证券代码：301066 证券简称：万事利 公告编号：2025-006 杭州万事利丝绸文化股份有限公司 第三届董事会第十五次会议决议公告 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。 一、董事会会议召开情况 杭州万事利丝绸文化股份有限公司（以下简称"公司"）第三届董事会第十 五次会议于 2025 年 3 月 26 日以现场会议结合通讯会议方式在万事利科创中心 会议室召开。本次会议通知已于 2025 年 3 月 15 日以通讯方式发出。会议应参与 表决董事 9 人，实际参与表决董事 9 人，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、董事会会议审议情况 经与会董事认真审议，会议通过了以下议案： 1. 《2024 年度总经理工作报告》 表决结果：同意 9 票，反对 0 票，弃权 0 票，审议通过。 2. 《2024 年度董事会工作报告》 董事会认为，李建华董事长代表公司董事会所作的《2024 年度董事会工作 报告》客观总结了董事会 2024 年在经营管理、公司治理等重大 ...

证券代码：301066 证券简称：万事利 公告编号：2025-009 杭州万事利丝绸文化股份有限公司 关于 2024 年度利润分配预案的公告 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、审议程序 1、董事会审议情况 公司第三届董事会第十五次会议审议通过了《关于 2024 年度利润分配的预 案》。董事会认为：公司 2024 年度利润分配预案是基于公司实际情况做出，符 合相关法律、法规以及《公司章程》等有关规定，有利于保障公司生产经营的正 常运行，更好地维护全体股东的长远利益。 2、监事会审议情况 公司第三届监事会第十四次会议审议通过了《关于 2024 年度利润分配的预 案》。监事会认为：本次利润分配方案的制定与公司业绩相匹配，充分考虑了公 司 2024 年年度经营状况、公司未来发展资金需求以及股东投资回报等综合因素， 不存在损害公司股东尤其是中小股东利益的情形。 二、2024 年度利润分配预案的基本情况 1、本次利润分配预案为 2024 年度利润分配。 2、经天健会计师事务所（特殊普通合伙）审计，母公司 2024 年实现净利润 为 23,591,058. ...

Financial Performance - The company's operating revenue for 2024 was CNY 667,978,413.51, a decrease of 3.51% compared to CNY 692,275,742.11 in 2023[20] - The net profit attributable to shareholders for 2024 was CNY 35,106,239.06, representing a 1.05% increase from CNY 34,740,530.13 in 2023[20] - The net cash flow from operating activities decreased by 46.73% to CNY 64,491,489.88 from CNY 121,058,065.25 in the previous year[20] - Total assets at the end of 2024 reached CNY 1,091,411,292.52, an increase of 16.74% from CNY 934,938,037.93 at the end of 2023[20] - The company's net assets attributable to shareholders increased by 4.63% to CNY 677,289,117.29 from CNY 647,337,139.76 in 2023[20] - Basic earnings per share for 2024 remained at CNY 0.19, unchanged from the previous year[20] - The company achieved a revenue of 668 million yuan in 2024, a decrease of 3.51% compared to the same period last year[50] - The net profit attributable to shareholders of the listed company was 35.11 million yuan, an increase of 1.05% year-on-year[50] - The net profit attributable to shareholders after deducting non-recurring gains and losses was 30.54 million yuan, up 1.28% year-on-year[50] Cash Flow and Investments - The company reported a significant drop in cash flow in the first quarter, with a net cash flow of -CNY 1,432,919.00[21] - In 2024, the company's non-operating income totaled CNY 4,566,821.75, slightly down from CNY 4,587,225.17 in 2023[26] - The company experienced a significant increase in cash inflow from investment activities, totaling ¥60,882,724.48, a rise of 6,748.45% year-on-year[108] - The net cash flow from financing activities was ¥78,503,591.73, a substantial increase of 436.72% compared to the previous year[109] - The company reported a decrease in net cash and cash equivalents by ¥45,755,760.48, a decline of 363.57% compared to the previous year[109] Revenue Sources and Product Lines - The textile and apparel industry contributed ¥413,520,812.79, accounting for 61.91% of total revenue, down 9.30% from the previous year[77] - The silk cultural creative products generated ¥449,663,583.25, representing 67.32% of total revenue, with a decline of 7.10% year-over-year[79] - The company has developed over a thousand silk cultural creative products, diversifying its product line and reducing market volatility risks[72] - The company launched 25 million-level popular products during the year, with the "Flower Bloom" silk quilt achieving sales exceeding 10 million yuan, showcasing significant sales potential in the silk bedding sector[51] Market and Industry Trends - The textile industry in China is projected to see a 4.4% year-on-year increase in industrial added value in 2024, with total revenue reaching CNY 49,532.1 billion, up 4.0%[32] - The digital printing industry in China is expected to maintain a compound annual growth rate of 20% during the 14th Five-Year Plan period, with production expected to exceed 5 billion meters by 2025[34] - The silk industry faces challenges from competition and changing consumer preferences, prompting companies to enhance R&D and brand development[31] Research and Development - Research and development (R&D) investment amounted to ¥36,795,716.58, representing 5.51% of operating revenue, slightly up from 5.47% in the previous year[106] - The number of R&D personnel increased to 97, a rise of 3.19% from 94 in the previous year, with a notable increase in master's degree holders by 28.57%[106] - The company is developing a waterless dyeing technology aimed at achieving nearly 100% color fastness and reducing wastewater in textile production[105] - The AI flower pattern model developed by the company covers over 500,000 flower pattern data, with a 50% reduction in R&D cycle and improved personalized customization conversion rates[53] Marketing and Sales Strategies - The company plans to distribute a cash dividend of CNY 1.1 per 10 shares to all shareholders, based on a total of 186,451,462 shares[4] - The company launched a new marketing strategy, aiming to increase brand awareness by 25% within the next year[8] - The company is actively pursuing partnerships with innovative technology firms and plans to utilize capital market tools, including mergers and acquisitions, to strengthen its competitive advantage[137] Corporate Governance and Compliance - The company adheres to legal regulations and governance standards, ensuring compliance with the Company Law and Securities Law, enhancing governance structure[145] - The board of directors consists of 9 members, including 3 independent directors, fulfilling legal requirements for governance[146] - The company maintains independence from its controlling shareholder, with no instances of fund occupation or decision interference reported[150] - The company has established a complete business system and operates independently in terms of assets, personnel, finance, and operations[150] Employee and Management Practices - The company has a total of 746 employees, with 465 in the parent company and 281 in major subsidiaries[181] - The company has implemented a performance-based salary system, ensuring competitive compensation and benefits for employees[182] - The company emphasizes employee training and development, providing various training programs to enhance skills and industry knowledge[183] Environmental and Social Responsibility - The company is committed to sustainability initiatives, with a commitment to reduce carbon emissions by 30% by 2025[10] - The company strictly adheres to multiple environmental protection laws and industry standards during its operations[200] - The company’s subsidiary, Hangzhou Wanshili Silk Digital Printing Co., Ltd., is recognized as a key pollutant discharge unit by local environmental protection authorities[200]

证券代码：301066 证券简称：万事利 公告编号：2025-004 杭州万事利丝绸文化股份有限公司 关于收购控股子公司少数股东股权的公告 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、交易概述 为整合资源，增强公司竞争力，推进公司在数码印花方面的技术优势，杭 州万事利丝绸文化股份有限公司（以下简称"公司"）以 1,225 万元收购上海 帛阳纺织科技有限公司（以下简称"上海帛阳"）持有的杭州帛阳新材料科技 有限公司（以下简称"杭州帛阳"）49%股权，本次收购前，公司已持有杭州帛 阳 51%股权。收购完成后，公司最终合计持有杭州帛阳 100%股权。 本次对外投资资金来源于自有资金，本次交易不构成关联交易，也不构成《上 市公司重大资产重组管理办法》规定的重大资产重组。根据《公司章程》及《对 外投资管理制度》等相关文件的规定，本次股权收购事项在公司总经理办公会议 权限范围内，无需提交公司董事会及股东大会审议批准。 二、交易对方基本情况 公司名称：上海帛阳纺织科技有限公司 统一社会信用代码：91310115MA1H9M3968 法定代表人：黄平 注册资本：500 ...

Group 1 - The core idea is that the traditional silk industry in China is embracing technological innovation, particularly through the integration of artificial intelligence and robotics to modernize its operations [1][2] - The introduction of an AI robot at Wansili Group signifies a shift towards digital transformation in the silk industry, with advancements such as a waterless dyeing machine that reduces wastewater discharge by 99% and energy consumption by 40%-50% [1] - The company aims to redefine the silk market by exploring new applications for silk, including potential uses in health industries and expanding into areas like silk clothing design and store guidance through robotics [2][3] Group 2 - The traditional silk industry is being revitalized by looking into the health sector, with a focus on the biomedical potential of silkworms and their by-products, such as pupae [3] - Proposals for the Two Sessions include suggestions to accelerate the marketization of the silkworm health industry and support for university students returning to rural areas to aid in the technological transformation of the silkworm industry [3]

证券代码：301066 证券简称：万事利 公告编号：2025-003 杭州万事利丝绸文化股份有限公司 关于使用部分闲置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 2024 年 4 月 25 日召开第三届董事会第七次会议和第三届监事会第七次会议，审议通过了《关于 使用部分闲置募集资金和闲置自有资金进行现金管理及募集资金余额以协定存 款方式存放的议案》，同意公司在保证日常经营运作资金需求、有效控制投资风 险的情况下，使用不超过 2.5 亿元人民币的自有资金进行现金管理；在确保不影 响募集资金投资项目进度、不影响公司正常生产经营及确保资金安全的情况下， 使用不超过 7,000 万元人民币的闲置募集资金进行现金管理，上述资金使用期限 自公司股东大会审议通过之日起至公司 2024 年年度股东大会召开之日有效，在 前述额度和期限范围内可循环滚动使用。具体内容详见公司于 2024 年 4 月 26 日 在巨潮资讯网（www.cninfo.com.cn）披露的相关公告。 截至本公告日，公 ...

Financial Projections - The estimated net profit for 2024 is projected to be between 32 million and 40 million yuan, representing a year-on-year change of -7.89% to 15.14%[4] - The estimated net profit after deducting non-recurring gains and losses is projected to be between 28 million and 36 million yuan, indicating a year-on-year change of -7.14% to 19.39%[4] Company Performance and Strategy - The company attributes its stable performance to continuous optimization of product structure, strategic market expansion, and improved internal management efficiency[6] - The company has successfully launched a series of innovative products to meet market demand through ongoing R&D investments[6] - The company is focusing on integrating online and offline sales channels while enhancing brand image through increased advertising and diverse marketing activities[6] Financial Reporting - The financial data presented is preliminary and has not been audited, with final figures to be disclosed in the 2024 annual report[7]

国信证券股份有限公司 关于杭州万事利丝绸文化股份有限公司 2024 年度定期现场检查报告 3 | 2.业绩大幅波动是否存在合理解释 | | √ | | --- | --- | --- | | 3.与同行业可比公司比较，公司业绩是否不存在明显异常 | √ | | | （七）公司及股东承诺履行情况 | | | | 现场检查手段： （一）对上市公司董事、高级管理人员及有关人员进行访谈； | | | | （二）查看公司股东名册和公司信息披露文件。 | | | | 1.公司是否完全履行了相关承诺 | √ | | | 2.公司股东是否完全履行了相关承诺 | √ | | | （八）其他重要事项 | | | | 现场检查手段： （一）对上市公司董事、高级管理人员及有关人员进行访谈； | | | | （二）查阅公司公开信息披露文件； | | | | （三）查看行业研究报告，关注行业相关法律法规动态。 | | | | 1.是否完全执行了现金分红制度，并如实披露 | √ | | | 2.对外提供财务资助是否合法合规，并如实披露 | | √ | | 3.大额资金往来是否具有真实的交易背景及合理原因 | √ | | | 4.重大投资或 ...

国信证券股份有限公司 关于杭州万事利丝绸文化股份有限公司 2024 年度持续督导培训的报告 杭州万事利丝绸文化股份有限公司（以下简称"万事利"或"公司"）首次 公开发行股票并于 2021 年 9 月 22 日在创业板上市。国信证券股份有限公司（以 下简称"保荐机构"或"国信证券"）作为本次发行的保荐机构，指定罗傅琪、 季诚永担任保荐代表人，持续督导期间为 2021 年 9 月 22 日至 2024 年 12 月 31 日。 根据《证券发行上市保荐业务管理办法》《深圳证券交易所上市公司自律监 管指引第 13 号——保荐业务》等相关要求，国信证券持续督导小组于 2024 年 12 月 27 日对万事利部分实际控制人、董事、监事、高级管理人员等进行了 2024 年 度持续督导现场培训，现将相关情况报告如下： 一、培训基本情况 1、培训时间：2024 年 12 月 27 日 2、培训方式：现场及线上方式授课 3、培训地点：万事利科技大厦 B 座 3 楼会议室 4、参加培训人员：万事利部分实际控制人、董事、监事、高级管理人员、 董事会办公室相关人员 5、培训主题：上市公司市值管理的定义及主要方式、并构重组监管政策解 读 ...