Core Viewpoint - The article discusses the evolution and current policies of China's textile industry, emphasizing the government's support for digital transformation, quality improvement, and sustainable development to enhance the industry's global competitiveness and achieve the goals of becoming a manufacturing and quality powerhouse [1][3]. Policy Evolution - During the "11th Five-Year Plan," the focus was on increasing the technological content and brand proportion in the textile industry, promoting high-tech and environmentally friendly fibers, and expanding the use of non-cotton natural fibers [1]. - The "12th Five-Year Plan" emphasized environmental protection, quality safety, and brand building within the light textile industry [1]. - The "13th Five-Year Plan" aimed to consolidate China's advantages in textile manufacturing and international trade, establishing the country as a textile powerhouse [1]. - The "14th Five-Year Plan" seeks to elevate the textile industry to a higher position in the global value chain, contributing to the goals of becoming a manufacturing and quality strong nation [1]. National Policy Summary and Interpretation - Recent national policies, such as the "Three-Year Action Plan for Digital Transformation of the Textile Industry (2022-2024)" and the "Implementation Plan for Quality Improvement and Upgrading of the Textile Industry (2023-2025)," provide a favorable macro environment and policy support for the industry's development [3][4]. - These policies aim to promote healthy and rapid development across various segments of the textile supply chain and enhance the industry's global competitiveness [3]. Key Policy Details - The "Implementation Plan" outlines goals for 2025, including: - R&D expenditure intensity of 1.3% for large-scale textile enterprises [8]. - 70% of large-scale textile enterprises achieving digital networking [8]. - Reduction in energy and water consumption per unit of industrial added value, along with continuous decreases in major pollutant emissions [8]. - Improvement in the quality and scale of recycled textile products, aiming to establish 20 globally recognized brands [8]. Key Tasks and Focus Areas - Accelerate innovation-driven development and enhance independent innovation capabilities by focusing on key technology breakthroughs and establishing industry innovation platforms [9]. - Promote high-end manufacturing in textiles and expand the application of functional chemical fibers across various sectors of the economy [9]. - Develop smart manufacturing and improve industry quality and efficiency through the adoption of digital technologies [9]. - Advance green and circular low-carbon development by promoting energy-saving and pollution-reducing technologies [9]. - Enhance the resilience of the supply system to meet and lead fashion consumption upgrades [9]. - Optimize regional industrial layouts and foster open cooperation within the textile industry [9]. Provincial Policy Summary - Various provinces have introduced policies to support the development of the textile industry, focusing on high-quality growth, digital transformation, and the promotion of environmentally friendly materials [12][14]. - For example, Guangdong aims to enhance the digital transformation of its textile industry by 2025, achieving over 60% integration of digital technologies [16].

证券代码：603073 证券简称：彩蝶实业 公告编号：2025-023 浙江彩蝶实业股份有限公司 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。 浙江彩蝶实业股份有限公司（以下简称"公司"）第二届董事会的任期已经 届满，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》《浙江彩蝶实业股份有限公司章程》（以下简称"《公司章程》"）的相 关规定，公司于 2025 年 6 月 5 日召开第七届职工代表大会第五次会议、2025 年 第一次临时股东大会、第三届董事会第一次会议，完成了董事会的换届选举及高 级管理人员、证券事务代表的换届聘任。现将相关情况公告如下： 一、公司第三届董事会组成情况 （一）第三届董事会成员 公司第三届董事会由 7 名董事组成，其中非独立董事 4 名，独立董事 3 名。 具体成员名单如下： 1、非独立董事：施屹先生（董事长）、施建明先生、范春跃先生、庄利明女 士（职工代表董事）； 关于完成董事会换届选举及聘任高级管理人员、 证券事务代表的公告 2、独立董事：冯芳女士、马建琴女士、邱仲 ...

彩蝶实业 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 国浩律师（杭州）事务所 关 于 浙江彩蝶实业股份有限公司 2025 年第一次临时股东大会的 法律意见书 地址：杭州市上城区老复兴路白塔公园 B 区 2 号、15 号国浩律师楼 邮编：310008 Grandall Building, No.2＆No.15, Block B, Baita Park, Old Fuxing Road, Hangzhou, Zhejiang 310008, China 电话/Tel: (+86)(571) 8577 5888 传真/Fax: (+86)(571) 8577 5643 电子邮箱/Mail：grandallhz@grandall.com.cn 网址/Website：http://www.grandall.com.cn 二〇二五年六月 彩蝶实业 2025 年第一次临时股东大会法律意见书 国浩律师（杭州）事务所 法律意见书 致：浙江彩蝶实业股份有限公司 国浩律师（杭州）事务所（以下简称"本所"）接受浙江彩蝶实业股份有限 公司（以下简称"公司"）委托，指派律师出席公司 2025 年第一次临时股东大 会 ...

证券代码：603073 证券简称：彩蝶实业 公告编号：2025-021 浙江彩蝶实业股份有限公司 (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： 2025年第一次临时股东大会决议公告 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 (一)股东大会召开的时间：2025 年 6 月 5 日 (二)股东大会召开的地点：浙江省湖州市南浔区练市镇练溪大道 999 号浙江彩蝶 实业股份有限公司 1 楼会议室（一） | 1、出席会议的股东和代理人人数 | 84 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 80,289,322 | | 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（%） | 69.2149 | (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。 二、 议案审议情况 (一)非累积投票议案 本次股东大会由公司董事会召集，董事长施建明先生主持，采 ...

证券代码：603073 证券简称：彩蝶实业 公告编号：2025-022 浙江彩蝶实业股份有限公司 第三届董事会第一次会议决议公告 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 浙江彩蝶实业股份有限公司（以下简称"公司"）第三届董事会第一次会议 于 2025 年 6 月 5 日在公司 1 楼会议室（二）以现场结合通讯的方式召开。本次 会议通知于 2025 年 6 月 5 日以通讯方式送达各位董事，会议应出席董事 7 人， 实际出席董事 7 人，高级管理人员列席了本次会议。参会董事一致同意豁免本次 会议通知的期限要求，并一致推举董事施建明先生主持本次会议，施建明先生对 临时召开会议情况进行了说明。 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》《中华人 民共和国证券法》《浙江彩蝶实业股份有限公司章程》（以下简称"《公司章程》"） 的相关规定，会议决议合法、有效。 二、董事会会议审议情况 会议经与会董事审议并逐项书面表决，形成决议如下： （一）审议通过《关于选举公司第三届董事会董事长的议案》 议 ...

Core Insights - The global textile industry is experiencing a shift towards Southeast Asia, while parts of China's textile sector are upgrading to high-end production [1][4][5] Group 1: Historical Development - The textile industry originated during the 18th century with the British Industrial Revolution, where steam engines significantly increased production efficiency [2] - By the late 19th century, the U.S. began to take over cotton textile production due to labor and resource advantages, with U.S. cotton yarn production exceeding 50% of global output by the 1920s [2] - Japan established a strong textile industry post-World War II through Western technology and government support, becoming a key manufacturing center [2] - China emerged as the world's largest textile producer and exporter in the early 21st century, with textile and apparel exports rising from 13% to 34% of global trade from 2001 to 2010 [2] - Currently, as labor costs rise in China, low-end production is shifting to Southeast Asian countries, while China focuses on high-value products [2][4] Group 2: Market Size and Growth - The global textile industry market value is projected to reach $1.07 trillion in 2024, reflecting a year-on-year growth of approximately 2% [4][5] - The number of companies in the global textile market is estimated at 2.731 million, indicating a significant market presence [5] Group 3: Fiber Production - Global fiber production reached a record high of 124 million tons in 2023, up from 116 million tons in 2022, with polyester fibers accounting for 57% of total fiber production [7] Group 4: Market Structure - The global textile industry exhibits a low concentration level, characterized by a long-tail feature and fragmented competition, with over 3 million registered companies [10] - In the home textile sector, the top three companies hold only 2.31% market share, indicating a highly competitive environment [10] Group 5: Regional Contribution - East Asia dominates the global textile industry, accounting for $717.7 billion, or 66.89% of the total market value [12]

Meeting Information - The first temporary shareholders' meeting of Zhejiang Caidiye Industrial Co., Ltd. is scheduled for 2025, with voting available from 9:15 to 15:00 on the day of the meeting [1] - The meeting will be held at the company's conference room located at 999 Lianxi Avenue, Lianxi Town, Nanxun District, Huzhou City, Zhejiang Province [1] - The meeting will be convened by the company's board of directors and presided over by Chairman Shi Jianming or a director elected by a majority of the board if the chairman is unable to preside [1] Meeting Procedures - The meeting will include attendance verification, discussion of agenda items, voting, and announcement of results [2][3] - Only shareholders, directors, supervisors, senior management, invited lawyers, and other designated personnel are allowed to attend the meeting [3] - Shareholders must sign in and present necessary identification documents to attend the meeting [3] Agenda Items - The agenda includes the announcement of the meeting's start, reading of meeting rules, election of vote counters, and presentation of proposals [4] - Shareholders will have the right to speak, inquire, and vote, with a limit of three minutes per speech and a maximum of two speeches per shareholder [4] - Voting will be conducted through a combination of on-site and online methods, with resolutions announced after the meeting [5] Proposals for Consideration - Proposal 1: Revision of the company's articles of association and related documents, with the aim of improving governance structure [6][7] - Proposal 2: Election of independent directors for the third board, with candidates including Feng Fang, Ma Jianqin, and Qiu Zhonghua [8][9] - Proposal 3: Election of non-independent directors for the third board, with candidates including Shi Jianming, Shi Yi, and Fan Chunyu [10][11] Candidate Profiles - Feng Fang: Born in October 1976, a registered accountant with experience in accounting firms and independent directorships [8] - Ma Jianqin: Born in March 1970, a legal professional with a master's degree and experience in law firms and directorships [9] - Qiu Zhonghua: Born in July 1967, a senior engineer with experience in management roles in manufacturing companies [10] - Shi Jianming: Born in November 1952, the current chairman with extensive experience in the textile industry [11][12] - Shi Yi: Born in October 1980, the current general manager with a background in real estate and management [12] - Fan Chunyu: Born in March 1968, a financial expert with experience in accounting and management [13]

浙江彩蝶实业股份有限公司（603073） 2025 年第一次临时股东大会会议资料 证券代码：603073 证券简称：彩蝶实业 2025 年 6 月 5 日 浙江彩蝶实业股份有限公司（603073） 2025 年第一次临时股东大会会议资料 浙江彩蝶实业股份有限公司 2025 年第一次临时股东大会议程 一、会议召开时间： 浙江彩蝶实业股份有限公司 2025 年第一次临时股东大会 会议资料 三、会议召集人： 公司董事会。 四、会议主持人： 公司董事长施建明先生或（在董事长不能主持时）由过半数董事推选的董事。 五、会议议程： （一）主持人宣布会议开始； （二）主持人介绍现场出席人员到会情况； 1、现场会议时间：2025 年 6 月 5 日（星期四）14:30； 2、投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合 的方式； 3、网络投票时间：本次股东大会采用上海证券交易所网络投票系统，通过交 易 系 统 投 票 平 台 的 投 票 时 间 为 股 东 大 会 召 开 当 日 的 交 易 时 间 段 ， 即 9:15-9:25,9:30-11:30，13:00-15:00；通过互联网投票平台的投票时间为 ...

证券代码：603073 证券简称：彩蝶实业 公告编号：2025-019 浙江彩蝶实业股份有限公司 关于召开 2024 年度暨 2025 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：2025 年 06 月 03 日（星期二）16:00-17:00 ? 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.s seinfo.com/） （一）会议召开时间：2025 年 06 月 03 日（星期二）16:00-17:00 （二）会议召开地点：上证路演中心 （三）会议召开方式：上证路演中心网络互动 三、参加人员 总经理：施屹 ? 会议召开方式：上证路演中心网络互动 ? 投资者可于 2025 年 05 月 26 日（星期一）至 05 月 30 日（星期五）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 cady_in fo@chinacaidie.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。 ...

证券代码：603073 证券简称：彩蝶实业 公告编号：2025-019 浙江彩蝶实业股份有限公司 会议召开地点：上海证券交易所上证路演中心（网址：https://roadshow.s seinfo.com/） 会议召开方式：上证路演中心网络互动 重要内容提示： 会议召开时间：2025 年 06 月 03 日（星期二）16:00-17:00 投资者可于 2025 年 05 月 26 日（星期一）至 05 月 30 日（星期五）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 cady_in fo@chinacaidie.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。 浙江彩蝶实业股份有限公司（以下简称"公司"）已于 2025 年 4 月 29 日发 布公司 2024 年度报告和 2025 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 2024 年度和 2025 年第一季度经营成果、财务状况，公司计划于 2025 年 06 月 03 日（星期二）16:00-17:00 举行 2024 年度暨 2025 年第一季度业绩说 明会，就投资者关心的问题进行交流。 ...