浙江云中马股份有限公司 第三届董事会第十八次会议决议公告 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"）第三届董事会第十八次会议 于 2025 年 5 月 22 日以现场结合通讯的方式在公司会议室召开。会议通知经全体 董事同意，豁免通知时限的要求，于当日以电话、口头的方式发出。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： 证券代码：603130 证券简称：云中马 公告编号：2025-018 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《关于公司符合向特定对象发行股 ...

证券代码：603130 证券简称：云中马 公告编号：2025-017 ? 每股分配比例 A 股每股现金红利0.1元 ? 相关日期 | 股份类别 | 股权登记日 | | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/26 | － | 2025/5/27 | 2025/5/27 | | ? 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经浙江云中马股份有限公司（以下简称"公司"）2025 年 5 月 13 日的2024年年度股东大会审议通过。 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： （1）无限售条件流通股 ①对于持有无限售条件流通股的自然人股东及证券投资基金，根据《关于实 施上市公司股息红利差别化个人所得税政策有关问题的通知》（财税201285 号） 和《关于 上市公司股息 红利差别化个人所得税政策有关问题的通知》（财税 2015101 号）的有关规定，个人（包括证 ...

证券代码：603130 证券简称：云中马 公告编号：2025-017 浙江云中马股份有限公司2024年年度权益分派实施公告 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： 每股分配比例 A 股每股现金红利0.1元 相关日期 | 股份类别 | 股权登记日 | 最后交易日 | 除权（息）日 | 现金红利发放日 | | --- | --- | --- | --- | --- | | Ａ股 | 2025/5/26 | － | 2025/5/27 | 2025/5/27 | 差异化分红送转： 否 一、 通过分配方案的股东大会届次和日期 本次利润分配方案经浙江云中马股份有限公司（以下简称"公司"）2025 年 5 月 13 日的2024年年度股东大会审议通过。 二、 分配方案 1. 发放年度：2024年年度 2. 分派对象： 3. 分配方案： 本次利润分配以方案实施前的公司总股本137,514,200股为基数，每股派发现 金红利0.1元（含税），共计派发现金红利13,751,420.00元（含税）。 三、 相关日期 | 股 ...

暗盘资金一眼洞悉庄家意图>> 纺织制造板块短线拉升，迎丰股份（605055）涨停，华纺股份（600448）、华升股份（600156）、欣龙 控股（000955）、富春染织（605189）、云中马（603130）等纷纷走高。 ...

纺织制造板块午后回升，迎丰股份（605055）直线涨停，华纺股份（600448）涨超8%，云中马 （603130）、万事利（301066）、富春染织（605189）跟涨。 暗盘资金正涌入这些股票，点击速看>>> ...

证券代码：603130 证券简称：云中马 公告编号：2025-016 浙江云中马股份有限公司 2024年年度股东大会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 79 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 94,561,145 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 68.7646 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，采取现场记名投票和网络投票相结合的方式进 (一) 股东大会召开的时间：2025 年 5 月 13 日 (二) 股东大会召开的地点：浙江省丽水市松阳县望松街道万邦路 2 号浙江云 中马股份有限公司一楼会议室 (三) 出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： 行表决，现场会议由董事长叶福忠先生主持， ...

北京市金杜律师事务所上海分所 关于浙江云中马股份有限公司 2024 年年度股东大会 之法律意见书 致：浙江云中马股份有限公司 为出具本法律意见书，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2024 年第二次临时股东大会审议通过的《浙江云中马股份有限 公司章程》（以下简称《公司章程》）； 2. 公司 2025 年 4 月 22 日刊登于《中国证券报》《证券时报》《上海证券 报》、巨潮资讯网及上海证券交易所网站的《浙江云中马股份有限公司 第三届董事会第十六次会议决议公告》； 3. 公司 2025 年 4 月 22 日刊登于《中国证券报》《证券时报》《上海证券 报》、巨潮资讯网及上海证券交易所网站的《浙江云中马股份有限公司 第三届监事会第十一次会议决议公告》； 4. 公司 2025 年 4 月 22 日刊登于《中国证券报》《证券时报》《上海证券 报》、巨潮资讯网及上海证券交易所网站的《浙江云中马股份有限公司 关于召开 2024 年年度股东大会的通知》（以下简称《股东大会通知》）； 公司已向本所保证，公司已向本所披露一切足以影响本法律意见书出具的 事实并提供了本所为出具本法律意见书所要求公司提 ...

Core Insights - The company showcased its strategic layout and innovative achievements in the leather base fabric industry during the 2024 annual performance briefing, emphasizing its role as a national-level "green factory" [1] Financial Performance - In 2024, the company reported revenue of 2.62 billion yuan, a year-on-year increase of 12.6%, with Q4 revenue reaching 776 million yuan, up 26.2% year-on-year, indicating strong market resilience [2] - Operating cash flow net amount increased by 120.2% to 68.05 million yuan, providing ample resources for future development [2] - In Q1 2025, revenue growth of 7.04% confirmed the company's solid fundamentals [2] Strategic Initiatives - The company is advancing a "full industry chain + smart manufacturing" dual-driven strategy, achieving an annual production capacity of 223,000 tons for leather base fabric and a fabric weaving self-sufficiency rate of approximately 27% [2] - The commencement of the "Fashion Intelligent Manufacturing" industrial park project will further solidify the company's leading position in the leather base fabric industry [2] Technological Advancements - The company has established significant technical barriers with 86 utility model patents and 8 invention patents, enhancing its production process for wet-laid leather base fabric [3] - The return rate of products decreased from 0.68% in 2023 to 0.55% in 2024, reflecting improved product quality [3] - The application of MES and ERP systems reduced labor costs in fabric weaving by approximately 16%, enhancing production efficiency [3] Shareholder Returns - In 2024, the company executed three dividend distributions totaling 81.61 million yuan, with a dividend payout ratio of 81.32%, including 49.98 million yuan for share buybacks [4] - The company aims to create long-term stable value for shareholders while responding to regulatory initiatives for quality improvement and returns [4] Strategic Investments - The company is strategically investing in Zhongxi New Materials, focusing on high-performance materials, particularly ultra-high molecular weight polyethylene (UHMWPE) [5] - Zhongxi New Materials has established an annual production capacity of 12,500 tons, with plans for a second production line to increase capacity to 42,500 tons per year [5][6] Industry Positioning - The leather base fabric industry is experiencing a critical phase of increasing concentration, with the company positioned in the leading tier as smaller, less competitive firms exit the market [7] - The company plans to expand market share through projects like the "Fashion Intelligent Manufacturing" industrial park and is making progress in developing bio-based leather [7] - The company is committed to its "1175" development strategy, focusing on cost reduction, efficiency improvement, quality enhancement, market expansion, and sustainable practices [7]

Core Viewpoint - Company is actively expanding its production capacity and enhancing its market position in the leather base fabric industry through strategic projects and innovations [2][9]. Production Capacity and Expansion Plans - In 2024, the company achieved an annual production of 223,000 tons of leather base fabric, with a fabric weaving self-sufficiency rate of approximately 27% [2]. - The company is investing in the "Fashion Intelligent Manufacturing" industrial park project, which aims to produce 250,000 tons of polyester DTY yarn annually, to strengthen its full industry chain layout [2][9]. Market Position and Competition - The company holds a significant market share in the leather base fabric sector, competing with larger enterprises and regional suppliers [2]. - The industry has seen an increase in concentration, with leading companies solidifying their positions through technological upgrades and market expansion, while smaller firms face pressures leading to consolidation [2]. Product Innovation and Customer Base - The company has optimized its production and sales strategies for its knitted products, resulting in positive impacts on sales growth [2]. - The main customers for the company's knitted products include manufacturers of synthetic leather for various applications, such as footwear and home decor [2]. Profit Distribution and Financial Performance - The company implemented a cash dividend policy, distributing a total of 81,614,061.60 yuan in cash dividends for 2024, which represents 81.32% of the net profit attributable to shareholders [4]. - The company plans to distribute a cash dividend of 1.00 yuan per 10 shares for the 2024 fiscal year, pending approval at the annual shareholders' meeting [3][4]. Market Trends and Challenges - Recent fluctuations in the prices and gross margins of leather base fabric are attributed to supply-demand dynamics, raw material price changes, and market competition [4]. - The company is taking measures to improve production processes and product quality to address these challenges [4]. Future Outlook and Strategic Planning - The company is optimistic about the future of the textile industry, focusing on high-quality development and implementing its "1175" strategic plan to enhance efficiency and market expansion [8]. - The company is considering international market opportunities but remains focused on domestic market development for the time being [5]. Research and Development - The company is collaborating with research institutions to develop bio-based leather products, which are environmentally friendly and have potential market applications [10][11].

| 002639 | 雪人股份 | 8.39 | 25.62 | 0.36 | | --- | --- | --- | --- | --- | | 603130 | 云中马 | 28.66 | 25.42 | 5.48 | | 301501 | 恒鑫生活 | 55.37 | 25.31 | 1.63 | | 873833 | 美心翼申 | 22.20 | 25.19 | -2.42 | | 002354 | 天娱数科 | 7.34 | 24.92 | 10.04 | | 839371 | 欧福蛋业 | 12.07 | 24.87 | 6.25 | | 002173 | 创新医疗 | 10.11 | 24.84 | 4.98 | | 001395 | 亚联机械 | 48.37 | 24.79 | -0.25 | | 600355 | *ST精伦 | 2.61 | 24.77 | 3.57 | | 603359 | 东珠生态 | 6.66 | 24.71 | -6.85 | | 601956 | 东贝集团 | 6.87 | 24.50 | 8.53 | | 872925 | 锦好医疗 | 18.35 | 24.4 ...