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 2025 年度定期现场检查报告 | 保荐人名称：国信证券股份有限公司 被保荐公司简称：万事利 | | --- | | 保荐代表人姓名：罗傅琪 联系电话：0571-85316112 | | 保荐代表人姓名：刘飞翔 联系电话：0571-85316112 | | 现场检查人员姓名：罗傅琪、谭文哲 | | 现场检查对应期间：2025年度 | | 年 月 月 日 现场检查时间：2025 12 26 日-12 31 | | 一、现场检查事项 现场检查意见 | | 不 （一）公司治理 是 否 适 | | 用 | | 现场检查手段： | | （一） 对上市公司高级管理人员进行访谈； | | （二） 查看公司章程和公司治理制度； | | （三） 查阅公司股东大会、董事会和监事会相关会议文件； | | （四） 现场查看公司主要管理场所； | | （五） 对有关文件、原始凭证及其他资料或者客观状况进行查阅、复制、记 | | 录。 | | 1.公司章程和公司治理制度是否完备、合规 √ | | √ 2.公司章程和三会规则是否得到有效执行 | | 3.三会会议记录是否完整，时间、 ...

Group 1 - The textile manufacturing sector experienced a decline of 1.67% on January 13, with Wanshili leading the drop [1] - The Shanghai Composite Index closed at 4138.76, down 0.64%, while the Shenzhen Component Index closed at 14169.4, down 1.37% [1] - Major stocks in the textile manufacturing sector showed varied performance, with Xin'ao Co. rising by 2.18% to a closing price of 8.90 [1] Group 2 - Wanshili's stock price fell by 10.21% to 22.69, with a trading volume of 272,900 shares and a transaction value of 648 million yuan [2] - The textile manufacturing sector saw a net outflow of 595 million yuan from main funds, while retail investors contributed a net inflow of 536 million yuan [2][3] - Notable stocks like Lianfa Co. and Huamao Co. also experienced significant declines of 6.96% and 6.80%, respectively [2]

Group 1 - The textile manufacturing sector increased by 2.36% on January 12, with Wanshili leading the gains [1] - The Shanghai Composite Index closed at 4165.29, up 1.09%, while the Shenzhen Component Index closed at 14366.91, up 1.75% [1] - Key stocks in the textile manufacturing sector showed significant price increases, with Wanshili rising by 19.99% to a closing price of 25.27 [1] Group 2 - The textile manufacturing sector saw a net inflow of 188 million yuan from main funds, while retail investors experienced a net outflow of 1.84 billion yuan [2] - Major stocks like Lianfa and Wanshili had substantial net inflows from main funds, with Lianfa receiving 77.03 million yuan [3] - Retail investors showed a negative trend in several stocks, with Lianfa experiencing a net outflow of 34.99 million yuan from retail investors [3]

公司发布的三季报数据显示，前三季度公司共实现营业收入5.19亿元，同比增长5.68%，实现净利润 2008.72万元，同比下降27.83%，基本每股收益为0.1000元，加权平均净资产收益率2.49%。 证券时报·数据宝统计显示，万事利所属的纺织服饰行业，目前整体涨幅为0.84%，行业内，目前股价上 涨的有63只，涨停的有万事利、明牌珠宝等6只。股价下跌的有39只，跌幅居前的有扬州金泉、*ST金 比、华茂股份等，跌幅分别为4.09%、2.98%、2.52%。 两融数据显示，该股最新（1月9日）两融余额为1.65亿元，其中，融资余额为1.65亿元，近10日增加 4172.91万元，环比增长33.88%。 万事利股价创出历史新高，截至10:26，该股上涨19.99%，股价报25.27元，成交量1863.37万股，成交金 额4.23亿元，换手率9.87%，该股最新A股总市值达59.37亿元，该股A股流通市值47.71亿元。 （文章来源：证券时报网） ...

证券代码：301066 证券简称：万事利 公告编号：2026-001 杭州万事利丝绸文化股份有限公司 | 序 号 | 签约对方 | 产品名称 | 认购金 额(万元) | 收益类型 | 起息日 | 到期日 | 预计年 化收益 率 | 资金 来源 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. | 国泰海通 证券股份 有限公司 | 【国泰海通证 券睿博系列全 天候指数 26010 号收益凭证 | 4,000 | 保本浮动收 益型 | 2026 年 1 月 8 日 | 2026年7月 6 日 | 1.1%-2 .18%， 敲出 2.18% | 募集 资金 | | | | 【SSDU76】 | | | | | | | | 2. | 中信证券 股份有限 公司 | 中信证券股份 有限公司节节 添利系列 193 期 | 10,000 | 保本浮动收 益型 | 2026 年 1 月 8 日 | 2026年4月 8 日 | 1.4%-1 .85% | 募集 资金 | | | | 收益凭证 | | | | | | | | | | 【SRQE93】 | ...

Market Performance - The textile manufacturing sector increased by 0.78% compared to the previous trading day, with Wanshili leading the gains [1] - The Shanghai Composite Index closed at 4120.43, up by 0.92%, while the Shenzhen Component Index closed at 14120.15, up by 1.15% [1] Individual Stock Performance - Wanshili (301066) closed at 21.06, with a rise of 6.31% and a trading volume of 244,800 shares, amounting to a transaction value of 504 million yuan [1] - Lianfa Co. (002394) closed at 18.15, up by 5.65%, with a trading volume of 262,600 shares [1] - Huamao Co. (000850) closed at 5.95, increasing by 4.02%, with a trading volume of 435,600 shares [1] - Other notable stocks include Zhejiang Wenyi (665109) up by 3.76% and Nanshan Zhishang (300918) up by 3.36% [1] Capital Flow Analysis - The textile manufacturing sector experienced a net outflow of 394,100 yuan from institutional investors, while retail investors saw a net inflow of 5,515,660 yuan [2] - The overall capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors are actively buying [2] Detailed Capital Flow for Selected Stocks - Lianfa Co. (002394) had a net inflow of 50.87 million yuan from institutional investors, but a net outflow of 52.51 million yuan from retail investors [3] - Huamao Co. (000850) saw a net inflow of 40.57 million yuan from institutional investors, with retail investors withdrawing 34.35 million yuan [3] - Wanshili (301066) had a net inflow of 32.03 million yuan from institutional investors, while retail investors withdrew 35.04 million yuan [3]

Group 1 - The core viewpoint of the news is that Wanshili's stock has shown significant price increases recently, with a 1.17% rise since the beginning of the year and a 21.39% increase over the last five trading days [2] - As of January 8, Wanshili's stock price reached 19.92 yuan per share, with a total market capitalization of 4.68 billion yuan and a trading volume of 2.27 billion yuan [1] - The company's main business involves the research, design, production, and sales of silk-related products, with revenue composition being 66.11% from silk cultural creative products, 31.27% from silk textile products, and 2.62% from other sources [2] Group 2 - For the period from January to September 2025, Wanshili achieved operating revenue of 519 million yuan, representing a year-on-year growth of 5.68%, while the net profit attributable to shareholders decreased by 27.83% to 20.09 million yuan [2] - The company has distributed a total of 56.75 million yuan in dividends since its A-share listing, with 43.29 million yuan distributed over the past three years [3] - As of September 30, 2025, the number of shareholders decreased by 18.69% to 12,700, while the average circulating shares per person increased by 22.98% to 14,880 shares [2]

Market Overview - The textile manufacturing sector experienced a decline of 0.68% on January 7, with Wanshili leading the drop [1] - The Shanghai Composite Index closed at 4085.77, up 0.05%, while the Shenzhen Component Index closed at 14030.56, up 0.06% [1] Stock Performance - Notable gainers in the textile manufacturing sector included: - Yingfeng Co., Ltd. (605055) with a closing price of 10.10, up 5.10% [1] - Fittin (603130) at 55.40, up 4.41% [1] - Jujie Microfiber (300819) at 35.00, up 2.97% [1] - Conversely, Wanshili (301066) saw a significant decline, closing at 19.52, down 4.08% [2] - Other notable decliners included: - Weixing Co., Ltd. (002003) at 10.29, down 3.38% [2] - Lixing Youxin (681509) at 15.36, down 2.85% [2] Capital Flow - The textile manufacturing sector saw a net outflow of 233 million yuan from institutional investors, while retail investors contributed a net inflow of 53.73 million yuan [2] - The sector's capital flow indicates a mixed sentiment, with institutional investors withdrawing funds while retail investors showed interest [2] Individual Stock Capital Flow - Notable capital flows for specific stocks included: - Nanshan Zhishang (300918) with a net outflow of 24.27 million yuan from institutional investors [3] - Jujie Microfiber (300819) had a net inflow of 17.93 million yuan from retail investors [3] - Weixing Co., Ltd. (002003) experienced a net inflow of 11.39 million yuan from retail investors [3]

Core Viewpoint - Wanshili's stock reached the daily limit, with a trading volume of 4.78 billion yuan and a turnover rate of 13.65%, indicating strong investor interest and activity in the stock market [2] Group 1: Trading Performance - The stock price increased by 20.00% at the close, leading to its listing on the Shenzhen Stock Exchange's daily trading information [2] - The stock experienced a price fluctuation of 19.62% throughout the trading day [2] Group 2: Institutional Activity - Institutional investors net bought 37.24 million yuan worth of shares, contributing significantly to the stock's performance [2] - The top five trading departments accounted for a total transaction volume of 205 million yuan, with a net buying amount of 114 million yuan [2] Group 3: Fund Flow - The stock saw a net inflow of 114 million yuan from major funds, with a significant net inflow of 135 million yuan from large orders [2] - Over the past five days, the stock has experienced a net inflow of 108 million yuan from major funds [2]

证券之星消息，12月31日纺织制造板块较上一交易日上涨0.13%，万事利领涨。当日上证指数报收于 3968.84，上涨0.09%。深证成指报收于13525.02，下跌0.58%。纺织制造板块个股涨跌见下表： | 代码 | 名称 | 收盘价 | 涨跌幅 | 成交量(手) | 成交额(元) | | | --- | --- | --- | --- | --- | --- | --- | | 301066 | 万事利 | 19.69 | 19.99% | 25.76万 | | 4.78亿 | | 603130 | 云中三 | 56.65 | 10.00% | 6.06万 | | 3.31亿 | | 603055 | 台华新材 | 9.44 | 4.66% | 12.98万 | | 1.20亿 | | 002042 | 华安时尚 | 4.25 | 3.91% | 51.49万 | | 2.17亿 | | 002394 | 联发股份 | 15.86 | 2.85% | 10.92万 | | 1.73亿 | | 6615109 | 浙文影业 | 3.98 | 2.84% | 62.88万 | | 2.50亿 | | 603 ...