本公司监事会及全体监事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、监事会会议召开情况 浙江云中马股份有限公司（以下简称"公司"）第三届监事会第十五次会议 于 2025 年 9 月 1 日以现场结合通讯的方式在公司会议室召开。会议通知于 2025 年 8 月 27 日以邮件方式送达，会议应出席监事 3 人，实际出席监事 3 人（其中： 单晓秋以通讯方式出席）。会议由监事会主席单晓秋女士召集并主持，会议的召 集、召开和表决程序符合《中华人民共和国公司法》等相关法律法规、部门规章、 规范性文件及《浙江云中马股份有限公司章程》（以下简称"《公司章程》"）的规 定。全体监事经过审议，以记名投票方式通过了如下决议： 二、监事会会议审议情况 证券代码：603130 证券简称：云中马 公告编号：2025-034 浙江云中马股份有限公司 第三届监事会第十五次会议决议公告 本次会议审议并通过了以下事项： （一）审议通过《关于公司<2025 年度向特定对象发行 A 股股票预案（修订 稿）>的议案》 表决结果：3 票同意，0 票反对，0 票弃权。 详见公司同日在上 ...

关于 2025 年度向特定对象发行 A 股股票相关事项的 书面审核意见 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》")及中国证券监督管理委员会(以下简称"中国 证监会")发布的《上市公司证券发行注册管理办法》(以下简称"《注册管理办 法》")等有关法律、法规、规章、其他规范性文件及《浙江云中马股份有限公司 章程》(以下简称"《公司章程》"）的规定,浙江云中马股份有限公司(以下简称 " 公司") 监事会在全面了解和审核公司 2025 年度向特定对象发行 A 股股票(以 下简称"本次发行")的相关文件后,发表书面审核意见如下: 一、经审阅《浙江云中马股份有限公司 2025年度向特定对象发行 A 股股票 预案(修订稿)》,该发行预案符合《公司法》《证券法》《注册管理办法》等有关 法律、法规、规章及其他规范性文件的规定,符合公司及全体股东利益,不存在 损害公司和全体股东特别是中小股东利益的情形。 二、经审阅《浙江云中马股份有限公司 2025年度向特定对象发行 A 股股票 方案论证分析报告(修订稿)》,该方案论证分析报告符合《公司法》《证券法》 《注册管理办法 ...

证券代码：603130 证券简称：云中马 公告编号：2025-033 浙江云中马股份有限公司 第三届董事会第二十次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 浙江云中马股份有限公司（以下简称"公司"）第三届董事会第二十次会议 于 2025 年 9 月 1 日以现场结合通讯的方式在公司会议室召开。会议通知于 2025 年 8 月 27 日以邮件方式送达，本次会议应出席的董事 11 名，实际出席的董事 11 名（其中，马知方、蒋苏德、倪宣明、田景岩以通讯方式出席），会议由董事 长叶福忠先生主持，公司监事与高级管理人员列席了会议。本次会议的召集、召 开和表决程序符合《中华人民共和国公司法》等相关法律法规、部门规章、规范 性文件及《浙江云中马股份有限公司章程》（以下简称"《公司章程》"）的规定。 出席会议的董事对以下议案进行了审议并以记名投票的方式表决通过了以 下议案： 二、董事会会议审议情况 本次会议审议并通过了以下事项： （一）审议通过《关于公司<2025 年度向特定对象发行 A 股股票预 ...

每经AI快讯，云中马（SH 603130，收盘价：38.89元）8月30日发布公告称，截至本公告披露日，公司 对子公司提供的担保余额约为5.15亿元，均为公司年度担保预计额度内发生的担保，占公司最近一期经 审计净资产的38.71%，公司及公司子公司不存在向全资子公司以外的其他对象提供担保的情形，不存 在逾期担保的情况。 2024年1至12月份，云中马的营业收入构成为：制造业占比99.6%，其他业务占比0.4%。 每经头条（nbdtoutiao）——近120个品牌、1600辆车逐鹿西南！下半年国内首个A级车展开幕：新能 源"第三极"将改写车市格局 （记者 胡玲） ...

证券代码：603130 证券简称：云中马 公告编号：2025-032 浙江云中马股份有限公司 关于为全资子公司提供担保的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 担保对象及基本情况 | | | 被担保人名称 | 丽水云中马贸易有限公司 （以下简称"云中马贸易"） | | | --- | --- | --- | --- | --- | | | | 本次担保金额 | 4,225.00 | 万元 | | 担 保 象 | 对 | 实际为其提供的担保余额 | 51,473.90 | 万元（包含此次担保） | | | | 是否在前期预计额度内 | 是 □否 | □不适用：_________ | | | | 本次担保是否有反担保 | □是 否 | □不适用：_________ | 在上述《最高额不可撤销担保书》项下，2025 年 8 月 19 日实际发生担保金 额 900.00 万元，前述担保不存在反担保。 2.2024 年 9 月 12 日，公司与上海浦东发展银行股份有限公司丽水青田支行 签订《最高额保证合 ...

会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 证券代码：603130 证券简称：云中马 公告编号：2025-031 浙江云中马股份有限公司 关于召开2025年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 会议召开时间：2025 年 09 月 09 日(星期二) 13:00-14:00 投资者可于 2025 年 09 月 02 日(星期二)至 09 月 08 日(星期一) 16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过 公司邮箱（yzm@yzmgf.com）进行提问。公司将在说明会上对投资者 普遍关注的问题进行回答。 浙江云中马股份有限公司（以下简称"公司"）已于 2025 年 08 月 27 日发布公司 2025 年半年度报告。为便于广大投资者更全面深入 地了解公司 2025 年半年度经营成果、财务状况，公司计划于 2025 年 09 月 09 日（星期二）13:0 ...

Core Viewpoint - Yunzhongma (603130) reported mixed financial results for the first half of 2025, with revenue growth but a significant decline in net profit compared to the previous year [1] Financial Performance - Total revenue for the first half of 2025 reached 1.245 billion yuan, an increase of 2.17% year-on-year [1] - Net profit attributable to shareholders was 35.76 million yuan, a decrease of 30.46% year-on-year [1] - In Q2 2025, total revenue was 659 million yuan, down 1.81% year-on-year, while net profit was 25.41 million yuan, down 6.95% year-on-year [1] Key Financial Ratios - Gross margin stood at 8.21%, a decline of 21.75% year-on-year [1] - Net margin was 2.87%, down 31.94% year-on-year [1] - Total expenses (selling, administrative, and financial) amounted to 41.51 million yuan, representing 3.33% of revenue, an increase of 7.74% year-on-year [1] Balance Sheet Highlights - Cash and cash equivalents increased to 623 million yuan, up 7.74% year-on-year [1] - Accounts receivable rose to 478 million yuan, a 9.31% increase year-on-year, with accounts receivable to net profit ratio at 475.86% [1][2] - Interest-bearing debt increased to 1.175 billion yuan, a rise of 12.17% year-on-year [1] Earnings Per Share - Earnings per share (EPS) decreased to 0.26 yuan, down 29.73% year-on-year [1] - Operating cash flow per share was -0.72 yuan, an improvement of 50.96% year-on-year [1] Return on Investment - The company's return on invested capital (ROIC) for the previous year was 4.88%, indicating weak capital returns [1] - Historical median ROIC since listing is 17.57%, suggesting that the company has had better investment returns in the past [1]

Group 1 - The core viewpoint of the news is that Yunzhongma has seen an increase in shareholder accounts and stock price performance, indicating positive market sentiment [1][2]. - As of June 30, 2025, the number of shareholders for Yunzhongma reached 13,567, an increase of 1,030 accounts or 8.22% compared to March 31, 2025 [1][2]. - The average shareholding value per account for Yunzhongma is 299,100 yuan, which is higher than the industry average of 259,300 yuan [1][2]. Group 2 - From March 31, 2025, to June 30, 2025, Yunzhongma's stock price increased by 15.81%, coinciding with the increase in shareholder accounts [1][2]. - During the same period, the net inflow of main funds into Yunzhongma was 47.516 million yuan, while retail investors contributed a net inflow of 51.776 million yuan [2]. - The average number of shares held per account decreased from 11,000 shares to 10,100 shares during the same timeframe [1][2].

Core Viewpoint - Zhejiang Yunzhongma Co., Ltd. reported a slight increase in revenue but a significant decrease in profit for the first half of 2025, indicating challenges in the industry and economic environment [1][6]. Financial Performance - The company achieved operating revenue of CNY 1,245,189,242.30, a 2.17% increase compared to the same period last year [3][6]. - Total profit amounted to CNY 39,544,822.43, reflecting a 30.88% decrease year-on-year [3][6]. - Net profit attributable to shareholders was CNY 35,763,312.94, down 30.46% from the previous year [3][6]. - The net cash flow from operating activities was negative at CNY -99,115,559.77, an improvement from CNY -202,102,988.97 in the previous year [3][6]. Industry Overview - The textile industry is experiencing a stable yet challenging environment, with a demand index of 54.6, indicating moderate growth [6][7]. - The domestic and international demand for industrial textiles, including leather base fabrics, is closely linked to the performance of downstream consumer goods sectors [6][7]. - The export value of industrial textiles in China reached USD 21.47 billion in the first half of 2025, with a year-on-year growth of 2.8% [6][7]. Company Operations - The company focuses on the research, production, and sales of knitted leather base fabrics, which are essential raw materials for synthetic leather [6][7]. - The production of leather base fabrics reached 114,880 tons, a 6.63% increase compared to the previous year [7][8]. - The company has implemented smart production upgrades and green low-carbon transformation strategies to enhance operational efficiency and reduce costs [7][9]. Competitive Advantages - The company holds a leading position in the knitted leather base fabric industry, benefiting from scale advantages and strong brand recognition [10][11]. - Continuous innovation in production processes, such as the development of wet-laid leather base fabric technology, has strengthened the company's competitive edge [11][12]. - The company emphasizes environmental sustainability, having received ISO14001 certification and recognition as a water-saving benchmark unit in Zhejiang Province [12][13].

Core Viewpoint - Zhejiang Yunzhongma Co., Ltd. reported a decrease in total assets and net profit for the first half of 2025, indicating potential challenges in financial performance despite a slight increase in operating revenue [1]. Financial Summary - Total assets at the end of the reporting period were approximately CNY 2.84 billion, a decrease of 6.44% compared to the end of the previous year [1]. - Operating revenue for the reporting period was approximately CNY 1.25 billion, reflecting a year-on-year increase of 2.17% [1]. - Total profit amounted to approximately CNY 39.54 million, down 30.88% from the previous year [1]. - Net profit attributable to shareholders was approximately CNY 26.92 million, a decrease of 38.74% compared to the same period last year [1]. - The net cash flow from operating activities was negative at approximately CNY -99.12 million, showing an improvement from CNY -202.10 million in the previous year [1]. Shareholder Information - The total number of shareholders at the end of the reporting period was 13,567 [1]. - Major shareholders include Ye Fuzhong with 45.22% ownership and Ye Chengjie with 14.59% ownership, indicating a concentrated ownership structure [3].