Market Overview - As of 10:30 AM today, the Shanghai Composite Index stands at 3352.43 points, above the six-month moving average, with a change of 0.15% [1] - The total trading volume of A-shares today is 568.946 billion yuan [1] Stocks Performance - A total of 138 A-shares have surpassed the six-month moving average today, with notable stocks showing significant deviation rates [1] - The stocks with the highest deviation rates include: - Dahongli (300865) with a deviation rate of 17.40%, closing at 27.74 yuan, up 19.98% [1] - Huaxi Biological (688363) with a deviation rate of 6.97%, closing at 54.41 yuan, up 7.87% [1] - *ST Chengchang (001270) with a deviation rate of 5.20%, closing at 36.55 yuan, up 5.00% [1] Additional Stocks with Notable Performance - Other stocks with significant performance include: - Zhejiang Shuwenhua (600633) with a deviation rate of 5.17%, closing at 13.62 yuan, up 5.66% [1] - Gehua Cable (600037) with a deviation rate of 4.76%, closing at 7.73 yuan, up 6.47% [1] - Stocks with smaller deviation rates that have just crossed the six-month line include Aotai Biological, Chitianhua, and Emei Mountain A [1]

Core Insights - Hongqiao Dragonfly (603116) collaborates with Wenzhou Shoe Culture Museum to explore a "cultural digital breakthrough" path through a series of activities [1][3] - The company is developing an industry AI model that incorporates 30 years of data, including supply chain, consumer behavior, and cultural IP, to enhance museum systems [3] Group 1: Cultural Initiatives - The Wenzhou Shoe Culture Museum features over 1,500 historical shoe artifacts, showcasing the evolution of footwear from ancient times to the establishment of New China [1] - During the event, over 40 guests participated in a tour of the museum, attended a non-heritage master class, and experienced traditional engraving techniques [1] Group 2: Technological Integration - Hongqiao Dragonfly introduced an AI curator that interacted with the company's chairman in real-time, explaining the design philosophy and brand culture of the "Empty" series [3] - The company has created a "curation + retail" modular solution that allows the museum's IP to be quickly integrated into shopping malls across the country [3] Group 3: Market Strategy - In a pop-up store at Shanghai Senlan Garden City, museum collections were transformed into national trend IP and stylish patterns, enhancing visual and experiential scenarios [3] - The company aims to elevate competition from "cost comparison" to "value resonance" by embedding cultural elements, trend directions, user preferences, and supply chain insights into its products [3] - Hongqiao Dragonfly plans to continuously analyze public aesthetic trends, consumer behavior patterns, and modern lifestyles to respond to contemporary trends with its brand proposition of "freedom and love" [3]

Group 1 - The core idea of the article revolves around the transformation and upgrade of the national brand Red Dragonfly, utilizing a shoe culture museum as a testing ground for a "cultural digital intelligence breakthrough" amidst high inventory pressure in the footwear industry and anxiety in physical retail traffic [2] - Red Dragonfly is constructing an industry AI model based on 30 years of data accumulation, aiming to enhance the museum system and create immersive exhibitions, digital human guides, and modular IP exhibitions, allowing cultural relics to be "actively inherited" through the integration of virtual and real elements [2][3] - The company has pioneered a "curation + retail" modular solution, transforming museum collections into national trend IPs and trendy patterns in a pop-up store, thus implementing the business practice of "from shoe culture to cultural shoes" [2] Group 2 - The AI digital human can access a 30-year product database to answer technical parameters and recommend matching solutions based on user social media profiles, showcasing Red Dragonfly's recent embrace of digitalization by integrating supply chain, consumer behavior, and cultural IP into an intelligent decision-making system [3] - The transformation focuses on reconstructing the value coordinate system of the manufacturing industry, embedding cultural elements throughout the product lifecycle, and making culture the operating system for redefining the "people-goods-field" relationship in the era of "emotional value" consumption [3] - The lightweight dad shoes, which carry cultural elements, trend directions, user preferences, and supply chain insights, have become the fourth collection item in the museum, representing a triple empowerment of "culture + technology + emotion" that elevates industry competition from "cost comparison" to "value resonance" [3]

Core Viewpoint - The legal opinion issued by Beijing Zhide Law Firm confirms that the 2024 annual general meeting of Zhejiang Hongqingtian Shoe Industry Co., Ltd. was convened and conducted in compliance with relevant laws and regulations, ensuring the legality and validity of the meeting and its resolutions [1][22]. Group 1: Meeting Procedures - The notice for the annual general meeting was announced on April 29, 2025, detailing the time, location, and agenda [2][3]. - The meeting was held on May 19, 2025, combining both on-site and online voting methods [3][4]. - The location for the on-site meeting was specified as 2357 Shuangta Road, Oubei Street, Yongjia County, Wenzhou City, Zhejiang Province [4]. Group 2: Attendance and Voting - A total of 111 shareholders and representatives attended the meeting, holding 56,333,475 shares, which accounted for 9.96% of the total voting shares [5]. - The voting process included both on-site and online methods, with results being counted and verified by representatives [6][22]. Group 3: Voting Results - The resolutions presented at the meeting received overwhelming support, with the majority of votes in favor, such as 99.5354% for one of the proposals [6][8]. - Specific voting results included: - 56,071,755 shares in favor (99.5354%), 245,020 against (0.4349%), and 16,700 abstentions (0.0297%) for one proposal [6]. - 56,050,695 shares in favor (99.4980%), 264,080 against (0.4687%), and 18,700 abstentions (0.0333%) for another proposal [6]. - The voting results consistently showed a high percentage of approval across multiple proposals, indicating strong shareholder support [7][10][19].

Meeting Details - The shareholders' meeting was held on May 19, 2025, at the specified location in Wenzhou, Zhejiang Province [1] - The meeting was presided over by Vice Chairman Qian Fan, and voting was conducted through both on-site and online methods, complying with relevant laws and regulations [1][6] Voting Results - All proposed resolutions were approved with significant majority votes, including: - A resolution received 56,071,755 votes in favor, accounting for 99.5354% [1] - Another resolution garnered 56,050,695 votes in favor, representing 99.4980% [1] - A further resolution achieved 56,069,755 votes in favor, equating to 99.5318% [1] - The voting results consistently showed a high approval rate, with most resolutions exceeding 99% in favor [2][3][4] Legal Compliance - The meeting's procedures, participant qualifications, and voting processes were confirmed to be in accordance with the Company Law, Securities Law, and the company's articles of association by the attending lawyers [6]

关于浙江红蜻蜓鞋业股份有限公司 2024 年年度股东大会的 法律意见书 北京植德律师事务所 植德京(会)字[2025]0064 号 二〇二五年五月 北京市东城区东直门南大街 1 号来福士中心办公楼 12 层 邮编：100007 12th Floor, Raffles City Beijing Office Tower, No.1 Dongzhimen South Street, Dongcheng District, Beijing 100007 P.R.C 电话（Tel）：010-56500900 传真（Fax）：010-56500999 www.meritsandtree.com 北京植德律师事务所 关于浙江红蜻蜓鞋业股份有限公司 2024年年度股东大会的 法律意见书 植德京(会)字[2025]0064 号 致：浙江红蜻蜓鞋业股份有限公司 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》"）、《上市公司股东会规则》 （以下简称"《股东会规则》"）、《律师事务所从事证券法律业务管理办法》 （以下简称"《证券法律业务管理办法》"）等现行有效的法律、法规、 ...

证券代码：603116 证券简称：红蜻蜓 公告编号：2025-029 浙江红蜻蜓鞋业股份有限公司 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 | 111 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 56,333,475 | | 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 （已 扣 除 股 权 登记 日 回 购 专 用 账户 中 的 股 份 | | | 10,375,018 股）的比例（%） | 9.96 | (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。 本次股东大会由副董事长钱帆先生主持，会议采取现场投票和网络投票相结 (一) 股东大会召开的时间：2025 年 5 月 19 日 (二) 股东大会召开的地点：浙江省温州市永嘉县瓯北街道双塔路 2357 号 (三) 出席会议的普通股股东和 ...

Core Viewpoint - The company is preparing for its annual shareholder meeting on May 19, 2025, where various proposals will be discussed, including the appointment of an auditing firm and the review of financial reports for 2024 and 2025 [1][3][4]. Group 1: Meeting Procedures - The meeting will include a registration process for shareholders and a structured agenda to ensure orderly proceedings [1][2]. - Shareholders wishing to speak must register in advance and adhere to time limits during their remarks [2][3]. - Voting will be conducted both in-person and online, with specific guidelines on how to cast votes [2][3]. Group 2: Financial Performance - In 2024, the company reported a revenue of approximately 2.14 billion yuan, a decrease of 13.25% compared to the previous year [8][27]. - The net profit attributable to shareholders was a loss of approximately 70.34 million yuan [8][27]. - The decline in revenue is attributed to changing consumer preferences and external economic conditions [27]. Group 3: Industry Trends - The footwear industry is experiencing a shift towards casual and comfortable styles, driven by consumer demand for functionality and fashion [6][7]. - The rise of direct-to-consumer (DTC) models is enabling brands to engage more effectively with consumers, enhancing brand loyalty and reducing costs [5][6]. - The company aims to leverage technology and cultural elements in product design to meet evolving consumer preferences [7][9]. Group 4: Future Plans - The company plans to implement a flexible supply chain model to adapt to rapid changes in consumer demand and preferences [12][13]. - A focus on enhancing online and offline retail strategies is essential for future growth, with an emphasis on integrating both channels [14][15]. - The company aims to expand its brand portfolio and enhance its market presence by targeting younger consumers and diversifying product offerings [15][16]. Group 5: Governance and Compliance - The board of directors has been actively overseeing company operations, ensuring compliance with relevant laws and regulations [18][19]. - The company has established a robust internal control system to safeguard shareholder interests and maintain operational integrity [24][25]. - The monitoring committee has conducted thorough reviews of financial practices and compliance with fundraising regulations [24][26].

浙江红蜻蜓鞋业股份有限公司 2024 年年度股东大会 会议资料 二○二五年五月十九日 2024 年年度股东大会会议资料 浙江红蜻蜓鞋业股份有限公司 2024 年年度股东大会会议资料目录 | 2024 | 年年度股东大会会议须知 3 | | --- | --- | | 2024 | 年年度股东大会议程 4 | | 议案 | 1：关于公司 2024 年年度报告及其摘要的议案 6 | | 议案 | 2：关于公司 2024 年度董事会工作报告的议案 7 | | 议案 | 3：关于公司 2024 年度监事会工作报告的议案 15 | | 议案 | 4：关于公司 2024 年度财务决算报告的议案 20 | | 议案 | 5：关于公司 2025 年度财务预算报告的议案 22 | | 议案 | 6：关于公司 2024 年度利润分配预案的方案 24 | | 议案 | 7：关于续聘立信会计师事务所(特殊普通合伙)为公司 2025 年度审计机构的议案 ..26 | | 议案 | 8：关于公司及全资子公司和孙公司向银行申请综合授信额度的议案 27 | | 议案 | 9：关于确认公司董事、高级管理人员 2024 年度薪酬的议案 28 | ...

注3："本年度实现的效益"的计算口径、计算方法应与承诺效益的计算口径、计算方法一致。 附表2： 变更募集资金投资项目情况表 2024年度 编制单位：浙江红蜻蜓鞋业股份有限公司 单位：人民币万元 ■ 注："本年度实现的效益"的计算口径、计算方法应与承诺效益的计算口径、计算方法一致。 证券代码：603116 证券简称：红蜻蜓 公告编号：2025-022 浙江红蜻蜓鞋业股份有限公司关于使用部分闲置募集资金和自有资金进行现金管理的公告 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： 在确保不影响公司的主营业务运营及日常资金流转的资金需求、募集资金项目建设和募集资金使用的情 况下，提高闲置募集资金和自有资金的使用效率，增加公司收益，降低财务成本。 （二）投资金额 董事会在确保不影响募集资金项目建设和募集资金使用的情况下，计划使用不超过人民币21,000万元闲 置募集资金进行现金管理，适时投资安全性高、流动性好的低风险型投资产品（包括但不限于银行固定 收益型或保本浮动收益型的理财产品、协议存款、结构性存款、定期存款、通知存 ...