Core Viewpoint - Wanlima (300591) announced that as of now, the company and its subsidiaries have not experienced any overdue guarantees, lawsuits related to guarantees, or losses due to judgments against guarantees [1] Summary by Categories - **Company Status** - Wanlima has confirmed that there are no overdue guarantees as of the announcement date [1] - The company and its subsidiaries are not involved in any lawsuits related to guarantees [1] - There have been no losses incurred from judgments against guarantees [1]

Group 1 - The company Wanlima announced that its subsidiary Guangzhou Chaoqi Information Technology Co., Ltd. provided a guarantee of up to 300 million Japanese Yen to support its wholly-owned subsidiary Chaoqi (Hong Kong) International Trade Co., Limited for daily operations and business development [1] - The total amount of guarantees provided by the company and its subsidiaries, including this new guarantee, amounts to approximately 93.94 million RMB, which represents 29.93% of the company's latest audited net assets [1] - The outstanding guarantee balance provided by the company and its subsidiaries is approximately 43.94 million RMB, accounting for 14% of the company's latest audited net assets [1] Group 2 - For the first half of 2025, Wanlima's revenue composition was as follows: leather, fur, and related products accounted for 54.06%, retail accounted for 25.5%, other businesses accounted for 11.51%, and other categories accounted for 8.93% [2] - As of the latest report, Wanlima's market capitalization is 3.8 billion RMB [3]

证券代码：300591 证券简称：万 里 马 公告编号：2025-058 广东万里马实业股份有限公司 关于控股子公司为其全资子公司提供担保的公告 一、担保情况概述 广东万里马实业股份有限公司（以下简称"公司"）的控股子公司广州超琦 信息科技有限公司（以下简称"超琦科技"或"保证人"）为支持其全资子公司 超琦（香港）国际贸易有限公司（英文名称：Chao Q（i HongKong）International Trade Co.,Limited，以下简称"超琦国际"或"债务人"）的日常经营和业务发展，超 琦科技于 2025 年 10 月 27 日向富盈邦信国际金融集团有限公司（以下简称"富盈 邦信"或"债权人"）出具了《最高额保证担保函》，为超琦国际与富盈邦信签 署的《应收账款转让及融资业务合同（有追索权）》提供担保本金金额不超过 3 亿日元的最高额保证担保。 根据《深圳证券交易所创业板股票上市规则》《上市公司自律监管指引第 2 号——创业板上市公司规范运作》的相关规定，上述担保事项属于公司控股子公 司为公司合并报表范围内的法人提供担保，已经超琦科技的股东会审议通过，无 需要提交公司董事会、股东会审议。 本公司及董 ...

Market Overview - The apparel and home textile sector increased by 0.03% compared to the previous trading day, with Luolai Life leading the gains [1] - The Shanghai Composite Index closed at 3988.22, down 0.22%, while the Shenzhen Component Index closed at 13430.1, down 0.44% [1] Top Performers - Luolai Life (002293) closed at 9.40, up 5.86% with a trading volume of 356,400 shares and a turnover of 339 million yuan [1] - Shengtai Group (605138) closed at 7.91, up 4.91% with a trading volume of 165,300 shares and a turnover of 132 million yuan [1] - Xinhe Shares (003016) closed at 8.84, up 4.49% with a trading volume of 289,500 shares and a turnover of 254 million yuan [1] Underperformers - ST Erya (600107) closed at 8.77, down 4.98% with a trading volume of 160,200 shares and a turnover of 144 million yuan [2] - Ribo Fashion (603196) closed at 23.12, down 4.93% with a trading volume of 60,300 shares and a turnover of 141 million yuan [2] - Anzheng Fashion (603839) closed at 8.91, down 3.47% with a trading volume of 117,000 shares and a turnover of 106 million yuan [2] Capital Flow - The apparel and home textile sector experienced a net outflow of 147 million yuan from institutional investors, while retail investors saw a net inflow of 125 million yuan [2] - The sector's overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2][3] Individual Stock Capital Flow - Wanlima (300591) had a net inflow of 29.27 million yuan from institutional investors, while it saw a net outflow of 2.39 million yuan from retail investors [3] - Shengtai Group (605138) experienced a net inflow of 15.85 million yuan from institutional investors, but a net outflow of 23.59 million yuan from retail investors [3] - Seven Wolves (002029) had a net inflow of 18.53 million yuan from institutional investors, with a net outflow of 1.03 million yuan from retail investors [3]

Core Insights - Wanlima reported a revenue of 366 million yuan for the first three quarters of 2025, representing a year-on-year decline of 15.7% [1] - The company's net profit attributable to shareholders shifted from a loss of 65.17 million yuan in the same period last year to a loss of 65.83 million yuan this year [1] Financial Performance - Revenue for the first three quarters: 366 million yuan, down 15.7% year-on-year [1] - Net profit: Loss increased from 65.17 million yuan to 65.83 million yuan [1]

Core Viewpoint - Wanlima (300591.SZ) reported a decline in revenue and a significant net loss for the first three quarters of 2025, indicating financial challenges for the company [1] Financial Performance - The company's operating revenue for the first three quarters was 366 million yuan, representing a year-on-year decrease of 15.68% [1] - The net loss attributable to shareholders of the listed company was 65.83 million yuan [1] - The net loss attributable to shareholders after deducting non-recurring gains and losses was 65.02 million yuan [1] - The basic loss per share was 0.1623 yuan [1]

Group 1 - The company Wanlima (SZ 300591) announced the convening of its fourth board meeting on October 23, 2025, to review the third quarter report for 2025 [1] - For the first half of 2025, Wanlima's revenue composition was as follows: leather, fur, and footwear accounted for 54.06%, retail accounted for 25.5%, other businesses accounted for 11.51%, and miscellaneous businesses accounted for 8.93% [1] - As of the report date, Wanlima's market capitalization was 3.7 billion yuan [1]

广东万里马实业股份有限公司 2025 年股票期权激励计划授予预留激励对象名单 （预留授予日） 一、激励对象获授股票期权分配情况 本激励计划拟预留授予的股票期权的分配情况如下： | 序号 | 姓名 | 职务 | | 国籍 | 获授数量（份） | 占拟授予总量 | 占公司股本总额 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 的比例 | 的比例 | | 公司其他核心技术（业务）人员及董事会认为应当 | | | | | 1,014,000 | 5.01% | 0.25% | | 激励的其他核心人员（1 | | | 人） | | | | | 注1：上述激励对象通过全部有效的股权激励计划获授的本公司股票均未超过公司总股本 的1%。公司全部有效的激励计划所涉及的标的股票总数累计未超过本激励计划公告日公司股 本总额的20%。 注2：上述激励对象不包括公司独立董事和监事，亦不包括单独或合计持有公司5%以上 股份的股东或实际控制人及其配偶、父母、子女。 二、公司其他核心技术（业务）人员及董事会认为应当激励的其他核心人 员名单 | 序号 | 姓 ...

证券代码：300591 证券简称：万 里 马 公告编号：2025-057 广东万里马实业股份有限公司 关于向 2025 年股票期权激励计划激励对象 授予预留股票期权的公告 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。 重要内容提示： 广东万里马实业股份有限公司（以下简称"公司"）于 2025 年 10 月 23 日 召开了第四届董事会第十三次会议，审议通过了《关于向 2025 年股票期权激励 计划激励对象授予预留股票期权的议案》。董事会认为公司 2025 年股票期权激 励计划（以下简称"本激励计划"）规定的预留股票期权授予条件已经成就，同 意确定本激励计划预留授予日为 2025 年 10 月 23 日，具体内容如下： 一、股权激励计划简述及已履行的相关审批程序 （一）本激励计划简述 2025 年 3 月 18 日，公司召开 2025 年第一次临时股东大会，审议通过《关 于<2025 年股票期权激励计划（草案）>及摘要的议案》，其主要内容如下： 1. 激励工具：股票期权。 1 1. 本激励计划预留授予日：2025 年 10 月 23 日 2. 本激励计划股票期 ...

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 年股票期权激励计划预留授予事项的 法律意见 北京市天元律师事务所 北京市西城区金融大街 35 号国际企业大厦A座 509 单元 邮编：100033 | 四、结论意见 7 | | --- | 释 义 本法律意见中提到的下列简称，除非根据上下文另有解释，其含义如下： | 万里马、公司 | 指 | 广东万里马实业股份有限公司 | | --- | --- | --- | | 本次激励计划 | 指 | 广东万里马实业股份有限公司 年股票期权激励计划 2025 | | 股票期权 | 指 | 公司根据本激励计划的规定授予激励对象在未来一定期 限内以预先确定的价格和条件购买公司一定数量股票的 | | | | 权利 | | 本次授予 | 指 | 广东万里马实业股份有限公司 2025 年股票期权激励计划 | | | | 授予预留股票期权 | | 授予对象 | 指 | 按照本激励计划规定，获得预留股票期权的对象 | | 授予日 | 指 | 公司向授予对象授予预留股票期权的日期 | | 本所律师 | 指 | 北京市天元律师事务所 | | 《公司法》 | 指 | 《中华人 ...