证券代码：605003 证券简称：众望布艺 公告编号：2025-028 附：蒋小琴女士简历： 公司于 2025 年 11 月 12 日召开职工代表大会，选举蒋小琴女士（简历见附 件）为公司第三届董事会职工董事，任期自股东大会审议修订《公司章程》通过 之日起至第三届董事会任期届满之日止。 蒋小琴女士当选公司职工董事后，公司第三届董事会中兼任公司高级管理人 员以及由职工代表担任的董事人数未超过公司董事总数的二分之一，符合相关法 律法规及《公司章程》的规定。 特此公告。 众望布艺股份有限公司董事会 2025 年 11 月 13 日 众望布艺股份有限公司 关于选举职工董事的公告 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"）于 2025 年 10 月 21 日召开第 三届董事会第十次会议，审议通过了《关于取消监事会并修订<公司章程>的议 案》。根据修订后的《公司章程》规定，公司设职工董事 1 名，由公司职工代表 大会选举产生。 蒋小琴，女，1981 年 12 月出生，中国国籍，无境外永久 ...

Meeting Overview - The second extraordinary general meeting of shareholders was held on November 11, 2025, at the conference room located at No. 68, Beisha East Road, Donghu Street, Linping District, Hangzhou [2] - The meeting was convened by the board of directors and chaired by Chairman Yang Linshan, utilizing a combination of on-site and online voting methods [2] Attendance and Voting - All current directors (5 present), supervisors (3 present), and the board secretary attended the meeting, along with some senior executives [3] - The voting methods complied with the Company Law and the company's articles of association [2] Resolutions Passed - The proposal to abolish the supervisory board and amend the articles of association was approved with more than two-thirds of the voting rights held by attending shareholders [3][4] - Several governance documents were revised, including: - Shareholders' Meeting Rules [3] - Board Meeting Rules [4] - Independent Director Work System [4] - Independent Director Special Meeting Work System [4] - Related Party Transaction Management System [4] - Fundraising Management System [4] - External Guarantee Management System [4] Legal Verification - The meeting was witnessed by Guohao Law Firm (Hangzhou), with lawyers Hu Xiaoming and Tang Mengdie confirming that the meeting's procedures and results were in compliance with relevant laws and regulations [5]

国浩律师(杭州)事务所 众望布艺 2025 年第二次临时股东大会的法律意见书 公司已向本所承诺,公司所提供的文件和所作陈述及说明是完整的、真实 和有效的,有关原件及其上面的签字和印章是真实的,且一切足以影响本法律 意见书的事实和文件均已向本所披露,无任何隐瞒、疏漏之处。 本所律师仅根据本法律意见书出具目以前发生或存在的事实及有关法律、 行政法规、规范性文件及《公司章程》的规定发表法律意见。在本法律意见书 中,本所律师仅对本次股东大会表决程序及表决结果的合法有效性发表意见, 国浩律师(杭州) 事务所 关 于 众望布艺股份有限公司 2025 年第二次临时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 2025年第二次临时股东大会（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 ...

证券代码：605003 证券简称：众望布艺 公告编号：2025-027 众望布艺股份有限公司 2025年第二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 11 月 11 日 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 (二)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： 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。 (四)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)非累积投票议案 1、议案名称：关于取消监事会并修订《公司章程》的议案 审议结果：通过 表决情况： | 股东类型 | 同意 | | 反对 | | 弃权 | | | --- | --- | --- | --- | --- | --- ...

Group 1 - The textile and apparel sector experienced a significant upward movement on November 11, with notable stocks such as Wanshili rising over 11% [2] - Fuzhi Co. reached its daily limit, indicating strong investor interest and confidence in the stock [2] - Other companies like Wanlima increased by over 7%, while Xunlong Holdings, Zhongwang Fabric, Tanuo, and Mengjie Co. also saw gains, reflecting a broader positive trend in the sector [2]

公司代码：605003 公司简称：众望布艺 二零二五年十一月 众望布艺股份有限公司 2025 年第二次临时股东大会会议资料 目 录 一、公司 2025 年第二次临时股东大会会议须知 二、公司 2025 年第二次临时股东大会会议议程 三、各项议案内容 股票代码：605003 第 2页共 7页 众望布艺股份有限公司 2025 年第二次临时股东大会会议资料 浙江杭州 1、《关于取消监事会并修订<公司章程>的议案》 2、《关于修订、新增或废止公司部分治理制度的议案》 2.01 《股东会议事规则》 2.02 《董事会议事规则》 2.03 《独立董事工作制度》 2.04 《独立董事专门会议工作制度》 2.05 《关联交易管理制度》 2.06 《募集资金管理制度》 2.07 《对外担保管理制度》 众望布艺股份有限公司 2025 年第二次临时股东大会会议资料 众望布艺股份有限公司 2025年第二次临时股东大会会议须知 尊敬的各位股东及股东代表： 欢迎您来参加众望布艺股份有限公司 2025 年第二次临时股东大会。 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 ...

Core Viewpoint - Zhongwang Fabric is a leading enterprise in the domestic mid-to-high-end decorative fabric industry, with a comprehensive industry chain advantage and high product quality and design level [1] Group 1: Business Performance - In Q3 2025, Zhongwang Fabric reported revenue of 373 million yuan, ranking 7th in the industry, significantly lower than the top competitor, Luolai Life, which had 3.385 billion yuan [2] - The main business revenue composition includes decorative fabrics at 236 million yuan, accounting for 98.36% of total revenue [2] - The net profit for the same period was approximately 52.4 million yuan, ranking 5th in the industry, again lower than the leading competitors [2] Group 2: Financial Ratios - As of Q3 2025, Zhongwang Fabric's debt-to-asset ratio was 7.56%, which is significantly lower than the industry average [3] - The gross profit margin for Q3 2025 was 30.08%, down from 35.52% in the previous year and also below the industry average of 39.88% [3] Group 3: Shareholder Information - As of September 30, 2025, the number of A-share shareholders increased by 24.65% to 5,674, while the average number of circulating A-shares held per household decreased by 19.77% [5] - The company plans to distribute a cash dividend of 0.41 yuan per share, with a payout ratio of 56% [5] Group 4: Future Outlook - Revenue from decorative fabrics is expected to reach 550 million yuan in 2024, representing a year-on-year increase of 21% [5] - The opening of a showroom in Ho Chi Minh City, Vietnam, and the production of a factory in Vietnam are anticipated to enhance market development in Southeast Asia [5] - Profit forecasts for 2025 to 2027 have been adjusted, with expected net profits of 80 million, 90 million, and 110 million yuan respectively [5]

Core Points - The company, Zhongwang Fabric (605003), announced the appointment of Mr. Bao Hang as the secretary of the board of directors [1] Group 1 - The company has officially appointed a new board secretary, which may indicate a strategic move to enhance governance and management [1]

Group 1 - The core point of the article is the announcement of a management change at Zhongwang Fabric, with Yang Yingfan resigning as the board secretary but continuing as the deputy general manager, and Bao Hang being appointed as the new board secretary [1] - For the first half of 2025, Zhongwang Fabric's revenue composition shows that furniture manufacturing accounts for 98.64% of total revenue, while other businesses contribute 1.36% [1] - As of the report date, Zhongwang Fabric has a market capitalization of 2.6 billion yuan [1]

Core Viewpoint - The company reported a decline in revenue and net profit for the first three quarters of 2025 compared to the previous year [1] Financial Performance - The company achieved a revenue of 373 million yuan, representing a year-on-year decrease of 3.04% [1] - The net profit attributable to shareholders was 52.4 million yuan, down 22.47% year-on-year [1] - The non-recurring net profit was 42.77 million yuan, reflecting a year-on-year decline of 33.73% [1] - The basic earnings per share stood at 0.48 yuan [1]