证券代码：301066 证券简称：万事利 公告编号：2025-050 杭州万事利丝绸文化股份有限公司 第三届监事会第十七次会议决议公告 本公司及监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、监事会会议召开情况 杭州万事利丝绸文化股份有限公司（以下简称"公司"）第三届监事会第十 七次会议于 2025 年 8 月 28 日以通讯会议方式召开。本次会议通知已于 2025 年 8 月 18 日以通讯方式发出。会议应参与表决监事 3 人，实际参与表决监事 3 人， 本次会议由监事会主席屠红霞女士主持。 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、监事会会议审议情况 经与会监事审议，会议通过了以下议案： 1. 《关于<2025 年半年度报告>及其摘要的议案》 经与会监事审议，认为公司编制的《2025 年半年度报告》及其摘要符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。具体内容详见公司在 巨潮资讯网（http://www.cnin ...

证券代码：301066 证券简称：万事利 公告编号：2025-049 杭州万事利丝绸文化股份有限公司 第三届董事会第十九次会议决议公告 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。 1. 《关于<2025 年半年度报告>及其摘要的议案》 经与会董事审议，认为公司编制的《2025 年半年度报告》及其摘要符合法 律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了公司的 实际情况，不存在任何虚假记载、误导性陈述或重大遗漏。具体内容详见公司在 巨潮资讯网（http://www.cninfo.com.cn）披露的相关文件。 表决结果：9 票同意，0 票反对，0 票弃权，审议通过。 2. 《关于 2025 年半年度利润分配预案的议案》 公司董事会拟定的 2025 年半年度利润分配预案为：以截至 2025 年 8 月 20 日的总股本 234,923,111 股减去公司回购专用证券账户股份 2,388,700 股后的 232,534,411 股为基数，向全体股东每 10 股派发现金股利人民币 0.5 元（含税）， 共计派发现金 11,626,720.55 元 ...

证券代码：301066 证券简称：万事利 公告编号：2025-047 杭州万事利丝绸文化股份有限公司 关于 2025 年半年度利润分配预案的公告 根据公司 2025 年半年度财务报告，2025 年半年度实现归属于上市公司股东 的净利润为 19,026,480.68 元。截至 2025 年 6 月 30 日，公司合并财务报表未分 配利润为 273,538,480.24 元，母公司报表未分配利润为 234,199,471.21 元。根 据利润分配应以母公司可供分配利润及合并报表可供分配利润孰低原则，公司 2025 年半年度可供股东分配的利润为 234,199,471.21 元（以上财务数据未经审 计）。 根据《上市公司监管指引第 3 号——上市公司现金分红》《公司章程》的相 关规定，综合考虑股东利益及公司长远发展需求，公司董事会拟定的 2025 年半 年度利润分配预案为：以截至 2025 年 8 月 20 日的总股本 234,923,111 股减去公 司回购专用证券账户股份 2,388,700 股后的 232,534,411 股为基数，向全体股东 每 10 股派发现金股利人民币 0.5 元（含税），共计派发现金 ...

格隆汇8月28日丨万事利(301066.SZ)公布2025年半年度报告，上半年公司实现营业收入3.61亿元，同比 增长8.29%；归属于上市公司股东的净利润1902.65万元，同比下降21.08%；归属于上市公司股东的扣除 非经常性损益的净利润1880.87万元，同比下降17.71%；基本每股收益0.10元；拟向全体股东每10股派 发现金红利0.5元(含税)。 ...

Financial Performance - The company's operating revenue for the first half of 2025 was RMB 360,657,073.30, representing an increase of 8.29% compared to RMB 333,046,705.24 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 21.08% to RMB 19,026,480.68 from RMB 24,108,603.51 in the previous year[17]. - The basic earnings per share decreased by 23.08% to RMB 0.10 from RMB 0.13 in the previous year[17]. - The net profit attributable to shareholders decreased by 21.08% to 19.03 million yuan, while the net profit after deducting non-recurring gains and losses fell by 17.71% to 18.81 million yuan[43]. - Operating profit for the first half of 2025 was ¥20,765,788.40, down 23.1% from ¥27,258,384.79 in the same period last year[175]. - Net profit for the first half of 2025 was ¥18,995,826.92, a decrease of 22.5% from ¥24,519,304.85 in the first half of 2024[176]. - Total comprehensive income for the period was CNY 10,706,364.26, compared to CNY 19,941,039.01 in the previous period, indicating a decrease of approximately 46.3%[179]. Cash Flow and Investments - The net cash flow from operating activities significantly increased by 305.54%, reaching RMB 7,463,324.07 compared to RMB 1,840,320.68 in the same period last year[17]. - Cash inflow from sales of goods and services reached CNY 394,140,804.07, up from CNY 362,287,237.13, reflecting an increase of about 8.8%[180]. - Cash outflow for purchasing goods and services was CNY 213,784,549.41, compared to CNY 194,123,925.08, marking an increase of approximately 10.2%[180]. - Net cash flow from investing activities was CNY -109,312,627.36, slightly improved from CNY -118,553,924.91 in the previous period[181]. - Cash flow from financing activities showed a net increase of CNY 69,046,779.56, compared to CNY 18,542,965.43, indicating a significant rise of approximately 272.5%[181]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 1,082,626,675.94, a decrease of 0.80% from RMB 1,091,411,292.52 at the end of the previous year[17]. - The total liabilities were CNY 406,697,069.74, showing a slight decrease from CNY 407,434,632.52, a change of about 0.2%[172]. - Long-term borrowings rose significantly by 98.45% to RMB 182,827,497.53, now making up 16.89% of total liabilities[86]. - The company's total equity decreased to CNY 675,929,606.20 from CNY 683,976,660.00, a decline of about 1.5%[172]. Research and Development - The company invested heavily in R&D for silk-related protein research and the development of new technologies, impacting short-term profitability[43]. - The company's research and development expenditure increased by 20.21% to ¥20,757,238.47, reflecting a commitment to innovation[67]. - The company has increased R&D investment, achieving breakthroughs in digital printing and health technology, including the development of waterless digital printing technology[51]. Market and Sales Strategy - The company operates primarily in the silk culture creative products sector, including silk scarves, home textiles, and digital printing processing[24]. - Online sales on Tmall increased by over 50% year-on-year, driven by increased traffic and conversion rates[44]. - The company conducted over 100 promotional events and reached more than 2,000 clients to build a B-end traffic pool[45]. - The company is focusing on high-end target markets with a new business model that integrates cultural elements into product design and brand communication[45]. - The company has launched an AI-driven "exclusive customization" project, which has been included in the Zhejiang Province AI application scenario list for 2024[35]. Corporate Social Responsibility - The company actively fulfills social responsibilities, enhancing stakeholder interests and integrating social responsibility into its development strategy[123]. - The company aims to peak carbon emissions by 2030 and achieve carbon neutrality by 2060, promoting advanced resource-saving and energy-saving processes in the industry[126]. - The company has successfully obtained carbon footprint and water footprint certificates for its silk products through collaboration with SGS[125]. Shareholder and Equity Management - The cash dividend for the 2025 semi-annual profit distribution is set at RMB 0.5 per 10 shares, totaling RMB 11,626,720.55, representing 100% of the profit distribution[117]. - The total distributable profit for the period is RMB 234,199,471.21[117]. - The company has implemented a stock incentive plan for 2024, which has been approved by the board and supervisory committee[120]. - The largest shareholder, Wanshili Group, holds 40.83% of the shares, totaling 77,103,612 shares[159]. Inventory and Supply Chain Management - Inventory turnover days for scarves were 261 days, with a total inventory of 587,978 units, reflecting a slight decrease of 0.59% year-on-year[81]. - The inventory of fabrics increased by 42.48% year-on-year, attributed to proactive stocking based on sales expectations[81]. - The company has established stable partnerships with several well-known apparel enterprises, ensuring sustainable development through a rich and high-quality customer resource advantage[65].

Group 1 - The core viewpoint of the news is that Wanshili's stock performance and financing activities indicate a mixed outlook, with a slight decline in stock price and notable financing activities [1] - On August 25, Wanshili's stock price fell by 0.25%, with a trading volume of 101 million yuan, and a net financing outflow of 326.98 million yuan [1] - As of August 25, the total balance of margin trading for Wanshili was 78.29 million yuan, accounting for 2.59% of its market capitalization, which is above the 50th percentile level over the past year [1] Group 2 - As of March 31, Wanshili had 12,600 shareholders, a decrease of 10.74% from the previous period, while the average circulating shares per person increased by 12.03% to 14,992 shares [2] - For the first quarter of 2025, Wanshili reported a revenue of 178 million yuan, representing a year-on-year growth of 9.72%, but the net profit attributable to shareholders decreased by 12.95% to 11.42 million yuan [2] - Since its A-share listing, Wanshili has distributed a total of 45.12 million yuan in dividends, with 31.67 million yuan distributed over the past three years [2]

（文章来源：证券日报） 证券日报网讯 8月22日晚间，万事利发布公告称，近日，公司开立了闲置募集资金现金管理专用结算账 户。 ...

Market Performance - The textile manufacturing sector increased by 0.64% on August 22, with Nanshan Zhishang leading the gains [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Nanshan Zhishang (300918) closed at 22.40, with a rise of 10.02% and a trading volume of 580,200 shares, amounting to a transaction value of 1.273 billion [1] - Other notable performers included Xingye Technology (002674) with a 6.16% increase, closing at 14.64, and Junjie Microfiber (300819) with a 1.49% increase, closing at 26.52 [1] Capital Flow - The textile manufacturing sector experienced a net outflow of 12.02 million from institutional investors and 42.26 million from speculative funds, while retail investors saw a net inflow of 54.28 million [2] - Nanshan Zhishang had a net inflow of 85.95 million from institutional investors, while speculative funds saw a net outflow of 80.12 million [3] Individual Stock Analysis - Huamao Co. (000850) had a significant net inflow of 28.42 million from institutional investors, indicating strong interest [3] - The overall capital flow in the textile sector shows a mixed sentiment, with institutional and speculative funds withdrawing while retail investors are actively buying [2][3]

Core Viewpoint - Hangzhou Wanshili Silk Culture Co., Ltd. has approved the use of idle raised funds and self-owned funds for cash management, with a total limit of RMB 9.16 billion [1][2]. Group 1: Financial Management - The company has agreed to use up to RMB 316 million of idle raised funds and up to RMB 600 million of self-owned funds for cash management [1]. - The usage period for these funds is valid for 12 months from the date of approval by the first extraordinary general meeting of shareholders in 2025 [1]. - The funds can be used in a rolling manner within the specified limits and time frame [1]. Group 2: Regulatory Compliance - A dedicated settlement account for idle raised funds has been opened at China Construction Bank, specifically for cash management purposes [1]. - The account will only be used for temporarily idle raised funds and will not be used for non-raised funds or other purposes, in accordance with relevant laws and regulations [1].

证券代码：301066 证券简称：万事利 公告编号：2025-046 杭州万事利丝绸文化股份有限公司 关于开立募集资金现金管理专用结算账户的公告 特此公告。 杭州万事利丝绸文化股份有限公司董事会 2025 年 8 月 23 日 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。 近日，公司开立了闲置募集资金现金 ...