Group 1 - The company held a shareholder meeting on August 13, 2025, with specific time slots for in-person and online voting [1] - A total of 122,604,316 shares were represented at the meeting, accounting for 52.7252% of the company's total share capital [2] - The voting results showed that 99.8456% of the shares held by attending shareholders were in favor of the proposals, with no votes against [2] Group 2 - The legal opinions provided by Beijing Junhe (Hangzhou) Law Firm confirmed that the meeting's procedures complied with relevant laws and regulations [3] - The legal representatives verified the legitimacy of the attendees and the validity of the voting process [3] - The company will keep the legal opinion document for future reference [3]

2025 年第一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 8 月 13 日召开的 2025 年第一次临时股东大会（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。 为出具本法律意见书，本所律师出席了本次股东大会，审查了公司提供的与 本次股东大会有关的文件，包括但不限于： 1. 《公司章程》； 2. 公司 2025 年 7 月 26 日召开的第三届董事会第十八次会议决议； 3. 公司 2025 年 7 月 26 日召开的第三届监事会第十 ...

证券代码：301066 证券简称：万事利 公告编号：2025-044 杭州万事利丝绸文化股份有限公司 2025 年第一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、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 8 月 13 日（星期三）下午 2:30。 2、网络投票时间： 2025 年 8 月 13 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 8 月 13 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 8 月 13 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 139 人，代表公司有表 决权的股份 122,60 ...

证券时报·数据宝统计，截至上午收盘，上证综指3686.34点，涨跌幅为0.56%，A股总成交额为13282.77 亿元。到目前为止，今日有52只A股的5日均线主动下穿10日均线，其中*ST高鸿、步科股份、嵘泰股份 等个股的5日均线较10日均线距离最大，分别达-1.93%、-1.08%、-0.92%。（数据宝） 部分5日、10日均线死叉个股 | 代码 | 简称 | 今日涨跌 | 今日换手 | 5日均线 | 10日均线 | 5日较10日均线 | 最新价 | 较10日均线乖 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （%） | 率（%） | （元） | （元） | 距离（%） | （元） | 离率（%） | | 000851 | *ST 高鸿 | -5.00 | 0.10 | 2.09 | 2.13 | -1.93 | 1.90 | -10.76 | | 688160 | 步科 股份 | 0.48 | 0.49 | 94.86 | 95.89 | -1.08 | 94.36 | -1.60 | | 605133 | 嵘泰 股份 | ...

Group 1 - The core mission of the company is to make the world fall in love with Chinese silk, reflecting its rich heritage and mystery [1] - The company has invested in advanced technology, including waterless printing and dyeing machines, which can transform plain fabric into beautifully printed silk scarves in as little as half an hour [4] - The company has maintained a research and development investment of over 6% of its sales revenue for many years, and has developed an AIGC design model with a database of over 700,000 floral patterns, showcasing its commitment to innovation [7]

Core Viewpoint - The latest stock price of Wanshili is 16.33 yuan, reflecting a 0.99% increase from the previous trading day, with a trading volume of 0.85 billion yuan [1] Group 1: Company Overview - Wanshili's main business involves the research, development, production, and sales of silk and related products [1] - Recently, Wanshili has established a wholly-owned subsidiary, Wanshili (Hangzhou Xiaoshan) Retail Co., Ltd., which will engage in retailing clothing and cosmetics [1]

Market Overview - The Shanghai Composite Index is at 3555.41 points, with a decline of 0.50% [1] - The total trading volume of A-shares is 128.87 billion yuan [1] Technical Analysis - A total of 64 A-shares have seen their 5-day moving average cross below the 10-day moving average [1] - Notable stocks with significant distance between their 5-day and 10-day moving averages include: - Tongzhou Electronics: -1.29% - Marubi Biological: -0.95% - GeKao Micro: -0.69% [1] Individual Stock Performance - Key stock performances include: - Tongzhou Electronics (002052): Today's change -1.15%, 5-day MA at 10.70 yuan, 10-day MA at 10.84 yuan, with a distance of -1.29% [1] - Marubi Biological (603983): Today's change -2.84%, 5-day MA at 39.78 yuan, 10-day MA at 40.16 yuan, with a distance of -0.95% [1] - GeKao Micro (688728): Today's change 0.33%, 5-day MA at 15.71 yuan, 10-day MA at 15.82 yuan, with a distance of -0.69% [1] - Other notable stocks include: - Huatai Securities (601059): Today's change -0.86%, 5-day MA at 16.73 yuan, 10-day MA at 16.84 yuan, with a distance of -0.66% [1] - Jiabao (600622): Today's change -1.01%, 5-day MA at 3.08 yuan, 10-day MA at 3.10 yuan, with a distance of -0.64% [1] Additional Stock Movements - Other stocks with notable movements include: - Laka Laka (300773): Today's change -4.02%, 5-day MA at 27.62 yuan, 10-day MA at 27.73 yuan, with a distance of -0.39% [2] - Yongtai Technology (002326): Today's change 4.09%, 5-day MA at 13.25 yuan, 10-day MA at 13.29 yuan, with a distance of -0.32% [2] - Qijing (603677): Today's change -0.46%, 5-day MA at 19.91 yuan, 10-day MA at 19.96 yuan, with a distance of -0.25% [2]

Group 1 - The establishment of Hangzhou Bosiyuan Digital Technology Co., Ltd. has been reported, with a registered capital of 5 million yuan [1] - The legal representative of the company is Wang Fangmin, and the company is co-owned by Wanshili and Wang Fangmin [1] - The business scope includes artificial intelligence application software development, software development, technical services, textile processing, clothing manufacturing, and various sales activities [1] Group 2 - The company is involved in both import and export activities, as well as the sale of machinery and textile-specific equipment [1] - The company operates under a business license and is allowed to conduct activities independently without needing further approval for certain projects [1]

Group 1 - The core announcement is regarding the issuance of stocks to specific investors by Hangzhou Wanshili Silk Culture Co., Ltd. [1] - The relevant documents, including the stock issuance listing announcement, were disclosed on July 30, 2025 [1] - Investors are advised to review the disclosed documents on the designated information disclosure website [1]

证券代码：301066 证券简称：万事利 公告编号：2025-041 特此公告。 杭州万事利丝绸文化股份有限公司董事会 杭州万事利丝绸文化股份有限公司 关于向特定对象发行股票上市公告书及相关文件披露的提示性公告 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创业板向特定对象发行股票上市公告书》及相关文件于2025年7月 30日在中国证券监督管理委员会指定的创业板信息披露网站巨潮资讯网（www.cninfo.com.cn）上披 露，敬请投资者注意查阅。 登录新浪财经APP 搜索【信披】查看更多考评等级 2025年7月30日 ...