证券代码：300591 证券简称：万 里 马 公告编号：2025-044 广东万里马实业股份有限公司 第四届监事会第十二次会议决议公告 本公司及监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、监事会会议召开情况 1. 广东万里马实业股份有限公司（以下简称"公司"）第四届监事会第十二 次会议于 2025 年 8 月 17 日通过电话及书面送达方式送达至各位监事，通知中包 括会议的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2. 本次监事会于 2025 年 8 月 27 日在公司会议室，以现场表决方式召开。 3. 本次监事会应出席监事 3 名，实际出席监事 3 名。会议由监事会主席何 晓茶女士主持。 4. 本次会议的召集、召开和表决程序符合《公司法》等法律法规和《公司 章程》的有关规定。 二、监事会会议审议情况 1. 审议通过《关于<公司 2025 年半年度报告全文及摘要>的议案》 公司编制了《广东万里马实业股份有限公司 2025 年半年度报告》及《广东 万里马实业股份有限公司 2025 年半年度报告摘要》，具体内容详见公司同日刊登 在中国证监会指定的创业 ...

证券代码：300591 证券简称：万 里 马 公告编号：2025-043 广东万里马实业股份有限公司 第四届董事会第十二次会议决议公告 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、董事会会议召开情况 经审议，公司董事会认为公司《2025 年半年度报告》《2025 年半年度报告摘 要》的编制程序符合法律、行政法规及中国证监会的有关规定，报告内容真实、 准确、完整地反映了公司经营、管理及财务等各方面的实际情况，不存在虚假记 载、误导性陈述或者重大遗漏。 具体内容详见公司同步披露于巨潮资讯网（www.cninfo.com.cn）的《2025 年 半年度报告》《2025 年半年度报告摘要》。 表决结果：同意票 7 票，反对票 0 票，弃权票 0 票。 1 1. 广东万里马实业股份有限公司（以下简称"公司"）第四届董事会第十二 次会议于 2025 年 8 月 17 日通过电话及书面送达方式送达至各位董事，通知中包 括会议的相关材料，同时列明了会议的召开时间、地点、内容和方式。 2. 本次董事会于 2025 年 8 月 27 日在公司会议室，以现场与通讯结合的方式 ...

Core Insights - Wanlima (300591.SZ) reported a revenue of 221 million yuan for the first half of 2025, representing a year-on-year decline of 17.18% [1] - The net profit attributable to shareholders of the listed company was -35.88 million yuan, indicating a loss [1] - The net profit attributable to shareholders after deducting non-recurring gains and losses was -35.44 million yuan [1] - The basic earnings per share were -0.0884 yuan [1]

广东万里马实业股份有限公司 2025 年半年度报告全文 广东万里马实业股份有限公司 2025 年半年度报告 2025-046 本半年度报告中如有涉及未来计划、业绩预测、发展战略等前瞻性陈述， 该等陈述会受到风险、不确定因素及假设的影响，均不构成公司对投资者的 实质承诺，投资者及相关人士应对此保持足够的风险认识，并且应当理解计 划、预测与承诺之间的差异。敬请广大投资者注意风险。 2025 年 8 月 公司需遵守《深圳证券交易所上市公司自律监管指引第 3 号——行业信 息披露》中的"纺织服装相关业务"的披露要求： 公司在本报告第三节"管理层讨论与分析"中"十一、公司面临的风险 和应对措施"部分，详细描述了公司经营中可能存在的风险及应对策略，敬 请投资者关注相关内容。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 1 广东万里马实业股份有限公司 2025 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容 的真实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担 个别和连带的法律责任。 公司负责人林大耀、主管会计工作负责人许晓敏及会计机 ...

Group 1 - The company reported a revenue of 221 million yuan for the first half of 2025, representing a year-on-year decline of 17.18% [1] - The company experienced a net loss of 35.878 million yuan, marking a shift from profit to loss [1] - The company plans not to distribute cash dividends, issue bonus shares, or increase share capital from reserves [1]

Group 1 - The stock price of Wanlima as of August 27, 2025, is 11.56 yuan, down 0.75 yuan or 6.09% from the previous trading day [1] - The opening price for the day was 12.15 yuan, with a high of 12.21 yuan and a low of 11.56 yuan, and the trading volume reached 601,694 hands with a transaction amount of 715 million yuan [1] - The textile and apparel industry, which Wanlima belongs to, also involves cross-border e-commerce and internet celebrity economy concepts [1] Group 2 - The net outflow of main funds for Wanlima on that day was 118 million yuan, accounting for 2.9% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of funds reached 308 million yuan, representing 7.6% of the circulating market value [1] - A rapid rebound was observed at 13:52, with a price increase of over 2% within five minutes, bringing the stock price back to 11.9 yuan, during which the transaction amount was 573 million yuan [1]

Group 1 - The stock price of Wanlima closed at 13.13 yuan on August 20, down 0.39 yuan, a decrease of 2.88% from the previous trading day [1] - The opening price on the same day was 13.44 yuan, with a highest point of 13.77 yuan and a lowest point of 12.90 yuan, with a trading volume of 857,321 hands and a transaction amount of 1.142 billion yuan [1] - Around 9:38 AM on August 20, Wanlima's stock price experienced a rapid rebound, increasing over 2% within 5 minutes, reaching a price of 13.6 yuan and a transaction amount of 168 million yuan [1] Group 2 - Wanlima operates in the textile and apparel industry, focusing on the research, design, production, and sales of bags and clothing [1] - The company's product line includes various series targeting business, leisure, and travel markets, primarily aimed at the domestic market [1] Group 3 - On August 20, the net outflow of main funds was 119.328 million yuan, accounting for 2.59% of the circulating market value [1] - Over the past five trading days, the cumulative net outflow of main funds reached 278.711 million yuan, representing 6.05% of the circulating market value [1]

| 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | --- | --- | --- | --- | --- | --- | | 603001 | 奧康国际 | 9.84 | -1.80% | 8.60万 | 8543.46万 | | 601718 | 际华集团 | 3.91 | -1.76% | 218.03万 | 8.61亿 | | 002634 | 棒杰股份 | 4.82 | -1.63% | 14.07万 | 6808.99万 | | 300952 | 恒辉安防 | 29.60 | -1.46% | 8.09万 | 2.39亿 | | 002762 | *ST金比 | 6.33 | -1.40% | 4.08万 | 2594.57万 | | 300005 | 探路者 | 9.16 | -1.40% | 47.35万 | 4.37亿 | | 605003 | 众望布艺 | 22.38 | -0.44% | 1.69万 | 3751.30万 | | 603665 | 康降汰 | 27.47 | -0.29% | 1.49万 | 4093.58万 | | 600177 | ...

Core Points - The article highlights significant announcements from various companies, including investment projects, contract wins, operational data, and financial performance. Company Announcements - Cambrian Technology (寒武纪) refuted claims regarding large orders for carrier boards as false information [1] - Zhongyan Chemical (中盐化工) plans to invest 360 million yuan in a natural soda ash mining project with an annual production capacity of 5 million tons [1] - Wanlima (万里马) won a procurement project for the 2025-2026 Southern Airlines comprehensive support department [1] - Lu'an Energy (路安环能) reported July coal sales of 4 million tons, a year-on-year decrease of 6.1% [1][2] - *ST Huike (汇科) intends to acquire 51% of Yizheng Tong for 29.07 million yuan [1][2] - Chipsea Technology (芯海科技) is planning an H-share issuance [1] Investment Projects - Zhaowei Electromechanical (兆威机电) plans to invest in a new production base in Thailand [1] - Yunnan Energy Investment (云南能投) is investing in wind and solar power projects, including the Changning Changtian Wind Farm and a photovoltaic project costing 245 million yuan [1] Contract Wins - Longjian Construction (龙建股份) secured a 448 million yuan engineering project [1] - Wanlima (万里马) won a contract for the procurement of aircrew bags for Southern Airlines [1] Financial Performance - Taicheng Light (太辰光) reported a net profit of 173 million yuan for the first half of the year, a year-on-year increase of 118.02% [1] - Dongyangguang (东阳光) achieved a net profit of 613 million yuan, a year-on-year increase of 170.57% [3] - Oriental Cable (东方电缆) reported a net profit of 473 million yuan, a year-on-year decrease of 26.57% [3] - Limin Co. (利民股份) reported a net profit of 269 million yuan, a year-on-year increase of 747.13% [3] Shareholding Changes - Zhongzi Technology (中自科技) announced that shareholder Yin'an Lingying plans to reduce holdings by up to 3% [1][2] - Boshi Jie (博实结) announced plans for a combined reduction of up to 3% in shares by shareholders Botian Yi and Huitian Yi [1][2] Other Developments - Kingood (金固股份) signed a strategic cooperation framework agreement with Luming Robotics [1] - Qipai Technology (气派科技) plans to raise no more than 159 million yuan through a private placement [1]

Core Viewpoint - Wanlima has been pre-selected as the winning bidder for China Southern Airlines' 2025-2026 comprehensive support department's aircrew luggage procurement project, with an estimated bid amount of approximately 43.835 million yuan [1] Group 1 - The announcement was made on the evening of August 14, indicating Wanlima's successful bid [1] - The specific details of the bid can be found in the company's disclosure on the Giant Tide Information Network [1] - The bid amount is expected to be around 43.835 million yuan [1]