoming the first Chinese broker in Hong Kong to obtain such qualifications [10] - Jida Zhengyuan achieved 4 consecutive limit ups with a price increase of 10.01% [11] - Other stocks in the digital currency sector include Jingbeifang and Geer Software, both achieving limit ups [13] Marine Economy - Shenzhen aims to achieve a marine industrial added value of 215 billion yuan by the end of the 14th Five-Year Plan, with an average annual growth rate exceeding 12% [14] - Guorui Technology and Youfu Co. both achieved limit ups, driven by developments in marine technology [15] Financial Sector - The People's Bank of China and six other departments issued guidelines to enhance the capital market's functions, promoting the entry of medium- and long-term funds to stabilize market development [16] - Guosheng Financial Holdings and Yinbujiecai both achieved consecutive limit ups, reflecting positive sentiment in the financial sector [17] Tourism Sector - Hong Kong tourism stocks surged, with Hong Kong Zhonglv's stock price soaring over 100% and Haichang Ocean Park rising over 25% [19] - Tianmuhu and Nanjing Shanglv both achieved limit ups, benefiting from the tourism sector's recovery [19] Chip Industry - According to DRAMeXchange data, the spot price of DDR4 16Gb (1Gx16) 3200 increased by 1.63%, with an average price of $12.3, doubling within a quarter [20] - Haoshanghao and Chengbang Co. both achieved limit ups, reflecting the positive trend in the chip industry [21] Oil and Gas Services - The oil and gas sector remains active, with stocks like Zhun Oil Co. achieving 7 consecutive limit ups over 10 days with a price increase of 10.04% [23] Financial Technology - The People's Bank of China plans to develop a new stage financial technology development plan to promote the digital and intelligent transformation of finance [24] - Tianli Technology and Guoyuan Technology both achieved limit ups, indicating growth in the financial technology sector [25] AI Glasses - Xiaomi announced the launch of its new AI glasses, with over 16,000 reservations made on JD.com [26] - Zhongguangxue and Tonghui Information both achieved limit ups, driven by the AI glasses trend [27] Other Notable Stocks - Zhejiang Dongri achieved 6 consecutive limit ups over 8 days with a price increase of 10.00% [32] - New Tonglian and Wanlima also recorded consecutive limit ups, reflecting strong market interest [32]