证券代码：603116 证券简称：红蜻蜓 公告编号：2025-032 浙江红蜻蜓鞋业股份有限公司 关于使用闲置募集资金进行现金管理到期赎回的公告 投资种类：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、通知存款、大额存单及证券公司保本型收益凭证等）。 本次赎回理财金额：人民币 2,000 万元。 特此公告。 浙江红蜻蜓鞋业股份有限公司董事会 2025 年 7 月 8 日 2 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： 2025 年 4 月 27 日，公司第六届董事会第十四次会议审议并通过了《关于公 司使用部分闲置募集资金进行现金管理的议案》，该议案已经 2025 年 5 月 19 日 召开的 2024 年年度股东大会审议通过，同意公司自股东大会审议通过之日起使 用不超过人民币 21,000 万元闲置募集资金适时投资安全性高、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 ...

投资种类：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、通知存款、大额存单及证券公司保本型收益凭证等）。 投资金额：人民币 6,000 万元。 履行的审议程序：2025 年 4 月 27 日，公司第六届董事会第十四次会议 审议并通过了《关于公司使用部分闲置募集资金进行现金管理的议案》， 该议案已经 2025 年 5 月 19 日召开的 2024 年年度股东大会审议通过， 同意公司自股东大会审议通过之日起使用不超过人民币 21,000 万元闲 置募集资金适时投资安全性高、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、通知存款、大额存单及证券公司保本型收益凭证等）。 详见披露在《上海证券报》、《证券时报》、《中国证券报》以及上海证券 交易所网站的《第六届董事会第十四次会议决议公告》（公告编号： 2025-017）、《2024 年年度股东大会决议公告》（公告编号：2025-029） 和《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》（公 告编号：2025- ...

Core Viewpoint - Zhejiang Hongqingtian Shoe Industry Co., Ltd. announced a cash dividend of 0.25 CNY per share for the 2024 fiscal year, approved at the annual shareholders' meeting on May 19, 2025 [1][3]. Distribution Plan - The dividend distribution is for the fiscal year 2024, targeting all shareholders registered with the China Securities Depository and Clearing Corporation Limited Shanghai Branch as of the close of trading on the day before the equity registration date [2]. - The total number of shares eligible for the dividend is 565,825,782 after excluding 10,375,018 shares held in the company's repurchase account, resulting in a total cash dividend payout of 141,456,445.50 CNY [3]. Dividend Calculation - The cash dividend of 0.25 CNY per share is inclusive of tax, and there will be no capital reserve conversion into additional shares or stock bonuses [3]. - The reference price for ex-dividend trading will be calculated as the previous closing price minus the virtual cash dividend of 0.2455 CNY per share [6]. Implementation Method - Cash dividends will be distributed through the China Securities Depository and Clearing Corporation Limited, with shareholders who have completed designated transactions able to receive their dividends on the payment date [7]. - Specific shareholders, including Hongqingtian Group Co., Ltd. and the first employee stock ownership plan, will receive dividends directly from the company [8]. Taxation Information - Individual shareholders holding shares for over one year will be exempt from personal income tax on dividends, while those holding for less than one month will have their dividends fully taxed [9]. - For Qualified Foreign Institutional Investors (QFII), a 10% withholding tax will apply, resulting in a net dividend of 0.225 CNY per share [10]. - Hong Kong Stock Connect investors will also face a 10% withholding tax, with a net dividend of 0.225 CNY per share [11].

北京植德律师事务所 关于浙江红蜻蜓鞋业股份有限公司 差异化分红事项之 法律意见书 植德(证)字[2025]0018-1 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 Merits Tree 植德 北京植德律师事务所 关于浙江红蜻蜓鞋业股份有限公司 差异化分红事项之 法律意见书 植德(证)字[2025]0018-1号 致:浙江红蜻蜓鞋业股份有限公司 北京植德律师事务所(以下简称"本所")受浙江红蜻蜓鞋业股份有限公司(以 下简称"公司"或"上市公司")委托,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》")、《上海证券 交易所上市公司自律监管指引 ...

证券代码：603116 证券简称：红蜻蜓 公告编号：2025-030 浙江红蜻蜓鞋业股份有限公司 2024年年度权益分派实施公告 重要内容提示： 每股分配比例 A 股每股现金红利0.25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 | 2025/6/11 | － | 2025/6/12 | 2025/6/12 | 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。 差异化分红送转： 是 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公司2025 年 5 月 19 日的2024年年度股东大会审议通过。 二、 分配方案 （2）本次差异化分红除权除息的计算依据 截至本公告日，公司累计回购本公司股份 10,375,018 股，目前存放于公司回购专用账户。 根据《上市公司股份回购规则》等相关规定，回购专用账户中的股份不享有利润分配权利。 公司将按照以下公式计算除权除息开盘参考价： 根据《中华人民共和国 ...

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]

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 ...