Core Viewpoint - The market experienced a volatile adjustment in the morning session, with the ChiNext index leading the decline, while bank stocks, particularly China Construction Bank and Jiangsu Bank, reached historical highs [1] Market Performance - The total trading volume in the Shanghai and Shenzhen markets was 788 billion, a decrease of 21.6 billion compared to the previous trading day [1] - Over 4,100 stocks in the market declined, indicating a broad-based downturn [1] Sector Performance - Bank stocks showed resilience, with notable gains in China Construction Bank and Jiangsu Bank, both hitting historical highs [1] - Textile concept stocks surged collectively, with Wanlili reaching the daily limit [1] - Power sector stocks also rose, with Huaihe Energy hitting the daily limit [1] - In contrast, semiconductor stocks faced corrections, with Huahong Semiconductor dropping over 10% [1] Index Performance - By the end of the session, the Shanghai Composite Index fell by 0.26%, the Shenzhen Component Index decreased by 0.84%, and the ChiNext Index dropped by 0.99% [1]

Core Viewpoint - The article emphasizes the commitment and breakthroughs of Wansili, a silk company in Hangzhou, in promoting Chinese silk globally, showcasing its cultural heritage and innovative practices in the textile industry [1]. Group 1: Innovation and Technology - Wansili has developed an active waterless dyeing machine that allows for personalized silk scarf designs in as little as half an hour, revolutionizing the dyeing process by integrating it into retail spaces [2][4]. - The project faced significant challenges, with the dye attachment rate initially stuck at around 95%, while the industry average is over 60%. The team conducted thousands of experiments to improve this rate [3][4]. - The successful development of this technology not only eliminates pollution associated with traditional dyeing methods but also provides solutions applicable to various textile materials beyond silk [4]. Group 2: Cultural Heritage and Artistic Expression - Wansili emphasizes the importance of cultural empowerment in its operations, integrating traditional silk craftsmanship with modern design techniques to create products that resonate with contemporary consumers [8][9]. - The company collaborates with national intangible cultural heritage representatives to enhance the artistic and commercial value of silk, ensuring the preservation of traditional techniques [7][8]. - Wansili's products, such as the "Qinghua Porcelain" award dress from the 2008 Beijing Olympics, exemplify the intricate craftsmanship and cultural significance of silk in Chinese heritage [7]. Group 3: Global Expansion and Brand Development - Wansili is actively expanding its international presence, exporting its innovative dyeing machines to countries like France, Spain, and Italy, showcasing its technological advancements [9][12]. - The company has strategically participated in major international events, such as the Beijing Olympics and G20 Summit, to enhance its brand visibility and demonstrate the beauty of Chinese silk [11][12]. - Wansili's efforts to change perceptions of Chinese silk in the global market include inviting international partners to experience its products firsthand, leading to successful collaborations with established brands [12].

Financial Performance - The company reported a basic earnings per share of 0.0600 yuan for Q1 2025, a decrease of 14.29% compared to 0.0700 yuan in Q1 2024 [1] - Net profit for Q1 2025 was 0.11 billion yuan, down 15.38% from 0.13 billion yuan in Q1 2024 [1] - Operating revenue increased to 1.78 billion yuan in Q1 2025, reflecting a growth of 9.2% from 1.63 billion yuan in Q1 2024 [1] - The return on equity (ROE) decreased to 1.67% in Q1 2025, down 16.92% from 2.01% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 12,654.38 million shares, accounting for 67.02% of the circulating shares, with a change of 391.78 million shares from the previous period [2] - Notable new entrants among the top shareholders include Xu Shanglong, Han Wenjing, Wang Lin, Xu Zhizhong, Tan Weihong, and Tang Jian, each holding varying amounts of shares [2] - Several shareholders exited the top ten list, including Lin Xiang, Zhejiang Huamei Investment Co., and Zhao Huanfu [2] Dividend Policy - The company has announced that it will not distribute dividends or transfer shares this time [3]

本公司及监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、监事会会议召开情况 杭州万事利丝绸文化股份有限公司（以下简称"公司"）第三届监事会第十 五次会议于 2025 年 4 月 24 日以现场结合通讯会议方式在公司会议室召开。本次 会议通知已于 2025 年 4 月 14 日以通讯方式发出。会议应参与表决监事 3 人，实 际参与表决监事 3 人，本次会议由监事会主席屠红霞女士主持。 证券代码：301066 证券简称：万事利 公告编号：2025-028 杭州万事利丝绸文化股份有限公司 第三届监事会第十五次会议决议公告 杭州万事利丝绸文化股份有限公司监事会 2025 年 4 月 25 日 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。 表决结果：同意 3 票，反对 0 票，弃权 0 票，审议通过。 三、备查文件 1.《第三届监事会第十五次会议决议》。 特此公告。 二、监事会会议审议情况 经与会监事认真审议，会议通过了以下议案： 1. 《2025 年第一季度报告》 监事会认为：公司《2025 年第一季度报告》的编制和 ...

一、董事会会议召开情况 证券代码：301066 证券简称：万事利 公告编号：2025-027 杭州万事利丝绸文化股份有限公司 第三届董事会第十六次会议决议公告 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。 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 六次会议于 2025 年 4 月 24 日以现场会议结合通讯会议方式在公司会议室召开。 本次会议通知已于 2025 年 4 月 14 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。 表决结果：同意 9 票，反对 0 票，弃权 0 票，审议通过。 2. 《关于聘任公司副总经理的议案》 根据《公司法》《公司章程》等有关规定，由公司总经理提名，并经公司董 事会提名委员会资格审查通过，同意聘任沈华女士、赵靖女士为公司副总经理， 任期自本次会议审议通过之日起至第三届董事会任期届满之日止。具体内容详见 公司同日披露于巨潮资讯网（www.cnin ...

Financial Performance - The company's revenue for Q1 2025 was ¥178,430,324.09, representing a 9.72% increase compared to ¥162,623,042.41 in the same period last year[5]. - Net profit attributable to shareholders decreased by 12.95% to ¥11,416,758.49 from ¥13,114,488.05 year-on-year[5]. - Basic earnings per share decreased by 14.29% to ¥0.06 from ¥0.07 in the same period last year[5]. - Net profit for the current period was ¥11,340,371.38, a decrease of 14.6% from ¥13,274,331.21 in the previous period[22]. - The total comprehensive income for the current period was ¥11,340,371.38, compared to ¥13,274,331.21 in the previous period, reflecting a decrease of 14.6%[22]. Cash Flow - The cash flow from operating activities showed a significant decline, with a net outflow of ¥35,722,923.65 compared to an outflow of ¥1,432,919.00 in the previous year, marking a decrease of 2,393.02%[5]. - Operating cash inflow for the current period was $201,172,663.70, an increase of 11.5% from $179,996,806.17 in the previous period[24]. - Net cash outflow from operating activities was -$35,722,923.65, compared to -$1,432,919.00 in the previous period, indicating a significant decline[24]. - Cash received from tax refunds decreased by 50.47% to ¥244,824.08 compared to ¥494,333.19 in the previous year[11]. - The company reported a decrease in cash received from tax refunds to $244,824.08 from $494,333.19 in the previous period[24]. Assets and Liabilities - Total assets at the end of the reporting period were ¥1,063,488,774.63, down 2.56% from ¥1,091,411,292.52 at the end of the previous year[5]. - The company's total assets decreased to ¥1,063,488,774.63 from ¥1,091,411,292.52, a decline of 2.6%[20]. - Total liabilities decreased to ¥365,360,774.45 from ¥407,434,632.52, a reduction of 10.3%[20]. - The company's cash and cash equivalents decreased to ¥214,106,223.90 from ¥255,664,549.29, a decline of approximately 16.2%[18]. Shareholder Information - Total number of common shareholders at the end of the reporting period is 12,592[14]. - The largest shareholder, Wanshili Group Co., Ltd., holds 40.83% of shares, totaling 77,103,612 shares[14]. - The total number of preferred shareholders at the end of the reporting period is not applicable[16]. - There are no significant changes in the top 10 shareholders due to margin trading or lending activities[15]. Investments and Financing - Long-term borrowings increased by 48.29% to ¥136,608,255.15, attributed to loans for the company's artificial intelligence factory project[9]. - The company received government subsidies amounting to ¥163,003.84, which are closely related to its normal business operations[7]. - Cash inflow from financing activities was $44,483,170.97, an increase of 67.5% from $26,560,565.31 in the previous period[25]. - Net cash flow from financing activities was $42,499,129.80, compared to $26,387,246.23 in the previous period, showing a positive trend[25]. Operational Metrics - Total operating revenue for the current period reached ¥178,430,324.09, an increase of 9.9% compared to ¥162,623,042.41 in the previous period[21]. - Total operating costs amounted to ¥164,518,683.61, up from ¥148,348,725.10, reflecting a rise of 10.9%[21]. - Research and development expenses rose to ¥10,152,105.90, compared to ¥8,107,311.54, marking an increase of 25.3%[21]. Other Information - The company plans to continue expanding its market presence and investing in new technologies, particularly in the artificial intelligence sector[11]. - The company has not disclosed any new strategies or product developments in the current reporting period[16]. - The company reported a financial expense of -¥1,670,655.91, compared to -¥417,392.56 in the previous period, indicating a significant change in financial costs[21].

上述人员均符合法律、法规所规定的上市公司董事、监事及高级管理人员的 任职资格，不存在《中华人民共和国公司法》《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》及《公司章程》中规定的不得担任上 市公司董事、监事、高级管理人员的情形，也不存在被中国证监会确定为市场禁 入者且尚未解除的情况，未受过中国证监会和证券交易所的任何处罚和惩戒，亦 不属于失信被执行人。 沈华女士、赵靖女士简历详见附件。 特此公告。 杭州万事利丝绸文化股份有限公司董事会 2025 年 4 月 25 日 附件： 证券代码：301066 证券简称：万事利 公告编号：2025-026 杭州万事利丝绸文化股份有限公司 关于聘任公司副总经理的公告 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。 杭州万事利丝绸文化股份有限公司（以下简称"公司"）于2025年4月24日 召开第三届董事会第十六次会议，审议通过了《关于聘任公司副总经理的议案》。 经总经理余志伟先生提名、董事会提名委员会资格审查，公司董事会同意聘 任沈华女士、赵靖女士为副总经理，任期自本次董事会审议通过之日起至第三届 董事会 ...

杭州万事利丝绸文化股份有限公司于2025年4月24日召开第三届董事会第十 六次会议和第三届监事会第十五次会议，审议通过《2025年第一季度报告》的议 案。 为使投资者全面了解本公司的经营成果、财务状况及未来发展规划，《2025 年第一季度报告》于2025年4月25日在中国证监会创业板指定信息披露网站巨潮 资讯网（http://www.cninfo.com.cn）上披露，敬请投资者注意查阅。 特此公告。 杭州万事利丝绸文化股份有限公司董事会 2025 年 4 月 25 日 证券代码：301066 证券简称：万事利 公告编号：2025-029 杭州万事利丝绸文化股份有限公司 关于2025年第一季度报告披露的提示性公告 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。 ...

Core Insights - The textile industry is undergoing rapid transformation driven by artificial intelligence (AI) and new information technologies, with companies like Wanshili leading the way in innovative applications [1][2]. Group 1: AI Integration in Textile Industry - Wanshili has successfully integrated AI technology into its design and production processes, allowing for personalized silk products to be designed and produced in as little as 2 hours, compared to traditional methods that take at least 15 days [1][2]. - The company has developed a large database of over 700,000 floral patterns and established an AIGC laboratory to enhance design capabilities, aiming to meet the diverse needs of consumers globally [2][3]. - Wanshili's GBART digital green printing technology has been developed over 8 years, achieving a nearly 100% dyeing rate and reducing water usage by 99%, thus eliminating wastewater discharge [3]. Group 2: Brand Development and Cultural Integration - Wanshili emphasizes the importance of cultural and brand development in the silk industry, aiming to elevate the quality standards of silk fabrics and create a strong market presence [4][5]. - The company has transitioned from viewing silk merely as a textile material to deeply exploring its cultural significance, integrating silk culture into brand building to establish a globally recognized silk brand [5][6]. - Wanshili has utilized major events, such as the 2008 Olympics, to enhance its brand image and has engaged in cultural dissemination through various media channels, increasing consumer awareness of the brand [5][6].

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=20,509,660.82 元/188,840,162 股*10 股=1.086085 元。本次权益分派实施后除权除息参考价= 除权除息日前一交易日收盘价-按公司总股本（含回购股份）折算的每股现金红 利=除权除息日前一交易日收盘价-0.1086085 元/股。 证券代码：301066 证券简称：万事利 公告编号：2025-025 杭州万事利丝绸文化股份有限公司 2024 年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。 杭州万事利丝绸文化股份有限公司 2024 年年度权益分派方案已获 2025 年 4 月 18 日召开的 2024 年年度股东大会审议通过。现将权益分派事宜公告如下： 一、股东大会审议通过权益分派方案的情况 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 2024 年年度权益分派方 案为：以公司现 ...