证券代码：301066 证券简称：万事利 公告编号：2025-065 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条件成就的公告 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： 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》，公 司 2024 年限制性股票激励计划（以下简称"本次激励计划"）第一个归属期符 合归属条件的激励对象共计 52 人，可申请归属的限制性股票数量为 110.5857 万股。现将有关事项说明如下： 一、激励计划简述及已履行的相关审批程序 （一）激励计划概述 符合本次归属条件的激励对象：52 人。 本次拟归属的限制性股票数量：110.5857 万股。 本次拟归属的股票来源：从二级市场回购的本公司 A 股普通股股票。 本次拟归属的限制性股票授予价格：4.29 元/股（调整后）。 注：（1）上述任何一名激励对象通过全 ...

2024 年限制性股票激励计划授予价格调整、第一个归属期归属条 件成就及作废部分限制性股票相关事项的 法律意见书 中国杭州西湖区学院路 77 号 黄龙国际中心 A 座 16 楼 电话：+86 571 2689-8188 传真：+86 571 2689-8199 邮编：310012 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 致：杭州万事利丝绸文化股份有限公司 根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证 券法》（以下简称《证券法》）、《上市公司股权激励管理办法》（以下简称《管理办 法》）、《深圳证券交易所创业板股票上市规则》（以下简称《上市规则》）、《深圳证 券交易所创业板上市公司自律监管指南第 1 号——业务办理》（以下简称《自律监 管指南》）等中国（包括中华人民共和国香港特别行政区、澳门特别行政区和台湾 省，为本法律意见书适用法律之目的，仅特指中华人民共和国大陆地区）现行法 律、法规、规范性文件和《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》）的有关规定，北京君合（杭州）律师事务所（以下简称本所或君合）接 受杭州万事利丝绸文化股份有限公司（以下 ...

Financial Performance - The company's revenue for Q3 2025 was ¥158,186,983.22, representing a slight increase of 0.19% compared to the same period last year, while year-to-date revenue reached ¥518,844,056.52, up by 5.68%[5] - Net profit attributable to shareholders decreased significantly by 71.52% in Q3 2025 to ¥1,060,734.47, and year-to-date net profit fell by 27.83% to ¥20,087,215.15[5] - Total revenue for the current period reached ¥518,844,056.52, an increase of 5.8% compared to ¥490,937,879.78 in the previous period[22] - The net profit for the current period is CNY 19,994,006.54, a decrease of 29.1% compared to CNY 28,299,622.23 in the previous period[23] - Operating profit for the current period is CNY 20,685,344.87, down from CNY 30,217,579.67, reflecting a decline of 31.8%[23] - Basic and diluted earnings per share for the current period are both CNY 0.10, down from CNY 0.15 in the previous period[23] Cash Flow and Operating Activities - The company's cash flow from operating activities showed a drastic decline of 93.28%, totaling ¥1,236,997.09 year-to-date[5] - Cash received from operating activities decreased by 64.43% to ¥5,410,259.95, mainly due to reduced government subsidies and interest income[10] - Cash flow from operating activities generated a net amount of CNY 1,236,997.09, significantly lower than CNY 18,410,815.76 in the previous period[24] - Total cash inflow from financing activities reached CNY 695,259,637.37, compared to CNY 76,096,996.98 in the previous period, indicating a substantial increase[25] - The company reported a cash and cash equivalents balance of CNY 263,535,785.95 at the end of the period, up from CNY 210,447,954.55[25] Assets and Liabilities - Total assets increased by 51.92% to ¥1,658,109,518.93 compared to the end of the previous year, while equity attributable to shareholders rose by 84.98% to ¥1,252,854,562.24[5] - Current assets totaled ¥1,082,930,444.11, up from ¥553,412,254.27, representing a growth of 95.5%[18] - Total liabilities decreased slightly to ¥405,254,956.69 from ¥407,434,632.52, a decline of 0.5%[19] Investments and Financial Management - The company reported a significant increase in trading financial assets, which surged by 23,835.65% to ¥510,308,000.00 due to cash management activities[8] - The company’s investment in long-term equity increased by 136.30% to ¥2,494,549.62, primarily due to new investments in Hangzhou Bosiyuan Digital Technology Co., Ltd.[8] - The company incurred a total operating expense of CNY 587,734,730.08, compared to CNY 534,462,362.34 in the previous period, reflecting an increase of 9.9%[24] - Investment activities resulted in a net cash outflow of CNY 652,780,626.35, worsening from a net outflow of CNY 168,632,978.99 in the previous period[24] - The company received CNY 593,769,995.98 from new investments, a significant increase compared to CNY 3,069,331.30 in the previous period[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 12,687[12] - The top 10 shareholders hold a combined 54.3% of the shares, with 万事利集团有限公司 holding the largest share at 32.82% (77,103,612 shares)[12] - The company plans to issue 46,082,949 shares at a price of 13.02 RMB per share, raising approximately 599.99 million RMB in total[16] - After the issuance, the total number of shares will increase from 188,840,162 to 234,923,111[16] - The net proceeds from the issuance, after deducting expenses, will be approximately 585.49 million RMB[16] - The company has no preferred shareholders as of the reporting period[14] - The number of shares with limited sale conditions held by the top 10 shareholders is 1,536,098[14] - The company has a total of 46,136,468 shares under lock-up conditions, primarily due to executive lock-up rules[15] - The company has not disclosed any related party transactions among the top shareholders beyond the known associations[13]

Core Points - The company plans to invest 712.6151 million yuan in the "Wanshili Artificial Intelligence Factory Project" [1] - The project aims to achieve a production capacity of approximately 10 million meters of digital printing, focusing on products such as silk scarves, self-owned brand clothing, home textiles, silk fabrics, and digital printing processing services [1] - Detailed information regarding the project will be disclosed in the company's fundraising prospectus on October 31, 2024 [1]

每经AI快讯，有投资者在投资者互动平台提问：第三季度报告什么时候发布？ 万事利（301066.SZ）10月13日在投资者互动平台表示，公司2025年第三季度报告预计于2025年10月30 日披露。 （记者 王瀚黎） ...

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 年第一次临时股东大会，审议通过了《关于使用部分闲置募 集资金及自有资金进行现金管理的议案》，同意公司及子公司使用额度不超过人 民币3.16亿元的闲置募集资金和不超过人民币6亿元的自有资金进行现金管理， 使用期限自公司 2025 年第一次临时股东大会审议通过之日起 12 个月内有效，在 上述额度及期限内资金可循环滚动使用。具体内容详见公司于 2025 年 7 月 28 日、2025 年 8 月 14 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 因募集资金现金管理的需要，公司近日在国泰海通证券股份有限公司和国信 证券股份有限公司开立了募集资金现金管理专用结算账户。具体信息如下： 证券代码：301066 证券简称：万事利 公告编号：2025-058 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 ...

证券代码：301066 证券简称：万事利 公告编号：2025-059 杭州万事利丝绸文化股份有限公司 关于使用部分闲置募集资金及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 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 年第一次临时股东大会，审议通过了《关于使用部分闲置募 集资金及自有资金进行现金管理的议案》，同意公司及子公司使用额度不超过人 民币3.16亿元的闲置募集资金和不超过人民币6亿元的自有资金进行现金管理， 使用期限自公司 2025 年第一次临时股东大会审议通过之日起 12 个月内有效，在 上述额度及期限内资金可循环滚动使用。具体内容详见公司于 2025 年 7 月 28 日、2025 年 8 月 14 日在巨潮资讯网（www.cninfo.com.cn）上披露的相关公告。 截至本公告日，公司已经使用部分闲置募集资金和自有资金开展现金管理， 具体情况如下： 一、现金管理基本 ...

Core Viewpoint - Wan Shi Li's stock price increased by 5.45% on October 9, with a trading volume of 176 million yuan, indicating positive market sentiment despite a net financing outflow [1] Financing and Margin Trading - On October 9, Wan Shi Li had a financing buy-in of 14.27 million yuan and a financing repayment of 17.89 million yuan, resulting in a net financing outflow of 3.61 million yuan [1] - The total margin trading balance for Wan Shi Li as of October 9 is 72.26 million yuan, which accounts for 2.44% of its circulating market value, indicating a relatively low financing balance compared to the past year [1] - No shares were sold or repaid in the securities lending market on October 9, with a total securities lending balance of 0, suggesting a high level of inactivity in this area [1] Company Performance - As of June 30, Wan Shi Li reported a total of 15,600 shareholders, an increase of 23.91% from the previous period, while the average circulating shares per person decreased by 19.30% [2] - For the first half of 2025, Wan Shi Li achieved an operating income of 361 million yuan, representing a year-on-year growth of 8.29%, but the net profit attributable to shareholders decreased by 21.08% to 19.03 million yuan [2] Dividend Distribution - Since its A-share listing, Wan Shi Li has distributed a total of 56.75 million yuan in dividends, with 43.29 million yuan distributed over the past three years [3] Institutional Holdings - As of June 30, 2025, among the top ten circulating shareholders of Wan Shi Li, CITIC Jian Investment Rotation Mixed A (003822) is the sixth largest shareholder with 807,500 shares, while CITIC Jian Investment Selected Mixed A (008347) is the eighth largest with 596,000 shares, both being new shareholders [3]

Market Performance - The textile manufacturing sector increased by 0.46% on October 9, with Wanshili leading the gains [1] - The Shanghai Composite Index closed at 3933.97, up 1.32%, while the Shenzhen Component Index closed at 13725.56, up 1.47% [1] Individual Stock Performance - Wanshili (301066) closed at 15.66, up 5.45% with a trading volume of 113,000 shares and a transaction value of 176 million [1] - Xin'ao Co. (603889) closed at 7.05, up 3.68% with a trading volume of 496,700 shares and a transaction value of 352 million [1] - Chui Mu Co. (002083) closed at 5.04, up 3.49% with a trading volume of 440,300 shares and a transaction value of 221 million [1] - Nanshan Zhishang (300918) closed at 22.59, up 2.96% with a trading volume of 123,500 shares and a transaction value of 275 million [1] Capital Flow Analysis - The textile manufacturing sector saw a net inflow of 29.84 million from institutional investors, while retail investors experienced a net outflow of 140 million [2] - The sector's overall capital flow indicates a strong interest from institutional and speculative investors, contrasting with retail investor behavior [2][3] Stock-Specific Capital Flow - New Australia Co. (603889) had a net inflow of 29.13 million from institutional investors, while it faced a net outflow of 27.75 million from speculative investors [3] - Wanshili (301066) experienced a net inflow of 21.36 million from institutional investors, with a net outflow of 16.66 million from speculative investors [3] - Huamao Co. (000850) saw a net inflow of 14.15 million from institutional investors, indicating strong institutional support [3]

Group 1 - The core message of the news highlights the efforts of Hangzhou's municipal departments to enhance the convenience of overseas travelers' consumption during the Fourth Global Digital Trade Expo, resulting in a significant increase in sales and showcasing the city's international appeal [1][2] - The city established 16 inbound consumption experience points at the expo venue, providing multilingual service brochures and a one-stop tax refund consultation service to facilitate understanding of policies and shopping for foreign guests [1] - A special "tax refund shopping bus" was launched during the expo, connecting key commercial and cultural landmarks, effectively integrating shopping, cultural experiences, and high-end consumption for diverse customer needs [1] Group 2 - Six representative commercial enterprises were awarded the title of "Inbound Consumption Quality Experience Store," aiming to set industry benchmarks and enhance international recognition of Hangzhou's inbound consumption services [2] - The promotion of "instant refund" self-service became a highlight, with the introduction of one-click tax refund services in quality experience stores and the placement of self-service tax refund machines in key shopping areas [2] - Special consumption vouchers were distributed to foreign government delegations and international merchants, with a total of 5,582 sets issued by September 27, effectively stimulating consumption enthusiasm among foreign guests [2]