证券代码：603116 证券简称：红蜻蜓 公告编号：2025-045 浙江红蜻蜓鞋业股份有限公司 第七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 浙江红蜻蜓鞋业股份有限公司（以下简称"公司"）第七届董事会第一次会 议通知于 2025 年 9 月 4 日以邮件形式发出，会议于 2025 年 9 月 15 日以现场会 议及通讯表决的方式召开。公司应参会董事 9 人，实际参会董事 9 人。会议由公 司董事长钱金波主持。 本次董事会的召开及程序符合《中华人民共和国公司法》等相关法律法规和 公司章程的规定，会议及通过的决议合法有效。 （一）通过《关于选举公司第七届董事会董事长和副董事长的议案》 经全体董事讨论，同意选举董事钱金波先生为公司第七届董事会的董事长， 同意选举董事钱帆先生为公司第七届董事会副董事长，任期自本次董事会审议通 过之日起至本届董事会任期届满之日止。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 详见公司同日披露于上海证券交易所网站（www.sse.com ...

Group 1 - The core viewpoint of the article highlights the current state and trends in the leather industry in China, as analyzed in the report by Zhiyan Consulting [1] - As of January to July 2025, the number of enterprises in the leather, fur, feather, and footwear industries has decreased by 44 compared to the same period last year, representing a year-on-year decline of 0.5% [1] - The total number of enterprises in these sectors stands at 8,728, accounting for 1.68% of the total industrial enterprises [1] Group 2 - The report indicates that the threshold for large-scale industrial enterprises has been raised from an annual main business income of 5 million to 20 million yuan since 2011 [1] - Zhiyan Consulting is recognized as a leading industry consulting firm in China, providing comprehensive industry research reports, business plans, feasibility studies, and customized services [1] - The firm emphasizes its commitment to delivering high-quality services and market insights to empower investment decisions [1]

Core Viewpoint - The PU sole industry in China is experiencing significant growth, with the market size expected to reach 1.38 trillion yuan in 2024, a 15% increase year-on-year, and projected to reach 1.8 trillion yuan by 2025 due to rising consumer demand for high-quality products and the rapid development of e-commerce [1][7]. Group 1: Industry Overview - The PU sole is made from polyurethane, offering advantages such as lightweight, durability, and improved performance compared to traditional rubber soles [3][5]. - The industry has evolved through three stages: initial development (1980-1990), rapid expansion (1990-2000), and maturity (2010-present), with China becoming the largest producer and consumer of PU soles globally [4][5]. Group 2: Market Dynamics - The PU sole market is characterized by intense competition, with both international giants like Lubrizol and domestic companies such as Huafeng Chemical and Anli Materials actively participating [9][10]. - The production process involves various methods, including low-pressure and high-pressure casting, which contribute to the quality and performance of the soles [4]. Group 3: Industry Trends - Technological innovation is driving product upgrades, with advancements in materials science leading to enhanced functionality, such as improved wear resistance and adaptability to environmental conditions [10][11]. - There is a growing demand for eco-friendly and sustainable PU sole materials, with companies increasingly focusing on the use of bio-based and recycled materials [11][12]. - The trend towards personalized products is rising, particularly among younger consumers, prompting companies to explore customization options and data-driven design solutions [12].

Group 1 - The company board guarantees that the announcement content is free from any false records, misleading statements, or significant omissions, and assumes legal responsibility for its authenticity, accuracy, and completeness [1] - The company plans to invest up to RMB 21 million of idle raised funds in low-risk investment products with high safety and liquidity, including but not limited to fixed-income financial products, structured deposits, and large certificates of deposit [2] - The company redeemed RMB 30 million in financial products [1] Group 2 - On June 13, 2025, the company used part of its idle raised funds to purchase a financial product from "Bank of China Wenzhou Yongjia Oubei Branch" for RMB 30 million, with a term of 88 days [3] - The product matured on September 9, 2025, yielding a return of RMB 132,361.64, which met expectations, and both principal and interest have been returned to the raised funds account [3]

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：2025-022）。 2025 年 6 月 13 日，公司使用部分闲置募集资金购买了"中国银行温州永嘉 瓯北 ...

Core Viewpoint - Zhejiang Hongqiao Shoes Co., Ltd. has utilized idle fundraising capital to invest in low-risk financial products, achieving expected returns from the investment [1] Group 1 - The company announced the investment of 30 million yuan in a financial product from Bank of China, Wenzhou Yongjia Oubei Branch, with a term of 88 days [1] - The financial product matured on September 9, yielding an annualized return of 1.83%, resulting in earnings of 132,361.64 yuan [1] - The investment was approved by the board on April 27, 2025, and subsequently ratified by the shareholders' meeting on May 19, allowing the use of up to 210 million yuan of idle fundraising capital for low-risk investments [1] Group 2 - The principal and interest from the financial product have been returned to the fundraising account [1]

Group 1 - The core theme of the event is "Walking with Style, Relaxed and Balanced," celebrating the 30th anniversary of the company and its new positioning as a "fashion leisure footwear lifestyle brand" [1] - The chairman emphasizes the brand's philosophy of "cultural prosperity in business," integrating shoe culture and heritage craftsmanship to balance the past and future [1] - The company has proactively laid out plans for industrial internet and industry models three years ago, focusing on digital transformation through technology in product development, supply chain, and operations [1] Group 2 - The company plans to leverage AI and industrial internet to create a more precise service system in collaboration with ecosystem partners, driving the brand into a new era [1] - The brand will continue to launch products that meet the needs of young consumers, covering various lines including footwear for men, women, and children, while balancing fashion and comfort [1] - The company officially announces its entry into the bag sector, aiming to provide consumers with a one-stop solution for shoe and bag matching [1] Group 3 - The company will build a brand matrix that includes the main brand RED DRAGONFLY, footwear experience space VALIMART, Korean outdoor brand KOLPING, and street casual shoe brand GONGJI, to meet diverse consumer needs [2]

Group 1 - The core viewpoint of the articles highlights the 30th anniversary of Zhejiang Hongqingtian Shoe Industry Co., Ltd. (referred to as "Hongqingtian") and its new positioning as a "fashion leisure footwear lifestyle brand" [1] - Hongqingtian focuses on the younger demographic's pursuit of a "relaxed" lifestyle, launching a series of new products, including a collaboration with Capybara, to infuse relaxation into footwear design [1] - The company emphasizes the balance between past, present, and future in brand renewal, adhering to the philosophy of "no breaking, no establishing" while leveraging technology to empower its entire supply chain [1] Group 2 - Looking ahead, Hongqingtian will continue to embrace its new positioning, themed "walking with style and relaxed attitude," and will innovate continuously [2] - The company aims to focus on the needs of young consumers, particularly in the children's footwear sector, while also expanding into the bag market to provide a one-stop shopping experience for footwear and bags [2]

Meeting Information - The shareholders' meeting is scheduled for September 15, 2025, at 14:00 [1] - The meeting will be held at 2357 Shuangta Road, Oubei Street, Yongjia County, Wenzhou, Zhejiang Province [1] - Voting will be conducted through a combination of on-site and online methods using the Shanghai Stock Exchange's network voting system [1] Voting Procedures - Shareholders can vote via the trading system or the internet voting platform, with specific time slots for each [1][2] - The voting period for the online system is from 9:15 to 15:00 on the day of the meeting [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [3] Agenda Items - The meeting will review several proposals, including changes to registration and the election of non-independent and independent directors [2] - All proposals have been approved by the company's board and supervisory committee prior to the meeting [2] Attendance Requirements - Shareholders must be registered by the close of trading on September 9, 2025, to attend the meeting [4] - Registration for attendance must be completed by September 9, 2025, between 9:00-11:30 and 13:00-17:00 [4] Additional Information - Shareholders are responsible for their own travel and accommodation expenses related to attending the meeting [4] - Contact information for the company is provided for any inquiries regarding the meeting [5]

浙江红蜻蜓鞋业股份有限公司 2025 年第一次临时股东大会 会议资料 二○二五年九月十五日 2025 年第一次临时股东大会会议资料 浙江红蜻蜓鞋业股份有限公司 2025 年第一次临时股东大会会议资料目录 | 2025 | 年第一次临时股东大会会议须知 3 | | --- | --- | | 2025 | 年第一次临时股东大会会议议程 4 | | 议案 | 1：关于取消监事会、修订<公司章程>并办理工商变更登记的议案 5 | | 议案 | 2：关于修订公司部分管理制度的议案 6 | | 议案 | 3：关于公司董事会换届选举暨提名第七届董事会非独立董事候选人的议案 7 | | 议案 | 4：关于公司董事会换届选举暨提名第七届董事会独立董事候选人的议案 10 | 2 2025 年第一次临时股东大会会议资料 浙江红蜻蜓鞋业股份有限公司 五、股东在大会上发言，应围绕本次大会所审议的议案，简明扼要，每位股东发言的时 间一般不得超过三分钟，发言时应先报告所持股份数额和姓名。主持人可安排公司董事和高 级管理人员等回答股东问题，与本次股东大会议题无关或将泄露公司商业秘密或可能损害公 司、股东共同利益的质询，大会主持人或其指定的 ...