国浩律师(杭州)事务所 法律意见书 国浩律师(杭州)事务所 关于 浙文影业集团股份有限公司 2025 年第五次临时股东会的 行政法规、规范性文件及《公司章程》的规定发表法律意见。在本法律意见书 中,本所律师仅对本次股东会表决程序及表决结果的合法有效性发表意见,不 对会议所审议的议案内容和该等议案中所表述的事实或数据的真实性和准确性 发表意见。 本法律意见书仅用于为公司本次股东会见证之目的,不得用于其他任何目 的或用途。本所同意,公司将本法律意见书作为公司本次股东会的公告材料, 随其他需公告的信息一起向公众披露,并依法对本所在其中发表的法律意见承 担法律责任。 法律意见书 致:浙文影业集团股份有限公司 国浩律师(杭州)事务所(以下简称"本所")接受浙文影业集团股份有 限公司(以下简称"公司")的委托,指派律师出席公司 2025年第五次临时股 东会(以下简称"本次股东会"),并依据《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》")、 中国证券监督管理委员会(以下简称"中国证监会")发布的《上市公司股东 会规则》(以下简称"《股东会规则》")、《上市公司治理准则 ...

证券代码：601599 证券简称：浙文影业 公告编号：2025-059 浙文影业集团股份有限公司 2025年第五次临时股东会决议公告 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 (一)股东会召开的时间：2025 年 12 月 24 日 (二)股东会召开的地点：公司会议室（杭州） (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： | 1、出席会议的股东和代理人人数 | 248 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 377,206,785 | | 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（%） | 32.5026 | 审议结果：通过 表决情况： (四)表决方式是否符合《公司法》及《公司章程》的规定，会议主持情况等。 本次会议由董事会召集，由董事长傅立文先生主持会议，会议采用现场投票 和网络投票相结合的表决方式进行表决。本次会议的召开和表决符合《公司法》 ...

Core Viewpoint - The "2025 (5th) Evaluation and Promotion Activity for Garment Tender Procurement" aims to standardize the procurement order in the garment industry and establish a benchmark for integrity, guiding healthy and sustainable industry development [1]. Group 1: Evaluation Criteria - The evaluation considers enterprise qualifications and overall strength, including industry experience, brand accumulation, production scale, and certification [3]. - Product innovation and technology research and development are assessed, focusing on intelligent and functional design, green technology, and cultural aesthetics [3]. - Market performance and customer coverage are evaluated based on sales volume, bidding records, and international layout [4]. - Service capability and after-sales support are crucial, emphasizing comprehensive customization services and rapid response mechanisms [4]. - Sustainable development and social responsibility are important, with a focus on green production and carbon reduction [4]. Group 2: Leading Brands - Haian Home Group Co., Ltd. focuses on creating vibrant clothing and enhancing brand recognition through product innovation and efficient supply chain management [6]. - Romon Group Co., Ltd. is a well-known domestic clothing enterprise with a brand value exceeding 10 billion yuan, producing over 6 million garments annually and recognized for its high-quality products [7][8]. - Youngor Group Co., Ltd. achieved a sales revenue of 164.6 billion yuan in 2024, maintaining a leading position in the men's shirt and suit market for decades [10]. - Hubao Group Co., Ltd. has over 120 subsidiaries and annual sales exceeding 4 billion yuan, with a strong presence in both domestic and international markets [11]. - Caizi Clothing Co., Ltd. integrates design, production, and sales, with a production capacity of over 10 million garments annually and a commitment to cultural branding [12]. - Zhejiang George White Clothing Co., Ltd. is recognized for its B2B customization model and has participated in multiple national standards formulation [13][14]. - Jiangsu Lugang Technology Co., Ltd. is a modern enterprise with advanced production equipment and a strong reputation in the industry [17]. - Shandong Nanshan Zhishang Technology Co., Ltd. is a high-tech enterprise with a focus on integrated textile and garment production, holding numerous patents and awards [18][19].

Core Viewpoint - The "2025 (5th) Apparel Tender Procurement Evaluation and Recommendation Activity" aims to standardize the apparel tender procurement order and promote industry development, coinciding with the 25th anniversary of the implementation of the "Bidding Law of the People's Republic of China" [1][9]. Group 1: Evaluation Process - The evaluation utilized an internationally recognized comprehensive evaluation method, considering factors such as registered capital, years of operation, operational premises, human resources, total bid amount in the last three years, number of projects, honors, technological innovation, management system certification, and information technology [3]. - The resulting list of the "Top Ten Companies for Suits (including shirts) in 2025" will serve as a significant reference for procurement personnel when selecting suppliers [3]. Group 2: Top Ten Companies - The top ten companies identified in the evaluation include: 1. Ningbo Youngor Garments Co., Ltd. - Established in 1997 with a registered capital of 28,000 million USD [4]. 2. Romon Group Co., Ltd. - Established in 1992 with a registered capital of 100,000 million [4]. 3. Caizi Garments Co., Ltd. - Established in 2002 with a registered capital of 60,000 million [4]. 4. Hunan Oriental Fashion Co., Ltd. - Established in 1994 with a registered capital of 10,088 million [4]. 5. Jiangsu Aoyang Textile Industry Co., Ltd. - Established in 2000 with a registered capital of 20,000 million [4]. 6. Zhejiang Jodoll Garments Co., Ltd. - Established in 2010 with a registered capital of 11,022 million [4]. 7. Shanghai Boniao Garments Co., Ltd. - Established in 1996 with a registered capital of 50,000 million [4]. 8. Jiangsu Lugang Technology Co., Ltd. - Established in 1998 with a registered capital of 45,000 million [4]. 9. Beijing Hongdu Group Co., Ltd. - Established in 1993 with a registered capital of 13,206.15 million [4]. 10. Beijing Huani'er Clothing Co., Ltd. - Established in 1998 with a registered capital of 5,100 million [4][6]. Group 3: Customized Services - The organizers introduced eight personalized service menus for apparel suppliers, including: 1. Certification of comprehensive bidding strength for suppliers [7]. 2. Inclusion in the "Recommended Directory of Excellent Suppliers for Bidding Procurement (Apparel Volume)" [7]. 3. News interview services to enhance brand image [8]. 4. 3D (VR) showroom shooting services for showcasing brands [8]. 5. WeChat list promotion services for supplier visibility [8]. 6. Training for bidding business [8]. 7. Regional bidding resource exchange services [8]. 8. National bidding resource integration services [8]. Group 4: Background of the Organizing Body - China Procurement and Bidding Network was established in 2000 to support the implementation of the "Bidding Law of the People's Republic of China" and to standardize the public procurement market [9]. - The platform has significant influence in the domestic bidding and public procurement sector, with over 40 million pieces of bidding data published annually and more than 180,000 registered members [9].

Market Overview - The Shanghai Composite Index is at 3885.23 points, above the annual line, with a change of 0.23% [1] - The total trading volume of A-shares is 1,404.985 billion yuan [1] Stocks Breaking Annual Line - A total of 196 A-shares have surpassed the annual line today [1] - Notable stocks with significant deviation rates include: - Debi Group (11.48%) - Lite-On Optoelectronics (10.24%) - Xinlong Health (7.36%) [1] Stock Performance Details - Top performers with deviation rates: - Debi Group: 19.99% increase, latest price 22.51 yuan, deviation rate 11.48% [1] - Lite-On Optoelectronics: 12.94% increase, latest price 25.49 yuan, deviation rate 10.24% [1] - Xinlong Health: 10.06% increase, latest price 7.77 yuan, deviation rate 7.36% [1] - Other notable stocks with smaller deviation rates include: - GQY Vision: 13.54% increase, latest price 7.38 yuan, deviation rate 6.37% [1] - Phoenix Shipping: 6.29% increase, latest price 5.07 yuan, deviation rate 5.66% [1] Additional Stock Insights - Stocks with lower deviation rates that just crossed the annual line include: - Hanxin Technology: 7.99% increase, latest price 42.70 yuan, deviation rate 3.99% [1] - Jinjiang Online: 4.81% increase, latest price 15.92 yuan, deviation rate 3.89% [1] - The overall market shows a mix of strong performers and those just reaching the annual line, indicating varied investor sentiment [1][2]

浙文影业集团股份有限公司 2025 年第五次临时股东会会议材料 浙文影业集团股份有限公司 2025年第五次临时股东会会议材料 二〇二五年十二月 浙文影业集团股份有限公司 2025 年第五次临时股东会会议材料 会 议 须 知 为维护投资者的合法权益，确保股东会的正常秩序和议事效率，依据《公司 法》《公司章程》的有关规定，特制定本次股东会会议须知： 1.股东会设秘书处，具体负责会议召开等有关事宜。为保证股东会的严肃性 和正常秩序，切实维护股东的合法权益，务请出席本次股东会的相关人员准时签 到参会，参会资格未得到秘书处确认的人员不得进入会场。 2.股东参加股东会，依法享有发言权、表决权等各项权利，并履行法定义务 和遵守有关规定，不能违反股东会秩序。 3.股东会召开期间，股东要求在会上发言，请于会前十五分钟向秘书处登记， 出示持股的有效证明，填写"发言登记表"，每位股东发言时间一般不超过 5 分 钟。 4.公司召开股东会按如下程序进行：首先由报告人向股东做各项议案的报 告，之后股东对各项报告进行审议讨论，股东在审议过程中提出的建议、意见或 问题，由主持人或其指定的有关人员予以回答，股东提问时不能打断会议报告人 的报告 ...

Group 1 - The core viewpoint of the article highlights that Zhejiang Wenyi's overseas capacity layout will significantly enhance its international competitiveness and accelerate the formation of new economies of scale [1] - The company has completed filming two micro-dramas: a cultural tourism-themed micro-drama titled "You Jian Ke Zhan" and a public security-themed vertical micro-drama titled "Jiangnan Ji Dong Dui," both of which are awaiting release [1]

● 本次授信额度：浙文影业集团股份有限公司（以下简称"公司"）及其子 公司预计向银行申请总额不超过 28 亿元人民币的综合授信额度。 证券代码：601599 证券简称：浙文影业 公告编号：2025-057 浙文影业集团股份有限公司 关于向银行申请综合授信额度的公告 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个别及连带责任。 重要内容提示： 浙文影业集团股份有限公司董事会 2025年12月9日 2 ● 公司第七届董事会第十六次会议审议通过了《关于向银行申请综合授信 额度的议案》，该议案尚需提交股东会审议。 公司第七届董事会第十六次会议审议通过了《关于向银行申请综合授信额 度的议案》，根据公司经营发展需要，公司及其子公司拟向银行申请折合不超 过28亿元人民币的综合授信额度，该综合授信额度在有效期限内可循环使用， 但在有效期限内任一时点的合计金额折合不超过28亿元人民币。综合授信用途 包括但不限于：短期流动资金贷款、长期借款、银行承兑汇票、商业承兑汇票、 保函、信用证、抵押贷款等。 上述综合授信额度不等于公司的实际融资金额，具体融资金额将 ...

证券代码：601599 证券简称：浙文影业 公告编号：2025-056 浙文影业集团股份有限公司 关于续聘 2025 年度审计机构的公告 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个别及连带责任。 重要内容提示： 1.拟续聘会计师事务所名称：天健会计师事务所（特殊普通合伙） 1.基本信息 | 事务所名称 | | 天健会计师事务所（特殊普通合伙） | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | | 成立日期 | | 2011 年 7 月 日 组织形式 | 18 | | | 特殊普通合伙 | | | 注册地址 | | 浙江省杭州市西湖区灵隐街道西溪路 128 | | 号 | | | | | 首席合伙人 | | 钟建国 上年末合伙人数量 | | | | 241 | 人 | | 上年 末执 | 业 | 注册会计师 | | | | 2,356 | 人 | | 人员数量 | | 签署过证券服务业务审计报告的注册会计师 | | | | 904 | 人 | | 2024 | ...

证券代码：601599 证券简称：浙文影业 公告编号：2025-055 浙文影业集团股份有限公司 关于选举第七届董事会职工代表董事的公告 特此公告。 浙文影业集团股份有限公司董事会 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个别及连带责任。 根据《中华人民共和国公司法》《浙文影业集团股份有限公司章程》等有关 规定，浙文影业集团股份有限公司（以下简称"公司"）董事会设职工代表董事 1 名。公司于 2025 年 12 月 8 日召开职工代表大会，同意选举郑汉杰先生为公司 第七届董事会职工代表董事（简历附后），任期自本次职工代表大会选举通过之 日起至公司第七届董事会任期届满之日止。 郑汉杰先生当选职工代表董事后，与公司第七届董事会其他非职工代表担任 的董事共同组成第七届董事会。公司董事会成员数量仍为9名，其中兼任公司高 级管理人员及由职工代表担任的董事人数总计不超过公司董事总数的二分之一， 符合相关法律法规及《公司章程》的规定。 2025年12月9日 1 附件：第七届董事会职工代表董事简历 郑汉杰先生，1982 年 10 月出生，中共党员 ...