证券代码：605003 证券简称：众望布艺 公告编号：2025-012 众望布艺股份有限公司 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。 重要内容提示： (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。 本次股东大会由董事会召集，董事长杨林山先生主持，采用现场投票和网络 投票相结合的方式召开并表决。本次股东大会的召集和召开符合《公司法》《公 司章程》及公司《股东大会议事规则》等相关规定。 (五)公司董事、监事和董事会秘书的出席情况 ? 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 5 月 15 日 (二)股东大会召开的地点：杭州市临平区东湖街道北沙东路 68 号 1 楼会议室 (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： 份总数的比例（%） 76.9111 二、 议案审议情况 (一)非累积投票议案 表决情况： | 股东类型 | | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- ...

证券代码：605003 证券简称：众望布艺 公告编号：2025-012 众望布艺股份有限公司 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 (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。 本次股东大会由董事会召集，董事长杨林山先生主持，采用现场投票和网络 投票相结合的方式召开并表决。本次股东大会的召集和召开符合《公司法》《公 司章程》及公司《股东大会议事规则》等相关规定。 (五)公司董事、监事和董事会秘书的出席情况 二、 议案审议情况 (一)股东大会召开的时间：2025 年 5 月 15 日 (二)股东大会召开的地点：杭州市临平区东湖街道北沙东路 68 号 1 楼会议室 (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 | 47 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 84,602,250 | | ...

国浩律师(杭州)事务所 众望布艺 2024 年年度股东大会的法律意见书 国浩律师(杭州) 事务所 关 于 众望布艺股份有限公司 2024 年年度股东大会之法律意见书 致:众望布艺股份有限公司 国浩律师(杭州)事务所(以下简称本所)接受众望布艺股份有限公司(以 下简称公司)委托,指派律师列席公司 2024年年度股东大会(以下简称本次股 东大会),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》(以下简称《治理准则》)和《上海证券交易所上市公 司自律监管指引第1号 -- 规范运作》(以下简称《规范运作指引》)等法律、 行政法规、规范性文件及现行有效的《众望布艺股份有限公司章程》（以下简 称《公司章程》)、《众望布艺股份有限公司股东大会议事规则》(以下简称 《股东大会议事规则》）的规定,就本次股东大会的召集、召开程序、出席大 会人员资格、会议表决程序等事宜出具法律意见书。 为出具本法律意见书,本所律师列席了公司本次股东大会,审查了公司提 供 ...

Core Viewpoint - The company aims to enhance its profitability through continuous innovation in design and materials, while expanding its market presence globally and domestically [1][2]. Group 1: Financial Performance - In 2024, the company achieved a revenue of 551 million yuan, representing a year-on-year growth of 19.15% [3]. - The net profit attributable to shareholders was 80.37 million yuan, a decline of 74.40% compared to the previous year, primarily due to the absence of a one-time compensation income from property acquisition [3]. - The net profit after deducting non-recurring items was 75.67 million yuan, showing a year-on-year increase of 15.09% [3]. Group 2: Strategic Focus - The company will continue to execute a global development strategy, focusing on deepening its presence in the U.S. market while exploring opportunities in Australia, the Middle East, South Africa, and Europe [2]. - Product development will be market-oriented, responding to consumer demands for styles, patterns, quality, and new materials, leveraging the company's design and production capabilities [2]. - The company plans to enhance the research and promotion of functional fabrics to increase product value [2]. Group 3: Company Background - Established in 1994, the company became the first A-share listed company in China's home textile industry in September 2020 [3]. - The actual controllers of the company are Yang Linshan and Ma Jianfen, with their daughter Yang Yingfan serving as the deputy general manager and board secretary [3]. - Yang Linshan received a pre-tax remuneration of 1.283 million yuan in 2024, slightly up from 1.28 million yuan in 2023 [3].

公司代码：605003 公司简称：众望布艺 众望布艺股份有限公司 2024 年年度股东大会会议资料 浙江杭州 二零二五年五月 众望布艺股份有限公司 2024 年年度股东大会会议资料 目 录 一、公司 2024 年年度股东大会会议须知 二、公司 2024 年年度股东大会会议议程 三、各项议案内容 1、2024年度董事会工作报告 2、2024年度监事会工作报告 3、2024年度财务决算报告 4、2024年度利润分配预案 5、2024年年度报告 6、关于续聘2025年度审计机构的议案 7、关于确认2024年度非独立董事、监事薪酬的议案 8、关于使用部分闲置自有资金进行现金管理暨关联交易的议案 9、关于公司2025年度综合授信的议案 股票代码：605003 第 2页共 24页 众望布艺股份有限公司 2024 年年度股东大会会议资料 为了维护全体股东的合法权益，确保股东大会的正常秩序和议事效率，保证大会的 顺利进行，根据《公司章程》、公司《股东大会议事规则》及相关法律法规和规定，特制 定本须知。 一、董事会以维护股东的合法权益、确保大会正常秩序和议事效率为原则，认真履 行《公司章程》中规定的职责。 二、参加大会的股东请 ...

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [6] Core Views - The company is accelerating its globalization efforts by constructing a factory in Vietnam, which is expected to enhance its market presence in Southeast Asia [3] - The company reported a revenue of 1.2 billion yuan in Q1 2025, a year-on-year increase of 7%, while the net profit attributable to the parent company was 0.23 billion yuan, a decrease of 2% year-on-year [1] - The company plans to distribute a cash dividend of 0.41 yuan per share, with a payout ratio of 56% [1] Financial Performance Summary - For the year 2024, the company achieved a revenue of 5.5 billion yuan, a year-on-year increase of 19%, while the net profit attributable to the parent company was 0.80 billion yuan, a decrease of 74% [1] - The gross margin for 2024 was 34%, a decrease of 2 percentage points year-on-year, and for Q1 2025, it was 31%, a decrease of 5 percentage points year-on-year [2] - The company’s revenue from decorative fabrics in 2024 was 5.5 billion yuan, accounting for 99.8% of total revenue, with a year-on-year increase of 21% [2] Regional Performance Summary - In 2024, revenue from China was 1.2 billion yuan, accounting for 22% of total revenue, with a year-on-year increase of 45% [2] - Revenue from the United States was 1.5 billion yuan, accounting for 28% of total revenue, with a year-on-year increase of 2% [2] - Revenue from Vietnam was 2.0 billion yuan, accounting for 37% of total revenue, with a year-on-year increase of 6% [2] Project Development Summary - The company is constructing a high-end functional fabric production project in Vietnam, which is expected to be completed by July 2025 [3] - The project aims to enhance production capacity and better serve local and regional markets [3] Profit Forecast Adjustment - The profit forecast for 2025-2027 has been adjusted, with expected net profits of 0.8 billion, 0.9 billion, and 1.1 billion yuan respectively [4] - The earnings per share (EPS) for the same period is projected to be 0.8 yuan, 0.9 yuan, and 1.0 yuan respectively [4]

Investment Rating - The investment rating for the company is "Buy" with a target price not specified [6]. Core Views - The company is accelerating its globalization efforts by constructing a factory in Vietnam, which is expected to enhance its market presence in Southeast Asia [3]. - The financial performance for Q1 2025 shows a revenue of 120 million yuan, a year-on-year increase of 7%, while the net profit attributable to the parent company decreased by 2% to 23 million yuan [1]. - The company plans to distribute a cash dividend of 0.41 yuan per share, with a dividend payout ratio of 56% [1]. Financial Performance Summary - For the year 2024, the company reported a revenue of 550 million yuan, a year-on-year increase of 19%, and a net profit of 80 million yuan, a decrease of 74% [4]. - The gross margin for 2024 was 34%, down 2 percentage points from the previous year, while the gross margin for Q1 2025 was 31%, down 5 percentage points [2]. - The company’s revenue from decorative fabrics in 2024 was 550 million yuan, accounting for 99.8% of total revenue, with a year-on-year increase of 21% [2]. Regional Performance - In 2024, revenue from China was 120 million yuan, accounting for 22% of total revenue, with a year-on-year increase of 45% [2]. - Revenue from the United States was 150 million yuan, accounting for 28% of total revenue, with a year-on-year increase of 2% [2]. - Revenue from Vietnam was 200 million yuan, accounting for 37% of total revenue, with a year-on-year increase of 6% [2]. Future Projections - The company has adjusted its profit forecasts for 2025 to 80 million yuan, with expected earnings per share (EPS) of 0.8 yuan [4]. - The projected net profits for 2026 and 2027 are 90 million yuan and 110 million yuan, respectively, with corresponding EPS of 0.9 yuan and 1 yuan [4]. - The price-to-earnings (P/E) ratios for 2025, 2026, and 2027 are projected to be 26x, 23x, and 21x, respectively [4].

Core Viewpoint - The company, Zhongwang Fabric, reported a revenue of 551 million yuan for 2024, reflecting a year-on-year growth of 19.15%, and a net profit of 76 million yuan, up 15.09% year-on-year, indicating strong operational resilience and growth vitality [1] Group 1: Financial Performance - The company achieved a revenue of 551 million yuan, a 19.15% increase compared to the previous year [1] - The net profit attributable to the parent company was 76 million yuan, representing a 15.09% year-on-year increase [1] - Excluding the impact of compensation income from the previous year's demolition, both revenue and net profit from core business showed steady growth [1] Group 2: Business Strategy and Market Expansion - Zhongwang Fabric is focused on high-end decorative fabrics and products, targeting markets such as the U.S., Australia, the Middle East, South Africa, and Europe while also expanding domestic sales channels [1] - The company established multiple overseas warehouses in the U.S. to shorten delivery times and enhance customer response speed [1] - A showroom in Ho Chi Minh City, Vietnam, opened in February 2025 to further expand into the Southeast Asian market [1] Group 3: Production and Innovation - The company’s "Future Factory" project was completed and recognized as a "Future Factory" in Zhejiang Province, focusing on quality improvement, efficiency enhancement, cost reduction, green practices, and safety [2] - An intelligent automation system covering the entire production process was developed, integrating advanced automation equipment with AI and digital twin technology [2] - The company is advancing two major functional fabric projects in Vietnam and domestically, with an annual production capacity of 8 million meters for the Vietnam project expected to be operational soon [2] Group 4: Customer Relationships and Product Development - Zhongwang Fabric has established long-term partnerships with several international brands, with the top five customers contributing 233 million yuan, accounting for 43.55% of total sales [3] - The company invests in new materials and environmentally friendly functional fabrics, collaborating with global design firms and industry experts to enhance product design [3] - Key technological breakthroughs have been achieved in outdoor functional fabrics, flame-retardant fabrics, and high-abrasion fabrics, meeting international advanced standards [3] Group 5: Future Outlook - The company aims to continue promoting its "Smart Manufacturing + Going Global" strategy to enhance brand competitiveness and establish itself as a globally influential fabric manufacturing benchmark [3]

证券代码：605003 证券简称：众望布艺 公告编号：2025-010 众望布艺股份有限公司 关于召开2024年年度股东大会的通知 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： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2024年年度股东大会 召开的日期时间：2025 年 5 月 15 日 14 点 30 分 召开地点：杭州市临平区东湖街道北沙东路 68 号 1 楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2025年5月15日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二) 股东大会召集人：董事会 (三) 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 (四) 现场会议召开的日期、时间和地点 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 15 日 至2025 年 5 月 15 日 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 ...

证券代码：605003 证券简称：众望布艺 公告编号：2025-003 众望布艺股份有限公司 第三届监事会第五次会议决议公告 二、审议通过《2024 年度财务决算报告》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 本公司监事会及全体监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。 众望布艺股份有限公司（以下简称"公司"）第三届监事会第五次会议于 2025 年 4 月 22 日以现场会议方式召开，本次会议通知于 2025 年 4 月 11 日以电 子邮件方式向全体监事发出。本次会议应出席监事 3 名，实际出席监事 3 名。公 司监事会主席蒋小琴女士主持会议，本次会议的召集、召开符合《公司法》、《公 司章程》的有关规定，会议合法有效。 经公司监事审议，会议表决通过了如下议案： 一、审议通过《2024 年度监事会工作报告》 表决情况：同意 3 票，反对 0 票，弃权 0 票。 本议案尚需提交股东大会审议。 本议案尚需提交股东大会审议。 三、审议通过《2024 年度利润分配预案》 监事会认为：上述利润分配预案的编制和审议程序符合法律、法规 ...