证券代码：301066 证券简称：万事利 公告编号：2026-006 杭州万事利丝绸文化股份有限公司 关于使用部分闲置募集资金及自有资金进行现金管理的进展公告 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。 杭州万事利丝绸文化股份有限公司（以下简称"公司"）于 2025 年 7 月 26 日召开第三届董事会第十八次会议及第三届监事会第十六次会议，并于 2025 年 8 月 13 日召开 2025 年第一次临时股东大会，审议通过了《关于使用部分闲置募 集资金及自有资金进行现金管理的议案》，同意公司及子公司使用额度不超过人 民币3.16亿元的闲置募集资金和不超过人民币6亿元的自有资金进行现金管理， 使用期限自公司 2025 年第一次临时股东大会审议通过之日起 12 个月内有效，在 上述额度及期限内资金可循环滚动使用。具体内容详见公司于 2025 年 7 月 28 日、2025 年 8 月 14 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 截至本公告日，公司已经使用部分闲置募集资金和自有资金开展现金管理， 具体情况如下： 一、现金管理基本 ...

证券代码：301066 证券简称：万事利 公告编号：2026-005 杭州万事利丝绸文化股份有限公司 一、会议召开和出席情况 杭州万事利丝绸文化股份有限公司（以下简称"公司"）第三届董事会第二 十二次会议于 2026 年 2 月 28 日以通讯会议方式召开。本次会议通知已于 2026 年 2 月 25 日以通讯方式发出。会议应出席董事 9 名，实际出席董事 9 名。本次 会议由董事长李建华先生主持。 本次会议的召集、召开和表决程序符合国家有关法律、法规及《公司章程》 的规定，会议形成的决议合法有效。 二、议案审议情况 经与会董事审议，会议通过了以下议案： 1. 《关于对外投资设立澳门孙公司的议案》 基于丝绸大健康领域战略发展的需要，公司拟以自有资金在澳门设立全资孙 公司。本次对外投资根据规划三年内投资总额 2,500 万元人民币，将履行 0DI 备案程序，其中第一期投资预计 1,000 万元人民币，后续三年内根据澳门公司实 际运营需要逐步追加投资。 董事会授权公司法定代表人或其指定人士办理注册澳门孙公司相关事宜，包 括但不限于提交备案、注册手续、签署相关合同文件等。 具体内容详见巨潮资讯网（http://ww ...

本次对外投资不构成关联交易，不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。 二、拟设立孙公司基本情况 证券代码：301066 证券简称：万事利 公告编号：2026-004 杭州万事利丝绸文化股份有限公司 关于在澳门投资设立全资孙公司的公告 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、对外投资概述 杭州万事利丝绸文化股份有限公司（以下简称"公司"）基于丝绸大健康领 域战略发展的需要，围绕源于蚕蛹、蚕丝、丝胶、丝素等多肽在保健、医药、美 妆及生物科技领域的商业化应用，拟以自有资金在澳门设立澳门明阳健康产业有 限公司（以下简称"澳门明阳健康"，暂定名，最终以登记机关核准的名称为准）， 主要从事万事利特有品种"万事利金蚕一号"蚕蛹中发现并应用 Pickering 自组 装技术提取的蛋白多肽（专用名：天虫肽，具有增强神经灵敏度、促进脑神经修 复的功能）的委外加工、研发、质检、运营及销售。具体产品为以万事利金蚕一 号蚕蛹蛋白多肽为核心原料进一步开发的终端产品，包括但不限于万事利金蚕一 号蚕蛹蛋白多肽胶囊（万事利金蚕一号天虫肽胶囊）、蚕蛹蛋白多肽粉固体 ...

Core Viewpoint - The market experienced a mixed performance with the three major indices showing varied results, indicating a volatile trading environment [1] Market Overview - The total trading volume in the Shanghai and Shenzhen markets reached 2.54 trillion yuan, an increase of 759 billion yuan compared to the previous trading day [1] - Over 2800 stocks in the market experienced declines, highlighting a broad market weakness despite some sector-specific gains [1] Sector Performance - The computing hardware sector showed strong gains, with significant performances from PCB, CPO, liquid cooling servers, and computing chip concepts, leading to stocks like Shenzhen South Circuit and Dazhu Laser hitting the daily limit [1] - The power sector also performed well, with Ganneng Co. achieving two consecutive limit-ups and Huayin Power hitting the daily limit [1] - The gas turbine concept saw a collective surge, with stocks such as Yingliu Co., Wanze Co., Dongfang Electric, and Changbao Co. all reaching the daily limit [1] - The small metals sector was active, with Yunnan Zhenye and Zhangyuan Tungsten both achieving two consecutive limit-ups [1] - Environmental stocks saw a late rally, with Zhongke Environmental and Qidi Environment hitting the daily limit [1] Declining Sectors - The film and television industry, insurance, and real estate sectors faced significant declines, with the film and television concept stocks experiencing continuous drops, including Bona Film Group hitting the daily limit down [1] - The Shanghai Composite Index fell by 0.01%, while the Shenzhen Component Index rose by 0.19%, and the ChiNext Index decreased by 0.29% [1]

Performance Outlook - The company expects a net profit attributable to shareholders for 2025 to be between 31 million and 40 million yuan, representing a year-on-year change of -11.7% to 13.94% [2] - The reasons for the performance fluctuation include increased investment in brand retail, expansion of online sales, and advancement of research and development projects [2] Capital Movement - Recent data indicates a net outflow of main funds amounting to 13.8942 million yuan, which accounts for 7.15% of the total transaction volume, with the stock price declining by 3.9% on that day [3] - Additionally, there was a net sell-off of 14.0468 million yuan in financing, reducing the financing balance to 160 million yuan, which represents 3.78% of the circulating market value [3]

Group 1 - Several A-share listed companies are launching "Year of the Horse" themed products as the 2026 Spring Festival approaches [3][6] - Kweichow Moutai has introduced a new marketing plan focusing on a pyramid product structure to meet diverse consumer needs, emphasizing premium and zodiac wines [3] - Other liquor companies like Wuliangye and Yanghe are also releasing zodiac-themed products, available on major e-commerce platforms [6] Group 2 - The demand for gold jewelry has significantly increased with the upcoming Year of the Horse, leading to seasonal growth in customer traffic and order volume for companies like Cuihua Jewelry [6][8] - Qingdao Kingwang has launched a new ceramic fragrance gift box for the Year of the Horse, available on Tmall [8] - Various companies are implementing special marketing activities for the Year of the Horse, such as Senma's interactive online events and in-store experiences [8]

Group 1 - The A-share market is seeing a strong performance in the new retail sector, with notable stocks such as Anfu Technology and Xinhua Department Store hitting the daily limit up [1] - Other companies like Sanjiang Shopping and Kingood Co. have increased by over 7%, while Guangyun Technology and Wanshili have risen by over 6% and 5% respectively [1] Group 2 - Anfu Technology (stock code: 603031) has a market capitalization of 14.3 billion and has increased by 25.62% year-to-date, with a daily increase of 10% [2] - Xinhua Department Store (stock code: 600785) has a market capitalization of 5.787 billion and has seen a year-to-date increase of 89.30%, with a daily increase of 9.99% [2] - Sanjiang Shopping (stock code: 601116) has a market capitalization of 10.3 billion, with a daily increase of 7.22% and a year-to-date increase of 36.89% [2] - Guangyun Technology (stock code: 688365) has a market capitalization of 12.5 billion, with a daily increase of 6.97% and a year-to-date increase of 73.86% [2] - Wanshili (stock code: 301066) has a market capitalization of 4.325 billion, with a daily increase of 5.08% but a year-to-date decrease of 6.50% [2]

Group 1 - The textile manufacturing sector experienced a decline of 1.16% on February 2, with Wan Shili leading the drop [1] - The Shanghai Composite Index closed at 4015.75, down 2.48%, while the Shenzhen Component Index closed at 13824.35, down 2.69% [1] - Key stocks in the textile manufacturing sector showed mixed performance, with Jin Chun Co. rising by 2.73% and Wan Shili falling by 12.31% [2] Group 2 - The textile manufacturing sector saw a net outflow of 185 million yuan from major funds, while retail investors contributed a net inflow of 146 million yuan [2] - The trading volume for Jin Chun Co. was 43,500 hands with a transaction value of 124 million yuan, indicating strong interest despite the overall sector decline [1][2] - The data indicates that retail investors are more active in the textile sector, as they accounted for a significant portion of the net inflow [2][3]

Group 1 - On February 2, 2026, Wanshili conducted a block trade of 2.73 million shares, with a total transaction value of 47.83 million yuan, accounting for 10.01% of the total trading volume for that day [1] - The transaction price was 17.52 yuan per share, which remained stable compared to the market closing price of 17.52 yuan [1] - The block trade involved multiple transactions, with significant volumes including 550,000 shares and 1.72 million shares traded at the same price [2]

Group 1 - The company, Wanshili (301066.SZ), is a partner for the silk scarf project of the 2026 CCTV Spring Festival Gala [1]