证券代码：603130 证券简称：云中马 公告编号：2024-029 浙江云中马股份有限公司 2023 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 2、 议案名称：关于公司《2023 年度监事会工作报告》的议案 (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。 (一) 股东大会召开的时间：2024 年 5 月 6 日 (二) 股东大会召开的地点：浙江省丽水市松阳县望松街道丽安环路 2 号浙江 云中马股份有限公司三楼会议室 (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： 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 行表决，现场会议由董事长叶福忠先生主持，本次会议的召集、召开和表决程序 符合《公司法》及《公司章程》的规定，本次会议决议合法、有效。 二、 议案审议情况 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | - ...

证券代码：603130 证券简称：云中马 公告编号：2024-027 浙江云中马股份有限公司 关于提供担保的进展公告 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： ●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"），为 浙江云中马股份有限公司（以下简称"公司"）全资子公司； ●本次担保金额及已实际为其提供的担保余额：本次担保金额合计 11,100 万 元；截至本公告披露日，公司为子公司已提供的担保余额为 31,646.00 万元； ●对外担保逾期的累计数量：无； ●本次担保是否有反担保：无； ●特别风险提示：截至本公告披露日，公司及子公司对外担保(全部系公司为 全资子公司提供的担保)总额已超过上市公司最近一期经审计净资产 50%；截至 20 24 年 4 月 30 日，本次被担保人云中马贸易的资产负债率超过 70%。敬请投资者注 意相关风险。 一、担保情况概述 （一）担保基本情况 1、2024年2月21日，公司与浙商银行股份有限公司温州龙湾支行签订《最高额 保证合同》，为浙商银行股份有限公司温州 ...

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 2023 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 北京市金杜律师事务所上海分所（以下简称本所）接受浙江云中马股份有 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《上市公司股东大会规则（2022 年修订）》（以下简称《股东大会规则》） 等中华人民共和国境内（以下简称中国境内，为本法律意见书之目的，不包括 中国香港特别行政区、中国澳门特别行政区和中国台湾地区）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公司章程有关规定，指派律师现场 出席了公司于 2024 年 5 月 6 日召开的公司 2023 年年度股东大会（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，本所律师审查了公司提供的以下文件，包括但不限 于： 1. 经公司 2022 年第七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》； 2. 公司 2024 年 4 月 11 日刊登于《中国证券报》《证券时报》《上海 ...

证券代码：603130 证券简称：云中马 浙江云中马股份有限公司 投资者关系活动记录表 编号：2024 - 002 投资者关系活动类别 特定对象调研 分析师会议 媒体采访 业绩说明会 新闻发布会 路演活动 现场参观 其他（请文字说明其他活动内容） 线上参与公司2023年度暨2024年第一季度业绩说明会的投资者 参与单位名称及人员姓名 2024年04月25日 11:00-12:00 时 间 上海证券交易所上证路演中心（网址：http://roadshow.sseinfo. 地 点 com/）网络互动 董事长：叶福忠先生 董事、总经理：叶程洁先生 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥547,284,025.34, representing a year-on-year increase of 20.46%[6] - The net profit attributable to shareholders for Q1 2024 was ¥24,118,671.72, reflecting a growth of 25.69% compared to the same period last year[6] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥20,045,933.14, which is an increase of 102.96% year-on-year[6] - The basic earnings per share for Q1 2024 was ¥0.17, up by 21.43% from the previous year[6] - Total operating revenue for Q1 2024 reached RMB 547,284,025.34, an increase of 20.5% compared to RMB 454,318,521.35 in Q1 2023[34] - Net profit for Q1 2024 was RMB 24,118,671.72, representing a 25.4% increase from RMB 19,189,408.75 in Q1 2023[37] - Basic and diluted earnings per share for Q1 2024 were both RMB 0.17, compared to RMB 0.14 in Q1 2023[39] Cash Flow - The net cash flow from operating activities was negative at -¥54,399,139.23, with no applicable year-on-year comparison[6] - Cash inflow from operating activities in Q1 2024 was RMB 782,219,695.74, significantly higher than RMB 264,568,032.75 in Q1 2023[44] - Cash outflow from operating activities in Q1 2024 totaled RMB 836,618,834.97, compared to RMB 478,244,161.69 in Q1 2023[44] - Net cash flow from operating activities for Q1 2024 was negative RMB 54,399,139.23, an improvement from negative RMB 213,676,128.94 in Q1 2023[44] - The net cash flow from financing activities was -$154.70 million, compared to -$163.11 million in the previous period[46] - Cash and cash equivalents at the end of the period totaled $209.03 million, down from $701.15 million at the beginning of the period[46] - The net decrease in cash and cash equivalents was -$225.32 million, compared to -$532.98 million in the previous period[46] - The company experienced a significant reduction in cash reserves, indicating potential liquidity challenges[46] Assets and Liabilities - The total assets at the end of Q1 2024 were ¥2,255,456,053.15, a decrease of 9.79% from the end of the previous year[9] - As of March 31, 2024, the company's total assets amounted to RMB 2,255,456,053.15, a decrease from RMB 2,500,320,126.15 as of December 31, 2023, reflecting a decline of approximately 9.8%[21][33] - The company's current assets totaled RMB 1,291,689,889.65, down from RMB 1,538,230,594.01, indicating a decrease of about 16.0%[25][21] - The company's total liabilities decreased to RMB 920,644,303.29 from RMB 1,166,106,023.96, a reduction of approximately 21.1%[32][33] - The equity attributable to shareholders increased slightly to RMB 1,334,811,749.86 from RMB 1,334,214,102.19, reflecting a marginal increase of about 0.04%[33] Operational Metrics - The company attributed the increase in net profit to market expansion, increased sales volume, and improved gross margin[12] - Research and development expenses for Q1 2024 were RMB 11,428,107.85, up 25.3% from RMB 9,127,574.38 in Q1 2023[34] - Tax expenses for Q1 2024 were RMB 3,151,125.20, a significant increase from RMB 1,054,354.75 in Q1 2023[34] - Financial expenses for Q1 2024 were RMB 1,702,278.25, compared to RMB 1,162,213.89 in Q1 2023[37] Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 13,373[13] - The company received government subsidies amounting to ¥4,847,000.00, which are closely related to its normal business operations[9] Inventory and Receivables - Accounts receivable increased to RMB 321,723,718.51 from RMB 291,512,317.67, showing an increase of about 10.3%[21][25] - Inventory levels increased to RMB 197,452,133.46 from RMB 169,992,653.02, indicating a rise of about 16.1%[25][21] Borrowings and Financing - The company’s short-term borrowings decreased to RMB 557,922,658.88 from RMB 655,754,608.47, a decline of approximately 14.9%[32][33] - The company repaid debts amounting to $132.85 million, compared to $199.29 million in the previous period[46] - The total cash inflow from financing activities was $10.29 million, while cash outflow totaled $164.99 million[46] - The company received $10 million in loans during the reporting period[46] - Other cash received related to financing activities was $290,000[46] Accounting Standards - The financial statements will not apply new accounting standards starting from 2024[46]

浙江云中马股份有限公司 2023 年年度股东大会会议资料 证券代码：603130 证券简称：云中马 浙江云中马股份有限公司 2023 年年度股东大会会议资料 2024 年 5 月 | | | | 2023 年年度股东大会须知 1 | | | --- | --- | | 2023 | 年年度股东大会会议议程 3 | | 议案一 | 5 | | 关于公司《2023 | 年度董事会工作报告》的议案 5 | | 议案二 | 6 | | 关于公司《2023 | 年度监事会工作报告》的议案 6 | | 议案三 | 7 | | 关于公司《2023 | 年度财务决算报告》的议案 7 | | 议案四 | 8 | | 关于公司《2023 | 年年度报告》全文及其摘要的议案 8 | | 议案五 | 9 | | 关于公司《2023 | 年度利润分配预案》的议案 9 | | 议案六 | 11 | | 关于续聘会计师事务所的议案 11 | | | 议案七 | 12 | | 关于公司及全资子公司向银行等金融机构申请授信额度及担保事项的议案 12 | | | 议案八 | 13 | | 关于确认 | 2023 年度董事薪酬及制定 2024 年 ...

证券代码：603130 证券简称：云中马 公告编号：2024-026 浙江云中马股份有限公司 关于召开2023年度暨2024年第一季度 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：2024 年 04 月 25 日(星期四)上午 11:00-12:00 会议召开地点： 上海证券交易所上证路演中心（ 网址： http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 04 月 18 日(星期四)至 04 月 24 日(星期 三)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 2024 年 04 月 11 日发布公司 2023 年年度报告，并将于 2024 年 04 月 18 日发布 公司 2024 年第一季度报告。为便于广大投资者更全面深入地了解公 司 ...

证券代码：603130 证券简称：云中马 公告编号：2024-025 浙江云中马股份有限公司 关于以集中竞价交易方式回购公司股份 达到 1%暨回购进展的公告 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： | 回购方案首次披露日 | 2024/2/8 | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 回购方案实施期限 | 2024 年 2 月 23 | | 日~2025 | 年 | 2 | 月 | 22 日 | | 预计回购金额 | 40,000,000 | | 元~60,000,000 | | 元 | | | | 回购用途 | 减少注册资本 | | | | | | | | 累计已回购股数 | 1,400,000 股 | | | | | | | | 累计已回购股数占总股本比例 | 1% | | | | | | | | 累计已回购金额 | 28,820,474.36 | 元 | | | | | | | 实际回购价格区间 | 19.2 ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,324,707,735.11, representing a 23.07% increase compared to ¥1,888,961,192.36 in 2022[26]. - The net profit attributable to shareholders of the listed company was ¥119,465,749.30, an 18.44% increase from ¥100,862,792.18 in the previous year[26]. - The basic earnings per share decreased to ¥0.85, down 8.60% from ¥0.93 in 2022[28]. - The weighted average return on equity dropped to 9.28%, a decrease of 6.97 percentage points from 16.25% in 2022[28]. - The total assets at the end of 2023 were ¥2,500,320,126.15, reflecting a 16.19% increase from ¥2,151,963,645.71 at the end of 2022[26]. - The net cash flow from operating activities was negative at -¥337,023,068.34, compared to -¥51,377,337.44 in 2022[26]. - The company reported a net profit of ¥40,714,103.94 in Q3 2023, showing a significant increase compared to Q2 2023[30]. - The company received government subsidies amounting to ¥26,331,542.24 in 2023, up from ¥16,490,487.24 in 2022[31]. - The net assets attributable to shareholders of the listed company increased to ¥1,334,214,102.19, a 7.12% rise from ¥1,245,548,352.89 at the end of 2022[26]. Production and Operations - The company's total production volume reached 191,000 tons in 2023, setting a new record, with the highest monthly output increasing from approximately 15,000 tons in 2022 to around 18,000 tons[37]. - The company successfully completed the construction of a new production line with a capacity of 50,000 tons for high-performance leather base fabric, achieving a daily output of 160 tons, exceeding the original design capacity of 150 tons[38]. - The company has implemented cost reduction measures, resulting in significant decreases in energy consumption and the use of dyes and auxiliary materials[38]. - The company has developed and implemented an integrated ERP-OA platform to enhance operational efficiency and data accuracy, addressing the issue of "data silos"[40]. - The company expanded its automated material handling systems from 1 to 3 sets, improving production efficiency and reducing resource waste[40]. Market and Industry Trends - The textile industry in which the company operates showed a recovery in 2023, with the overall industry composite prosperity index remaining in the expansion range, with quarterly indices of 55.6%, 57%, 55.9%, and 57.2%[51]. - Domestic retail sales of clothing, shoes, and textiles increased by 12.9% year-on-year in 2023, reflecting a significant recovery in consumer demand[52]. - The synthetic leather industry in China is expected to see a compound annual growth rate (CAGR) of 4.4% in production and 4.7% in sales from 2021 to 2025, reaching 5.42 billion meters in production and 5.39 billion meters in sales by 2025[117]. - The production and sales of leather base cloth in China are projected to reach 1.936 million tons and 1.898 million tons respectively by 2025, with a CAGR of 4.6% and 5.0% from 2021 to 2025[114]. - The market share of knitted leather base cloth has remained above 40% in recent years, with a forecasted sales volume of 849,000 tons by 2025[115]. Research and Development - The company holds 76 utility model patents and 4 invention patents, actively promoting innovation and the conversion of technological achievements[40]. - Research and development expenses increased by 17.00% to CNY 40,381,534.22, reflecting the company's commitment to innovation[72]. - The company plans to increase R&D investment to develop new products that align with market needs, particularly in emerging sectors such as automotive interiors and building materials[129]. Environmental and Safety Initiatives - The company has implemented various water recycling initiatives, achieving significant water conservation through processes such as "reclaimed water" from washing and steam condensation reuse[44]. - The company has established comprehensive safety production management systems to mitigate risks and ensure safety in operations[42]. - The company has invested RMB 1,051.12 million in environmental protection during the reporting period[180]. - The company strictly adheres to national emission standards, with wastewater and waste gas emissions meeting regulatory requirements during the reporting period[182]. - The company has implemented various air pollution control measures, including SCR technology and high-efficiency dust collectors, to manage emissions from boiler combustion and other processes[183]. Governance and Management - The company has established a comprehensive internal control management system to ensure compliance and asset safety, which has effectively promoted the steady implementation of the company's strategy[176]. - The company held 7 board meetings, 5 supervisory meetings, and 3 shareholder meetings during the reporting period, ensuring compliance with legal regulations[139]. - The total remuneration for directors and senior management during the reporting period amounted to CNY 1,467.87 million[144]. - The company has established four specialized committees under the board to enhance decision-making efficiency and professionalism[139]. - The company plans to continue enhancing its governance structure and internal controls to protect shareholder interests[139]. Shareholder and Financial Policies - The company plans to distribute a cash dividend of RMB 2.70 per 10 shares, totaling a maximum of RMB 37,800,000, which represents 31.64% of the net profit attributable to shareholders in the consolidated financial statements[171]. - The total share capital as of December 31, 2023, is 140,000,000 shares, with no shares in the repurchase account[171]. - The company has not faced any significant issues regarding independence from its controlling shareholders during the reporting period[140]. - The company emphasizes strict adherence to legal and regulatory frameworks governing shareholding and transfers, reinforcing investor confidence[200].

本次会议审议并通过了以下事项： （一）审议通过《关于公司<2023 年度监事会工作报告>的议案》 证券代码：603130 证券简称：云中马 公告编号：2024-017 浙江云中马股份有限公司 第三届监事会第七次会议决议公告 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"）第三届监事会第七次会议于 2024 年 4 月 10 日在公司会议室以现场的方式召开。会议通知于 2024 年 3 月 30 日以邮件方式送达全体监事。会议应出席监事 3 名，实际出席监事 3 名。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》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 表决结果：3 票同意，0 票反对，0 票弃权。 本议案尚需提交公司股东大会审议。 （二）审议通过《关于公司<2023 年度财务决算报告>的议案》 表决结果： ...