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 年第三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 11 月 18 日召开的 2025 年第三次临时股 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 ...

一、本次激励计划实施情况概要 证券代码：301066 证券简称：万事利 公告编号：2025-070 杭州万事利丝绸文化股份有限公司 关于 2024 年限制性股票激励计划第一个归属期归属结果的公告 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。 重要内容提示： 本次归属的限制性股票不设限售期，激励对象为董事、高级管理人员的 按照相关规定执行。 杭州万事利丝绸文化股份有限公司（以下简称"公司"）于 2025 年 10 月 29 日召开第三届董事会第二十次会议和第三届监事会第十八次会议，审议通过 了《关于 2024 年限制性股票激励计划第一个归属期归属条件成就的议案》，近 日公司办理了 2024 年限制性股票激励计划（以下简称"本次激励计划"）第一 个归属期股份登记工作。现将有关事项说明如下： （一）本次激励计划概述 2024 年 10 月 21 日公司召开 2024 年第三次临时股东大会，审议通过了《关 于<杭州万事利丝绸文化股份有限公司 2024 年限制性股票激励计划（草案）>及 其摘要的议案》等相关议案，本次激励计划的主要内容如下： 1、激励工具：第二类限制性 ...

Market Overview - The textile manufacturing sector increased by 0.12% on November 14, with Furui Co., Ltd. leading the gains [1] - The Shanghai Composite Index closed at 3990.49, down by 0.97%, while the Shenzhen Component Index closed at 13216.03, down by 1.93% [1] Top Performers - Key stocks in the textile manufacturing sector included: - Jiri Co., Ltd. (002083) with a closing price of 11.56, up by 9.99% and a trading volume of 64,300 shares [1] - Xinlong Holdings (000955) also rose by 9.99% to 7.38, with a trading volume of 336,700 shares [1] - Gumo Fur Material (001390) increased by 6.28% to 30.45, with a trading volume of 284,100 shares [1] Underperformers - Notable declines were observed in: - Yunzhongma (603130) which fell by 2.85% to 36.76, with a trading volume of 20,700 shares [2] - Nanshan Zhishang (300918) decreased by 2.73% to 18.17, with a trading volume of 69,900 shares [2] - Fengzhu Textile (600493) dropped by 2.14% to 7.76, with a trading volume of 161,000 shares [2] Capital Flow - The textile manufacturing sector saw a net inflow of 132 million yuan from institutional investors, while retail investors experienced a net outflow of 13.8 million yuan [2] - The main capital flow data indicated that: - Gumo Fur Material (001390) had a net inflow of 134 million yuan from institutional investors [3] - Xinlong Holdings (000955) recorded a net inflow of 102 million yuan from institutional investors [3] - Jiri Co., Ltd. (002083) also saw a significant net inflow of 30.5 million yuan from institutional investors [3]

Group 1 - The textile manufacturing sector experienced a short-term surge, with companies such as Xinlong Holdings and Furui Shares hitting the daily limit up [1] - Other companies in the sector, including Wanshili, Bailong Oriental, Weixing Shares, Lutai A, and Guqi Wool Materials, also saw significant increases in their stock prices [1]

Core Viewpoint - Wan Shi Li's stock price has shown a significant increase this year, with a year-to-date rise of 26.21%, while facing a slight decline of 2.16% in intraday trading on November 12 [1] Group 1: Stock Performance - As of November 12, Wan Shi Li's stock price was reported at 17.23 CNY per share, with a total market capitalization of 4.048 billion CNY [1] - The stock has experienced a 8.84% increase over the last five trading days, a 9.68% increase over the last 20 days, and a 7.88% increase over the last 60 days [1] - The company has appeared on the "Dragon and Tiger List" three times this year, with the most recent appearance on May 9, where it recorded a net purchase of 39.2095 million CNY [1] Group 2: Financial Performance - For the period from January to September 2025, Wan Shi Li reported a revenue of 519 million CNY, reflecting a year-on-year growth of 5.68%, while the net profit attributable to shareholders decreased by 27.83% to 20.0872 million CNY [2] - The company has distributed a total of 56.7479 million CNY in dividends since its A-share listing, with 43.2942 million CNY distributed over the last three years [3] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for Wan Shi Li was 12,700, a decrease of 18.69% from the previous period, with an average of 14,880 circulating shares per shareholder, an increase of 22.98% [2] - Notably, two funds, CITIC Securities Rotation Mixed A and CITIC Securities Selected Mixed A, have exited the list of the top ten circulating shareholders [3]

Group 1 - The core viewpoint of the news is that Wanshili's stock has shown a significant increase, with a rise of 6.02% on November 11, and a trading volume of 556 million yuan [1] - As of November 11, Wanshili's financing balance reached 81.7861 million yuan, accounting for 2.46% of its market capitalization, indicating a high level of financing activity [1] - The company reported a revenue of 519 million yuan for the first nine months of 2025, reflecting a year-on-year growth of 5.68%, while the net profit attributable to shareholders decreased by 27.83% to 20.0872 million yuan [2] Group 2 - Wanshili has distributed a total of 56.7479 million yuan in dividends since its A-share listing, with 43.2942 million yuan distributed in the last three years [3] - The number of shareholders decreased by 18.69% to 12,700 as of September 30, 2025, while the average circulating shares per person increased by 22.98% to 14,880 shares [2] - Notably, two funds, CITIC Jiantou Rotation Mixed A and CITIC Jiantou Selected Mixed A, have exited the list of the top ten circulating shareholders [3]

Group 1 - The textile and apparel sector experienced a significant upward movement on November 11, with notable stocks such as Wanshili rising over 11% [2] - Fuzhi Co. reached its daily limit, indicating strong investor interest and confidence in the stock [2] - Other companies like Wanlima increased by over 7%, while Xunlong Holdings, Zhongwang Fabric, Tanuo, and Mengjie Co. also saw gains, reflecting a broader positive trend in the sector [2]

Core Viewpoint - The company has participated in the China International Textile Machinery Exhibition and ITMA Asia Exhibition, showcasing its upgraded waterless printing and dyeing integrated machine, available in standard and intelligent models [1] Group 1 - The company introduced an upgraded version of its waterless printing and dyeing integrated machine [1] - The new machine is offered in two types: standard and intelligent [1]

Core Viewpoint - Wan Shi Li's stock price has shown significant fluctuations, with a year-to-date increase of 18.44% and a recent 5-day increase of 13.39%, indicating strong market interest and potential growth opportunities [1][2]. Company Overview - Wan Shi Li, established on September 13, 2007, and listed on September 22, 2021, is based in Hangzhou, Zhejiang Province. The company specializes in the research, design, production, and sales of silk-related products [1]. - The main revenue sources for Wan Shi Li are silk cultural creative products (66.11%), silk textile products (31.27%), and other products (2.62%) [1]. Financial Performance - For the period from January to September 2025, Wan Shi Li reported a revenue of 519 million yuan, reflecting a year-on-year growth of 5.68%. However, the net profit attributable to shareholders decreased by 27.83% to 20.09 million yuan [2]. - Since its A-share listing, Wan Shi Li has distributed a total of 56.74 million yuan in dividends, with 43.29 million yuan distributed over the past three years [3]. Shareholder Information - As of September 30, 2025, the number of shareholders for Wan Shi Li decreased by 18.69% to 12,700, while the average circulating shares per person increased by 22.98% to 14,880 shares [2]. - Notably, two funds, CITIC Securities Rotation Mixed A and CITIC Securities Selected Mixed A, have exited the top ten circulating shareholders list [3]. Market Activity - On November 6, Wan Shi Li's stock rose by 2.15% to 16.17 yuan per share, with a trading volume of 87.68 million yuan and a turnover rate of 2.94%. The total market capitalization reached 3.799 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].

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 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。 | 开户机构 | 账户名称 | 证券账号 | 关联银行 | | --- | --- | --- | --- | | 中信证券股份 | 杭州万事利丝绸 | 1018****3022 | 该账户关联招商银行股份有限公 | | 有限公司 | 文化股份有限公 | | 司杭州分行 571907190910008 募 | | | 司 | | 集资金账户 | 根据《上市公司募集资金监管规则》《深圳证券交易所上市公司自律监管指 引第 2 号——创业板上市公司规范运作》等法律法规的相关规定，上述账户仅用 于暂时闲置募集资金进行现金管理的专用结算，不会用于存放非募集资金或用作 其他用途。 证券代码：301066 证券简称：万事利 公告编号：2025-069 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 ...