Group 1 - The company announced a profit distribution plan for the first half of 2025, proposing a cash dividend of 0.5 RMB per 10 shares to all shareholders, including tax [1] - The record date for the dividend is set for October 9, 2025, and the ex-dividend date is October 10, 2025 [1]

证券代码：301066 证券简称：万事利 公告编号：2025-057 杭州万事利丝绸文化股份有限公司 2025 年半年度权益分派实施公告 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。 特别提示： 1、杭州万事利丝绸文化股份有限公司（以下简称"公司"）回购专用证券 账户中的股份 2,388,700 股不参与本次权益分派。公司 2025 年半年度利润分配 方案为：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），实际派发现金红利总额=232,534,411 股*0.5 元/10 股=11,626,720.55 元人民币（含税）。 2、本次权益分派实施后计算除权除息价格时，按公司总股本（含回购股份） 折算的每 10 股现金红利（含税）=现金分红总额/总股本*10 股=11,626,720.55 元/234,923,111 股*10 股=0.494915 元。本次权益分派实施后除权除息参 ...

Core Viewpoint - Wan Shi Li's stock price has experienced fluctuations, with a year-to-date increase of 10.06% but a recent decline in the last five trading days by 4.86% [1] Financial Performance - For the first half of 2025, Wan Shi Li achieved a revenue of 361 million yuan, representing a year-on-year growth of 8.29%, while the net profit attributable to shareholders decreased by 21.08% to 19.03 million yuan [2] - The company has distributed a total of 45.12 million yuan in dividends since its A-share listing, with 31.67 million yuan distributed over the past three years [3] Stock Market Activity - As of September 23, Wan Shi Li's stock price was 15.08 yuan per share, with a total market capitalization of 3.543 billion yuan [1] - The stock has appeared on the "Dragon and Tiger List" three times this year, with the most recent instance on May 9, where it recorded a net purchase of 39.21 million yuan [1] Shareholder Information - As of June 30, 2025, the number of shareholders increased by 23.91% to 15,600, with an average of 12,099 circulating shares per shareholder, a decrease of 19.30% [2] - Notable new institutional shareholders include CITIC Jiantou Rotation Mixed A and CITIC Jiantou Selection Mixed A, holding 807,500 shares and 596,000 shares respectively [3] Business Overview - Wan Shi Li, established on September 13, 2007, specializes in the research, design, production, and sales of silk-related products, with its main revenue sources being silk cultural creative products (66.11%) and silk textile products (31.27%) [1]

杭州市西湖区学院路 77 号 黄龙国际中心 A 座 16 层 邮编：310012 电话：（86-571）2689-8188 传真：（86-571）2689-8189 junhehz@junhe.com 北京君合（杭州）律师事务所 关于杭州万事利丝绸文化股份有限公司 2025 年第二次临时股东大会之法律意见书 致：杭州万事利丝绸文化股份有限公司 北京君合（杭州）律师事务所（以下简称本所）接受杭州万事利丝绸文化 股份有限公司（以下简称公司）委托，根据《中华人民共和国证券法》（以下 简称《证券法》）、《中华人民共和国公司法》（以下简称《公司法》）、中 国证券监督管理委员会《上市公司股东会规则》（以下简称《股东会规则》） 等中华人民共和国（以下简称中国，为本法律意见书之目的，不包括香港特别 行政区、澳门特别行政区和台湾省）现行有效的法律、行政法规、规章和规范 性文件和现行有效的《杭州万事利丝绸文化股份有限公司章程》（以下简称 《公司章程》）有关规定，指派律师出席了公司于 2025 年 9 月 18 日召开的 2025 年第二次临时股东大会（以下简称本次股东大会），并就本次股东大会相 关事项出具本法律意见书。 为出具本 ...

证券代码：301066 证券简称：万事利 公告编号：2025-055 杭州万事利丝绸文化股份有限公司 2025 年第二次临时股东大会决议公告 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。 特别提示： 1、本次股东大会无增加、变更、否决议案的情形。 2、网络投票时间： 2、本次股东大会不涉及变更前次股东大会决议。 一、会议召开和出席情况 1、现场会议召开时间：2025 年 9 月 18 日（星期四）下午 2:30。 2025 年 9 月 18 日通过深圳证券交易所交易系统进行网络投票的具体时间 为：2025 年 9 月 18 日上午 9:15－9:25，9:30－11:30，下午 13:00－15:00； 通过互联网投票系统投票的具体时间为：2025 年 9 月 18 日 9:15 至 15:00 期间 的任意时间。 3、现场会议召开地点：杭州市天城路 68 号万事利科技大厦 B 座 2 楼会议 室。 4、会议召集人：公司董事会 5、会议主持人：董事长李建华先生 6、出席本次股东大会的股东及股东授权委托代表共 111 人，代表公司有表 决权的股份 121,56 ...

Group 1 - The textile manufacturing sector saw a slight increase of 0.07% on September 17, with Lianfa Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3876.34, up 0.37%, while the Shenzhen Component Index closed at 13215.46, up 1.16% [1] - Key stocks in the textile manufacturing sector included Lianfa Co., Ltd. with a closing price of 11.14, up 5.09%, and Huayi Group with a closing price of 54.66, up 3.72% [1] Group 2 - The textile manufacturing sector experienced a net outflow of 108 million yuan from main funds, while retail investors saw a net inflow of approximately 90.79 million yuan [2] - Notable stocks with significant fund flows included Lianfa Co., Ltd. with a main fund net inflow of 29.73 million yuan, and Wanshili with a net outflow of 29.57 million yuan from speculative funds [3] - The overall market sentiment showed a mixed trend, with some stocks like Lianfa Co., Ltd. attracting main fund interest while others faced outflows [3]

Market Performance - The textile manufacturing sector increased by 1.38% on September 16, with Nanshan Zhishang leading the gains [1] - The Shanghai Composite Index closed at 3861.87, up 0.04%, while the Shenzhen Component Index closed at 13063.97, up 0.45% [1] Key Stocks in Textile Manufacturing - Nanshan Zhishang (300918) closed at 26.20, up 10.92%, with a trading volume of 607,000 shares and a turnover of 1.568 billion yuan [1] - Wanshili (301066) closed at 15.85, up 8.04%, with a trading volume of 173,600 shares and a turnover of 275 million yuan [1] - Huafang Co. (600448) closed at 3.79, up 5.87%, with a trading volume of 1.6036 million shares and a turnover of 607 million yuan [1] Capital Flow Analysis - The textile manufacturing sector saw a net inflow of 97.28 million yuan from institutional investors, while retail investors experienced a net outflow of 15.15 million yuan [2] - Major stocks like Huafang Co. had a net inflow of 83.19 million yuan from institutional investors, indicating strong institutional interest [3] Individual Stock Performance - Huafang Co. (600448) had a significant institutional net inflow of 83.19 million yuan, while retail investors showed a net outflow of 63.01 million yuan [3] - Wanshili (301066) experienced a net inflow of 26.97 million yuan from institutional investors, but also saw a net outflow of 1.80 million yuan from retail investors [3]

Group 1 - The core viewpoint of the news is that Wanshili's stock performance and financial metrics indicate a mixed outlook, with a slight decline in stock price and varying trends in financing and shareholder structure [1][2][3] Group 2 - As of September 15, Wanshili's stock price decreased by 0.61%, with a trading volume of 30.40 million yuan. The financing buy-in amount was 3.46 million yuan, while the financing repayment was 2.49 million yuan, resulting in a net financing buy of 974,300 yuan [1] - The total financing and securities balance for Wanshili reached 70.54 million yuan, accounting for 2.55% of the circulating market value, which is below the 40th percentile level over the past year, indicating a low financing level [1] - On the short-selling side, Wanshili had no shares repaid or sold on September 15, with a short-selling balance of 0 shares, which is above the 70th percentile level over the past year, indicating a high short-selling position [1] Group 3 - As of June 30, Wanshili had 15,600 shareholders, an increase of 23.91% from the previous period, while the average circulating shares per person decreased by 19.30% to 12,099 shares [2] - For the first half of 2025, Wanshili reported operating revenue of 361 million yuan, a year-on-year increase of 8.29%, but the net profit attributable to shareholders decreased by 21.08% to 19.03 million yuan [2] Group 4 - Wanshili has distributed a total of 45.12 million yuan in dividends since its A-share listing, with 31.67 million yuan distributed over the past three years [3] - As of June 30, 2025, among the top ten circulating shareholders, CITIC Jianzhong Rotation Mixed A (003822) is the sixth largest shareholder with 807,500 shares, and CITIC Jianzhong Selection Mixed A (008347) is the eighth largest with 596,000 shares, both being new shareholders [3]

Core Viewpoint - Zhejiang province has maintained its leading position in China's private economy, with 107 companies listed in the "2025 China Top 500 Private Enterprises" ranking, marking 27 consecutive years at the top [1] Group 1: Economic Environment - The success of Zhejiang's private economy is attributed to the "vitality of seeds" and favorable "environmental conditions," which include a supportive business environment likened to air, water, and soil [1] - The provincial government plays a crucial role in nurturing the growth of private enterprises, with a strong, professional, and efficient cadre system that understands market economy dynamics [4] Group 2: Company Innovations - Wan Shi Li Group, a traditional silk enterprise, has embraced innovation by introducing new silk products enhanced with technology, such as sleep-inducing silk eye masks and customizable silk scarves, appealing to younger consumers [1] - The company is developing a "future factory" that utilizes a waterless dyeing process, addressing pollution and energy consumption issues in the textile industry through AI-controlled dye application [2] Group 3: Economic Performance - In the first seven months of the year, the added value of industrial private enterprises in Zhejiang increased by 7.6%, outpacing the overall industrial growth by 0.3 percentage points [4] - Private enterprises accounted for 81.9% of the province's total import and export value, contributing to a 6.1 percentage point increase in overall provincial export growth [4] Group 4: Policy Support - The Zhejiang provincial government continues to optimize the business environment, with initiatives like the "32 measures for promoting high-quality development of the private economy" and platforms like "Zhejiang Business Online" to assist enterprises in understanding policies and enjoying benefits [5]

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